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HomeMy WebLinkAbout06.13.18 WB Agenda Regular MeetingWATER BOARD Bob Smith, Chair Jacquie Sullivan Ken Weir CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, June 13, 2018 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES 0 5 R 7. 91 N AGENDA A. Minutes of the Regular Meeting of May 16, 2018 for approval - For Board Review and Action PUBLIC STATEMENTS KERN RIVER LEVEE DISTRICT A. Update on the Kern River North and South Levee Accreditation by the U.S. Department of Homeland Security Federal Emergency Management Agency (FEMA) - For Board Information REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Report on Isabella Dam and Spillway Construction Project - For Board Information NEW BUSINESS WATER BOARD STATEMENTS CLOSED SESSION 10. CLOSED SESSION ACTION 11, ADJOURNMENT POSTED; June 8, 2018 ART CHIANELLO, P,E, 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 REGULAR MEETING Wednesday, June 13, 2018 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES 0 5 R 7. 91 N AGENDA A. Minutes of the Regular Meeting of May 16, 2018 for approval - For Board Review and Action PUBLIC STATEMENTS KERN RIVER LEVEE DISTRICT A. Update on the Kern River North and South Levee Accreditation by the U.S. Department of Homeland Security Federal Emergency Management Agency (FEMA) - For Board Information REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Report on Isabella Dam and Spillway Construction Project - For Board Information NEW BUSINESS WATER BOARD STATEMENTS CLOSED SESSION 10. CLOSED SESSION ACTION 11, ADJOURNMENT POSTED; June 8, 2018 ART CHIANELLO, P,E,