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HomeMy WebLinkAbout04/11/84 AGENDA WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, APRIL 11, 1984 .~ · 12:00 P.M. NOON Call meeting to order. Roll call - Board Members: Barton, .Chairman; Payne', Moore. Aoprove minutes of regular meeting held March 14, 1984. Scheduled public statements. Correspondence. 4. 1984-85 Domestic Water Enterprise Operations and Capital Outlay Budget. FOR BOARD ACTION and RECOMMENDATION TO CiTy ~OUNCIL. - 5 !984-85 A~ricultural Water.Enterprise Budget. The budget consists of two (2) separate components as. follows: a) "1984-8,50perat%ons and Capital Outlay Budget.'~ b) ~'1984-85 Water Price and Sand Sale Schedule." FOR BOARD ACTIONS and RECObB~NDATION TO CITY COUNCIL. · 6. Ditch Eradication A~reement and Pioeline Easement for 1-2-0 lateral located at Olive Drive iust east of Coffee Road. 7. Staff comments. 8, Board comments. 9, Adjournment. WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, APRIL 11, 1984 12:00 NOON The meeting was called to ord'er by Vice-Chairman Payne in the Department of Water Resources Conference Room. The secretary called the roll as follows: Present: Payne (Vice-Chairman), Moore Absent: Barton (Chairman) The minutes from the meeting of March 14, 1984, were approved as presented. There were no public statements nor correspondence received. The 1984-85 Domestic Water Enterprise Operations and Capital Outlay Budget was brought before'the Board. Mr. Moore made a motion' to refer to City Council recommending their approval. Motion passed. The 1984-85 Agricultural Water Enterprise Budget, component 'a' was also brought before the Board. A motion was made by Mr. Moore to refer to City Council recommending approval. Motion passed. The 1984-85 Agricultural Water Enterprise Budget, component 'b' was then brought before the Board. A motion to refer to City Council recommending approval was made by Mr. Moore. Motion passed. The Ditch Eradication Agreement and Pipeline Easement was presented before the Board by Mr. Bogart. Mr. Bogart explained that the ditch was 660' long and was the last section of open ditch on Olive DriVe. The costs incurred will be assumed by the developer, there will be no cost to the City. Mr. Moore made a motion for approval. Motion passed. The meeting adjourned at 12:07p.m. ~~Vice-Chairman ~ity of Bakersfield Water Board Carol PAgan, Seei~etary City of Bakersfield Water Board