HomeMy WebLinkAbout01/13/82 AGENDA
WATER BOARD-- CITY OF BAKERSFIELD
WEDNESDAY, JANUARY 13, 1982
4:00 P.M.
Call meeting to order
Roll Call- Board 5~eiL~ers: Barton, Chairman; Payne, Ratty, Kelmar,
OberhOlzer
1. Approve minutes of regular meeting of December 9, 1981.
2. Scheduled Public Statements
3. Correspondence
4 "KERN RIVER OPEN S..ACE LAND USE PLAN"; Board to receive, place
on file and consider final payment. - FOR BOARD ACTION·
~5. City of BakerSfield-California Regional Water Quality Control
Board contract for groundwater quality investigation of City's
2800 acre recharge area; Second Quarterly Report. - FOR BOARD
INFOP~iATION.
6. Mainline Extension Agreements for various tracts and parcel maps
~ithin the Ashe Water System. - BOARD ACCEPTANCE OF EXECUTED
AGREEMENTS.
7. Discussion regarding City participation in Olcese Water District
No. 2 annexation lawsuit.
8. Staff Commie nts
9. Board Comments
10. Adjournment
co su .'r^ 'rs
·'~11~~ GRAHAM KAYE-EDDIE
'.' President
MAKABUSI, INC.
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JANUARY 13, 1982
4:00 P.M.
'The meeting was called to order by Chairman Barton ~in the
Department of Water Conference Room.
The secretary called~the roll as follows:
Present: 'Barton, Payne,. Ratty, Kelmar, Oberholzer
Absent: None
The minutes from the meeting of December 9, 1981, were approved
as presented.
"Kern River Open Space Land Use Plan", was presented to the
board. At this time Mr. Dale Hawley, Public Works Director
'introduced Mr. Harry Tow, Civil Engineer for.Quad Consultants
to the board. Mr. Tow stated that Quad Consultants was the
subcontractor for Rickett, Ward & Delmarter and gave a brief
outline of~the "Kern River Open Space Land Use Plan". Mr~
Ratty made'a motion that the plan be-received and placed on
file. The motion was passed. Mr. HaWley presented the final
billing to the board and Mr. Kelmar made a motion that the
final payment of $14,000.00 be made to Rickett, Ward &' Delmarter.
The motion was passed.
City of Bakersfield-California Regional Water Quality control
Board contract for groundwater quality investigation of City's
2800 acre recharge'area; Second Quarterly Report Was submitted
to the board by Florn Core for their information.
At this time Mr. Hawley presented and gave a map outline of
five (5) Mainline Extension Agreements for various tracts
and parcel maps within the Ashe Water System to the board for
acceptance. Mr. Ratty made a motion that the agreements be
approved. The motion was passed.
Discussion regarding City participation in Olcese Water District
No. 2 annexation lawsuit was item number seven (7). At 4:20 P.M.
Mr. Oberholzer made a motion that the board adjourn to Closed
SesSion to discuss this pending litigation and potential litiga-
tion in respect to the City. The motion was passed.
The regular meeting was reconveyned at 5:00 P.M. .Mr. Oberholzer
made a motion with respeCt to Olcese Water District No. 2 annex-
ation lawsuit and that is the board permit the City Attorney to
file an amicus brief in support of the defendants after he makes
an evaluation and determination that such an amicus brief would
assist the court.in its determination of the issues in the case.
The motion was passed.
There being no further business to come befOre the board, Chair-
man Barton adjourned the meeting at 5:02 P.M.
J~es J~-~art0n, Chairman
C~ty of. Bakersfield Water Board
Lfnda Hostmyer, Secretary
City of Bakersfield Water Board