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HomeMy WebLinkAbout04.17.24 WB Agenda Special MtgVeka BAKERSF THE SOUND OF5twU,(d(utay WATER BOARD Bob Smith, Chair Bruce Freeman Andrae Gonzales CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, April 17, 2024 - 9:00 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 A. Agenda Item Public Statements B. Non -Agenda Item Public Statements 4. MINUTES A. Approval of the Minutes of the Special Water Board Meeting of February 21, 2024 - For Board Review and Action 5. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Water Resources Monthly Report - March 2024 - For Board Information B. Update on Maintenance Activities - Receive and File Report Water Board Agenda April 17, 2024 C. Kern River & Isabella Reservoir Operations Report - For Board Information D. Water Conservation Presentation - For Board Information E. Water Availability Fee comparison update - For Board Information 7. HEARINGS 8. NEW BUSINESS A. Update on O&M Agreement No. 92-250 with California Water Service Co., to increase in the amount of 3.77 for 2024 (starting with January 2024) year, increasing annual costs by an estimated $331,303. 9. WATER BOARD STATEMENTS 10. CLOSED SESSION 11. CLOSED SESSION ACTION 12. ADJOURNMENT POSTED: April 12, 2024