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HomeMy WebLinkAbout05.08.2013 WB Minutes Regular Mtgt � r r�l��'�� •F T E F iJL.A�' c' n r I_! Wednesday, May 8, 201 3 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 5 A L L �n R Chairman Hanson called the meeting to order at 2:00 p.m. Present: Chairman Hanson, Member Johnson, Member Smith Absent: None 3, MINUTES A. Minutes of the Regular Meeting of March 13, 2013 for approval ��1otior� �y Sn�i;h t� c�p• rove the minutes of tl�� r =�7u1�_.�r rnf etinc• .o. - 1c�rch 13 2013 �iff� fhe orreclior to Item 11 to reflect L`�c._ri<<n•�i� N.;nson P�'R�1'Ea ALL YES 4. PUBLIC STATEMENTS None A. Isabella Dam Safety Modification Project Update Art Chianello, Water Resources Manager, provided information regarding the Isabella Dam Safety Modification Project, including frequently asked questions and answers. A frequent question is What is the estimated project repair costs? According to the U.S, Army Corps of Engineers, the repair costs are estimated to be $400 to $600 million. For Board information, no action taken. Bakersfield, California, May 8, 2013 - Page 2 5. KERN RIVER LEVEE DISTRICT continued A. Councilmember Johnson stated that the City is going to be asked to pay a portion of the project costs along with all the other Kern River water users. The City has lost water due to the artificial capacity level the Corps put on the dam. Councilmember Johnson asked staff if it would be beneficial to meet with all the Kern River water users and Congressman McCarthy. He asked, if it would be possible to receive credit or federal grant funds from the Army Corps of Engineers for the loss of water. He stated this is an opportunity to get all the Kern River water users together on a common issue. City Staff responded by stating draft terms for a reimbursement agreement have been discussed among the Kern River Interests and written by the bureau of reclamation. However, City staff will discuss Councilmember Johnson's proposal at a future Kern River Water Users meeting. 6. REPORTS A. Kern River & Isabella Reservoir Operations Report John Ryan, Hydrographic Supervisor, reviewed the graphs and stated the Kern River reservoir natural flow peaked on May 1 st; storage is just under 103,000 acre feet and continues to reduce. Normal storage for this time is 232,000 acre feet. The Kern River Basin Snowpack Accumulation is at almost zero. For Board information, no action taken. B. Update on Kern Integrated Regional Water Management Plan (IRWMP) Water Conservation Grant Application Submitted by the City of Bakersfield and ID4. Jason Meadors, Water Resources Director, stated a cost sharing agreement with five other water entities was approved at the previous Water Board meeting. A grant proposal was submitted on March 291h to the California Natural Resources Agency, Department of Water Resources. A response is expected in July. The proposed program would promote water conservation for residential, commercial and municipal customers through rebates, retrofits, and education. If the City receives the grant, an agreement with the State will be entered into around October, 2013, For Board Information, no action taken. J FF540M0E 1, 6US!�S • A. An Ordinance amending Section 14.04.120 of the Bakersfield Municipal Code Relating to Rates and Fees. Maurice Randall, Business Manager, stated the proposed change would require the fees charged to developers be paid at issuance of a building permit or recording of final map, which occurs first. Motion by Smith to approve the ordinance relating to rates and fees and refer to the full City Council for consideration and approval. APPROVED ALL AYES X 11, 12, 13, Bakersfield, California, May 8, 2013 - Page 3 MISCELLANEOUS A. Water Resources Manager Chianello distributed Water Board information binders to the board, No action taken, WATER BOARD STATEMENTS A. Harold Hanson requested staff provide an update on the sink hole on Stine Road and stated there have been three in the last few weeks. CLOSED SESSION - None CLOSED SESSION ACTION - None ADJOURNMENT Chairman Hanson adjourned the meeting at 2;40 p.m. Harold Hanson, Chairman City of Bakersfield Water Board Bobbie Zarago a, 9*m Secretary, City bf- Bakersfield Water Board