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HomeMy WebLinkAbout09/18/19 WATER BOARD AGENDAWATER BOARD Bob Smith, Chair Chris Parlier Ken Weir CITY OF BAKERSFIELD WATER BOARD REGULAR MEETING Wednesday, September 18, 2019 - 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 SEP 13 2019 Gl Fy C111-iK S OFFK�t POSTED ON by City Clerk§ Office City of Bakersfield A. Minutes of the Special Meeting of July 10, 2019 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 Water Usage in the City's Domestic Water Service Area for August 2019 - For Board Information 7. NEW BUSINESS A. Resolution setting Domestic Water Availability Fee for service areas of the City of Bakersfield Domestic Water system - Staff recommends the Water Board forward the resolution to City Council for adoption at the public hearing scheduled on October 23, 2019. B. Weather Modification Precipitation and Reimbursement Agreement with North Kern for participation in Weather Modification - Staff recommends the Water Board refer the Reimbursement Agreement with North Kern for approval on the October 23, 2019 meeting. Water Board Agenda September 13, 2019 8. WATER BOARD STATEMENTS 9. CLOSED SESSION 10. CLOSED SESSION ACTION 11. ADJOURNMENT 7 ART CHIANELLO, P.E. POSTED: September 13 2019 Page 2