HomeMy WebLinkAbout04/21/04 B A K E R S F I E L D
WATER BOARD
Mark C. Salvaggio, Chair
David Couch, Vice Chair
Harold Hanson
CITY OF BAKERSFIELD
WATER BOARD - REGULAR MEETING
Wednesday, April 21, 2004 - 4:30 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
AGENDA
1. CALL MEETING TO ORDER
2. ROLL CALL
3. MINUTES
A. Minutes of the February 18, 2004 meeting for approval - For Board Review and
Action
4. PUBLIC STATEMENTS
5. KERN RIVER LEVEE DISTRICT
A. Encroachment Permit for Kern Health Systems located at 9700 Stockdale Highway-
For Board Information
6. REPORTS
A. Kern River Operations Report
7. OLD BUSINESS
A. Update on request to Kern County Water Agency for treated Water to serve
Northwest Bakersfield - For Board Information
WATER BOARD AGENDA PAGE 2
APRIL 21, 2004
8. NEW BUSINESS
A. City of Bakersfield Agricultural Water Price and Sand Sale Schedule - For Board
Review and Action
B. Independent Contractor's Agreement with Herbert Dodd Investigations & Patrol- For
Board Review and Action
9. MISCELLANEOUS
10. WATER BOARD STATEMENTS
11. CLOSED SESSION
A. None
12. ADJOURNMENT ~
Florn Core
Water Resources Manager
POSTED: April '16~ 2004
S:\WB MINUTES 2004\WBAGENDAApr2104,doc
MINUTES OF THE REGULAR MEETING
OF THE
WATER BOARD - CITY OF BAKERSFIELD
Wednesday, April 21, 2004 - 4:30 p.m.
Water Resources Building Conference Room
1000 Buena Vista Road, Bakersfield, CA 93311
1. CALL MEETING TO ORDER
The meeting was called to order by Chairman Salvaggio at 4:30 p.m.
2. ROLL CALL
Present: Chairman Salvaggio, Members Couch, Hanson
Absent: None
3. MINUTES
A. Minutes of the February 18, 2004 Regular Meeting for approval.
Chairperson Salvaggio requested staff provide the Water Board members with
.... copies of the notice of hearing regarding the rate increase. Water Resources
.. Manager Plorn Core provided the notice.
Motion by Hanson to approve the minutes. APPROVED.
4. PUBLIC STATEMENTS
None.
5. KERN RIVER LEVEE DISTRICT
A. Encroachment Permit for Kern Health Systems located at 9700 Stockdale Highway.
Florn Core, Water Resources Manager, stated Kern Health Systems installed
covered parking within the easement without permission. They have been notified
by the City Attorney's office to remove the structure. They will be filing for an
encroachment permit to keep the structure. The City will attach conditions to the
encroachment permit and also request liability insurance. No action taken.
6. REPORTS
A. Kern River Operations Report
Steve Lafond, Hydrographic Supervisor gave a brief update.
Bakersfield, Califomia, April 21, 2004 - Page 2
7. OLD BUSINESS
A. Update on request to Kern County Water Agency for treated water to serve
Northwest Bakersfield.
Flora Core, Water Resources Manager, gave a brief update, stating he will be
meeting with the consulting engineer. We are leaning towards an Agency project,
which will have several water sources. He submitted a proposal to the Agency via
e-mail that will further decrease the City's cost. No action taken.
8. NEW BUSINESS
A. City of Bakersfield Agricultural Water Price and Sand Sale Schedule.
Motion by Couch to approve the City of Bakersfield AgriCultural Water Price
and Sand Sale Schedule effective May l, 2004. APPROVED
B. Independent Contractor's Agreement with Herbert Dodd Investigations & Patrol.
Hanson suggested the investigation and patrol services agreement be sent out
to bid next year.
Motion by Hanson to approve agreement. APPROVED.
9. MISCELLANEOUS
None.
10. WATER BOARD STATEMENTS
None.
11. CLOSED SESSION
None
12. ADJOURNMENT
Motion by Salvaggio to adjourn the meeting at 4:56 p.m.
Mark S alvag g i6"-JCh alfr~
City of Bakersfield Water Board
Bobbie Zarag~,~, Secretary,/~
City of Bakersfield Water' Boar-d