HomeMy WebLinkAbout01/09/08 WB Minutes Regular Mtg�11f UTEV ��F TN_ "'EGULAR � EETI
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^JATE��: i�•OARD -CITY • BA ERSFIELD
Wednesday, January 9, 2008 - 200000 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
The meeting was called to order by Chairman Couch at 2:02 p.m.
Present: Chairman Couch, Vice -Chair Hanson, Member Scrivner
Absent: None
3. MINUTES
A. Minutes of the November 14, 2007 regular meeting and December 19, 2007
special meeting for approval.
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None
5. KERN RIVER LEVEE DISTRICT
None
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report
Steve Lafond, Hydrographic Supervisor, gave an update.
7. DEFERRED BUSINESS
A. Kern River Program Agreement with Kern County Water Agency
Florn Core gave a brief overview and displayed a map.
Jim Beck, General Manager, Kern County Water Agency, made comments.
Motion by Scrlvner to approve the Kern River Program Agreement with
clarification language to paragraph 2, to include "ability to recharge an
equivalent amount elsewhere in the system" and authorize the Water Board
Chairman to exegete the agreement and recommend approval by the City
Council. APPROVED ALL AYES,
Bakersfield, California, January 9, 2008 ® Page 2
Member Scrivner requested staff include on the next Water Board agenda an update
regarding the Monterey Agreement in reference to metro Bakersfield water use.
None
None
Chairma Couch adjourned the meeting at 2:35 p.m.
® vid Couch, Chairman
City of Bakersfield Water Board
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City of Bakers i-e d Water Board