HomeMy WebLinkAbout01.20.2010 WB Agenda Regular MtgWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, January 20, 2010 - 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 October 14, 2009 regular meeting — For Board Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. FEMA Levee Accreditation — For Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Independent Contractor's Agreement with Stetson Engineers, Inc. for Engineering
Services related to Urban Water Planning and Water Needs Studies — 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, January 20, 2010 - 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 October 14, 2009 regular meeting — For Board Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. FEMA Levee Accreditation — For Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Independent Contractor's Agreement with Stetson Engineers, Inc. for Engineering
Services related to Urban Water Planning and Water Needs Studies — For Board
Review and Action
Water Board Agenda
January 20, 2010
Page 2
9. MISCELLANEOUS
A. Tentative 2010 Water Board meeting schedule — For Board Information and Action
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
12. ADJOURNMENT & �k
JOHN W. STINSON
Assistant City Manager
POSTED: January 14, 2009
S: \WB MINUTES 2010 \W BAG EN DA200ctober2010.doc