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HomeMy WebLinkAbout04/20/93 WATER BOARD M a r k S a 1 v agg i o, Chair C on ni Brunn i, Vice-Chair D a n i e i J. K.a n e SPECIAL MEETING TUESDAY, APRIL 20, 1993 WATER RESOURCES CONFERENCE ROOM 1000 BUENA VISTA ROAD 5:15P.M. Call meeting to order. Roll Call - Board Members. 1) Approve minutes of Special Water Board meeting held March 16, 1993. 2) Annexation to City Domestic Water Service Area (Ashe Water). FOR BOARD ACTION and RECOMMENDATION TO CITY COUNCIL. 3) The SWRCB Decision 1630 shelved by request of Governor. FOR BOARD INFORMATION. 4) Adjournment. TOUR OF CITY'S 2800 ACRE GROUNDWATER RECHARGE PROJECT. PAUL DOW, MANAGER POSTED: April 19, 1993 1000 BUENA VISTA ROAD · BAKERSFIELD, CALIFORNIA 93311 ,, (805) 326-3716 SPECIAL MEETING WATER BOARD - CITY OF BAKERSFIELD TUESDAY, APRIL 20, 1993 5:lSP.M. The meeting was called to order by Boardmember Brunni at 5:24P.M. in the Water Resources Conference Room. Present: Brunni, Vice-Chair; Kane Absent: Salvaggio, Chair A motion was made by Boardmember Kane to aPprove the minutes of the Special Meeting held March 16, 1993. The annexation to City Domestic Water Service Area (Ashe Water) was presented before the Board by Mr. Florn Core. The area to be annexed is approximately 5,000 acres, one portion consists of two parcels which are the property of Castle and Cooke; the remaining parcel is the City of Bakersfield's 2800 Acres. Boardmember Brunni said that she was unable to vote on this item due to a conflict of interest on a portion of the property. Larry Lunardini, the City Attorney,. recommended that the properties for annexation be separated and become two items to be presented before the Board for their approval and recommendation to the City Council. The Water Board will vote on one portion of this annexation and the other portion which is the southerly portion will be sent to full Council with no recommendation due to lack of a quorum. Mr. Core stated that there was also one other Small piece of property, containing approximately. 16 acres, which was part of the Laborde annexation. The landowners have requested water service from the City due to the Vaughn Water Company not having the capacity to adequately serve. Vaughn Water Company would de-annex this from their service area and the City will annex this .property to the City's Domestic Service area. Boardmember Kane made a motion to recommend the annexation of those portions the Board can vote on to the Domestic Water gervice area minus the southerly portion. Motion carried. Mr. Gene Bogart presented before the B°ard information that the proceedings on SWRCB Decision 1630 has been shelved by request of the Governor. A letter of thanks to the Governor is now being circulated for signature by the Mayor and full City Council. Mr. Bogart commented that the Endangered Species Act will be the major focus now and it's going to be a difficult one to work around due to the strict regulations it will create on Delta pumping. Boardmember Brunni said she made a presentation before a group at the League of California Cities regarding the 2800 Acres and what the Department of Fish and Game is attempting to do to restrict water projects. A motion to adjourn was made by Boardmember Kane at 5:52P.M. The Water Board Members and staffleft for a scheduled tour of the 28'00 Acre Groundwater Recharge Project. Mark Salvaggio, Chair City of Bakersfield Water Board Sharon Robison, Secretary City of Bakersfield Water Board 2