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HomeMy WebLinkAbout03.17.2010.WB Agenda Regular MtgWATER BOARD David Couch, Chair Harold Hanson, Vice Chair Zack Scrivner CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, March 17, 2010 - 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 January 20, 2010, regular meeting for approval — For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. Local Levee Assistance Program Status — For Board Information 6. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Kern River Interests Cost Sharing Agreement for Costs Related to Restriction on use of Isabella Lake Storage Space — For Board Review and Action B. Agricultural Water Price and Sand Sale Schedule for 2010/11 — For Board Review and Action B A K E R S F I E L D WATER BOARD David Couch, Chair Harold Hanson, Vice Chair Zack Scrivner CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, March 17, 2010 - 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 January 20, 2010, regular meeting for approval — For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. Local Levee Assistance Program Status — For Board Information 6. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Kern River Interests Cost Sharing Agreement for Costs Related to Restriction on use of Isabella Lake Storage Space — For Board Review and Action B. Agricultural Water Price and Sand Sale Schedule for 2010/11 — For Board Review and Action Water Board Agenda March 17, 2010 Page 2 8. NEW BUSINESS continued C. Domestic Water Division Proposed 2010/11 Rate Schedule – For Board Review and Recommendation to City Council D. South Bakersfield Water Treatment Plant Water Use Agreement - For Board Review and Recommendation to City Council 9. MISCELLANEOUS 10. WATER BOARD STATEMENTS 11. CLOSED SESSION A. Conference with Legal Counsel — Existing Litigation; Closed session pursuant to subdivision (a) of Government Code section 54956.9. (Two Cases) • State Water Resources Control Board Reference No. KMG:A31674 • Kern Delta Water District v. North Kern Water Storage District, and City of Bakersfield (1952 CEQA action) KCSC Case No. S- 1500 -CV- 266459 KCT 12. CLOSED SESSION ACTION 13. ADJOURNMENT v— l' t JOHN W. STINSON Assistant City Manager POSTED: March 12, 2010