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Home My WebLink About06/16/88 COMMUNITY SERVICES DEPARTMENT PAUL DOW, Manager GENE BOGART, Director of Water Resources FLORN CORE, Assistant Director of Water Resources FRANK FABBRI, Perks Superintendent, 326-3117 JIM LEDOUX, Recreation Superintendent, 326-3701 MIKE SIDES, Sanitation Superintendent, 326-3114 MEETING NOTICE A Special Meeting of the City of Bakersfield Water Board will be held on Thursday, June 16, 1988 at 6:00pm in the Water Resources Conference Room, 4101 Truxtun Avenue, Bakersfield, CAlifornia. The following items will be discussed: 1. Approve minutes of Special Water Board Meeting held May 24, 1988. 2. Mainline Extension Agreement refund reassignments. FOR BOARD INFORMATION. 3. Closed Session pursuant' to Government Code Section 54956.9(a) regarding Kern Tulare Water District and Rag Gulch Water District vs. City of Bakersfield. 4. Adjournment .- Posted June 15, 1988 4101 TRUXTUN AVENUE o BAKERSFIELD, CALIFORNIA 93309 · (805) 326-3715 SPECIAL MEETING WATER BOARD - CITY OF BAKERSFIELD TUESDAY, MAY 24, 1988 5:00 P.M. The meeting was called to order at 5:15pm by Councilman Salvaggio in the Water Resources Conference Room. The roll was called as follows: Present: Salvaggio .(Chairman); Peterson, Ratty Councilman Peterson made a motion for approval of the minutes of Special Water Board Meeting held March 2, 1988. Motion passed. The City representative (Delegate & Alternate) for the Kern County Groundwater Storage Advisory Committee was brought before the Board by Mr.' Dow. A motion was made by Councilman Peterson that Mark Salvaggio be the .City representa- tive and Gene Bogart be the Alternate. Motion passed. Mr. Alan Daniel, City Attorney's Office, presented item 3 before the Board. The purpose of this Interim Agreement is for negotiating a resolution to a dispute between the County of Kern and the Kern River Interests regarding Kern River water rights. A motion was made by Councilman Ratty to approve this Interim Agreement and to recommend approval by the City Council. Motion passed. The status of the California Water Service Company Agreement, which provides O&M services on the City-owned domestic water system in the southwest area .of Bakersfield, was presented to the Board by Mr. Core. California Water Service is adjusting the Agreement effective July 1, 1988 for an 18 month period, reducing the City's payment by $10,000 a month. At this time staff recommends that the City should continue with said agreement until July 1989 and at that time a re-evaluation be~made. Mr. Bogart presented the proposed Water Exchange Agreement between the City and Kern County Water Agency (ID4) that would provide an alternate source of exchange water to Truxtun Lake. Councilman Salvaggio suggested that staff write a brief report explaining this agreement and that the agreement and report be presented to City Council together so that the other Council- members may have a clear understanding of this agreement. Councilman Peterson made a motion for approval and recommended approval by the City Council. Motion passed. The 1888 Miller-Haggin Agreement Centennial Celebration was presented before the Board by Mr. Bogart. The celebration is to be a re-enactment of. the original signing and is to take place on July 28 (the date that the original agreement was signed) at the~ Pioneer Village Museum. Mr. Core presented to the Board the Proposed Inter-connection Water Supply Agreement between Vaughn Mutual Water Company and the City. Mr. Core explained the purpose and necessity of having this agreement. A motion was made by Councilman Ratty to approve this agreement and recommended approval by City Council. Motion passed. One Mainline Extension Agreement with California Harvest Shops, Inc. for Unit 4 of Tract 4568 was brought before the Board by Mr. Core