HomeMy WebLinkAbout09/14/16 WATER BOARD SPECIAL2.
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B A K E R S F I E L Q SrP 12 q,
WATER BOARD
Harold Hanson, Chair
Bob Smith
Terry Maxwell
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING F ON
Wednesday, September 14, 2016 - 2:00 p.m. Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield, CA 93301 AGENDA
CALL TO ORDER - - —
ROLL CALL
MINUTES
A. Minutes of the Regular Meeting of August 10, 2016 for approval - For Board
Review and Action
PUBLIC STATEMENTS
REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. Update on Water Usage in the City's Domestic Water Service Area for August
2016 - For Board Information
6. HEARINGS
A. Public Hearing to receive comments regarding the adequacy of the
Recirculated Draft Environmental Impact Report (RDEIR) for the Kern River
Flow and Municipal Water Program.
staff recommends referring all comments to staff forresponse, directstaff to
prepare the Final EIR, and forward to the City Council for their review and
consideration.
7. WATER BOARD STATEMENTS
8. CLOSED SESSION
A, Conference with Legal Counsel - Existing Litigation
Closed Session pursuant to Government Code section 54956.9(d)(1).
(One matter)
North Kern Wafer Storage District v. City of Bakersfield
Ventura County Superior Court
Case No. 56- 2011 -00408712- CU- CO -VTA
9. CLOSED SESSION ACTION
10. ADJOURNMENT
ART CHIANELLO, P.E.
Water Resources Manager
POSTED: September 9, 2016