HomeMy WebLinkAbout08/12/87 A G E N D A
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, AUGUST 12, 1987~
12:00 P.M. - NOON
DEPARTMENT OF COMMUNITY SERVICES CONFERENCE ROOM
4101 TRUXTUN AVENUE
Call meeting to order.
Roll call - Board Members: Moore, Chairman; Ratty, Salvaggio
1. Approve minutes of special meeting held May 4, 1987.
2. Scheduled public statements.
3. Correspondence.
4. Agreement between Texaco Inc., North Kern Water Storage
District and the City of Bakersfield and supplemental letter
agreement between North Kern W.S.D. and City establishing
terms and conditions for diverting oilfield discharge water
into the Beardsley Canal. FOR BOARD ACTION and RECOMMENDATION
TO CITY COUNCIL.
5. Request for Declaration of Surplus City Property along the
Carrier Canal located northeast of Chester Avenue and West
Columbus Street containing approximatelY .7 acres. FOR BOARD
ACTION and RECOMMENDATION TO CITY COUNCIL.
6. Acquisition of two water well sites for Ashe Water Service
Area. One. located .near Panama Lane and Stine Road and the
other at Old River Road and Camino Media Drive. FOR DISCUSSION
and BOARD ACTION.
7. Mainline Extension Agreements for various locations. FOR
'BOARD INFORMATION. ,
8. Mainline Extension Agreement refund reassignments. FOR BOARD
INFORMATION.
9. Staff con~nents. '
10. Board comments.
11. Adjournment.
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, AUGUST 12, 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); Ratty, Salvaggio
The minutes of the Special Meeting held May 4, 1987 were
approved as presented.
There were no public statements or correspondence.
The agreement between Texaco, Inc., North Kern Water
Storage District and the City of Bakersfield, along with the
supplemental letter agreement between North Kern Water Storage
District and the City of Bakersfield establishing the terms
and conditions for diverting oilfield discharge water into the
Beardsley Canal was brought before the Board by Mr. Bogart.
After a brief discussion of this agreement, along with back-
ground information given by Mr. Bogart, a motion to recommend
approval by the City Council was made by Councilman Ratty.
Motion passed.
The request for Declaration of Surplus City Property by
the owner of property adjacent to the Carrier Canal was brought
ibefore the Board by Mr. Core. Since~this property is outside
the existing canal fenceline and is not required for operations
or maintenance of the Carrier Canal, staff suggested approval
of the request of adjacent land owners to declare this property
surplus. The Board had questions regarding this and recommended
that the Planning Department be contacted to see what'their re-
quirements were regarding the potential future use of the pro-
perty and that the land owners be contacted and invited to
attend a meeting in order to discuss this issue. No action was
taken by the Board at this time, pending completion of the above.
Mr. Core presented before the Board the acquisition of two
water well sites for Ashe Water Service Area. After discussion,
the Board approved, purchase of site one (Panama Lane and Stine
Road) not to exceed the purchase price of $25,000; and site two
(Old River Road and Camino Media Drive) not to exceed the purchase
price of $30,000. Motion for approval was made by Councilman
Salvaggio. Motion passed.
Seven Mainline~Extension Agreements for various locations,
in the amount of $601,977.49, were brought before the Board by
Mr. Core for information only.
Two Mainline Extension Agreement Refund Reassignments were
brought before the Board for information by Mr. Core. No action
was required on this item.
There were no Staff or Board comments.
The meeting adjourned at 12:32pm.
~ollie Moore, Chairman ~ ~
City of Bakersfield Water Board
Sharon Robison, Secretary
City of Bakersfield Water Board