HomeMy WebLinkAbout07/16/80 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JULY 16, 1980
4:00 P.M.
Call meeting to order
Roll Call - Board Members: Barton, Chairman, Payne, Ratty, Bergen,
Hoagland
1. Approve minutes of regular board meeting of June 25, 1980.
2. Scheduled Public Statements
3. Acquisition agreement with Tenneco Realty Development Corporation
,- on an existing well and site within Ashe Water System. - BOARD TO
CONSIDER RECOMMENDATION TO COU~CIL FOR EXECUTION.
4. Resolution of emergency declaration on well improvements for the
development of the well acquired from Tenneco Realty Development
Corporation. - BOARD TO CONSIDER RESOLUTION AND MAKE RECOMMEND-
ATION TO COUNCIL FOR ACTION.
5. Mainline Extension Agreements for various Tracts and Parcel Maps
within Ashe Water System. - ACCEPTANCE OF EXECUTED AGREEMENTS.
6. Staff Comments
7. Board Co~en ts
9. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JULY 16, 1980
4:(10 P.M.
The meeting was called to order by Mr. Ratty in the absence of
Chairman Barton and Vice-Chairman Payne,-in the City Hall Caucus
Room.
The secretary called the roll as follows:
Present: Barton~ Payne (Arrived at 4:10 P.M.), Ratty, Bergen,
Hoagland
Absent: None
Staff Present: Celedon, Chafin, Hansen, Hostmyer, Needham
Others Present: Bob Lewis, District Manager, California Water
Service Company
Gail Schontzler, The Bakersfield Californian
]-rank We]don, Ck:~no:ra]. Sur.~o:r'.i.n'l:endent;
The minutes from the regular meeting of June 25, ].980, were approved
as presented.
At this time an. Acquisition Agreement with Tenneco Realty Deve].opnent
Corporation on an existing we].l and site within Ashe Water System
· ~as presented to the board ~[or consideration of recommendation t.o
'nhe City Council for execution. After a brief discussion by board
and staff, upon a motion by Mr. Hoagland which was passed, 'the
..... board reconm~ended t'hat the agreement be submitted -to the City
.... ~¢unc~l for execution.
'At this t~ime CouncilmanPayne entered the meeting.
A Resolution of emergency declaration on well improvements for the
development of the well acquired from Tenneco Realty Development
u uion and
Corporation was presented to the board to consider resol
make recom~endation to the City Council for action.. After dis--
Cussion between board and staff, Mr. Bergen made a motion reco~nen, d-
lng that the Resolution for improvement of the well be submitted
~o the City Council for action. The motion was passed.
Mainline Extension Agreements for various Tracts and Parcel
Maps within Ashe Water System were presented for acceptance and
execution. After discussion Mr. Bergen made a motion that the
accepte and exec'uted
Mainline Extension Agreements be ~ d . The
motion was passed.
Staff Co~en t.s
Domestic Water Superintendent John Hansen informed t. he board that
- . t~_on._, which are alloted for in the
he now t'~as Plans and S~ecifica~-'
Domestic Water Enterprise Budget for a short Mainline Extension
at the intersection of Stockdale Highway and New Stine Road, also,
Plans and Specifications for a pure!) house building to go over
well No. 9 in Quailwood Park. Both Plans and Specifications will
be or,sen, ted to the City CouncJ. 1 at the meeting this evening.
.~h~;,re being no furhter business to come before the board, vice-
Chairman Payne adjourned the meeting at 4:25 P.M.
James J. Barto~, Chairman
.City of [>akersfield Water Board
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City of Bakersfieid"Water Board