Shafter City Council
October 4, 2022

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Submittal Spec Sheet
Dynamically Generated
Series: GVD3
AO FiEU adjustdle lumsn oubut PCLL
SH
DTL photo@ntol
Shorling cap
TVI/H
TXX
\^hit€ fim
standild finish, TBD
3 pln NEi,lA photoconfol re€ptacls
7 pin NEirA dimmable photoconfol
reEptac{e
7 pln NEirA dimmable photoconbol
extemal r8€ptacle
PR3
PR7
PRTE
103 RSBORo nLightmolionsensingphotoconfol
110
L1H
L20
125
130
3fr prewire leads
'1ofr prswiro leads

1.sftprowfe leads
20fr pr€wire leads
25fr Fowire leads
30fr prewirs leads
NLTAIR2 hughtAt G€n 2 contolls
Mayfiold 6vs
FC Full cover
MC
NL1X1
NL2X2
'llN x llN NEI,A label
2lN x 2lN NEMA label
FPDTO
FPD75
FPDsO
FPD85
Factory programmed to 70 per@nt ol
bas wattagg
Factory programmed lo 75 p€r@nt ot
bas watag8
Factory progtamm6d to 80 pBr@nt ot
ba$ waltage
Factory ffogrammed to 85 per@nt ol
bas wafiage
Fastory programmod to 90 pqcsnt of
bs€ waftage
Ffftory programmod to 95 pd@nt of
b& wattage
FPDOO
FPD95
2OKV 20kv/l0kA surge proteclion

GVBANDBK

GVBANDBZ

GVBANDGL

GVBANDGN
DNrative Band tq ulility &anville
Blad<
D@rative bad for Ulility Grflvllle
Bronzg
Dscorative bild for Ulility Graville gold
Decoralive bild lor t lility Grsvllle
Grsn
Houe side shl€ld, solid 120 dogres
(LUNAR)
Hou$ sido shield, solid 180 dogreo
(LUNAR)
tlous side shield, solid 90 dogreo
(LUNAR)
Hous Sid€ Shield, Solid120 Dogrso
Hou$ sido Shi€ld, Solid 180 Degree
Hous Sid6 shi€ld, Solid g0 Deqr€e
GVDHSLl2
GVDHSLlS

GVDHSLSO
GVDHSS'I2
GVDHSSlS
GVDHSS9O
Trim Finish (Cont...) Photocontrol stable 0utput Photocontrols Cover Prewire Leads Wireless Control Motion Sensi
Protector ed Driver Label
Accessories House Side Shield Accessory (field
i nstall
M
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One Lithonia Way Conyers, GA 30012 ' Phone: 800-705-7378 'www.acuitybrands'com @ 2022 Acuity Brands Lighting, lnc. All rights reserved.

Created Date: 9121 12022 3:12 PM

& renmrc' Submittal Spec Sheet
Dynamically Generated
Series: GVD3
a')y loss tesulhtlg frcF1 pioducl configuration errcrs.

Not all versions af the praduct arc available with all aptiollsSpecificatians silbject lo change withoul tlotice.

Aclua! pe$ormance may differ as a result af end-Ltse{ environmett and appllcalion Alt values arc desigtl ot typi.ai values, ateasused Linder laborctaty cottditions at 25 "C.

See the tull speciliralian sheet at the pradrct page link abave for lull prcciLtct tnfatmatiotl and delailed ardeti!1g it fonnation Certain airborze cantaminants can d!mi'1ist1 the integriiy o{ acrylic atlcllor ptlyca$anate. uses.

All t{ade}narks referenced are praperly o{ their .espective awners One Lithonia Way Conyers, GA 30012 ' Phone: 800-705-7378 'www.acuitybrands.com @ 2022 Acuity Brands Lighting, lne. All rights reserved' Created Date: 9121 12022 3:12 PM
m.M Page 3 of 3
M
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Submittal Spec Sheet
Dynamically Generated
Series: CHA
CHA Pole ABC
Charleston Decorative Cast Aluminum Poles
Product Su bmittal Description :

Charleston aluminum pole, 14FT, Shaft, 4lN diameter smooth, .25 wall, 16lN Base, Diamond Paftem Bolt Circle, Tenon, 3.00 O,D. x 3lN tall, Black, Anchor bolt (galvanized steel)
tLtES Fites ,|f,BlM Models gFull Spec Sheet
Warranty: www. acuitvbrands.com/supporUwarranty/terms-and-conditions The product images shown are for illustration purposes only and nay not be an exact representation of the product.

Model#: CHA14S4J16DC03BKABG /
F4C
F4J
F5J
s4c
silJ
s5J
sL4
Shan, 4lN dimetor f uted,.125 wall
Shat 4lN dimeisfluted,.2Swall
Shat slN dimebrfuted, .25wall
shafr, 4lN dimel€r smooh, .125 wall
Shafi, 4lN dimew smoott, .25 wall
Shat slN dimots smootr,.25 wall
Shat Sit€link 4.501N fluted, .156 wall
(L4E)
U6
09 10
'11
12 13
14 15
't6
8FT
SFT
lOFI
11FT
'I2FI
13Fr
14Fr
15Fr
1 6FT
17 18
19 20
21 17FT
18FT
lOFT
20F1
21FI
22FI
CHA Chadeston aluminum poh
l2lN Base, Diamond Pattem Bolt cirde
1 6lN BsB, Diamond Pafrem Bolt Chcl€
120
'16D
c03
c04
c05
c06
c08
c09
c12
c14
E08
Tenon, 3.00 o.D. x 3lN tall
Tenon, 2.88 o.D. x 4lN tall
3 x 5 t€non
3 x 6 tenon
3 x 8 tenon
3 x I tenon
3x l2tenoh
3 x 14tenon
3'lizxStenon
G12
H10
PLN
VGP
4 3/8 x 12t6non
4 1/2 x 101€non
Plain pole cap
VGC plate
shafr, Sitelink 5.251N fluted, .25 wall
(L5J)
shafr, sitelink 5.751N fluted, .25 wall
(L6J)
Shafl 3lN to 4lN Tapsed, .125 wall
Shafr, 3lN to slN Tap€r€d, .125 wall
sL5
sL6
T4C
T5C
Anchtr bolt (galvilized st€el)
Dhect burial b6e, galvanizsd steel
LBss anchtr boh
ABG
DBB
LAB
BK
az
cMc
CTBS
DB
GH
GN
GR
PP
Bla*
&onze
cushmsmatched @lor
standad color to be d€temined
Daft blue
Graphite
Gre€n
Gray
Prime painted
SL
WH
situer
\trtrite
BWKT Breakaway kit for cast aluminum polo
Finish* Base Mounti
Shaft e* (Cont...) Base Diametef
Series* Shaft
&
HOIOPHAT*"
One Lithonia Way Conyers, GA 30012 . Phone: 800-705-7378 'www.acuitybrands'com @ 2022 Acuity Brands Lighting, lnc. All rights reserved.

Created Date: 912112022 3:12 PM

&
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Submittal Spec Sheet
Dynamically Generated
Series: CHA
GRD '1l2 mpp€rgroundlhg luo
Groundi ng
atly loss resultilg trom atoduct configu{ation etrors.

Not all versiotls of the praduci a'e availab'e'r'iitt) all optiot?6.

Specificalians subjecl to change without notice.

AclLtal peiomance may differ as a result af end4Ee{ enviro:'r*}et1t and applicaliort.

All values are clesign a{ iypica! values, nteast:red under !aba$taty cstlditions at 25 "C.

See lhe {ul{ speciftcation shee! zt llle prcducl page lirk abcve far dri nrodltct infornetiot} and detailed o!deli!}g in{otnstian Ce.lab airbonle cantaminants caB dimi'\ist1 the inlegrity ot actylic a;1d1or pclycaharale.

All rrcdernarks referenceC ara propeiy a{ thei{ {aspertive ov/ttet's.

One Lithonia Way Conyers, GA 30012 . Phone: 80G705-7378 . www.acuitybrands.com @ 2022 Acuity Brands Lighting, lnc. All rights reseryed.

Created Date: 9121 12022 3:12 PM

*-*
* 5hown with M5 Housing
GVD3
Granville Classic Utility LED3

SPECIFICAIIONS
General Desciption
The GranVille Clasic Utility IED3 is designed for ease of maintenante with the plug-in electrical module rommon to each ofthe luminaires in Holophane's Utility [uminaire Series. The traditional acorn-shaped luminaire, while reminiscent 0f the 1920's, contains a powerful, stalk-mounted Chip-On-Board LED platform with a precision optical system that maximizes post spacings while maintaining uniform illumination.

Mechaniral 5pecifi cations
The luminahe housing shall:
. Be heavy grade A360castaluminum (aluminumwith <1%copper) . lP55 rated housing providestool-less a(cess with a spling-loaded latch . lnrorporate a hidden hinge doorallowing the doorto swing open and remain open . Offer units with an EEI- NEMA twist l0ck photocontrol reteptacle, the housing contains a tempered glass window to allow light to reach the cell
. Mount Io slip-fitter that will a(Cept 3" high by 2-718" t0 3-'1 /8" 0.D. pole tenon . Providefouruniquelydesignedstainlesssteelspringclips,enclosedinaclearpolyvinylchloridesleeve and adjusted by 1/4-20 hex-head b0ltsthatsecurely cradlethe prismaticglass refractor.The same %-20 bolts also support the decorative rib and banding asembly.

The finish shall:
. Utilizea p0lyesterpowercoatpaintt0ensure maximumdurability . Rigor0usmultFstagepre-treatingandpaintingprocesyieldsafinishthata(hievesascribecreepage rating of8 (per ASTM D1 654) after over 5000 hours exposure t0 salt fog chamber (operated per ASTM 8117) on standard and RALfnish options.
. RAL (RALuxxSDCR) paint colors are Super Durable Conosion Resistant, 8070 glos.

Electrical 5pecifi tations
The driver shall meet the f0llowing requirementt:
. (ertified by UL or (SA for wet locations
. Afa(tory programmable electronic driver with 0-10V dimming connol leads . [EDs shall have a minimum of 70 (Rl and available in 2700K, 3000K, 4000K, and 5000K CCT . Theele(tri(alsystemshallbedesignedtomeetANSl/IEEE(62.4l.2andshalloffera10kV/5kAsurge prote(ti0n, fail off, as standard with an upgradable 20kV/1 0kA surge protecti0n, fail offwith indicator light, option
. lumen output (an be customized plior to manufacturing by way of FPDxx 0ptions . The electriral components are mounted on an aluminum plate that is removeable with minimum use oftools. A matching f,ve conductor plug connects t0 the re(eptacle in the luminaire housing to completethewiring. Forph0t0electricoperation,theelectricalmoduleisprovidedwithanEEl-NEMA twist-lo(k photocell r€ceptacle.

Gtalog Number
Notes Type
'-1 111

PRISIVIATIC GLASS

REFLECTOR

PRISMIATIC GLASS

REFRACTOR
2',-7 2'-7 6',

LUMINAIRE

HOUSING
1'-0

SET SCREWS
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LEADER IN LIGHT]NG SOLUTIONS
t
t$
Maximum weight - 47 lbs
Maximum effective projected area - 1.38 sq. ft.

SLIP FITTER FOR
3' O TENON
l.rrrr,' i.ir r r ii ;:rt r
"(D:.ffi @ @
0ptical Specifications
The optical system is lP66 rated and consists of a precisely molded thermal resistant borosilicate glas refrartor and top reflector m0unted within the de(orative glass optic.The top reflector redirects over 50% 0fthe upward light into the (0ntrolling refractor while allowing a soft uplight comp0nent t0 define the traditional acorn shape 0f the luminaire. The lower refractor uses precisely molded plisms t0 maximize the pole spacings while maintaining uniform il luminance. Two refractors are available. designed for lIS type lll andV distributions. Iunar0ptics shielding is availableforasymmetricand symmetricdistributi0ns.

