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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 0 /X-M� B A K E R S F I E L D 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