HomeMy WebLinkAbout07.12.2017 WB Agenda Regular MtgWATER BOARD
Bob Smith, Chairman
Jacquie Sullivan
Ken Weir
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, July 12, 2017 - 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 June 14, 2017 for approval,
Staff recommends approval of the Minutes of the Regular Water Board
Meeting of June 14, 2017.
4. PUBLIC STATEMENTS
5. REPORTS
A. Kern River & Isabella Reservoir Operations Report
Staff Recommendation; For Board Information
6. HEARINGS
7. DEFERRED BUSINESS
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WATER BOARD
Bob Smith, Chairman
Jacquie Sullivan
Ken Weir
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, July 12, 2017 - 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 June 14, 2017 for approval,
Staff recommends approval of the Minutes of the Regular Water Board
Meeting of June 14, 2017.
4. PUBLIC STATEMENTS
5. REPORTS
A. Kern River & Isabella Reservoir Operations Report
Staff Recommendation; For Board Information
6. HEARINGS
7. DEFERRED BUSINESS
Water Board Agenda
July 12, 2017
Page 2
8. NEW BUSINESS
A. Update on TCP Mitigation Project's Impact to Water Rates
Staff Recommendation: For Board Information
9, KERN RIVER LEVEE DISTRICT
10. MISCELLANEOUS
11. WATER BOARD STATEMENTS
12. CLOSED SESSION
A. Conference with Legal Counsel - Existing Litigation
Closed Session pursuant to Government Code Section 54956.9(d)(1).
(One matter)
1, 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: July 7, 2017