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
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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