HomeMy WebLinkAbout08.05.2015 WB Agenda Regular MtgB 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, August 5, 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 June 10, 2015 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
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 June
2015 - For Board Information
7. HEARINGS
8. DEFERRED BUSINESS
9. NEW BUSINESS
Water Board Agenda
August 5, 2015
Page 2
10. MISCELLANEOUS
11. WATER BOARD STATEMENTS
12. CLOSED SESSION
A. Conference with Legal Counsel - Existing Litigation
Closed session pursuant to Government Code section 54956.9(d)(1)
(Two Cases)
1, North Kern Water Storage District, et al v. City of Bakersfield
Tulare County Superior Court Case Nos. VCU25178 (consolidated
with Case Nos. VCU251598 and VCU251535)
2. State Water Resources Control Board
Reference No. KMG:A31674
13. CLOSED SESSION ACTION
14. ADJOURNMENT
ART CHIANELLO, P,E.
Water Resources Manager
POSTED; July 31, 2015