HomeMy WebLinkAbout08/14/90 CALIFORNIA
WATER AND SANITATION DEPARTMENT
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MEETING NOTICE
A Special Meeting of the City of Bakersfield Water Board will be
held on Tuesday, August 14, 1990 at 5:15p.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 meeting held June 20, 1990.
2. Review and evaluate plans for the Water Operations Center
building. ACTION TO BE DETERMINED BY THE BOARD.
3. Mainline extension agreements between City of Bakersfield and
Oceanic Communities, Inc. FOR BOARD INFORMATION.
4. Mainline extension refund assignments. FOR BOARD INFORMATION.
Ge art, r of Water Resources
POSTED: August 13, 1990
4101 TRUXTUN AVENUE * BAKERSFIELD, CALIFORNIA 93309 * (805) 326-3715
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
TUESDAY, AUGUST 14, 1990
5:15p.m.
The meeting was called to order at 5:28p.m. 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 Brunni to approve minutes of
the meeting held June 20, 1990. Motion passed.
The plans for the Water Operations Center building were brought
before the Board for review and evaluation. Leonard Schroeder (Architect)
and City staff presented three alternative plans for consideration to the
Board. Alternative one involved a list of possible changes to the structure
and landscaping of the building with estimated savings to the City ranging
between $10,000 and $99,925. Alternatives two and three involved re-
designing the building into a rectangular configuration and framing a
flat roof with "Mansard" overhangs. Following discussion, alternatives two
and three were found to be unsuitable. Alternative plan one was then
discussed at length with each item examined in detail. Councilmember
Brunni did not agree with staff and the other Board members regarding the
inclusion of the plastered arch wall between buildings and the proposed
set-back to the conference room. After further discussion, a motion was
then made by Councilmember Peterson for approval of Alternative one with
the recommended cost reductions of $.54,380 and to re-bid the project in
late fall, then bring the results back to the Water Board before proceeding
to the City Council. Motion carried with Councilmembers Salvaggio and
Peterson voting yes and Councilmember Brunni voting no.
Councilmember Brunni made a statement for the record that she objected
to vital information being distributed at the Board meeting that could have
been distributed earlier, which would have allowed Board members more time
to research and ask more informed questions.
For Board information Mr. Core presented three Mainline Extension
Agreements the City has with Oceanic Communities, Inc.
Also, for Board information Mr. Core presented one Mainline Extension
agreement for 22% which had been re-assigned.
The meeting adjourned at 6:45p.m.
Mark Salvaggio, Chairm~n
City of Bakersfield Water Board
Sharon Robison, Secretary
City of Bakersfield Water Board