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HomeMy WebLinkAbout1977-09-28; Municipal Water District; MinutesMINUTES OF THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF CARLSBAD MUN WATER DISTRICT, HELD ON SEPTEMBER 28, 1977, AT 2:OO P.M., AT 5950 EL CAMIN CARLSBAD, CALIFORNIA: J The meeting was called to order at 2:06 P.M. by President MacLeod, with Dil Kelly, MacLeod, Maerkle and Uhlinger answering roll call. Director Engelmi absent. Also present were Assistant General Manager Henley, Legal Counsel District Engineer Kubota, Public Relations Consultant Mitchell and Office 1 Ted McDonald (Lake Calavera Hi1 1s) and Gi 1 Davis , of the B1 ade-Tribune, we1 present. Notice of Adjournment Legal Counsel Swirsky presented a col Notice of Adjournment of the last met held on September 21 , 1977, which was duly adjourned until today at 2:OO P. his Declaration of Posting of that notice, as part of the official record. Pub1 i c Hearing President MacLeod announced that this Conflict of Interest Code time and place fixed by the Board of of the Carlsbad Municipal Water Distr public hearing, for any interested person to present any evidence for the c eration of the Board of Directors of Carl sbad Municipal Water District, in to the proposed Conflict of Interest Code for the Carlsbad Municipal Water (The original transcript of the hearing will be attached to and be a part c official minutes of this meeting.) The public hearing portion of this meet at 2:26 P.M. Director Kelly made a motion to adopt the Conflict of Interest Code, second Director Maerkle and unanimously carried. I District Engineer: Lake Calavera Hills Master Plan District Engineer Kubota di s tri buted the master plan for the public water this project, which the CMWD Board had authorized' his office to prepare. He suggested that at the second regular meeting in October, subject t concurrence, a public hearing (formal or informal) should be held on this b wi 11 effect a change to the original master plan adopted in 1961 . EIR's District Engineer Kubota presented co] three EIR's to be retained in the Dis. 1 i brary: (1 ) MWD's Water Rate Increases; (2) Lake Calavera Hills' Master P' Sewage Plant; and (3) Tootsie "K" Ranch's Pre-Annexation Zone Change. Disc1 foll owed. I.S.O. Meeting District Engineer Kubota reported on ' meeting which the Carlsbad fire chief unable to attend. There will be a second meeting, time to be determined la. which I.S.O. people and the Oceanside fire chief will attend, in addition tc original group. Adjournment: The meeting was adjourned at 2:35 P.M. Respectfully submitted, I - ..- 7 "&/"/"-8/;/~& // >?%r - /"-- '- &'/ j " President of the Board of Ditectors -""" c[ Secretary y-/&/ of the //" ard /53*UfiG7 of /L Directors ,' ,! .c 4 r PUBLIC HEARING I September 28, 1977 At 2:OO o'clock P. M. PRESIDENT: This is the time and place fixed by the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT for a public hearing for any interested person to pre- sent any evidence for the consideration of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT in reference to a proposed Conflict of In- terest Code for CARLSBAD MUNICIPAL WATER DISTRICT. The following general procedure will be followed in conducting the hearing so that all evidence and all parties that desire to be heard may present evidence, A transcript of the hearing will be taken by a pub- lic stenographer, so it is requested that the follow- ing procedure be followed: Anyone who desires to testify will be first recog- nized by the chair who will then ask the individual to testify. The person should first state their name and address clearly so that the stenographer may record the name and address correctly. li Thereafter, the person should testify and present any evidence for the consideration of the Board of Direct- ors of CARLSBAD MUNICIPAL WATER DISTRICT. After the person testifies, any interested person will be al- lowed to ask questions. -1- 4 e From a procedure standpoint, the following order of testimony will be used: 1. Testimony by legal counsel in reference to background on the adoption of a Conflict of Interest Code, authority and jurisdiction for the hearing, development of proposed Conflict of Interest Code and report of any written communications. 2. Testimony of any interested person or persons on the proposed Conflict of Interest Code. 3. After all interested parties have testified, the public hearing will be closed. The evidence of the hearing will then be taken unde advisement by the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT and, after a review of the evidence, together with other pertinent information the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT will consider adopting a proposed Conflict of Interest Code. Upon adoption of a proposed Con- flict of Interest Code for CARLSBAD MUNICIPAL WATER DISTRICT, the proposed Code shall be submitted to the Board of Supervisors, County of San Diego, the Code Reviewing Body with respect to the Conflict of Interest Code of CARLSBAD MUNICIPAL b7ATER DISTRICT, under the Political Reform Act of 1974. Thereafter the proposed Conflict of Interest Code will. be re- viewed under the Rules of Procedure for Approval an Adoption of Conflict of Interest Codes adopted by -2- - the Board of Supervisors. The Board of Supervisors intends to conduct its hearing on the adopted Code on November 2, 1977 at 2:OO o'clock P. M. It would be appreciated if all parties would abide by the proposed procedure so that the hearing may be con- ducted in an orderly manner. PRESIDENT: It is requested that the testimony be opened by the legal counsel testifying first. FIRST WITNESS: Legal counsel, covering background on adoption of Conflict of Interest Code, authority and jurisdictic for the hearing, development of proposed Conflict of Interest Code and report of any written comnunicatic PRESIDENT: Are there any questions by any party of the District legal counsel? (If there are any, proceed.) PRESIDENT: Is there any other party who desires to testify? PRESIDENT: To the party: Please state your name and address clearly. Please give your evidence. WITNESS: Testimony PRESIDENT: (At conclusion of the testimony) Are there any ques tions by any party of this witness? (If there are any, proceed. ) AFTER ALL WITNESSES HAVE TESTIFIED: PRESIDENT: Is there any further evidence to be presented by an1 party at this public hearing? PRESIDENT: If there is none, I declare the public hearing closc The evidence presented will be taken under advisemer by the Board of Directors of CARLSBAD MUNICIPAL WATE - -3- I. Y .. DISTRICT and considered in its deliberations in adopting a proposed Conflict of Interest Code. I wish to thank all of you for your testimony and assistance and cooperation in the conduct of this hearing. We will now proceed with the next agenda item. -4-