HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 07/11/2019 - Special19.07.11 190711 Special Meeting_Minutes
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MINUTES
OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
July 11, 2019
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in special session on Thursday July 11, 2019, in the ACM
Conference Room, 5th floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with the
following in attendance:
M e m b e r s : I n A t tendance: (non-members)
Fred Segundo Larijai Francis, PM-Water Resources
D a n M c G i n n L i s a A g u i l a r , A s s i s t a n t C i t y A t t o r n e y
Jeff Edmonds Itzel Ojeda, Water Utilities Executive Assistant
Mark Van Vleck Esteban Ramos, Water Resources Manager
S h a r o n L e w i s
(1) Call Meeting to Order: The meeting was called to order by Board President Fred
Segundo at 3:32 p.m. Roll was called. A quorum was present.
(2) Discussion and possible action to authorize the CCASRCD to join in the joint
Petition for Inquiry of Starr County Groundwater Conservation District to be
submitted to TCEQ by Groundwater Management Area-16 districts and ratifying
execution of the Certified Statement Required by 30 Texas Administrative Code
293.23(d) in said petition and authorizing the administrator to participate in said
TCEQ proceeding on behalf of the CCASRCD.
ACTION: Discussion was had. Motion was made by Board Secretary Jeff Edmonds to
approve the District to join the Petition for Inquiry of Starr County Groundwater
Conservation District to be submitted to TCEQ by GM16. Board Member Mark Van
Vleck second.
Ayes: Board members Segundo, Lewis, Edmonds, Van Vleck, and McGinn.
Nays: None
(3) Public Comment
There was no public comment.
(4) Staff Announcements:
District Administrator Larijai Francis informed the Board that he accepted a position
with the Engineering department, and he will be leaving the District administration.
Esteban Ramos will take over Administrator responsibilities.
(5) Director’s Comment:
There was no Director’s comment.
(6) Date for next meeting and identify items to be placed on Agenda: The next
meeting will be held on September 5, 2019.
19.07.11 190711 Special Meeting_Minutes
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(7) Adjournment:
Meeting was adjourned at 3:41 pm.
_______________________________
J e f f r e y E d monds, Secretary