Loading...
HomeMy WebLinkAbout02.08.2017 WB Minutes Special MtgB A K E R S F I E L D MINUTES OF THE SPECIAL MEETING OF THE WATER BOARD - CITY OF BAKERSFIELD Wednesday, February 8, 2017 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 CALL TO ORDER Chairman Smith called the meeting to order at 2:00 p.m. 2. ROLL CALL Present: Chairman Smith, Member Sullivan, Member Weir Absent: None 3. MINUTES A. Minutes of the Regular Meeting of November 9, 2016 for approval Motion by Sullivan to approve the Minutes of the Regular Water Board Meeting of November 9, 2016. APPROVED ALL AYES 4. PUBLIC STATEMENTS - None 5. REPORTS A. Kern River & Isabella Reservoir Operations Report Art Chianello, Water Resources Manager, introduced Heather Williams, Hydrographic Supervisor, Heather Williams, Hydrographic Supervisor, reviewed the first graph which showed the trends for, the Kern River Natural Flow, Regulated Flow and Isabella Reservoir Storage. Ms. Williams stated at the start of the year, the natural flow was tracking about 50% normal. The first storm of the season was in mid - December and the natural flow peaked around 2,000 cubic feet per second. The next series of storms in January generated a peak inflow of 18,749 cubic feet per second, As of today, the natural flow into the reservoir is approximately 9,000 cubic feet per second, Current storage at Lake Isabella is approximately 251,749 acre feet, Bakersfield, California, February 8, 2017 - Page 2 5. REPORTS continued A. Snowpack Accumulation chart, as of February 1St, we have an average 30,1 inches of water content per snowpack. Our normal snowpack water content for February 1 st is 16.5 inches, B. Update on Water Usage in the City's Domestic Water Service Area for December 2016. Jason Meadors, Water Resources Director, provided the monthly water usage for the month of December 2016 for our domestic water service area. Back in June 2016, we set a conservation target of 9% for our service area, so our residents within our domestic service area had to reduce usage in the area by 91/o or greater from 2013 levels, Last summer in June /July water conservation ranged from 16% to 24 1/o. The cumulative savings through December 2016 is 16.8 %, 6. HEARINGS 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Emergency Use of Canals: 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). Water Resources Manager Chianello made staff comments Motion by Weir to approve the Agreements and recommend the Agreements to be Department Agreements. Approved all ayes. 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, Water Resources Manager Chianello made staff comments. Motion by Sullivan to approval of proposed rate increase. APPROVED ALL AYES 9, KERN RIVER LEVEE DISTRICT Bakersfield, California, February 3, 2017 - Page 3 10. MISCELLANEOUS A. Proposed 2017 Water Board Meeting Calendar Motion Weir to approve of the 2017 Water Board Meeting Calendar as amended. The 2017 Water Board meeting dates are as follows: April 5, May 17, June 14, July 12, August 9, October 18, and November 8. APPROVED ALL AYES 11. WATER BOARD STATEMENTS Water Board Chairman Smith stated thank goodness for the rain. 12. CLOSED SESSION - None 13, CLOSED SESSION ACTION - None 14. ADJOURNMENT Chairman Smith adjourned the meeting at 2:33 p.m, Bob Smith, Chairman City of Bakersfield Water Board ff -UIYQU�11 obbie Zar, goza, CIVIC, Secretary City of Bakersfield Water Board