HomeMy WebLinkAbout12/19/07 (2)MINUTES OF THE SPECIAL MEETING
OF THE
WATER BOARD - CITY OF BAKERSFIELD
Wednesday, December 19 2007 - 2:00 p.m.
City Attorney's Conference Room
1501 Truxtun Avenue, Bakersfield, CA 93301
CALL TO ORDER
The meeting was called to order by Chairman Couch at 2:00 p.m.
2. ROLL CALL
Present: Chairman Couch, Vice-Chair Hanson, Member Scrivner
3. PUBLIC STATEMENTS
None.
4. CLOSED SESSION
Chairman Couch recessed the meeting to Closed Session at 2:05 p.m.
A. Conference with Legal Counsel - Existing Litigation
Closed session pursuant to subdivision (a) of Government Code Section,54956.9.
(1 Case)
City of Bakersfield v. North Kern Water Storage District, et al Kern County
Superior Court Case No. S-1500-CV-260360-AEW, Tulare County Superior
Court Case No. 224933
Chairman Couch adjourned from Closed Session at 2:29 p.m.
5. CLOSED SESSION ACTION
City Attorney Gennaro announced staff was given direction.
6. ADJOURNMENT
Chair an Couch ad' Burned the meeting at 2:30 p.m.
OavidCouch, Chairman /
City of Bakersfield Water Board
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Bobbie Zai Eo Sg e3*
City of Bak&sfield Water Board