HomeMy WebLinkAbout06/13/79 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 13, 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 30, 1979.
2. Scheduled Public Statements.
3. Draft of Concepts regard.i~ spreading and recovery operations~
within City's 2800 acre ~in. - FOR BOARD CONSIDERATION.
4. Draft of Proposal to allow North Kern Water Storage District to
exchange "bucket for bucket" its Calloway Kern River water for
and equal amount of Kern County Water Agency I.D.#4 Cross Valley
canal water. The purpose of this exchange is to provide a better
quality Kern River supply to the I.D.#4 treatment plant. - FOR
BOARD CONSIDERATION.
5. Application to the State of California Department of Health for
an, application to operate the City's Domestic Water Enterprise. -
BOARD TO CONSIDER, IF APPROVED SUBMIT TO CITY COUNCIL.
6. Memorandum to Water Board from John Hansen requesting permission
to write-off bad debts and submit them for collection. - IF BOARD
APPROVES, AUTHORIZE STAFF TO PROCEED.
7. Staff Comments
8. Board Comments
9. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 13, 1979
4:00 P.M.
The meeting was called to order by Chairman Barton in the City
Hall Caucus Room.
The ~ecretary called the roll as follows:
Present: Barton, Ratty, Bergen, Hoagland
Absent: Payne
Staff Present: Chafin, Hansen, Hostmyer
Others Present: Tom Clark, Nickel Enterprises
The minutes from the meeting of May 30, 1~979, were approved as
presented.
Item number three (3) was withdrawn from the agenda.
A Draft of Proposal to allow North Kern Water Storage District
to exchange ,bucket for bucket" its Calloway Kern River water
for an equal amount of Kern County Water Agency I.D. #4 Cross
Valley Canal water was presented to the board for consideration.
Water Manager Chafin explained that the purpose of this exchange
is to provide a better quality Kern River supply to the I.D. #4
treatment plant. Mr. Bergen made a motion that the Letter Agree-
ment be approved with the amendment recommended
by
Mr.
Hoagland
added on page two (2), the motion was passed. Amended as follows:
It is understood that this does not in anyway
affect the Agreement No. 76-89 between the City
of Bakersfield and North Kern Water Storage District.
An application to the State of California Department of Health
for an application to operate the City"s Domestic Water Enter-
prise was presented to the board by John Hansen Domestic Water
Superintendent. Mr. Bergen made a motion that the application
be approved and submitted to the City Council. The motion was
passed. ~
A memorandum from John Hansen to the Water Board requesting per-
mission to write-off bad debts and submit them for collection
was brought before the board. Mr. Hoagland made a motion that
the list be turned over for collection to H.P. Sears Company, Inc.
The motion was passed.
Staff Comments
John Hansen gave an update on his meetings with the Fairhaven
Industrial Fire Protection District.
Mr. Ratty questioned the status Of the Main Line Extension Agree-
ments between the City and Tenneco Realty Development and was
brought up to date on the agreements by John Hansen.
Board Comments
Mr. Bergen informed the board that Bill Parks of Mohawh Petroleum
had talked with him regarding his interest in a backup supply of
water in the Fairhaven area.
There being no further business to come before the board, Chair-
man Barton adjourned the meeting~% 4:30 ~M.~ · ~_~
~/4/~ ~ J ~//~?fi/~/~ J~es J. B~frton, ' h~ai~an
~hdaHostmyerl,~ Sec~ta'ry . City of Bakersfield Water Board
city of Bakersfield~Water Board ·