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HomeMy WebLinkAbout05.25.2016 WB Agenda Regular MtgWATER BOARD Harold Hanson, Chair Bob Smith Terry Maxwell CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, May 25, 2016 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of March 16, 2016 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Report on State Water Resources Control Board Recently Adopted Water Conservation Regulations- For Board Information 6. HEARINGS 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Storm Drain Agreement between City of Bakersfield and Kern Delta Water District - For Board Review and Recommendation to be a Department Agreement L 0 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, May 25, 2016 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of March 16, 2016 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Report on State Water Resources Control Board Recently Adopted Water Conservation Regulations- For Board Information 6. HEARINGS 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Storm Drain Agreement between City of Bakersfield and Kern Delta Water District - For Board Review and Recommendation to be a Department Agreement Water Board Agenda May 25, 2016 Page 2 B. Amendment to Ming Lake Kern. - Staff Recommend Council for Approval. 9. KERN RIVER LEVEE DISTRICT 10. MISCELLANEOUS 11. WATER BOARD STATEMENTS 12. CLOSED SESSION Temporary Services Agreement with County of that the Water Board Refer Agreement to City 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 matter) • North Kern Water Storage District v. City of Bakersfield Ventura County Superior Court Case No. 56 -2011- 00408712- CU -CO- VTA Court of Appeal - Second Appellate District - Division Six - Civil No. B260065 13. CLOSED SESSION ACTION 14. ADJOURNMENT <2 ART CHIANELLO, P.E. Water Resources Manager POSTED: May 20, 2016