HomeMy WebLinkAbout06/30/82 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 30, 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 June 2, 1982.
2. Scheduled Public Statements
3. Request from Stanley C. Hatch, special water attorney for
hourly rate increase. - FOR BOARD ACTION
4. 1982-83 Domestic Water Enterprise Operating and Capital Outlay
Budget for the Ashe Division. - MOTION TO APPROVE BUDGET AND
RECOMMEND TO COUNCIL FOR ADOPTION.
5. 1982-83 Domestic Water Enterprise Operating and Capital Outlay
Budget for the Fairhaven Division. - MOTION TO APPROVE BUDGET
AND RECOMMEND TO COUNCIL FOR ADOPTION.
6. Staff Comments
7. Board Comments
8. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 30, 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 June~ 2, 1982, were approved
as presented.
A request from 'Stanley C. Hatch special water attorney for
an hourly rate increase was presented to the board. After.
discussion Mr. Kelmar made a motion that the. Modification
of Agreement be approved and the Chairman authorized to
sign. The motion was passed.
At this time the 1982-83 Domestic Water Enterprise Operating
and Capital Outlay'Budget for the Ashe Division was presented
to the board. Mr. Hawley reviewed the budget for the board
and staff. After discussion Mr. Ratty made a motion that the
budget'be approved and referred to the Council for adoption
and that the rate increase be deferred three (3) months.
The motion was passed.
At this time the 1982-83 Domestic Water Enterprise Operating~
and Capital Outlay Budget for the Fairhaven Division was pre-
sented to the board. Mr.'Hawley reviewed this budget with the
board and staff. After discussion Mr. Oberholzer made a motion
that the~ budget be approved and recommended to the Council for
adoption. The motion was passed.
STAFF COMMENTS
At this time. Mr. Chafin presented a letter that had just been
received from Cawelo Water District fOr information only. He
stated the staff would prepare an answer to the letter for the
next Water Board meeting.
There being no further business to come before ~he board, Chair-
man B~rton adjourned the meeting at 12:22 P.M.
J~es J. ~rton, ~hairman
CTty of Bakersfield Water Board
~L~zr~da Hostmyer; Sec~tary
City of Bakersfield Water Board