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HomeMy WebLinkAbout10.21.2015 WB Agenda Special MtgWATER BOARD Harold Hanson, Chair Bob Smith Terry Maxwell CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, October 21, 2015 - 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 September 9, 2015 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. FEMA Recertification of Kern River South Levee - For Board Information b. 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 Board Information 7. WATER BOARD STATEMENTS 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 SPECIAL MEETING Wednesday, October 21, 2015 - 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 September 9, 2015 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. FEMA Recertification of Kern River South Levee - For Board Information b. 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 Board Information 7. WATER BOARD STATEMENTS Water Board Agenda October 21, 2015 Page 2 8. CLOSED SESSION A. Conference with Legal Counsel - Potential Litigation Closed Session pursuant to Government Code section 54956.9(d)(2)(e)(1) (Two matters) 9. CLOSED SESSION ACTION 10. ADJOURNMENT ART CHIANELLO, P.E. Water Resources Manager POSTED; October 20, 2015