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HomeMy WebLinkAbout06/02/82 AGENDA WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, JUNE 2, 1982 12: 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 21, 1R82. 2. Scheduled Public Statements 3. AcceptanCe of the Completed Fairhaven Water System pursuant to Agreement No. 80-36 ("Agreement for the Acquisition, Construction, Operation and Financing of the Fairhaven Water Distribution System").- BOARD TO RECOMMEND ACCEPTAHCE BY CITY COUNCIL. 4. Rate schedule for the Fairhaven Water Service Area.. - BOARD TO RECOMMEND ADOPTION BY CITY COUNCIL. 5. Agreement with Tumblin Construction Company for water service in the Fairhave Water System. - BOARD TO RECOMMEND APPROVAL BY CITY' COUNCIL. 6. Special Facilities Agreement for water facilities in Tracts 4188, 4189, and 4190. - BOARD TO RECOMMEND APPROVAL BY CITY COUNCIL. 7. Staff Comments 8. Board Comments 9. Adjournment MINUTES WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, JUNE 2, 1982 12:00 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, Ratty, Kelmar, Oberholzer Absent: Payne The minutes from the meeting Of April 21, 1982, were approved as presented. Acceptance of the completed Fairhaven Water System pursuant to Agreement No. 80-36 ("Agreement for the Acquisition, Construction, Operation and Financing of theFai~haven Water Distrib~ution System") was presented to the board. Mr. Hawley explained the Fairhaven Industrial Fire Protection District Board has completed the water system and has taken action to transfer the system to the City of Bakersfield in accordance with the agreement. The Public Works Department has reviewed the completed work and recommends acceptance of the facilities. After discussion Mr. Ratty made a motion that the board recommend to City Council for acceptance. The motion was passed. A rate schedule for the Fairhaven Water Service Area was presented to the board. Mr. Hawley and Mr. Hansen explained the City will soon be selling water within the Fairhaven ar~a. Tho Public Works Department recommends that the Ashe Water rates be adopted for the Fa~.rhaven System until such time as adequate information is available for a rate study. At this time Mr. Oberholzer made a motion that the board recommend adoption by City Council subject to the adjustment of the flat rate comparable to the average fee charged. The motion was passed. Agreement with Tumblin Construction Company for water service in the Fairhaven Water System was presented ~o the board. Mr. Hawley gave a map illustration of the area involved. He stated the agreement provides the terms and conditions fOr installation of water facilities for domestic, industrial and fire protection uses to 1.5 acres, located at the north end of Standard Street,.adjacent to 99 Freeway. The developer is responsible for constructing approximately 310 feet of 11" AC water main to the property, plus a connection fee of $2,000 per acre. Mr. Ratty made a motion that the board recommend to the City Council for approval. The motion was passed. Special Facilities Agreement for water facilities in Tracts 4188, 4189, and ~4190 were brought before the board. This agreement provides the terms and conditions for installation of water facilities for domestic and fire protection uses within the tracts. The agreement requires the reimbursement of $14 000 by the City to developer (funds are available as per Council Action on December 16, 1982) for the oversizing of the storage reservoir. In addition, these facilities benefit property adjacent to the tracts and as adjacent developers connect to the water facilities, they will reimburse the City $14,000 and the developer of Tracts 4188, 4189, and 4190 a sum of $142,848. These tracts are located south of Stockdale Highway, a quarter of a mile west of Allen Road, and contain apprOximately 79 acres. Mr. Oberholzer made a motion that the board recommend approval by the City Council. The motion was passed. STAFF COMMENTS At this time Mr. Bogart gave an update on the Kern River Water Forecasts. · There being no further business to come before the board, Chair- man Barton adjourned the meeting a't 12:31 P.M. James J. Barton, Chairman ~ty of Bakersfield Water Board Lf~. Hostmye~r, Sec~eta~-y City of BakersfieldUWater Board