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HomeMy WebLinkAbout05.15.2019 WB Agenda Special MtgWATER BOARD Bob Smith, Chair Chris Parlier Ken Weir CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, May 15, 2019 - 2:00 p.m. City Hall North, Conference Room A 1600 Truxtun Avenue, Bakersfield, CA 93301 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Special Meeting of February 13, 2019 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 March 2019 - For Board Information 7. NEW BUSINESS A. Amendment to Agreement with Sierra Snow Surveys to conduct snow surveying. Staff recommends the Water Board refer amendment to agreement to City Council for approval. 8. WATER BOARD STATEMENTS 9. CLOSED SESSION i B A K E R S F I E L D WATER BOARD Bob Smith, Chair Chris Parlier Ken Weir CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, May 15, 2019 - 2:00 p.m. City Hall North, Conference Room A 1600 Truxtun Avenue, Bakersfield, CA 93301 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Special Meeting of February 13, 2019 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 March 2019 - For Board Information 7. NEW BUSINESS A. Amendment to Agreement with Sierra Snow Surveys to conduct snow surveying. Staff recommends the Water Board refer amendment to agreement to City Council for approval. 8. WATER BOARD STATEMENTS 9. CLOSED SESSION Water Board Agenda May 15, 2019 10. CLOSED SESSION ACTION 11. ADJOURNMENT -21 ART CHIANELLO, P.E. POSTED: May 10, 2019 Page 2