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HomeMy WebLinkAbout02.21.2024 WB Agenda Special MtgBAKERSFIELD THE SOUND OF 5-6441Mf IRe#er WATER BOARD Bob Smith, Chair Bruce Freeman Andrae Gonzales CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, February 21, 2024 - 10:00 a.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA l . CALL TO ORDER 2. ROLL CALL 3. PUBLIC STATEMENTS A. Agenda Item Public Statements B. Non -Agenda Item Public Statements 4. MINUTES A. Approval of the Minutes of the Regular Water Board Meeting of August 16, 2023 - For Board Review and Action 5. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Water Resources Monthly Report - December 2023 - For Board Information Water Board Agenda February 21, 2024 B. 2023 Kern River Recap and 2024 Kern River & Isabella Reservoir Operations Report - For Board to receive and file report C. Report on Turf Replacement - For Board to receive and file report 7. HEARINGS 8. NEW BUSINESS A. Resolution setting Domestic Water Availability Fee for service areas of the City of Bakersfield Domestic Water system - For Board Review and Action B. Proposed 2024 Water Board Meeting Calendar - For Board Review and Action 9. WATER BOARD STATEMENTS 10. CLOSED SESSION 11. CLOSED SESSION ACTION 12. ADJOURNMENT POSTED: February 16,,2024