HomeMy WebLinkAbout05/30/2007 WB Agenda Special MtgWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, May 30, 2007 -1:30 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
NOTICE & AGENDA
CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the April 9, 2007 special meeting for approval — For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Provisional Accreditation of Levees — For Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
A. Water Conservation Pricing — For Board Information
B. Urban Water Management Plan Update — For Board Information
8. NEW BUSINESS
A. Revision to Standards and Specifications for Domestic Water Systems — For
Board Review and Action
B. Request from Water Association of Kern County for media Water Awareness
campaign in 2007 — 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
SPECIAL MEETING
Wednesday, May 30, 2007 -1:30 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
NOTICE & AGENDA
CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the April 9, 2007 special meeting for approval — For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Provisional Accreditation of Levees — For Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
A. Water Conservation Pricing — For Board Information
B. Urban Water Management Plan Update — For Board Information
8. NEW BUSINESS
A. Revision to Standards and Specifications for Domestic Water Systems — For
Board Review and Action
B. Request from Water Association of Kern County for media Water Awareness
campaign in 2007 — For Board Review and Action
Water Board Agenda
Page 2
8. NEW BUSINESS
C. Weather Modification Program for Summer Season — For Board Review and Action
9. WATER BOARD STATEMENTS
10. CLOSED SESSION
A. Conference with Legal Counsel - Existing Litigation. Pursuant to subdivision (a) of
Government Code section 54956.9
1. City of Bakersfield v. Kern Delta Water District, etc.,
Kern County Superior Court Case No. S- 1500 -CV- 258097 -NFT
2. City of Bakersfield v. City of Shafter (CEQA), et al
Kern County Superior Court Case No. S- 1500 -CV- 260277 -RJO
3. City of Bakersfield v. North Kern Water Storage District, et al
Kern County Superior Court Case No. S- 1500 -CV -TBA
4. City of Bakersfield v. Oildale Mutual Water Company
Kern County Superior Court Case No. S- 1500 -CD -TBA
11. CLOSED SESSION ACTION
12. ADJOURNMENT
Florn Core
Water Resources Manager
POSTED: May 25, 2007
SAW B MINUTES 200AW BAGENDAMay3007.doc