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HomeMy WebLinkAbout06.14.2017 WB Agenda Regular MtgWATER BOARD Bob Smith, Chairman Jacquie Sullivan Ken Weir CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, June 14, 2017 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of April 5, 2017 for approval, Staff recommends approval of the Minutes of the Regular Water Board Meeting of April 5, 2017, 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 from June 2016 through May 2017. Staff Recommendation; For Board Information 0 le B A -40-04 01r K E R S F I E L D WATER BOARD Bob Smith, Chairman Jacquie Sullivan Ken Weir CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, June 14, 2017 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of April 5, 2017 for approval, Staff recommends approval of the Minutes of the Regular Water Board Meeting of April 5, 2017, 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 from June 2016 through May 2017. Staff Recommendation; For Board Information Water Board Agenda June 14 2017 Page 2 6. HEARINGS A. Hearing to consider adoption of City's 2015 Urban Water Management Plan (UWMP) Staff Recommendation: Board Review and Action 7. DEFERRED BUSINESS 8. NEW BUSINESS 9. KERN RIVER LEVEE DISTRICT 10. MISCELLANEOUS A. Discussion Regarding City Water Conservation Ordinance Staff Recommendation: For Board Information and Discussion B. Update on the TCP Mitigation Project Staff Recommendation: For Board Information 11. WATER BOARD STATEMENTS 12. CLOSED SESSION 13. CLOSED SESSION ACTION 14. ADJOURNMENT ART CHIANELLO, P.E. Water Resources Manager POSTED: June 9, 2017