HomeMy WebLinkAbout10/10/18 WATER BOARD AGENDAPOSTEDON
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Bob Smith, Chair
�fo�S Jacquie Sullivan CITYCLFAKSOFFICE
Til Ken Weir
CITY OF BAKERSFIELD
WATER BOARD
REGULAR MEETING
Wednesday, October 10, 2018 - 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 June 13, 2018 for approval - For Board
Review and Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
6, REPORTS
A. Kern River & Isabella Reservoir Operations Report - For Board Information
B. Update on Isabella Dam Repairs Cost Sharing - For Board Information and
Action
C. Update on Water Usage in the City's Domestic Water Service Area from
August 2017 through August 2018 - For Board Information
7. NEW BUSINESS
A. Update on the TCP Mitigation Project - For Board Information and Action
Recommendafionr Board to approve Amendment to Cal Water Agreement
to be sent to City Council,
8. WATER BOARD STATEMENTS
V `i
Water Board Agenda
October 10, 2018
CLOSED SESSION
Page 2
Conference with Legal Counsel - Existing Litigation
Closed Session pursuant to Government Code section 54956.9(d)(1).
(Three matters)
A. North Kern Water Storage District v. City of Bakersfield
Ventura County Superior Court Case No, 56-2011-00408712-CU-CO-VrA
B. State Water Resources Control Board
Application No. A031673 et. al.
C. State Water Resources Control Board
Consolidation Order No. 03-12-18R-002(Order), and
Consolidation Order No. 03-12-18R-003(Order)
10. CLOSED SESSION ACTION
11. ADJOURNMENT
ART CHIANELLO, P.E.
POSTED: October 5. 2018