HomeMy WebLinkAbout11.12.2008 WB Agenda Regular MtgWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, November 12, 2008 - 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 September 10, 2008 regular meeting for approval — For Board Review
and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Local Levee Assistance Program grant application status — For Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Participation in Kern River Weather Modification Program for 2008/2009 — For Board
Action
B. Resolution No. 01 -08 of the City of Bakersfield Water Board approving the
application for Grant Funds for the California River Parkways Grant Program under
the Safe Drinking Water, Water Quality and Supply, Flood Control, River and
Coastal Protection Bond Act of 2006 (Proposition 84) - 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
REGULAR MEETING
Wednesday, November 12, 2008 - 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 September 10, 2008 regular meeting for approval — For Board Review
and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Local Levee Assistance Program grant application status — For Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Participation in Kern River Weather Modification Program for 2008/2009 — For Board
Action
B. Resolution No. 01 -08 of the City of Bakersfield Water Board approving the
application for Grant Funds for the California River Parkways Grant Program under
the Safe Drinking Water, Water Quality and Supply, Flood Control, River and
Coastal Protection Bond Act of 2006 (Proposition 84) - For Board Review and Action
Water Board Agenda
November 12, 2008
Page 2
8. NEW BUSINESS continued
C. Resolution No. 02 -08 of the City of Bakersfield Water Board endorsing
application for an Urban Stream Restoration Grant Under Proposition 84 for
the Kern River Parkway designating Contract Manager and Fiscal Agent. — For
Board Review and Action
D. Draft Post -2012 Water Needs Determination Study for City Basic Agricultural
Contracts — For Board Information
9. MISCELLANEOUS
A. Tentative 2009 Water Board meeting schedule — For Board Information
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
12. ADJOURNMENT
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Florn Core
Water Resources Manager
POSTED: November 7, 2008
SAWB MINUTES 2008 \WBAGENDA12November08.doc