HomeMy WebLinkAbout05/09/79 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MAY 9, 1979
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 May 2, 1979.
2. Scheduled public statements.
3. City of Bakersfield Water Board's letter of response to
Stanley M. Barnes, President; Henry Miller Water District
in regard to Mr. Barnes letter of April 25, 1979 to Thomas
M. Stetson. - FOR BOARD CONSIDERATION.
4. Staff Comments
5. Board Conmne n ts
6. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MAY 9, 1979
4:00 P.M.
The meeting was called to order by Chairman Barton in the City
Hall Council Chambers.
.The secretary called the roll as follows:
Present: Barton, Payne, Bergen, Hoagland
Absent: Ratty
Staff Present: Bogart, Chafin, Hansen, Hostmyer
The minutes from the regular meeting of May 2, 1979, were
approved as presented.
City of Bakersfield Water Board's letter of response to Stanley M.
Barnes, President of Henry Miller Water District in regard to
Mr. Barnes letter of April 25, 1979 to Thomas M. Stetson was pre-
sented to the board for consideration. After discussion of the
letter Mr. Bergen made a motion that the letter be approved, the
Chairman authorized to sign, and copies of the letter be sent to
President's of the Board of Directors for Henry Miller Water
District, Buena Vista Water Storage District, Kern Delta Water
District and Jim Boswell, President of J.G. Boswell Company.
The motion was passed.
.Board Comments
At this time Mr. Bergen made a motion that the board authorize
Stanley C. Hatch, Consulting Attorney for the City to contact
former attorney for the City Ralph Helms to obtain any documents
he might have in his possession t%at should be in the City of
Bakersfield's files. The motion was passed.
There being no further business to come before the board, Chair-
man Barton adjourned the meeting at 4:15 P.M.
J~mes J. ~a~to~, Chairman
City of Bakersfield Water Board
Li~da Hostmy~r, SeCretary
City of Bakersfiel~d Water Board