HomeMy WebLinkAbout07.10.2019 WB Agenda Special MtgWATER BOARD
Bob Smith, Chair
Chris Parlier
Ken Weir
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, July 10, 2019 - 3:00 p.m.
City Hall North, Conference Room A
1600 Truxtun Avenue, Bakersfield, CA 93301
AGENDA
CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Special Meeting of May 15, 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 June
2019 - For Board Information
7. NEW BUSINESS
A. Contract Change Order No. 1 to Agreement No. 17-084 with W.M. Lyles
($245,596; revised not to exceed $29,123,931) for the Construction and
Design of TCP Project.
- Staff recommends the Water Board refer the change order to City Council
for approval.
B. Proposed increase to O&M Agreement No. 92-250 with California Water
Service Co., in the amount of 3.1 %, increasing annual costs by an estimated
$224,698.
- Staff recommends approval of proposed rate increase.
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WATER BOARD
Bob Smith, Chair
Chris Parlier
Ken Weir
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, July 10, 2019 - 3:00 p.m.
City Hall North, Conference Room A
1600 Truxtun Avenue, Bakersfield, CA 93301
AGENDA
CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Special Meeting of May 15, 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 June
2019 - For Board Information
7. NEW BUSINESS
A. Contract Change Order No. 1 to Agreement No. 17-084 with W.M. Lyles
($245,596; revised not to exceed $29,123,931) for the Construction and
Design of TCP Project.
- Staff recommends the Water Board refer the change order to City Council
for approval.
B. Proposed increase to O&M Agreement No. 92-250 with California Water
Service Co., in the amount of 3.1 %, increasing annual costs by an estimated
$224,698.
- Staff recommends approval of proposed rate increase.
Water Board Agenda
July 10, 2019
Page 2
C. Approval of a resolution is required to utilize the design/build construction
procurement process.
- Staff recommends the Water Board refer the resolution to City Council for
approval.
8. WATER BOARD STATEMENTS
9. CLOSED SESSION
10. CLOSED SESSION ACTION
11. ADJOURNMENT
ART CHIANELLO, P.E.
POSTED: July 5, 2019