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HomeMy WebLinkAbout10.10.18 WB Agenda Regular MeetingWATER BOARD Bob Smith, Chair Jacquie Sullivan Ken Weir CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, October 10, 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 June 13, 2018 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. Update on Isabella Dam Repairs Cost Sharing - For Board Information and Action C. Update on Water Usage in the City's Domestic Water Service Area from August 2017 through August 2018 - For Board Information 7. NEW BUSINESS A. Update on the TCP Mitigation Project - For Board Information and Action Recommendation; Board to approve Amendment to Cal Water Agreement to be sent to City Council. 8. WATER BOARD STATEMENTS B //0-1 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, October 10, 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 June 13, 2018 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. Update on Isabella Dam Repairs Cost Sharing - For Board Information and Action C. Update on Water Usage in the City's Domestic Water Service Area from August 2017 through August 2018 - For Board Information 7. NEW BUSINESS A. Update on the TCP Mitigation Project - For Board Information and Action Recommendation; Board to approve Amendment to Cal Water Agreement to be sent to City Council. 8. WATER BOARD STATEMENTS Water Board Agenda October 10, 2018 9. CLOSED SESSION Page 2 Conference with Legal Counsel - Existing Litigation Closed Session pursuant to Government Code section 54956.9(d)(1). (Three matters) A. North Kern Water Storage District v. City of Bakersfield Ventura County Superior Court Case No. 56-2011-00408712-CU-CO-VTA B. State Water Resources Control Board Application No. A031673 et, al, C. State Water Resources Control Board Consolidation Order No. 03-12-18R-002(Order), and Consolidation Order No. 03-12-18R-003(Order) 10. CLOSED SESSION ACTION 11. ADJOURNMENT ART CHIANELLO, P,E. POSTED; October 5, 2018