HomeMy WebLinkAbout11/14/07 (2)MINUTES OF THE REGULAR MEETING
OF THE
WATER BOARD - CITY OF BAKERSFIELD
Wednesday, November 14, 2007 -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 2:12 p.m.
2. ROLL CALL
Present: Chairman Couch, Vice-Chair Hanson,
Absent: Member Scrivner
3. MINUTES
A. Minutes of the October 3, 2007 special meeting for approval.
Motion by Hanson to approve the minutes. APPROVED ALL AYES, SCRIVNER
ABSENT
4. PUBLIC STATEMENTS
None
5. KERN RIVER LEVEE DISTRICT
No report
6. REPORTS
A. Kern River & Isabella Reservoir Operations Report
Steve Lafond, Hydrographic Supervisor gave an oral report.
7. DEFERRED BUSINESS
A. 2005 Urban Water Management Plan Update.
Florn Core, Water Resources Manager, gave an update and responded to a letter
received from the Kern County Water Agency regarding issues not related to the
UWMP. A written response to the Agency will follow.
Eric Averett, representing Kern County Improvement District 4, made comments
regarding the Agency's letter.
Motion by Hanson to approve the 2005 Urban Water Management Plan Update.
APPROVED ALL AYES, SCRIVNER ABSENT
Bakersfield, California, November 14; 2007 - Page 2
7. DEFERRED BUSINESS continued
B. Kern River Program Agreement with Kern County Water Agency
Florn Core, Water Resources Manager, gave an update and stated the agreement is
still being worked on and will be brought back to the Water Board at the next regular
meeting. No action taken.
8. NEW BUSINESS
None
9. MISCELLANEOUS
A. 2008 Water Board meeting schedule.
January 9, 2008
March 5, 2008
May 14, 2008
July 9, 2008
September 10, 2008
November 12, 2008
Motion by Hanson to approve the 2008 Water Board meeting calendar.
APPROVED ALL AYES, SCRIVNER ABSENT
10. WATER BOARD MEMBER STATEMENTS
None
11. CLOSED SESSION
None
12. CLOSED SESSION ACTION
None
13. ADJOURNMENT
Motion by Hanson to adjourn the meeting at 2:30 p.m. APPROVED ALL AYES,
SCRI -,R ABSENT
David Couch, Chairman
City of Bakersfield Water Board
Bobbie Zarag ei, Secreaey'
City of Baker Water Board