HomeMy WebLinkAbout04/21/82 A G E N D ~A
WATER BOARD - CITY 37 BAKERSFIELD
WEDNESDAY, APRIL 21, 1982
4:00 P.M.
Call meeting to order
Roll Call - Board Members: Barton, Chairman; Payne, Ratty, Kelmar
Oberholzer
1. Approve minutes of Water Board meeting of April 7, 1982
2. Scheduled Public Statements
3. Engineering agreements for final design and construction of
Beardsley and Rocky Point river weirs. City will act as lead
agency in the reconstruction of these jointly owned facilities.
FOR BOARD ACTION.
4. Calloway Canal agreement between City of Bakersfield, North
Kern Water Storage District and Improvement District #4,
setting forth the terms and conditions for use of the Calloway
Canal by I.D. 94. FOR BOARD ACTION AND RECOF~ENDATION TO CITY
COUNCIL.
5. 1982-83 Agricultural Water Enterprise Budget. The budget this
year consists of two (2) separate components as follows:
A) "1982-83 Operations and Capital Outlay Budget."
B) "1982 Water Price and Sand Sale Schedule."
FOR BOARD ACTIONS ~D RECOI~NDATION TO CITY COUNCIL.
6. Staff Comments
7. Board Comments
8. Adjournments
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, APRIL 21, 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 regular meeting of April 7, 1982 were
approved as presented. ,
At this time an Engineering Agreement for final design and
construction of Beardsley and Rocky Point river weirs was
presented to the board. City will act as lead agency in
the reconstruction of~ these jointly owned facilities. Mr.
Bogart outlined the details of the agreement for board and
staff. After discussion, Mr. Oberholzer made a motion that
the agreement be approved subject to the ceiling of $175,000
for both agreements and, also, subject to the ~approval of the
City Attorney. The motion was passed.
Calloway Canal Agreement ~between City of Bakersfield, North
Kern Water Storage District and Improvement'District' #4,
setting forth the terms and conditions for use of the Calloway
Canal by.I.D.#4 was brought before the board. At this time
Mr. ~Ratty made a motion that the agreement be approved subject
to the terms and, also, subject to clarification of language
on paragraph dealing with the annual escalation clause.
At this time the 1982-83 Agricultural Water Enterprise Budget
was presented to the board. The budget this year consists of
two (2) seperate components as follows:
A) "1982-83 Operations and Capital Outlay Budget".
B) "1982 Water Price and Sand Sale Schedule".
After discussion between board and staff Mr. Oberholzer made
the following motions:
A) The "1982-83 Operations and Capital Outlay Budget"
be recommended as presented to City Council for
approval. The motion was passed.
B) The "1982 Water Price and Sand Sale Schedule be
recommended as presented to City Council for
approval. The motion was passed.
STAFF COMMENTS
At this time Mr. Bogart gave a current update on imported water
operations involving the Friant Kern, Kaweah as they pertain
to the Kern River operations.
BOARD COMMENTS
At this time Mr. Ratty made a motion that the regular Water
Board Meetings be changed from Wednesdays at 4:00 P.M. to
WedneSdays at 12:00 noon. At this time Resolution No. 1-82 W.B.
was established making this change and adopted by the .following
roll call vote:
AYES: Barton, Payne, Ratty, Kelmar, Oberholzer
NOES: None
ABSENT: None
There being no further business to come before the board,
Chairman Barton adjourned the meeting at 4:55 P.M.
of Bakersfield Water Board
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City of Bakersfield Water Board