HomeMy WebLinkAbout01.14.2015 WB Agenda Regular MtgWATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, January 14, 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 Special Meeting of December 3, 2014 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. REPORTS
A. History and Overview of City of Bakersfield's Domestic /Agriculture Water
Supply - For Board Information
B. Kern River & Isabella Reservoir Operations Report - For Board Information
C. Update on Water Usage in the City's Domestic Water Service Area for
November 2014 - For Board Information
D. Report Regarding Enhanced Water Conservation Plan - For Board
Information
b. HEARINGS
7. DEFERRED BUSINESS
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WATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, January 14, 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 Special Meeting of December 3, 2014 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. REPORTS
A. History and Overview of City of Bakersfield's Domestic /Agriculture Water
Supply - For Board Information
B. Kern River & Isabella Reservoir Operations Report - For Board Information
C. Update on Water Usage in the City's Domestic Water Service Area for
November 2014 - For Board Information
D. Report Regarding Enhanced Water Conservation Plan - For Board
Information
b. HEARINGS
7. DEFERRED BUSINESS
Water Board Agenda
January 14, 2015
Page 2
8. NEW BUSINESS
A. Reimbursement Agreement Between City of Bakersfield and North Kern Water
Storage District for Weather Modification Program for a not to exceed amount
of $53,776.50- for Board Review and Action
9. KERN RIVER LEVEE DISTRICT
10. MISCELLANEOUS
A. Approval of Proposed 2015 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)
(One Matter)
13. CLOSED SESSION ACTION
14. ADJOURNMENT
ART CHIANELLO, P.E.
Water Resources Manager
POSTED; January 9, 2015