HomeMy WebLinkAbout06/24/81 A"G E N D A
WATER BOARD - CITY OF BAKERSFIELD
WENDESDAY, JUNE 24, 1981
4:00 P.M.
Call meeting to order
Roll Call - Board Members: Barton, Chairman, Payne, Ratty, Kelmar, Oberholzer
1. Approve minutes of regular meeting of June 17, 1981.
2. Scheduled Public Statements
3. Correspondence - None
--: 4. Adoption of 1981-82 Domestic Water Enterprise Operating and Capital
Outlay Program. - MOTION TO APPROVE BUDGET AND SUBMIT TO COUNCIL.
5. Agreement of Sale between the City andl. California Water Service
Company for acquistion by the City of the company's water dis-
tribution facilities within the Fairhaven Water System. - MOTION
TO APPROVE AND RECOMMEND TO CITY COUNCIL FOR EXECUTION.
6. Fairhaven Water System Ordinance Establishing and Adopting Rules
of Operation. - MOTION TO APPROVE AND RECOMMEND TO CITY COUNCIL
FOR ADOPTING.
/7. A Developer Agreement with Lunn Production'Service Company to
provide water to twenty-nine (29) acres located at the southwest
corner of Burr & Gibson Street from the Fairhaven Water System. -
MOTION TO APPROVE AND RECOMMEND TO CITY COUNCIL FOR EXECUTION.
8. A Developers Agreement with Tenneco Realty Development Corporation
to provide water to Parcel Map 5726 from the Fairhaven Water System.-
MOTION TO APPROVE AND RECOMMEND TO ~CITY COUNCIL FOR EXECUTION.
9. Staff Comments
10. Board Comments
11. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 24 ,1981
4:00 P.M.
The meeting was called to order by Chairman Barton in the.Depart-
ment of Water Conference~Room.
The secretary called the roll'as follows:
Present: Barton, Ratty, Kalmar, Oberholzer
Absent: Payne
The minutes from the meeting of June 17, 1981, were approved
as presented.
The 1981-82 Domestic Water Enterprise Operating and Capital
Outlay Progam Was presented to the board for approval and sub-
mission to the City Council. At this time Mr. Hawley recommended
that the Budget be carrYed over until the next meeting, he stated
the budget was originally prepared on an anticipated fifteen per
cent groWth in the Ashe Water System. He feels now that assump-
tion is rather high. Mr. Ratty made a motion~to defer the budget
until the next meeting. The motion was passed.'
An Agreement of'Sale between the City and california Water Service
Company for acquistion by the City.of the company's water distri-
bution facilities within the ~a~ay~nWater System was presented
to the board. At this'time Mr. Hawley outlined the agreement and
stated that the acquistion price was $220,000.00. tn regard to
the Agreement FOr 'Emergency Water Supply Mr. Kalmar
questioned
the language on page 3 item 3,~after discussion the sentence was
modified to include the wo~d "jointly" and to read: The amount
of water delivered shall be jointly estimated if conditions do
not permit metered measurement. Mr. ~berholzer at this time
stated that he had discussed with Mr. Stetson in respect to add-
ing two (2) paragraphs on page six of the Agreement of S~le.
After discussion between board and staff Mr. Oberholzer made a
motion that the board approve the agreement~Bubject to the amend-
ments which have been proposed and recommend to City Council that
they execute the agreement when both amendments are incorporated
into this agreement. The motion was passed.
Fairhaven3W~rSystem Ordinance Establishing and Adopting Rules
of Operation was presented to the board. After discussion Mr.
Kalmar made a motion to approve the Ordinance and recommend to
City Council for adoption. The motion was passed.
A Developer Agreement with Lunn Production Service Company to
provide water to twenty-nine (29) acres located at the southwest
corner of Burr and Gibson Streets from the Fairhaven Water System
was presented to the board. At this time Mr. Kalmar questioned
typographical error on page 2, item 2 which will be corrected.
After discussion Mr. Kalmar made a motion to approve agreement
and after the system is acquired recommend to City Council for
execution. The motion was passed.
A Developers Agreement with Tenneco Realty Development Corporation
to Provid~ water to Parcel Map 5726 from the Fairhaven'~Water System
was presented to the board. The typographical error on page 2,
item 2 will be corrected. Mr. Ratty made a motion that the agree-
ment be approved and after the system is acquired it be recommended
to City Council for execution. The motion was passed.
Mr. Bogart at this time presented a letter dated June 23, 1981,
from George W. Nickel of La Hacienda, Inc. regarding Palm Mutual
Water Company which was received just prior to this meeting. Mr.
Kelmar made a motion to receive the letter and place on file.
The motion was passed.
There being no further business to come before the board, Chair-
man Barton adjourned the meeting at 4:33 P.M.
.~es J. B~(rton, Chairman
City of Bakersfield Water Board
Linda Hostmyer, Secr~tary·
City of Bakersfield Water Board