HomeMy WebLinkAbout02/08/17 WATER BOARD SPECIALNOTICE OF A SPECIAL MEETING
OF THE
CITY OF BAKERSFIELD - WATER BOARD
Notice Is hereby given that a Special Meeting of the City of Bakersfield Water
Board will be held on Wednesday, February 8, 2017 at 2:00 p.m in the Water Resources
Building Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311.
AGENDA
1. CALL TO ORDER Y m
t
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of November 9, 2016 for approval n
Staff recommends approval of the Minutes of the Regular WatePBOCIrd
Meeting of November 9, 2016.
q, PUBLIC STATEMENTS
5. REPORTS
A. Kern River & Isabella Reservoir Operations Report
Staff Recommendation: For Board Information
B. Update on Water Usage in the City's Domestic Water Service Area for
December 2016.
Staff Recommendation: For Board Information
6. HEARINGS
7. DEFERRED BUSINESS
POSTED ON
WATER BOARD
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Bob Smith, Chairman
by City Clerk's Office
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Jacqule Sullivan
City of
Ken Weir
Bakersfield
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NOTICE OF A SPECIAL MEETING
OF THE
CITY OF BAKERSFIELD - WATER BOARD
Notice Is hereby given that a Special Meeting of the City of Bakersfield Water
Board will be held on Wednesday, February 8, 2017 at 2:00 p.m in the Water Resources
Building Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311.
AGENDA
1. CALL TO ORDER Y m
t
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of November 9, 2016 for approval n
Staff recommends approval of the Minutes of the Regular WatePBOCIrd
Meeting of November 9, 2016.
q, PUBLIC STATEMENTS
5. REPORTS
A. Kern River & Isabella Reservoir Operations Report
Staff Recommendation: For Board Information
B. Update on Water Usage in the City's Domestic Water Service Area for
December 2016.
Staff Recommendation: For Board Information
6. HEARINGS
7. DEFERRED BUSINESS
POSTED ON
WATER BOARD
2Iujrj
Bob Smith, Chairman
by City Clerk's Office
1hv
Jacqule Sullivan
City of
Ken Weir
Bakersfield
JD
NOTICE OF A SPECIAL MEETING
OF THE
CITY OF BAKERSFIELD - WATER BOARD
Notice Is hereby given that a Special Meeting of the City of Bakersfield Water
Board will be held on Wednesday, February 8, 2017 at 2:00 p.m in the Water Resources
Building Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311.
AGENDA
1. CALL TO ORDER Y m
t
2. ROLL CALL
3. MINUTES
A. Minutes of the Regular Meeting of November 9, 2016 for approval n
Staff recommends approval of the Minutes of the Regular WatePBOCIrd
Meeting of November 9, 2016.
q, PUBLIC STATEMENTS
5. REPORTS
A. Kern River & Isabella Reservoir Operations Report
Staff Recommendation: For Board Information
B. Update on Water Usage in the City's Domestic Water Service Area for
December 2016.
Staff Recommendation: For Board Information
6. HEARINGS
7. DEFERRED BUSINESS
Water Board Agenda
February 8, 2017
Page 2
8. NEW BUSINESS
A. Emergency Use of Canals:
1. Agreement between City and North Kern Water Storage District
( NKWSD) for discharge of Storm Water Into NKWSD Canal System
(not to exceed $2,500 per year; 4 year term).
2. Agreement between City and Arvin- Edison Water Storage District
(AEWSD) for discharge of Storm Water into Arvin- Edison Intake
Canal (not to exceed $2,500 per year; 1 year term).
Staff Recommendation: Water Board review the Agreements and
recommend them to be Department Head Agreements.
B. Proposed 1.77% rate increase to O &M Agreement No 92 -250 with
California Water Service Co., increasing annual costs by an estimated
$119,000.
Staff Recommendation: Approval of proposed rate increase.
9. KERN RIVER LEVEE DISTRICT
10, MISCELLANEOUS
A. Proposed 2017 Water Board Meeting Calendar
Staff Recommendation: Approval of the 2017 Water Board Meeting
Calendar.
11. WATER BOARD STATEMENTS
12, CLOSED SESSION
13. CLOSED SESSION ACTION
14. ADJOURNMENT
ART CHIANELLO, P
Water Resources Manager
POSTED: February 6, 2017