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Home My WebLink About12/07/04City of Bakersfield Water Board Meeting of December 7, ~oo4 Water Resources File Packet r~ BAKERSFIELD WATER BOARD Mark C. Salvaggio, Chair David Couch, Vice Chair Harold Hanson, Member NOTICE OF CANCELLATION OF THE REGULAR MEETING OF THE CITY OF BAKERSFIELD - WATER BOARD Notice is hereby given that the Regular Meeting of the City of Bakersfield Water Board scheduled for Wednesday, December 8, 2004 at 4:30 p.m. has been cancelled. Notice is further given, that a Special Meeting will be held on Tuesday, December 7, 2004, at 4:00 p.m., in the Water Resources Building Conference Room, at 1000 'Buena Vista Road, Bakersfield, CA 93311. Florn~Core Water Resources Manager POSTED: December 3, 2004 bz S:\WB MINUTES 2004\NOTICES\CANCEL120804.doc B A K E R S F I E L D WATER BOARD Mark C. Salvaggio, Chair David Couch, Vice Chair Harold Hanson CITY OF BAKERSFIELD WATER BOARD - SPECIAL MEETING Tuesday, December 7, 2004 - 4:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA 1. CALL MEETING TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the October 14, 2004 special meeting for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT No Report 6. REPORTS A. Kern River Operations Report - For Board Information 7. OLD BUSINESS A. Update on Request to Kern County Water Agency for Treated Water to Serve Northwest Bakersfield - For Board Information 8. NEW BUSINESS A. Water Supply Assessment for Gosford-Panama Development Project- For Board Review and Action B. Amendment No. 5 to Agreement No. 99-334 with Duane Morris for legal services in the matter of North Kern Water Storage District vs. Kern Delta Water District - For Board Review and Recommendation to City Council WATER BOARD AGENDA PAGE 2 DECEMBER 7, 2004 8. NEW BUSINESS continued C. Resolution amending the Boundaries of the Domestic Water Service Area - For Board Review and Recommendation to City Council 9. MISCELLANEOUS A. Proposed Water Board meeting calendar for 2005 - For Board Review and Action B. Presentation by Vice-Chair David Couch 10. WATER BOARD STATEMENTS 11. CLOSED SESSION A. Conference with Legal Counsel - Existing Litigation. Closed Session Pursuant to Government Code Section 54956.9(A) North Kern Water Storage District vs. Kern Delta Water District, et al, Tulare County Superior Court Case No. 96-172919 12. ADJOURNMENT Florn Core Water Resources Manager POSTED: December 3~ 2004. S:\WB MINUTES 2004\WBAGENDADEC704-doc Water Board Meeting December 7, 2004 3. MINUTES A. Minutes of the October 14, 2004 special meeting for approval - For Board Review and Action MINUTES OF THE SPECIAL MEETING OF THE WATER BOARD - CITY OF BAKERSFIELD Wednesday, October 14, 2004 - 4:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 1. CALL MEETING TO ORDER The meeting was called to order by Chairman Salvaggio at 4:00 p.m. 2. ROLL CALL Present: Chairman Salvaggio Vice Chairman Couch, Member Hanson Absent: None ; 3. MINUTES ~ A. Minutes of the June 16, 2004 Regular Meeting for approval. Motion by Hanson to approve the minutes. APPROVED 4. PUBLIC STATEMENTS None. 5. KERN RIVER LEVEE DISTRICT None. 6. REPORTS A. Kern River Operations Report Mark Lambert, Water Resources Superintendent gave a brief update. 7. OLD BUSINESS A. Update on Request to Kern County Water Agency for Treated Water to Serve Northwest Bakersfield. FIorn Core, Water Resources Manager, stated a draft contract was received from the Kern County Water Agency to receive 6,500 acre feet of treated water for the Riverlakes Ranch area. The project includes slight expansion of the existing Water Agency Treatment Plant. Water Resources Manager Core also gave a brief update on the formation of the Advisory Committee and the boundaries of Improvement District 4. NO ACTION TAKEN. Bakersfield, California, October 14, 2004 - Page 2 7. OLD BUSINESS continued Chairperson Salvaggio recognized Ann Matthews, Kern County Water Agency Board Member. B. Agreement No. 92-250 with California Water Service Company for Operating City Domestic Water System. Florn Core, Water Resources Manager, stated that the California Water Service Company is currently under contract to operate and maintain the City's water system. Water Resources Manager Core introduced Maurice Randall, Business Manager, who prepared his Master's thesis on Water System Operations and Maintenance Cost comparison. Maurice Randall, Business Manager, stated he prepared a cost benefit analysis and the City saves $578,000 (14%), by contracting operations and maintenance to California Water Service Company. Motion by Salvaggio to renew Contract No. 92-250 with California Water Service Company for three (3) years. APPROVED Salvaggio requested staff provide copies of Mr. Randall's Master Thesis to Water Board members and Harold Bergen. 8. NEW BUSINESS A. Amendment No. 1 to Agreement No. 01-140 with California Water Service Company for Extraction, Exchange & Delivery of Banked Groundwater. Motion by Couch to approve Amendment No. I to Agreement No. 01-140. APPROVED. B. Sale of Banked Groundwater with Kern Water Bank Authority. Motion by Hanson to approve Agreement No. 04-19 W.B. APPROVED. C. Contribution to Kern County Water Agency Groundwater Mediation process. Motion by Hanson to approve a contribution of $1,000. APPROVED. 9. MISCELLANEOUS A. City Council Referral ID: Ref000924 Concerning Water Quality Update on California Water Service Company Wells. Water Resources Manager Core introduced John Tucker, Production Superintendent, and Shilo Lee, Water Quality Project Manager, of California Water Service Company, who briefly spoke regarding the water quality. NO ACTION TAKEN B. Contribution to City Recreation & Parks Department Aquatic Safety program. Motion by Hanson to approve a contribution of $2,500. APPROVED Bakersfield, California, October 14, 2004 - Page 3 10. WATER BOARD STATEMENTS Salvaggio stated each member of the Water Board will be meeting with representatives of the Kern County Farm Bureau, and they may be asking for money for the Buena Vista Lake Shrew. ~.. Water Resources Manager Core recommended a contribution of $5,000 for the listing of the shrew project. Salvaggio requested staff provide a copy of Mr. Randall's Master Thesis to City Manager Tandy and Walt Heisey. Salvaggio gave a brief update on former Water Resources Manager Gene Bogart, who is enjoying retirement. 11. CLOSED SESSION Motion by Couch to recess to Closed Session at 4:35 p.m. A. Conference with Legal Counsel - Existing Litigation. Closed Session Pursuant to Government Code Section 54956.9(A) North Kern Water Storage District vs. Kern Delta Water District, et al, Tulare County Superior Court Case No. 96-172919 Motion by Salvaggio to adjourn from Closed Session at 5:12 p.m. Chairperson Salvaggio stated there was no reportable action taken in Closed Session. 12. ADJOURNMENT Motion by Hanson to adjourn the meeting at 5:13 p.m. Mark Salvaggio - Chairman City of Bakersfield Water Board Bobbie Zaragoza, Secretary City of Bakersfield Water Board Water Board Meeting December 7, 2004 5. KERN RIVER LEVEE DISTRICT No Report Water Board Meeting December 7, 2004 6. REPORTS A. Kern River Operations Report - For Board Information KERN RIVER BASIN SNOWPACK ACCUMULATION EIGHT SENSOR INDEX December 1, 2004 40.0 1997-1998 [. 35.0 .................................... 1996-1997 I 122% A-J I 30.0 , Average ,, 1,100% of April 1 Average 200. -'-, 2001-2002 I I ' , 1999-2000 46% A-J 65% A-J 150 5.0 , ........................................... 