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AG EN D:A
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JANUARY 10, . 1979
4: 00 P.M.
Call meeting to order
Roll Call - Board Members: Ratty, Vice-Chairman, Barton, Bergen,
Hoagland
1. Approve minutes of regular board meeting of December 6, 1978.
2. City of Bakersfield's response to letter of December 11, 1978
from Paul Enns, Rosedale-Rio Bravo Water Storage District re-
garding Proposal to Store and Pump Hacienda Water. - BOARD TO
APPROVE AND AUTHORIZE VICE-CHAIRMAN TO SIGN.
3. Letter Agreement dated November 22, 1978 between Rag Gulch Water
District and Tenneco West requesting City Water Board approval
for sale of Kern Tulare/Rag Gulch 1977 Kern River water deficiency.-
BOARD TO APPROVE AND AUTHORIZE VICE-CHAI~b~N TO SIGN.
4. Letter Agreement dated December 22, 1978 between Rag Gulch Water
District and Tenneco West requesting City Water Board approval
for sale of Rag Gulch 1978 Kern River contract water to Tenneco
West, with letter of stipula~ion..at_tach~.. - BOARD TO APPROVE
AND AUTHORIZE VICE-CHAIRMAN TO SIGN.
5. Letter"from Kern Delta Water District regarding sale of Power
Flow Storage Water. - FOR DISCUSSION.
6. Staff Comments
7. Board Comments
8. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, jANUARY 10, 1979
4:00 P.M.
The meeting was called to order at 4:00 P.M. by Vice-Chairman
Ratty in the City Hall Caucus Room.
The secretary called the roll as follows:
Present: Ratty, Vice-Chairman; Bergen, Hoagland
Absent: Barton
Staff Present: Bogart, Chafin, Hansen, Hostmyer, Needham
Others Present: Tom Ashlock, District Manager, Rag Gulch Water
District, Walter Heisey,.Committee Member of
Sub-Committee to Kern County Water District's
Advisory Committee.
The minutes from the meeting of December 6, 1978, were approved
as presented.
A letter dated December 11, 1978 was directed to the City Council
from Paul Enns, Rosedale-Rio Bravo Water Storage District regard-
ing Proposal to Store and Pump Hacienda Water was referred to the
Water Board on December 13, 1978 for appropriate action. A sug-
'gested response was prepared by the staff and after a brief dis-
cussion Mr. Hoagland made a motion that the board approve the
letter and authorize the Vice-Chairman to sign, and a copy be
furnished to each Councilmen. The motion was passed.
A letter Agreement dated November 22, 1978 between Rag Gulch
Water District and Tenneco West requesting City Water Board ap-
proval for sale of Kern Tulare/Rag Gulch undelivered 1977 Kern
River contract water was presented to the board. Also, presented
to the board at this time was a letter Agreement dated December
22, 1978 between Rag Gulch Water District and Tenneco West re-
questing City Water Board approval for sale of Rag Gulch 1978
Kern River contract water to Tenneco West. After a discussion
by board and staff on basic contract sale of undelivered water
Mr. Bergen made a motion that both Letter Agreements be approved
and authorize the Vice-Chairman to sign, and that the letter re-
garding sales be sent to Mr. Ashlock. The motion was passed.
A letter from Kern Delta Water District regarding sale of Power
Flow Storage Water was presented to the board for discussion. Mr.
Bergen made a motion that the letter be referred to the staff for
recommendation to the Water Board. The m6tion was passed.
Board COmments
Mr. Bergen at this time presented to the board the ResponSe of the
City Staff to the Report of the Sub-Committee of the Kern County
Water District's Advisory Committee on the Activitie.s of the Kern
County Water Agency for approval. Upon a motion by Mr. Bergen the
posit~ion paper was adopted by the Water Board.
At this time Mr. Heisey addressed the board and complimented them
on their response to the Report of the Sub-Co~m~-~ittee.
There being no further business to come before the board, Vice-
Chairman Ratty adjourned the meeting at 4:20 P.M.
· , Lihda Hostmyer, Secret~ry
City of Bakersfield Water Board