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HomeMy WebLinkAbout05.08.2013 WB Agenda Regular MtgWATER BOARD Harold Hanson, Chair Russell Johnson - Vice Chair Bob Smith CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, May 8, 2013 - 2:00 p.m. Water Resources Building Conference Room 1 000 Buena Vista Road, Bakersfield, CA 93311 AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of March 13, 2013 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. Isabella Dam Safety Modification Project Update - For Board Information b. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Update on Kern Integrated Regional Water Management Plan (IRWMP) Water Conservation Grant Application Submitted by the City of Bakersfield and ID4 - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. An Ordinance amending Section 14.04.120 of the Bakersfield Municipal Code Relating to Rates and Fees - For Board Review and Action 0 B A K E R S F I E L D WATER BOARD Harold Hanson, Chair Russell Johnson - Vice Chair Bob Smith CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, May 8, 2013 - 2:00 p.m. Water Resources Building Conference Room 1 000 Buena Vista Road, Bakersfield, CA 93311 AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of March 13, 2013 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. Isabella Dam Safety Modification Project Update - For Board Information b. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Update on Kern Integrated Regional Water Management Plan (IRWMP) Water Conservation Grant Application Submitted by the City of Bakersfield and ID4 - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. An Ordinance amending Section 14.04.120 of the Bakersfield Municipal Code Relating to Rates and Fees - For Board Review and Action Water Board Agenda May 8, 2013 Page 2 9. MISCELLANEOUS 10. WATER BOARD STATEMENTS 11. CLOSED SESSION 12. CLOSED SESSION ACTION 13, ADJOURNMENT ��/ &Liklz . ART CHIANELLO, P.E. Water Resources Manager POSTED: May 3, 2013