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AGENDA
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, WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 1, 1983
12:00 P.M, - NOON
Call meeting to order.
Roil call - Board Members: Barton, Chairman; Payne, Ratty,
Ke1mar, Oberho1zer
1. Approve minutes of special meeting held April 21, 1983.
2. Correspondence: a) Cawe10 W.D. letter to City Council
dated April 25, 1983. This letter
was referred to Water Board by
Council action on May 4, 1983. FOR
BOARD ACTION.
3. Authorize Director of Water Resources to execute Mainline
Extension Agreements. FOR BOARD ACTION.
4. Authorize Director of Water Resources to execute Amendment
to all Mainline Extension Agreements entered into between
City and Developers after June 11, 1982. FOR BOARD ACTION.
5. Mainline Extension Agreements for various tracts in Ashe
Water System. FOR BOARD INFORMATION.
6. Public comments to the Board.
7. Staff cormnents.
8. Board comments.
9. Adj ournmen t .
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M I NUT E S
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SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, APRIL 21,1983
12:00 P.M. - NOON
The meeting was called to order by Chairman Barton in the
Department of Water Conference Room.
The secretary called the roll as follows:
Present: Barton (Chairman), Payne, Ratty, Kelmar,
Oberholzer.
Absent: None.
The minutes from the meeting of March 2,1983, were approved
as presented.
The letter from Henry Garnett, President of Kern County
Water Agency to James J. Barton dated March 30,1983 and
the response letter from Paul Dow, Director of Water Re-
sources dated April 12,1983 were accepted and placed on
file.
The Agricultural Water Enterprise "1983-84 Operations and
Capital Outlay Budget". Mr. Kelmar suggested there should
be a proviso attached to the Budget, that funds proposed for
expenditure on Public Work's projects in the Capital Outlay
Budget not be expended until City's Budget is finally adopted.
Dr. Ratty made the motion that the Budget be accepted with
the suggested proviso and recommended to the City Council.
The motion passed.
The Agricultural Water Enterprise "1983-84 Water Price and
Sand Sale Schedule" Budget. Mr. Kelmar brought up the
question that with all the water this year, what impact
would this have_as far as reduction in the sales of mis-
cellaneous water? Mr. Dow replied that the figure is a
pretty good figure for this year, but next year's figure
is based on an estimated 85% of average year. Mr. Kelmar
made a motion for approval of this Budget by the Board and
that it be recommended to the City Council. The motion passed.
The 1983-84 Domestic Water Enterprise Operations and Capital
Outlay Budget. Mr. Kelmar raised the question of the pump tax
being reduced and what impact it would have on our budget.
Mr. Core replied that they would know after the Water Agency
has it's meeting on April 28th. If the pump tax is reduced
it would have an impact on the Budget and that there would be
a method of refunding the money. Mr. Payne made a motion to
adopt the proposed Budget and submit it to City Council. The
motion passed.
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The Board recessed to the Closed Session.
I Board
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CaroMagan, S r~
City of Bakersfield Water Board
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-' '"ORI.~Ar'J é)..;v;:: \:'C~ "";$.jp',: Bakè,S'Il'i,:i. C3!,7'J~n;éi 9:;.301 STE?HEN \""":'~L. ¡'e&!. .'.;:ty.
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" .! :.G:\;u~'-' , .. 'P.:.eLL M~KJ;:1~:3n1 Treas.
Õ'<'-.1",'::.r,.:; ßl-':"C;";\'¡ELL April 25, 1983 --
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City Council ~;~
City of Bakersfield : - ~ 0
1501 Truxtun Avenue ~~
Bakersfield, CA 93301 ~.. (.-:
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Gentlemen: Re: Agreement No. 76-t2 for
Sale of Kern River Water'
At its regular monthly meeting held on April 21, 1983, the Board
of Directors of Cawelo Water District discussed the District's agree-
ment with your City above referenced in the context of the disagree-
ment between your City and Kern-Tulare Water District, another of
the four long-term contractors, as to the meaning of those contracts
which were the basis of your City's acquisition of its Kern River
water rights.