0.0 November December January February March April Snowpack Accumulation Season CITY OF BAKERSFIELD WA TER REsouRcES DEPARTMENT ISABELLA RESERVOIR DALLY OPERATIONS REPORT (All readings are for date of report (TUESDAY) of 0001, except as noted.., cfs in italics) Date of Report: November 30, 2004 ISABELLA RESERVOIR 1 2545.23 Lake Elevation (ff.) 94244 Storage (AcFt) +/-0 Change (AcFt) 231 Inflowto Isabella (cfs) 2 568075 Storage Capacity 17% % of Capacity 148762 Normal Storage 63% % of Normal Storage For this Date 3 4026 Average Lake Area (Acres) 14071 Inflow (Month AcFt) 13545 Outflow (Month AcFt) 4 207 North Fork Mean 175 North Fork @ 0600 Hours 26815 Accumulative Inflow (2005 Water Year) 5 219 Mean Outflow 163 Borel Canal 56 Main Dam Outlet 28266 Accum. Outflow(WY) 6 227 Outflow @ 0600 162 Borel Canal @ 0600 Hours 65 Main Dam Outlet @ 0600 Hours Hours 7 12 Lake Evap. (cfs) 0.07 Inches Evap. for 24 Hours 1010 Lake Evap. (Month AcFt to Date) 8 0 Spillway Discharge for 24 Hours 18 South Fork near Onyx @ 0600 Hours PRECIPITATION AND TEMPERATURE 9 0.00 Inches of Precipitation at Isabella for 24 Hours 0.39 Inches of Precipitation at Isabella for Month 2.37 Seasonal Precip. Isabella 1.45 Normal for 163% Isabella Precip. (Season: Oct 1 through Sep 30) this Date % of Normal 11 0.00 Inches of Precipitation at Pascoe for 24 Hours 1.50 Inches of Precipitation at Pascoe for Month 12 6.30 Seasonal Precip. Pascoe 4.98 Normal for 127% Pascoe Precip. this Date % of Normal 13 6.1 Upper Tyndall Creek 4.2 Pascoe 4.3 Wet Meadow 14 49 Isabella Maximum Temperature 1.72 Isabella Max. Precip. on Record For this Date 1982 Year of Occurrence 15 27 Isabella Minimum Temperature 63 24 HourWind Movement (Miles) NATURAL RIVER FLOW 16 237 Natural Flow (cfs) 14229 Natural Flow (Month to Date) 222002 2004 April-July Runoff 17 393 Mean Flow 60% Natural Flow 288 Median Flow 82% Natural Flow For this Date in % of Mean For this Date in % of Median 18 5409 Max. on Record 130 Min. on Record 27260 Accum. Natural Flow (Water Year) 19 1982 Year of Occurrence 1977 Year of Occurrence 20 228 First Point Flow 13703 First Point (Month to Date) 28712 Accum. First Point (Water Year) · ~ERN RIVER FACTS & FIGURES: On this date in 1982, Isabella, California was inundated with 1.72" of precipitation. The Produced by City of Bakersfield intense storm led to a sharp rise in the flow of Kern River North Fork; the instantaneous Water Resources peak discharge occurred at 11:00 a.m. with a flow rate of 7,123 cubic feet per second. (661) 326-3715 KERN RIVER NATURAL FLOW, REGULATED FLOW, & ISABELLA RESERVOIR STORAGE 2004 CALENDAR YEAR 3000 600,000 2608.25 Ft.) 2750 ............ , .................... : ..................... ~ .................... , .................. 550,000 2603.91 Ft.) 2500 ........................................................................ .- ............ 500,000 Natural Flow 2599.38 Ft.) 2250 ~ .................................................................... 450,000 ? Normal 2594.62 Ft.)~ i! " . Isabella Stprage c3 2000 ....... - ................. ~ ................... ................................ 400,000 Z ,~ 2589.60 Ft.)~ 0 ' ~ iii LU 1750 ........... , ............... 350,000 ,.- 03 2584.27 Ft.) 0 o. 1500 ' - .............................. .: ............. 300,000 ~ /-, : : 2004 2578.53 Ft.)~,~ LU ,', Isabella Storage LL 1250 .................... ' ..... ..... A ............ -' .............................. 250,000 200,000 ' :'iV 2546.63 Ft.) .................. ...... 50,000 I .. ..... ~. ~ ~...~.~,~% '2531.65 Ft.) I .~ ~ · Flow .. · 0 t~~'~ ........................... ' ................................................................................. ~ ................................................... ~ ....................................................................... ~ .......................... ~ ......... ~,1 ..... 