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Home My WebLink About1974-07-03; Municipal Water District; Resolution 320, i' RESOLUTION NO. 320 i II ._ RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT ADOPTING CLASSIFICATION AND SALARY RANGE AND SALARY SCHEDULE FOR EMPLOYEES FOR THE 1974-75 FISCAL YEAR WHEREAS, after discussion, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT desires to adopt classifi- cation, salary ranges and a salary schedule for the fiscal year commencing July 1, 1974 and ending June 30, 1975. NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: 1. The Classification and Salary Range Schedule for employees of CARLSBAD MUNICIPAL WATER DISTRICT, attached hare- to as Exhibit "A" and incorporated herein by reference, is hereby established as the classification and salary range schedule for all employees of CARLSBAD MUNICIPAL WATER DIS- TRICT for the fiscal year commencing July 1, 1974 and ending June 30, 1975. 2. The Basic Salary Schedule for employees of CARLSBAD MUNICIPAL WATER DISTRICT, attached hereto as Exhibit I'B" and incorporated herein by reference, is hereby established as the basic salary schedule for all employees of CARLSBAD MUNI- CIPAL WATER DISTRICT for the fiscal year commencing July 1, 1974 and ending June 30, 1975. 3. During the fiscal year commencing July 1, 1974 and ending June 30, 1975, each employee of CARLSBAD MUNICIPAL WATER DISTRICT shall receive a ten per cent (10%) increase in the wage of the employee as of June 30, 1974. 4. During the fiscal year commencing July 1, 1974 and ending June 30, 1975, there shall be no salary step increases -1- for meritorious service for the employees of CARLSBAD MUNI- CIPAL WATER DISTRICT. ADOPTED, SIGNED AND APPROVED THIS 3rd day of July, 1974. Pres iden t of dag1 s bad Municipal Water District and of the Board of Directors thereof. ATTEST : 9fL?, p W. D. CARMICHAEL Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof. -2- STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) 1 I, W. D. CARMICHAEL, Secretary of the CARLSBAD MUNICI- PAL WATER DISTRICT and of the Board of Directors thereof, do hereby certify that the foregoing Resolution was duly adopted by the Board of Directors of said District at a regular meeting of the said Board held on the 3rd day of July, 1974, and that it was adopted by the following vote: AYES : Directors: Carmichael , Engelmann, Kelly, MacLeod and Maerkle. NOES : Directors : None. ABSENT : Directors: None. $ 4L-d W. D. CARMICHAEL Secretary of Car 1 sb ad Municipal Water District and of the Board of Directors thereof. -3- CARLSBAD MUNICIPAL WATER DISTRICT CLASSIFICATION AND SALARY RANGE FISCAL YEAR 1974-75 CLASSIFICATION TITLE STANDARD RANGE General Manager 58 Intermediate Account Clerk 17 Office Manager & Accounting Officer 35 Secretary (Manager & Board) 25 Water Works Operator I11 27 Water Works Operator I1 23 Water Works Operator I 20 Water Works Superintendent 39 Operators on first call for standby duty shall be paid 3.50 each night therefor and in addition to time and one-half if he is called for overtime. EXHIBIT "A" 'I . .f. ,. ., BASIC SALARY SCHECtiLE SALARY STEPS - Hourly Step A D - C - A B - Salary Range Huirber E 455 466 4 77 4 89 50 1 - 2.1577 2.2097 2.2674 2.3193 2.3770 $ 374 383 393 402 41 2 39 3 402 41 2' 42 3 4 33 41 2 423 4 33 444 455 433 444 455 466 477 r-- t 6 7 8 9 10 2.4404 2.4981 2.5616 2.6251 2.6885 423 433 444 455 466 444 455 466 477 489 466 477 489 50 1 51 4 489 50 1 514 526 5 39 51 4 526 5 39 55 3 566 11 12 13 14 15 2.7520 2,8212 2.8904 2.9654 3.0347 477 489 50 1 51 4 526 50 1 514 526 5 39 553 526 539 - 553 566 580 553 566 580 59 5 609 580 595 609 624 640 16 17 18 19 20 3. IO97 3.1904 3.2654 3.3462 3.4328 5 39 55 3 566 580 595 566 580 59 5 609 624 59 5 624 609 640 624 656 640 672 656 688 656 6 72 688 705 723 21 22 23 24 25 3.51 35 3.6001 3.6924 3.7847 3.8770 609 624 640 656 672 640 656 672 688 70 5 672 * ' 705 688 72 3 705 741 723 .759 741 778 74 1 759 778 79 7 81 6 26 27 28 29 30 3.9693 4.0674 4.1712 4.2751 4.3789 688 705 723 741 759 723 74 1 759 79 7 7 78 81 6 79 7 837 81 6 857 837 878 837 857 878 900 922 759 778 79 7 31 32 33 34 35 4.4885 4.5982 4.7078 4.8289 4.9443 778 79 7 81 6 837 857 81 6 837 857 878 900 85 7 900 878 9 22 900 945 922 968 945 992 9 45 968 992 101 7 1042 -1- CL I EXE131T "fi" . .. *. . '. Hourly Step A Salary Range Nuher A - C - D - E - 36 37 38 39 40 5.0655 5.1924 5.3193 5.4520 5.5847 078 900 922 945 968 992 101 7 1042 1068 1094 922 945 968 992 1017 968 992 101 7 1042 1068 101 7 1042 1068 1094 1121 1068 1094 1121 1149 1177 41 42 43 44 45 5.7232 5.8674 6.0117 6.161 7 6.3117 1042 1068 1094 1121 1149 1094 1121 1149 1177 1206 1149 1177 E:: 1267 1206 1236 1267 1298 1330 6.4674 6.6290 6.7905 6.9578 7.1309 46 47 48 49 50 1121 1149 1177 1206 1236' 1177 1206 1236 1267 1298 1236 1267 1298 1330 1363 1298 1330 1363 1396 1431 1363 1396 1431 1466 1502 51 52 53 54 55 7.3098 7.4886 7.6732 7.8636 8.0540 1267 1298 1330 1363 1396 1330 1363 1396 1431 1466 1396 1431 1466 1502 1540 1540 1578 161 7 1656 1697 1466 1502 1540 1578 161 7 56 57 59 60 58 1431 1466 1502 1540 1578 1502 1540 1578 161 7 1656 1578 1617 1656 1697 1738 1656 1697 1730 1781 1824 1738 1781 1824 1870 1915 ih -2- EXH I G IT 'I 3" J i n ves then t ci f $4 14,049. hater proau tion for the 11 month period id 9.176.7 acre feet which is more in 11 months ti ?,in it was in all of last year. District water sales 'is 52% for the; District witIiin its responsible portion and we sell 48% to the City of Carlsbad. Water loss lor the 11 month period ending May 31, 1974 i.s 5.2% which is down fsom the prcJvious year which was 7.5%. Eased upon our request for meters, there is about 50% more land under ckltiva- tion this year than last year and thk farmers are starting to plant as of right now which should have an effect on clearing up the musty tasting water as they , will be using water and pushing it out of the Lake and take out all of that-algae taste. The farmers are about two weeks late with planting this year, indicating that they wmt to get in on the late market which yelds better profits for them. Thi Lake level is 501.8 and they are taking a flow of 18 c.f.s. from the Authority. Tel eriieteri ng sys tem agreement with James 0. Gierlich Co. for telemetering service which inclur%es travel time for two days with one emergency call and complete check of the total panel. seconded .by Di.rrctor Engel Lake Calavdik Hills Manager Priday asked the Board for approval to sign an for the coming fiscal year in the amount of $23.50 per month After discussion, upon motion of Director Mac Leod, nd unanimously carried, approva ?? Pi*+?.? ?ke?+g?!& nG herein stated, - L +. J'<. **- Manager Priday requested the Board to waive the subdivision Calavera Hills for plan checking and inspection by our engin- * payment of $1,000 by Mr. Jerry Farrell, developer of Lake 31, 1974. After discussion, Engineer Kubota suggested a payment r the two more meetings of our consultants with V.T.N., which was the Board members. Spec? ? i A& GQ Mn la Manager Priday presented a statement of services rendered by Woodside/Kubbta and Associates, Inc. for approval by the Board. After discussion, upon motion of Director Carmichael, kctor Mac Leod, and unanimously carried, the Board approved payment imta and Associates, Inc. in the amount of $1,127.00 for general 2,808 for special p ects and $2,104 for capital construction a tstal amount $f .& 29, as approved by the Finance Cornittee. requested permfsdon to be absent on Friday, July $, 1974 wid Director Mac Ceod, seconded by Director Kelly, and unanimously ssfon was granted as per Mr. Priday's request. Counsel Swirsky, at Manager Priday's suggestion, requested the Board adopt Resolution #321, entitled, RESOLUTION OF Res07 utim $321 THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT TO OBTAIN MASTER CHARGE CARD ACCOMMODATIONS to obtain financial nccoiimdations from WEST COAST NATIONAL BANK pursuant to the use of a number cf Pmk' dit Cards (hereinafter called Master Charge Cards) by the of the District. , said Resolution #321 was adopted by the folldwing vote: Upon motion of Director Engelmann, seconded f AYES : DIRECTORS: Carmid-tael I Engelmann, Kelly, I NOES : DIRECTORS : None ABSENT : DIRECTORS : None Mac Leod and Maerkle San Marcos <Master Engineer Kubota requested the Board's approval to permit I\ieste Plan Study Brudin & Stone, Consulting Engineers for the San Marcos Distri to study their boundary which runs along the District's boundary it: preparation of a Master Plan Study for the San Marcos County Water District. After discussion, upon motion of Director Carmichael , seconded by Director M~c hod, Snd unanimously carried, permission was granted as per request of Enyirieer Kubot ir .