HomeMy WebLinkAbout10/04/78 A~GEN'D.A
WATER BO~LRD ~. CITY OF BAKERSFIELD
WEDNESDAY~ OCTOBER 4~ 1978
4:00 P,M.
Call meeting to order.
Roll Call - Board Members: Rogers, Chairman; Barton, Bergen, Hoagland
Ratty
1. Approve minutes of regular meeting of August 30, 1978.
2. Scheduled Public Statements.
3. Consider special' counsel for Water Enterprise.
4. Staff Comments
5. Board Comments
6. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, OCTOBER 4, 1978
4:00 p.M.
The meeting was called to order at 4:00 P.M. by Chairman Rogers
in the City Hall Caucus Room.
The secretary called the roll as follows:
Present: Rogers, Ratty, Bergen, Hoagland
Absent: Barton
Staff Present: chafin, Hostmyer,.. Oberholzer
The minutes from the ~egUl'~r meeting of August 30, 1978, were
approved as presented.
An Agreement between the City of Bakersfield and Hatch and Parent,
a professional law corporation to retain their services, as
special counsel was presented to the board for consideration.
A brief discussion followed in which board members questioned
portions of the agreement. Mr. Hoagland suggested that these
questions be discussed with Mr. Hatch and Mr. Stetson upon
their arrival Thursday, October 5, 1978.
Board Comments
Chairman~Rogers askedwhether or not the statements had been
mailed ou~ in the billings to the Ashe Water customers? Mr.
Hoagland stated that he had approved the statements for mailing.
At this time Mr.~ Bergen made a motion that the board be recessed
at 4:20 P.M., until Thursday, October 5, !978, at 11:30 A.M.
for the purpose.of acting upon the Agreement between the City
of Bakersfield and~Hatch and Parent.
ald A. Rogers~ qhairman ~
C'ty of Bakersf~e±~Water Board
ihda Hostmyer, SeCretary
City of Bakersfield Water Board