HomeMy WebLinkAbout1982-12-16; Santa Margarita San Luis Rey Watershed Planning Agency Ad Hoc; MinutesMINUTES OF THE SANTA MARGARITA SAN LUIS REY
WATERSHED PLANNING AGENCY
MEETING
December 16, 1982
Members Present Were:
Roger Greer
Art Bullock
Gordon Tinker
George Buchanan
M. J. Beemer
Stan Mills
Bob Pankey
John Hennigar
William Taylor
Larry Jones
City of Carlsbad
Eastern MWD
Fallbrook PUD
Metropolitan Water District
Pauma MWD
Rancho California WD
San Luis Rey MWD
Valley Center MWD
Vista Irrigation District
Western MWD
Mr. Hennigar said he would chair the meeting today. Roll was
called.
The Treasurer's Report was given and there is a total of $25,697.80
on hand.
Mr. Hennigar said there is one bill outstanding from the accountant
for services for July, August and September 1982 in the amount of $105.00.
Mr. Beemer made a motion to pay the above bill in the amount of
$105.00. The motion was seconded by Mr. Bullock and approved by voice vote.
Mr. Hennigar said the budget for fiscal 1982-83 has been drawn up
and shows revenue in the amount of $27,797.80 and expenses in the amount of
$1,575.00.
Mr. Hennigar presented Resolution No. 1982-B and read the heading:
RESOLUTION NO. 1982-B
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SANTA
MARGARITA-SAN LUIS REY WATERSHED PLANNING AGENCY APPROVING
THE BUDGET FOR THE FISCAL YEAR 1982-83
Mr. Mills made a motion to waive reading the body and approve and
adopt Resolution 1982-B. The motion was seconded by Mr. Tinker and
approved by voice vote.
Mr. Hennigar said the group has been in an inactive status, however,
they do need a new Chairman. He said Mr. Nieblas who is acting general
manager of Rainbow MWD has advised him that RMWD's facility is available
for meetings. He said since the major agencies who are concerned about
the two basins include Fall brook PUD he would make a motion nominating
Mr. Gordon Tinker to be the new chairman. The motion was seconded by
Mr. Greer and approved by voice vote.
Mr. Tinker said he would accept the chairmanship and would like
to continue to hold the meetings at the Rainbow MWD office as that is
most convenient for most members.
Mr. Hennigar said Mr. Jim Turner will continue as Treasurer.
Mr. Hennigar asked if anyone had any business to bring up at the
meeting.
Mr. Tinker said he would like to briefly go over the Santa Margarita
Dam project. He said last week the administration sent a letter to Congress
supporting the project. He said agreement has been reached in Washington
regarding financing by the Dept. of the Interior, Office of Management and
Budget and the Navy who will participate in the financing 60%.
He said he is meeting with Ron Packard today and will hopefully start
the ball rolling regarding Congressional approval. He said he hopes to
obtain a change of position from the State of California which has
previously opposed the project.
There was general discussion of the problems facing local governments.
Mr. Tinker said if the Santa Margarita Dam project is approved he would like
to have a water quality monitoring program under the auspices of this
agency.
The next meeting will be held March 17, 1983 at 10:00 A.M. at the
Rainbow MWD office.
The meeting adjourned at 10:30 A.M.
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