Control 0ptions
The control options shall indude, but not limited tq the following:
. Field adjustable output to adjust output to luminaire - A0 . long life photocontrol, 20 years - P(L[, P34 and P48 with DTt .3andTpinreceptaclesintetnallyinhousing(PR3,PR7)0rinsideglasmounted(PR7[) . nlight Air rSB0R6 outdoor fixture-mounted motion and photo-sensor, features a dual radio to rommunicate wirelesly to other nLight Air devices for group response t0 motion, 0n/0ff (ontrol in response to daylight and by switch - RSB0R6
. Fixture embedded nLight Air network interface for individual llxture control and dimming - NLTAIR2. (ertifi cation and Standards
. luminaire shall be U[ or (SA listed.
. Suitableforoperati0ninanambienttemperatureupt040'(/105"FperlJLor(SAcertifiration . LM79 compliant
. DesignLights(onsortium"(DLC)Premiumqualifiedplodu(tandDLtqualifedproduct.Notallversions 0fthis product may be DLC Premium qualifed or DL( qualifled. Please check with the DL( Qualified Products List at www.designlights.0rg/QPL to confirm which versions are qualified.

BUYAMERICAN
This product is assembled in the USA and meets the Buy America(n) government procurement requirements under FAR5, DFARS and D0T. Please refer to www.acuitvbrands.com/resources/ buvamerican for additional informati0n.

Walranty
5-year limited wananty. This is the only wananty provided and no other statements in this specification sheet rreate any warranty 0f any kind. All other exptess and implied warranties ate disclaimed (omplete warranty terms located at: www.acuitvbrands.com/supp0rt/warranty/termsand-conditions Note: Actual performance may differ as a result of end-user environment and applitation.

All values are design or typical values, measured under laboratory conditions at 25 'C. 5pe(if(ati0ns subject t0 (hange without noti(e.
1'-0 7t8
Itolophane]3825t0lumbusRd..6ranville,0H4302llPh0n€:866-H0L0PHANE]tt:t'rt','.hoiophane.tom Cr 2020-?022 A(Llity Brands I ighting, ln(. Ali rights resI:rv€d. Rev 05i09r'22 :)lifliilrcni nlbi.,il l0 {h?nqe \,rilltailtl rt0itir 6VD3u

<ti9cuWBrands.

GVD3
Granville Classic Utility LED3
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ORDERING I1{TORMATION Example: GVD3 P30 30K MV0LT MS GL3 BK RB STTBK A0 AUT0-SENSING 120-277V 50i60HZ
AUT0-SENStNG 347-480V 50/60H2
MVOTT
HVOTT
M5 Modern Style Swing
0pen Design
L5 LeafStyleSwing
0pen Design
PlO 3,300 nominal lumens
P20 5,500nominallumens
P30 8,400 nominal lumens
P40 10900 nominal lumens
P50 13,200 nominal lumens
27K 2700KCCT
30K 3000KCCI
40K 4000KccT
50K 5000KCCT
GVDI Granville Clasic Utility LED3
Series IED Performan(e LED (olor temperature Voltage Ho Black
Bronze
Gold
Graphite
Green
Grey
Prime Paint
White
CustomMatch(olor tini5h
RAL Super Durable Conosion
Resistant, 80% Gloss Paint,
replace xxxx with RAL number.

STt) FINISH, TBD
TBK
I8Z
TGL
TGH
TGN
rGR
IPP
TWH
TCMC
TRAI-xxxxSD(R
TXX
[Blankl No Ttim
RB Ribs & Eand
SY Syracuse Style with Cover
(MS Housing only)
No Finial
Ball
Clear
Eagle
Flower
Pawn
(ross
Standard
Roman (ross
lBlankl
BL
CL
EG
FL
PN
CR
ST
RM
Glas, Type lll
Glas, Type V
Glas, Type lll
Lunar 0pti(s
Glas, Type V
Lunar 0ptics
GL5LU
GL3
GL5
GL3LU
BK
BZ
GH
GN
GR
PP
WH
cMc
xx
RALxxxx5DCR
Black
Bronze
Graphite
Gleen
Grey
Prime Paint
White
CustomMatchColor Finish
STD Finish, TBD
RAL Super Durable Conosion
Resistant, 80% Gloss Paint,
replare xxxxwith RAL number.

Housing (olor Trim Finial Finial Color 0ptirs
coilrRot s 0Pil0r{s
A0 tield Adjustable output
PR3 NEMA twistl0ck photo(0ntrol receptacle - 3 pin
PR7 NEMA twistlock dimming photocontrol teceptade - 7 pin PRTE NEMA twistlockdimming photocontrol receptade - 7 Pin (Under Glast PCLL Long Life DTL Twistlock Photoc0ntrol for Solid State, MVoLI P34 Long life DTL Twistlock Photocontrol fot Solid state, 347V P48 Long Life DTL Twistlo(k Photocontrol for Solid State,480V 5H Shorting(ap
RSB0R6 nLight Motion Sensing Photo(ontrols
NLTAIR2 nlight rl0 2.0 Antenna
PREWIRED tTAD OPIIOI{5
L1H 1.5 ft prewired leads
103 3 ft prewired leads
110 l0ftprewhed leads
120 20 ft prewired leads
125 25 ft prewired leads
130 30ft prewired leads
(ovtR oPil01{s
tC tull Cover
MC Mayfield Half(over
NEiIA tABEI OPTIOTIS
NLIX1'l"Xl"ANS|WattageLabel
NL2X2 2" X 2" ANSI Wattage Label
DRIVER II"ECTRICATOPTIONS
FPDxx Factory Programmed Dtivet
20KV Extreme surge protedion 20kV/1 ()kA, fail off with indicator light lptionsi 1ption C\nryItil)ility M1trix 0n p1ge 3 0f 4

DECORAIIVT BAND OPIIOTIS
GVBANDX DecorativeBand
NOIE:

Field installed. For use with units without
fofiuy inttolled ilbs ond band.

X = Bond olor, exonple GVBANDBK (bhcU.

H0usE-srDE sHlttD 0PTl0N5
GVDHSS90 House Side Shield Solid 90"
GVDH55I2 House Side Shield 50lid 120"
GVDHSS1S HouseSideShieldSolid180"
GVDHSL90 Houre Side Shield 50lid 90' (Luna0
GVDHSL12 HouseSideShieldSolid120"(Lunar)
GVDHSL1S HouseSideShieldSolid180"(lunar)
A(essoties:, lftle r as \e porate nnnber.
6VD3u
\:ACULVBfan-rr. l Holophanel 3B25tolumbusRd.,Granville,0H41023 l Phone:866-H0L0PHANElwww.holophane.com '--'l glOlO-ZO22AcuityBrandsLighting,ln(.Allrightsreserved. Rev.05/09/22 Sperifi(ationsiubJedlo(h,nget?tilh0utnotite. Page 2 of 7 GVD3
Granville Classic Utility LED3
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OPTIONS MATRIX

MAIRIX KEY
I =(ombined 0ptions lncluded
N =Combination Not available
Y = Valid 0ption Combination
(ove6 Dlshlbution Tdms 0ptlonr Ltl)hckage Voltagp GVD3
(Utility Houting)

Y Y Y Y
Y Y
Housing Style
Y
Y Y
Y

Y Y Y Y

Y Y Y Y
LED hckagr
Y Y
Voltage
Y
Y Y
Y
Y
Y Y
Y
Distrlbutlons

Y Y Y Y Y
Y
N Y
Idmr

N Y Y Y Y
Y Y Y
Y
Y Y
Y
Y Y Y

Y Y Y Y
Y
Y
Y Y
Y
Y Y
Y Y
Y
Y Y
Y Y Y
0ptloN
Y
Y Y Y
Y
CmR

Y Y Y Y Y
Bt Y Y
o Y Y Y
Y

Y Y Y Y Y Y Y
EG
Y
ft
Y
ltoilE
Y
PN Y
CR Y
SI Y
NM Y
Y Y Y
6mH5S9t) Y
Y
Y GVDltssl2 Y
Y Y Y Y 6VDH5S18 Y
Y
GVDH5[M Y Y Y Y
GVDllsLl2 Y
Y Y
GVDESL1S Y Y
l\15 LS
t.l
P10 P5O MVOLT 5Y AO FPDxX 20kv t(
t\l5
L5
P10
P20
P30
P40
P50
II4VOLT
HVOI.T
GL]
6Ls
6L]LU
GL5tU
RB
5Y
AO
fPDxx
PR]
PR7
PRTT
P(LL
P34
P48
5H
R580R6
NI]AIR2
20kv
f(
M(
Finials
Hous€-5ide
Shield
6VD3u glACUifuBfan-rr. I Holonhanel3825tolumbusRd.,Granville,0H43023 lPhone:866-H0L0PHANE lwww.holophane.com '---l oZOUO,:O22AcuityBrandstighiing,lnc.Allrightsreserved. Rev.05/09/22 Sperif(atioirssubJeclt0(itangewith0uln0ii(e. Page 3 of 7 GVD3
Granville Classir Utility LED3
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TUMEN AMBIENT TEMPERATURE (I.AT) MULTIPI.IERS
Use the facto6 to determine relative lumen output for average ambient temperatures from 0-40"( (32-1 04"F)
P30, P40, P50

1.04 1.03
'1.03

1.02 1.01

1.00 0.99

0.98 0.97

PERFORMANCE DATA
PROJE(IED tED LUMEN MAINIENANCE
Data references the extrapolated performance projections for the platforms noted in 25"C ambient based on 6,000 hours 0f IED testing (tested per IESNA LM-80-08 and projected per IESNA TM-21 - 1 1 ). To calculate [[F, use the lumen maintenance fador that conesponds to the desired number of operating hours below. For other lumen maintenance values, contactfactory. "(
0 5
10 15
20 25
30 35
40 0.8J
50,000 60,000 75,000

0.91 0.g0 0.87
0, P20
1,03

1.02 1.02

1.01 1.01

1.00 0.99

0.99 noa
T
32 41
50 59
68 77
86 94
104
Hours 0 25,000 36,000
tadot 1 0.96 0.94
The if0lid2ed data is extrap0lated beyond theTM-21 $andard. 100,000
AmbientTemp [umen Multiplier
lumen Maintenan(e-LLD (5ame forall LED packages)
Distribution lnput Watts Performance
Package
((l70cRr) 40K
Lumens
133
232
132
232
244
343
2 3,3
332
355
354
243
333
3 5:5
454
3 4,4
443
355
455
344
443
148
148
122
1)3
143
143
'!1 8
119
140
140
i16
116
139
139
115
115
136
136
112
113
3,403
3,402
2,809
2,821
5,594
5,594
4618
4,618
8,562
8,561
7,068
7,099
1 1,136
11,'134
9,192
9,132
13,442
13,M0
11,096
11,144
3 2
2 l
4 3
3l
2 4
3 3
5 4
4,
3 5
5 4
3 3
3 3
3 4
4 3
3 5
5 4
3 5
5 4
4 5
4 4
,,|
2 1
2 ).
'3
2 3
'2
3 2
3 3
4 '3
4 3
4 3
4 145
145
'120
120
141
141
1I6
117
138
138
114
114
137
137
113
113
133
133
110
111
3,342
3,341
2,759
2,771
5,494 '
5,494
4,536
4555 i
8,409
8,408
6,942
6,972
10,937
10,915
9,028
9,M7 :
13,202
13,200
10,898
10,945
231
144
3 4t3
233
243
333
"3 5 5
454
354
133
232
132
r55
344
455
443
:l 3 2
2s5
344
4 4,3
143
143
'll8
118
138
138
114
115
135
135
112
112
134
134
111
111
131
131
108
109
3,281
3,281
2,709
2,720
5,395
5,394
4,453
4,472
8,256
8,255
6,815
6,845
10,738
10,736
I,M4
I,n2
12,961
12,959
10,699
10,746
3 2
?
1 4
3 3
2 5
3 3
2 5
4 3
3 5
4 4
3 13
23 i3
1l
2'4
34 2'3
33 74
J)
J)
35 3,5
34 44
35 45
34 44
126
126
104
104
122
122
101
101
119
119
98 99
1,!8
118
98 98
115
115
95 96
2,891
2,890
2,386
2,397
4,753
4,752
3,923
3,940
7,273
7,272
6,004
6,030
9,460
9,459
7,809
7,U3
11,419
11,417
9,426
9,467
l?
39 61
80 99
Gt3
GL5
Gt3tU
GL5LU
GL3
GU
6L3TU
GrfLU
GLJ
GL5
GL3LU
6I5LU
Gt3
GL5
Gt3tu
GUTU
GL3
GL5
GL3LU
GL5LU
P10
P20
P30
P40
P50
Holophane | 3825 (olunrbus |id.,6ranville,0H 4i023 Phone: B66'H0L0l'HANI i tvvitt holophane.com €r20202022A(uityUrandsLighring,lnc Allrightsreservect. Rev.05l09l22 !lrtiil!(at:.nt5uhjriil0(l)ail!ltrjiilhrlitn0li,r GVDSU

