HomeMy WebLinkAbout01/17/18 WATER BOARD AGENDA• CITY CLERK'S OFFICE
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WATER BOARD Bob Smith, Chair Jacquie Sullivan Ken Weir
CITY OF BAKERSFIELD
WATER BOARD
SPECIAL MEETING
Wednesday, January 17, 2018 - 200 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 July 12, 2017 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. Overview Regarding 2017 Kern River Water Management - For Board
Information
C. Update on the TCP Mitigation Project - For Board Information
& NEW BUSINESS
A. Proposed 2.1% rate increase to O &M Agreement No. 92 -250 with California
Water Service Co., increasing annual costs by an estimated $144,500. For
Board Review and Action
B. Approval of 2018 Water Board Meeting Calendar - For Board Review and
Action
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Water Board Agenda
January 17, 2018
Page 2
7. WATER BOARD STATEME14TS
8. CLOSED SESSION
9. CLOSED SESSION ACTION
10. ADJOURNMENT
POSTED: January 12, 2018
ART CHIANELLO, P.E.
Water Resources Manager