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HomeMy WebLinkAbout11.14.2018 WB Agenda Reg MtgWATER BOARD Bob Smith, Chair Jacquie Sullivan Ken Weir CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, November 14, 2018 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of October 10, 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 Water Usage in the City's Domestic Water Service Area for October 2018 - For Board Information 7. NEW BUSINESS A. Request for Proposals (RFP) to conduct a comprehensive Water Rate Study for the City's Water Availability Fees and Monthly Water Rates. Staff recommends the Water Board authorize staff to issue a RFP to secure a consultant to conduct a Water Rate Study, B. Agreement with Sierra Snow Surveys to conduct snow surveying. Staff recommends the Water Board refer agreement to the City Council for approval. /0001* 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, November 14, 2018 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of October 10, 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 Water Usage in the City's Domestic Water Service Area for October 2018 - For Board Information 7. NEW BUSINESS A. Request for Proposals (RFP) to conduct a comprehensive Water Rate Study for the City's Water Availability Fees and Monthly Water Rates. Staff recommends the Water Board authorize staff to issue a RFP to secure a consultant to conduct a Water Rate Study, B. Agreement with Sierra Snow Surveys to conduct snow surveying. Staff recommends the Water Board refer agreement to the City Council for approval. Water Board Agenda November 14, 2018 ART CHIANELLO, P.E. POSTED: November 9, 2018 Page 2