GVD3
6ranville Classic Utility LED3
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ffi"
FPDXX DAIA OPTIOl{S
G13 GL5 GL3LU GL5IU
2,89'l 2,890 2,386 2,397

2.754 2,753 2,273 2,284
2,617 2,616 2,160 2,1t0
Pl0 27K
GL3 GL5 G13LU GL5tU

3.281 3,281 2,709 2,720
3,126 3,126 2,581 2.591
2,970 2,970 2,453 2,463
P1 0 30K
Gt3 Gt5 GT3LU GL5LU
3,342 3,341 2,759 2,771

3.184 3.183 2,629 2,U0
3,026 3,025 2,498 2,509
Pt0 40K
GL3 GL5 Gt3LU Gt5LU

3.403 3,402 2,809 2,821
3,242 3,141 2,676 2,688
3,081 3,080 2,543 2,554
Pl0 50K
Standard 23
FPD95 22
FPD90 21
tP0xx Setting Wattage
GL3 Gt5 GL3TU GL5tU
4,753 4,752 3,923 3,940
4,530 4,529 3,739 3.755
4,306 4,105 3,554 3,570
4081 4080 3.368 3,383
3,855 3,854 3,182 3,196
3,628 3.627 2.994 3,007
3,399 3,398 2,806 2,818
P20 27K
GL3 GL5 GT3LU 6L5rU
5,395 5,394 4,453 4,472
5,142 5,141 4,244 4,262
4888 4 887 4,034 4,052
4,632 4,632 3,824 3,840
4,376 4.375 3,612 3,627
4,118 4,117 3,399 3,413

3.858 3,858 3,185 3,198
P20 l0K
GL3 GL5 GL3LIJ GL5LU
5,494 5,494 4,536 455s
5,236 5,236 4,323 4,341
4,978 4,978 4,11 0 4,127
4,717 4,717 3.895 3.911
4,456 4,456 3,679 3,694
4,193 4,193 3,462 3,4t6
3,929 3,929 3,244 3,258
P20 40K
GL3 615 Gt3LU Gt 5tu
5,594 5,594 4618 4638
5,332 5,332 4,441 4,421
5,068 5,068 4184 4.202
4,803 4,803 3,965 3,982
4,537 4,537 3.745 3,762
4,269 4,269 3,525 3,540
4 001 4.001 3,303 3,317
P20 50K
Standard 39
FPD95 37
rPD90 35
TPD85 33
FPDS() 31
FPD75 29
FPDTO 27
FPDxx Setting Wattage
Gt3 GL5 GLsLU GL5LU
7,273 7,272 6,004 6,030
6,941 6,940 5,730 5,754
6,605 6,605 5,453 5,417
6,267 6,266 5,174 5.196
5,789 5,789 4,779 4800
5,394 5,393 4,453 4,472
5,034 5,033 4,156 4,174
P3027K
GL3 GL5 GL3I.U GL5LU
8,256 8,255 6,815 6,U5
7,879 7,878 6,504 6,532
7,498 7,497 6,189 6,217
7,114 7,113 5,872 5,898
6,572 6,571 5,45 5,449
6,123 6,122 5,054 5,076

5.714 5,714 4,717 4,738
Pi0 l0l(
GL3 GL5 GL3LU Gt5tU
&409 8,408 6,942 6,972
&025 &024 6,625 6653
7,631 7,636 6,305 6,332
I,146 7,245 5,982 6.008
6,694 6,693 5,526 5,550
6,236 6.235 5.148 5,170
5,820 5,820 4 805 4,826
P30 40K
Gt3 GL5 GL3LU GL5LU
8,562 8,561 7,068 7,099
8,171 8.170 6,745 6,775
7,776 7,775 6,419 6,447
7,378 7,3t7 6,090 6,117
4815 6815 5,46 5,651
6,350 6,349 5,242 5,265
5,926 5,926 4,892 4,914
Pl0 50K
Standard 6l
FPD95 58
IPD90 55
FPD85 52
IPDsO 48
TPD75 46
IPDT{) 43
lPDxx Setting Wattage
Standard 80
TPD95 75
TPD90 71
FPD85 67
IPDS() 63
FPDxx Setting Wattaqe
Gt3 GL5 Gt3LU GL5LU
9,460 9,459 7,809 7,843
9,045 9,044 7,M7 7,499
8,624 8,623 7,119 7,150
8,197 8,196 6.767 6,796
7,764 7,763 6,4t9 6,437
P4027K
GL3 GL5 GL3LU GT5LU
10,738 10,736 8,864 &902
10,267 10,265 8,475 8,512
9,789 9,788 8.081 8,1 16
9,305 9,303 7,681 7]14
8,813 8,81 1 7,275 7,306
P40 l0K
GL3 Gt5 Gt3LU GL5LU
10,937 10,935 9,028 9,M7
10,457 r0,456 8,632 8,669
9,971 9,969 8,231 8,266
9,477 9,475 7.823 7,857
8,976 8,975 7,4t9 7,442
P40 40l(
GL3 GL5 GL3I.U GL5LU
tl,1 36 11,134 9,192 9,232

10.648 10,646 8,789 8,827
10,152 10,151 8,380 8,417
9,650 9,il8 7,965 &000
9,140 9,r38 7.544 7,577
P40 50l(
Standard 99
TPD95 93
FPD90 88
fPD85 83
FPDxx Setting Wattage
GL3 Gt5 GL3tU GL5TU
11,419 11,417 9,426 9,M7
10,940 10,939 9,031 9,070
10,452 '10,450 8,628 8,665
9,953 9,951 &2r5 8,251
P50 27l(
GL3 GL5 GL3LU 6L5LU
12,961 12,959 10,699 10,7M
12,418 12,416 10,251 10,296
1',1,863 11,861 9,793 9,836
11,297 I 1,295 9,325 9,366
P50 30K
GL3 GL5 GL3LU GL5LU
13,202 13,200 10,898 10,945
12,649 n,647 10,441 10,486

12.084 12,082 9,975 10,018
11,507 1 1,505 9.498 9,539
P50 40K
GL3 GL5 GL3LU GL5LU
13,M2 13,M 11,096 11,144
12,879 12,877 10,631 10,677
12,303 12,301 10,156 10,200
11,716 11,714 9,671 9,713
P50 50K
6VD3u

._;g.Ulh,ufan.rr. I Holonnane l3825tolumbusRd.,Granville,0H41023 lPhone:866-H0L0PHANElwwl.holophane.com '--' I o ZOZO-ZO:2 A(uity Brands Lightinq, lnr. All rights reserved. Reu.05l09l)2 spe(ifrrati0ns suhjed t0 diange wilhoul n01i(e.

GVD3
Granville Classic Utility LED3
&
ffi"
Mark Appropriate Box forTrim Option
Housing
ffiM
\Eilf
Cover
Ribs & Bands
Finial
Modern (MS)
No Cover
Ribs and Band (RB)

NONE BALL
(Blank) (BL)
Leaf (LS)
Mayfield Cover (MC)
Ribs, Band and
Mayfield Cover
(RB & MC)
CLEAR
Full Cover (FC)
Ribs, Band and
Full Cover
(RB & FC)
FLOWER
Syracuse Ribs,
Band and Cover
(MS Housing Only)
(sY)
cRoss
n A X A A A A A
(EG) (FL) (PN) (cR) (cL)

EAGLE PAWN STANDARD
(sr)
ROMAN
cRoss
(RM)
6VDlu

':AcuwBran' I xHT,i;:tT],'il:ffii;liilllli;li'.illll,l,lf"i;ill;[x"ii'^ij..l,:].:iffixT[,LoJs,,,,,ourno,,.

GVD3
Granville Classlc Utility LED3
&
ffi'
0Pilol{At coMP01{EllTs
AO
Manual field adjustable output
dimming devlce
R'BOR6
Motion and photosensor (Black)
comrnuniotes wireles:ly to other
nllght AIR devices
20r(U
Safeguard your investment from
extreme voltage spikeswlth ouI
new Extreme 20kV/10M 5PD
t{tTAtR2
tlxture embedded nlight AIR
network interface provides
individual fixture control and
digital dimming capabillties
GV03n gAntfuBfandS. I Hotolhane 13825(olumbusRd.,Granville,0H43023 lPhone:866-H0L0PHAN[ lwww.holophane.com - - - I o 2020-2022 Acuity Brands Lighting, lnc. All righ* reserved. Rev.05l6l22 Spedicatiolr rubjed t0 rhange with0ut noti{e. Page 7 of7 Gtalog Number
Notes Type
CHA
Charleston Aluminum Pole

SOLUTIONS
16D

SPECIFICAIIONS
General Destription
The lighting post shall be all aluminum, 0ne-piece c0nstructi0n, with a (lassi( tapered and fluted base design. 12D
Materials
. The base and fluted tapered cast shaft shall be heavy wall, cast aluminum ptoduced from certified ASTM 356.1 ingot
per ASTM B-179 ot ASTM 826
. The straight shafts shall be extruded from aluminum, ASTM 6061 alloy
. The tapered shaft shall be extruded from aluminum, ASTM 6063 alloy, spun to a tapered shaPe
. All hardware shall be tamper resistant stainless steel . Anchor bohs to be completely hot dip galvanized.
. Utilize a polyester powder coat paint to ensure maximum durability.
. Rigorous multi-stage pre-treating and painting process yields a finish that a(hieves a sctibe treepage rating 0f 8 (per ASTM D1654) after over 5,000 hours exposure to salt fog chamber (operated per ASTM 8117) on standard and
RAL finhh options.
. RAL (RAl-xxxx5D(R) paintcolorsareSuperDurable (onosion Resistant, 80% 9loss.

Construction
. The shaft shall be double welded t0 the base casting and shipped as one piece for maximum structural integrity
. Theshaftshallbeweldedinsidethebasecastingatthetopof
the acressdoor, and externallywheretheshaft exitsthe base . All welding shall be per ANS|/AWS
Dimensions
. The post height shall range from 8' to 22' with a 12" or 16" diameter base
. At the top of the post, an integral tenon with a transitional donut shall be provided for luminaire mounting
lnstallation
. The post shall be provided with four, hot dip galvanized L+ype anchor bolts
. A door shall be provided in the base for anchorage and wiring access
. Agroundingscrewshall beprovided insidethebaseopposite the door
Waranty
1 -year limited wananty. This is the only wananty provided and no othel statements in this sperification sheet (reate any warranty 0fany kind. All other expres and implied
warranties are disclaimed. Complete warranty terms lo(ated at: www.acuitvbrands.(0m/sup00rt/warrantv/terms-andconditions IMPORTANT INSTA[IATION N()IES:
. D0 not ered poles without having fixtures installed.
. Factory*upplied templates must be used when setting
anchor bolts. Acuity Brands lighting will not ac(ept daim for inconect anchoraqe placement due to failure to use
factory template.
. lf poles are stoted outside, all protective wrapping must be removed immediately upon delivery t0 prevent finish
damage.
. Acuity Brands lighting is not responsible for the foundation design.

Note: Actual performance may difier as a result ofend-user environment and application.

Sperifications subject t0 change with0ut n0tice.
..'jACUlhtBfan.rr. I Hotonhanel 3825(olumbusRd.,Granville.0H43023 | Phone:866-H0L0PHANtlwww.holophane.com '--'l OZO|-ZO22A(uityBrandsLighting,lnc.Allrightsreserved. Rev.04l2\l22 spe(ii{itionsiul,)iedl0(hinq€vtithOuln0lice. (HA

CHA
Charleston Aluminum Pole
M
t--*|ffi"
ORDERING INFORMATIOl{ Example: CHA 1454C 16D C03 DBB BK PLNI Pole Cap
C03 3X3Tenon, (adual size 2.880.D. x 3" l-G.)
CM 3X4 Tenon, (actual size 2.88 0.0. X 4' tG.)
C05 3X5 Tenon, (actual size 2.88 0.0. X 5' tG.)
C06 3X6Tenon, (actual size 2.88 0.0. X 6" l-G.)
C08 3X8Tenon, (actual size 2.88 0.D. X 8" LG.)
(09 3X9Tenon, (actual size 2.88 0.D. X 9" LG.)
C12 3Xl2 Tenon, (actual size 2.88 0.D. X 12" tG.)
C14 3X14Tenon, (actual size 2.88 0.0. X 14" LG.)
E08'] 3-l/2X8Tenon, (actual size 3.5 0.0. X 8" [G')
G]2'l 4-3l8Xl2Tenon, (acual size 4.38 0.D. X 12" lG.)
H10u 4-1l2X10Tenon, (aaual size4.5 0.D. X 10" LG.)
VGP'z VGCPlate
IIOTE
1 Notavailablewith5itelink
2 Availablewlth t5J and 55J
l2D 12" Base, Diamond
Pattern BoltCiKle
16D 16" Base, Diamond
Patteln Bolt Circle
0ptions based on 5iteIinkand
N on -Sitel"ink 5haft Styles.

