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HomeMy WebLinkAbout08/07/78 AGENDA WATER BOARD - CITY OF BAKERSFIELD ADJOURNED REGULAR MEETING MONDAY, AUGUST 7, 1978 4:30 P. M. Call meeting to order. Roll Call - Board Members: Rogers, Chairman; Barton, Bergen, Hoagland, Ratty 1. Approve minutes of regular meeting of August 2, 1978. 2. Scheduled Public Statements 3. Letter from Olcese Water District to the Water Board dated August 2, 1978, regarding temporary accomodations between Olcese Water District, Buena Vista Water Storage District, and Henry Miller Water District. - BOARD TO DETERMINE ACTION. 4. Staff Comments 5. Board Comments 6. Adjournment MINUTES WATER BOARD - CITY OF BAKERSFIELD ADJOURNED REGULAR MEETING MONDAY, AUGUST 7, 1978 4:30 P. M. The meeting was called to order by Chairman Rogers in the City Hall Caucus Room. The secretary called the roll as follows: Present: Rogers, Bergen, Hoagland Absent: Barton, Ratty Staff Present: Chafin, Combs, Stetson, Hostmyer Others Present: George Nickel, President Nickel Enterprises, Tom Clark, Nickel Enterprises The minutes from the meeting of August 2, 1978 were approved as corrected. ' A letter from Olcese Water District to the ~ater Board dated August 2, 1978, regarding temporary accomodations between Olcese Water District, Buena Vista Water Storage District, and Henry Miller Water District was presented. Mr. Bergen made a motion that the letter of August 2, 1978, be received and placed on file. The motion was passed. A considerable discussion followed on a response to Mr. Nickel's letter. The reaction of the board was that any future agreement for spreading and recovery of water at the 2800 acres should follow the format of the existing agreement with Olcese. It was decided that Mr. Nickel should meet with the staff toward this end. Staff Comments At this time Thomas Stetson asked if we had received a reply from the Kern County Water Agency regarding his letter re- ferring to the pump tax, and the amended tax return for the period July 1, 1977 through December 31, 1977. Kim Combs, in- formed the board that to this date we have not received a reply regarding the refund to the City. · Board Comments Chairman Rogers inquired as to the status of the water rate report concering the domestic water system, that was requested at the meeting of August 2, 1978. Kim Combs stated that the initial material for the report had. been mailed this morning to Ken Deitz of Stetson Engineers, Inc. There being no further business to come before the board, Chairman Rogers adjourned the meeting at 5:25 P. M. nald A. Rog~rs,\Chairman ~~d~ ~U~ City of Bakersfield Water Board Linde Hostmyer, Secretary City of BakersfieldWater Board