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HomeMy WebLinkAbout02.08.2017 WB Agenda Special MtgWATER BOARD Bob Smith, Chairman Jacquie Sullivan Ken Weir NOTICE OF A SPECIAL MEETING OF THE CITY OF BAKERSFIELD - WATER BOARD Notice is hereby given that a Special Meeting of the City of Bakersfield Water Board will be held on Wednesday, February 8, 2017 at 2:00 p,m. in the Water Resources Building Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of November 9, 2016 for approval Staff recommends approval of the Minutes of the Regular Water Board Meeting of November 9, 2016. 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report Staff Recommendation: For Board Information B. Update on Water Usage in the City's Domestic Water Service Area for December 2016. Staff Recommendation: For Board Information 6. HEARINGS 7. DEFERRED BUSINESS 0 B A K E R S F I E L D WATER BOARD Bob Smith, Chairman Jacquie Sullivan Ken Weir NOTICE OF A SPECIAL MEETING OF THE CITY OF BAKERSFIELD - WATER BOARD Notice is hereby given that a Special Meeting of the City of Bakersfield Water Board will be held on Wednesday, February 8, 2017 at 2:00 p,m. in the Water Resources Building Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of November 9, 2016 for approval Staff recommends approval of the Minutes of the Regular Water Board Meeting of November 9, 2016. 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report Staff Recommendation: For Board Information B. Update on Water Usage in the City's Domestic Water Service Area for December 2016. Staff Recommendation: For Board Information 6. HEARINGS 7. DEFERRED BUSINESS Water Board Agenda February 8, 2017 Page 2 8. NEW BUSINESS A. Emergency Use of Canals: 1, Agreement between City and North Kern Water Storage District (NKWSD) for discharge of Storm Water into NKWSD Canal System (not to exceed $2,500 per year; 4 year term). 2. Agreement between City and Arvin - Edison Water Storage District (AEWSD) for discharge of Storm Water into Arvin - Edison Intake Canal (not to exceed $2,500 per year; 1 year term). Staff Recommendation: Water Board review the Agreements and recommend them to be Department Head Agreements. B. Proposed 1.77% rate increase to O &M Agreement No. 92 -250 with California Water Service Co., increasing annual costs by an estimated $119,000. Staff Recommendation: Approval of proposed rate increase. 9. KERN RIVER LEVEE DISTRICT 10. MISCELLANEOUS A. Proposed 2017 Water Board Meeting Calendar Staff Recommendation: Approval of the 2017 Water Board Meeting Calendar. 11, WATER BOARD STATEMENTS 12. CLOSED SESSION 13. CLOSED SESSION ACTION 14. ADJOURNMENT I ' ART CHIANELLO, P.E. Water Resources Manager POSTED: February 6, 2017