HomeMy WebLinkAbout12/11/06 B A K E R S F I E L D
WATER BOARD
David Couch, Chair
Harold Hanson, Vice Chair
Zack Scrivner
CITY OF BAKERSFIELD
WATER BOARD
=SPECIAL MEETING
Monday, December 11, 2006 - 12:00 noon
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
NOTICE AND AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the November 8, 2006 regular meeting for approval - For Board Review
and Action
4. PUBLIC STATEMENTS
5. CLOSED SESSION
A. Conference with Legal Counsel- Potential Initiation of Litigation. Closed session
pursuant to subdivision (c) of Government Code section 54956.9 (One issue)
6. ADJOURNMENT
Florn Core
Water Resources Manager
POSTED: December 8~ 2006
S:\WB MINUTES 2006\WBAGENDADec1106.doc
MINUTES OF THE SPECIAL MEETING
OF THE
WATER BOARD - CITY OF BAKERSFIELD
Monday, December 11, 2006- 12:00 noon
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 12:00 noon
2. ROLL CALL
Present: Chairman Couch, Hanson, Scrivner
Absent: None
3. MINUTES
A. Minutes of the November 8, 2006 regular meetingfor approval.
Motion by Hanson to approve the minute~ APPROVED ALL AYES
4. PUBLIC STATEMENTS
None
5. CLOSED SESSION
Motion by Scrivner to recess to Closed Session at 12:03p.m. APPROVED, All Ayes
A. Conference with Legal Counsel - Potential Initiation of Litigation. Closed session
pursuant to subdivision (c) of Government Code section 54956.9 (One issue)
Chairman Couch adjourned from Closed Session at 1:54 p.m. APPROVED, AII Ayes
Virginia Gennaro, City Attorney, stated there was no reportable action in Closed
Session.
6. ADJOURNMENT
m d~eeting at 1:55 p.m.
an
City of Bakersfield Water Board
Bobbie Za~.g~z a,/~e~et a ry
City of B~,-~rsfiel~ W~ter Board