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HomeMy WebLinkAbout09/05/84 AGENDA WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, SEPTEMBER 5, 1984 12:00 P.M. - NOON Call meeting to order. 2. .Scheduled public statements ................ 3, --c'6~respondence,' 4, Discussion of reco~ended changes to the Draft Ke~ River Plan - ACTION TO BE DETE~INED BY T~ BO~. 5,. Mainline Extension Agreements for various tracts 'FOR BO~D INFO~TION, 6. Staff co~ent s, Board co~ents, 8, Adj°ur~ent WATER BOARD - CITY OF BAKERSFIELD WEDNESDAY, SEPTEMBER 5, 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 Absent: Ratty The minutes from the meeting of July 25,~ 1984 were approved as presented. · There were no public statements nor correspondence received. The Water Board reviewed the 28 items of concern to the Kern River Plan. Each item was discussed separately; and Board members added their oPinions r~garding the changes. There was a motion by Mr. Moore to delete the last sentence listed under 'S', item 8 on page 4 of the policy concerns. The motion passed. The Kern River Plan will now be forwarded to the Intergovernmental Relations Committee for their input before going to the Board of Supervisors and City Council. Mr. Core presented for the Board's information seven (7) Mainline Extension Agreements with Tenneco Realty Development Corporation Within the Ashe water system. There were no staff or.board comments. The meeting adjourned at 2:12p.m. ~a~DFes J. B~'on, Chairman City of Bakersfield Water Board Sharon Robison, Secretary City of Bakersfield~Water Board