HomeMy WebLinkAbout08/29/79 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNEDSAY, AUGUST 29, 1979
4:00 P.M.
Call meeting to order ~art~, P~ne at'tv~~
Roll Call - Board Members: Chairman; , Bergen
Approve minutes of regular meeting of July 18, 1979.
Scheduled Public Statements
Report on Fairhaven Industrial Fire Protection District. -ACTION TO
BE DETERMINED BY THE BOARD. A ~L~c~./~/~., ,
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~ ~P~O~S,~UT~O~Z~ ~TAF~O ~RO~E~D. ~~ ~~~
~. Staff Co~en ts
6. Board Co~en ts
7. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, AUGUST 29, 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, Ratty, Bergen, Hoagland
Absent: Barton
Staff Present: Chafin, Hansen, Hostmyer, Needham, Oberholzer
The minutes from the meeting of July 18, 1979, were approved
as presented.
Agreement between Gerald D. Dodd and City of Bakersfield Water
Board for Guard Services on City owned Canals and property was
brought before the board for approval. Mr. Bergen made a motion
that the agreement be approved and the City Water Manager auth-
orized to sign, also, that the staff come back to the board with
a comparison of guard service rates. The motion was passed.
A report on Fairhaven Industrial Fire Protection District was
given by Dennis Needham and John Hansen. Also, presented to
the board at this time for concept approval was a draft agreement
between the City of Bakersfield and Fairhaven Industrial Fire
Protection District. Mr. Needham at this time requested that
the staff be directed to continue negotiations on this agreement.
Mr. Ratty made a motion that the negotiations~ be continued by
the staff. The motion was passed.
Item number four (4) was deferred from the Agenda.
There being no further business to come before the board, Vice-
Chairman Payne adjourned the meeting at 4:25 P.M.
J(a~es J. (Barton, Chairman
City of Bakersfield Water Board
City of Bakersfield Water Board