HomeMy WebLinkAbout04/26/78 A G~E'.N D A
WATER BOARD - CITY OF B~./~ERSFIELD
WEDNESDAY~ APRIL 26, 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 April 12, 1978.
2. Mainline Extension Agreements - BOARD TO AUTHORIZE THE WATER ~{ANAGER
TO SIGN FOR THE CITY.
3. Quitclaim Deed from Elwood Champness and Ouida Champness, husband
and wife, as joint tenants to City of Bakersfield for easement on
the Beardsley Canal 1-1-0. Section 22, Township 29 South, Range
27 East~ M.D.B. & M. ~BOARD TO APPROVE QUITCLAIM DEED AND AUTHORIZE
THE CHAI~WiAN TO SIGN.
4. "Memorandum of Understanding" between Cawelo Water 'District and
North Kern Water Storage District concerning the immediate en-
largement of the Beardsley Canal. - BOARD TO APPROVE AND AUTHORIZE
THE CHAI~LAN TO SIG~.
5. Staff Comments
6. Board Con~nents
7. Adjournment
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, APRIL 26, 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, Barton, Bergen, Ratty
Absent: Hoagland
Tom Stetson, Consulting Engineer for the City, Ken Deitz, Asso-
ciate Engineer, Stetson Engineers, Inc., and Paul Leland, Super-
intendent for Kern Delta Water District, also, attended the
meeting.
The minutes from the regular meeting of April 12, 1978, were
approved as presented.
lmA motion by Mr. Bergen that the Department of Water Manager be
authorized to sign Mainline Extension Agreements was approved
unanimously. The form is to be approved by the City Attorney.
On each approval a copy will be filed with the Finance Depart-
ent. The motion was carried.
~A Grant of Easement from Elwood Champness and Ouida Champness,
husband and wife, as joint tenants to City of Bakersfield for
easement on the Beardsley Canal 1-1-0. Section 22, Township
29 South, Range 27 East, M.D.B. & ~. was presented to the board
for acceptance. After a brief description of the easement was
given by Gene Bogart, Mr. Barton made a motion that the Qui~-
claim Deed by the City releasing the ·old existing easement be
approved and the Chairman authorized to sign. The motion, was
carried.
A "Memorandum of understanding" between Cawelo Water District
and North Kern Water Storage District concerning the immediate
enlargement of the-Beardsley Canal was presented to the board.
Mr. Bergen made a motion that the "Memorandum of Understanding"
be approved with the following conditions outlined by Tom Stetson,
"Use by Cawelo for transportation of water in the Beardsley
Canal shall be limited to the existing State Project Water under
its contract with the Kern County Water Agency and/or Kern River
Water under its contract with the City of Bakersfield." This
condition shall be prepared by the City Attorney~'s office. The
motion was carried.
Board~Com~ents
Chairman Rogers informed the board that he had received a telephone
call from Rollie Moore, Manager of the Water'.·Association of'Kern
County, informing him that he had talked with the Water Manager
for Contra Costa County and he had extended an invitation for
Don Rogers to attend a meeting on May 8th and 9th for discussion
of mutual problems including the proposed Peripheral Canal. A
motion was made by Mr. Barton that Don Rogers be authorized to
attend this meeting and the funds for expenses be taken from the
Department of Water Budget. The motion was carried, with Rogers
abstaining.
There being no further business to come before the board, Chair-
man Rogers adjourned the meeting at 4:50 P.M.
L~hda Hostmyer, Secretary
City of Bakersfield Water Board