HomeMy WebLinkAbout11/19/80 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, NOVEMBER 19, 19B0
4:00 P.M. ~
Call meeting to order ~ ~ ~ %
Roll Call- Board Members: Barton, Chairman; Payne, Ratty, Bergen,
Kel~ar (Acting City Manager) Obe~olzer~
1. Approve minutes of regular bbard meeting of November 5, 1980· ~
/
2. Scheduled Public Statements . ~ ~ __/"_~ ~ ~
3. Incoming Correspondence --None ~-~~'~' ~~ ~~7~ c--
4. Water Board letter to California Regional Water Quality Control
5 Board accepting up 'to $100,000.00 in 208 funds for use in mon-
itoring an~ improving 2800 acre recharge basin· - FOR BOARD ACTION.
7' Board Commen ts
· Adjournment ~369
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, NOVEMBER 19, 1980
4:00 P.M.
The meeting was called to order by Mr. Ratty, Acting Chairman
in the City Hall Caucus Room.
The secretary called the roll as follows:
Present: Ratty, Kelmar (Acting City Manager), Oberholzer
Absent: Barton, Payne, Bergen
Staff Present: Bogart, Chafin, Core, Hansen, Hostmyer
Others Present: Chris Garren, River West ~ '
The minutes from the regular meeting of November 5, 1980, were
approved as presented. ~
Two letters dated November I0~ 1980, from Melvin L. McColloch,
President of Olcese Water District were presented to the board.
Mr. Oberholzer made a motion that the letters be received and
referred to the staff for review. The motion was passed.
A letter addressed to Mr. James'Robertson, Executive Officer State
of California Regional water Quality Control Board from James J.
Barton Chairman of the City of Bakersfield Water Board, accepting
up to $100,000.00 in 208 funds for use in monitoring and improving
2800 acre recharge basin. At this time Water Manager Chafin asked
Water Superintendent Florn Core to give a brief summary of what
was involved regarding the grant, for funds. Mr. Oberholzer made
a motion that the Chairman be authorized to sign the letter and
it be sent to the State of California Regional Water, Quality
Control Board. The motion was passed.
Staff Comments
'At this time Assistant Water Manager Gene Bogart informed the board
that there.was an item on the Council Agenda tonight for a Public
Hearing to grant a Negative Declaration for construction of a
river canal turnout structure.
At this time Domestic Water Superintendent John Hansen presented
for board information only fourteen (14) Mainline Extension
Agreements with Tenneco Realty Development Corporation.
Board Comments
Mr. Oberholzer informed the board that the Contract with North
Kern Water Storage District to participate in the 1980-81 Cloud
Seeding Program has been approved by the attorneys office as to
language and the required insurance coverage has been obtained
from Atmospherics, Incorporated.
There being no further business to come before the board, Acting
Chairman Ratty adjourned the meeting at 4:20 P.M.
~es J.f/Barton, Chairman
Pity of Bakersfield Water Board
'nda Hostmyer, Secre~ry
City of Bakersfield Water Board