HomeMy WebLinkAbout02.09.2011 WB Agenda Special Mgt'T&L7IE ( BE' (3 �r o
DaN/M Couch, chaa r
HavoPd Hanson, Voce -chaa v
RusseOII Johnson
NOTOCE OF A
SPEC OA2 MEETO(r G
OF THE
Notice is hereby given that a Speciai Meeting of the City of Bakersfield Water Board
will be held on Wednesday, February 9, 2011 at 2:00 p.m. in the Water Resources Building
Conference Room, at 1 000 Buena Vista Road, Bakersfield, CA 93311, regarding the
following:
A E DA
1. CALL TO ORDER
2. ROLL CALL
A, Distribute Water Board Binders - For Board Information
3. MINUTES
A, Minutes of the September 15, 2010, regular meeting for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
KERN RIVE • LE JEE DISTRICT
A. Loccl Levee Assistance Program Status - For Board Information
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'T&L7IE ( BE' (3 �r o
DaN/M Couch, chaa r
HavoPd Hanson, Voce -chaa v
RusseOII Johnson
NOTOCE OF A
SPEC OA2 MEETO(r G
OF THE
Notice is hereby given that a Speciai Meeting of the City of Bakersfield Water Board
will be held on Wednesday, February 9, 2011 at 2:00 p.m. in the Water Resources Building
Conference Room, at 1 000 Buena Vista Road, Bakersfield, CA 93311, regarding the
following:
A E DA
1. CALL TO ORDER
2. ROLL CALL
A, Distribute Water Board Binders - For Board Information
3. MINUTES
A, Minutes of the September 15, 2010, regular meeting for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
KERN RIVE • LE JEE DISTRICT
A. Loccl Levee Assistance Program Status - For Board Information
Water Board Agc;nda
February 9, 2011
Page 2
6. REP027S
A. Kern Raver & Isabeilo Reservoir Operations Report - For Board Information
7. DEFERRED 3US11HESS
8, NEW BUSINESS
A. 2011 Water Price and Sand Sale Schedule - For Board Information and Action.
B. Resolution Amending the Boundaries of the City of Bakersfield Domestic Water
Service Area - for Board information and Action.
9. M11SCELLANEOUS
A. Tentative 2011 Water Board meeting schedule - For Board Information and
Action
10, WATER BOARD STATEMENTS
CLO � D SE SIO�
A. 1. Conference with Legal Counsel — Odsting Qific;affon
Closed session pursuant to subdivision (a) of Government Code
section 549569 (One case).
State Water Resources Control Boars'
Reference No, KMG:A31674
Kern Delta Water District adv. City of Bakersfield
Ventura County Superior Court Case No. ClV- 242067
consolidated with Cll- 241879
2. Conference with Legal Counsel — Potential L ffigaOjon
Closed session pursuant to Government Code section
54956.9(b)(1)(3)(A) (One matter)
12. CLOSED SE`, 9OH ACTUON
13. ADJOURNMENT
ART CHIANELLO, P.E.
Water Resources Manager
POSTED: February 4, 2011