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HomeMy WebLinkAbout01/20/83 AGENDA SPECIAL MEETING "' WATER BOARD - CITY OF BAKERSFIELD THURSDAY, JANUARY 20, 1983 4:00 P.M. Call meeting to order Roll Call - Board Members: Barton, Chairman; Payne, Ratty, Kelmar, Oberholzer 1. Approve minutes of regular meeting on November 24, 1982. 2. Scheduled Public Statements 3. Correspondence 4. Appointment of Delegate and Alternate as City representatives to Improvement District No. 4 advisory committee of the Kern County Water Agency. - FOR BOARD ACTION. 5. Appointment of Delegate and Alternate as City representatives to Cross-Valley Canal advisory committee of the Kern County Water Agency. - FOR BOARD ACTION. 6. Proposed Buena Vista and James Canal relocation agreement between City of Bakersfield, North Kern W.S.D., Kern Delta W.D., Tenneco- West, Inc., and Tenneco Realty Development Corp. - FOR BOARD ACTION. 7. City of Bakersfield/California Regional Water Quality Control Board contract for groundwater quality investigation of City's 2800 Acre recharge area; Sixth Quarterly Report. - FOR BOARD INFORMATION. 8. Mainline Extension Agreements for various new tracts and parcel maps within the Ashe Water System. - FOR BOARD ACCEPTANCE OF EXECUTED AGREEMENTS. 9. Review of Ashe ~ater Rate Schedule - Proposed recommendation to City Council that the 10% rate increase adopted in July of 1982 become effective on March 1, 1983. - FOR BOARD ACTION. 10. Proposed letter agreement to Rosedale Rio Bravo W.S.D. clarifying the language in Agreement 76-80 pertaining to the use and sale of Miscellaneous Quantity Water. - FOR BOARD ACTION. 11. Executive Session - water matters concerning potential litigation. 12. Staff Comments 13. Board Comments 14. Adjournment MINUTES SPECIAL MEETING WATER BOARD - CITY OF BAKERSFIELD THURSDAY, JANUARY 20, 1983 4: 00 P .M. The meeting was called to order by Chairman Barton in the Department of Water Conference .Room. The secretary called the roll as follows: Present: Barton (Chairman), Ratty, Kelmar, Oberholzer Absent: Payne The minutes from the meeting of November 24, 1982, were approved as presented. Mr. George Nickel, Jr. presented before the Board a letter regarding proposed further importation of surplus Friant- Kern Canal wmter to the City's 2800 acre spreading area by the Agency or other entities. The question was raised by Chairman Barton as to whether the Agency wants to enter into an agreement with the City. Mr. Paul Dow said that he had not been contacted by the Agency as yet. After dis- cussion, Mr. Oberholzer made the motion that the Board re- ceive and place on file the letter from Mr. Nickel. The motion was passed. There were no 'scheduled public statements or correspondence. Appointment of Delegate and Alternate as City representatives to Improvement District No. 4 advisory committee of the Kern County Water Agency. Mr.. Dow recommended, for the next year, that Mr. Core be the Delegate and Mr. Bogart be the alternate. Dr. Ratty made the motion for these appointments. The motion was passed. Appointment of Delegate and Alternate as City representatives to Cross-Valley Canal Advisory Committee of the Kern County Water Agency.~ Motion made by Mr. Oberholzer to appoint Mr. Bogart as Delegate and Mr. Core as Alternate. The motion was passed. Proposed Buena Vista and James Canal relocation agreement between City of Bakersfield, North Kern W.S.D. Kern Delta W.D., Tenneco-West, Inc., and Tenneco Realty Development Corporation. Mr. Oberholzer made the motion to approve, subject to certain conditions of approval by Mr. Hatch. The motion was passed. City of Bakersfield/California Regional Water Quality Control Board contract for groundwater quality investigation of City's 2800 Acre recharge area: Sixth Quarterly Report. This was for Board information only. -- Mainline Extension Agreements for various new tracts and parcel maps within the Ashe Water System. Dr. Ratty made the motion to approve these agreements. The motion was passed. Review of Ashe Water Rate Schedule. This item was pulled from the agenda. Proposed letter agreement to Rosedale Rio Bravo W.S.D. clarifying the language in Agreement 76-80 pertaining to the use and sale of Miscellaneous Quantity water. Mr. Oberholzer made the motion to authorize the Chairman to execute this letter agreement clarifying Agreement 76-80. The motion was passed. Adjourned to Executive Session. There being no further business to come before the Board, Chairman Barton adjourned the meeting at 5:55 P.M. ? $~a~es J.,?Barton, Chairman City of Bakersfield Water Board Carol Pagan y City of Bakersfield Water Board -2-