HomeMy WebLinkAbout03/05/86 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MARCH 5, 1986
12:00 P.M. - NOON
COMMUNITY SERVICES DEPARTMENT CONFERENCE ROOM
Call meeting~to order
Roll call - Board Members: Moore, Chairman; Ratty, Salvaggio
1. Approve minutes of meeting held January '23, 1986.
2. Sched_qled Public statements.
3. Correspondence.
4. Presentation by North of the River Municipal Water
District regarding proposed water Reclamation Project
for the Oildale and Rosedale areas.
5. 1986-87 "WATER PRICE and SAND SALE SCHEDULE." This
schedule would establish pricing categories for the
Agricultural Water Division as based upon current water
supply conditions. FOR BOARD ACTION and RECOMMENDATION
TO CITY COUNCIL.
6. Mainline Extension Agreements for Parcel Map No. 7626
and 8400 Stockdale Highway. FOR BOARD INFORMATION.
7. Closed Session - Water matters regarding potential
litigation.
8. Staff comments.
9. Board comments.
10. Adjournment.
WATER BOARD- CITY OF BAKERSFIELD
WEDNESDAY, MARCH 5, 1986
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 (seated
at 12:05p.m.).
The minutes of the .Special Meeting~held. January 23, 1986
were approved as presented.
North of the River Municipal Water District presented
a proposal for a water reclamation project for the Oildale
and Rosedale areas. The district was represented by Earl
Smith, board member and Chairman of the Construction and
Planning Committee; Ralph Gifford, District Manager; Earne~'~~
Kartinen,~ District Engineer from Boyle' Engineering; and Mike
Rector, consulting geologist. The presentation focused on
plans to acquire treated sewage and oilfield w'ast, ewater for
groundwater recharge, drill water welis to recover the re-
charged water and'use the water for .future additional domestic
supplies for the North of. the River area, Mr. Moore said
City staff would evaluate the proposed project~and if needed,
forward questions to the-North of the River District. No
action was. taken by the' Board.
The 1986-87 "Water Price and Sand Sale SchedUle'' was
presented before the Board by Mr. Bogart. Mr. Bogart reviewed
the price categories for the different types of water avail-
able this year.. A motion was made by Dr. Ratty for~ approval
of the 1986-87 "Water Price and Sand Sale'Schedule'' with re-
commendation for approval by City Council. The motion passed.
Mr. Core presented, for Board information, two Mainline
Extension Agreements with Tenneco Realty Development Corporation
totalling $136,376.62.
Adjourned ~to Closed Session at 12:40p.m. regarding potential
litigation, water matters (per Government Code No. 54956.9.B(1)).
The meeting re-opened to the public at l:31p.m.
Mr. Art Saalfield (sitting in for attorney Alan Daniel),
requested the Board author:lze the Director' of Water Resources to
communicate with Kern-Tulare Water District advising them that
the sale of water in question has been approved, subject to the
terms and conditions set forth in Mr. Bogart's letter to Kern-
Tulare Water District .dated March 6, 1986.' A motion for approval
was made by Dr. Ratty. The motion passed..
Mr. Bogart brought up for discussion and Board information,
the subject of Kern River cloudseeding operations. Mr. Bogart
reviewed the January 1986 updated report of cloudseeding with
the Board
The subject of the day and time for the,Water Board meeting
and Water .Resources Committee meeting was again brought before
the Board for discussion. It was suggested by Mr.,' Moore that
they both be held on the same day, with'the Water Resources
Committee to immediately follow the Water Board.~ ·
..... ~, ' y · ' oa
~U~arol Pagan, Secretary
City of Bakersfield' Water Board
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