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HomeMy WebLinkAbout09.10.2008 WB Agenda Regular MtgWATER BOARD David Couch, Chair Harold Hanson, Vice Chair Zack Scrivner CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, September 10, 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 July 9, 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. Assignment and Consolidation of Agricultural Water Contracts for Kern - Tulare and Rag Gulch Water Districts — For Board Approval and Recommendation to City Council 000, �r_ 0 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, September 10, 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 July 9, 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. Assignment and Consolidation of Agricultural Water Contracts for Kern - Tulare and Rag Gulch Water Districts — For Board Approval and Recommendation to City Council Water Board Agenda September 10, 2008 Page 2 8. NEW BUSINESS continued B. Domestic Water Mainline Extension Refund Agreement Assignment — For Board Information 9. MISCELLANEOUS A. Annual Membership to Southern California Water Committee — For Board Approval 10. WATER BOARD STATEMENTS 11. CLOSED SESSION 12. ADJOURNMENT Lga>wc,�Oxl Florn Core Water Resources Manager POSTED: September 5, 2008 SAWB MINUTES 2008 \WBAGENDASept1008.doc