HomeMy WebLinkAbout08/12/09 WB Agenda Regular MtgWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, August 12, 2009 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the June 17, 2009 regular meeting for approval — For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Provisionally Accredited Levees — For Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
A. Integrated Regional Water Management Plan — For Board Information
8. NEW BUSINESS
A. Letter to Urban Water Purveyors within City on Availability of Kern River water— For
Board Review
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WATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, August 12, 2009 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the June 17, 2009 regular meeting for approval — For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Provisionally Accredited Levees — For Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
A. Integrated Regional Water Management Plan — For Board Information
8. NEW BUSINESS
A. Letter to Urban Water Purveyors within City on Availability of Kern River water— For
Board Review
Water Board Agenda
August 12, 2009
Page 2
8. NEW BUSINESS (Continued)
B. Construction Cost Index Adjustment to Water Availability Fee per BMC 14.04.120(B)
— For Board Review and Action
C. Proposed Kern River Watermaster Association — For Board Information
D. Independent Contractor's Agreement with Trans -West Security to Provide
Security Patrol Services for City Water Facilities — For Board Review and Action
E. Domestic Water Mainline Extension Refund Agreement Assignment — For Board
Information
9. MISCELLANEOUS
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
A. Conference with Legal Counsel -- Existing Litigation
Closed session pursuant to subdivision (a) of Government Code section 54956.9
(one case)
• State Water Resources Control Board
Reference No. KMG:A31674
12. CLOSED SESSION ACTION
13. ADJOURNMENT
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Florn Core
Water Resources Manager
POSTED: August 7, 2009