IIOIT
Fluted Shaft
Fqt 4"Diameter.125Wall
t4l 4' Diameter.25 Wall
F5J 5" Diameter.25Wall
Smooth Shaft
54( 4" Diameter.125Wall
54J 4" Diameter.25Wall
55J 5" Diameter.25Wall
Tapered 5haft
T4C 3" t04" Diameter.l25 Wall
T5C 3"toS"Diameter.125Wall
SiteLink
5l-4 4.50"Fluted,.156Wall
515 5.25" Flured,.25 Wall
5t6 5.75" tluted, .25 Wall
CHA Charleston
Aluminum
Pole
08 8 teet
09 9 teet
10 10 Feet
ll 11 Feet
12 '12 teet
'13 13 Feet
14 '14 Feet
15 15 Feet
16 16 Feet
17 17 [eet
18 '18 Feet
19 19 Feet
20 20 Feet
21 21 teet
22 22 Feet
llolE: Referto Pole Guidp on page
4for height based on 5haft Style.

Shaft Style Base Tenon Post
3/4" Anchor boltset, qalvanized steel.
17" Galvanized steel direct budal base. Not
available with SL5 and 5[6 Shaft styles.
20" Galvanized steel direct burial base. Not
availablewith S[5 and 516 Shaftstyles.

Breakaway Kit- includes Bearing Plate and Skitt.

Transpo breakaway couplings shipped as separate
line item.

Breakaway Kit - indudes Bearing Plate and Skirt.

Transpo breakaway couplings shipped as separate
line item.
7-112" B0ltCirde; 12" Base Non-Sitelink
10" t0 12" Boh Cirde; 16" Base Non-Sitelink
7{/2" Bolt (irde; '12" Base Sitelink SL4
12" 80lt Cirde; 16" Base Sitelink 515 & 516
CHAl6BRKWYKIT4)(X
AB-31-4
ADB81R8
AD881R6
CHAI5BRKWYKIT3XX
TMP-60
TMP-105
TMP4OOM
tMP40015
Provision for [ye Bolt
Large provhion. Accommodates

1.25" and 1.50"llag pole holder
and acrommodates 1.25" and 1.50"
banner arm.

RUXY Re(eptade Provision in shaft
SB0RXXXY{ 0(upancySensorProvision
5XnY1 Smallprovhion.Accommodates
.75" and 1.00" flag pole holder
and accommodates.T5" and 1.00"
bannet arm.

IIOIE
4 Notavailablewithsltellnl
Repla(e ""X)(I"" with heightfrom grade (in(hes), on be
upto3 digis. Mustusewhole numben. leading zeros
are not used. ReplaceYwith orientati0nftom hand hole
(A=0, B=90, t=180, D=270). Add multiplepmvhions
as ne(esffryto coverea(h locati0n. Mustvalidate tPA
rertrictions for banners.

E)(XXY4
LXXXYl
DBBr tactory lnstalled
Direct Eurial Base
GRD 1/2 Brass
Grounding tug
t{0Tt
3 DBBnotavailableSl.5
and 5l-6
BK
BZ
(MC
CTBS
DB
GH
GN
GR
PP
RALxxxSD(R
SL
WH
Blark
Bronze
Customer mat(hed (olor
Standard colorto be
determined
Dark Blue
Graphite
Green
Gray
Prime Painted
RAI Super Dutable
Corrosion Resistanl 80%
Gloss Paint, replace nxx
with RAL number.
5ilver
White
Welded Provisions Accessories: Oniet nr tep1rute rutu|09 nuntbet. tinish 0ptions (HA
eiAcuttyBrand' I Hi,JlT,l;ffi.,1,T:ili;lllillli;llillll,l.:"T.:T-i,X):i-ii,l,ffiil;i,ijlJ,',ouTsuun,,*u,no,,. Page 2 of4 CHA
Charleston Aluminum Pole
& Kffi'
I FADFR IN I IflfrI\(.OLUTIONs

DIMENSIONAT DATA
40"
411.5"
44"
@16',
,(
4+s#

4.5'SL4

5.25'SLs

5.75'SL6
Shaft Style
4" Dia. Smooth
S4C & S4J
5" Dia. Smooth
s5J
5" Dia. Fluted
F5J
3'-4" Dia. Tapered
T4C
3"-5" Dia. Tapered
T5C
4" Dia. Fluted
F4C & F4J
44 416"
SLs & SL6 Base Only

ANCHORAGE GUIDE
o7.5"
1 80" CIRCLE cHA 12"
o314"
Hot Dip Galvanized
L-type Anchor Bolts
(4 per Post)
vto
BASE
180' O 1' Bolt Circle
270" 90'
LOCATION 0' @9"

OPENING
412"

BOLT-CIRCLE
o9"

OPENING
90'
L4E SHAFT

PROFILE
o10"

BOLT-CIRCLE
Sitelink SLs & SL6 16'
Q314"
Hot Dip Galvanized
L-type Anchor Bolts
(4 per Post)
cHA 16'
o3t4"
Hot Dip Galvanized
L-type Anchor Bolts
(4 per Post)
180"
Ql1
270"

HANDHOLE
LOCATION 0"
s6.0"

OPENING
90"
a$'
270"

HANDHOLE

LOCATION
L4E SHAFT

PROFILE
2" 0' 2',
(HA
e:AcuwBrano' Page 3 of 4
I 3l'JlT,iiilli1;lil;,x1,llllllf;ll,.illil,l.lf-i;lT;li"ii-^hl,:illl;l::f;,ioJq,uu,i,o,,nm,,.

CHA
Charleston Aluminum Pole
&
ffi"

POLE GUIDE
-+ l'- o11.5"
P0tE HEIGHI RAllGE (For 12" diameter base)
xx'-xr
10'to '16' 8'to 8'to 14' 10'to 16' 8'to 18' 14' 10'to 16' 8'to 14' XXLXX'
j.----|- 016.0"
P0LE HEI6HI RAiIGE (For 16" diameter base)
10'to 16' 8'to 14' 10'to 15' 8'to 18' 8'to 14' 10'to 15' 8'to 14' XXIXX"
+ @16.0'
P0tE HEIGHI RAI{GE (For 16" 5l-5 & 5[6 diameter base)
8'to 22' 8' to 22'
tHA <igCUltVBfan.g. I Holonhane l3825tolumbusRd.,Granville,0H43023 lPhone:866-H0L0PHANI lwww.holophane.rom - { o2011-2022AcuityBrandsLighting,ln(.Allrightsreserved. Reu.04128122 specifirati0nssuble(t0rhanqe!ilithoutnoli(e. Paqe 4 of4 "ft# City of Shafter
S}IAFTER COUNCIL AGENDA REPORT
Meeting Date:

FROM:

October 4,2022
Gabriel A. Gonzalez,City Manager
Prepared By: Kevin Zimmermann, Chief of Police
SUBJECT: MOTOROLA GTR SOOO TWO-WAY RADIO REPEATER PURCHASE

RECOMMENDATION
Council ratiff the purchase of the "Motorola GTR 8000 Public Safety Repeater" and installation for the Police Department for an estimated cost of $ 1 8,21 0.

BACKGROUND
The existing repeater recently failed and needs to be replaced. The existing repeater is over fifteen (15) years old and is no longer supported by Motorola. A third-party vendor was unable to repair the repeater. The Police Department is currently utilizing the Modified Community Correctional Facility (MCCF) repeater at this time. The MCCF repeater is not sufficient for extended use as the repeater does not have AES encryption that is needed to be in compliance with DOJ/CJIS encryption protocols. The repeater is also not aP25 compliant system (Digital or Analog Modes).

AP25 digital system will allow interoperability and compatibility with other agencies and allow for a stronger signal for a larger area ofcoverage. It is critical that a new repeater be purchased and installed as soon as possible.

The installation of a new public safety repeater is critical to maintaining sound law enforcement operations in the city and it is also critical to maintaining a safe environmsnt for our police officers.

Two-way radio communication is used in the day-to-day operations between officers and the Communications Center to maintain public safety.

Due to the operational necessity of this piece of equipment the city manager authorizedthe urgency purchase of the repeater to account for any lead time. The recommendation is for Council to ratifu the City Manager's action of the urgency purchase. Staff received a quote from Motorola who is the only entity that can provide public safety radios and repeaters.

FISCAL IMPACT
The total purchase amount will require a budget amendment of $ 1 8,21 0.00 to manage the purchase and installation of the equipment.

ATTACHMENTS

1. Quote
coNSENr CALENDA" I 5
{:}l} {.}'} {:." 1 l}*t}?- **
0 TTIOfiolNoLA SOLUI/GNS
,
ttl,

SHAFTER POLICE DEPT, CITY OF
09t1212022
invone oth'er than those required to evaluate the lnformation without the express wntten permisslon ot Motorola. pioperty of tn"i, tmp;ctive owners. O 2020 lvlotorola Solutions. lnc. All righls resewed' o
QUOTE-1880289 ff,O'n('no&A SOLUTIONS
09t1212022

SHAFTER POLICE DEPT, CITY OF
201 CENTRAL VALLEY HWY
SHAFTER, CA 93263
Dear Randy Milligan,
Motorola Solutions is pleased to present SHAFTER POLICE DEPT, CITY OF with this quote for quality communications equipment and services. The development of this quote provided us the opportunity to evaluate your requirements and propose a solution to best fulfill your communications needs.

This information is provided to assist you in your evaluation process. Our goal is to provide SHAFTER POLICE DEPT, CITY OF with the best products and services available in the communications industry. Please direct any questions to Julia Cole at [email protected].

We thank you for the opportunity to provide you with premier communications and look forward to your review and feedback regarding this quote.

Sincerely
Julia Cole
o fro'fiono&A soLUTloNg QUOTE-1880289
Quote Date:O911212022
Expiration Dale:1 21 1 1 12022
Quote Created By:

Julia Cole
Julia.Cole@
motorolasolutions. com
End Customer:

SHAFTER POLICE DEPT, CITY OF
Randy Milligan
[email protected]
+1.661.746.8500
Contract: 17724 - HGAC (TX)-RA05-21
Billing Address:

SHAFTER POLICE DEPT, CITY
OF
201 CENTRALVALLEYHWY
SHAFTER, CA 93263
US
Line # Itenr Nuntber Description Qty List Price Sale Price Ext. Sale Price GTR 8000 Base Radio
1 T7039A GTR SOOO BASE RADIO $0.00 $0.00 $o.oo
la CA01948AA ADD: DIGITAL

CONVENTIONAL SOFTWARE
$14,600.00 $1 1 ,680.00 $1 1 ,680.00
1b cA00718AA ADD: ASTRO SYSTEM
RELEASE 7.18
$0.00 $o.oo $0.00
1c CA01502AA ADD: ASTRO 25 CONV

SIMULCAST SW
$1,000.00 $800.00 $800.00
1d x153AW ADD: RACK MOUNT

HARDWARE
1 $50.00 $40.00 $40.00
1e X640AL ADD: UHF R2 (43s-524MHZ) 1 $6,300.00 $5,040.00 $5,040.00 Grand Total $17,560.00(USD)
Notes:
o Unless otherwise noted, this quote excludes sales tax or other applicable taxes (such as Goods and Services Tax, Jiieltai, Vaiue nOOeO Taiand other taxes of a similar nature).'Any tax the cusiomer is subject to will be added to invoices.
u-jtoota's Siandard Tems of Use and Motorola's Siandard Tems and Conditlons of Sals and Supply shall govem the purchase ot fie PruucF.

