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Home My WebLink About01.18.2012 WB Agenda Regular MgtWATER BOARD David Couch, Chair Harold Hanson, Vice Chair Russell Johnson CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, January 18, 2012 - 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 special meeting of November 9, 2011 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 B. Capital Improvement Project Update of Block Pumphouses at Water Wells CBK 53 and 55 - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Resolution No. 01 -12WB of the Water Board Recommending Adoption of the Kern Integrated Regional Water Management Plan (IRWMP) - For Board Review and Action B. Update on Ditch Eradication Agreement and Pipeline Easement with Kern Delta Water District for Stine Branch II Canal along Gosford Road - For Board Information L0 B A K E R S F 0"ft"ft-ft I E L D WATER BOARD David Couch, Chair Harold Hanson, Vice Chair Russell Johnson CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, January 18, 2012 - 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 special meeting of November 9, 2011 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 B. Capital Improvement Project Update of Block Pumphouses at Water Wells CBK 53 and 55 - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Resolution No. 01 -12WB of the Water Board Recommending Adoption of the Kern Integrated Regional Water Management Plan (IRWMP) - For Board Review and Action B. Update on Ditch Eradication Agreement and Pipeline Easement with Kern Delta Water District for Stine Branch II Canal along Gosford Road - For Board Information Water Board Agenda January 18, 2012 Page 2 8. NEW BUSINESS continued C. Mainline Extension Refund Agreements - For Board Review and Action D. 2012 Water Board Meeting Calendar - For Board Review and Action 9. MISCELLANEOUS A. Discussion of City Annual Membership with Water Association of Kern County. For Board Review and Action 10. WATER BOARD STATEMENTS 11. CLOSED SESSION 12. CLOSED SESSION ACTION 13. ADJOURNMENT ART CHIANELLO, P.E. Water Resources Manager POSTED: January 13, 2012