HomeMy WebLinkAbout07/26/06 B A K E R S F I E L D
WATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
NOTICE
Notice is hereby given that the Regular Meeting of the City of Bakersfield Water Board
scheduled for Wednesday, July 26, 2006, at 2:00 p.m. has been cancelled. Notice is
further given that a Special Meeting of the City of Bakersfield Water Board will be held
on Thursday, July 20, 2006.
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Thursday, July 20, 2006 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the May 17, 2006 regular meeting for approval - For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
6. REPORTS
A. Kern. River & Isabella Reservoir Operations Report - For Board Information
7. ~ MISCELLANEOUS
8. DEFERRED BUSINESS
9. NEW BUSINESS
A. Cost Sharing Agreement with Kern River Interests for Expert Advice and Technical
Information Regarding the Restriction on Use of Isabella Reservoir Storage Space-
For Board Approval
B. Annexation Agreement with Rosedale Rio-Bravo Water Storage District- For Board
Approval and Recommendation to City Council
C. Agreement between Chevron U.S.A., Kern Delta Water District and City for
Use of Carrier Canal System - For Board Approval
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
A. Conference with Legal Counsel -- Existing Litigation
Closed session pursuant to subdivision (a) of Government Code section 54956.9.
1. North Kern Water Storage District vs. Kern Delta Water District, et al;
Tulare County Superior Court Case No. 96-172919
5th Appellate District Court Case No. F047706;
2. City of Bakersfield v. Kern Delta Water District
Kern County Superior Court Case No. S-1500-CV-258097-RJO
11. ADJOURNMENT
· Florn Core
Water Resources Manager
POSTED: July 17~ 2006
S:\WB MINUTES 2006\WBAGENDAJuly2006.doc