Motopla solutlons, lnc.: 500 WGt Monroe, Unlted States - 60661 - #: 36'11 15800

# City of Shafter

SFIAFTER COUNCIL AGENDA REPORT
Meeting Date: October 4,2022
FROM: Gabriel A. Gonzalez,City Manager
Prepared By: Michael James, Public Works Director
SUBJECT: CITY PARTICIPATION IN KERN GROUNDWATER AUTHORITY

RECOMMENDATION
Council approve City of Shafter withdrawal from the Kern Groundwater Authority (KGA); and authorize the City Manager to submit a 30-day withdrawal notice to KGA consistent with the term of the KGA Joint Powers Agreement.

BACKGROUND
The Kern Groundwater Authority (KGA) is in place to implement a Groundwater Sustainability Plan (GSP) for a designated portion of Kern County that includes Shafter. All of the State is required to be covered by a GSP per the Sustainable Groundwater Management Act. The GSP for KGA was originally submitted to the State in 2020 but later updated and resubmitted this year in response to pre-approval comments and directives. Provided the State ultimately approves the GSP, KGA must continue to manage and fulfill the objectives to achieve groundwater sustainability by 2040.

A Joint Powers Agreement governs KGA among approximate|y 20 members. Even though its GSP covers multiple cities, including Delano, McFarland, and Wasco, Shafter has been the only municipality member since the inception of the KGA several years ago. As a member of the KGA, the City has one seat on the Board of Directors. Membership was initially viewed as a worthwhile use of City staff and funding to ensure that it played a role in the development of the GSP. In reality, successful implementation of the GSP depends on the Crty's ability to coordinate groundwater use with the agricultural-based water districts that share jurisdictional boundaries *ittr t[" City, which are Shafter-Wasco Irrigation District and North Kern Water Storage District.

These districts are also KGA members with boundaries covering a vast majority of City limits. In addition, City landowners are also shareholders in the operations of these districts via property tax assessments or user fees. Therefore, the City's groundwater interests in the KGA are already represented by the districts without the need to have the City as a member.

While City staff is committed to representing the City's groundwater interests and working to ensure the region achieves sustainability, KGA membership is no longer viewed as essential to meeting the commitment. The agricultural-based water districts coordinate well with the City and could urr,r-" the leadership roles with the GSP implementation. Terminating the City's membership would also preserve approximately $30,000 per year in Water Enterprise Funds, which had been required to maintain membership, for other water-related initiatives.

MANAGEMENT REPORT
City Participation in Kern Groundwater Authority
The KGA JPA requires a member to provide a 30-day written notice of its planned withdrawal.

The City's current financial obligations to KGA appear to be through the 2022 calendar-year budget. Therefore, a withdrawal notice should be submitted prior to this December to avoid any further financial obligations.

FISCAL IMPACT
The City Fiscal Year 2022-2023 budget is funded to cover one year of KGA membership or approximately $30,000. Provided a withdrawal notice is filed before this December, the financial obligation should be reduced by 50o/o, resulting in a savings of $15,000. Therefore, no budget action is required.

ALTERNATIVES
The City can retain its KGA membership and have representation on its Board of Directors. While membership does ensure that the City's groundwater interests are factored into KGA decisions and policies, there has been adequate coordination with the agricultural-based water districts that share jurisdictional boundaries and have their own KGA memberships. Therefore, withdrawing from KGA does not significantly impact groundwater sustainability for the City. Instead, it allows water enterprise funds, previously used for membership costs, to be utilized better for water customers.

ATTACHMENTS

1. Kern Groundwater Authority Joint Powers Agreement - Amended 03-17 -2017 -2-
Kf,RN GROUNDWATER AUTHORITY

FOR THE TULARE LAKE BASIN PORTIONS OF KERN
COUNTY
AMBNI}ED AND RESTATED JOINT POWERS AGREEMENT
THIS AMENDED AND RESTATED AGREEMENT ("Agreemenl') is made and effective as of Marsh-?Z ,2017, punnant to the Joint Exercise of Powers Act (Government Code Sections 6500, et seq., by and between the public agencies listed on the attached Exhibit A.

This Agreement is made with reference to the following facts and understandings.

A. Each of the partics to this Agreement (the "Members") provides watcrservice to landowners andlor residents and/or provides watcr to retail water entities within its rcspective service area and the County of Kem has various oversight and sctive roles relative to water resources within the County, including, but not limited to, floodcontrol, police powers, and water service.

B. Pursuant to s Joint Powers Agreement dated as of May 27,2014 (the "Original Agreement"), the Kern Groundwater Authority (the "Authority') was created to cary out the purpose$ of Part 2.75 of Division 6 (commencing at Section I0750 ofthe Califomia WaterCode) ind develop, adopt and implement a groundwat'er management plan that would be available to those lands within the boundaries of the Authority's memben and within the Tularc Lake Oroundwater Basin,
C. On August 29,2014, the California Legislalure passed comprchensive groundwater legislation contained in SB I168, SB 1319 and AB 1739. Collectively, those bills, as subsequently amended, enacted the "Sustainable Groundwater Management Act"("SOMA').

Governor Brown signed the legislation on Septembcr 16,2014 and it became effective on January 1,2015. ln adopting SCMA, the l,egislature intended'n[tJo provide local goundwater agencies with the authority and technical and finoncial assistance neoessary to sustainably manage groundwater." (California Water Code Section l0?20(d).) D, SGMA antioipAes that each affectcd groundwater basin or subbasin will be regulated separately by one or rnore Groundwater Sustainable Agencies {each, a *OSA'). A
local agency or combination of local ageneies may elect to be the GSA for a basin or sub-basin.

SGMA generatly provides that a combination of local agencies may form a CSA tluough a joint powers agreement, memorandum of under$tanding or other legalagfeornent. (California Water Code Section10723.6)
E. Croundwater sustainability under SGMA is !o be achieved through Croundwater Sustainability Plans ("OSPs"). Under SGMA, a OSP can be a single plan developed by one or morc GSAs, or multiple coordinated plans within a brin or subbasin by multiple GSAs (Califomia Water Cade Section 10727).

F. The Members, individually and collectively, havc the goal of cost-efTective, sustainable groundwatef managemsnt in the Kern County Subbasin that considers the interests and concerns of the Members and other stakeholders.

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G. As used in this Agreement "Kern County Subbasin" means such basin as defined in Department of Water Resources Bulletin I 18, as its boundari€s may be modified frorn timeto time through the procedures dcscribed in Califomia Water Code SectionlA722.2.

H. The intent of the Members under this Agreementis to provide each Membcr with the sole rigfit snd rcsponsibility to implement SCMA within its respective boundaries and/or Management Areas, as defined herein, in a manner determined by the Member, whether through the Authority or as a GSA. To facilitate coordination within the Kem County Subbasin, the Members desirc for the Authority to have the authority to scrue as a GSA for some or all of the Members within the Kern County Subbasin in a manner that allows the Members (individuallyor collectively) to directly implemerrt SCMA and a OSP within their respective Management Areas as dcfined herein, while the Authority serves primarily a coordinating atd administrative role in order to provide for sustainable gmundwater management through the subbasin. The Mcmbers cxpressly intend that the Authority will not have the authority to limit or interfere with the respective Members' rights and authorities over their own intemal matters, including, but not limited to, a Mcmber'g surface water supplics, gmundwater supplies, facilities, operations, water management, and Water Supply Mafiers, as defined herein, Nothing in this Agreement is intended to rnodify or limit Members' police powers.

I. The Members expressly intend that neither SGMA, nor this Agrecment, nor any GSP adopted by the Authority shall be construed as authorizing lhe Authority, or any dispute resolution process contained herein, to:
(i) determine or alter surface water rights or groundwater rights (California Water Code Section 10720.5 (b));
(ii) make binding determinations of the waterrigbts of any penron or entily (California Water Code Section 10726.8 (b)); or
{iii} supersede the existing land use authority of cities or counties, including the city or county general plan, within the overlying basin (Califomia trVater Code Section 10726.8 (f)).

J, In ligbr of the enactment of SGMA together with the goals and intenl describcd above, the Members wish to amend and restats the Original Agreement in its entirely as provided herrin.

THDREFORE, in congidcrrtlon of the mutual promises, covenlnts rnd condltlons hereln set forth, it is ngreed by and rmong ths Members thrt the Original Agreement is hereby amendtd and restated to rerd in ih entires ns followl:

Artiqle I: Defrnitinns
As used in this Agreement, unless the contexl requircs olherwise, the meaning of the terms herpinafter set forth shall bs as follows:
(a) "Associate Memberso'shall mean those Members of the Authority admitted in accordance with the tenns and pmvisions of this Agreement that arc not Oeneral Membcrs. The Board of Directors may from time to time admit Associate Members on tcrms and conditions 2 consistent with SGMA and as determined by the Board. Representatives of Associate Members may not serue on the Board andlor Board Committees. Likewis€, while the Board of Directors weicomes their input, the reprcscntatives of Associate Members shall bs non-voting, their pr€sence shall nofbe counted in determining whethcr I quorum is present, and they shall not be permitted iu closed sessions of thc Board of Directors. (b) "Authority" shall mean the Kern Gmundwater Authority, being theseparate entity created pursuant to the provisions of Oovernment Code sections 6500 el seq. by thisAgreement. (c) "Board of Direetors" or "Board" shall mean the goveming body of :he Authority as established by Section 3.01 of this Agreemcnt.
(d) "Committee" shall mean any sommittee estnblished pw$uant to Section 3.03 of this Agreement.
(e) "Fiscal Year" shall mean that period of l2 months established as the Fiscal Year of the Authority pursuant to $ection 4.01 of thisAgreement. ($ "General Members" shall mean those MsmbErs of the Authority more particularly identifred as Ceneral Members on Exhibit A, and any parties which shall hereafter become General Members in accordance with the terms and provisions of this Agreement. A local agency as defined by SGMA may pa*icipate as a General Member on ils own behalf or joinwith one oi more agencies as a single Oeneral Member. Multiple agencies which elecl lo coordinate their representation as one General Member shall, for purposes of this Agreement, be treated as one General Member.
eD "GSA'shall mean Oroundwaier Sustainability Agency as defined inSCMA. (h) "GSA Notiee Date" shall mean March 1,2017.
0 "Kern County Subbasin" means the groundwater subbasin deseribed in Recital O of this Agrcement.
0 .'CSP" shall mean Croundwater Sustainability Plan as defined inSGMA, ft) ..Management Area" shall mean the area within the boundaries of a Member or group of Members to be managed by that Member or group of Members under any GSPadopted by the Authority.
0 ,.M€mberu" shall mean the General Members and Associale Membcrs. (rn) "SGMA" shall mean the Sustainable Groundwater ManagementAct. (n) ,.Special Activities" shall mean activities that are consistent with the purpose of this Agreement, but which arc undertaken by fewer than all the Members in the name of the Authority pursuant to Section 3.07"
3 (o) "Water Supply Matters" shall mean a Member's surface water supplies, groundwater supplies, facilities, operations, water management, water supply projectsand financial affairs.

Artifle Ir: Creatlon Qf Authorltv
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The Members hereby reaffrnn that, pursuant to theirjoint exercise of powers under the provisions of Government Code sections 6500 el seq.,they have created a public entity to be known as the "Kern Croundwater Authority."
Sectlon 2.02 - Ierm.

This Agreement is an amendment of the Original Agreement and shall therefore becomc effectivc, including without limitation on General Members not€x€cuting it, upon its execution by at least 75Ya of lhe General Members and will rcmain in effect until terminated by agreement of a majority of then participating General Members. Notwithstanding the above, oncc the Authority has adopted and approved a GSP for some orall of the Kem County Subbasin, this Agreement shall not be terminated exeept by agreementof 75o/o of the General Members (as described in Section 3.05 below), Unless it is terminated, this Agreement shall remain in effect and be binding upon the Members arrd upon all future Members for such a period as the Authority engages in any activitics under this Agreemcnt, except as to any party which withdraws or is terminated from its participation in the Authority in accordance with this Agreement. This Agrecment shall supersede the Original Agreement and the lnterim Funding Agreement effective 2013. Any rnonies collectcd pursuant to the Interim Funding Agreement which have not been expended as of the date of this Agreement shall be credited towards each Member's financial commitment as identified herein.
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{a) The purposes of this Agreement are to:
(i) provide for the joint exercise of powers common to each of the Members and powers granted pursuant to SGMA (subject to the r€sfiictions contained in this Agreement), through the Authority, to cooperatively cary out the purposes of SOMA and develop, adopt and implement a legally sufficient GSP covering those portions of the Kem County Subbasin that are within the jurisdictional boundaries of the Members, subject to the limiutions set forth herein; and
4 (ii) provide 0 mechanism for the coordination of groundwater management activities by and ilnong the Members, in accordance with SOMA.

