HomeMy WebLinkAbout04/16/80 COMM D~V.
FINANCE j
PERSO;.NEL
PLAH ~ ~ NG
REDEV. AGY,
FILE
WEDNESDAY, APRIL 16, 1980 P, PR 15 1980
4:00 P.~.
Call meeting to order
Roll Call - Board Members: Barton, Chairman; Payne, Ratty, Bergen,
Hoagland
1. Aprove minutes from regular meeting of Wednesday, April 2, 1980,
and Adjourned Regular Meeting of Thursday, April 3, 1980.
2. Scheduled Public Statements.
3. Agricultural Water. Enterprise Operating Budget and Proposed Capital
Outlay Program for 1980-1981. - FOR BOARD CONSIDERATION.
4. Staff Comments
5. Board Comments
6. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, APRIL 16, 1980
4:00 P.M.
The meeting was called to order by Vice-Chairman Payne in the
City Hall' Caucus Room.
The secretary called the roll as follows:
Present: Payne, Ratty, Bergen, Hoagland
Absent: Barton
Staff Present: Bogart, Chafin, Hansen, Hostmyer
The minutes from the regular meeting of Wednesday, April 2, 1980,
and the minutes from the regular adjourned meeting of April 3, 1980,
were approved as presented.
At this time Agricultural Water Superintendent Gene Bogart pre-
sented the Agricultural Water Enterprise Operating Budget and
Proposed Capital Outlay Program for 1980-1981 to the board for
consideration. After a brief discussion by board and staff Mr.
Ratty made a motion that the board approve the budget and refer
it to the C~ty Council for final approval. The motion was passed.
Board Comments
At this time Mr. Bergen suggested that copies of the mi¥~utes
for the Water Board meetings of April 2, 1980 and April 3, 1980,
be sent to individuals Directors of the~Board of Olcese Water
District and, also, to Mr. George Nickel.
There being no further business to come before the board, Vice-
Chairman Payne adjourned the meeting at 4:06 P.M.
~~Barton, Chairman
City of Bakersfield Water Board
LingUa- Hostmyer, s~retary
City of Bakersfield Water Board