HomeMy WebLinkAbout11.07.2012 WB Agenda Special MgtWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Russell Johnson
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, November 7, 2012 - 4:00 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 September 19, 2012 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. Isabella Dam Safety Modification Project - For Board Information
6. NEW BUSINESS
A. Participation in Kern River Weather Modification Program for 2012/2013
Season - For Board Review and Action
7. MISCELLANEOUS
A. Schedule a regular Water Board meeting on January 16, 2013 - 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
SPECIAL MEETING
Wednesday, November 7, 2012 - 4:00 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 September 19, 2012 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. Isabella Dam Safety Modification Project - For Board Information
6. NEW BUSINESS
A. Participation in Kern River Weather Modification Program for 2012/2013
Season - For Board Review and Action
7. MISCELLANEOUS
A. Schedule a regular Water Board meeting on January 16, 2013 - For Board
Review and Action
Water Board Agenda
November 7, 2012
Page 2
8. WATER BOARD STATEMENTS
9. CLOSED SESSION
A. 1. Conference with Legal Counsel - Potential Litigation
Closed session pursuant to subdivision (b)(3)(A) of Government Code
Section 54956.9 (One matter)
10. CLOSED SESSION ACTION
11. ADJOURNMENT
ART CH``I'IANELLO, P.E.
Water Resources Manager
POSTED: November 2, 2012