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AGENDA
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, JANUARY 23, 1986
12: 00 NOON
Call meeting to order.
Roll Call - Board Members: Moore, Chairman, ~, Salvaggio
1. Approve minutes of meeting held October 2, 1985.
2. Election of Vice-Chairman. FOR DISCUSSION AND BOARD
ACTION.
3. Acquisition of water well site in Fairhaven Service
Area on Standard Street. FOR DISCUSSION AND BOARD ACTION.
4. Relinquishment of unused water line easement in Fairhaven
District. FOR BOARD ACTION AND RECOMMENDATION TO COUNCIL.
5. Adjournment.
The Water Resources Committee Meeting will immediately follow
the Water Board Meeting.
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, JANUARY 23, 1986
12:00 NOON
The meeting was called to order by Chairman Moore in the
Community Services Department Conference Room.
The secretary caIled the roll as follows:
Present: Moore (Chairman), Ratty,. Salvaggio
The minutes of the' regular meeting held.~October 2, 1985
were approved as presented.
The election of a Vice-Chairman for the Water Board was
discussed. Mr. Salvaggio made a motion to elect Dr. Ratty to
the position of Vice-Chairman of the Water Board. The motion
passed.
Mr. Core presented before the Board a proposal for acquisition
of a water well site in the Fairhaven Service Area. Several
sites have been considered, but the one chosen is the most
suitable. An ~amount of $40,000 was budgeted for the purchase
of a site, which the City is able to purchase for $26,500.
Dr. Ratty made a motion for approval of the~purchase of this
well site. The motion passed.
The relinquishment Of an unused water line easement' in the
Fairhaven District was presented before the Board by Mr. Core.
A waterline easement was granted to the .Fairhaven Industrial
Fire Protection District and later transferred to the City.
However, the easement is unneeded, as the water main was .not
constructed along this easement. Mr. Salvaggio made a motion
for approval and recommended approval by the City Council.~
The meeting' adjourn~ ~ ~ /~
Rollie M
City of Water Board.
S e~t ary'~'
Carol Pagan, ~ '
City of Bakersfield Water Board