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HomeMy WebLinkAbout06.13.2018 WB Minutes Regular MtgMINUTES OF THE REGULAR MEETING OF THE WATER BOARD - CITY OF BAKERSFIELD Wednesday, June 13, 2018 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 1, CALL TO ORDER Chairman Smith called the meeting to order at 2:06 p.m. 2, ROLL CALL Present: Chairman Smith, Member Sullivan, Member Weir Absent: None 3. MINUTES A. Minutes of the Regular Meeting of May 16, 2018 for approval, Motion by Member Sullivan to approve the Minutes of May 16, 2018. APPROVED ALL AYES 4. PUBLIC STATEMENTS A. Dennis Fox spoke regarding water districts not receiving their water; State Water Commission alternatives to the tunnels; and a funding bill from Department of Interior to prohibit lawsuits on the environmental impacts, 5. 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) Art Chianello, Water Resources Manager, provided a slide presentation and a brief update regarding the certification of the Kern River Levees, Mr, Chianello stated the process to certify the levee system from Golden State Avenue to Manor Street will be the same process that the City went through with FEMA for the South Levee reach located downstream; Mr. Chianello answered questions. Information only, no action taken, B A K E R S F I E L D MINUTES OF THE REGULAR MEETING OF THE WATER BOARD - CITY OF BAKERSFIELD Wednesday, June 13, 2018 - 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 1, CALL TO ORDER Chairman Smith called the meeting to order at 2:06 p.m. 2, ROLL CALL Present: Chairman Smith, Member Sullivan, Member Weir Absent: None 3. MINUTES A. Minutes of the Regular Meeting of May 16, 2018 for approval, Motion by Member Sullivan to approve the Minutes of May 16, 2018. APPROVED ALL AYES 4. PUBLIC STATEMENTS A. Dennis Fox spoke regarding water districts not receiving their water; State Water Commission alternatives to the tunnels; and a funding bill from Department of Interior to prohibit lawsuits on the environmental impacts, 5. 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) Art Chianello, Water Resources Manager, provided a slide presentation and a brief update regarding the certification of the Kern River Levees, Mr, Chianello stated the process to certify the levee system from Golden State Avenue to Manor Street will be the same process that the City went through with FEMA for the South Levee reach located downstream; Mr. Chianello answered questions. Information only, no action taken, Bakersfield, California, June 13, 2018 - Page 2 6, REPORTS A. Kern River & Isabella Reservoir Operations Report John Ryan, Superintendent, reviewed the graph and stated the natural flow rate is slowly coming down; the regulated flow has increased due to the irrigation season demands. Currently, Inflow is down to 931 cubic feet per second; Outflow is at 1,275 cubic feet per second. Current storage is at 241,634 acre feet; and storage peaked on May 16th at 261,093 acre feet. Board information only, no action taken. B. Report on Isabella Dam and Spillway Construction Project Art Chianello, Water Resources Manager, gave a brief update and slide presentation regarding the construction project for repairs to Isabella dam and gave a brief explanation of Lake Isabella storage rights. The Kern River Interests will review and sign a reimbursement agreement to pay for a very small percentage of costs associated with the repairs for Isabella Dam, The City will participate in paying its share of a percentage of the repair costs. Mr, Chianello answered questions. Board information only, no action taken. 7, NEW BUSINESS - None 8. WATER BOARD STATEMENTS - None 9. CLOSED SESSION - None 10, CLOSED SESSION ACTION - None 11, ADJOURNMENT Chairman Smith adjourned the r eeting at 2:41 p.m. Bob Smith, Chairman City of Bakersfield Water Board Bobbie Zarag*, CM Secr4t�ry City of Bakers eld Water Bo rd)