HomeMy WebLinkAbout11.09.2011 WB AGENDA Special MtgWATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Russell Johnson
NOTICE OF A SPECIAL MEETING OF THE
CITY OF BAKERSFIELD - WATER BOARD
Notice is hereby given that a Special Meeting of the City of Bakersfield
Water Board will be held on Wednesday, November 9, 2011 at 2:00 p.m. in the
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 special meeting of September 7, 2011 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. California Cooperative Snow Surveys Program - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. A Resolution of the Council of the City of Bakersfield setting Domestic Water
Availability Fees - For Board Review and Action
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WATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Russell Johnson
NOTICE OF A SPECIAL MEETING OF THE
CITY OF BAKERSFIELD - WATER BOARD
Notice is hereby given that a Special Meeting of the City of Bakersfield
Water Board will be held on Wednesday, November 9, 2011 at 2:00 p.m. in the
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 special meeting of September 7, 2011 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. California Cooperative Snow Surveys Program - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. A Resolution of the Council of the City of Bakersfield setting Domestic Water
Availability Fees - For Board Review and Action
Water Board Agenda
November 9, 2011
Page 2
8. NEW BUSINESS continued
B. A Resolution of the Water Board Committee of the Council of the City of
Bakersfield recommending adoption of enhanced Habitat Management
Plan. For Board Review and Action
9. MISCELLANEOUS
A. Schedule Regular Water Board meeting on January 18, 2012. For Board
Review and Action
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
A. 1. Conference with Legal Counsel - Existing Litigation
Closed session pursuant to subdivision (a) of Government Code section
54956.9 (Two cases).
a. North Kern Water Storage District v. State Water Resources
Control Board; City of Bakersfield
Kern County Superior Court Case No. S- 1500 -CV- 270613
b. North Kern Water Storage District v. City of Bakersfield
Kern County Superior Court Case No. S- 1500 -CV- 275010 -SPC
2. Conference with Legal Counsel - Potential Litigation
Closed session pursuant to subdivision (b) (3) (A) of Government Code
section 54956.9 (One matter).
12. CLOSED SESSION ACTION
13. ADJOURNMENT
ART CHIANELLO, P.E.
Water Resources Manager
POSTED: November 4, 2011