HomeMy WebLinkAbout12.03.2014 WB Agenda Special MtgWATER BOARD
Harold Hanson, Chair
Russell Johnson
Bob Smith
NOTICE
Notice is given that a Special Meeting of the City of Bakersfield Water Board
will be held Wednesday, December 3, 2014 at 2:15 p.m, in the Water Resources
Building Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311.
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, December 3, 2014 - 2:15 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
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CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of October 1, 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. Oral Report regarding Comparison of Connection Fees between City and
California Water Service Company for a Specific Use - For Board
Information
C. Oral Report regarding Potential Tiered Water Rates - For Board Information
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WATER BOARD
Harold Hanson, Chair
Russell Johnson
Bob Smith
NOTICE
Notice is given that a Special Meeting of the City of Bakersfield Water Board
will be held Wednesday, December 3, 2014 at 2:15 p.m, in the Water Resources
Building Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311.
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, December 3, 2014 - 2:15 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
rmel4>•_u_1
CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of October 1, 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. Oral Report regarding Comparison of Connection Fees between City and
California Water Service Company for a Specific Use - For Board
Information
C. Oral Report regarding Potential Tiered Water Rates - For Board Information
Special Water Board Meeting Agenda
December 3, 2014
Page 2
6. REPORTS continued
D. Report regarding Drought Water Usage - For Board Information
E. Oral Report regarding City and California Water Service Company proposed
water conservation program for even /odd watering days - For Board
Information
7. HEARINGS
8. DEFERRED BUSINESS
9. NEW BUSINESS
10. MISCELLANEOUS
A. Proposed Water Board meeting on January 14, 2015 - For Board Review and
Action
11. WATER BOARD STATEMENTS
12. CLOSED SESSION
A. 1. 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
(1
ART CHIANELLO, P.E.
Water Resources Manager
POSTED: December 2, 2014