HomeMy WebLinkAbout06/01/83 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 1, 1983
12:00 P.M. - NOON
Call meeting to order.
Roll call - Board Members: Barton, Chairman; Payne, Ratty,
Kelmar, Oberholzer
1. Approve minutes of special meeting held April 21, 1983.
2. Correspondence: a) Cawelo W.D. letter to City Council
dated April 25, 1983. This letter
was referred to Water Board by
Council action on May 4, 1983. FOR
BOARD ACTION.
3. Authorize Director of Water Resources to execute Mainline
Extension Agreements. FOR BOARD ACTION.
4. Authorize Director of Water Resources to execute Amendment
to all Mainline Extension Agreements entered into between
City and Developers after June 11, 1982. FOR BOARD ACTION.
5. Mainline Extension Agreements for various tracts in Ashe
Water System. FOR BOARD INFOR>tATION.
6. Public comments to the Board.
7. Staff co~ents.
8. Board comments.
9. Adjournment.
MINUTES
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JUNE 1, 1983
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), Payne, Oberholzer.
Absent: Ratty, Kelmar.
The minutes from the special meeting of April 21, 1983,
were approved as presented.
Correspondence:
Cawelo W.D. letter to City Council dated
April 25, 1983. This letter was referred
to Water Board by Council action on May 4,
1983. Mr. Oberholzer made the motion to
authorize the Chairman to send.the Water
Board response letter to Cawelo W.D. The
motion passed. It was later suggested by
Mr. Oberholzer that the letter be changed
to indicate that the City Council referred
this letter to the Water Board and that the
Water Board is answering on behalf of the
City Council.
Mr. Payne made a motion for the Director of Water Resources
to execute Mainline Extension Agreements. The motion passed.
Mr. Oberholzer made a motion for the Director of Water
Resources to execute Amendment to all Mainline Extension
Agreements entered into between City and Developers after
June 11, 1982. The motion passed.
A list of Mainline Extension Agreements for various tracts
in Ashe Water System was presented for information only.
The meeting adjourned at 12:14pm.
J~,ames J.,-Barton, Chairman
City of Bakersfield Water Board
Carol Pagan, Secre'tary ,"'7
City of Bakersfield Water B/oard