O) Eanh of the Gcneral Membcrs (or group of Geneol Memben) shall havc thc solc and absolute right, in its sole discrttion, to:
(i) become a OSA individually or collcctively within the General Memhr's boundaries or the Manggement Area managcd in whole or in parl by such OenoralMembcr; (ii) apprcvc thc pottion, scction or chaptcr ofthe CSP adopted by thc Authority as applicablc within the Oeneral Mqmbsr's boundariec orthc Managemg{Arca managed in whob or in part by ruch Gsneral Mgmbcro as providcd hr in Sestion 7.01 of this Agrwment: and
(iii) implement SCMA and thc OSP a&pted by the Authority within the Ceneral Mcmber's boundaries ortle Management Arca managed in wtrole or in part by such General Mcmber.
(s) Exccpt to the cxtent requested by a General Mcmber with respcct to lhe lands within iis boundaries, tho Authority ehall rcrve primarily a coordinating and administrativc role in ordEr to provide for sustainablc goundwater management of thc Kcrn County Subbasin in o manner that does not lirnit any Membcr's rigbts or authority over ite own water supply m0tter$, including but not limited to, a Mcmbcr's Water Supply Matters. Subject to thc provisions, limitations end rc.strictions contained in this Agreement, activitis$ unrelated to coordinatingand administrativc tasks n€cssary for groundwatcr managcment and sustainability shall not bc undertaken by the Authority.
(d) Notwithstrnnding any other provision of this Agreemenl, the Authority shall not seek status as a GSA or approve a GSP prior to the OSA NotiseDate. (e) Not later than the OSA Noticc Date, or such later drte as detcrmined by the Board of Directors, each Member shall provide the Authority with written notice that such Member will:
(i) continue as a Member and rcquest the Authority to act as the OSA within such Member's boundaries or for the Management Arca managcd in whole or in part by such Member puHuant to a separate agrcemenl between the Authority and the Member setting forth the tcrms and conditions of the Authority's role as the GSA within such Member's boundaricsor for the Managcment Area managed in whole or in part by such Member; (ii) continue as a Member and confirm that it will implcmcnt the GSPadopted by the Authority within such Member's boundaries or for the Management Arca managed in whole or in part by such Member continue as a Member;
(iii) continue as a Member but seek OSA status within its boundaries or within thc Management Arca managed in whole or in part by such Member in order to implement SGMA and the GSP adopted by the Authority therei$or
5 (19 seek OSA status within its boundqries or within the Managernent Area managed in whole or in part by such Member and adopt its own GSP, in which case such Member shall bc dcemed to have withdrawn from the Authority pursuant to Article VI but will endeavor in good faith to develop and execute a coordination agteement with the Authority in accordanse with SGMA. $uch Member may still be eligible to become an Associate Member pursuant to section 6.02 (a).

The County of Kem may form a separate GSA or be partof a GSA for areas not within the boundaries of other Members and also bE a OSA or participate in a GSA fomred pursuant to this Agreement.
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G) Subject to the limitations and restrictions contained wilhin this Agreement" the Authority shall have the power to take any actionn for the benefitof its Members, to caffy out the purposes of this Agrcement, including but not limited to, applying for loans and grantsn becoming a GSA for any or ali of the Kem County $ubbasin excspt the porlions thereof for which Members become the OSA, and developing, adopting and implementing a OSP, subjectto the paramount right of Members to become OSAs as specified in Section 2.03, The Authority shall have the power to $ue and be sued. Notwithstanding the foregoing, the Authority shall not have the power to controlo limit or empower a Member's rights md authorilies over its own Water Supply Matters. Likewise, unless a Member requests it" the Authority shall have no powgr to interfere with (i) the Member's rights, use or managernent of the Membor's water or \ryater supply or (ii) the rights of individual landowners within the Member's boundaries to utilize, apply, siore, or otherwise use surface or groundwater. Subject to the limitations and restrictions contain€d in this Agreement, the Authority is authorize4 in ils owr name' todo all flcts neces$ary for thc cxercisc ofsaid powers provided that said acts are duly adopted by the then seated Board of Directors and are consistent with this Agreement. Except as pmvided in Section 4.05, the Authority may not levy assessments on its Members. In accordance with California Govemment Code Section 6509, the foregoing powers shall be subjeci to the restrictions upon the manner of exereising such powers pertaining to lhe Cawelo Water District. (b) Notwithstanding anything to the contrary in this Agreement, the Authority shall not (i) undertake any activities within any Member's boundaries, or within a ManagementArea managed in whole or in part by such Member, unless the Member formally and expressly reguests, consents to and agnees, in writing, to the activity proposed in accordance with Section

7.4 or (ii) acquirc or seek to acquire by eminent domain any property of a Member. Nothing in this Agreement shall modis or limit the police powers of Members, ifany.

Article IJI: Inter.nal OrFenlzrtian
(a) The Autbority shall be govemed by a Board of Directors which is hereby established and which shall be initially composed of tepresentatives of the General Members, as shown orr Exhibit A. Without amending lhis Agreement, the Board of Directors composition shall be altered from time to time to reflect the termination and/or admission of any new0eaeral Members.
6 (b) Each General Mcmber's governing board shall select a rspresentative from its governing body or the governing body of one of the agencies wilhin the General Member lo ierve as their Bosrd member. A General Member may designate from its goveming body or the governing body of one of the agencies within the General Mernber to serve as its alternalive birector. The role of each alternate Director shall be to assume the duties of the Director appointed by his/her Mcmber entity in sase of the absence or unavailability ofsuch Dircctorn inctuahg without limitation such Directorns dutias as a memberof any Committee established purruant to Section 3.03. The Directors and alternates so named shsll continue to serve until their respective successors are appointed.
(c) Nothing in this Agrcement shall preclude a futurc amendment of this Agreement to reconligwe ths Board of Directors into a smaller body comprised of representatives of General Members orother individuals, all as defined in sushamendrnent.

Sectlon 3.4? --QllicenThe Board shall select a Chair from among the Board of Direc*ors who shall be &e presiding ollcer of the Board meetings. The Board shall select a Vice Chair from among the board of Directors who shall sewe as the presiding o{ficer in thc absence of the Chair. The Board shall also select a Secretary, who need not be a memb€r of the Board of Directors. The terms of such Officers shall be established by the Board of Dirsclor$ from time to time and as nccgssary.

Section 3.03 - CoFmittees.

There shall be established such Committees as thc Board of Directors shall determine from time to time. Each such Committee shall be comprised of representatives of General Members, shall exist hr the term specified in the action establishing the Committee, shall meet as directed by the Board of Directors, and shall make rtcommendations to the Board of Directors on the various activities of the Authority. The Board of Directors may delegate authority to the Committee to administer and implcment ths various activities of the Authority, subject at all times to the lirniations on the Authority set forth in this Agreement; provided, that no power to enforce any aspect of SGMA or the GSP adopted by the Authority shall be delegated to a Committee.

Members shall be give reasonable advancs notice of all Committee meetings, including without limitation ad hoc Committee meetings, all of which me€tings shall be open to Members and their representatives,
Section 3.0{ ;Seel: Bylsws.

Thc Board may (but need not) adopt an official seal for the Authority and adopt such bylaws as it may deem necessary to regulate the *ffairs of the Authority in acsordance with this Agreement. lhi bylaws may be amended from time to time by a majority vote of the Board of Directors as it may deem necessary.
7 (a) Subject to Section 3.05(c), each member of thc Board of Directors shall be entitled tro a vote dctcrmined as follows:
(i) Each membc ofthe Board shall have onc (l) vote on maffcn with tecpect to which such mcmbcr is entitled to vote.
(ii) Voting on actions rclatcd lo $pecid Aqtivities shtll be wcightcdrs detcrmined by each Spccial Activity agr€cmcnt.
(b) Direstors holding two-thirds of thc voting powcr on the cntire Board of DirsctotF on a mattef shtll constitute a quorum for thc hansaction of Authority business. Any Board member abstaining from a vote shall be counted for purposcs of determining the existenc€ of a quorum, but shall not be decmcd to be voting.
(o) A Dircctor (including a Dircctor serving ar o mrnber of a Committce) slnll be entitled ro vote on any mrttgr or action (i) that would affect thc Gcnoral Member reprecented by such Di1ector, (ii) rclofing to the general businesc or adminisnation of th Authority' or (iii) tlut would impact any tanO oilsndownen within the boundariss of thc General Msmberrcprcscntcd by such Dircctor or thc Manrgcmcnt Arca managed in whole or in part by auch Gencral Mcmber.
(d) Examples of matten and actions on which a Dircctor shall bo cntitlcd to vote includc without limitation matters or actions relating to thc implcmcntation of SOMA within the boundaries of the Gcneral Memberreprcsentcd Uy suctr Dircctor, amount$ to be paid by the Oeneral Member reprcsentcd by such Director to the Authority, the imposition of fecs orcharges within the boundaries of the General Member rcpresented by such Dircctor, the adoption or amendment of the AuthoritY's OSP.
(e) In thc event of a disagreement 0s to whether a Director is entitled to votc on a matter or action coming before the Board or a Committec, such Dircctorshall be entitled to vote on thc mgtter or action unless ?5% of thc Directors pr€sent at tlrc meeting detcnnine that such Dircctor is not so entitlcd,
(0 Except as otherwise provided in this Agreement, any action by lhe Boad of Dircctors shall require a two-thirds vote of the Directors entitledto vote thereon that areprcsent at the meeting. Any amendment of this Agrcemcnt shall be governed by Section8.0l. (g) Twoahirds of thc members of a Comrnithe entitlcd to vote thcrcon shall constitute a quorum for a matter or action before the Commiftee. All guestions and mrtters of any natur€ wiratsocver coming before any Committce shall be dctermincd, provided a quorurn is pr&enl by the concurence of T|o/oof the members of such Cornrnittee entitlcd to votc thercon pru"nt and voting on such matt€r. Any Committee memberentilled t0 vote thereon abstaining hom a vote shall bc counted for purposes of detcrmining the existence of a quorurn, but shall not be &emed to bevoting.
(h) This Scction 3,05 shall not apply to matters affocting implcmcntation of SOMA within a particular Manngement Area Such mattcrs shall be governed by the Mernberor I
Mcmbers implementing SCMA within thal Mansgement Arc1 cxcepl to thc cxtcnt othepisc awed upon by such Msmber(e) punuant to 2.fi(b) or in a Sp*ial Activity ffrsemcnt. @
Mcctings of the Board of Directors and any Committee (to lhc sxtsnt applicable) shall be conducted in accordsncc with the Rrtph M. Brown Act, California Govemment Code Sections 54950, et seq.

With thc prior approval of thc entirc Board of Dircctors, Mcmbcn may undertake Special Activirics in thc namc of the Authority. All Members shall bc given the opponrnity to participate in cash Special Activity of the Authority unless thc Spocial Activity is an aation describ€d in Secdon 7.04. Prior to urdertaking a Special Activity, thc Members electing to participatc in thc Special Activity shall enter into an activity agrcement. Such activity ag€emeil shall provide that (i) no Spcial Activity undertakcn punuant to suoh agrcemcnt ehall conflict with the terms of this Agrcsrrent and (ii) the Membas to thc activity ag€cment shall indemnify, defend and hold the Autlrcrity, and the Authority's other Members, harmless fiom and against any liabilities, costs or expFnsgs of any kind arising as a result of the Special Activity dessrib€d in the aotivity agrrement. All as$ts, rlghts, bencfits, debts, liabilitics and obligationr attributablo to a Spcial Activity shall be asscts, rights, bcnefrts debts, liabilitics and obligations solely of the Membcrs that have entercd into the rctivity agrccmsnt for that Special Aotivity, in accordarce with the terms of thc activity agrccment, and shall not be the asscts, rights, bcnefils, dcbts, liabilities and obligations of those Members that have not exccuted the activityagreement.

