HomeMy WebLinkAbout06/17/09 WB Agenda Regular MtgWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, June 17, 2009 - 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 April 15, 2009 regular meeting for approval — For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Cooperating Technical Partners Agreement with the Federal Emergency
Management Agency — For Board Review and Action
B. Authorization to enter into contract with the Federal Emergency Management
Agency (FEMA) to receive $200,000 for Hydraulic Analysis of the Kern River through
Bakersfield — For Board Review and Action
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Domestic Water Mainline Extension Refund Agreement Assignments — For Board
Information
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WATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, June 17, 2009 - 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 April 15, 2009 regular meeting for approval — For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Cooperating Technical Partners Agreement with the Federal Emergency
Management Agency — For Board Review and Action
B. Authorization to enter into contract with the Federal Emergency Management
Agency (FEMA) to receive $200,000 for Hydraulic Analysis of the Kern River through
Bakersfield — For Board Review and Action
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Domestic Water Mainline Extension Refund Agreement Assignments — For Board
Information
Water Board Agenda
June 17, 2009
Page 2
9. MISCELLANEOUS
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
A. Conference with Legal Counsel -- Potential Litigation
Closed session pursuant to subdivision (b)(1)(3)(A) of Government Code section
54956.9 (one issue)
12. CLOSED SESSION ACTION
13. ADJOURNMENT
Florn Core
Water Resources Manager
POSTED: June 12, 2009
SAWB MINUTES 2009 \WBAGENDA17June09.doc