HomeMy WebLinkAbout11/14/89 CALl FO R N IA
COMMUNI~ SERVICES DEPARTMENT
PAUL DOW, Manager
GENE BOGART, Dir~tor of Water Re~urces
FRA~ F~BRI, Par~ Su~rintendent, 32~3117 ~ ~ ~ ~ '~ '
JIM LEDOUX, R~reation Su~rintendent, 32~3701
MIKE SIDES, Sanitation Su~rintendent, 32~3114
MEETING NOTICE
A Special Meeting of the City of Bakersfield Water Board will be held
on Tuesday, November 14, 1989, at 5:00p.m., in the WATER RESOURCES CONFERENCE
ROOM,' 4101 Truxtun Avenue, Bakersfield.
Call meeting to order.
Roll Call - Board Members: Satvaggio, Chairman; Peterson, Ratty
The following items will be discussed:
1. Approve minutes of August 3, 1989.
2. Agreement with California Water Service Company to provide
operations and maintenance services on City's domestic water
system. FOR BOARD ACTION.
3. ~Request by Gregory Bynum, Bynum and Associates, to convert
two portions (approximately 2,300 lineal feet) of the Carrier
Canal located west of Oak Street to concrete box culvert.
FOR BOARD ACTION.
4. Mainline extension refund assignments.' (FOR BOARD INFORMATION).
5. Adjournment.
Gene Bog~rt,~ ~irtcto~ of Water Resources
Posted: November 13, 1989
4101 TRU×TUN AVENUE · BAKERSFIELD, CALIFORNIA 93309 o (805) 326-3715
WATER BOARD - CITY OF BAKERSFIELD
TUESDAY, NOVEMBER 14, 1989
5:00 P.M.
WATER RESOURCES CONFERENCE ROOM
4101 TRUXTUN AVENUE
The meeting was called to order at 5:17pm by Councilman Salvaggio
in theWater Resources Conference Room.
The roll was called as follows:
Present: Salvaggio (Chairman); Peterson, Ratty
Councilman Peterson made a motion for approval of the minutes of
~he August 3, 1989 meeting. Motion passed.
The Agreement with California Water Service Company was presented
before the Board by Mr. Core. Mr. Core gave background information on
the existing contract and also the changes that have been made to bring
the proposed contract up to date with City's requirements. After a
brief discussion, Councilman Ratty made a motion recommending approval
of this contract by the City Council. Motion passed.
Mr. Bogart presented before the Board a request by Mr. Gregory
Bynum, Bynum and Associates, to convert two portions (approximately
2,300 lineal feet) of the Carrier Canal to a concrete box culvert.
Following discussion of the proposal, a motion was made by Councilman
Ratty to recommend approval by City Council. Motion passed.
For Board information Mr. Core pre~ented three
Mainline
Extension
Agreement reassignments from Linda S. and Martin C. Kauffman to Charline
Bourne.
The meeting adjourned at 5:33pm.
Mark Salvaggio, Chairman
City of Bakersfield Water Board
Sharon Robison, Secretary
City of Bakersfield Water Board