HomeMy WebLinkAbout03/19/97 WATER BOARD ? '
Mark C. Saivaggio, Chair
Patricia M. Smith, Vice-Chair
Jacquie Sullivan
CITY OF BAKERSFIELD WATER BOARD MEETING
WEDNESDAY, MARCH 19, 1997 - 4:30pm
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA
AGENDA
1). CALL MEETING TO ORDER.
2). ROLL CALL.
3). APPROVE MINUTES OF JANUARY 15, 1997 BOARD MEETING.
4). SCHEDULED PUBLIC STATEMENTS.
5). CORRESPONDENCE.
6). DEFERRED BUSINESS
A. 1997 KERN RIVER OPERATIONS UPDATE. o Staff report
B. METROPOLITAN BAKERSFIELD WATER SUPPLY. AKA '~NORTHEAST WATER
SUPPLY PROJECT". Briefing by Harry Starkey, Bookman-Edmonston Engineering.
C. LAKE ISABELLA. SOUTHWESTERN WILLOW FLYCATCHER HABITAT AND
AREA CONSERVATION PLAN.. Staff report
7). NEW BUSINESS
A. KERN RIVER PARKWAY GRANT - PROPOSITION 204 FUNDING. - Staff report
B. 1997 WATER AWARENESS CAMPMGNS. - Staff report
1. WATER ASSOCIATION OF KERN COUNTY - ANNUAL SUMMER
SEASONAL FOCUSING ON LOCAL WATER ISSUES.
2. KERN COUNTY WATER AGENCY - ANNUAL "FUN RUN/WALK FOR
WATER" EVENT SCHEDULED FOR MAY 10, 1997.
3. '~vVATER WATCHERS SERIES" - KGET TV/INTENSIVE TWO WEEK
WEATHER SEGMENTS.
4. CENTRAL CALIFORNIA LIFE SAFETY COALITION. PROMOTES LIFE
SAFETY EDUCATION FOR RIVERS, CANALS & POOLS.
1000 BUENA VISTA ROAD · BAKERSFIELD, CALIFORNIA 93311 · (805) 326-3715
WATER BOARD - MARCH 19, 1997
PAGE - 2 -
C. CITY OF BAKERSFIELD WATER SUPPLY/BALANCE REPORT. Staff summary
of preliminary draft report.
D. IMPROVEMENT DISTRICT #4 of KERN COUNTY WATER AGENCY- VACANCY
ON ADVISORY COMMITTEE. - For Board Information.
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;
CITY OF BAKERSFIELD; KERN ISLAND WATER COMPANY . TULARE
SUPERIOR COURT CASE I~. 96-172919.
9). CLOSED SESSION ACTION.
10). ADJOURNMENT.
GENE Resources Manager
POSTED: March 14, 1997
$:WBMC1997
MINUTES OF THE REGULAR MEETING
OF THE
WATER BOARD - CITY OF BAKERSFIELD
Held Wednesday, March 19, 1997, Water Resources Conference Room, 1000 Buena Vista Road, Bakersfield,
CA 93311.
1. The meeting was called to order by Boardmember Salvaggio at 4:36pm.
2. Present: Mark Salvaggio, Chair
Patricia M. Smith
Jacquie Sullivan (seated at 4:40pm)
3. Boardmember Salvaggio made a motion to approve the minutes of the Regular Meeting held January
15, 1997. Motion carried.
4. There were no public statements.
5. There was no correspondence.
6. Deferred Business
6A. Hydrographic Supervisor Steve Lafond gave an update on Kern River operations. The precipitation
so far for the 1996-97 water year has been above normal, which should allow a river flow through
Bakersfield for at least nine months in 1997. Currently Lake Isabella is just less than 350,000 acre-
feet and projected to be near the 550,000 acre-feet this summer. All basic contracts and obligations
of the City will be fulfilled and we should have a full Truxtun Lake operation this year with the City
meeting its goals under the water recreation and recharge programs.
6B. Mr. Core gave background information regarding the Metropolitan Bakersfield Water Supply Report
and stated the report was in draft form. A meeting would be held April 3, 1997 with the project
participants to get a more detailed explanation of the report's content. Mr. Core introduced Mr.
Harry Starkey, Manager of Bookman-Edmonston Engineering, the engineering fu'm selected for this
project to give a brief update. Mr. Starkey stated his firm is in the process of presenting four
alternatives for consideration at the workshop. One alternative is selected as preferable and an
implementation plan will be built around it. The major features in each alternative are a northeast
plant, an expanded KCWA plant and a series of trunk lines networking the entire system to allow the
movement of treated surface water and produced ground water. The plan also involves expanding
water service areas as well as upgrading the technology to distribute the water in the most efficient
method and meet quality standards. Alternatives for the financial participation are needed to make
sure one area is not subsidizing another. More information should be available by the next Water
Board meeting.
