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HomeMy WebLinkAbout06.21.21 WB Agenda Special MtgBAKERSFIELD THE SOUND OF,5aNtAiNvy Veti{al WATER BOARD Bob Smith, Chair Bruce Freeman Chris Parlier CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Monday, June 21, 2021 - 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. PUBLIC STATEMENTS 4. MINUTES A. Approval of the Minutes of the Regular Meeting of March 10, 2021 - For Board Review and Action 5. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Water supply/management updated for 2021 (drought year) - For Board to Receive and File 7. NEW BUSINESS Water Board Agenda June 21, 2021 A. Proposed increase to O&M Agreement No. 92-250 with California Water Service Co., in the amount of 2.9% for 2020 (effective July thru December 2020) and 2% for 2021 (effective January 2021) year for a cost of $237,986.41 - For Board Approval 8. WATER BOARD STATEMENTS 9. CLOSED SESSION 1. Conference with Legal Counsel - Existing Litigation Closed Session pursuant to Government Code section 54956.9(d)(1). (Two 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 SWRCB Case No. KMG: A31674 10. CLOSED SESSION ACTION 11. ADJOURNMENT POSTED: June 16, 2021