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AGENDA
SPECIAL MEETING'
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, MARCH 14, 1985
11:30 A.M.
COMMUNITY SERVICES DEPARTMENT CONFERENCE ROOM
Call meeting to order.
Roll Call- Board Members: Moore, Chairman;/ Barton, Ratty
1. Approve minutes of meeting held December .12, 1984.
2. Mainline extension refund 'assignment. FOR BOARD INFORMATION.
3. Mainline extension agreements - various locations. FOR
BOARD INFORMATION.
4. Quitclaim of Ownership Interest from Olcese Water District
to City of Bakersfield. FOR BOARD ACTION AND RECOMMENDATION.
5. Correspondence from North Kern Water Storage District con-
cerning Wastewater Discharge Contract.. ACTION TO BE
DETERMINED BY BOARD.
6. Closed Session - Water matters concerning potential litigation.
7. Adjournment.
SPECIAL MEETING
WATER BOARD - CITY OF ~BAKERSFIELD
THURSDAY MARCH 14, 1985
11:30 P.M.
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), Barton, Ratty
The minutes from the meeting of December 12, 1984 were approved
as presented.
Mr. Core presented, for Board information, a mainline extension
refund assignment from W. Watson & Company. to U.. S. Home Corp.
This will not increase or decrease the obligation of the City.
Mr. Core also presented for Board information, three mainline
extension agreements with'Tenneco Realty Development Corp., and
one mainline extension agreement with M&H Associates. The
mainline extensions were for various locations for a total amount
of $162,938.58.
The Quitclaim of Ownership Interest from Olcese Water District to
City of Bakersfield was presented before the Board by Mr. Core.
This document quitclaims a water well that was drilled by the
Olcese Water District in the City's 2800 acres and as provided in
agreement #77-07 W.B., any wells drilled by Olcese in the 2800
Acres shall be transferred in ownership to the City; and this
instrument provides that transfer. Mr. Barton made a motion to
recommend approval by City Council. MotiOn passed.
Mr. Phillips, representing North Kern Water Storage District,
addressed the Board regarding the correspondence from NKWSD
concerning the Chevron U.S.A. Oil Co., Inc. Discharge Contract.
Chevron is now requesting an increase in both quality and quantity
discharge requirements. North Kern W.S.D. would like to begin
immediate negotiations to amend the contract to bring it in line
with the new quality and quantity request. Regarding the letter
to be sent to Chevron, Mr. Dow recommended that staff review this
letter and bring it before the next Water Board meeting for
recommended Board action.
Adjourned to closed session.
Meeting re-opened to the public.
Meeting adjourned at ll:57a.m.
City of Bakersfield Watt'Board
~CaSol Pagan, Secretary
~City of' Bakersfield Water Board