HomeMy WebLinkAbout05/04/87 AGENDA
SPECIAL MEETING.
WATER BOARD - CITY OF BAKERSFIELD'
MONDAY, MAY 4, 1987
12:00 NOON
Call meeting to order.
Roll Call - Board Members: Moore, Chairman; Ratty, Salvaggio
1. Approve minutes~ of SPecial. Meeting held March 12, 1987.
2. Correspondence -
Letter from Rosedale~Rio Bravo Water Storage
District, dated April 17~,' 1987.
3. Mainline Extension Agreements. for various locations.
FOR BOARD INFORMATION.
4. Agreement between City and Stockdale South Corp. for
construction of Water Facilities in-lieu of paying
Availability Fees. FOR BOARD ACTION and RECOMMENDATION
to CITY COUNCIL.
5. Request from Kern-Tulare Water District to sell a
portio~ of its 1987 City Basic Contract water to
Cawelo Water District. FOR BOARD ACTION.
6. Adjournment.
CALIFORNIA'
COMMUNITY SERVICES DEPARTMENT
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 Monday, May 4, 1987, at 12:00 ~
Noon, in the Community Services Department Conference
Room, 4101 Truxtun Avenue, Bakersfield, California.
The following items will be discussed:
1. Approve minutes of Special Meeting held March 12,
1987.
2. Correspondence -
Letter from Rosedale-Rio Bravo Water Storage.
District, dated April 17, 1987. .,
3. Mainline. Extension Agreements for various locations.
FOR BOARD'INFORMATION.
4. Agreement between City and Stockdale South Corp. for
construction of Water Facilities in-lieu of paying
Availability Fees. FOR BOARD ACTION and RECOMMENDATION
to CITY COUNCIL.
5. Request from Kern-Tulare Water District to sell a
portion of its'1987 City Basic Contract water to.
Cawelo Water District. FOR BOARD ACTION.
Director iof WateriResources~;~:
Posted: May 1, 1987 ' ~I!. .
4101 TRUXTUN AVENUE · BAKERSFIELD, CALIFORNIA 93309 · (805) 326-3715
SPECIAL MEETING
WATER BOARD.- CITY OF BAKERSFIELD
MONDAY, MAY 4, 1987
12:00 P.M. - NOON
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) ~ Salvaggio
Absent: Ratty
The minutes of the Special Meeting held March 12, 1987
were approved as presented, with comments made by Mr. Moore.
Mr. Moore had a question as to whether the minutes needed a
motion for approval. Assistant City Attorney Alan Daniel
will report back on the legal requirements for this.
A letter from Rosedale Rio-Bravo W.S.D., dated April 17,
1987 was brought before the Board by Mr. Bogart. Mr. Bogart
inquired of Alan Daniel if a response was necessary. Mr.
Daniel said the letter was written in a manner such that it
di'd not require a response by the Wat'er Board. Mr. Daniel
recommended no response be made at this time and that the
letter' .be received and filed.
- Two Mainline Extension Agreements with Tenneco Realty
Development Corp. in the amount of $51,426.77 were brought
before the Board by Mr. Core for information only.
An agreement between City and Stockdale South Corp., for
construction of water facilities in-lieu of paying availability
fees, was presented before 'the Board by.Mr. Core. After
discussion, a motion was made by Mr. Sa~vaggio to recommend
approval by City Council. The motion passed.
The .r_equest from Kern-Tulare W.D. to sell a portion of
its 1987 City Basic Contract water to Cawelo W.D. was brought
before the Board by Mr. Bogart. Since documents were in order,
Mr. Bogart recommended authorization of request. A motion for
authorization was made by Mr. Salvaggio, The motion passed.
The meeting, adjour~12~.\ . ~///~/ . ~
~ le Moor ~,~'
~~~ i~man
~ City of Bakers Water BOard
Sha~ofi Robison, Secretary
City of Bakersfield Water Board