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AGENDA
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, FEBRUARY 2, 1984
12:00 NOON
Call meeting to order.
Roll Call - Board Members: Barton, Chairman; Payne, Moore
1. Approve minutes of meeting held December 14, 1983.
2. Mainline extension refund assignment. FOR BOARD INFORMATION
5. Mainline extension agreements - various locations, FOR
BOARD INFORMATION
4. Ditch Eradication Agreement and Pipeline Easement. FOR
BOARD ACTION AND RECOMMENDATION
S. Representation at First Point Committee Meetings. FOR
DISCUSSION AND BOARD ACTION
6. Representation at Kern County Water Agency and River Interests
Negotiations. FOR DISCUSSION AND BOARD ACTION
7. Closed Session - Water matters concerning potential litigation.
8., Adjournment.
~ C~-~TY OF "
DEPARTMENT OF WATER Resources
MEETING NOTICE
A Special Meeting of the City of Bak6rsfield Water
Board will be held on Thursday, February 2, 1984, at
12:00 Noon, in the Department of Water Resources
Conference Room, 4101Truxtun Avenue, Bakersfield,
California.
The following items will be discussed:
1. Approve minutes of meeting held December 14, 1985.
2. Mainline extension refund assignment. BOARD INFORMATION
5. Mainline extension agreements - various locations. BOARD INFORMATION
4. Ditch Eradication Agreement and Pipeline Easement. BOARD ACTION
and RECOMMENDATION
5. Representation at First Point Committee Meetings. DISCUSSION and
BOARD ACTION
6. Representation at Kern County Water Agency and River
Interests Negotiations. DISCUSSION AND BOARD ACTION
7. Closed Session - Water matters concerning potential litigation.
Director of ~'ater Resources
Posted: February 1, 1984
326-3715
1501 TRUXTUN AVENUE · BAKERSFIELD, CALIFORNIA 93301 · (805)
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, FEBRUARY 2, 1984
12:00NOON
The meeting was called to order by Chairman Barton in the
D~partment of Water Resources Conference Room.
The secretary called the roll as follows:
Present: Barton (Chairman), Payne, Moore, Oberholzer
Absent: Russell
The minutes from the meeting of December 14, 1983, were
approved as presented.
Mr. Core presented for Board information the Mainline
Extension refund re-assignment from Neptune Investment
Company to Mr. Ralph H. Masure.
The Ditch Eradication Agreement and Pipeline Easement was
presented before the Board by Mr. Core, who explained that
the existing easement is a 100' wide and 700' long open
ditch. With this agreement the City would quitclaim that
easement to the developer and he in turn would grant to the
City an easement for the pipeline for maintenance purposes.
There would be no cost to the City on this project. Mr. Dow
requested Board approval and recommended referring to City
Council for approval. Mr. Payne made a motion to recommend
to City Council for approval. Motion passed.
It was recommended by staff that items 5 and 6 be considered
after item 7. Motion made by Mr. Payne to deviate from agenda
and go to Closed Session. Motion passed.
Adjourned to Closed Session.
The meeting reopened to public.
It was brought before the Board and discussed at length that
it be appropriate for Board to appoint someone to attend the
First Point Interest Meetings and Kern County Water Agency
Meetings and River Interests Negotiations; since having more
than two members of the Board attend constitute a quorum. Due
to this fact it was recommended that there be a fourth member
of the Board. After further discussion, Mr. Barton was designated
to be the representative at the First Point Interest Meetings
and Mr. Moore will be the representative at the Kern County
Water Agency and River Interests Negotiations.
The meeting adjourned at l:53p.m.
~F'gfn%~s . ~tbn, Chairman
~lty of Bakersfield Water Board
Carol Pagan, Se~retary
City of Bakersfield Water Board