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HomeMy WebLinkAbout04.23.2014 WB Agenda Regular MtgWATER BOARD Harold Hanson, Chair Russell Johnson Bob Smith CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, April 23, 2014 - 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 January 15, 2014 and March 13, 2014 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT b. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Isabella Dam Safety Modification Project Situation Report - For Board Information 7. HEARINGS A. Hearing to consider adoption of City's 2010 Urban Water Management Plan - For Board Review and Action 8. DEFERRED BUSINESS `00 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, April 23, 2014 - 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 January 15, 2014 and March 13, 2014 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT b. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Isabella Dam Safety Modification Project Situation Report - For Board Information 7. HEARINGS A. Hearing to consider adoption of City's 2010 Urban Water Management Plan - For Board Review and Action 8. DEFERRED BUSINESS Water Board Agenda April 23, 2014 Page 2 9. NEW BUSINESS A. A Resolution of the Council of the City of Bakersfield Setting Domestic Water Availability Fees - For Board Review and Action B. Resolution of the Water Board Committee of the Council of the City of Bakersfield Adopting the Lower Kern River Mitigation Project Habitat Management Plan - For Board Review and Action 10. MISCELLANEOUS 11. WATER BOARD STATEMENTS 12. CLOSED SESSION 13. CLOSED SESSION ACTION 14. ADJOURNMENT -al ART CHIANELLO, P.E. Water Resources Manager POSTED; April 18, 2014