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AGENDA
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WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MAY 16, 1984
12:00 P.M. - NOON
Call meeting to order.
Roll call - Board Members: Barton, Chairman: Payne, Moore.
1. Approve minutes of regular meeting held April 11, 1984.
2. Scheduled public statements.
3. Correspondence.
4. Mainline Extension Refund Assignmènt - FOR BOARD
INFORMATION.
5. Closed Session - Water matters regarding potential litigation.
6. Staff comments.
7. Board comments.
8. Adj ournment.
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WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, APRIL 11, 1984
12:00 NOON
The meeting was called to ord'er by Vice-Chairman Payne in "
the Department of Water Resources Conference Room.
- The secretary called the roll as follows:
Present: Payne (Vice-Chairman), Moore
Absent: Barton (Chairman)
The minutes from the meeting of March 14, 1984, were approved
as presented.
There were no public statements nor correspondence received.
The 1984-85 Domestic Water Enterprise Operations and Capital
Outlay Budget was brought before' the Board. Mr. Moore made
a motion to refer to City Council recommending their approval.
Motion passed.
The 1984-85 Agricultural Water Enterprise Budget, component 'a'
was also brought before the Board. A motion was made by Mr.
Moore to refer to City Council recommending approval. Motion
passed.
The 1984-85 Agricultural Water Enterprise Budget, component 'b'
was then brought before the Board. A motion to refer to City
Council recommending approval was made by Mr. Moore. Motion
passed.
The Ditch Eradication Agreement and Pipeline Easement was
presented before the Board by Mr. Bogart. Mr. Bogart explained
that the ditch was 660' long and was the last section of open
ditch on Olive Drive. The costs incurred will be assumed by
the developer, there will be no cost to the City. Mr. Moore
made a motion for approval. Motion passed.
The meeting adjourned at l2:07p.m.
fZd~
carofÎíagan, Se etary
City of Bakersfield Water Board
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84-21 W. B.
ASSICiNME NT
The undersigned hereby as.igns to
ELENA B. GIVENS, '
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1660 GATON DRIVE, REDWOOD f/9
SAN JOSE, CALIFORNIA 95125 ,
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all of its right. title and interest in and to the following
described Water Extenaion Agreement:,);' ',".
Wit h: CITY OF BAKERSFIELD, 1501 TRUXTON AVENUE, BAKERSFIELD, CALIFORNIA 93301
D ate d: JANUARY 13, 1982
Completion date:
For: Wa t e r fa c i lit i e a MAIN EXTENTION FOR TRAGr NO. 3827 - UNIT "A"
Am 0 u n t 0 f de po s it: $26,987.00
,
B a 1 an c e in de po. it: $22,848.34
N u m b e r 0 f . e r vi c e s: DESIGNED FOR 55
Number of hydrants: 0
Refund baai.: The exclu8ive right to receive from the
"
wa t e r com pan y ______l~~___- per ~ e nt, 0 f "t h ,-, ' rev e~~u:.~;~!,.:; d e ~ i ve d
, , Bla, Blb, Blc and Bld
therefrom in compliance with Section/"C" of the Main Ext,en-
s ion R u 1 e, tJ#cf.#, #cJI ~¡qý/rlTrl~/f/jf 1"/'/ ftff~/l/ I I I~Jyf 1~'Nf/ I fffJ/rIH/:./ IT/JftlfHt/1/P1~
rt/dMlrAli/ri á/i/øtJ I bid I lÍtltl Is Itla/i é! 16/£1 It/ál1li/Ú/;lrlriA./al. WHICH IS WITHIN THE GENERAL
PROVISIONS AND DEFINITION OF SAID RULES.
The undersigned warran~s that it iø the owners of said
agreement free and clear of all claims, liens or encumbrances.
and agrees to defend and hold the assignee harmless of and
from all costs or claims arising out of any violation of this
.
Frovision.
ACCEPTED:
CITY OF BAKERSFIELD RALPH H. MASURE
BY: ~adA~ _Ji~¡LfJJk~___-
D . t e d -:Ø /' I ~ /7 1'4- !!.':.~r:.:_~1:!) :_~- ~~-------
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