HomeMy WebLinkAbout11/17/98CITY Of ~ ~'~'-"~ 4' ~'~;~-~-~
WATER BOARD
Mark C. Salvaggio, Chair
Patricia M. Smith, Vice-Chair
Jacquie Sullivan ,q
CITY OF BAKERSFIELD ......
SPECIAL WATER BOARD MEETING
TUESDAY, NOVEMBER 17, 1998 - 4:30pm
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA
AGENDA
1). CALL MEETING TO ORDER
2). ROLL CALL
3). APPROVAL OF SEPTEMBER 16, 1998 MEETING MINUTES
4). SCHEDULED PUBLIC STATEMENTS
5). KERN RIVER OPERATIONS REPORT
6). OLD BUSINESS
A. STATUS OF KERN RIVER PARKWAY PROPERTY ACQUISITIONS - Board Information
B. KERN RIVER WATERMASTER WEATHER MODIFICATION PROGRAM - For Board Action
7). NEW BUSINESS
A. SALE OF CALIFORNIA STATE WATER PROJECT ENTITLEMENT FROM WHEELER RIDGE-
MARICOPA WATER DISTRICT & SALE OF GROUNDWATER BANKING CAPACITY IN
SEMITROPIC WATER DISTRICT; RIGHT OF FIRST REFUSAL - For Board Action
B. UPDATED CITY OF BAKERSFIELD "STANDARDS AND SPECIFICATIONS FOR DOMESTIC
WATER SYSTEMS" - For Board Approval
C. KERN RIVER PARKWAY WATER MANAGEMENT AGREEMENT - For Board Review and
Recommendation to City Council
8). 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 No. 96-172919.
9). CLOSED SESSION ACTION
10). ADJOURNMENT ~, ~k...'~"~...~
Gene Bogart, Water Resources Manager
POSTED: November 13, 1998
S:WBSPNOI78AG.2
1000 BUENA VISTA ROAD · BAKERSFIELD, CALIFORNIA 93311 · (805) 326-3715
MINUTES OF THE SPECIAL MEETING
OF THE
WATER BOARD - CITY OF BAKERSFIELD
The City of Bakersfield Water Board meeting held November 17, 1998 was called to order at
4:30pm. In the absence of a quorum the meeting was adjourned to continue to a date to be
announced.
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Sharon Robison, Secretary
City of Bakersfield Water Board