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Home My WebLink About04/02/90 "' COMMUNITY SERVICES DEPARTMENT PAUL DOW, Manager GENE BOGART, Director of Water Resources FLORN CORE, Assistant Director of Water Resources *'~ FRANK FABBRI, Parks Superintendent, 326-3117 JIM LEDOUX, Recreation Superintendent, 326-3701 MIKE SIDES, Sanitation Superintendent, 326-3114 IqEETING NOTICE ................. A Special Meeting of the City of Bakersfield Water Board will be held on Monday, April 2, 1990, at 5:00p.m., in the Water Resources Conference Room, 4101 Truxtun Avenue, Bakersfield. Call meeting to order. Roll Call- Board Members: Salvaggio, Chairman; Peterson; Brunni The following items will be discussed: 1. Approve minutes of Special Meeting held November 14, 1989. 2. Set day, time and place for regular Water Board meetings. 3.Domestic Water main extension agreement with Panama-Buena Vista School District - FOR BOARD ACTION and RECOMMEND~kTION TO CITY COUNCIL. 4. Service agreement between North Kern Water Storage District, City and Atlantic Richfield Company (successor to Tenneco 0il, Inc.) - FOR BOARD ACTION and RE- COMMENDATION TO CITY COUNCIL. 5. Agreement for sale of non-Kern River water to Cawelo Water District. FOR BOARD ACTION. 6. Ditch Eradication and Pipeline Easement Agreement with ARB, Inc. for portion of 1-1-0 ditch located between Patton Way and Alken Street. FOR BOARD ACTION. 7. Proposed amendment to Agreement No. 78-12 WB with Olcese Water District regarding the 13-year water supply requirements to the 01cese area. FOR BOARD ACTION and RECOMMENDATION TO CITY COUNCIL. 8. Update on draft agreement with State Department of Water Resources and Kern County Water Agency to spread and bank water in City's 2800 Acre Recharge Facility. FOR BOARD DISCUSSION. 9. City response to draft "Urban Bakersfield Water Supply Plan for Improvement District No. 4." FOR BOARD ACTION. 10. Mainline extension agreement between City of Bakersfield and DeWalt-Porter Civil Engineering. FOR BOARD INFORMATION. 11. Mainline extension refund assignment. FOR BOARD INFORMATION. 12. Adjournment. Gene Bog~rt, Dir}ctor of Water Resources POSTF. D: March 30, 1990 4101 TRUXTUN AVENUE - BAKERSFIELD, CALIFORNIA 93309 ° (805) 326-3715 SPECIAL MEETING WATER BOARD - CITY OF BAKERSFIELD MONDAY, APRIL 2, 1990 5:00 P.M. WATER RESOURCES CONFERENCE ROOM 4101 TRUXTUN AVENUE The meeting was called to order at 5:20pm by Councilmember Salvaggio in the Water Resources Conference Room. The roll was called as follows: Present: Salvaggio (Chairman); Peterson, Brunni A motion was made by Councilmember Peterson to approve the minutes of the Special Meeting held November 14, 1989. Motion passed. The subject of setting a day and time for future Water Board meetings was brought before the Board. It was decided that all future regular Water Board meetings would be held on Wednesday at 5:15pm. A motion for approval was made by Councilmember Brunni. Motion passed. The Domestic Water Main Extension Agreement with the Panama-Buena Vista Union School District was brought before the Board by Mr. Core. Due to problems the School District is having with their own water system they have opted to have this Agreement with the City. At District's expense, this Agreement would provide both domestic and fire protection service to the School District's property for present and future use. After some discussion, Councilmember Brunni made a motion to recommend approval by City Council. Motion passed. Mr. Core presented before the Board the Service Agreement between North Kern Water Storage, City and Atlantic Richfield Company, which is an amendment to an existing agreement. The main reason for this amendment is due to a change in ownership; also, several other changes were made to bring the Agreement more in-line with the State's discharge permit require- ments by the oil company. Councilmember Peterson made a motion to recommend approval by City Council. Motion passed. The Agreement for sale of non-Kern River Water to Cawelo Water District was presented before the Board by Mr. Core. This Agreement is a renewal with some changes. After a brief discussion, a motion was made for approval by Councilmember Brunni. Motion passed. The Ditch Eradication and Pipeline Easement Agreement with ARB, Inc. was brought before the Board by Mr. Core. This Agreement allows ARB, Inc. to cover a portion of open ditch and replace it with a 54" reinforced concrete pipeline. This is at no cost to the City, in fact, there would be a savings involved because of reduced maintenance involved on the pipeline and would eliminate the hazard of an open ditch. A motion was made by Councilmember Peterson to recommend approval by City Council. Motion passed. Mr. Bogart presented before the Board the proposed amendment to Agreement No. 78-12 W.B. with Olcese Water District. Upon a formal contract commitment from Nickel Enterprises, this Agreement would allow Olcese Water District to use the Carmel Water rights, two water wells and the minimum average yield of riparian water rights available to Olcese lands as alternate water supplies to the 'Olcese area. This would firm-up the 13-year water supply requirement of Olc~se W.D. by committing these additional water sources to serve the Olcese area. After lengthy discuSsion, a motion was ~made by Councilmember Peterson to recommend approval by City Council. Motion passed. Mr. Bogart presented to the Board an update on the draft agreement with the State Department of Water Resources and the Kern County Water Agency. This item was discussed at length and will be brought back before the Board in the future after the State completes its Environmental Impact Report on the prOject. The City's response to draft "Urban Bakersfield Water Supply Plan for Improvement District No. 4" was presented before the Board by Mr. Bogart, as stated in the letter by the City's Consulting Engineer, Mr. Thomas Stetson. After discussion, the Board concurred with Mr. Stetson's conclusions and recommendations and a motion was made by Councilmember Brunni to authorize sending Mr. Stetson's letter to the Kern County Water Agency. Motion passed. For Board information Mr. Core presented one Mainline Extension Agreement with DeWalt-Porter Civil Engineering. Also, for Board information Mr. Core presented one Mainline Extension Agreement Assignment which added Cole Lester, Trustee, to the agreement with PROFSERV PENSION PLAN. The meeting adjourned at 6:32pm. City of Bakersfield Water Board Sharon Robison, Secretary City of Bakersfield Water Board