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HomeMy WebLinkAbout06/16/04 B A K E R S F I E L D WATER BOARD Mark C. Salvaggio, Chair David Couch, Vice Chair Harold Hanson CITY OF BAKERSFIELD WATER BOARD - REGULAR MEETING Wednesday, June 16, 2004 - 4:30 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 April 21,2004 regular meeting for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT A. Encroachment Permit for Kern Health Systems located at 9700 Stockdale Highway- For Board Information 6. REPORTS A. Kern River Operations Report 7. OLD BUSINESS A. Update on Request to Kern County Water Agency for Treated Water to Serve Northwest Bakersfield - For Board Information B. Domestic Water Service Mainline Extension Agreement Refund Re-Assignments - For Board Approval WATER BOARD AGENDA PAGE 2 JUNE 16, 2004 8. NEW BUSINESS A. Participation in Electrical Demand Reduction Program for "2800 Acres" Wells - For Board Approval 9. MISCELLANEOUS A. Change of Scheduled Water Board Meeting of August 18, 2004 - 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 Florn Core r Water Resources Manager POSTED: June 11~ 2004 S:\WB MINUTES 2004\WBAGENDAJN 1604.doc MINUTES OF THE REGULAR MEETING ~-~ OF THE " WATER BOARD - CITY OF BAKERSFIELD Wednesday, June 16, 2004 - 4:30 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 Vice Chairman Couch at 4:50 p.m. 2. ROLL CALL Present: Vice Chairman Couch, Member Hanson Absent: Chairman Salvaggio 3. MINUTES A. Minutes of the April 21, 2004 Regular Meeting for approval. Motion by Hanson to approve the minutes. Absent Salvaggio. APPROVED i' 4. PUBLIC STATEMENTS None. 5. KERN RIVER LEVEE DISTRICT A. Encroachment Permit for Kern Health Systems located at 9700 Stockdale Highway. Florn Core, Water Resources Manager, stated Kem Health Systems installed covered parking within the easement without permission. They have filed for an encroachment permit to keep the structure. The City will not be responsible for any damage to the structure. The permit with conditions was approved. No action taken. 6. REPORTS A. Kern River Operations Report Steve Lafond, Hydrographic Supervisor gave a brief update. 7. OLD BUSINESS , ~_ A. Update on request to Kern County Water Agency for treated water to serve l~ Northwest Bakersfield. Florn Core, Water Resources Manager, gave a bdef update, stated once financing is complete construction will commence at the beginning of the year. No action taken. Bakersfield, California, June 16, 2004 - Page 2 7. OLD BUSINESS B. Domestic Water Service Mainline Extension Agreement Refund Re-Assignments. Motion by Couch to approve. Absent Salvaggio. APPROVED 8. NEW BUSINESS A. Participation in Electrical Demand Reduction Program for "2800 Acres" Wells. Motion by Hanson to approve. Absent Salvagio. APPROVED 9. MISCELLANEOUS A. Change of Scheduled Water Board Meeting of August 18, 2004. Motion by Couch to cancel the Water Board Meeting of August '/8, 2004 and schedule a special meeting on August 25, 2004. Absent Salvaggio. APPROVED 10. WATER BOARD STATEMENTS None. Motion by Couch to recess to Closed Session at 5:25 p.m. 11. CLOSED SESSION A. Conference with Legal Counsel - Existing Litigation. Closed Session Pursuant to Government Code Section 54956.9(A) North Kern Water Storage Distdct vs. Kern Delta Water District, et al, Tulare County Superior Court Case No. 96-172919. Motion by Couch to adjourn from Closed Session at 6:10 p.m. Vice Chairman Couch announced no action was taken in Closed Session. 12. ADJOURNMENT / -David Couch -Vice Chairman City of Bakersfield Water Board I~obbie Za~a~g~:~a, Se~'etary~'' ~ . .. City of BakerSfield Water Board ..