The members of our Board and its staff have reviewed the recent
correspondence between Kern-Tulare and representatives of your City,
as well as the contracts themselves and the documentation leading
thereto, and it is our conclusion that Kern-Tulare's interpretation
of the contract language is correct and that of the representatives
of your City is incorrect.
. This is to place your City upon notice therefore that this District
will insist upon its right to purchase the water from Kern-Tulare
which it proposes to sell to this District.
In addition to the reasoning advanced by Kern-Tulare on its inter-
pretation., please be advised that in any event this District believes
that the attempted refusal of your City to "permit" the proposed
Kern-Tulare sale is a violation of ARTICLE VII, Section 7.l(b) pro-
viding in effect that your City will not unreasonably withhold approval
for a long-term contractor to sell water for use other than within
its boundaries. This District and Kern-Tulare are adjacent to each
other and outside the trough of the basin and therefore are not mea~
surably benefited by spreading along the River and so must make maxi-
mum use of the Kern River water available to them in order to shut
off irrigation wells.
It is apparent from ARTICLE VII that these four long-term firm water
contractors were treated as one with respect to the use of this
70,000 acre feet of firm water annually, and we believe the City's
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City Council
April 25, 1983
Page 2
interpretation 'is in violation of the true intent of the agreements,
if not their express language. As to the latter we would be inter-
ested to hear your explanation of the purpose, intent and meaning
of this sentence of the agreements:
"District shall not sell such water to or exchange the
same with any other person or entity without prior written :
approval of City." í
It is the position of Cawelo Water District that we have the right
to purchase Kern River water from Kern-Tulare Water District for
use upon our lands without the prior written approval of City. ¡
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We request the opportunity to appear before your City Council on i
this matter, should your City persist in its attempt to prevent i
Cawelo Water District from so purchasing Kern-Tulare water this !
year as requested by Kern-Tulare. i
V~y tru~y ¥~urs, \
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D. M. CAMP , I
. President of the Board of Directors I
cc: Kern-Tulare Water District
North Kern Water Storage District :
Rag Gulch Water District I
Stephen E. Wall, Esq. ~
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, " ';' ., < AGREEMENT NO. W. B.
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, . , ;. (AMENDMENT TO W.B.)
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THIS AGREEMENT made this day of , 1983, by and between
, hereinafter referred to as
II ", and the City of Bakersfield, hereinafter re-
ferred to as. "Ci ty".
WITNESSETH
WHEREAS the City of Bakersfield acquired the Ashe Water System by
Agreement No. 76-36 dated December 22, 1976; and
WHEREAS the Agreement specifies the Ashe Water System will provide
water service on the same basis and subject to rules and regulations as
though the water system remained a public utility subject to rules of
California Public Uti lities Commission, as relates to the mainline ex-
tension provisions of Rule 15; and
WHEREAS by Decision 82-01-62 the California Public Utilities
Commission implemented on June 11, 1982 a modified Rule 15 to be applicable
to all subsequent mainline extension agreements; and
WHEREAS to comply with Agreement No. 76-36 and C.P.U.C. Decision
82-01-62, the following amendment is necessary.
NOW, THEREFORE, it is agreed as follows:
Agreement No. W. B. entered into between the Ci ty and
, dated ,
is hereby amended ab initio by substituting the attached Exhibit "A"
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(revised Mainline Extension Rule) for the Exh i bit "A" attached to
Agreement No. W. B. It is further agreed that to the extent that
the attached Exhibit "A" is inconsistent with any provision of Agreement
No. W.B., then the attached Exhibit "A" sha1J prevail and sha11
govern the relationship of the parties.
APPLICANT/CONTRACT HOLDER
PAUL DOW
Director of Water Resources
City of Bakersfield
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WATER BOARD MEETING OF JUNE 1, 1983
MAINLINE EXTENSION AGREEMENTS
Agreement Nwnber
Developer Tract Map No. Refund Amount of Services
Tenneco Realty Dev. Corp. 4494 $ 104,576.82 82
Tenneco Realty Dev. Corp. 4550 9,579.40 22
1.
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Tenneco Realty Dev. Corp. 4482 106,356.97 195
TOTAL $ 220,513.19 299
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