HomeMy WebLinkAbout1997-11-19; Water Commission Ad Hoc; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
WATER COMMISSION (Special Meeting)
November 19,1997
2:OO P.M.
5950 El Camino Real, Carlsbad. CA
CALL TO ORDER:
Chairman Maerkle called the Meeting to order at 2:05 p.m.
ROLL CALL:
Present: Commissioners Cap, Louis, Maerkle, Kubota
Absent: Henley
PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Commissioner Maerkle
COMMENTS FROM THE AUDIENCE:
There were no requests to address the Commission.
NEW BUSINESS:
William Plummer, the District Engineer, gave an update of the Water System Master Plan and
the Water Resources Master Plan.
The purposes for the Water Master Plan were to:
1.
2.
3.
4.
Update 1990 Water Master Plan, incorporating 1994 General Plan Criteria
Identify Facilities required to serve existing and ultimate potable water demands
Develop a Phased improvement schedule
Develop Capital Costs for CIP
Recommended Improvements:
1.
2.
3.
4.
Pipelines: Replace older pipelines to resolve fire flow problems, and install new
transmission mains to supply water for land development.
Pump Stations: Upgrade existing Calavera and construct a new 490 to 700
pressure zone pump station an for emergency supply of water.
Reservoirs: Construct additional 8.5 MG at “D”, 3.0 MG at TAP, and 41 MG at
Maerkle.
Total cost of water system improvement is $69,000,000.
Special Meeting - Water Commission
November 19,1997
Page 2
Water Resources - Candidate Resources
0 Recycled Water (Reclaimed)
0 Imported Water
0 Surface Water
0 Ground Water
0 Seawater Desalination
Conservation
The recommended water supply system includes:
Phase I Recycling (existing)
Phase I1 Recycling
Mission Basin
Imported Water thru MWD
Imported Water Mount Israel)
Seawater Desalination
Water Supply Capital Cost AF/Cost
1.27 mgd $ 2,981,000 $ 8061AF
2.73 mgd $24,229,000 $ 889/AF
3.23 mgd $ 9,589,000 $ 5111AF
14.94 mgd Existing $ 511/AF
3.23 mgd $1 1,943,000 $ 9321AF
3.23 mgd $ 18,000,000 $1,3 70/AF
APPROVAL OF MINUTES:
Commissioner Cap made a motion to approve the minutes the motion was seconded by
Commissioner Louis and were unanimously accepted.
ADJOURNMENT:
By proper motion, the special meeting of the November 19, 1997 meeting was adjourned at 3:50
P.M.
Respectfully submitted,
MARIE GOFFREDO
Secretary