for information only. Mark Salvaggio, CHairman City of Bakersfield Water Board Sharon Robison, Secretary City of Bakersfield Water Board DOMESTIC WATER ENTERPRISES MAINLINE EXTENSION REFUND REASSIGNMENTS SPECIAL WATER BOARD MEETING OF JUNE 16, 1988 California Harvest Shops, Inc. Contracts Refunds at 22% ' Tract/ Water Board Parcel Reassigned to No. Map Remaining Balance Arthur H. Burnett & Virginia T. Burnett 79-10 W..B. TR 3942 $ 41,422.05 Trustees of the Arthur H. Burnett Family 79-17 W.B. TR 3944 4,854.56 Trust dated 4/2/87 79-19 W.B. TR 3955 7,718.37 401 Selby Lane 79-36 W.B. TR 4011 22,309.27 Atherton, CA 94025 79-38 W.B~ TR 4029 83,336.66 79-41 W.B. TR 4048 75,611.03 80-07 W.B. TR 4081 62,643.95 80-14 W.B. TR 4141 7,780.61 Paul E. & Dorothy F. Flescher 79-15 W.B. TR 3900 ' 19,709.90 J.T.W.R.S. 2880 Gladstone Lane Cameron Park, CA 95682 John B. Clements, Trust 79-18 W.B. TR 3887-A 14,272.77 Robert M. Clements, Jr., Trustee 3530 Washington Street San FranciSco, CA 94118 Alice B. Clements, Trust 79-35 W.B. TR 3887-B 17,343.40 Robert M. Clements, Jr., Trustee 35 30 Washington Street San Francisco, CA 94118 Warren C. Edwards & Betsy G. Edwards 80-05 W.B. TR 3899 34,082.56 1166 Berkshire Dr. San Jose, CA 95125 Clarance L. & Dorothea G. Dunn, J.T.W.R.O.S. 80-30 W.B. PM 5410 12,172.46 C/O Seattle 1st National Bank, Acct #556-823-55 80-32 W.B. TR 4142 34,052.69 P. O. Box 488 80-33 W.B. TR 4143 53,646.29 Mt. Vernon, WA 98273 80- 39 W.B. TR 4222 27,465.85 80-43 W.B. TR 2523 43,415.98 80-48 W.B. TR 4277-3 31,800.76 81-06 W.B. TR 4277-5 35,535.50 TOTAL ......... $ 62~,174.66 DOMESTIC WATER ENTERPRISES MAINLINE EXTENSION REFUND REASSIGNMENTS SPECIAL WATER BOARD MEETING OF JUNE 16, 1988 California Harvest Shops, Inc. Contracts Refunds at 2½% Tract/ Water Board Parcel Reassigned to No. Map Remaining Balance William H. & Doris S. Barnes 83-04 W.B. TR 4550 $ 8,621.44 as Community Property 1285 Trinity Dr. Menlo Park, CA 94025 Joseph W. & Barbara B. Woods 83-35 W.B. TR 4563 83,510.67 450 Cotton St. Menlo Park, CA 94025 Robert G. Morton & Betty Ann Morton 83-43 W.B. TR 4620 105,768.78 Trust ID No. 936114988 1361 Harwalt Dr. Los Altos, CA 94022 Donald D. Wood.& Phyllis J. Wood 83-05 ~W.B. TR 4482, 95,721.29 as Community Property .... ' Phase I 1880 Oakdell Dr. 83-06 W.B~ TR ,4494. 94,119.14 Menlo Park,..CA 94025 83-11 W.B. TR 4472 76,288.76 H. Ellsworth Dubois & Eryl L. Dubois 83-12 W.B~ TR 4481 26,002.92 as Community Property 83-16 W.B. PM 6367 15,598.83 604 Caribbean Way San Mateo, CA 94402 H. Ellsworth Dubois 83-31 W.B. .TR 4568, 23,623.06 604 C. aribbean Way Unit 1 San Mateo, CA 94402 83-34. W.B. - TR 4562 28,992.23 IBEW Local #684' Pension Trust Fund 83-14 W.B. PM 5715 36,906.07 C/O United Administrative Services 83-26 W~B. White Ln. 144,515.85 ATTN: Mary Nasiatka Go, ford to P. O. Box 5057 Old River San Jose, CA 95150 83-48 W.B. Water/Ming 230,744.92 Patricia R. Walker & Robert H. Walker 87-07 W.B. TR 4880 55,781.47 J.T.W.R.S. Units D & E 20311 Little Spokane Dr. Col bert, WA 99005 TOTAL ........ $1,026,195.43 AGENDA WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, AUGUST 3, 1988 5:00 P.M. WATER RESOURCES CONFERENCE ROOM 4101 TRUXTUN AVENUE Call meeting to order. Roll call - Board Members: Salvaggio, Chairman; Peterson, Ratty 1. Approve minutes of special meeting held June 16, 1988. 2. Scheduled public statements. 3. Correspondence. 4. Mainline Extension Agreement refund reassignments. FOR BOARD INFORMATION. 5. City's 2800 Acre Groundwater Recharge Area - FOR BOARD DISCUSSION. 6. Staff comments. 7. Board comments. 