HomeMy WebLinkAbout10.01.2014 WB Agenda Regular Mtg;;or 0
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B A K E R S F I E L D
WATER BOARD
Harold Hanson, Chair
Russell Johnson
Bob Smith
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, October 1, 2014 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of July 23, 2014 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Report on Kern River Levee Inspection - For Board Information
b. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. Drought Water Usage Report - For Board Information
C. Update regarding Expanded Use of Tertiary Treated Water for Park
Irrigation - For Board Information
D. National Pollutant Discharge Permit - Updated Storm Water Management
Plan - For Board Information
Water Board Agenda
October 1, 2014
Page 2
7. HEARINGS
8. DEFERRED BUSINESS
9. NEW BUSINESS
10. MISCELLANEOUS
11. WATER BOARD STATEMENTS
12. CLOSED SESSION
A. 1. Conference with Legal Counsel - Potential Litigation
Closed Session pursuant to Government Code section 54956.9(d)(2),
(e)(1). (One Matter)
2. Conference with Legal Counsel - Existing Litigation
Closed Session pursuant to Government Code section 54956.9(d)(1).
(One Case)
• North Kern Water Storage District v. City of Bakersfield
Ventura County Superior Court Case No. 56 -2011- 00408712- CU -CO-
VTA
13. CLOSED SESSION ACTION
14. ADJOURNMENT
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ART CHIANELLO, P,E.
Water Resources Manager
POSTED; September 26, 2014