6C. The Lake Isabella, Southwestern Willow Flycatcher Habitat and Area Conservation Plan was
presented to the Board for information by Mr. Core. This plan will allow operations of Isabella
reservoir to continue as historically without constraint. The original SWWF habitat was designated
around the Lake Isabella shoreline. There are negotiations in progress to purchase out of reservoir
private property as a solution to provide a habitat for endangered species. The Watermaster legal
counsel is working with the Corps of Engineers and the Fish and Wildlife Service on this out of
reservoir solution, and expect resolution by October 1997.
7. New Business
7A. The Kern River Parkway Grant - Proposition 204 funding was brought before the Board by Mr.
Bogart. Proposition 204 has $27,000,000 available for parkway projects in California. Most of the
money has already been spoken for in the governor's proposed budget; but in the last-two weeks we
have had meetings with state Senator Costa, in an effort to obtain a portion of this money to purchase
privately owned property within the Kern River Parkway. There are four parcels totaling 50 acres
which are of the highest priority to acquire. The cost of acquiring these four parcels is estimated to
be $1,000,000. It was recommended by Boardmember Salvaggio that a resolution be sent from the
full City Council to Senator Costa. A motion was made by Boardmember Salvaggio to this effect.
Motion carried.
7B. The 1997 Water Campaigns were brought before the Board by Mr. Core.
1. The Water Association of Kern County sponsors an annual 'Water Awareness Campaign"
each year which focuses on local water issues. This campaign consists of a series of
television and radio public service announcements, and newspaper ads through the summer
months urging water conservation at the local level. The contribution normally is $750,
$375 from the Domestic fund and $375 from the Ag Water fund.
2. The annual "Fun Run/Walk for Water' is a well attended event which will be held Saturday,
! May 10th. The City has been involved in this event for the past several years and supports
i it both financially and with inkind services. Other water users/purveyors in Bakersfield also
~ contribute toward this program. The City contributes $500 annually from the Domestic
Water fund.
3. The "Water Watchers Series" provides a two week televised nm during the weather segment
of Channel 17 news. The total budget for this campaign is $20,000 of which Channel 17
donates $10,000 for their services, the remaining $10,000 is donated by other local water
users. This service provides a lot of exposure for water awareness and conservation. In the
past the City has contributed $1,000 toward this campaign.
4. We have received a letter requesting support from a new organization titled "Central
California Life Safety Coalition." The Coalition has been working in the south valley area
with public service announcements on water safety and in school education programs. Other
local water interests are involved fmancially and with inkind services. Staff will monitor this
program for its effect in the Bakersfield area to decide a future amount of contribution, at
this time staff recommends a donation of $250.
To summarize, all four of these events total $2,500. Domestic Water funds are budgeted
for water conservation efforts necessary under the Urban Water Management Plan Act with
the State of California and these efforts help satisfy the requirements. Staff requests the
Board to approve the above expenditures as they occur. Boardmember Smith made a motion
for approval. Motion carried.
7C. The City of Bakersfield draft Water Supply/Balance Report was brought before the Board by Mr.
2
Core for information. Four years ago the State Legislature passed AB 3030 requiring all water
purveying entities to have a water plan describing past water supply issues and a future water plan.
Staff has reviewed the past 20 year period of water supply source in Bakersfield and consumption
amounts. The report is in preliminary stages, but the numbers appear good for a balanced water
supply on an average annual basis. Staff should have a more refined draft available within the next
two-four months along with a technical document showing actual tables and graphs.
7D. A vacancy on the advisory committee of the Improvement District//4 of the Kern County Water
Agency was brought to the Board by Mr. Bogart. The closing of applications to fill the vacancy
was March 15~ with Dave Wright of Texaco and Bob Lewis, former Manager of California Water
Service Company of Bakersfield applying for the position. The Advisory Committee consists of
purveyors and operators, who at times have been asked to make political decisions. Mr. Tom Clark,
General Manager of the Kern County Water Agency, is restructuring the committee with the purpose
being an operating committee that will make recommendations to the Agency Board. Boardmember
Salvaggio asked which applicant would best meet the needs of the City. Of the applicants who
applied for the position staff felt Bob Lewis was the more knowledgeable with Bakersfield water
operations, the history of water service in the area and the history of the ID4 project. No action
taken, for Board information.
8. Closed Session.
8A. 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; City of
Bakersfield; Kern Island Water Company - Tulare Superior Court Case NO. 96-172919.
Meeting adjourned to Closes Session at 5:23pm.
The meeting reconvened at 5:42pm.
9. No action taken, update given on existing litigation.
10. The meeting adjourned at 5:42pm.
Mark Salvaggio, Chair //r"-q~-
City of Bakersfield Water Board
Sharon Robison, Secretary
City of Bakersfield Water Board