HomeMy WebLinkAbout05/02/79 A G E N D:A
WATER BOARD - CITY OF BAKERSt'£ELD
WEDNESDAY, ~{AY 2, 1979
4:00 P.M.
Call meeting to order
Roll Call - Board Membars: Barton, Chairman; Payne, Ratty, Bergen,
Hoagland
1. Approve minutes of regular board meeting of March 28, 1979.
2. Scheduled public statements.
3. City of Bakersfield Position Paper Presentation To California
Water Commission. - FOR BOARD CONSIDERATION.
4. Agreement between Southgreen Partners; Cutbirth, Sill, Caratan,
and Camp; and City covering installation of 12-inch A.C. water
main on the north side of ~ing Avenue from New Stine Road west
for 1327 feet. - BOARD TO CONSIDER: IF BOARD APPROVES, AUTHORIZE
CHAI~4A~ TO SIG~.
5. ~4ainline Extension Agreements with Tenneco Realty Development
Corporation. - BOARD TO CONSIDER: IF BOARD APPROVES, AUTHORIZE
CHAIRMAN TO SIGN.
6. Staff Comments
a. Fairhaven Fire Protection District update.
b. Domestic Water Enterprise 3rd Quarter Operating
Statement fiscal year 1978-79.
7. Board Comments
8. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MAY 2, 1979
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~ Vice-Chairman, 'Ratty, Bergen, Hoagland
Absent: Barton
Staff Present: Chafin, Hansen, .Hostmyer, Needham, Oberholzer
The minutes from the regular meeting of March 28, 1979, were
approved as presented.
A Statement On Behalf Of The~ City Of Bakersfield Water Board
For Presentation Before The State Water Commission By Thomas M.
Stetson, Consulting Engineer was Presented to the Board for
consideration. After review and discussion of the Position
Paper,Mr. Hoagland made a motion that it be adopted by the board
and presented to the Commission on Friday, May 4, 1979 at the
hearings in the City Hall Council Chambers. The motion was passed.
At this time a letter from Thomas M. Stetson to Stanley M. Barnes,
president; Henry Miller Water District regarding the City of Bakers-
field Water Board's Statement of Policy Regarding Water Resources
Management in the Kern County Portion of San Joaquin Valley was
presented to the board for information by Water Manager Chafin.
An Agreement between Southgreen Partners; Cutbirth, Sill,· Caratan,·
and Camp; and City covering installation of 12-inch A.C. water
main on the north side of Ming Avenue from New stine Road~west
for 1,327 feet was presented to the board by John Hansen, Domestic
Water Superintendent for consideration. After a brief discussion,
upon a motion by Mr. Bergen which was passed, the Agreement was
approved and the Vice-Chairman authorized to sign.
Mainline. Extension Agreements with Tenneco Realty Development
Corporation for the following Tracts was presented to the board
for consideration:
TRACT NUMBERS
3883
3884
PM4110
3942
3940
3941
3893·
3894
3900
3903
3944
3887
3955
At this time a brief explanation of the above was given bY John
Hansen. Mr. Hoagland made a motion that the Agreements be approved
and the Chairman authorized to sign, also, th.at the Agreements be
approved as to form by the City Attorney and Countersigned by the
~Finance DirectQr.· .The motion was passed. .Mr. Hoagland made a
motion that in the future the Agreements be executed administra-
tively and signed by Mr. Needham, Fire and Development Services
Director. The motion was passed.
staff Comments
At this time a short review of activities relating' to the Fair-
haven Fire Protection DistriCt and the area immediately adjacent
soUth of Rosedale Highway was given by Mr. Needham.
At this time the Domestic Water Enterprise 3rd Quarter Operat-
ing Statement fiscal year 1978-79 was presented to'the board
for review. The City of Bakersfield Domestic Water Enterprise
Budget Fiscal Year 1979-80 was, also, presented to the board
by. John Hansen. Mr. Hansen distributed for the board's review
an-article from the Herald EXaminer ~h-ow~'n~~ a comparison of
water rates for the City of Bakersfield which were~incorrect.
Mr. Bergen at this time suggested that the staff send a letter
to the Herald Examiner pointing~oUt that their facts were erro-
neous and that the actual figures for the City of Bakersfield'
and California Water Serive be reprinted. At this time after
a detailed outline of the budget was given by Mr. Hansen, upon
a motion by Mr. Ratty which was passed, the budget~was approved
and copies are to be submitted to the City Council.
There being no further business to come before the board, Vice-
Chairman Payne adjourned the meeting at 5:05 P.M.
J. ~arton, Chairman
CitY of Bakersfield Water Board
Linda Hostmyer, Secretary
City of Bakersfield Water Board