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HomeMy WebLinkAbout01.27.2016 WB Agenda Regular MtgWATER BOARD Harold Hanson, Chair Bob Smith Terry Maxwell CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, January 27, 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 December 16, 2015 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 December 2015 - For Board Information 6. HEARINGS 7. DEFERRED BUSINESS 8. NEW BUSINESS 9. KERN RIVER LEVEE DISTRICT 10. MISCELLANEOUS 01'r B A K E R S F I E L D WATER BOARD Harold Hanson, Chair Bob Smith Terry Maxwell CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, January 27, 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 December 16, 2015 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 December 2015 - For Board Information 6. HEARINGS 7. DEFERRED BUSINESS 8. NEW BUSINESS 9. KERN RIVER LEVEE DISTRICT 10. MISCELLANEOUS Water Board Agenda January 27, 2016 Page 2 11. WATER BOARD STATEMENTS 12. CLOSED SESSION A. Conference with Legal Counsel - Potential Litigation Closed Session pursuant to Government Code section 54956.9(d)(2)(e)(1) (One matter) 13, CLOSED SESSION ACTION 14. ADJOURNMENT ART CHIANELLO, P.E. Water Resources Manager POSTED; January 22, 2016