HomeMy WebLinkAbout03/16/05 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
REGULAR MEETING
Wednesday, March 16, 2005 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
1. CALL MEETING TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the January 19, 2005 meeting for approval - For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Tree Planting Project between Calloway Drive & Coffee Road - For Board
Information
6. REPORTS
A. Kern River Operations Report - For Board Information
B. --Aquatic Safety Awareness Program Pamphlet - For Board Information
7. OLD BUSINESS
A. Domestic Water Mainline Extension Refund contract re-assignments - For Board
Information
B. Northwest Feeder Pipeline Project with Kern County Water Agency - For Board
Review and Action
WATER BOARD AGENDA PAGE 2
MARCH 16, 2005
8. NEW BUSINESS
A. City of Bakersfield Domestic Water Division Proposed 2005-06 Rate Schedule - For
Board Information
B. City of Bakersfield Agricultural Water Price and Sand Sale Schedule for 2005-06 -
For Board Review and Action
9. MISCELLANEOUS
A. Change scheduled meeting times from 2:00 p.m. to 12:00 noon for the regular
meetings of July and September, 2005. For Board Review and Action
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
A. Conference with Legal Counsel - Existing Litigation. Closed Session Pursuant to
Government Code Section 54956.9(A) North Kern Water Storage District vs. Kern
Delta Water District, et al, Tulare County Superior Court Case No. 96-172919
12. ADJOURNMENT
Florn Core
Water Resources Manager
POSTED: March 117 2005
S:\WB MINUTES 2005\WBAGENDAMarch1605.doc
MINUTES OF THE REGULAR MEETING
OF THE
i WATER BOARD - CITY OF BAKERSFIELD
Wednesday, March 16, 2005 - 2:00 p.m.
water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
1. CALL MEETING TO ORDER
The meeting was called to order by Chairman Couch at 2:00 p.m.
2. ROLL CALL
Present: .Chairman Couch, Members Hanson, Scrivner
Absent: None
3. MINUTES
A. Minutes of the January 19, 2005 meeting for approval.
Motion by Scrivner to approve the minutes. APPROVED
4. PUBLIC STATEMENTS
None.
5. KERN RIVER LEVEE DISTRICT
A. Tree Planting Project between Calloway Drive & Coffee Road.
Mark Lambert, Water Resources Superintendent, gave a brief update. No action
taken.
6. REPORTS
A. Kern River Operations Report
Steve Lafond, Hydrographic Supervisor gave a brief update. No action taken.
B. A_quatic Safety A_wareness Program Pamphlet.
Holly Larson, Recreation Supervisor, gave a brief update regarding the Aquatic
Safety Awareness Program. The program will include firefighters and professional
lifeguards for their presentations at schools, special events and service groups to
promote water safety awareness.
Chairman Couch requested staff make a brief Aquatic Safety Awareness
Program presentation to the City Council.
7. OLD BUSINESS
__ A. Domestic Water Mainline Extension Refund contract re-assignments.
Florn Core, Water Resources Manager, gave a brief update. No action taken.
Bakersfield, California, March 16, 2005 - Page 2
f7. OLD BUSINESS continued
· B. Northwest Feeder Pipeline Project with Kern County Water Agency.
Florn Core, Water Resources Manager, gave a brief power-point presentation.
Motion by Hanson to authorize the Water Resources Manager to send a letter
of commitment to the Kern County Water Agency.
8. NEW BUSINESS
A. · City of Bakersfield Domestic Water Division Proposed 2005-06 Rate Schedule.
Florn Core, Water Resources Manager, gave a brief update and answered
questions. No action taken.
B. City of Bakersfield Agricultural Water Price and Sand Sale Schedule for 2005-06.
Steve Lafond, Hydrographic Supervisor gave a brief update.
Motion by Hanson to establish 2005-06 Agricultural water rates as set forth in
the schedule. APPROVED
9. MISCELLANEOUS
A. Change scheduled meeting times from 2:00 p.m. to' 12:00 noon for the regular
meetings of July and September, 2005.
Motion by CoUch to change meeting times from 2:00p. m. to 12:00 noon forthe
regular meetings of July and September, 2005. APPROVED
10.WATER BOARD STATEMENTS
None.
11. CLOSED SESSION
Motion by Scrivner to recess to Closed Session at 2:32 p.m.
A. Conference with Legal Counsel - Existing Litigation. Closed Session Pursuant to
Government Code Section 54956.9(A) North Kern Water Storage District vs. Kern
Delta Water District, et al, Tulare County Superior Court Case No. 96-172919
I Motion by Couch to adjourn, from Closed Session at 3:10
p.m.
Chairperson Couch stated direction was given to Staff in Closed Session.
12. ADJOURNMENT
Mot~~~ mee ting at3:11 p. m.~.~ ;,
/ Da'vid Couch, Chairman Bobble ~aragoTa, S,~creta~//)
City of Bakersfield Water Board City of Bakersfield-Water l~oa.r~