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HomeMy WebLinkAbout10.15.2013 WB Agenda Special MtgWATER BOARD Harold Hanson, Chair Russell Johnson - Vice Chair Bob Smith Notice is hereby given that a Special Meeting of the City of Bakersfield Water Board will be held on Tuesday, October 15, 2013 at 2:00 p.m., in the Water Resources Building 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 Regular Meeting of July 24, 2013 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Update on Kern Integrated Regional Management Plan (IRWMP) Grant Application - For Board Information 6. NEW BUSINESS A. Agreement with North Kern Water Storage District for Participation in Kern River Weather Modification Program for 2013/2014 Season - For Board Review and Action 7. WATER BOARD STATEMENTS B A K E R S F I E L D WATER BOARD Harold Hanson, Chair Russell Johnson - Vice Chair Bob Smith Notice is hereby given that a Special Meeting of the City of Bakersfield Water Board will be held on Tuesday, October 15, 2013 at 2:00 p.m., in the Water Resources Building 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 Regular Meeting of July 24, 2013 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Update on Kern Integrated Regional Management Plan (IRWMP) Grant Application - For Board Information 6. NEW BUSINESS A. Agreement with North Kern Water Storage District for Participation in Kern River Weather Modification Program for 2013/2014 Season - For Board Review and Action 7. WATER BOARD STATEMENTS Water Board Agenda October 15, 2013 Page 2 8. CLOSED SESSION A. Conference with Legal Counsel - Potential Litigation Closed session pursuant to Government Code Section 54956.9 (d)(2),(e)(1) (Two matters) 9. CLOSED SESSION ACTION 10. ADJOURNMENT t /o/ ART CHIANELLO, P.E. Water Resources Manager POSTED; October 11, 2013