ROSEDALE-RIO BRAVO WATER STORAGE DISTRICT
849 ALLEN ROAD
BAKERSFIELD, CA 93314
SPECIAL BOARD OF DIRECTORS MEETING – JUNE 21, 2016
MEETING TO BEGIN AT 8:30 a.m.
1. CONSENT ITEMS
a) Special Board Meeting Minutes – May 9, 2016
b) Regular Board Meeting Minutes – May 10, 2016
c) Treasurer’s Report
2. FINANCIAL REPORTS
a) Accounts Payable/June 21, 2016
b) Revenue and Expenditures Report
3. OPERATIONS REPORT
a) District Water Levels & Hydrograph Report
b) Operational Log
c) Maintenance Report
d) 2016 Water Supply Projections
e) 2016 Groundwater Recovery Operations – Optimization scenarios
f) Consideration of Ratification of Encroachment Permit - Batey
g) Consideration of Budget for Purchase of Water Truck
h) Consideration of Declaration of Surplus Office Equipment
4. STATE WATER PROJECT ACTIVITIES
a) California Water Fix
5. MANAGERS REPORT
a) Irvine Ranch Water District Connection to Rosedale-Rio Bravo Water Storage District
Cross Valley Canal Intake Pipeline
b) Consideration of Continuing Emergency Action - Public Contract Code §22050(c)(1) Resolution No. 455
d) West-Side Five – Mojave Water Agency Program
6. PROJECTS REPORT
a) Onyx Ranch
i. Operations Report
ii. Consideration of Asbestos Removal
b) Drought Relief Project
i. Status Report
ii. Consideration of Progress Pay Estimates – Best Drilling and Nicholas Construction
iii. Stockdale East Construction - Consideration of Surveys and Oil Facility Relocation
c) James Recharge and Recovery Project
d) Conveyance Projects
i. Nord Road Crossing
1. Consideration of Partnership Agreement.
ii. Kern River Intake Rehabilitation/Replacement
1. Consideration of Progress Pay Estimates – Nicholas Construction
iii. Kern River-CVC Intake
e) Office Building Remodel – Phase 1
i. Consideration of Progress Pay Estimates – Black/Hall Construction
ii. Consideration of Metal Building Repainting
f) Western Rosedale In-Lieu Service Area Project
7. COMMITTEE /SPECIAL PROJECT ACTIVITIES
a) Kern Fan Monitoring Committee
b) Cross Valley Canal Advisory Committee
c) Pioneer Project
d) Kern River Watershed Coalition Authority (KRWCA)
e) Kern Groundwater Authority
f) Kern Fan Authority
g) Banking Project Joint Operating Committee
h) Valley Ag Water Coalition
8. ATTORNEY’S REPORT
9.
OLD OR NEW BUSINESS
10. CORRESPONDENCE
11. PUBLIC COMMENT
12. CLOSED SESSION
a)
b)
c)
Conference with legal counsel – Anticipated Litigation: Significant Exposure to Litigation – Government Code Section
54956.9(d)(2): Sixteen (16) Matters
Conference with legal counsel – Anticipated Litigation: Initiation of Litigation – Government Code Section
54956.9(d)(4): Three (3) Matters
Conference with legal counsel – Pending Litigation – Government Code Section 54956.9 (d)(1):
(i)
(ii)
(iii)
d)
City of Bakersfield v. Buena Vista Water Storage District & Rosedale-Rio Bravo Water Storage District
California Sportfishing Protection Alliance, et al. v. California Region Water Quality Control Board,
Central Valley Region, et al.
Rosedale-Rio Bravo Water Storage District v. Department of Water Resources, et al.
Conference with real property negotiator – Government Code Section 54956.8 –
Dan Bartel / Dan Raytis
Negotiators: Eric Averett /
(i)
Property: McAllister Ranch / James Water Banking Project. Negotiating parties: Rosedale-Rio Bravo Water
Storage District and Buena Vista Water Storage District. Under negotiation: Price & Terms of Payment
(ii)
Property: APN: 408-011-05 and 408-011-06. Negotiating parties Gooselake Ranch, LLC and Rosedale-Rio
Bravo Water Storage District. Under negotiation: Price & Terms of Payment
(iii)
Property: Water Supply. Negotiating parties: Various parties and Rosedale-Rio Bravo Water Storage
District. Under negotiation: Price & Terms of Payment
(iv)
Property: Kaufer & Superior. Negotiating parties Rosedale Kern Properties, LLC and Rosedale-Rio Bravo
Water Storage District. Under negotiation: Price & Terms of Payment
(v)
Property: Smith Ranch. Negotiating parties: Smith Ranch and Rosedale-Rio Bravo Water Storage District.
Under negotiation: Price & Terms of Payment
(vi)
Property: Prince Ranch. Negotiating parties: Dave Prince and Rosedale-Rio Bravo Water Storage District.
Under negotiation: Price & Terms of Payment
(vii)
Property: Multiple Parcels. Negotiating parties: Clifton Court LP and Rosedale-Rio Bravo Water Storage
District. Under negotiation: Price & Terms of Payment.
(viii)
Property: Kern County APN 104-292-04. Negotiating parties: Enos Ventures LLC and Rosedale-Rio Bravo
Water Storage District. Under negotiation: Price & Terms of Payment.
13. ADJOURNMENT
DECLARATION OF POSTING: I, Lori Honea declare under penalty of perjury, that I am employed by the Rosedale-Rio Bravo Water Storage District and I posted the foregoing Agenda at the
District Office on June 17, 2016.
Requests for disability related modifications or accommodations, including auxiliary aids or services may be made by telephoning or contacting Lori Honea at the District offices. Please
attempt to make such requests known at least 24 hours before the scheduled meeting.