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Home My WebLink About09.15.2010 WB Agenda Regular MtgWATER BOARD David Couch, Chair Harold Hanson, Vice Chair Zack Scrivner CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, September 15, 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 May 12, 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 b. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Construction Cost Index Adjustment to Water Availability Fee per BMC 14,04.120(8) - For Board review, and recommendation to City Council for approval of resolution L /000 B A K E R S F lm"O-ftft. I E L D WATER BOARD David Couch, Chair Harold Hanson, Vice Chair Zack Scrivner CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, September 15, 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 May 12, 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 b. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information 7. DEFERRED BUSINESS 8. NEW BUSINESS A. Construction Cost Index Adjustment to Water Availability Fee per BMC 14,04.120(8) - For Board review, and recommendation to City Council for approval of resolution Water Board Agenda September 15, 2010 Page 2 9. MISCELLANEOUS 10. WATER BOARD STATEMENTS 11. CLOSED SESSION A. 1. Conference with Legal Counsel - Real Property Negotiations Closed session pursuant to Government Code section 54956.8 (One matter) 2. Conference with Legal Counsel - Potential Litigation Closed session pursuant to Government Code section 54956.9(b)(1)(3)(B); (One matter) Rosedale -Rio Bravo Water Storage District v. KCWA, et al Kern County Superior Court Case No. S- 1500 -CV- 270454 3. Conference with Legal Counsel - Potential Litigation Closed session pursuant to Government Code section 54956.9(b)(1)(3)(A); (One matter) 4. Conference with Legal Counsel - Existing Litigation Closed session pursuant to Government Code section 54956.9 (One case) State Water Resources Control Board Reference KMG:A31674 • Kern Delta Water District v. North Kern Water Storage District, City of Bakersfield 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: Septemberl0.2010