0 Jan-04 Feb-04 Mar-04 Apr-04 May-04 Jun-04 Jul-04 Aug-04 Sep-04 Oct-04 Nov-04 Dec-04 12-01-04 $0 3O PRECTPITR?9'ON OUTLOOK REVISED OFFICIRL MONTHLY ~ rc MEAN8 EQUAL CHFINCr(~ ~'OR 8, VRL'rD: DEC 200~1 A MrRN(~ ASOYr MRD£-' NOV 30, 200H N MChNS NOra,mC B M£~IN5 BELOH 5O 3O PR£CIPITRT'TON OUTLOOK 1.5 HO LL SERSONRL VRL~D: JFM 2005 MRDE: 18 NOV 200~ Water Board Meeting December 7, 2004 7. OLD BUSINESS A. Update on Request to Kern County Water Agency for Treated Water to Serve Northwest Bakersfield - For Board Information Water Board Meeting December 7, 2004 8. NEW BUSINESS A. Water Supply Assessment for Gosford-Panama Development Project- For Board Review and Action B A K E R S F I E L D WATER RESOURCES DEPARTMENT Florn Core · Water Resources Manager /;' / ~% '% December 1 2004 Ter. W. Schroepfer, P.E. ~T*~ 5001 California Avenue Bakersfield, CA 93309 Re: Gosford - ~anama Development ~rojoct west of Gosford and south o~ Gosford-~anama ~adnors, kkG has made an application to tho City of ~akorsfiold for annexation, ~onoral plan amendment {G~A) and to rezone approximately 300 acres in southwest ~akersfiold. Tho oxistin~ Kern Gounty ~enoral plan land use is R~, ~ntensivo A~riculturo, and the zonin~ is A~dculturo {"~'). lbo proiect is located at tho southwest corner of ~anama kano and Gosford Road, in the east half of Section 20, Township 30 South, Range 27 fiast, MDB&M, in unincorporated Kern County. Tho Gity of Bakorsfiold is currently pmparin~ an environmental impact repod (filR) in accordance with tho requirements of th~ California finvironmontal Oua~ity ~ct (CfiOA). lbo project is located within th~ adoptod sphere of influence for tho City of Bakersfield and within tho logical expansion area o[ tho Gity's Domestic Water S~tom. In accordance with tho requirements of Senate Bill ~0 (SBIC0) and Senate Bill 22~ (SB22~), Janua~ ~, 2002, a water supply assessment is required for this development proiect. Any development "projoct,' defined in Water Gode Section ~00~2 that is subject to CfiOA, requires a city or county to consider a wator supply assessment for that development to determine whether projected water supplies available to tho proposed project am sufficient to meet the project's anticipated water demand, lbo proposed development meets tho definition of a "project" in California Water Code Section it includes a proposed msidontial development of over 500 dwollin~ units and it includes a proposed shoppin~ center of ~roator than 500,000 square feet of floor space. Tho Gity of Bakersfield, as tho proposed water supplier, has prepared a Water Supply Assessment for tho Gosford-~anama Development ~rojoct. lbo Wator Supply Assessment concludes that tho Gity of ~akorsfiold domestic water system has a sufficient water supply to moot the projected demands of tho development project, lhis assessment has been approved by the City of Bakersfiold's Water Board. Attached is tho Water Board approved Water Supply Assessment for tho Gosford-¢anama Development ~roiect. Sincerely, Water Resources Manager .. / By: ,,.' Mark Lambe~ ........ Water Resources Superintendent ...... 1000 Buena Vista. Road · Bakersfield · California 93311 (661) 326-3715 · Fax (661)852-2127 · E-Maih water@ci.bakersfield.ca.us DRAFT WATER SUPPLY ASSESSMENT GOSFORD-PANAMA DEVELOPMENT PROJECT Prepared for: City of Bakersfield Water Resources Department 1000 Buena Vista Road Bakersfield, California 9331 I Submitted by: Quad Knopf 5001 California Avenue, Suite 230 Bakersfield, California 93309 (661) 616-2600 October 25, 2004 03525 East Half of Section 29, T. 30S. R. 27E. ~o,.~,,,,~ ~ ~-- II I~~ 1:30,000 I/~//'//'..~! Project Site (-300 acres) , Canal I ~ ~ PROJECT LOCATION MAP Fi~uro Ouad Knop[ VII.CONCLUSIONS The following are the findings of the water supply assessment for the Gosford-Panama Development Project: 1. The projected water demand associated with the proposed project was accounted for in the City of Bakersfield Urban Water Management Plan, November 2000. 