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HomeMy WebLinkAbout11/24/82/ AGENDA WATER BOARD - CITY Ok" BAKERSFIELD WEDNESDAY, NOVEMBER 24, 1982 12:00 Noon Call meeting.to order Roll Call - Board Members: Barton (Chairman), Payne, Ratty, Kelmar, Oberholzer 1. Approve minutes of regular meeting of October 27, 1982. 2. Scheduled Public Statements. 3. Correspondence 4. Weather Modification agreement for City participation in the 1982-83 cloud seeding operation on the Kern River watershed. - FOR BOARD ACTION. 5. Ditch Eradication Agreement and Pipeline Easement:from Cecil R. Hall to City of Bakersfield. - FOR BOARD ACTION. 6. Authorization to retain services of Burnham Enersen to jointly represent City and other Kern River interests in matters before State Water Resources Control Board. - FOR BOARD ACTION. 7. Staff Comments 8. Board Comments 9. Adjournment MINUTES WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, NOVEMBER 24, 1982 12:00 NOON 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 (Chairman), Payne, Ratty,. Kelmar Absent: Oberholzer The minutes from the meeting of October 27 1982 were approved as presented. ' ' Weather Modification Agreement for' City particioation in the 1982-83. cloud seeding operation on the Kern River watershed was presented to the board. .After discussion, it was determined that the 'City should participate in the Weather Modification program through April 30, 1983. At. that time the City would re-evaluate its water supply condition before extending its participation beyond April of 1983. Mr. Ratty made a motion that the Weather Modification Agreement be approved and the Chairman authorized to sign. The motion was passed. Ditch Eradication Agreement and Pipeline Easement' from Cecil R. Hall to City of Bakersfield to ~onvert the 1-1-0 Ditch from open .ditch to pipeline (between State Road and Highway 99) was brought before the board. After discussion, Mr. Ratty made a motion that the board recommend City Council approve The motion was passed. · ' At this time the board was asked for authorization to retain services of Burnham Enersen to jo'int%y represent City and other Kern River interests in mat'ters before State Water Resources Control Board. Mr. Chafin explained what was involved in retaining Mr. Enersen, after discussion, Mr. Ratty made a motion that the board approve the Agreement The motion was passed. ' ' ' Staff Comments At this time the board was brought up-to-date on the City of Bakersfield's 2800 Acre Spreading Facility with a memorandum from Mr. Steve Lafond, City Hydrographer. There being no further business to come before the board,. Chairman Barton adjourned the meeting at 12:19 P.M. /~ame$ ~.,/Barton, Cha±rman City o~ Bakersfield Water Board Llnda H~-~-'t]-~r ~---S'ecretar~ ---' City of Bakersfield. Wate~ Board