HomeMy WebLinkAbout10/14/09 WB Agenda Regular MtgWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, October 14, 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 June 17, 2009 and August 12, 2009 regular meetings — 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. Letter to Urban Water Purveyors within City on Availability of Kern River water— For
Board Review
8. NEW BUSINESS
A. Participation in Kern River Weather Modification Program for 2009/2010 Season —
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, October 14, 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 June 17, 2009 and August 12, 2009 regular meetings — 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. Letter to Urban Water Purveyors within City on Availability of Kern River water— For
Board Review
8. NEW BUSINESS
A. Participation in Kern River Weather Modification Program for 2009/2010 Season —
For Board Review and Action
Water Board Agenda
October 14, 2009
Page 2
8. NEW BUSINESS (Continued)
B. Independent Contractor's Agreement with Trans -West Security to Provide
Security Patrol Services for City Water Facilities — For Board Review and Action
C. Contract Agreement with Live Oak Associates for biological services - For Board
Review and Action
D. Domestic Water Mainline Extension Refund Agreement Assignment — For Board
Information
E. Agreement with California Water Service Company for Providing Emergency
Residential Water Line Repairs — For Board Review and Action
F. Amendment to Agreement No. 08 -18 WB with Stetson Engineers, Inc. for
Engineering Services related to Urban Water Planning and Water Needs Studies —
For Board Review and Action
9. MISCELLANEOUS
A. Letter of Intent to Purchase Approximately 40 Acres of Property for Water Well Field,
Tank Farm and Distribution Facilities — For Board Information
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
12. CLOSED SESSION ACTION
13. ADJOURNMENT Cqp_" Flor n Coe
Water Resources Manager
POSTED: October 9, 2009
S: \WB MINUTES 2009 \W BAG EN DA140ctober09.doc