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
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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
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JOHN W. STINSON
Assistant City Manager
POSTED: March 12, 2010