HomeMy WebLinkAbout07/16/03CITY OF
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Mark C. Salvaggio, Chair
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David Couch, Vice Chair
Harold Hanson
OF TH~
~otico is horobg ~ivon that tho ro~ular mootin~ of tho City of Bakorsfiold Wator
~ 8oard schodulod for Wednosday, duly 1~, 2003 at 4:30 p.m. has boon cancaHod.
~otico is also horo~y Oivon that a Spocial Mootin~ will Do hold on ~onda~, dul~ ~4,.
200a at 4:aO p.m. in tho Wator 8esourcos Buildin~ ConIoronco 8oom, at 1000 Buena
Vista ~oad, ~akorsfiold, GA ¢BBI
AGENDA
1. CALL MEETING TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the May 16, 2003 Meeting for approval- For Board Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
6. REPORTS
A. Kern River Operations Report
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. Kern River Parkway Signage - For Board Review and Action
B. Reimbursement Agreement with California Water Service Co. for facilities
modification at Kern River Intake Pumping Plant- For Board Approval
!000 BUENA VISTA ROAD · BAKERSFIELD, CALIFORNIA 93311 · (661) 326-3715
WATER BOARD NOTICE/AGENDA PAGE 2
JULY 14, 2003
8. NEW BUSINESS continued
C. Domestic Water Service Mainline Extension Agreement Refund Re-assignments
- For Board Approval
D. "Friends of the River Organization" Council Referral No. Ref000535- For Board
Review and Approval
9. MISCELLANEOUS
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
A. Conference with Legal Counsel- Existing Litigation:
Closed Session Pursuant to Government Code Section 54956.9(A) City of.
Bakersfield vs. Kern Delta Water District, Kern County Superior Court Case No.
250283-RDR.
B. 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, Tuiare County Superior
Court Case No. 96-172919.
12. CLOSED SESSION ACTION
13. ADJOURNMENT ~~~____~
Gene[Bogart ~
Wate~ ResourCes Manager
POSTED: July 11~ 2003
S:\WB MINUTES 2003\WBAGENDAJuly 1603.doc