HomeMy WebLinkAbout07/27/83 AG EN'D A
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JULY 27, 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 June 1, 1983.
2. City of Bakersfield/California Regional Water Quality Control
Board contract~ for groundwater quality investigation of City's
"2800 Acre" recharge area; Seventh and Eighth Quarterly Reports.
FOR BOARD INFORMATION.
3. Proposed 29-year miscellaneous water sale agreement between
City of Bakersfield and the California Living Museum Corporation
(C.A.L.M.). FOR BOARD ACTION.
4. Request from Stanley C. Hatch, special water attorney, for
hourly rate increase. FOR BOARD ACTION.
5. Closed Session - water matters concerning potential litigation.
6. Public con,,¥,ents to the Board.
7. Staff comments.
8. Board comment s.
9. Adj ou rnment.
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, JULY 27, 1983
.[2:00 P.M. - NOON
The meeting.was called to order by Chairman Barton in the
Department of Water Resources Conference Room.
The secretary called the r°ll as follows:
Present: Barton (Chairman), Payne, Oberholzer, Ratty,
Kelmar.
The minutes from the meeting of June 1 1983 were approved
as~presented. ' '
Seventh and Eighth Quarter].¥ Reports on the qroundwater
quality J. nvestiqation of the C~ty's "2800 Acre" r~'ChaFqe
area' were presented to Lho Board For information by M'F. C re
The item was discussed at length. Mr. Core stated in summary
that it is desirable to increase the quantity of recharge
water in the spreading works to increase the water quality
of the water in the surrounding area, and the best water to
use for that would be Kern River.
The proposed 29-year miscellaneous water sale agreement
between the City of Bakersfield and the California Living
Museum Corporation (C.A.L.M.) was presented to the Board by
Mr. Bogart. Dr, Ratty made a motion to reco.mmend to the
Council. approval. 0.f this agreement, The motion passed.
Dr. Ratty made a motion to approve Mr. Hatch's request for
an hourly rate increase, and to refer the matter .of a possible
water.attorney in the Attorney's Office to the City Council's
Governmental Efficiency and Personnel Committee,. The motion
passed.
Adjourned to Closed Session.
Mr. Hatch requested that the record reflect that the Water
Board took the following action to authOrize the Chairman to
negotiate and enter into agreements with First Point and other
Kern River Interests'authorizing cooperative actions and re-
sponses to administrative and judicial procedures J. nvolving
Kern River adjudication.
A staff comment was made by Mr. Core that an agreement has been
reached with In'dependent Valley Energy Company for Availability
Fees.
The meeting adjourned at'l:43 p.m.
F ,~,C, m,:'. s
'City of Bakersfield Water Board
Sharon Robison, Secre~ar~
.City of,Bakersfield Water Board