HomeMy WebLinkAbout05.16.2012 WB Agenda Regular MgtWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Russell Johnson
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, May 16, 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 regular meeting of January 18, 2012 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. Lake Isabella Dam - Safety Modification Project - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. 2012 Water Price and Sand Sale Schedule - For Board Review and Action
B. Kern River Interest Cost Sharing Agreement - For Board Review and Action
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WATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Russell Johnson
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, May 16, 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 regular meeting of January 18, 2012 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. Lake Isabella Dam - Safety Modification Project - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. 2012 Water Price and Sand Sale Schedule - For Board Review and Action
B. Kern River Interest Cost Sharing Agreement - For Board Review and Action
Water Board Agenda
May 16, 2012
Page 2
9. MISCELLANEOUS
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
A. Conference with Legal Counsel - Potential Litigation
Closed session pursuant to subdivision (b)(3)(A) of Government Code Section
54956.9 (One matter)
12. CLOSED SESSION ACTION
13. ADJOURNMENT
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ART CHIANELLO, P,E.
Water Resources Manager
POSTED: May 11, 2012