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HomeMy WebLinkAbout09.19.2012 WB Agenda Regular MgtWATER BOARD David Couch, Chair Harold Hanson, Vice Chair Russell Johnson CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, September 19, 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 May 16, 2012 and special meeting of July 11, 2012 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. Update regarding U.S. Army Corps of Engineering Levee Inspection of August 9, 2011 Results and Water Department Actions - For Board Information B. State Department of Water Resources 2012 Preseason Flood Coordination Meetings - For Board Information C. Update regarding FEMA Certification - For Board Information b. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Isabella Dam Safety Modification Project - For Board Information B A K E R S F I E L D WATER BOARD David Couch, Chair Harold Hanson, Vice Chair Russell Johnson CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, September 19, 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 May 16, 2012 and special meeting of July 11, 2012 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. Update regarding U.S. Army Corps of Engineering Levee Inspection of August 9, 2011 Results and Water Department Actions - For Board Information B. State Department of Water Resources 2012 Preseason Flood Coordination Meetings - For Board Information C. Update regarding FEMA Certification - For Board Information b. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Isabella Dam Safety Modification Project - For Board Information Water Board Agenda September 19, 2012 Page 2 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Kern Integrated Regional Water Management Plan (IRWMP) Agreement- For Board Review and Action B. Improvement District No. 4 (ID4) Dry Year Supply Options - For Board Review and Action 9. MISCELLANEOUS A. Kern Ground Water Management Committee - For Board Information B, Public Utilities Commission Affiliated Rules- For Board Information 10. WATER BOARD STATEMENTS 11. 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) 2. Conference with Legal Counsel - Initiation of Litigation Closed session pursuant to subdivision (c) of Government Code Section 54956.9 (Two potential cases) 12. CLOSED SESSION ACTION 13. ADJOURNMENT ��/ �2� ART CHIANELLO, P.E. Water Resources Manager POSTED; September 14, 2012