KERN COUNTY WATER AGENCY CROSS VALLEY CANAL ADVISORY COMMITTEE P. O. Box 58, Bakersfield, California

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1 KERN COUNTY WATER AGENCY CROSS VALLEY CANAL ADVISORY COMMITTEE P. O. Box 58, Bakersfield, California Call to order 1:30 p.m. MEETING NOTICE & AGENDA Stuart T. Pyle Water Resources Center 3200 Rio Mirada Drive Bakersfield, California June 27, 2018 Agenda 2. Cross Valley Canal Advisory Committee Members Report 3. Public Comment 4. Approval of Cross Valley Canal Advisory Committee Meeting Minutes Regular Meeting April 25, Report of the Water Resources Manager a. Update on Cross Valley Canal Construction/Maintenance Projects 6. Report on Cross Valley Canal Operations and Deliveries a. Operations and Maintenance Activity b. Year-to-Date Deliveries 7. 24th Street Improvements Project a. Recommendation to Execute Amendment No. 1 to the City of Bakersfield Reimbursement Agreement for the 24th Street Improvements Project b. Recommendation to Execute Authorization to Execute the Notice of Award for the 24th Street Widening Mitigation Project Contract No. KCWA Cross Valley Canal Pumping Plant 5 Project a. Recommendation to Execute a Change Order for the Cross Valley Canal Pumping Plant No. 5 West Siphon Retaining Wall Project Contract No. KCWA b. Recommendation to Issue the Notice of Completion for the Cross Valley Canal Pumping Plant No. 5 West Siphon Retaining Wall Project Contract No. KCWA Adjourn Requests for a disability-related modification or accommodation, including auxiliary aids or services, in order to attend or participate in a meeting should be made to the CVC Secretary in advance of the meeting to ensure availability of the requested service or accommodation.

2 U Kern County Water Agency rban Bakersfield Advisory Committee P. O. Box 58, Bakersfield, CA Call to Order 2:30 p.m. 2. Purveyor Reports 3. Public Comment MEETING NOTICE & AGENDA Stuart T. Pyle Water Resources Center 3200 Rio Mirada Drive Bakersfield, California June 27, Approval of Urban Bakersfield Advisory Committee Meeting Minutes May 21, 2018 Special Meeting Minutes 5. Report of the Improvement District No. 4 Manager a. Update on California WaterFix Activities b. Consideration of a Contribution to the Water Association of Kern County s Water Conservation Campaign 6. Improvement District No. 4 Water Education Program a. Update on the Improvement District No. 4 Water Education Program b. Recommendation to Retain a Water Education Consultant 7. Recommendation to Execute Amendment No. 2 to Kern County Water Agency Agreement for Professional Consulting Services to Retain a Labor Compliance Program Consultant for Improvement District No Report on the Improvement District No. 4 May 2018 Water Supply and Management Plan 9. Report on the Henry C. Garnett Water Purification Plant a. Recommendation to Execute Annual Purchase Agreements for Water Treatment Process Chemical Supplies b. Recommendation for Maintenance Work on North Pump No. 4 c. Authorization to Execute a Task Order for Technical Consultant Services for North Pump No Recommendation to Retain a Design Engineer Consultant for the Oswell Reservoir Roof Vent Repairs Project 11. Report on Kern Water Bank Activities 12. Update on Groundwater Sustainability Activities a. Report on the Kern River Groundwater Sustainability Agency Meeting b. Report on Kern Groundwater Authority for the Tulare Lake Basin Portions of Kern County Activities

3 Urban Bakersfield Advisory Committee Agenda June 27, 2018 Page 2 of Update on Cross Valley Canal Activities 14. Recommendation for an Increase to the Expenditure Limit for Arc-Flash Upgrade Project 15. Recommendation for Closed Session Regarding: a. Conference with Legal Counsel Anticipated Litigation Significant exposure to litigation (Government Code section , subdivision (d)(2)): i. One potential suit b. Conference with Real Property Negotiator (Government Code section ): i. Negotiator: General Manager Property: State Water Project Water Parties: California Department of Water Resources and The Metropolitan Water District of Southern California Under Negotiation: Price & Terms c. Conference with Legal Counsel Existing Litigation (Government Code section , subdivision (a)): i. California Department of Water Resources v. All Persons Interested in the Matter of the Authorization of California WaterFix Revenue Bonds 16. Adjourn Requests for a disability-related modification or accommodation, including auxiliary aids or services, in order to attend or participate in a meeting should be made to the Urban Bakersfield Advisory Committee Secretary in advance of the meeting to ensure availability of the requested service or accommodation.

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