HomeMy WebLinkAbout01/31/79 '~'~ ~. T', ,,,. :,'~. , I I
WATER BOARD - CITY OF BAKE~FIELD
WEDNESDAY, JANUARY 31, 1979
4:00 P.M. i~ ..
Call meeting to order
Roll Call - Board Me~ers: ?atty, Vice-Chai~an; Barton, Bergen,
Hoagland
1. Approve minutes of regular board meeting of January 10, 1979.
2. C~ty of Bakersfield Water Board letter to Kern Delta Water District
and North Kern Water Storage District regardins creation of a ~irst
Point Co~ittee. - BOARD TO APPRO~ AND AUTHORIZE VICE-CHAI~.~;
SIGN.
3. Ditch Eradication and Pipeline Easement Agreements (2):
A) 2,499.2 lineal feet of pipeline installed in Beardsley
Lateral 1-4-0 (B-6A) by Calvin Cheek, Sr. - final
inspection made Dece~er 15, 1979.
B) 712.8 lineal feet of pipeline installed in Beardsley
Lateral 1-2-0 (B-3) by First Baptist Church of Bakers-
field. - BOARD TO ~PRO~ DITCH E~DICATION AG~EMENTS
~D AUTHORIZE VICE-CHAI~N TO SIGN.
~5. BoardStaff Co~entSco=eats ~~10~ '.~ j~/~'~ *Xd?~,
6. Adjournment ~ ~ /Z~ ~~
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JANUARY 31, 1979
4:00 P.M.
{ ~ The meeting was called to order by Vice-Chairman Ratty in the
~ ~, City Hall Caucus Room~at 4:00 P.Mi
The secretary called the roll as follows:
Present: Ratty, Vice,Chairman; Bergen, Hoagland
Absent: Barton ~
Staff Present: Bogart, Chafin, Hansen, Hos.tmyer,'Needham
The minutes from the meeting of January 10, 1979, were approved
as presented, i
A letter from the City of Bakersfield Water Board to Kern Delta
Water District and North Kern Water Storage District. regarding
creation of a First Point Committee was presented to the board.
After a brief discussion Mr. Bergen made a motion that the board
approve the letters and authorize the Vice-Chairman to sign, and
that a copy be mailed to each board member. The-motion was pass-
ed.
The following Ditch Eradication and Pipeline Easement Agreements
were presented to the board for approval to be granted by the
City:
A) 2,499.2 lineal feet of pipeline installed in
Beardsley Lateral 1-0-4 (B-6A) by Calvin Cheek,Sr,
- final inspection made December 15, 1979.
B) 712.8 lineal feet 6f pipeline installed in
Beardsley Lateral 1-2-0 (B-3) by First Baptist
Church of Bakersfield.
After an explanation of the Agreements was given by Water Manager
Chafin, Mr. Hoagland made a motion that both agreements be approv-
ed and the Vice-Chairman authorized to sign. The motion was passed.
Staff Comments
A letter from Major James Gregory Heavilin was presented to the
board requesting use of the City's 2800 acres for use of a Civil
War Reenactment. After discussion Mr. Bergen made a motion that
the staff be instructed to draft an answer for discussion at the
next meeting and that they, ..also, contact Major Heavilin and in-
form him that they are in the process of preparing an answer. The
motion was passed.
John Hansen, Domestic Water Superintendent, reported to the board
that a check had been mailed today to the Kern County Water Agency
in the amount of $60,000.00 for the pump tax covering a six-month
period starting July 1978. The cost is $20.00 per acre foot for
-- our nine (9) wells in the Ashe System.
There being no further business tO come before the board, Vice-
Chairman 'Ratty adJ0urged the meeting at 4:30 P.M.
Li-fida HostmyeY,/SeCret~y
City of Bakersfield W~ter Board