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HomeMy WebLinkAbout09.14.22 WB Agenda Reg MtgBAKERSFIELD THE SOUND OFbnMP,(/plNo� volt WATER BOARD Bob Smith, Chair Bruce Freeman Chris Parlier CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, September 14, 2022 - 10:00 a.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 9, 2022 - For Board Review and Action 5. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Update on Water Usage in the City's Domestic Water Service Area - For Board Information B. Kern River & Isabella Operations Report, Update on Isabella Lake Darn Safety Modification Project, Annual Hydrographic Report - For Board Information Water Board Agenda September 14., 2022 7. HEARINGS 8. NEW BUSINESS A. Weather Modification Precipitation and Reimbursement Agreement with North Kern for participation in Weather Modification Program - Staff recommends the Water Board refer the Reimbursement Agreement with North Kern to City Council for approval at the October 19., 2022 meeting. B. Agreement with Sierra Hydrographics (not to exceed $155..000.00 per year) to conduct gouge operation, maintenance, and verification (Kern River SCADA) for a five (5) year term - Staff recommends the Water Board refer the Reimbursement Agreement with Sierra Hydrographics to City Council for approval at the September 21..2022 meeting. 9. WATER BOARD STATEMENTS 10. CLOSED SESSION A. Conference with Legal Counsel — Potential Litigation Closed session pursuant to Government Code section 54956.9 (d) (2), (e) (3) (One matter) 1. Water Audit California letter dated July 27, 2022 11. CLOSED SESSION ACTION 12. ADJOURNMENT POSTED: September 9, 2022