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HomeMy WebLinkAbout01.24.2007 WB Agenda Regular MtgWATER BOARD David Couch, Chair Harold Hanson, Vice Chair Zack Scrivner CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, January 24, 2007 - 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 December 11, 2006 special meeting for approval — For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. FEMA Re- certification of Kern River levees — For Board Information 6. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information 7. DEFERRED BUSINESS A. Water Supply Evaluation for City of Bakersfield and City of Bakersfield Domestic Water Service Area — For Board Review and Information 8. NEW BUSINESS 0 lelt 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, January 24, 2007 - 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 December 11, 2006 special meeting for approval — For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. FEMA Re- certification of Kern River levees — For Board Information 6. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information 7. DEFERRED BUSINESS A. Water Supply Evaluation for City of Bakersfield and City of Bakersfield Domestic Water Service Area — For Board Review and Information 8. NEW BUSINESS Water Board Agenda Page 2 9. WATER BOARD STATEMENTS 10. CLOSED SESSION A. Conference with Legal Counsel - Existing Litigation. Pursuant to subdivision (a) of Government Code section 54956.9. (2 cases): North Kern Water Storage District v. Kern Delta Water District, et al, Tulare County Superior Court Case No. 96- 172919 City of Bakersfield v. Kern Delta Water District, etc., KCSC Case No. S -1500- CV- 258097 -N FT B. Conference with Legal Counsel - Potential Initiation of Litigation. Pursuant to subdivision (c) of Government Code section 54956.9. (Four issues). 11. CLOSED SESSION ACTION 12. ADJOURNMENT C Florn Core Water Resources Manager POSTED: January 19, 2007 SAWB MINUTES 2007 \WBAGENDAJan2407.doc