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Home My WebLink About01.17.2018 WB Agenda Special MtgWATER BOARD Bob Smith, Chair Jacquie Sullivan Ken Weir CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, January 17, 2018 - 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 Regular Meeting of July 12, 2017 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Overview Regarding 2017 Kern River Water Management - For Board Information C. Update on the TCP Mitigation Project - For Board Information 6. NEW BUSINESS A. Proposed 2.1 % rate increase to O &M Agreement No. 92 -250 with California Water Service Co„ increasing annual costs by an estimated $144,500. For Board Review and Action B. Approval of 2018 Water Board Meeting Calendar - For Board Review and Action B A K E R S F I E L D WATER BOARD Bob Smith, Chair Jacquie Sullivan Ken Weir CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, January 17, 2018 - 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 Regular Meeting of July 12, 2017 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Overview Regarding 2017 Kern River Water Management - For Board Information C. Update on the TCP Mitigation Project - For Board Information 6. NEW BUSINESS A. Proposed 2.1 % rate increase to O &M Agreement No. 92 -250 with California Water Service Co„ increasing annual costs by an estimated $144,500. For Board Review and Action B. Approval of 2018 Water Board Meeting Calendar - For Board Review and Action Water Board Agenda January 17, 2018 Page 2 7. WATER BOARD STATEMENTS 8. CLOSED SESSION 9. CLOSED SESSION ACTION 10. ADJOURNMENT ART CHIANELLO, P.E. Water Resources Manager POSTED; January 12, 2018