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HomeMy WebLinkAbout08.05.2015 WB Minutes Regular MtgB A K E R '11000/ S F I E L D Wednesday, August 5, 2015 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 1. CALL TO ORDER Chairman Hanson called the meeting to order at 2;00 p,m, 2. ROLL CALL Present; Chairman Hanson, Member Smith, Member Maxwell Absent; None 3. MINUTES A. Minutes of the Regular Meeting of June 10, 2015 for approval, Motion by Maxwell to approve the minutes of the Regular Meeting ofJune 10, 2015. APPROVED, ALL AYES 4. PUBLIC STATEMENTS A. Dennis Fox spoke regarding the Westland Water District in Fresno, and how water transfers from Bakersfield will affect our public image up north. 5. KERN RIVER LEVEE DISTRICT - None 6. REPORTS A. Kern River & Isabella Reservoir Operations Report John Ryan, Hydrographic Supervisor, stated the midnight storage is at 32,632 acre feet; the current natural flow is running about 125 second feet; the current City storage is 1,912 acre feet; and the estimate on the April -July run off period is at 56,885 acre feet, which is the all -time recorded lowest in the history of the records, The good news is the water year ends on September 30th, Information only, no action taken. Bakersfield, California, August 5, 2015 - Page 2 B. Update on Water Usage in the City's Domestic Water Service Area for June 2015. Jason Meadors, Water Resources Director, stated the monthly usage is reported to the State by the 15th of each month. For the month of June 2015 there was a decrease for the total water production in the City's domestic water service area of 33.9 percent for the total water produced; the residential per capita basis was 35.8 percent. The State looks at total water produced, so they will look at the 341/o verses our goal which was set at 36 %. Our system is doing well at conserving water. We didn't reach the target as of June, but we are close. Also, a fact sheet was provided to explain how the State will assess compliance for the period of June 1, 2015 through February 29, 201 b. Water Board Member Bob Smith stated that 35 -36 percent reduction is a great effort by the City. Chairman Harold Hanson asked if the letters to the top 50 water users have been mailed out. Art Chianello, Water Resources Manager stated the letters have been mailed out in batches and almost complete; several have been returned with undeliverable addresses and will be resent. Chairman Hanson stated he was contacted by Jim Scott, KGET 23, and asked if the City will be looking into implementing a water reclamation program such as some northern cities have implemented. City Manager Tandy stated the City is currently studying expanding the tertiary treatment plant in connection with an irrigation district and a private sector property owner /agricultural interest. To change the usage of our affluent to do 80 gallon pick -ups would require an alteration to our state permit. We are constructing Phase 3 of the Sports Village which will consume more of our capacity and entering into negotiations with these two entities. It is not worth changing our permits on an interim basis when we're having the state look at changing our permits on a longer term basis for this partnership. Dennis Fox asked if the Stockdale Country Club Golf Course has their own well, as when it was first Tevis Ranch. Art Chianello, Water Resources Manager, stated Stockdale Country Club has a private well and that's how the golf course is being irrigated. The surrounding area is Stockdale Mutual which also has its own water well which is potable water. Stockdale Mutual and Stockdale Country Club records their pumping data and pay a pump tax to Improvement District No, 4. They are also expected to meet the state's required reductions. 7, HEARINGS None ��ErF_��?r.r s • Bakersfield, California, August 5, 2015 - Page 3 9. NEW BUSINESS - None 10. MISCELLANEOUS - None Chairman Hanson stated he is proud of the City's efforts to save water and asked when do we get the July numbers? Jason Meadors, Water Resources Director, stated that He will be meeting with Cal Water on Thursday to compile the numbers, Dennis Fox made a comment regarding the weed growth in the Isabella Reservoir, CLOG, 0 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 Recess to Closed Session at 2:18 p.m, Closed Session was adjourned at 3:04 p.m. 13. CLOSED SESSION ACTION Virginia Gennaro, City Attorney, stated Staff was given direction on Closed Session Item 12. A. uI t-42 0THAEIIT� Chairman Hanson adjourned the meeting at 3:05 p.m. Ha old Hans n, Chair City of Bakersfield Water Board Bobbie Zaragoza, CVC , l Secretary, City of Bakersfield Water Board