HomeMy WebLinkAbout03/02/88 AGENDA
SPECIAL MEETING
WATER BOARD- CITY OF BAKERSFIELD
CITY MANAGERS CONFERENCE ROOM
1501 TRUXTUN AVENUE
WEDNESDAY - MARCH 2, 1988
4:00 P.M.
Call meeting to order.
Roll Call - Board Members: Salvaggio, Chairman, Peterson,
Ratty
1. Approve minutes of Special Water Board meeting held
January 27, 1988.
2. Ditch Eradication and Pipeline Easement Agreement for
portion of 1-1-0 ditch located along Coffee Road near
Meany Avenue. FOR BOARD ACTION.
3. Report on current water litigation. FOR BOARD INFORMATION.
4. Adjournment.
COMMUNITY SERVICES DEPARTMENT
PAUL DOW, Manager
GENE BOGART, Director of Water Resources
FLORN CORE, Assistant Director of Water Resources
FRANK FABBRI, Parks Superintendent, 326-~ ~[[7
JIM LEDOUX, Recreation Superintendent, 326-3701
ROBERT HART, Sanitation Superintendent, 326~ ~[ [4
MEETING NOTICE
A Special Meeting of the City of Bakersfield Water Board
will be held on Wednesday, March 2, 1988, at 4:00pm, in
the City Managers Conference Room, 1501 Trux~tun Avenue,
Bakersfield, California.
The following items will be discussed:
1. Approve minutes of Special Water Board meeting held
January 27, 1988.
2. Ditch Eradication and Pipeline Easement Agreement
for portion of 1-1-0 ditch located along Coffee Road
near Meany Avenue. FOR BOARD ACTION.
3. Report on current water litigation. FOR BOARD
INFORMATION.
4. Adjournment.
Directdr If Watel R-esources
Posted: March 1, 1988
~101 TRU),'TUN AVENUE · BAKERSFIELD, CALIFORNIA 93309 ® (805) 326-3715
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MARCH 2, 1988
4.: 00 P.M.
The meeting was called to order by Councilman Peterson
in the City Manager's Conference Room.
The roll,was called as follows:
Present: Peterson (Vice-Chairman); Ratty
Absent: S alvaggio
Councilman Ratty made a motion for approval of the
minutes for Special Meeting held on January 27 1988
Motion passed. ' '
The Ditch Eradication and Pipeline Eas.ement Agreement
for a portion of 1-1-0 ditch located along Coffee Road near
Meany Avenue was presented before the Board by Mr. Gene Bogart.
This agreement provided for the conversion of approximately
1,780 feet.of the City's Beardsley ¥tl Ditch from an open canal
easement to a pipeline. The developer must provide all ne-
cessary insurance and performance bonds and will pay all costs
associated with the actual construction. A motion to approve
this agreement was made by Councilman Ratty. Motion passed.
Alan Daniel of the City Attorney's Office gave the report
on current water litigation. Following a brief discussion, a
'News Release' was handed out to the Board for review and com-
ment. It was. staff's recommendation that since this litigation
had originated with the Water Board that the 'News Release'
update be made available for immediate release by the Water
Board. Councilman Ratty. made a motion to approve the news
release. Motion passed.
The meeting adjourned at 4:25p.m.
Mark Salvaggio, Chairman
City of Bakersfield Water Board
Sharon Robison, Secretary
City of Bakersfield Water Board