HomeMy WebLinkAbout12.16.2015 WB Agenda Regular MtgWATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, December 16, 2015 - 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 Special Meeting of October 21, 2015 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
6. 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
October and November 2015 - For Board Information
C. Update on all water purveyors in the 36% reduction tier and their performance
in meeting this conservation standard - For Board Information
7. HEARINGS
8. DEFERRED BUSINESS
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WATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, December 16, 2015 - 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 Special Meeting of October 21, 2015 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
6. 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
October and November 2015 - For Board Information
C. Update on all water purveyors in the 36% reduction tier and their performance
in meeting this conservation standard - For Board Information
7. HEARINGS
8. DEFERRED BUSINESS
Water Board Agenda
December 16, 2015
Page 2
9. NEW BUSINESS
A. Reimbursement Agreement with North Kern Water Storage District (not to
exceed $54,410) for City's pro -rata share of costs to participate in Kern River
Weather Modification Program for the 2015/16 season. (Wards 1 through 7)
10. MISCELLANEOUS
A. Proposed 2016 Water Board Meeting Calendar - For Board Review and Action
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)
(Four matters)
13. CLOSED SESSION ACTION
14. ADJOURNMENT
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ART CHIANELLO, P.E.
Water Resources Manager
POSTED; December 11, 2015