HomeMy WebLinkAbout07/30/82 AGENDA
SPECIBL MEETING
WATER BOARD - CITY OF BAKERSFIELD
FRIDAY, JULY 30, 1982
10:00 A.M.
Call meeting to order
Roll Call - Board ~embers: Barton, Chairman; Payne, Ratty, Kelmar,
Oberholzer
1. Approve minutes of Water Board meeting of June 30, 1982.
2. Closed meeting for Board approval of staff actions regarding
potential litigation involving First Point group.
3. Adjournment.
MINUTES
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
FRIDAY, JULY 30, 1982
10:00 A.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, Kelmar, Oberholzer
Absent: Ratty
The minutes from the meeting of June 30, 1982, were approved
as presented.
Item number two (2) closed meeting for Board approval of
staff actions regarding potential litigation involving
First Point Group. At this time Mr. Oberholzer made a
motion that the Board go into Executive Session for the
purposes as described in the agenda. The motion was passed,
and at 10:04 A.M. the meeting went into Executive Session~
At 10:40 A.M. the special meeting was reconvened. Chairman
Barton stated that the following motion had been made and
unanimously passed by the Water Board. The Water Board
authorizes its legal and engineering consultants, its manager
and its chairman to meet with all interested parties, on
behalf of the City, as soon as possible, in furtherance of
the objective of avoiding litigation involving City owned
water rights with respect to First Point interests.
There being no further business to come before the board,
Chairman Barton adjourned the meeting at 10:45 A.M.
~es J. ~ton, Chairman
City of Bakersfield Water Board
Li~da ~-~er, S?cretar~
City of Bakersfield Watdr Board