HomeMy WebLinkAbout06/26/84
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AGE N D A
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SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
TUESDAY, JUNE 26, 1984
12:00 P.M. - NOO N
Call meeting to order.
Roll call - Board Members: Barton, Chairman: Moore, Ratty
1. Approve minutes of regular meeting held May 16, 1984.
2. Mainline Extension Refund Assignment - FOR BOARD
INFORM:ATION ~
3. Olcese Water District's request for deferral of
construction of facilities in 2800 Acres - FOR BOARD
DISCUSSION.
4. Closed Session - Water matters regarding potential litigation.
5. Adjournment.
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WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MAY 16, 1984
12:00 P.M. - NOON
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""""' The meeting was called to order by Chairman Barton in
the Department of Water Resources Conference Room.
The secretary called the roll as follows:
Present: Barton (Chairman), Moore
Absent: Payne
The minutes from the meeting of April 11, 1984, were
approved as presented.
There were no public statements nor correspondence
received.
Mr. Core presented, for Board information, the Mainline
. Extension Refund Re-assignment from Mr. Ralph H. Masure to
Elena B. Givens. There is no cost to the City on this re-
assignment.
Adjourned to Closed Session.
I' The meeting reopened to public.
There were no Staff or Board comments.
The meeting adjourned at l2:26p.m.
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~ J. ,ßár ton, Cha irman
, City of Bakersfield Water Board
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Caro Pagan, Secre~ary
City of Bakersfield Water Board
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.'A"" MAINLINE EXTENSION REFUND
ASSIGNMENT
CITY OF BAKERSFIELD
DEPARTMENT OF WATER RESOURCES
The undersigned hereby assigns to
Tejon Valley Development Co.
P. O. Box 1298
Bakersfield, cA 93302
all of its right, title and interest in and to the following
described Water Extension Agreement:
With: CITY OF BAKERSFIELD, 1501 TRUXTUN AVENUE, BAKERSFIELD, CALIFORNIA 93301
Dated: OCTOBER 30, 1979 ~79-26 W. B.)
Completion date:
For: Water f aci li ti es - HAl Nli tΠEXTENS ION FOR THACT NO. 3891
Amount of. deposit: $15,408.15 '
Balance in deposit: $ 7,570.81
Number of services: 2
Number of hydrants: 2
Refund basis: The exclusive right to receive from the City of
Bakersfield 22 percent of the revenues derived
therefrom in compliance with Section 8(2) of the Main Exten-
sion Rule, which is within the General provisions and definitions Þ
of said rules.
The undersigned warrants that it is 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 provision.
Accepted: ~'/ ~'~
City of Bakersfield I . ~
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H. A. KINNON v
By:
Dal:e(l: ~ti
Dated:
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