HomeMy WebLinkAbout02.18.2015 WB Agenda Regular MtgWATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, February 18, 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 January 14, 2015 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Update on Kern River South Levee Certification - Adoption of Operation and
Maintenance Plan - For Board Review and Action
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
December 2014 - 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, February 18, 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 January 14, 2015 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Update on Kern River South Levee Certification - Adoption of Operation and
Maintenance Plan - For Board Review and Action
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
December 2014 - For Board Information
7. HEARINGS
8. DEFERRED BUSINESS
Water Board Agenda
February 18, 2015
Page 2
9. NEW BUSINESS
A. Southern California Edison Water Holding Agreement - For Board Review and
Action
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)
(One case)
North Kern Water Storage District v. City of Bakersfield
Ventura County Superior Court Case No. 56 -2011- 00408712- CU- CO -V7A
13. CLOSED SESSION ACTION
14. ADJOURNMENT
ART CHIANELLO, P.E.
Water Resources Manager
POSTED; February 13, 2015