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HomeMy WebLinkAbout11/12/96 WATER BOARD Mark Salvaggio, Chair Randy Rowles, Vice-Chair Patricia M. Smith NOTICE OF CANCELLATION OF THE SPECIAL MEETING OF THE WATER BOARD OF THE CITY OF BAKERSFIELD NOTICE IS HEREBY GIVEN that the special meeting of the Water Board of the City of Bakersfield scheduled for Tuesday, November 12, 1996, at 4:30 p.m. in the Water Resources Building Conference Room, 1000 Buena Vista Road, Bakersfield, California, has been canceled. DATED: November 12, 1996 1000 BUENA VISTA ROAD · BAKERSFIELD, CALIFORNIA 93311 · (805) 326-3715 WATER BOARD Mark Salvaggio, Chair Randy Rowles, Vice-Chair Patri¢ia M. Smith CITY OF BAKERSFIELD SPECIAL WATER BOARD MEETING TUESDAY, NOVEMBER 12, 1996 - 4:30PM Water Resources Building Conference Room 1000 Buena Vista Rd., Bakcrsfielcl, CA AGENDA 1). CALL MEETING TO ORDER. 2). ROLL CALL. 3). APPROVE MINUTES OF WATER BOARD MEETING HELD SEPTEMBER 18, 1996. 4). PUBLIC STATEMENTS. 5). DEFERRED BUSINESS A. KERN RIVER OPERATIONS UPDATE. B. IMPROVEMENT DISTRICT I~. 4 OF KERN COUNTY WATER AGENCY OVERHEAD/ADMINISTRATIVE COST ALLOCATION RESOLUTION. C. REPORT OF RESULTS OF 1996 SOUTHWESTERN WILLOW FLYCATCHER ISABELLA/SOUTH FORK OF KERN RIVER PROGRAM. 6). NEW BUSINESS A. Draft PIONEER PROJECT AGREEMENT and STATEMENT OF POLICY to RECHARGE WATER IN KERN RIVER PARKWAY DURING RECREATION SEASON. 7). CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) KERN DELTA WATER DISTRICT vs. NORTH KERN WATER STORAGE DISTRICT,et al., TULARE COUNTY SUPERIOR COURT CASE Ne. 96-172919. 8). CLOSED SESSION ACTION. 9). ADJOURNMENT. GENE BO~AR ources Manager POSTED: November 8, 1996 S:W'BNOV96 1000 BUENA VISTA ROAD · BAKERSFIELD, CALIFORNIA 93311 · (805) 326-3715