HomeMy WebLinkAbout09/19/07 WB Agenda Special MtgWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
NOTICE
Notice is hereby given that the time of the Regular Meeting of the City of
Bakersfield Water Board scheduled for Wednesday, September 19, 2007, at 2:00 p.m.
has been changed. The meeting will be held at 12:00 p.m., as follows:
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, September 19, 2007 -12:00 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 July 11, 2007 regular meeting for approval — For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Provisional Accreditation of Levees — For Board Review and Action
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
None
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WATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
NOTICE
Notice is hereby given that the time of the Regular Meeting of the City of
Bakersfield Water Board scheduled for Wednesday, September 19, 2007, at 2:00 p.m.
has been changed. The meeting will be held at 12:00 p.m., as follows:
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, September 19, 2007 -12:00 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 July 11, 2007 regular meeting for approval — For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Provisional Accreditation of Levees — For Board Review and Action
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
None
Water Board Agenda
September 19, 2007
Page 2
8. NEW BUSINESS
A. Update on Kern River Program Agreement with Kern County Water Agency – For
Board Information
B. Revisions to California Floodplain Management Ordinance & Title 15; Chapter 15.74
of Bakersfield Municipal Code relating to Flood Damage Prevention – For Board
Review and Recommendation to City Council
9. MISCELLANEOUS
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
Conference with Legal Counsel — Existing Litigation
Closed session pursuant to subdivision (a) of Government Code section 54956.9.
(5 cases):
a. North Kern Water Storage District v. Kern Delta Water District, et al
(1St Point) Tulare County Superior Court Case No. 96- 172919
b. City of Bakersfield v. Kern Delta Water District, et al
KCSC Case No. S- 1500 -CV- 258097 -NFT
C. City of Bakersfield v. City of Shafter (CEQA), et al
Kern County Superior Court Case No. S- 1500 -CV- 260277 -RJO
d. City of Bakersfield v. North Kern Water Storage District, et al
Kern County Superior Court Case No. S- 1500 -CV- 260360 -AEW
Tulare County Superior Court Case No. 224933
e. City of Bakersfield v. Oildale Mutual Water Company
Kern County Superior Court Case No. S- 1500 -CV- 260384 -LPE
2. Conference with Legal Counsel -- Potential Litigation
Closed session pursuant to subdivision (b)(1)(3)(A) of Government Code section
54956.9 (One Issue)
12. CLOSED SESSION ACTION
13. ADJOURNMENT
Flo n Core
Water Resources Manager
POSTED: September 14, 2007
S: \WB MINUTES 2007 \W BAG EN DASeptember1907.doc