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HomeMy WebLinkAbout01.15.2014 WB Agenda Special MtgWATER BOARD Harold Hanson, Chair Russell Johnson Bob Smith NOTICE OF A SPECIAL MEETING OF THE CITY OF BAKERSFIELD - WATER BOARD Notice is hereby given that a Special Meeting of the City of Bakersfield Water Board will be held on Wednesday, January 15, 2014 at 2:00 p.m., in the Water Resources Conference Room, 1000 Buena Vista Road, Bakersfield, CA 93311. The agenda is as follows: AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Special Meeting of October 15, 2013 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT b. REPORTS A. Kern Groundwater Management Committee - For Board Information B. Kern River & Isabella Reservoir Operations Report - For Board Information C. Summary of Groundwater Levels - For Board Information D. Water Conservation Mailers - For Board Information E. Isabella Dam Remediation and Status of Proposed Funding Agreement - For Board Information B A K E R S F I E L D WATER BOARD Harold Hanson, Chair Russell Johnson Bob Smith NOTICE OF A SPECIAL MEETING OF THE CITY OF BAKERSFIELD - WATER BOARD Notice is hereby given that a Special Meeting of the City of Bakersfield Water Board will be held on Wednesday, January 15, 2014 at 2:00 p.m., in the Water Resources Conference Room, 1000 Buena Vista Road, Bakersfield, CA 93311. The agenda is as follows: AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Special Meeting of October 15, 2013 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT b. REPORTS A. Kern Groundwater Management Committee - For Board Information B. Kern River & Isabella Reservoir Operations Report - For Board Information C. Summary of Groundwater Levels - For Board Information D. Water Conservation Mailers - For Board Information E. Isabella Dam Remediation and Status of Proposed Funding Agreement - For Board Information Water Board Agenda January 15, 2014 Page 2 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Consideration of Resolution Requesting Governor to Declare a State of Emergency Due to Water Shortage - For Board Review and Action B. 2014 Water Board Meeting Calendar - For Board Review and Action 9. MISCELLANEOUS 10. WATER BOARD STATEMENTS 11, CLOSED SESSION A. Conference with Legal Counsel - Potential Litigation Closed session pursuant to Government Code Section 54956.9(d)(2),(e)(1) (One matter) 12, CLOSED SESSION ACTION 13. ADJOURNMENT ART CHIANELLO, P,E. Water Resources Manager POSTED; January 10, 2014