HomeMy WebLinkAbout05.19.2015 WB Agenda Special MtgWATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Tuesday, May 19, 2015 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular meeting of February 18, 2015 and Special Meeting of
April 8, 2015 for approval - For Board Review and Action
4. PUBLIC STATEMENTS
5. 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 - For
Board Information
b. NEW BUSINESS
A, Amendment No. 1 to Agreement No. 12 -074, Kern River Interests Cost Sharing
Agreement relating to United States Army Corps of Engineers Restrictions on
Use of Isabella Reservoir Storage Space - For Board Review and Action
7. WATER BOARD STATEMENTS
.
L
•
B
/
A
K
E
R
S
F
I E
Mftwft
L
D
WATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Tuesday, May 19, 2015 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular meeting of February 18, 2015 and Special Meeting of
April 8, 2015 for approval - For Board Review and Action
4. PUBLIC STATEMENTS
5. 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 - For
Board Information
b. NEW BUSINESS
A, Amendment No. 1 to Agreement No. 12 -074, Kern River Interests Cost Sharing
Agreement relating to United States Army Corps of Engineers Restrictions on
Use of Isabella Reservoir Storage Space - For Board Review and Action
7. WATER BOARD STATEMENTS
Water Board Special Meeting Agenda
May 19, 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, RE,
Water Resources Manager
POSTED; May 18, 2015