2. The projected water demand for the project is 1,041 AF/yr. 3. The existing water demands for the project under its current agriculture use is approximately 1,069 AF/yr. Thus, there is a slight decrease in overall basin water demand. 4. The City's overall water supply will be increased with annexation of the project site. The site is within the service area of the Kern Delta Water District Stine Canal. The water available to the land from the Stine Canal will remain with the land, subject to a 1976 Agreement between the District and City. 5. Groundwater will be available in sufficient supply to meet the project and other planned future water demands. Even though the Tulare Lake Hydrologic region is in overdraft in the average year, the portion of the basin within the City of Bakersfield is not in overdraft, except in a multiple dry year scenario. 6. The groundwater supply will be sufficient in a normal year, single dry year and multiple dry years scenarios. The multiple dry year scenario will likely require extractions from the 2800 Acres water bank. 7. The City has adequate surface water supply to supplement the use of groundwater in the City service area. The use of surface water will greatly enhance the overall supply. 8. The proposed project will have no impact on the overall water balance in the Kern County hydrologic subbasin. It is concluded that the City of Bakersfield domestic water system has sufficient capacity to supply the project and other projected demands included in the UWMP. Recommendations It is recommended that the City of Bakersfield Water Board approve this assessment and forward the report to the City of Bakersfield Planning Department for inclusion in the EIR for the subject project. The Water Resource Department should issue a "will serve" letter for the project. City of Bakersfield October 25, 2004 Draft Water Supply Assessment Page 14 Water Board Meeting December 7, 2004 8. NEW BUSINESS continued B. Amendment No. 5 to Agreement No. 99-334 with Duane Morris for legal services in the matter of North Kern Water Storage District vs. Kern Delta Water District - For Board Review and Recommendation to City Council AGREEMENT NO. '99-334(5) AMENDMENT NUMBER FIVE TO AGREEMENT FOR LEGAL SERVICES NO. 99-334 THIS AMENDMENT NUMBER FIVE (5) TO AGREEMENT NO. 99-334 is made and entered into on , by and between the CITY OF BAKERSFIELD, a chartered municipal corporation, (referred to herein as "CITY") and DUANE MORRIS LLP, formerly known as Duane, Morris & Heckscher, LLP (referred to herein as "ATTORNEY"). RECITALS WHEREAS, CITY and ATTORNEY hereby agree to amend Agreement for Legal Services No. 99-334, dated August 11, 1999; and WHEREAS, the City Council has authorized an additional One Hundred Thirty-Five Thousand Dollars ($135,000) for this action. foregoing recitals herein, the parties agree as NOW, THEREFORE, incorporating the follows: 1. Paragraph 6 of Agreement for Legal Services No. 99-334, dated August 11, 1999, is hereby amended in its entirety to read as follows: Not to Exceed Limitation. You will compensate this firm for all services performed by the firm according to the fee schedule attached hereto as Exhibit A and reimburse the firm for all cOSts, set forth herein, in an amount not to exceed Six Hundred Sixty Thousand Dollars ($660,000). In the event services are required in excess of this amount, the parties will address that issue at that time. 2. EFFECT OF THIS AMENDMENT. EXcept as amended in this Agreement, all of the provisions of Agreement for Legal Services No. 99-334, dated August 11,1999, shall remain in full force and effect. Amendment No. 5 to Agreement No. 99-334 I C:\DOCUM E- l\fcore\LOCALS-l\Temp\duanemorfisagramd5,doc November 23, 2004 -- Page 1 of 2 Pages -- IN WITNESS WHEREOF, the parties hereto have hereunto set their hands the day and year first above written. "CITY" "ATTORNEY" CITY