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AGENDA
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, MARCH 12, 1987
12:00 NOON
Call meeting to order.
Roll Call. Board Members: Moore, Chairman; Ratty, Salvaggio
1. Approve minutes of meeting held November 5, .1986.
2. Acquisition of water well site for Ashe Water Service
Area, located on Buena Vista Road. FOR DISCUSSION and
BOARD ACTION.
3. Agricultural Water Enterprise "1987 WATER PRICE and SAND
SALE SCHEDULE." FOR BOARD ACTION and RECOMMENDATION to
CITY COUNCIL.
4. Closed Session - Pursuant to Government Code 54956.9"b""1";
water matters regarding potential litigation.
5. Adjournment.
C I T--.Y 0 F
COMMUNITY SERVICES DEPARTMENT
PAUL DOW, Manager
GENE BOGART, Director of Water Resources
FLORN CORE, Assistant Director of Water Resources
FRANK FABBRI, Parks Superintendent, 326-3781
JIM LEDOUX, Recreation Superintendent, 326-3701
ROBERT HART, Sanitation Superintendent, 326-3781
MEETING NOTICE
A Special Meeting of the City of Bakersfield Water
Board will be held on Thursday, March 12, 1987, at
12:00 Noon, in the Department of Community Services
Conference Room, 4101 Truxtun Avenue, Bakersfield,
Cal i forni a.
The following items will be discussed:
1. Approve minutes of meeting held NOvember 5, 1986.
2. Acquisition of water well site for Ashe Water Service
Area, located on Buena Vista Road. FOR DISCUSSION
and BOARD ACTION.
3. Agricultural Water Enterprise "1987 WATER PRICE and
SAND SALE SCHEDULE.." FOR BOARD ACTION and RECOM-
MENDATION to CITY COUNCIL.
4. Closed Session - Pursuant to Government Code
54956.9"b""1"; water matters regarding potential
1 i ti gati on.
Community Services Manager
Posted: March ll, 1987
4101 TRUXTUN AVENUE · BAKERSFIELD, CALIFORNIA 93309 · (805) 326-3715
SPECIAL'MEETING
WATER BOARD' CITY OF BAKERSFIELD
" THURSDAY, MARCH 12, 1987
12:00 P.M. - NOON
i · The meeting was called to order by Chairman Moore in
the .Community Services Department Conference Room.
The secretary called the roll as follows:
Present: Moore (Chairman); Ratty, Salvaggio
The minutes of the regular meeting .held November 5, 1986
were approved, as presented.
Mr. Core presented before the Board the Aquisition of
Water Well site for Ashe Water Service Area,' located near Buena
Vista Road and White Lane. Funds are currently budgeted in
1986/87 fiscal year for the purchase of the land. A motion was
made by Dr. Ratty to purchase the property for a price not to
exceed $25,000. The motion passed.
The Ag Water Enterprise 1987 Water Price and Sand Sale
Schedule was brought before the Board by Mr. Bogart. Mr. Bogart
reviewed the schedule with comments and questions from Board
Members. It was brought to the Board's attention.that the new
MSI ordinance now supersedes all prior ordinances regarding the
method used to' adopt and adjust fees. Pr.eviouSly, the Water
Board recommended the price schedule to the City Council. The
current ordinance requires that. the recommendation be made to
the City Manager, who th~n issues an Executive Order. This Order
is then posted at City Hall' for 10 days at which time the price
schedule then becomes effective. A motion was made by Dr. Ratty
to approve the Water Price and Sand Sale Schedule. The motion
passed.
John Jones, Manager of Cawelo Water District commented on
how much his district appreciated purchasing water from the City.
Adjourned to Closed Session regarding potential litigation
of water matterS (per Government Code No. 54956.9.B(1)).
The meeting re-opened to the public.
The
meeting, adjourned
at 12: 45p.m.
Roll±e Moo r O/,/~Cl~/a± rman
City of Bakersf/f. eld Water Board
/
~'~- ~S aron Robison, Secretary / ·
City of Bakersfield Water Board