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HomeMy WebLinkAbout08/03/88 AGENDA WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, AUGUST 3, 1988 5:00 P.M. WATER RESOURCES CONFERENCE ROOM 4101 TRUXTUN AVENUE Call meeting to order. Roll call - Board Members: Salvaggio, Chairman; Peterson, Ratty 1. Approve minutes of special meeting held June 16, 1988. 2. Scheduled public statements. 3. Correspondence. 4. Mainline Extension Agreement refund reassignments. FOR BOARD INFORMATION. 5. City's 2800 Acre Groundwater Recharge Area - FOR BOARD DISCUSSION. 6. Staff comments. 7. Board comments. 8. Adjournment. WATER BOARD- CITY OF BAKERSFIELD WEDNESDAY, AUGUST 3, 1988 5:00 P.M. WATER RESOURCES CONFE~NCE ROOM 4101 TRUXTUN AVENUE The meeting was called to order at 5:23p.m. by. Councilman Salvaggio in the Water Resources Conference Room. The roll was called as follows: Present: Saivaggio (Chai~an); Ratty Absent: Peterson Councilman Ratty made a motion for approval of the minutes of Special Water Board Meeting held June 16, 1988. Motion passed. There were no public statements or correspondence° For Board info~ation, Mr. Core presented Mainline Extension Refund Assig~ents with California Harvest Shops, Inc. which have been reassigned to new owners. Main extensions are at various locations. The City's 2800 Acre Groundwater Recharge Area and the State Kern Water Bank was discussed at length. Following thins discussion the Board authorized that a Letter be ~sent to the State of California requesting that negotiations begin between State staff and City staff regarding the State's proposed project. There were no Staff or Board co~ents. The meeting adjourned at 5:50plm. City of Bakersfield Water Board Sharon Robison, Secretary City of Bakersfield Water Board