Mcmben not clecting to participate in the Special Activity shallhave no rights, bcnefits, debts, liabilities or obligations attributable to such Special Activity. @
The Fiscal Year of the Authority shall be from January I thrcugh December 3l of each year.
(a) The Nortlr Kern Water Storage District shall serve as thc Fiseal Agent andTrpasurer for the Authority unlcss otherwise delermined by the entire Board. The Fiscal Agent shall be responsiblc for all money of the Authority from whatever source. The Board may compensate the fiscal agent for scrviccs rcndered'
(b) All funds of the Authority shall be strictly and separately accounted for and regular rcports shall be rcndered of all rcccipts and disbursements at lcast guarterly during the Fiscal Yiar. The books and rccords of the Authority shall be open to inspection by thc Mcmbers. (c) The Authority shall contract with a cefiifrcd public accountanl to make an audit or rcview of the accounb and records of the Authority which shall be conducted in compliancewith Soction 6505 of the Califomia Oovcmrnent Code. The Fiscal Agcnl shall havc the right toreject 9 any proposd certified public accountant. All costs associated with this Audit will be the full rcsponsibility of &e Authority.

Seclion C.03 - Pronertvl Bonds.

The Board of Direstars shall from time to time designate the officers and porsons, in addition to those specified in Section 4,02 above, who shall have charge of, handle, or have access to any prcperty of the Authority. Each such officer and per*on shall file a bond in an amount designatcd by the Board of Directors.

Secfion C.0i _ nudfer.

By a date set by the Bosrd of Directors eaoh Fiscal Year, the Board of Directors shall adopt a budget for the Authority for the ensuing Fiscal Year; pnovided, that except as provided in Section 4.05, the Authority shall not impose assessments or other charges on Members.

Notwithstanding the foregoing, by its execution of this Agleement, each Member confirms that it hag authorized its Director and Alternate Director to approve actiom and expenditures by the Authority over and above the approved annual budget of the Authority for a Fiscal Year that do not cr€ate a fiscal obligation greater than $5,000 on such Member without further action of such Member,
(a) Except as otherwise provided all fees, costs and expenses incuned by fte Authority for general administrative services, such as legal, preparation of audits, and other general adminishative functions shall be funded (i) firom permissible contributions from third partics and (ii) sssessments on ths Oeneral Mernbers, levied from time to time by the Board of Directors to carry out the activities of the Authority generally applicable to all General Members, which shal be equal per General Member, as initially shown on ExhibitA. (b) No Member shall be bound, financially or ctherwise, by any obligation, contract or activity undertaken by the Authorify unless and except to the extent agreed upon by the Membsr, except that each Member shall bc obligated to fund its then cuntnt annual share of the general basic budget ofthe Authority, provided such budgets arc otherwise approved as provided herein.

Funding of other fialters shall be through $pecial Activity agrwment$ or as otherwise agreed to by the Members in writing.

Sectlon 4.06 - GSP Fees.

The Authorily rnay impose reasonable fees, charges, 8s$6ssments and other levies to implement its GSP andlor SGMA; provided, that the Authority shall have no authority to impose any such fees, charges, assessments or other levies on any of its Mernben or within a Management Area without the express consent and approval of the affected Membe(s), or the Menber or Member implementing the Authority's GSP and SGMA within such Management Area.
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Artlclc Y: Mrnrccment
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In addition to, or in lieu o{, hiring employees, thc Authority may cngagc onc ot morc General Membe(s) or third party(ies) to mqnagc any or all of tlre business of the Authority on tcrms ald sonditions acccptablc to the Bosrd of Dircctore. Any General Member or third party so engagcd ghall have such responsibilities as arc sct forth in thecon$act for such General Mcmber's or third party's serviccs.
ln accordance with Califomia Goyernmcnt Codc Sections 6506 and 6507, thc Authority shall be a public entity separate and aparl from the parties to this Agreement. Unless, and to the extent othenvise agreed herein, thc dcbts, liabilitics and obligations of thc Authority shall not be dcbts, liabilities or obligations of the Member entities. The Authority shall own and hold title to all funds, property and worke acquired by it during the term of this Agrecment. (a) Additional qualified parties may join in this Agrecmcnt and become Oeneral Members upon the approval of the entirc Board of Dircctors, subjcct to terms and oonditions as may be established by the Boad of Directors. Associate Membcrs may b€ admitted on termg and conditions establiehed by the entire Board of Direc'tors. Prior to bcing admitted Es I new Member, an entity shall execute an agrement to be bound by the terms of this Agreement and any other terms and conditions established by the Board ofDirector$. (}) Notwithstanding anything hsr€in b the contrary, any Mcmbor may withdraw from this Agreement by giving 30 days writtcn notice of iC eloction to do so, which noticeshall be given to the Board of Dircctors and to each of thc other parties. (c) Upon withdrauml, the Member shall not be relieved of allobligations for sssessmcn8 ro pay cost$ or liabilities of the Authority which wcrc incuned prior to the date of the withdrawing Membcr's notice of withdr:awal, but shrll rcrnain responsiblc for all obligations for assessmcnts to pay cosls or liabilities of thc Authority which were incuned prior to the datc of the withdrawing Member's notics ofwithdrawel.
(d) Subject to any contrary provisions of SGMA, a Member may be terminated by a three-fourths vote of the Dirpctors reprcsenting Mcmbers not subject to lhe termination vote if such Mernber is then in breach of this Ageement and the bleach is idontified in the votc of thc Board of Dirrctors. Upon termination, the brpaching Member shall no longer be a Member of the Authority; provided, that such termination shall becomE effective no carlier than 90 days after such vote of thc Board of Directors and shall only be effeclive if thc breach identificd in the vote of the Board of Dircctors has not be cured by thc effective datc for the termination. (e) Upon termination, the Member shall be entitled to a rpimbunement hr all assessments collected within 12 months prior to the termination vote and lhey shall be relieved ll
of all ongoing obligations for assessments to pay costs or liabilities of the Authority which were incurred prior to the date of the termination,
(0 Upon withdrawl or tennination as a Member, the provisions of Section 2.04(b) shall remain applicable to any such withdrawing or terminated Member. The withdrawing or terminated Member will also be entitled to copies of all documents, information, and material developed by thc Authority and paid for in whole or in part by the Member prior lo the Member's withdrawal or termination.
(g) Upon withdrawal or termination as a Member, whelher occurring before or a.&er the GSA Notice Date and/or the date the Authority becomes a G$A as plovided for in SOMA, gr Whether ocoprring befo oJ it is contemplated the witfidrawing or terminated Member would concurrently become (or derignate) s GSA for the lands within its boundaries (or a Management Area managed in whole or in part by sush Member), so that such lands of the withdrawing or terminated Member would continue to be subject to a GSA and if applicable a GSP and the power$ of such withdrawing Member within its boundaries would not G timitea by this Agrrement. In such evont the Authority and its rcmaining Members shall (i) not object to or interfere with the lands in the withdrawing or tcrminated Member's boundaries (or a Management Arsa managed in whole or in part by such Member) being in a GSA" as designated by such withdrawing or terminated Member. fii) fuilitate such extcnt reasonably necessary,and fiii) in cooqeration with the withdrawing or tErminated Member. withdlaw fipm managinq the Kern Count), Subbasin a$ a GSA (if it has alrcady electeO_to Ue a CSnl for tnat p i Basin within tha boundEies of the w"rthdrawing or termlnated Member and so noti$ the Dellartment of Water Resourceg'.

Section 6.03 - Iliro+rltinn Of Progertv llDon Terminrtlon Or Determinetion By a
(a) Upon termination of this Agrcement or upon determination by the Board of Directors that any surplus money is on hand, such surplus money shall be retumed to the Members of the Authority. The distribution of said surplus shall be proportionate to the current year percentages as shown in Exhibit A, or as modified after the inclusion of new Members. (b) The Boad of Directors shall first offer any surplus properlies, works, rights and interests of the Authority for sale to the Members and the sale shall be at the Authority's actual cost unless otherwise required by law. If no such sale is consumrnat€d, then the Board of Directors shafi offer the surplus properties, works, rights and interests of the Authority for salein accordance with applicable law to any governmental agency, private entity or person$ for good and ad/quate consideralion.

Scction 6.04 -Lishilitv For nehtn.

The Members do not intend hereby to be obligated eitherjointly or severally for thc debts, liabilities or obligations of the Authority, except as may be specilically pmvided for in Catifomia Government Code Section 895.2 as amended or supplemented. Prcvidcd, however, if any General Membe(s) of the Authority are, under sueh applicable law, held liable for the acts or omissions of the Authority caused by negligent or wrongful act or omission occurring in the performance of this Agreement, such parties shall be entitled to contribution fiom the other Members so that after said contributions each General Mcmber shall bear an equal share of such tiability, as shown on the then-cunent Exhibit A. This Section 6.04 does not apply to acts or omissions of a Member in implementing the OSP adopted by the Authority within such t2
Member's boundaries or a Management Arca managcd in wholc or in part by such Member, Expenses incuned by a Member, or grcup of Mcmbcrs, forthe implemcntation of the SGMA wiihin a Managemcnt Area shall bc bornc solely by that Mcmber or gntup of Mcmbers.

Neitherthe Authority nor its other Members shall bc llable hr $ch €xpenscs' Any Membcr or group of Momben may crcatc its or their own chaptcr or provisions governing SOMA implcmontation within lheir rcspoctive bourdari€s or a Management Area managodln wholc or in part by such Membc(s) for inclusion by the Authority into the Authority's GSP. The Authority shall promptly revicw the proposed chapter or provisions for consistcncy with the Authority's GSP and to detormine that it mcets the requirements of SGMA. tf thc Authority determines by a vote of 7|o/oof the Dircctors thil a Msmbcr'* proposed chaptcr or provisions is/are consigtent with SGMA and the Authority'r GSP, it rhall incorporute such chapter or provisions into the Authority's csP. such chnotcr qrtfoYisiqns mr,ll| inclulc, ogerrting colditions snd crit$ir for sroundwaq€F bqnkinE prcjesfs that have prcvious]y been nlgotiatcd with other Mcmbcrs ora$encics within thc Baqin qnd/.orarc contsin€d lryithin afficd environmental documents. and in revicwinq a Membcr's clrslrcr the uthotily shsll noi reisct orlail to arynovo a Member's chapter baggd solely lpon rugh o!9. latinq llndllions and crittit:Thc Authority shall not adopt a GSP that will be implemcnted within any Membcr's boundaries or Management Area without the prior approval of the Member.

Sectlon ?.02 -Autho .

The Authority is authorized to cany out any of the following powcrs for the benefit of its Members that arc includcd in the O$P adoptcd by the Authority without any furthcr approval of the Board of Directorsn subject at all times to ttre limitations and restrictions contained within this Agrcemcnt:
(a) Collection and maintenance of water extraction information and other technical data.
(b) Coordination of actions within, and reporting by, a Management fuca, (c) Carrying out studies and other technical investigations. (d) Establishment and administrstion of conjunclive use lnd land fallowing programs.
(e) Rcquiring permitting of uaater extraction facilities. (0 Requiringinstallationofmetcrs'
(g) Buy, sell, exchangc, recharge, and/or storc watcr if the benefits thereof are made available to all GencralMembers.
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S.'
l3
(h) Fix and collect tilet for replenlshment and other activitics as a regul*ory or service fcc pmvidcd for at Water Code Sections 10730 through 10731.

Subject to thc limitations of this Agrcomcnt, the Authority shall not do uty of thc following without the approval of l5olo of the voting power of thc Boed of Dirwtors:
(a) Rcstrict or othErwise limit extraction of nslive groundwatcr other than through oconomip incentives and disincentivcs.
(b) Fund capital construction projects,
Notu'ithstronding any other provioion of this Agrccmcnt, the Authority shall not rcstrict or othcrwise limit the extraction of water stor€d (whether throueh dircct r*harge or in lieu delivcries) in the Kcm County $ubbasin as a pafi of any banking or recharge project or prcgram, or othenvise seek to ttgulate the operation any such proiect or program, Any Gencral Mcmbcr(or group of Ocncnl Mcmbcrs) mry r€quest thrt thc Authotity dirccrly rssums the responsibility of implomenting SGMA and the Authorityoo G$P within ie Managcment Arua by giving writtcn notice to the Authority, which notice may bc given 8t any time. Wherc the seryice arcas of multiple Mombers ovctlap a Management Areu, the Membtrs within thc Managcmcnt Arca shall unanimously join the request The Board of Dirccton rhnll take action to accepl or rcject such request. If thc Authority acccpts such requesl, the Authority and the requcsting General Mcmbc(s) shall dcvelop a mutually acccptrable sgrctment dercribing the respective roles and responsibilitics of the Authority and the requesting Oeneral Member(s) with rcspct to such implcmcntation.

