HomeMy WebLinkAbout1970-06-17; Municipal Water District; Resolution 251RESOLUTION NO. 251
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT INITIATING PROCEEDINGS TO
ESTABLISH A PRIMARY DISTRIBUTION AREA FOR CITY OF
CARLSBAD IN ACCORDANCE WITH ORDINANCE NO. 26, CARLSBAD
MUNICIPAL WATER DISTRICT.
WHEREAS, the Board of Directors of Carlsbad Municipal
Water District adopted Ordinance No. 26 of CARLSBAD MUNICIPAL
WATER DISTRICT on May 15, 1968; and
WHEREAS, said Ordinance No. 26 provides in part that a
Wholesale connections shall be granted to serve a municipal
corporation, which is prepared to serve water to all potential
customers within a primary distribution area as established in
the master water distribution system of the District; and
WHEREAS, investigation has revealed that CITY OF CARLSBAD,
as successor to Carlsbad Mutual Water Company and Terramar Water
Company, has never submitted a primary distribution area for
CITY OF CARLSBAD, for its wholesale service of water from CARLS-
BAD MUNICIPAL WATER DISTRICT: and
WHEREAS, the Board of Directors of Carlsbad Municipal Water
District have never approved a primary distribution area for
CITY OF CARLSBAD for its wholesale service of water from CARLSBAD
MUNICIPAL WATER DISTRICT: and
WHEREAS, it is deemed to be to the best interests of CARLS-
BAD MUNICIPAL WATER DISTRICT and the inhabitants thereof for such
a primary distribution area to be established: and
WHEREAS, after careful investigation and study, the general
manager of CARLSBAD MUNICIPAL WATER DISTRICT has submitted a re-
port to the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT
recommending a primary distribution area for CITY OF CARLSBAD, for
its wholesale service of water from CARLSBAD MUNICIPAL WATER
DISTRICT: and
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WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER
DISTRICT desire to have a public hearing on the matter of the
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I establishment of a primary distribution area for CITY OF CARLS-
BAD, for its wholesale service of water from CARLSBAD MUNICIPAL
WATER DISTRICT, in order to allow any interested person to pre-
sent any evidence for the consideration of the Board of Directors
_I of CARLSBAD MUNICIPAL WATER DISTRICT in establishing the primary
distribution area for CITY OF CARLSBAD for its wholesale service
of water from CARLSBAD MUNICIPAL WATER DISTRICT.
NOW, THEREFORE, THE BOAvRD OF DIRECTORS OF CARLSBAD MUNICIPAL
WATER DISTRICT, DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
1. The Board of Directors of CARLSBAD MUNICIPAL WATER
DISTRICT does hereby fix Wednesday, the 15th day of July, 1970, at
the hour of 2:OO o’clock P.M., at the Board Room of the Carlsbad
Municipal Water District, as the time and place for a public hear-
ing for any interested person to present any evidence for the con-
sideration of the Board of Directors of CARLSBAD MUNICIPAL WATER
DISTRICT in establishing the primary distribution area for CITY OF
CARLSBAD for its wholesale service of water from CARLSBAD MUNICIPAL
WATER DISTRICT.
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2. A copy of the report of the general manager of CARLSBAD
MUNICIPAL WATER DISTRICT and Ordinance No. 26 of CARLSBAD MUNICIPAL
WATER DISTRICT are on file at the office of CARLSBAD MUNICIPAL
WATER DISTRICT and shall be available for inspection by any in-
terested person prior to the public hearing.
3. The Secretary of the CARLSBAD MUNICIPAL WATER DISTRICT
shall give notice of such hearing by publication in a newspaper
of general circulation pursuant to Section 6061 of the Government
Code of the State of California.
ADOPTED, SIGNED AND APPROVED this 17th day of June, 1970.
FRED If MAERKLE President of/*’.Cirlsbad Municipal
Water District and of the Board of Directors thereof.
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ATTEST:
WILLIAM D. CARMICHAEL
Secretary of Carlsbad Municipal - Water District and of the Board
of Directors thereof.
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) 1 ss
I, WILLIAM D. CARMICHAEL, Secretary of the Board of Di-
rectors of CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY
that the foregoing resolution was duly adopted by the Board of
Directors of CARLSBAD MUNICIPAL WATER DISTRICT, at a regular
meeting of said Board held on the 17th day of June, 1970, and
that it was so adopted by the following vote:
AYES : Directors: CARMICHAEL, KELLY, McLEOD,
MAERKLE and PALMER
NOES : Directors: None
(seal)
ABSENT: Directors: None
Secretary of Carlsbad Municipal
Water District and of the Board
of Directors thereof.
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
1 ss
I, WILLIAM D. CARMICHAEL, Secretary of the Board of Di-
rectors of CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY
that the above and foregoing is a full, true and correct copy of
Resolution No. 251 of said Board, and that the same has not been
.
. amended or repealed.
Dated: June 17, 1970.
F
Secretary of Carlsbad Municipal
Water District and of the Board of Directors thereof.
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