HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 10/02/2008 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
October 2, 2008
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met in regular session on Thursday, October 2, 2008, in the
Legal Conference Room, 1201 Leopard Street, Corpus Christi, Texas, with the following in
attendance:
Members: In Attendance: (non-members)
Oscar Martinez Steve Klepper
Margie Rose Stefan Schuster, P.G., Hydrogeologist
Fred Segundo Jay Reining, First Assistant City Attorney, City of Corpus Christi
Gustavo Gonzalez Jeannie Holland, recorder
Rudy Garza
Absent:
Angel Escobar
Max Castaneda
The meeting was called to order by Board President Oscar Martinez at 2:35 p.m. A quorum
was present.
The minutes of the August 7, 2008 meeting were reviewed. Motion was made by Board
Member Rose for approval of the minutes. Board Member Segundo seconded the motion:
Ayes: Board Members Martinez, Rose and Segundo
Nays: None
The motion carried.
Appointment of Members of Board of Directors
Discussion was had regarding the resignation of Max Castaneda from the Board due to his
relocation to Florida and the replacement of Angel Escobar due to his appointment as interim
city manager. Motion was made by Board Member Rose that Gustavo Gonzalez and Rudy
Garza be appointed to fill the terms of the vacant Board Members Castaneda and Escobar. The
motion was seconded by Board Member Segundo.
Ayes: Board Members Martinez, Rose and Segundo
Nays: None
Appointment of District General Manager
Motion was made by Board Member Segundo to nominate Angel Escobar to serve as District
General Manager to replace George N. (Skip) Noe. The motion was seconded by Board
Member Rose.
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Ayes: Board Members Martinez, Rose, Segundo, Gonzalez and Garza
Nays: None
Election of Vice President
Motion was made by Board Member Segundo to nominate Board Member Margie Rose to fill
the vacancy of Angel Escobar as Vice-President, subject to City Council approval. The motion
was seconded by Board Member Garza.
Ayes: Board Members Martinez, Segundo, Gonzalez and Garza
Nays: None
Groundwater Management Plan submittal
Stefan Schuster. P.G. reported that the Groundwater Management Plan was submitted to
Texas Water Development Board on September 7, 2008. The approval is expected within 60
days.
TCEQ letter of 8127108
Discussion was had regarding the response to the TCEQ letter of 8127108, and it was
determined that a response was hand delivered with Attachments A, B, C and D, on September
23, 2008 to TCEQ.
Next Meeting time.
The next meeting will not be scheduled for the first Thursday in January, 2009, since that is a
holiday.
Public Comment
There was no public comment
Adjournment
With no further business, Board Member Rose moved to adjourn. Board Member Garza
seconded the motion.
Ayes: Board Members Martinez, Rose, Segundo, Gonzalez and Garza
Nays: None
The motion carried.
The meeting adjourned at 2:50 p.m.
Fred Segundo, Secretary
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