HomeMy WebLinkAbout11/05/86 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, NOVEMBER 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 July 16, 1986.
2. Scheduled public statements.
3. Acquisition of water well site for Ashe Water Service Area
on Gosford Road. FOR D%SCUSSION and BOARD ACTION.
4. Mainline Extension Agreement. FOR BOARD IMFORMATION.
5. Proposed Annexation to City of Bakersfield Domestic Water
Service area. The area comprises approximately 600 acres.
FOR BOARD ACTION and RECOMMENDATION TO CITY COUNCIL.
6. Letter Agreement between City of Bakersfield and North Kern
Water Storage District regarding North Kern use of Kern
River water for exchanges. FOR BOARD ACTION and RECO~IMENDATION
TO CITY COUNCIL.
7. Agreement for Transportation of Water By and Between North Kern
Water Storage District and Cawelo Water District. FOR BOARD
ACTION and RECOMMENDATION TO CITY COUNCIL.
8. Proposed Weather Modification Agreement for City participation
in the 1986-87 cloud seeding program on the Kern River watershed.
FOR DISCUSSION AND BOARD ACTION.
9. Staff comments.
10. Board comments.
11. Adjournment.
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, NOVEMBER 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
Absent: Salvaggio
The~minutes of the regUlar meeting held July 16, 1986
were approved as presented, with the following suggestion from
Mr. George Nickel. A letter'from Mr. Nickel was presented
before the Board by Mr. Bogart requesting that the .correspondence
he presented before the Water Board Meeting of July 16, 1986 be
attached to those minutes. After some discussion a motion was
made by Dr. Ratty to approve this attachment. The motion passed.'~
Mr. Core presented before the Board a proposal to acquire
a water well site for Ashe Water Service Area on Gosford Road.
This purchase is budgeted, for FY 1986-87. A~motion was made by
Dr. Ratty for purchase of this property. 'The motion passed.
A Mainline Extension Agreement with Tenneco Realty Develop-
ment Corporation for Parcel Map #7332 in the amount of $116,677.05
was brought before the Board by Mr. Core for information only.
Mr. COre presented before the Board the proposed annexation
of approximately 600 acres to City of Bakersfield Domestic Water
Service area (Fairhaven Division). Texaco, Inc. and private pro-
perty owners requested this property be annexed into the City
system. A motion was made by Dr. Ratty to recommend approval to
City Council contingent upon annexation to the City of Bakersfield
The motion passed. '
Mr. Bogart presented before the Board a Letter Agreement
between City of Bakersfield and North Kern Water Storage District
regarding North Kern's use of Kern River water for exchanges. After
review of previous agreements and discussion of this agreement, a
motion was made by Dr.. Ratty. to recommend approval to City Council
The motion passed. '
The Agreement for Transportation of Water by and between
North Kern Water .Storage District and Cawelo Water District was
brought before the Board by Mr. Bogart. After a brief explanation'
and discussion of this agreement a motion was made by Dr. Ratty to
recommend approval to City Council. The motion passed.
Mr. Bogart, along with input from Mr. Chuck Williams of North
Kern Water Storage District, made a presentation to the Board're-
garding the proposed Weather Modification Agreement for the 1986-87
season. The Board had questions regarding this agreement, along
with some recommendations. Mr. Moore requested that staff set up
a meeting in January 1987 with Atmospherics Inc. to discuss and
answer questions from staff and Board. Dr. Ratty made a motion to
approve City's participation in this program for FY 1986-87 The
motion passed. '
Mr. Dow brought before the.Board the possibility of Mr.
Moore becoming a member of the Southern California Water Committee.
After some discussion it was suggested by Mr. Moore that this item
be tabled until further information was available.
For Board information, Mr. Nickel commented that regarding the
City's 2800 Acre Recharge Facility, Olcese WaterDistrict had ap-
proved a bond issue for $1,700,000 to allow Olcese .Do proceed with
the extraction well program.in City's 2800 acres.
The meeting adjourned : . .
Sharon Robzson, Secretary
City of Bakersfield Water Board