HomeMy WebLinkAbout05/25/16 WATER BOARD AGENDA.,.
1. CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of March 16, 2016 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
S. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. Report on State Water Resources Control Board Recently Adopted Water
Conservation Regulations- For Board Information
6. HEARINGS
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Storm Drain Agreement between City of Bakersfield and Kern Delta Water
District - For Board Review and Recommendation to be a Department
Agreement
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B A K E R S F I E L D 16 MAY 20 MM 2: 2Y
by City Clerk's Olf"
BAKERSFIELD Ci l Y' CLERK
City"
WATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, May 25, 2016 - 2:00 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of March 16, 2016 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
S. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. Report on State Water Resources Control Board Recently Adopted Water
Conservation Regulations- For Board Information
6. HEARINGS
7. DEFERRED BUSINESS
8. NEW BUSINESS
A. Storm Drain Agreement between City of Bakersfield and Kern Delta Water
District - For Board Review and Recommendation to be a Department
Agreement
Water Board Agenda
May 25, 2016
Page 2
Amendment to Ming Lake Temporary Services Agreement with County of
Kern, - Staff Recommend that the Water Board Refer Agreement to City
Council for Approval.
KERN RIVER LEVEE DISTRICT
10, MISCELLANEOUS
11, WATER BOARD STATEMENTS
12, CLOSED SESSION
A. 1. Conference with Legal Counsel - Potential Litigation
Closed session pursuant to Government Code section 54956.9(d)(2),
(e)(1). (One matter)
Conference with Legal Counsel - Existing Utigatlon
Closed session pursuant to Government Code section 54956.9(d)(1).
(One matter)
North Kem Water Storage District v. City of Bakersfield
Ventura County Superior Court Case No. 56-2011-00408712-CU-CO-
VTA Court of Appeal - Second Appellate District - Divislon Six - Civil
No, 8260065
13. CLOSED SESSION ACTION
14. ADJOURNMENT
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ART CHIANELLO, P.E.
Water Resources Manager
POSTED: Mav 20 2016