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HomeMy WebLinkAbout1954-06-25; Municipal Water District; Minutes (2). .. -. 7 B AFFIDAVIT RE NOTICE CF 3. SPECIAL MEETING I, C. E. Trygg, hereby certify that written notice of a Special Meeting of the Board of Directors of the Caylsbad Mutual Water Company called for 9:OO A. F. Friday, June 25, 1954, by the President of the Corporation, was deposited in the Post Gffice at the principal place of business of the Corporaticn, postage prepaid, addressed to each Director at his last known address on Tuesday evening, June 22, 19%, or delivered to the Director personally, which is not less than thirty-six hours before the time set for such meeting. Special meeting on the above mentioned date was called by authority of Article XI1 of the By-Laws of the Corporation which provides for Special Meetings of the Corporation, Y MIQiTES OF THZ SPECIAL -BEECTING of the of the BOARD OF DIEECTORS CARLSBAD 3dUTUAL WATER COMPANY Pursuant to consent and waiver, a special meeting Special Meeting of the Board of Directors of the Carlsbad Nutual June 25 Water Company was held in the office of the Company 19 54 in the City of Carlsbad, County of Ekn Diego and State Of California, ?- E. G. Hagen c. H. Ingels 7jJ. V. Rogers Direct0 3. R. Robinson C A. Anthony Present Also present were the entire Board of Directors of the Carlsba Ndcipal Water District, President Billy C. Pry and Directors Kelly, Zahler, Rogers and Ewald. Also present were C. E. Trygg, Xanager , Attorneys Eberhard 895 and Dennis; Shareholders Fennel, Kentner and Eckes; Vd, D, Cannon and his attorney, PauJ S, Swirsky; and Uaribee Balcorn, stenographer, Proposed President Hagen called the-meeting to order. He then Contract with CitIIVD read the proposed contract between the Carlsbad Nutual Water Company and the Carlsbad Uunicipal Water District aloud. The attorneys and stenographer retired from the meeting twice and returned with wrktten amendments to be added to the contract. C. A. Anthony moved, seconded by R. R. Robinson, and carried with four Ayes, Director Rogers not voting: 54-a7 BE IT RESOLVED that the contract between Carlsbad Uutual 'iVater Company and Carlsbad Municipal Water District be adopted as read and amended; and BE IT FURT-HER RESOLVED that the proper officers be when same is ready for signatures, and they are hereby directed to sign such contract Mr. Swirsky, representing the Terramar Water Company then stated that he wished to formally go on record to the effect that the Terramar Water Company feels that a reasonable amount for the I contract service charge or credit to the Carlsbad BiIutual'Nater Company is $15.00 per acre foot, making a total charge for all water received by Terramar of $35.00 per acre foot. Terramar President Hagen then appointed a Cornnittee to discuss Committee matters with the Terramar Water Company of W. W. Rogers 2. G, Hagen C. E. Trygg Reservoir Attorney Eberhard suggested that someon; should take Capqcity the lead in calling together a meeting of all new Districts and Companies that should be interested in creating storage in northern' San Diego County, and make a study of the subject of reservoirs. He strongly recommends that a competent engineer be retained to study the needs of,the area and report to the Board. . . ".. . '?> $"< i2-d i q The Nanager presented the revised plans for Yourell's Yourell Pipeline Shangrila Subdivision. Director Rogers moved, seconded Contract by Director Anthony and carried umnirnously: I BE IT RESOLVED that the revised plans for E. C 54-75 Yourell's Shangrila Subdivision be approved; and BE XT FURTKER RESDLVED that the proper officers be and they are hereby directed to sign the standard pipeline agreement with E* C. Yourell. The Nanager reported to the Board that the North North Carlsbad connection is definitely not lying dormant. Connection Company men have been working there for several weeks. The Carlsbad Put altitude control valve has to be/lnto the #4 Reservoir, There being no further business to come before the Board, Director Robinson moved that-the meeting be adjourned at 12:55 Po@. B , :I AFFIDAVIT RE NOTICE OF SPECIAL iSriEETIMG I, C, E, Trygg, hereby certify that written notice of a Special Meeting of the Board of Directors of the Carlsbad Plt[utual Water Company called for 1O:OO A. DB. Friday, July qlb 1954 by the I President of the Corporation, was deposited in the Post Office at 'd the principal place of business of the Corporation, postage prepaid, addressed to each Director at his last known address on n'ednesday evening, July 7, 1954, or delivered to the Director personally, which is not less than thirty-six hours before the time set for such meeting. Special meeting on the above mentioned date was called by authority of Article XI1 of the By-Laws of the Corporation which provides for Special Meetings of the Corporation.