8. Adjournment. SPECIAL MEETING WATER BOARD - CITY OF BAKERSFIELD THURSDAY, JUNE 16, 1988 6:00 P.M. The meeting was called to order by Councilman Salvaggio in the Water Resources Conference Room. The roll was called as follows: Present: Salvaggio (Chairman); Peterson, Ratty Councilman Peterson made a motion for approval of the minutes of Special Water Board Meeting held May 24, 1988. Motion passed. For Board information, Mr. Core presented Mainline Extension Agreements with California Harvest Shops, Inc. which have reassigned at various locations. Adjourned to Closed Session regarding potential litigation of water matters (per Government Code No. 54956.9(a) . Meeting re-opened to public. Meeting adjourned at 6:43pm. Mark Salvaggio, Chairman City of Bakersfield Water Board 'Sharon Robison, Secretary City of Bakersfield Water Board DOMESTIC WATER ENTERPRISES MAINLINE EXTENSION REFUND REASSIGNMENTS WATER BOARD MEETING OF AUGUST 3, 1988 California Harvest Shops, Inc. Contracts Refunds at 22% Tract/ Water Board Parcel Reassigned to No. Map Remaining Balance Dr. M. P. Masure 79-12 W.B. TR 3941 $ 17,224.02 P. O. Box 828 Burbank, CA 91503 Weil Family Trust 79-14 W.B. TR 3894 21,673.73 Lester Weil Trustee U.T.D. May 20, 1976 137 Buckhorn Way Menlo Park, CA 94025 " " " " " 79-40 W.B. TR 4031 37,804.64 Arlene M. Dunn 80-19 W.B. TR 4245 21,782.99 1430 Campus Drive Berkeley, CA 94708 " " 80-4~ W.B. PM 5714 30,417.01 " " 81-17 W.B. TR 4364 20,956.37 Warren C. Edwards & Betsy G. Edwards 79-09 W.B. PM 4110 12,093.36 1166 Berkshire Dr. San Jose, CA 95125 Joan Lesser 80-04 W.B. TR 3898 30,114.37 Box 223784 Carmel, CA 93922 Profserv Pension Plan 80-35 W.B. TR 4220 56,348.40 Box 222777 Carmel, CA 93922 Weil Children's Trust 79-39 W.B. TR 4030 39,683.19 Arthur S. Wei! Trustee 856 Partridge Ave. Menlo Park, CA 94025 Lloyd E. Rigler 80-10 W.B. PM 2162 10,642.97 P. O. Box 828 Burbank, CA 91503 " " 80-13 W.B. TR 4195 27,005.49 California Harvest Shops, Inc. Contracts Refunds at 22% Page 2 Tract/ Water Board Parcel Reassigned to No. Map Remaining Balance Dr. M. P. Masure 80-26 W.B. TR 4109 $ 9,299.68 P. O. Box 828 Burbank, CA 91503 " " " 82-03 W.B. TR 4441 9,221.47 Ruth S. Barton, Personal Representative for 80-15 W.B. PM 5197 14,759.29 the Estate of Robert C. Barton 403 E. Park Ave. Anacortes, WA 98221 " " " " " 80-16 W.B. PM 5700 47,272.45 " " " " " 80-17 W.B. PM 5656-1 102,554.11 " " " " " 80-18 W.B. TR 4251 31,300.79 " " " " " 80-27 W.B. TR 4136 76,533.16 " " " " " 80-28 W.B. PM 4898-2 24,727.17 " " " " " 80-31 W.B. PM 5530 & 91,353.72 5531 " " " " " 80-34 W.B. TR 4219 58,021.53 " " " " " 80-37 W.B. TR 4276 66,535.29 " " " " " 80-38 W.B. TR 4223 50,222.16 " " " " " 80-42 W.B. PM 5364 7,571.97 " " " " " 80-44 W.B. PM 5797 7,110.87 " " " " " 80-45 W.B. TR 4265 21,132.21 " " " " " 80-46 W.B. PM 5656-2 34,320.69 " " " " " 80-49 W.B. TR 4277-7 32,730.99 " " " " " 81-04 W.B. TR 4221 34,416.23 " " " " " 81-05 W.B. PM 5701 31,317.22 California Harvest Shops, Inc. Contracts Refunds at 22% Page 3 Tract/ Water Board Parcel Reassigned to No. Map Remaining Balance Ruth S. Barton, Personal Representative for 81-07 W.B. TR 4277-1 $ 27,752.38 the Estate of Robert C. Barton 403 E. Park Ave. Anacortes, WA 98221 " " " " " 81-08 W.B. TR 4277-4 32,244.06 " " " " " 81-15 W.B. TR 4277-2 19,810.92 " " " " " 81-16 W.B. TR 4277-8 47,153.40 " " " " " 81-18 W.B. TR 4356 71,597.19 " " " " " 81-21 W.B. PM 5337 7,360.03 " " " " " 82-02 W.B. PM 5994 30,857.00 Weil Family Trust 79-37 W.B. TR 4024 31,786.85 Lester Weil Trustee U.T.D. May 20, 1976 137 Buchorn Way Menlo Park, CA 94025 Paul E. & Dorothy F. Flescher 81-19 W.B. TR 4363 25,882.54 J.T.W.R.S. 2880 Gladstone Lane Cameron Park, CA 95682 Joan Lesser 79-16 W.B. TR 3903 14,999.92 Box 223784 Carmel, CA 93922 TOTAL ................. $1,385,591.83 DOMESTIC WATER ENTERPRISES MAINLINE EXTENSION REFUND REASSIGNMENTS WATER BOARD MEETING OF AUGUST 3, 1988 California Harvest Shops, Inc. Contracts Refunds at 2½% Tract/ Water Board Parcel Reassigned to No. Map Remaining Balance Hans L. & Helga M. Lwowski 83-45 W.B. TR 4482 $ 70,013.13 Community Property 3942 Nelson Dr. Palo Alto, CA 94306