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HomeMy WebLinkAbout12/07/04 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 - SPECIAL MEETING Tuesday, December 7, 2004 - 4:00 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 October 14, 2004 special meeting for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT No Report 6. REPORTS A. Kern River Operations Report - For Board Information 7. OLD BUSINESS A. Update on Request to Kern County Water Agency for Treated Water to Serve Northwest Bakersfield - For Board Information 8. NEW BUSINESS A. Water Supply Assessment for Gosford-Panama Development Project- For Board Review and Action B. Amendment No. 5 to Agreement No. 99-334 with Duane Morris for legal services in the matter of North Kern Water Storage District vs. Kern Delta Water District - For Board Review and Recommendation to City Council WATER BOARD AGENDA PAGE 2 DECEMBER 7, 2004 8. NEW BUSINESS continued C. Resolution amending the Boundaries of the Domestic Water Service Area - For Board Review and Recommendation to City Council 9. MISCELLANEOUS A. Proposed Water Board meeting calendar for 2005 - For Board Review and Action B. Presentation by Vice-Chair David Couch 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 F:lorn Core Water Resources Manager POSTED: December 3~ 2004 S:\WB MINUTES 2004\WBAGENDADEC704.doc MINUTES OF THE SPECIAL MEETING OF THE WATER BOARD - CITY OF BAKERSFIELD Wednesday, December 7, 2004 - 4:00 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 Salvaggio at 4:00 p.m. 2. ROLL CALL ~Present: Chairman Salvaggio, Vice Chairman Couch, Member Hanson Absent: None 3. MINUTES · ~.A. Minutes of the October 14, 2004 special meeting for approval. i Motion by Hanson to the minutes. APPROVED approve 4. PUBLIC STATEMENTS None· 5. KERN RIVER LEVEE DISTRICT No Report 6. REPORTS A. Kern River Operations Report Steve Lafond, Hydrographic Supervisor gave a brief update. No action taken. 7. OLD BUSINESS A. 'Update on Request to Kern County Water Agency for Treated Water to Serve Northwest Bakersfield Florn Core, Water Resources Manager, gave a brief update. No action taken. Bakersfield, California, December 7, 2004 - Page 2 8. NEW BUSINESS A. Water Supply Assessment fOr Gosford-Panama Development Project. Mark Lambert, Water Resources Superintendent, stated the State requires a water supply assessment for all new development that has over 500 dwelling units. A Water Assessment for Gosford-Panama Development Project has been prepared and submitted to the Water Board. This area is currently in the annexation process. Motion by Hanson to approve the Water Supply Assessment for Gosford- Panama Development Project. APPROVED B.Amendment No. 5 to Agreement No. 99-334 with Duane Morris for legal serVices in the matter of' North Kern Water Storage District vs. Kern Delta Water District. Motion by Couch to approve Agreement No. 99-334(5) and forward to the City Counc# for approval APPROVED C. Resolution amending the Boundaries of the Domestic Water Service Area. Motion by Couch to approve the resolution and forward to the City Council for approval. APPROVED 9. MISCELLANEOUS A. Proposed Water Board meeting calendar for 2005. FIorn Core suggested the possibility of changing the time of the Water Board Meeting to 12:00 noon or 1:00 p.m. Water Board members agreed to change the time. It will be further discussed. Motion by Couch to adopt the 2005 Water Board meeting calendar. APPROVED B. Presentation by Vice-Chair David Couch David Couch, Water Board Vice-Chair, presented a Plaque of Appreciation to Water Board Chairman Mark Salvaggio for his service from Mamh 2, 1988 to December 7, 2004, on the City of Bakersfield Water Board. This will be Mark Salvaggio's last Water Board Meeting due to his retirement. Florn Core, Water Resources Manager, presented to Water Board Chairman Mark Salvaggio an appreciation cake for his service to the Water Board. Mark Salvaggio stated he has enjoyed working with staff and colleagues and thanked everyone. Bakersfield, California, December 7, 2004 - Page 3 10. WATER BOARD STATEMENTS David Couch congratulated Mark Salvaggio on his retirement and expressed appreciation for his service. Harold Hanson expressed appreciation to Mark Salvaggio. 11. CLOSED SESSION Motion by Couch to recess to Closed Session at 4:35 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 Motion by Salvaggio to adjourn from Closed Session at 5:04 p.m. Chairperson Salvaggio stated there was no reportable action taken in Closed Session. 12. ADJOURNMENT Motion by Hanson to adjourn the meeting at 5:06 p.~. /-'~)~'~id Couch, Vice - Chairman ~///"-~/Y"~/'"L"'~"~/'~'~/~'''9'/''''~ City of Bakersfield Water Board Bobbie ,Zar~goza,,/Se~etary City of Bat~rsfield Water Board