HomeMy WebLinkAbout10/24/79 A G E N D A
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, OCTOBER 24, 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 October 3, 1979.
2. Schedule Public Statements.
3. Input to Kern County Cloud Seeding Program - FOR BOARD
CONSIDERATION.
4. Letter from David A. Head, Supervisor Second.District County of
Kern asking for input regarding Kern County Water Agency Budget
Review - FOR BOARD CONSIDERATION.
5. Letter from George Nickel, Jr. regarding City's 2,800 Acre Spreading
and Extraction Conceptual Outline - BOARD TO RECEIVE AND FILE.
6. Staff Comments
7. Board Comments
8. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, OCTOBER 24, 1979
4:00 P.M.
The meeting was called to order by Vice-Chairman Payne in the
City Hall Manager's Conference Room.
The secretary called the roll as follows:
Present: Payne,. RattY, Hoagland
Absent: Barton, Bergen
Staff Present: Chafin, Bogart, Hansen
The minutes from the meeting of Ootober 3 1979 'were approved as
presented. ' '
Water Manager Chafin informed the board that he had received a
call from the Kern County Administrative Office asking for the
City's input regarding cloud seeding in Kern County. The board
authorized the Water Manager to request an opinion from Thomas
Stetson regarding the effectiveness of present day cloud seeding.
A letter to ,Mr. Bergen from Supervisor David A. Head, regarding
the Kern County Board of Supervisors authority and jurisdiction
over the budget of the Kern County Water Agency was presented to
the board. The board agreed the item be researched and additional
information compiled for later discussion
A letter from George Nickel, Jr. to James J. Barton, regarding
City's 2800 Acre Spreading and Extraction Conceptual Outline
was presented to the board. Mr.~ Ratty made a motion that the
letter be received and placed on file. The motion was passed.
Staff Comments
Mr. Bogart presented to the board a letter to Paul I. Enns,
President, Rosedale-Rio Bravo Water Storage District. The purpose
of this letter is to inform Rosedale-Rio Bravo that effective
February 1, 1980 the City will be terminating the present contract,
Agreement #78-04 W.B., regarding operation and maintenance of the
Rosedale System. Board approved and authorized Vice-Chairman to
sign. ·
There being no further business to come before %he board, Vice-
Chairman Payne adjourned the meeting at 4:15 P.M.
Thomas A. Payne, Vi~e-C~airman
City 6f Bakersfield Water Board
,,~/~ .... /..__ I / "_/
Sherry Sears,' Acting Secretary
City of Bakersfield Water Board