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HomeMy WebLinkAbout07/18/79.... AGENDA WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, JULY 18, 1979 4:00 P.M. Call meeting to order ' · · -" / ' ~.. I ' .' Roll Call - Board Members: Barton, Chairman; Payne, Ratty',' Bergen, ~ . Hoagland 1. Approve minutes of regular board meeting of June 13, 1979. 2. Scheduled Public Statements. 3. City Water Board response to Rosedale-Rio Bravo Water Storage District letter of June 20, 1979 regarding co~unents about City's "Statement of Policy Regarding Water Resources Management in Kern County..." dated March 7, 1979. - BOARD TO CONSIDER LETTER OF .RESPONSE. IF BOARD APPROVES, AUTHORIZE CHAIRMAN TO SIGN. 4. Draft of Concepts regarding spreading and recovery operations within City's 2800 acre basin. - FOR BOARD CONSIDERATION. 5. City Water Board to receive and review remarks made by Mr. Andy Milinich to the City Council on June 27, 1979 regarding the dust and traffic problem occuring behind Park Stockdale just north of the Carrier Canal. - FOR BOARD P~EVIEW AND CONSIDEP~ATION. 6. Plans and Specifications for a new building to shelter the existing booster pump station at Pumping Plant No. 1 on Ashe Road. California Water Service Company has advised that a building is needed to provide shelter for the booster pumps electrical equipment and other appurtenances. Estimated cost of this structure is $15,000 and funds are available in the Maintenance Budget. Staff supports this recommendation. - AUTHORIZATION TO ADVERTIZE FOR BIDS. 7. Staff Comments 8. Board Comments 9. Adjournment , M. I/'N U T E S WATER BOARD-' CITY OF BAKERSFIELD WEDNESDAY, JULY 18, 1979 4: 00 P.M. The meeting was called to order by Chairman~Barton in the City Hall Engineering Conference Room. The Secretary called the~roll as~follows:~ Present: Barton, Ratty, ~Bergen, Hoagland Absent: Payne . i · Staff Present: Bogart, Chafin, Hansen, Hatch, Hostmyer, Needham, Stetson~ Others Present: Mary CollUp, District Manager; RoSedale-Rio Bravo Water Storage District The minutes from the meeting of June 13, i979, were approved as presented. City Water Board response to Rosedale-Rio Bravo Water Storage District letter of June 20, 1979,~regarding comments about City's "Statement of Policy Regarding Water ReSources Management in Kern County...". dated March 7, 1979, was presented for board consideration. After discussion~by board and staff upon a motion by Mr. Hoagland, which was passed the letter was approved and the Chairman authorized to~ sign.' Draft of Concepts regarding spreading and recovery operation within the City's 2800 acre basin was presented to the board for considera- tion by Stanley C. Hatch, ConSulting Attorney fOr 'the City. At this time a lenqthy discussion followed between ~board and staff regarding the conceptual outline. Mr. Ratty made a motion that th~ Draft of Concepts be.approved. The~motion was passed. A transcript of remarks made by Mr. Andy Milinich to the City Council on June 27, 1979, regarding dust and traffic Problem occuring behind Park Stockdale just north~of the~ Carrier Canal was presented to the board.for review, water Superintendent Bogart gave a'progress report on what was.being done by the Department of Water to eliminate this. problem, He suggested that a full time employee.be hired to patrol~the area in question. Mr. Hoagland made a motion that the transcript'be received and placed on file. The motion waS-passed. Mr./ Bergen at this time made amotion that a securitY'guard be hired for'this position and the staff was instructed to consult with'the Police Department regarding this' position. 'The motion was passed.' Plans and Specifications for a new building to Shelter the exist- ing booster pump station at Pumping Plant. No' .1 on Ashe Road was presented by John Hansen, DQmestic Water Superintendent, Calif- ornia Water Service Company has advised that a building is need- ed to provide shelter for the booster pumps electrical equipment and other appurtenances. Estimated cost of this structure is $17,000.00 and funds are ava'i~l~ble in the maintenan~ce budget. Mr. Hoagland made a motion that the Domestic Water Department be~authorized to advertize for bids. The ~mOtion~as passed. staff Comments Dennis Needham and John Hansen presented to the board an Operation Study of the Domestic Water System consisting"of a.preliminary study of the City's cost of operating the City's Domestic Water System as compared to California Water Service Company costs. There being.no further business to come before the board, Chair- man Barton adjourned the meeting at 5:20 P.M. ThOmas A. Payne, Vice'Chairman City of Bakersfield Water Board Lihda Hostmyer, Secretary " City of Bakersfield Water Board .