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HomeMy WebLinkAbout09/18/19 WATER BOARD CANCEL/SPECIALWATER BOARD Bob Smith, Chair Chris Parlier Ken Weir NOTICE OF CANCELLATION OF THE REGULAR MEETING AND NOTICE OF A SPECIAL MEETING OF THE CITY OF BAKERSFIELD - WATER BOARD POSTED ON 9/;,lla by City Clerk's Office City of Bakersfield _Jo Notice is hereby given that the Regular Meeting of the City of Bakersfield Water Board scheduled for Wednesday, September 18, 2019 at 2:00 p.m. in the Water Resources Conference Room, at 1000 Buena Vista Road, Bakersfield, CA 93311 has been canceled. Notice is hereby further given that the Special MeeRng of the City of Bakersfield Water Board will be held on Wednesday, September 18, 2019 at 2:00 p.m. in the City Hall North Conference Room A. at 1600 Truxtun Avenue, Bakersfield, CA 93301. Art R. Chionello, P.E. Water Resources Manager POSTED: September 17, 2019 1. 2. 3. 4. 5. 6. 7 WATER BOARD i Bob Smith, Chair Chris Parlier In Ken Ken Weir CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, September 18, 2019 - 2:00 p.m. City Hall North Conference Room A 1600 Truxtun Ave, Bakersfield, CA 93301 AGENDA CALL TO ORDER ROLL CALL rddf.Ijj1l�'1 CITY O' 3F, ERSFIELD SEI' 17 2010 CITY CLERI 'S OFFICE A. Minutes of the Special Meeting of July 10, 2019 for approval - For Boari Review and Action PUBLIC STATEMENTS KERN RIVER LEVEE DISTRICT REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Update on Water Usage in the City's Domestic Water Service Area fc August 2019 - For Board Information NEW BUSINESS A. Resolution setting Domestic Water Availability Fee for service areas of tl City of Bakersfield Domestic Water system - Staff recommends the Water Board forward the resolution to City Coun for adoption at the public hearing scheduled on October 23, 2019. B. Weather Modification Precipitation and Reimbursement Agreement N North Kern for participation in Weather Modification - Staff recommends the Water Board refer the Reimbursement Agreem 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 ART CHIANELLO, P.E. POSTED: September 17, 2019 Page 2