Exccpt as otherwise expressly pmvidcd, the Authority's tole within a Management Area, unless otherwise unanimously requested by the Memhr(s) managing such Managemcnt Arc4 shall be primarily coordinating and administrative. In particular, thc roles and rtrponsibilities for implementing SOMA and the OSP within a Management ArEa shall be tlre subjcct of a Special Activity agreement betwoen the Mcmbe(s) and tlrc Authority.

Stglian 8.Ql - Amendrncnt.

This Agfcement may be amendcd from time to time by the conc'trrence of 750/o of tln Oeneral Membcre. To provide non-concuning panies an opportunity to withdraw from the Authority as provided herein, an amendncnt shall be binding on Ell parties 60 days after the rcquired soncuncnc€ has becn obtained.

Sectinn fl.t12 - Severrhlllty And Vslldltt Qf AgrcemeilL Should the participation of any party to this Agrccment, or any part, tcrm or provision of this Agreement be dcsided by a courts or the Legislature to be illegal, in cxcess of that party's authority, in conflict with any law of thc State of Califomia, or othenuisc rcndered unenhrcelblc or irpffcctual, the validity of the romaining portions, t€rms or pmvisions of thit Agrcement shall l4
not be affected thereby and each party hereby agrees it would have entered into this Agreement upon the remaining tefms and prcvisions.
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Except as otherwise provided in this Agrcement, the rights and duties of the parties to this Agreement may not be assigned ordelegated without the advancc writtcn consent of the Authority (as evideneed by a majority vote of the Board of Directors), and any attempt to assign or delegate such rights or dutics in contravention of this section shall bc null and void. Any assignrnent or delegstion permitted under the tenns of this Agreement shall be consistent with the tenns of any contractsr resolutions or indentures of the Authority then in effect, including without any Special Activity agrecment to which the assigning or delegating Member is a party, This Agreement shall inure to the benefit of and be binding upon the successors and assigns of the parties hereto. This seclion does not prohibit a party ftrrm enlering into an independent agreement with anolher agcncy rcgarding the financing of that porty's contributions to the Authority or the disposition of proceeds which that party receiv$ under this Agreement so long as such indcpendent agreement does not affect, or purport to affect, the rights and duties of the Authority or the parties under this Agreement.

This Agreement msy be executed in parts or counterparts, each part or counterpart being an exacl duplicate ofall olher parts or counterpsrts, and all parts or counterparts shall be considered ss constituting one complete original and rnay be attachcd togelher when exeutcd by the parties hsreto. Facsimile or electnonic signatures shalt be binding. @
Notices authorized or required to be given pursuant !o this Agreement shall be in writing and shall be deemed to have been given whcn mailed, postage prcpaid, or delivercd during working hours to the addresses set fonh for each of the parties hereto on Exhibit "A" of this Agreement, or to such other changd addresses communicated to the Authority and the Member entities in writing, and to such other entities that become Members.

Section fl.06 * Itlsnute Re*olution.
(a) A dispute rcsolution group shall be established by the Board ofDirectors to resolve disputos and/or controversies through mediation relating to the interpretatiorL con$truction, performancg termination, brcach o{, or withdrawal fmm this Agreement (the "Dispute Resolution Oroup"). The Dispute Resolution Group shall meet with the parties involved no later tlran 30 days following notification of the dispute or contfoversy. Thereafrer, the Dispute Resolution Oroup will have 90 days lo endeavor to resolve the dispute, (b) Following conclusion of the dispule resolulion process as herein provided, any Member may pursue any judicial or administative remedies otherwise available.

Notwirhstanding this Section 8,06, n Member may seek a preliminary injunction or other interlocutory judicial relief if necessary to avoid irreparable damagee or to prcserve the status quo,
15 N Wm{Etl$ Wl lERECIF, lhc prrtler hcrclo, pu$usm l0 rcmlutionr dtly nnd rcgularly odoptcd by thelr rcrputlve Boarl of Dltrcton or gowrning board. hnvc cnurd their narnsr to bc rfllxed by thcir prcpcr ond mpcellvc ofriccs u of thc dry and 1mr flnt obovo. wrlilGn.
t(l
Namc
Prlnt
1 IN WITNESS WHEREOF, lhe partiol hcttto, pu$uant b rusolutions duly and regularly adoptcd by rheir respectivs Boari.l of Directors or governing board, have-caused their nsme$ to le afrixsd by thcir prcper and lerpcctive officers as of the day and yeor first above. urritten.
hw,l Ettral a{nr **t b'nr;-
Nrnre of Member
Title: .&nt*i ttrtrlea-- .
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IN WITNESS WHEREOF, the partioc hcrcto, puauantt0 rucolulionr duly and rogulrrly adoprcd by thoir rcopoctivc Board of Dirocbm or gowrning b"tq hrvc_causcd drch nrm6 to be affixcd by their proper and rcspectlvo officem as of thc day and yoar finl lbovc, unltrcn.
0wD
ftint ftn
IN WITNES8 WHEREOF, thc partloc hcnto, putrurnt to rcrolutlons duly rnd rcgulrrly adoptod by thoir r$psotlve Board of Dbwbn or gov.ilnlng bord, hrvc aaurld thclr nrlncr lo bc afflxod by thclr propor rnd mspotive officor! is ofthc dry aod 1csr flrn rbovcwdncn, 4+\ ,'& ShA4rurNrnrc of Mcmbcr
ttlnt
ft.fU, t"b&s bt",'ec*rr
N WIINESS WHERBOF, the prtlcs hcrpto, purtuant to rcsolutions duly and rcgulorly edoptod by thcir rcspactivo Boqrd of Dirwtorr or govorning board, havc crrrsrd ilrcir names to bc affiied by thoir propcr and respcctivc ofliccrs as of thc day and year fint abovs.rvrittcn.

Ke,rn Courrtu
Mmcof Member J
Pdnt
T!^r^- ffimm, BoantdSfgrfion, trflc:@

APPROVED AS TO FORM
Offfacof CoulttyCouned
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tN WITNBSS WHBREOR ffre particr hmtq pununt to tcsolutlons dttly fltd rgglar{y rdoptsd by tholr rrepcoffvc Board of lXrectors or govornlng toctd, hsvc oamcd ftclr narnes ti Uc imxoO by tlmlr prcpcr and rcapcdvo officott Es of Sre day rnd yorr finl abovs. wdtcn.

Ksmgounnrsrmrlmv
FdntNtmo: ftrthG.rl
-
f itlc: Ogrrnl Mntttse.
-
tN WITNB$I WHEREOF, lht podot hdo, purstffit b ru olutimr duly ud Fguhrly rdoltod by 0rch nryoclw gfurd of Dhoohm or gornrolng borrd, hrwcuuod fuir rnrru 6 bo ri,ftlxol bll noir gopcr md nryoctftrc offisco a oflo dsy ud yolr fird $stta rrydtHl.
tldnt
Prtntxams: 5le$*r C.l)a\ke.

IN WIThIESS WIIBREOF, ths prtiol hc&to' punuanr b ruoohdonr duly and ruguhrly adopcd by tholr rolpotlvc Dgud of Dftwtor or gorcmlng @ tavo_ourod 0rolr nallcs ti Uc dmxodby tlrcir popor and rupootivc offiocn ar.ofthoday ndprrfirsl rbovc' {,rlsm.

Prtnt ttt
IN WITNESS WHERSOF, $c partics hwto, purcusil to rcsolutiont duly and rcgularly adoped by lheir rcspcctive Boald of Dirpcton or gowming boar{ have-caue€d tholr namoe r; boaffixd by thoir proper urd rcrpoctivs officcn as of thc doy and ycu firct abovc. writbn.

Occ66 hrA"€rl brtrtrc.r ffiofffimf
By:

PrintNsns J?Pf f tEx:rJS
Titlc:-
IN WITNESS WIIEREOR tlrcparticr hquto, punuantb rcoltilionr duly and rcgularly adoptod by their rcspectirc Bood of Dirwton or govoming bo*{ havc_causcd their nimce ti Ue affixeAby their preper ord rupcctivc olfistts ac of the day and ycar lint abovc' wrltton.

By:

Print L
S'
IN WITNESS WIIEREOF, tlr prtiec hcrcto, purruant t0 rtsolutione duly and rcgiltarly adoptsd by thoir tllpcctiyo Boad of Dirocton or gorerning boad have caurod thsir namos to be affixcd by thcir propcr ard rcspoctivo officq: as of the dey and yoar lint abover+,rittcn. 0ld,rr"b
By:

Print
E{ nfffl'lg$g WEOf, |hr psrdr* h$s&, Strsrnat l0 rsoh&sduly ;d neuhrly dopred bry lhrlr nry€rfivs Bod of Dtromn or gorurdngho*rd' lt*tl smsd Atdr utrm ri * r&fNsd by Mr pmpsr ald rupscdw offiset rn of tb* daf rnd yeu firC cbwowdffi.

Q\dt
IN WTTNESS WHEREOF, thc partles hcrctq pur$ant to rsolutions duly and rcgularty adopted by thoir reapoc{ivc Boad of Dirscton or govcming bosd, havc_caused thcir nanec t6 Ue afnxcA by tlreh pnopcr and rcspoctive officcrg as of thc day rnd yoar firot abovg' writtcn.

IN WIINE8S WI{$R8OF, dro prtlol horto' punuart b prolutlonr duly rnd rogrluly adWnd by drdr nrycclyc Boud of Dinoom o govcildng board, hrvc-olutod iltsir 1rurs to bc afrlxod by Srolr pmpc md rcrysstlw offlsr er of ho dty md par flrct rbwc. rvrlam.
-Tb,nn/- tn&u0 k-tolvg' f\tfi,ie*
NrmcYfMombor
"n-k# -
Prlnt Nrmo: F ..rrr *t*itrpir
IN WfmmSS $IIIB8BO$ rhc pnr-dx hanle $nfimutto rorohrdoudrly rnd *eulorly ailo&d by t}llir mqpoctire Bifid of Dlrcoen or prr*rnhgbumdr hrw $4tt0d lksfu nnmsr i0 be al$ncd by thch propor and nrymdrra offiom ar of&s daf md ysgr ffrS nfol,e wr{&n.
fzilNa,rns,@
Mpt,fWM,N6@
lN WTNES$ WHBRBOF, thc putim hspto, putulmt to rsolutionr duly aad mgularly adoptod by thoir nopoctirr Board of Dlrccton or goruaing b"t4, havo-carccd thcit rumr to bc iffixcd by thotr popsr and rcspcctlvo offioon as of ffn dry and pu firn abovs. wlrcn
h)ctflrne C..tlrff ( Dl-(rl?;e
Nrno of Mcmbcr
T t*t 79,,
Print Name lo*ft* t&1edr.ai ra.l
nUo: Perr-l.rd;: -
lN WITNESS WHEREOF, thc partie hercto, pursuant to rcsolutions duly and rcgulrrly rdoptcd by thcir rcspoctirrc Board of Dircctors or govoming board, have causod their namcs to b0 aflixcd by their proper and rcspcctivc olficers as of lhc day rnd ycar firut rbovc-written, lilhrchr RHgrilrloop Wak Sbngc Dhficl
Namoof Mombor
By:

Print R. Cappello
Board Pneident
pr1,r, pnnr. Joge Marin
Board Secretary
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GENERAL MEMBERS
Arvin Community Servicee Distdct
Arvia-Edircn Water $torage District
Cawelo Water District
City of Shafter
Kem County WaterAgency
Kem County
Kern-Tularc Water Dietrict
NorthKem Water Storagc District
Olcese Water Distrist
Rosedale-Rio Bravo Water Storrge District
Semitnopic Waer Storage District
Shafter- lVasco Ini gation Dissicl
Southern San Joaquin Muaicipal Utility Disttict
Tejon-Castaie Watcr District
West Kefl Water Dishict
Wcstsidc District Water Authority
Whecler Ridg+Maricopa Watcr $lorage District
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