HomeMy WebLinkAbout08/18/82 A G~E N D A
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, AUGUST 18,1982
12:00 P.M.
Call meeting to order
Roll Call - Board Members: Barton (Chairman), Payne, Ratty,
Kelmar, Oberholzer
1. Approve minutes of special meeting of July 30,1982.
2. Scheduled Public Statements.
3. Correspondence.
4. Agreement'with Western Host Bakersfield Partners for water
service from the City's Fairhaven. Water System to the Hilton
Inn. FOR BOARD ACTION.
.5. Proposed property exchange between Tenneco Realty Development
Corporation and City of Bakersfield. FOR BOARD DISCUSSION.
6. Staff Comments.
7. Board Comments.
8. Adjournment. '~
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, AUGUST 18, .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, Kelmar, .Oberholzer
Absent: Payne, Ratty
The minutes from the Special Meeting of July 30, 1982, were
approved as presented.
Agreement with Western Host Bakersfield Partners for water
service from the City's Fairhaven.Water System to the
Hilton Inn was presented to the board. At this time Mr.
Hawley, Public Works Director gave a detailed map outline
of the area involved. After discussion, Mr. Kelmar made
a motion that the Agreement be accepted and recommended
to the City Council for approval. The motion was passed.
A proposed property exchange between Tenneco Realty Develop-
ment Corporation and City of Bakersfield was brought before
the board. Mr. Bogart, Assistant Water Manager explained
the proposal involving 31.60 acres of Tenneco land located
between Chester Avenue and Manor Street in exchange for
1/6 acre of City land located at the North East corner of
24th Street and the Kern River. After disucssion between
board and staff Mr. Kelmar made a motion that an appraisal
of the 31.60 acres now held by Tenneco in the Kern River
Channel between Chester Avenue and Manor Street be made to
determine its market value, and this information then be
brought back to the board. The motion was passed.
Staff Comments
Mr. Bogart presented a letter for information to the board
from La Hacienda, Inc. requesting that the' engineers and
appropriate staff of ID-4 (Improvement District No. 4) of
the Kern County Water Agency and the City of Bakersfield
meet and determine the scope of a metropolitan water plan
involving a connection between Olcese Water District western
mainline and ID-4's eastern pipeline and sto~age facilities.
After discussion it was determined that the staff and con-
sultants should meet and review the project plan at this
time.
At this time Mr. Bogart brought the board up-to-date on the
status of the preliminary permits for Low-Head hydro genera-
tion at Beardsley and Rocky Point river weirs. A proposed
"Application For Exemption For Small Conduit Hydroelectric
Facility" would be filed jointly with Kern Delta Water District
and North Kern Water Storage District in order to extend the
time period for construction by five (5) years. After dis-
cussion Mr. Kelmar made a motion that the board approve the
filing of the exemption. The motion was passed.
There being no further business to come before the board,
Chairman Barton adjourned the meeting at 12:26 P.M.
~mes J. ~B~artoh, Chairman
City of Bakersfield Water Board
L'fida Host~y~r, S-ecre~ry
City of Bakersfield Water Board