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HomeMy WebLinkAbout03/01/78 AGENDA WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, MARCH 1, 1978 4:00 P.M. Call meeting to order Roll Call - Board Members: Rogers, Chairman; Barton, Bergen, Hoagland, Ratty 1. Approve minutes of regular board meeting of February 22, 1978. 2. Possible litigation. - FOR DISCUSSION 3. Staff Comments 4. Board Comments 5. Adjournment MINUTES WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, MARCH 1, 1978 4:00 P.M. The meeting was called to order by Chairman Rogers in the City Hall Caucus Room. The secretary called the roll as follows: Present: Rogers, Bergen, Hoagland, Ratty Absent: Barton Paul Leland, Water Superintendent for Kern Delta Water District, also, attended the meeting. The minutes from the regular meeting of February 22, 1978, were approved as presented. The meeting went into Executive 'Session at 4:05 P.M. to discuss possible litigation. The regular meeting was reconvened at 4:15 P.M. For the record pursuant to the Brown Act the action taken by the Water Board was to authorize that the following action be taken upon motion by City Attorney, Kenneth Hoagland. That a lawsuit is authorized against Kern Delta Water District on their proposed sale of water they now have in storage in Isabella Reservoir which we consider to be a violation of the City's water, rights and to inform the Kern County Water Agency of our concern over the matter. Also, to authorize employment of Mr. Ham Enersen to represent the City of Bakersfield in this matter if he is available, and that North Kern Water Storage District and Kern Delta Water District be informed of the action taken by the board in regard to this matter. The motion was passed. Mr. Paul Leland, Water Superintendent for Kern Delta Water District at this time addressed the board relative to the matter of the Truxtun Avenue crossing being installed in the Carrier Canal2 In Kern Delta's opinion this is being done at a very poor time as far as the irrigation season is concerned and the only thing that is taking some of the pressure off in their district of not being able to receive water are the rains and floods that we have had recently. Mr. Leland stated that the City.Department of Water had been very cooperative about trying to get water in from the river, however, he feels the Department of Public Works did not make Kern Delta aware of this culvert closing until essentially the last minute. staff, Commen~s Mr. Bergen stated that he had discussed the matter of the Carrier Canal briefly with John Chafin. The City's ownership is 51%, but inasmuch as it is used by other entities the canal should not be closed without prior notice to the Water Board. The Water Board could make other using departments aware of the intentiOn to close the Carrier Canal. After a brief discussion by'the board Mr. Hoagland made a motion that the Public Works Department get the contractor to put a bypass in immediately. After further discussion Mr. Hoagland withdrew his motion. Mr. Bergen made a motion that the board request John Chafin contact the Public Works Department and the property owners that are affected and work the matter out and report back to the board at the next meeting The mo%ion was carried. ' There being no further business to ~come before the board, Chair- man Rogers adjourned the meeting at 4:28 P.M. L~ih~a' HO~m~er~,~ Se'c~etary City of Bakersfield Water Board