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Home My WebLink About03.13.2013 WB Agenda Regular MtgWATER BOARD Harold Hanson, Chair Russell Johnson Bob Smith CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, March 13, 2013 - 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 Regular Meeting of January 16, 2013 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 7. DEFERRED BUSINESS 8. NEW BUSINESS A. 2013 Water Price and Sand Sale Schedule- For Board Review and Action B. A Resolution of the Council of the City of Bakersfield setting Domestic Water Availability Fees- For Board Review and Action C. Integrated Regional Water Management Program Water Conservation Grant Application - For Board Review and Action D. Motion to Elect a Water Board Vice - Chairperson per Municipal Code 2.18.011. For Board Action 0 B A K E R S F 00�� I E L D WATER BOARD Harold Hanson, Chair Russell Johnson Bob Smith CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, March 13, 2013 - 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 Regular Meeting of January 16, 2013 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 7. DEFERRED BUSINESS 8. NEW BUSINESS A. 2013 Water Price and Sand Sale Schedule- For Board Review and Action B. A Resolution of the Council of the City of Bakersfield setting Domestic Water Availability Fees- For Board Review and Action C. Integrated Regional Water Management Program Water Conservation Grant Application - For Board Review and Action D. Motion to Elect a Water Board Vice - Chairperson per Municipal Code 2.18.011. For Board Action Water Board Agenda March 13, 2013 Page 2 9. MISCELLANEOUS 10. WATER BOARD STATEMENTS 11. CLOSED SESSION A. Conference with Legal Counsel — Existing Litigation Closed session pursuant to Government Code section 54956.9(d)(1) (Two cases) • City of Bakersfield v. Buena Vista Water Storage District. Rosedale - Rio Bravo Water Storage District (CEQA) Kern County Superior Court Case No. S- 1500 -CV- 274238 • City of Bakersfield v. Buena Vista Water Storage District, Rosedale -Rio Bravo Water Storage District (Breach of Contract) Kern County Superior Court Case No. S- 1500 -CV- 278634 12. CLOSED SESSION ACTION 13. ADJOURNMENT ART CHIA -LL0-, P.E. Water Resources Manager POSTED: March 8, 2013