OF BAKERSFIELD DUANE MORRIS LLP By:. By:. HARVEY L. HALL COLIN PEARCE, Esq. Mayor Partner APPROVED AS TO FORM: VIRGINIA GENNARO CITY ATTORNEY By: ALAN D. DANIEL Deputy City Attorney COUNTERSIGNED: By: GREGORY J. KLIMKO Finance Director ADD:dll Amendment No. 5 to Agreement No. 99-334 C:\DOCU M E~ 1 \fcore\LOCALS~ 1 \Temp\duanemordsagramd5.doc November 23, 2004 -- Page 2 of 2 Pages -- Water Board Meeting December 7, 2004 8. NEW BUSINESS continued C. Resolution amending the Boundaries of the Domestic Water Service Area - For Board Review and Recommendation to City Council RESOLUTION NO. A RESOLUTION OF THE COUNCIL OF THE CITY OF BAKERSFIELD AMENDING THE BOUNDARIES OF THE CITY OF BAKERSFIELD DOMESTIC WATER SERVICE AREA. WHEREAS, from time to time it becomes necessary to change the boundaries of the service areas of the Bakersfield Municipal Water System due to growth, annexations and development; and WHEREAS, it is desirable that such boundaries be a matter of record; NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Bakersfield,as follows: Pursuant to the authority of Section 14.04.011 of the Bakersfield Municipal Code, the boundaries of the City of Bakersfield Domestic Water Service are hereby amended. The established and amended boundary is real property so identified on the map attached hereto and marked Exhibit A. I HEREBY CERTIFY that the foregoing Resolution was passed and adopted by the Council of the City of Bakersfield at a regular meeting thereof held on , by the following vote: CITY CLERK AND EX OFFICIO Clerk of the Council of the City of Bakersfield APPROVED By. HARVEY L. HALL Mayor APPROVED AS TO FORM: VIRGINIA GENNARO City Attorney By ALAN D. DANIEL Deputy City Attorney bz 12/2/04 DITY DF BAKERSFIELD DDMESTID WATER DIVISIDN ~Et~VIDE AREA NIAP I EXISTING SERVICE AREA SERVICE AREA EXPAN~IDN Water Board Meeting December 7, 2004 9. MISCELLANEOUS A. Proposed Water Board meeting calendar for 2005 - For Board Review and Action SCHEDULED MEETINGS BAKERSFIELD CITY COUNCIL JANUARY 2005 THROUGH DECEMBER 2005 REGULAR MEETING BEGINS 5:15 PM U BUDGET MEETING & PRESENTATIONS CONTINUED AT 6:30 PM Monday's (~ Noon, Wednesday's (~ 5:15pm Department Head Hearing on 6/8, Adoption on 6/22 Agenda Conference r---'~Holidays - City Hall Closed ~ Joint City/County Meeting I Water Board (Proposed) ~ Payday JANUARY FEBROARY MARCH iS M T W TH F S S M ¥ W TH F S 5 S M T W TH F S 1 1 2 3 4 1 2 3 4 5 2, 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12 9! 10 11 12 131~ 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 16 17 18 19 20 21 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 23 24 25 26 271~, 29 27 28 27 28 29 30 31 30 31 APRIL MAY JUNE S M T W TH F S S M T W TH F S S M T W TH F S 1 2 12 3 4 5 6 7 1 2 3 4 3 4 5 6 71 ~ 9 8 9 10 11 12 13 14 51 61 7 8 9 10 11 10 11 12 13 14 15 16 15 161 17 18 19 20 21 12 13 14 151 16 17 18 17 18 19 20 21 "2~ 23 22 23 24 251 26 27 28 19 20 21 221 23 24 25 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30 JULY AUGUST SEPTEMBER S M T W TH F S S M T W TH F S S M T W TH F S '~j 2 1 2 3 4 5 6 1 2 3 3 4 5 6 7 8 9 7 8 9 10 11 12 13 4 5 6 7 8 9 10 10 11 12 13 14!]5 16 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28i2g 30 28 29 30 31 25 26 27 28 29 30 31 OCTOBER NOVEMBER DECEMBER S M T W TH F S S M T W TH F S S M T W TH F S 1 1 2 3 4 5 1 2 3 2 3 4 5 6 ~ 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10 9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31 30 31 Water Board Meeting December 7, 2004 9. MISCELLANEOUS B. Presentation by Vice-Chair David Couch 'i Water Board Meeting December 7, 2004 11. CLOSED SESSION A. Conference with Legal Counsel - Existing Litigation. Closed Session Pursuant to Government Code Section 54956.9(A) North Kern Water Storage District vs. Kern Delta Water District, et al, Tulare County Superior Court Case No. 96-172919