HomeMy WebLinkAbout08/03/89 COMMUNITY SERVICES DEPARTMENT * '~--*--~
,;
PAUL DOW,~Manage~
GENE BOGART, DireCtor of Water Resources
FLORN CORE, Assist'hnt Director of Water Resources
FRANK FABBRI, Parks Superintendent, 326-3117
JIM LEDOUX, Recreation Superintendent, 326-3701
MIKE SIDES, Sanitation Superintendent, 326-3114
MEETING NOTICE
A Special Meeting of the City of Bakersfield Water Board will be held
on Thursday, August 3, 1989, 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, Ratty
The following items will be discussed:
1. Approve minutes of August 3, 1988 and 'June 1, 1989.
2. Proposed annexations to City Domestic Water Service area. (FOR
BOARD ACTION).
3. Draft agreement between City of Bakersfield, State of California
(Department.':of;:.: Water Resources) and Kern County Water Agency to
spread and bank water in City's 2800 Acre recharge facility.
(First draft - FOR BOARD DISCUSSION).
4. Request by Michael J. Hong, 1100 Mohawk Partnership, to convert
approximately 220 lineal feet 'of the Carrier Canal located east
of Mohawk Street to conc=ete box culvert. (FOR BOARD ACTION).
5. Selection of architectural firm to provide plans and specifications
for Water Operations Office to be located adjacent to the River
Canal at Buena Vista Road. (FOR BOARD ACTION).
6. Update on' revised contract with California Water Service Company. (FOR BOARD DISCUSSION).
7. Mainline extension refund assignments. (FOR BOARD INFORMATION).
8. Adjournment ·
Gene Bogalt, ~irlctor of Water Resources
Posted: August 2, 1989
4101 TRUXTUN .AVENUE · BAKERSFIELD, CALIFORNIA 93309 ° (805) 326-3715
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, AUGUST 3, 1989
5:00 P.Mo
WATER RESOURCES CONFERENCE ROOM
4101 TRUXTUN AVENUE
The meeting was called to order by Councilman Salvaggio in the
Water Resources Conference Room.
The roll was called as follows:
Present: Salvaggio (Chairman); Ratty
Absent: Peterson
Councilman Ratty made a motion for approval of the minutes of
August 3, 1988 and June 1, 1989. Motion passed.
Proposed annexations to the City's Domestic Water Service Area
were brought before the Board by Mr. Core. Landowner and developer
requests for water service have necessitated the need to expand the
City's Domestic Water System boundaries to encompass lands that will
be developed in the near future.· The lands to be included in the
service area were described by Mr. Core and depicted on a map that
was included in the Board packet. After discussion, Councilman Ratty
made a motion that the Water Board recommend City Council to adopt a
Resolution to amend the boundaries of the City Domestic Water Service
System. Motion passed.
Mr. Bogart presented before the Board, for discussion, the draft
agreement between the City of Bakersfield; State of California (De-
partment of Water Resources) and the Kern County Water Agency to spread
and bank water in the City's 2800 Acre recharge facility. The staff
and Mr. Tom Stetson (Consulting Engineer) explained the text of the
agreement and discussed with the Board what the City expects and hopes
to achieve with ~he Other parties.
The request by Michael J. Hong to convert approximately 220 lineal
feet of the Carrier Canal located east of Mohawk Street to a concrete
box culvert was brought before the Board by Mr. Bogart. After a brief
discussion, a motion for approval was made by Councilman Ratty. Motion
passed.
Staff presented proposals submitted by Leonard J. Schroeder, A.I.A.;
Renfro-Russell & Associates, Inc.; Robert F. Stuhr, Inc.; and B.F.G.C.
Architects Planners Inc. to provide architectural plans and specifications
for the new water operations office to be located on Buena Vista Road.
Following review and discussion of the proposals, a motion was made by
Councilman Ratty to contract with Leonard J. Schroeder, A.I.A. to provide
these architectural services. Motion passed.
Florn Core gave a brief backround of the contract the City has with
California Water Service Company which provides the maintenance and
operation, and billing for the Domestic Water Division system. Mr. Core
brought before the Board a revised draft agreement that would be presented
to California Water Service Company for negotiation and finalization. When
this is accomplished the agreement will be brought before the Board-again
For Board information Mr. Core presented Mainline Extension Agreements
the City has with Carlo J. Pedron or Evelyn G. Pedron, they have reassigned
these Agreements to their living trust account.
The meeting adjourned at 5:58p.m. t
Mark Salvaggio,--Chai~a~
City of Bakersfield Water Board
Sharon Robison, Secretary
City of Bakersfield Water Board
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