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HomeMy WebLinkAbout07.23.2014 WB Agenda Regular MtgWATER BOARD Harold Hanson, Chair Russell Johnson Bob Smith CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, July 23, 2014 - 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 Special Meeting of April 23, 2014 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Council Referral from Councilmember Johnson requesting a Report on Various Proposals regarding State Groundwater Legislation, a Summary of the "Pavley" Bill, and Potential Impacts to the City - For Board Information C. Council Referral from Councilmember Johnson regarding State Emergency Water Conservation Regulations - For Board Information D. Council Referral from Councilmember Smith regarding Watering on Alternate Days - For Board Information 0 B A K E R S F I E L D WATER BOARD Harold Hanson, Chair Russell Johnson Bob Smith CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, July 23, 2014 - 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 Special Meeting of April 23, 2014 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Council Referral from Councilmember Johnson requesting a Report on Various Proposals regarding State Groundwater Legislation, a Summary of the "Pavley" Bill, and Potential Impacts to the City - For Board Information C. Council Referral from Councilmember Johnson regarding State Emergency Water Conservation Regulations - For Board Information D. Council Referral from Councilmember Smith regarding Watering on Alternate Days - For Board Information Water Board Agenda July 23, 2014 Page 2 7. HEARINGS 8. DEFERRED BUSINESS 9. NEW BUSINESS 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 o. 56 -2011 - 00408712- CU- CO -VTA 13. CLOSED SESSION ACTION 14. ADJOURNMENT 0 de-�z ART CH ANELLO, P.E. Water Resources Manager POSTED: July 18, 2014