HomeMy WebLinkAbout1987-03-18; Municipal Water District; Resolution 540I RESOLUTION NO. 540
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RESOLUTION OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT
ADOPTING THE DISTRICT'S EMERGENCY PLAN
AND AMENDING THE ADMINISTRATIVE CODE AUTHORIZING
EMERGENCY PURCHASES BY THE GENERAL MANAGER
WHEREAS, it is the responsibility of the District to operz
and maintain its facilities without depleting the water supply
the extent that the health and safety of the public may be
risk; and
WHEREAS, in the event of a natural or man-made disaster I District's water system may incur severe damage; and
WHEREAS, the Board of Directors recognizes the fact tk
advanced planning is an effective method for the mitigation emergency related problems; and
I WHEREAS,emergency purchases by the General Manager may 1 necessary to begin rapid repair of damaged water facilities.
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NOW, THEREFORE, the Board of Directors of the Costa RE
Municipal Water District does hereby resolve and order that:
1. The Basic Plan and Annex A of the Emergency Plan
hereby adopted in the form of Exhibit A,
2. The addition to Section 3.2 of the Administrative Cc
authorizingthe General Manager to make emergency purchases,
detailed in Ordinance 27 of the Costa Real Municipal Wad
District, is hereby adopted in the form of Exhibit B.
ADOPTED, SIGNED AND APPROVED this 18th day of March, 1987
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q= / p i/ [b(- ,-/&A&< I Y
S%n M. Haasl, President
Board of Directors
COSTA REAL MUNICIPAL WATER DISTRI
R DISTRICT
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ORGANIZATION OF ST.
March 18, 1987
ARTICLE 3. ORGANIZATION OF STAFF
Sec. 3.1. An Organization Chart of District Personnel is at
tached hereto. (See Chart on Page 1A this section.)
Sec. 3.2. General Manager.* The General Manager shall be t
Chief Administrative Officer responsible directly to t Board of Directors of the District. He shall perfo such duties as may be imposed on him by the Board a shall report to the Board of Directors in accordan with its instructions.
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In employing a General Manager, the Board shall gi
consideration to the following characteristics: exte sive administrative experience in a supervisory capaci in a water district or related public agency: a thoroc
knowledge of the principles and practices of pub1
utility management and the laws and regulations pertai
ing to the production, distribution and use of watc
and a demonstrated competency in standard water wor
principles and practices.
The General Manager shall give full time to the duti
of his off ice; shall have charge of and supervise t administrative and all operations of the District; sha plan and carry out all construction work when authoriz
by the Board of Directors necessary or proper to car
out the purposes of the District; shall make such recc mendations to the Board of Directors concerning t
affairs of the District as may seem to him desirakl shall prepare and submit to the Board of Directors annual budget estimate, semimonthly agenda, and SL other reports as may be required by that body: sha
perform such other duties as may from time to time required of him by the Board of Directors and required by law.
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Subject to the approval of the Board of Directors, t
General Manager shall have full charge and control
the maintenance, operation, and construction of 1 water works system of the District, with full power i
*References: Water Code S71362; Resolution 274
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ORGANIZATION OF ST1
March 18, 1987
ARTICLE 3. ORGANIZATION OF STAFF (continued)
Sec. 3..2. General Manager (continued)
authority to employ, discipline, and discharge all e1
ployees and assistants, other than those appointed d:
rectly by the Board, at pleasure, prescribe their dutic and fix their compensation.
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In the event of a breakage or failure of a dam, pum:
pipeline, conduit or other water facilities, causing i
immediate emergency and making prior Board approvz
impractical, the General Manager is authorized to e: ecute public works contracts of less than $25,000 a] purchasing agreements of unlimited amounts, as nece:
sary, to restore water service or safeguard the heal.
and safety of the public. Specific procedures for tl implementation of the District's emergency purchasi
policy have been adopted by the Board of Directors evidenced by Ordinance 27.
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STATE OF CALIFORNIA 1
COUNTY OF SAN DIEGO 1 1 ss
I, JOHN P. HENLEY, Secretary of COSTA REAL MUNl
WATER DISTRICT and of the Board of Directors thereof, do 1
certify that the foregoing Resolution was duly adopted 1
Board of Directors of said District at a regular meetj
the Board held on the 18th day of March, 1987, and th;
was adopted by the following vote:
AYES : Directors: Bonas, Henley, Maerkle,
Woodward and Haasl
NOES : Directors: None
ABSENT : Directors: None
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