HomeMy WebLinkAbout05/22/85 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MAY 22, 1985
12:00 P.M. - NOON
COMMUNITY SERVICES DEPARTMENT CONFERENCE ROOM
Call meeting to order
Roll call - Board Members: Moore, Chairman; Barton, Ratty
1. Approve minutes of meeting held April 17, 1985.
2. Scheduled public statements.
3. Correspondence. .~
4. Water supply agreement between Norris D. McCollum and
City of Bakersfield for water purchased .from Kern River
near Lake Ming. This water will be used on approximately
3 acres for irrigation and incidental domestic use. FOR
BOARD ACTION.
5. 1985-86 "WATER PRICE AND SAND SALE SCHEDULE." This
schedule would establish pricing categories for the
Agricultural Water Division as based on current ~water
supply conditions. FOR BOARD ACTION AND RECOMMENDATION
TO CITY COUNCIL.
6. SPECIAL FACILITIES AGREEMENT for water mainline~ extension
to serve California State College~, Bakersfield. FOR
BOARD ACTION.
7. Billboard lease agreements with Kunz and Co. and National
3M for 4 billboards located near Kern R~ver~ and Carrier
Canal rights-of-way. FOR BOARD ACTION AND RECOMMENDATION
TO CITY COUNCIL.
8. Staff comments.
9. Board comments.
10. Adjournment.
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY MAY 22, 1985
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), Barton
Absent: RattY
There was a correction, by Mr. Daniel of the City Attorney's
Office, to the minutes of the meeting of April 17, 1985. The
Closed Session paragraph was changed to read "per Government
Code #54956.9.B(1) ."
There were no public statements nor correspondence received.
The Water Supply Agreement between Mr. Norris D. McCollum and
the City of Bakersfield for water purchased from Kern River near
Lake Ming was presented before the Board by Mr. Bogart. Mr.
Daniel also reviewed the contract with the Board to enlighten
them as to the City's rights and obligations. After discussion,
a motion was made by Mr. Barton to approve the contract as
written, and to have subsequent agreements also brought before
the Board for approval. The motion passed.
Mr. Bogart brought before the Board the. 1985-86 "Water Price
and Sand Sale Schedule," and also explained the reasons for the
prices in each of the different categories. Mr. Barton made a
motion for approval of the 1985-86 "Water Price and Sand Sale
Schedule," and recommended approval by the City Council. The
motion passed.
Mr. Core presented before the Board the Special Facilities
Agreement for water mainline extension to serve California State
College, Bakersfield. After a brief discussion, a motion was
made by Mr. Barton to approve the agreement as presented. The
motion passed.
The billboard lease agreements with Kunz and Company and National
3M for four billboards located near Kern River and Carrier Canal
rights-of-way was presented before the Board by Mr. Daniel, who
recommended that no Board action be taken at this time' He wanted
the Board to be aware of the negotiations taking place regarding
these agreements.
Mr. Daniel had some comments regarding the confidential memo
he distributes to the Board and staff members on Closed Session
discussions. Mr. Daniel suggested that the Board memebers initial
the confidential memo and return it to the Water Board Secretary
to file along with minutes taken of the Closed Session.
Mr. Moore requested that the following items be included on the
next Water Board Meeting:
1. Discuss the change of time for Water. Board meetings.
2. Discuss the pros and cons of A.C.W.A. (Association of
California Water Agencies).
Mr. Barton made a motion to adjourn. Motion passed. The
meeting adjourned at 12:55p.m.
City of Bakersfield Wate oard
Carol Pagan, Secretary
City of Bakersfield Water Board