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Home My WebLink About05.12.2010.WB Agenda Regular MtgWATER BOARD David Couch, Chair Harold Hanson, Vice Chair Zack Scrivner CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, May 12, 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 March 17, 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 B. Kern River Diversion Structure at Mohawk Bridge - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Quitclaim of Access Easement at 5901 Truxtun Avenue, (Ward 2) - For Board Approval and Recommendation to City Council 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, May 12, 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 March 17, 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 B. Kern River Diversion Structure at Mohawk Bridge - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Quitclaim of Access Easement at 5901 Truxtun Avenue, (Ward 2) - For Board Approval and Recommendation to City Council Water Board Agenda May 12, 2010 Page 2 8. NEW BUSINESS continued B. Renew Domestic Water Operations Agreement No. 92 -250 with California Water Service Company for Three (3) Years for Operations and Maintenance Services to City's Domestic Water System - For Board Approval C. Amendment No. 2 to Agreement No. WR07 -004 with Jones & Stokes for Year 4 Environmental Mitigation Monitoring Services for the Lower Kern River Mitigation Project. For Board Approval and Recommendation to City Council 9. MISCELLANEOUS A. Information regarding US Army Corps of Engineers Isabella Lake Dam Public Meetings - For Board Information 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, a California Water District v. NORTH KERN WATER STORAGE DISTRICT, a California Water Storage District, CITY OF BAKERSFIELD, a municipal corporation, and DOES I through XX, inclusive; Kern County Superior Court Case No. S- 1500 -CV- 266459-KCT 12. CLOSED SESSION ACTION 13. ADJOURNMENT ART CHIANELLO, P.E. Water Resources Manager POSTED: Mav 7, 2010