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Home My WebLink About03.14.2016 WB Agenda Special MtgWATER BOARD Harold Hanson, Chair Bob Smith Terry Maxwell NOTICE OF A SPECIAL MEETING OF THE CITY OF BAKERSFIELD - WATER BOARD Notice is hereby given that a Special Meeting of the City of Bakersfield Water Board will be held on Monday, March 14, 2016 at 4;00 p.m. in the Water Resources Building Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of February 17, 2016 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information 6. NEW BUSINESS A. Agreement for Dry Year Water Supply between City and Kern County Water Agency Improvement District No. 4 (not to exceed $400,000) - For Board review and referral to the City Council for approval. B A K E R S F I E L D WATER BOARD Harold Hanson, Chair Bob Smith Terry Maxwell NOTICE OF A SPECIAL MEETING OF THE CITY OF BAKERSFIELD - WATER BOARD Notice is hereby given that a Special Meeting of the City of Bakersfield Water Board will be held on Monday, March 14, 2016 at 4;00 p.m. in the Water Resources Building Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of February 17, 2016 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information 6. NEW BUSINESS A. Agreement for Dry Year Water Supply between City and Kern County Water Agency Improvement District No. 4 (not to exceed $400,000) - For Board review and referral to the City Council for approval. Water Board Agenda March 14, 2016 Page 2 7. WATER BOARD STATEMENTS 8. CLOSED SESSION A. Conference with Legal Counsel - Potential Litigation Closed Session pursuant to Government Code section 54956.9(d)(2),(e)(1) (One matter) 9. CLOSED SESSION ACTION 10. ADJOURNMENT ART CHIANELLO, P.E, Water Resources Manager POSTED: March 11, 2016