HomeMy WebLinkAbout04/21/83 AGENDA
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, APRIL 21¥ 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 March 2, 1983.
2. Correspondence: a) Letter from Henry Garnett, President,
Kern Co. Water Agency to James J. Barton
dated March 30, 1983 (response enclosed).
3. 1983-84 Agricultural Water Enterprise Budget. The budget
this year consist of two (2) separate components as follows:
a) "1983-84 Operations and Capital Outlay Budget."
b) "1983-84 Water Price and Sand Sale Schedule."
FOR BOARD ACTIONS and RECOb~fENDATION TO CITY COUNCIL.
4. 1983-84 Domestic Water Enterprise Operations and Capital
Outlay Budget. FOR BOARD ACTION and RECOMMENDATION TO
CITY COUNCIL.
5. Closed Session - water matters concerning potential litigation.
6. Adjournment.
MINUTES
SPECIAL MEETING
WATER BOARD - CITY OF BAKERSFIELD
THURSDAY, APRIL 21, 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), Payne, Ratty, Kelmar,
Oberholzer.
Absent: None.
The minutes from the meeting of March 2, 1983, were approved
as presented.
The letter from Henry Garnett, President of Kern County
Water Agency to James J. Barton dated March 30, 1983 and
the response letter from Paul Dow, Director of Water Re-
sources dated April 12, 1983 were accepted and placed on
file.
The Agricultural Water Enterprise "1983-84 Operations and
Capital Outlay Budget". Mr. Kelmar suggested there should
be a proviso attached to the Budget, that funds proposed for
..... expenditure on Public Work's projects in the Capital Outlay
Budget not be expended unti~l City's Budget is finally adopted.
Dr. Ratty made the motion that the Budget be accepted with
the suggested proviso and recommended to the City Council.
The motion passed.
The Agricultural Water Enterprise "1983-84 Water Price and
Sand Sale Schedule" Budget. Mr. Kelmar brought up the
question that~ with all the water this year, what impact
would this have as far as reduction in the sales of mis-
cellaneous water? Mr. Dow replied that the figure is a
pretty good figure for this year, but next year's figure
is based on an estimated 85% of average year. Mr. Kelmar
made a motion for approval of this Budget by the Board and
that it be recommended to the City Council. The motion passed.
The 1983-84 Domestic Water Enterprise Operations and Capital
Outlay Budget. Mr. Kelmar raised the question of the pump tax
being reduced and what impact it would have on our budget.
Mr. Core replied that they would know after the Water Agency
has it's meeting on April 28th. If the pump tax is reduced
it would have an impact on the Budget and that there would be
a method of refunding the money. Mr. Payne made a motion to
adopt the proposed Budget and submit it to City Council. The
motion passed.
The Board recessed to the Closed Session.
~.mes J.~Barton, Chairman
City of Bakersfield Water Board
Carol Pagan, SeCretary
City of Bakersfield Water Board
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