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HomeMy WebLinkAbout02.17.2016 WB Agenda Regular MtgWATER BOARD Harold Hanson, Chair Bob Smith Terry Maxwell CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, February 17, 2016 - 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 January 27, 2016 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Update on Water Usage in the City's Domestic Water Service Area for January 2016 - For Board Information C. Report on State Water Resources Control Board's Extended Water Conservation Regulation - For Board Information 6. HEARINGS 7. DEFERRED BUSINESS 8. NEW BUSINESS 9. KERN RIVER LEVEE DISTRICT L /0010 B A K E R S F mmow-ftftft I E L D WATER BOARD Harold Hanson, Chair Bob Smith Terry Maxwell CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, February 17, 2016 - 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 January 27, 2016 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Update on Water Usage in the City's Domestic Water Service Area for January 2016 - For Board Information C. Report on State Water Resources Control Board's Extended Water Conservation Regulation - For Board Information 6. HEARINGS 7. DEFERRED BUSINESS 8. NEW BUSINESS 9. KERN RIVER LEVEE DISTRICT Water Board Agenda February 17, 2016 Page 2 10. MISCELLANEOUS 11. WATER BOARD STATEMENTS 12. CLOSED SESSION A. Conference with Legal Counsel - Existing Litigation Closed Session pursuant to Government Code section 54956,9(d)(1) (One matter) North Kern Storage District v, City of Bakersfield Ventura County Superior Court Case No. 56- 2011- 00408712- CU- CO -VTA Court Appeal - Second Appellate District - Division Six - Civil No, B260065 13. CLOSED SESSION ACTION 14. ADJOURNMENT l � � ART CHIANELLO, P.E. Water Resources Manager POSTED; February 12, 2016