HomeMy WebLinkAbout06/03/81 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 3, 1981
4:00 P.M. ~;';6~'~''
Call meeting to order Q~ ~ ~ %
Roll Call- Board Members: Barton, Payne, Ratty, Kelmar, Oberholzer
1. Approve minutes of recu!ar meeting of May 27, '1981. ~ ~~/
Scheduled Public .Stater_ents
3. Correspondenc
Incoming: :lone
Outgoing: Response to George Nickel, Jr.
recent letters received b.y th~
Master Plan Spreading A~reement for community participation in
City's 2800 acre recharge facility. - ACTION ON THIS MAT~TE~R
DEFER~D FROM ~ ~ ~_~ ~A~R BOARD M~.ETI~. ~~
Thomas M. Stetson repcrt to the Water Board regard__~g_ the
-Miracle-Cottonwood Po'~'er Project. - FOR BOAR~--iNFOR~IATIONu~
~.~ S~aff Comments ~m ~~a~~~, ~%~_~,P,. ~ ^
I~ .t'Board Comments ~ -------- ' ~ .... -----
~ ; Ad'ournment
;/;.
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 3, 1981 f
4:0~ P.M.
The meeting was called to order by Vice-Chairman Payne in the
Department of Water Conference Ro'om at 4:15 P.M.
The secretary called the roll as follows:
Present: Payne, Ratty, Kelmar, Oberholzer
Absent: Barton
Staff Present: Bogart, Chafin, Core, Hawley, Hostmyer
Others Present: Ron Campbell, The Bakersfield Californian
.Tom Clark, Nickel Enterprises
Mary Collup, Rosedale-Rio Bravo Water .
Storage District
George Nickel, Nickel Enterprises
Lloyd Phillips, North Kern Water Storage
District
Rebecca Wiseman, Attorney, William C. Kuhs
Office
The minutes from the meeting of May 27, 1981, were approved as
presented.
SCHEDULED PUBLIC STATEMENTS
At this time Mr. George Nickel, Jr. read a communication dated
June 3, 1981, from him as an appointed representative of Olcese
Water District to the Water Board as a prepared Scheduled Public
Statement regarding the May 21st draft of the City's Master
Spreading Agreement. Mr. Ratty made a motion that 'the letter
be received and placed on file. The motion was passed.
CORRESPONDENCE
At this time Mr. Oberholzer presented to the board the proposed
response to the letters received by the board from Mr. George
Nickel, Jr. After discussion, Mr. Oberholzer made a motion
that the letter'be approved and the Chairman authorized to sign.
The motion was passed.
Master Plan Spreading Agreement for community participation in
City's 2800 acre recharge facility was presented to the board.
Action on the matter-was deferred from the May 27, 1981, Water
Board meeting. Mr. Oberholzer recommended action be deferred
until the next meeting so the staff can have an opportunity to
look over the comments made by Mr. Nickel and revise certain
~an~u~ge~n the existing agreement. Water Manager Chafin stated
he did not feel there was enough urgency involved that the matter
could not be brought back to the next meeting. Mr. Ratty made a
motion that the Master Plan Spreading Agreement be brought back
to the next board meeting. The motion was passed.
Thomas M. Stetson letter report to the board dated May 30, 1981,
regarding Miracle-Cottonwood Hydroelectric Project was presented
to the board for information. At this time Mr. Nickel presented
a map illustrating his proposed plan for the Olcese Water District
and Rio Bravo area with Pacific Gas and Electric Company. Mr.
Kelmar made a.motion that the board support the request for
additional funds made by North Kern Water Storage District re-
garding the issuing of the preliminary permits at this time.
The motion was passed.
There being no further business to come before the board, Vice-
Chairman Payne:. adj~urne~l', the meeting at 4:45 P.M.
tyeS J. B~ton, Chairman
of Bakersfield Water Board
]5i'n~a Hostmyer, SeCre~ry ....
City of Bakersfield W~ter Board