HomeMy WebLinkAbout05/24/88~~~~~~cT,_~,i~ ti ~-~ ~I ~ CALIFORNIA
COMMUNITY SERVICES DEPARTMENT
GENE BOGART, D~ector of Water Resources
F LORN CORE, Assistant Director of Water Resource~
JIM LEDOUX, Recreation Supemnten0ent, 326-3701
ROBERT HART, Sanitation Superintendent, 326-3781
HEET]NG NOT[CE
A Special Meeting of the City of Bakersfield Water Board will be held on
Tuesday, May 24, 1988 at 5:00pm 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 March 2, 1988.
2. City representative (Delegate and Alternate) for Kern County Groundwater
Storage Advisory Committee. FOR BOARD ACTION.
3. INTERIM AGREEMENT between Kern County and the Kern River Interests
regarding the use of riparian water above 1st Point of Measurement.
FOR BOARD ACTION and RECOMMENDATION TO CITY COUNCIL.
4. Status of California Water Service Agreement. FOR BOARD INFORMATION.
5. Proposed WATER EXCHANGE AGREEMENT between the City of Bakersfield and
Kern County Water Agency (ID4) to provide alternate source of exchange
water to Truxtun Lake. FOR BOARD ACTION and RECOMMENDATION TO CITY
COUNCIL.
6. 1888 MILLER-HAGGIN AGREEMENT centennial celebration. FOR BOARD
INFORMATION.
7. Proposed inter-connection WATER SUPPLY AGREEMENT between Vaughn Mutual
Water Company and the City of Bakersfield. FOR BOARD ACTION and
RECOMMENDATION TO CITY COUNCIL.
8. Mainline Extension Agreement with Oceanic California, Inc. for Unit 4
of Tract 4568. FOR BOARD INFORMATION.
9. Adjournment.
Di~~f Water Resources rector o
Posted May 23, 1988
4101 TRUXTUN AVENUE · 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.
i~it~l 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, C~airman
City of Bakersfield Water Board
Sharon Robison, Secretary
City of Bakersfield Water Board