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HomeMy WebLinkAbout06/16/88~" y ,OF CALIFORNIA COMMUNITY SERVICES DEPARTMENT PAUL DOW, Manager GENE BOGART, Dir~tor of Water Resources FLORN CORE, Assistant Dir~tor of Water Resources FRANK FABBRI, Parks Su~rintendent, 32~3117 . JIM LEDOUX. Recreation Su~rintendent, 32~3701 MIKE SIDES, Sanitation Su~rintendent, 32~3114 MEETING NOTICE A Special Meeting of the City of Bakersfield Water Board will be held on Thursday, June 16, 1988 at 6:00pm 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 May 24, 1988. 2. Mainline Extension Agreement refund reassignments. FOR BOARD INFORMATION. 3. Closed Session pursuant' to Government Code Section 54956.9(a) regarding Kern Tulare Water DistriCt and Rag Gulch Water District vs. City of Bakersfield. 4. ' Adjournment.- Direc of Water Resources Posted June 15, 1988 4101 TRUXTUN AVENUE . BAKERSFIELD, CALIFORNIA 93309 o (805) 326-3715 SPECIAL MEETING WATER BOARD - CITY OF BAKERSFIELD THURSDAY, JUNE 16, 1988 6:00 P.M. The meeting was called to order 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 May 24, 1988. Motion passed. For Board information, Mr. Core presented Mainline Extension Agreements with California Harvest Shops, Inc. which have reassigned at various locations. Adjourned to Closed Session regarding potential litigation of water matters (per Government Code No. 54956.9(a). Meeting re-opened to public. Meeting adjourned at 6:43pm. Mark Salvaggio, Chairman City of Bakersfield Water Board ~Sharon Robison, Secretary City of Bakersfield Water Board