HomeMy WebLinkAbout06/26/84 AGENDA
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
TUESDAY, JUNE 26, 1984
12:00 P.M. - NOON
Call meeting to order.
Roll call - Board Members: Barton, Chairman: Moore, Ratty
1. Approve minutes of regular meeting held May 16, 1984.
2. Mainline Extension Refund Assignment - FOR BOARD
INFORMATION.
3. Olcese Water District's request for deferral of
construction of facilities in 2800 Acres - FOR BOARD
DISCUSSION.
4. Closed Session - Water matters regarding potential litigation.
5. Adjournment.
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
TUESDAY, JUNE 26, 1984
12:00 P.M. - NOON
The meeting was called to order by Chairman Barton in
the Department of Water Resources Conference Room.
The secretary called the roll as follows:
Present: Barton (Chairman), Moore, Ratty
The minutes from the meeting of May 16, 1984 were approved
as presented.
Mr. Core presented, for Board infoznnation, a Mainline
Extension Refund Re-assignment from Mr. H. A. McKinnon to
Tejon Valley Development Company. There will be no
change in City's liability on this contract.
The Olcese Water District's letter reques~t for deCerral
of construction of facilities in the .2800 Acres was presented
by Mr. Core, for information and disCussion by'the Board.
The contract between the Buena Vista Water Storage District
and Olcese Water District requires extraction facilitles to
be installed by July 1, 1982 and ownership transferred to
City; with a provision for a two year deferral upon consent
of the City. The City granted that deferral two years ago.
Olcese Water District has sent a letter to the City requesting
another two year deferral on construction of these facilities
and requested the same from Buena Vista Water Storage District.
The Buena Vista Water Storage District's board meeting of
June 12, 1984 passed a minute order which states "The Board
approved that a two year extension on the construction of
wells in the 2800 Acres by Olcese Water District be negotiated
on the basis of a continuing guarantee that Isabella water
would be available as a replacement under terms of the. existing
agreement." Mr. Dow brought to the Board's attention that a
meeting is planned with Olcese Water District and Buena Vista
Water Storage District to negotiate an extension. Mr. Dow
stated that no action is requested at this time.
Adjourned to Closed Session.
Reopened to the public.
The meeting adjourned at 1:06 p.m.
Lity of Bakersfield Water Board
Ca~ Pagan, ec~retary
City of Bakersfield Water Board