HomeMy WebLinkAbout09.09.2015 WB Agenda Regular MtgWATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, September 9, 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 August 5, 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 July
2015 - 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, September 9, 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 August 5, 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 July
2015 - For Board Information
7. HEARINGS
8. DEFERRED BUSINESS
Water Board Agenda
September 9, 2015
Page 2
9. NEW BUSINESS
A. Administrative Citations;
Emergency Ordinance Amending Chapter 14.02 to the Bakersfield
Municipal Code relating to Regulations for Urban Water Conservation
to Limit Irrigation of Turf and Landscapes,
B. Independent Contractor's Agreement with Carollo Engineers, Inc., ($90,000)
for On -call Services for Implementation of the 2014 Storm Water Management
Plan - For Board Review and Action
10. MISCELLANEOUS
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; September 4, 2015