HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 01/09/2009 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
January 9, 2009
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met in regular session on Friday, January 9, 2009, in the ACM
East 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
Gustavo Gonzalez Jay Reining, First Assistant City Attorney, City of Corpus Christi
Jeannie Holland, recorder
Absent:
Fred Segundo
Rudy Garza
Angel Escobar
The meeting was called to order by Board President Oscar Martinez at 3:35 p.m. A quorum
was present.
The minutes of the October 2, 2008 meeting were reviewed. Motion was made by Board
Member Rose for approval of the minutes. Board Member Gonzalez seconded the motion:
Ayes: Board Members Martinez, Rose and Gonzalez
Nays: None
The motion carried.
Election of Officers
Motion was made by Board Member Rose to nominate the same slate for 2009 that was now
serving. The motion was seconded by Board Member Gonzalez.
Ayes: Board Members Martinez, Rose and Gonzalez
Nays: None
Discussion and possible action regarding contracts for preparation of staff manual and
reporting guidance
It was reported by attorney Jay Reining that the District will need to enter into a contractual
relationship with a professional firm to assist in drafting letters, preparing the manual, offer
guidance, prepare documents necessary for TCEQ, submit proposals and take care of other
essential matters.
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Motion was made by Board Member Gonzalez and seconded by Board Member Rose for
authority to proceed to hire a professional firm from proposals submitted by the firms. Their
work will be approved by the ACM Public Works and Utilities and the Director of Water
Operations. The motion was seconded by Board Member Rose,
Ayes: Board Members Martinez, Rose, and Gonzalez
Nays: Norte
Discussion of rules for future adoption
Discussion was had regarding preparation of the Rules of the District to be completed by
summer.
Discussion of pumpage numbers for Nueces County submitted to GMA 16 for purposes
of determining desired future conditions for GMA 16
Stefan Schuster. P.G. presented the group with a handout, which he discussed in detail.
Next Meeting time.
The next meeting will be scheduled at the regular meeting time, the first Thursday in April, 2009.
Public Comment
There was no public comment
Adjournment
With no further business, Board Member Rose moved to adjourn. Board Member Gonzalez
seconded the motion.
Ayes: Board Members Martinez, Rose, and Gonzalez
Nays: None
The motion carried.
The meeting adjourned at 4:20 p.m.
Fred Seguin o, Sec eta
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