HomeMy WebLinkAbout09.07.2011 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, September 7, 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 regular meeting of June 15, 2011 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Kern River Levee Provisional Accredited Levee (PAL) Certification Update - For
Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Demolition of Structures at 4301 Chester Avenue - For Board Information
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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, September 7, 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 regular meeting of June 15, 2011 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Kern River Levee Provisional Accredited Levee (PAL) Certification Update - For
Board Information
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Demolition of Structures at 4301 Chester Avenue - For Board Information
Water Board Agenda
September 7, 2011
Page 2
9. MISCELLANEOUS
A. Water Resources Department's Efforts to Assist the Thomas Roads
Improvement Project (TRIP) Construction Activities - For Board Information
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)
State Water Resources Control Board
Reference No. KMG:A31674
City of Bakersfield v. Buena Vista Water Storage District;
Rosedale - Rio Bravo Water Storage District
Kern County Superior Court Case No. S- 1500 -CV- 274238
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
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ART CHIANELLO, P.E.
Water Resources Manager
POSTED: September 2, 2011