Loading...
HomeMy WebLinkAbout07/20/06 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, duly 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, duly 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-RJ© 11. ADJOURNMENT Florn Core Water Resources Manager POSTED: July 177 2006 S:\WB MINUTES 2006\WBAGENDAJuly2006.doc MINUTES OF THE SPECIAL MEETING OF THE WATER BOARD - CITY OF BAKERSFIELD Thursday, July 20, 2006- 2:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 1. CALL TO ORDER The meeting was called to order by Chairman Couch at 2:00 p.m. 2. ROLL CALL Present: Chairman Couch, Scrivner Absent: Vice-Chair Hanson 3. MINUTES A. Minutes of the May 17, 2006 regular meetingfor approval. Motion by Scrivner to approve the minute& APPROVED, HANSON ABSENT 4. PUBLIC STATEMENTS A. Dennis Fox spoke regarding weed management and the upcoming Water Bonds, submitted written material. 5. KERN RIVER LEVEE DISTRICT None. 6. REPORTS A. Kern River & Isabella Reservoir Operations Report. Steve Lafond, Hydrographic Supervisor, gave a brief update and distributed the 2005 Kern River Hydrographic Report. 7. MISCELLANEOUS None. 8. DEFERRED BUSINESS None. 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. ~ "* Motion by Scrivner to approve Agreement No. 06-13WB with Kern River Interests. APPROVED, Hanson absent Bakersfield, California, July 20, 2006- Page 2 9. NEW BusINESS continued B. Annexation Agreement with Rosedale Rio-Bravo Water Storage District. Motion by Scrivner to approve Agreement No. 06-14WB with Rosedale Rio- Bravo Water Storage District and recommend to City Council for approvaL APPROVED, Hanson absent Chairman Couch requested staff provide a copy to David Burger. C. Agreement betwee'n Chevron U.S.A., Kern Delta Water District and City for Use of Carrier Canal System. Motion by Scrivner to approve Agreement No. 05-16WB(1) with Chevron U.S.A., Kern Delta Water District and the City of Bakersfield. APPROVED, Hanson absent 10. WATER BOARD STATEMENTS A. Florn Core, Water Resources Manager, stated correspondence was received after the agenda was posted and requires action at this meeting, from Southern California Water Committee, Supervisor Ray Watson, Kern County Representative, regarding City of Bakersfield - Water Board membership contribution to Southern California Water Committee in the amount of $600.00. Motion by Scrivnerto add the item to the agenda and approve the membership contribution of $600.00. APPROVED, Hanson absent 11. CLOSED SESSION Motion by Scrivner to recess to Closed SessiOn at 2:15 p.m. APPROVED, Hanson absent 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 a'/ Tulare County Superior Court Case No. 96-1729'19 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 Motion by Scrivner to adjourn from Closed SeSSion at 2:33 p.m. APPROVED, Hanson absent Chairman Couch stated there was no reportable action in Closed Session. 12. ADJOURNMENT Chair~~~ meeting at 3:12 p.m. David Couch, Chairman B~6b~e~Z~i,~i.~:a~ ~,,~,,e/tary City of Bakersfield Water Board City of Ba~e'rsfield'W'ater Board