HomeMy WebLinkAbout03/02/83 A G E N D A
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MARCH 2, 1983
12:00 P.M. - NOON
Call meeting to order.
Roll call - Board Members: Barton, Chairman; Payne, Ratty,
Kelmar, Oberholzer
1. Approve minutes of meeting held on February 16, 1983.
2. Correspondence.
3. Draft report evaluating potential for "MASTER PLAN"
connection between Olcese Water District and Improvement
District No. 4. FOR BOARD INFORMATION and REVIEW.
4. Letter from Kern Tulare Water District dated February 8,
1983 requesting that a total of 17,000 acre-feet of 1983
"Basic Contract" water be re-assigned (re-sold) to North
'Kern W.S.D. and Cawelo W.D. FOR BOARD ACTION.
5. Letter from Rag-Gulch Water District dated February 8,
1983 requesting that a total of 3,000 acre-feet of ].983
"Basic Contract" water be re-assigned (re-sold) to North
Kern W.S.D. and Cawelo W.D. FOR BOARD ACTION.
6. Public comments to the Board.
7. Staff comments.
8. Board comments.
9. Adjournment.
MINUTES
WATER BOARD - CITY OF BAKERSFIEL~D
WEDNESDAY, MARCH 2, 1983
12:00 P.M. - NOON
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, Oberholzer
Absent: Payne, Kelmar
The minutes from the Meeting of February 16, 1983, were
approved as presented.
No correspondence was received.
Draft report evaluating potential for "MASTER PLAN"
connection between Olcese Water District and Improvement
District No. 4. Mr. Clark presented this report, which
was prepared by Mr. Gillick. There was no action taken
on this report, it was for Board information only.
Letter from Kern Tulare Water District dated February 8,
1983 requesting that a total of 17,000 acre-feet of 1983
"Basic Contract" water be re-assigned (re-sold) to North
Kern W.S.D. and Cawelo W.D. It was recommended by Mr.
Hatch that this item be held and brought before the Board
in "Closed Session."
Letter from Rag-Gulch Water District dated February 8, 1983
requesting that a total of 3,000 acre-feet of 1983 "Basic
Contract" water be re-assigned (re-sold) to North Kern
W.S.D. and Cawelo W.D. This item was also held for the
"Closed Session."
No public comments were brought before the Board.
No staff comments.
No Board comments.
The Board recessed to the Closed Session.
The Board Meeting was reopened. Mr. Oberholzer made a
motiOn to send a letter to Kern Tulare Water District denying
their request to re-assign "Basic Contract" water to North
Kern Water Storage District and Cawelo Water District. The
motion passed.
Mr. Oberholzer made a motion to send a letter to Rag-Gulch
Water District denying their request to re-assign "Basic
Contract" water to North Kern Water Storage District and
Cawelo Water District. The motion passed.
There being no further business to come before the Board,
Chairman Barton adjourned the meeting at 12:32 p.m.
~a~es J. B~arton, Chairman
City of Bakersfield Water Board
Carol Pagan, Secretary
City of Bakersfield Water Board
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