HomeMy WebLinkAbout08.10.2016 WB Agenda Regular MtgWATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, August 10, 2016 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
1, CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of May 25, 2016 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 Water Usage in the City's Domestic Water Service Area for June
and July 2016 - For Board Information
C. Report on Updated Domestic Water Standards - For Board Information
6. HEARINGS
7. DEFERRED BUSINESS
8. NEW BUSINESS
9. KERN RIVER LEVEE DISTRICT
10. MISCELLANEOUS
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WATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, August 10, 2016 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
1, CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of May 25, 2016 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 Water Usage in the City's Domestic Water Service Area for June
and July 2016 - For Board Information
C. Report on Updated Domestic Water Standards - For Board Information
6. HEARINGS
7. DEFERRED BUSINESS
8. NEW BUSINESS
9. KERN RIVER LEVEE DISTRICT
10. MISCELLANEOUS
Water Board Agenda
August 10, 2016
Page 2
11. WATER BOARD STATEMENTS
12. CLOSED SESSION
A. 1, Conference with Legal Counsel - Potential Litigation
Closed Session pursuant to Government Code section
54956.9(d)(2),(e)(1) (One matter)
2. Conference with Legal Counsel - Existing Litigation
Closed Session pursuant to Government Code section 54956,9(4)(1).
(Two matters)
a, North Kern Water Storage District v. City of Bakersfield
Tulare County Superior Court Case No. VCU13- 251748
b, California Water Service Company and City of Bakersfield v.
The Dow Chemical Company, et al
San Bernardino County Superior Court Case No. CIV 470999
13. CLOSED SESSION ACTION
14, ADJOURNMENT
ART CHIANELLO, P.E.
Water Resources Manager
POSTED: August 5, 2016