HomeMy WebLinkAbout08/23/78 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, AUGUST 23, 1978 '~,.' ~
4:00 P.M. ~ ~
Call meeting to order~ ~ ~ g~en
Roll Call - Board Members: Rogers, Chairman; Ba~ton, B , Hoagland,
.Ratty~~
1. Approve minUtes of ~adjourned regular meeting of August 7, 1978.
2. Scheduled Public Statements
3. Domestic Water Rates. - FOR DISCUSSION
4. Staff Comments--~ ~--~~~
5. Board Comments
6. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
ADJOURNED REGULAR MEETING
MONDAY, AUGUST 7, 1978
4:30 P. M.
The meeting was called to order by Chairman Rogers in the City
Hall Caucus Room.
The secretary called the roll as follows:
Present: Rogers, Bergen, Hoagland
Absent: Barton, Ratty
Staff Present: Chafin, Combs, Stetson, Hostmyer
Others Present: George Nickel, President Nickel Enterprises,
Tom Clark, Nickel Enterprises
The minutes from the meeting of August 2, 1978, were approved
as corrected.
A letter from Olcese Water District to the Water Board dated
August 2, 1978, regarding temporary accomodations between
Olcese Water District, Buena Vista Water Storage District, and
Henry Miller Water District was presented.
Mr. Bergen made a motion that the letter of August 2, 1978, be
received and placed on file. The motion was passed.
A considerable discussion followed on a response to Mr. Nickel's
letter. The reaction of the board was that any future agreement
for spreading and recovery of water at the 2800 acres should
follow the format of the existing agreement with Olcese. It
was decided that Mr. Nickel should meet with the staff toward
this end.
Staff Comments
At this time Thomas Stetson asked if we had received a reply
from the Kern County Water Agency regarding his letter re-
ferring to the pump tax, and the amended tax return for the
period July 1, ].977 through December 31, 1977. Kim Combs, in-
formed the board that to this date we have not received a .reply
regarding the refund to the City.
Board Con~nents
Chairman Rogers inquired as to the status of the water rate report
concering the domestic water system, that was requested at the
meeting of August 2, 1978. Klm Com~s stated that the initial
~naterial for the report ]]ad. been mailed this morning to Ken Deitz
of Stetson Engineers, Inc.
There being no further business to come before the board, Chairman
Rogers adjourned the meeting at 5:25 P.M. .
Donald A. Rog~s,\Chairman
.~.C~O~ ~~~~ City of Bakersfield Water Board
Lin~a Hostmyer, Secretary
City of Bakersfield~ater Board
COUNTER
,~MENT. S . MOTION NUMBER