HomeMy WebLinkAbout1954-04-05; Municipal Water District; MinutesKJJUT&S OH .TH& APRIL 5, 1954, AI)JOUR@SD
J"-L%T-JNG OF >,L~~%CH 24 , 1954, MZZTING OF
Tlx -b BG .:, 7-2 0" 31:-,' ITp1.".' ,I .L Cilt 2 nnbl~iia OF THA CA2.LSBAD pIuyJCipAL i$ATsj;IZ DISTRICT
H&D AI)zIL 5? 1954- at 601 Zi,I\< AVZNUE CBRLSBBD ? GALIFQRNIA AT 4: 09 P .rq.
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The President called the meeting of the Board of Directors to order at 4:OO P.M. and instructed the Sec- retary to call the roll. Those answering 'rPresent" were
Director Billy C. Fry
i! 1;,r *
C?
i? Maxwell 0. Ewald
.ullliam 31. Rogers Patrick E. Zahler
ABSZBJT : 11 Allan 0. Kelly.
I;rilliam Bo Dennis, General Counsel, and C.Z.Trygg, Xxecutive Secretary were also present.
Resolution In response to inquiry from the Chair, General No. 3 Counsel stated that the search of the records of the City of Gceanside and the Boundary Com- mittee had been completed and satisfactory certificates had been presented to the legal staff of Metropolitan and the Authority. He stated that it was now in order for the Board
to pass a resolution requesting the consent of the Board of Directors of the GietroDolitan and the Board of Directors of the Vater authority to-annex the corporate area of the Dis- .i;rict to the Ketropolitan and to the Authority.
The Secretary then read a copy of the proposed Resolution /+3 entitled "E2SCLUTIOiT 03 THE BOARD OF DIZ$CTOI),S
I (JF THG Cj\?;L$8iD 2qUB]ICI?/\L v/ATxR 2ISTRICTU
FL,SGLiJTION MG 03
RESOLUTION OF ,THE BOARD OF Diri..?pnTijRS OF THE CA~,L.~~A~J J!jTJxICIPAL $iA'j'.'<R jJISTRLCT EEQUEsTING THE COl;SSEMT OF -IU
rfH" ~04;;~ OF j)I--?!irne
4-J I LL i<i,bluRs OF THZ i'TiTR('jPOLITAM viAtT;51t DISyf(,iCT OF SCUTHSZiN CALIF3m"JA AND THE COKsEIqy OF
WATER AUTH::IRI'TY TO TE2 ANmXATiON OF SAID DISTRICT
rrH;< BOAfi-8 OF 3". -n.m;rT 1 L.tt~~llvd3 OF ?HZ SAKI UIEGO COUNTY
rfo %sLsIjJ THYJ ib~*~~LJ'p~LI'p-AN \JA>Ts,Ez DISTfjIGT OF SOUTHEB&!
CBLI3,Jl;,T:IA A,M3 TO SA13 SAl\I' TJI~~~Cj C@U]\j'j" T?JATdx AUTHOHITY.
Motion Upon Motion by Director Ewald, seconded by Director Zahler, Resolution ;/3 wa.s adopted by the following vote: ~~2s: DJ--~~~T;~~-s FRY, KOG~~;RS ? Z'>~;WL~E;R ArJa Z:~.~JJ,D
H33S: Nom
&&.&j,yJ: ~ipL~~~lC;~ 'I(-LLY
The Chair instructed the secretary to enter sa.id resolution in the Book of Resolutions of the gistrict.
Wat e r The difficulties were discussed which had arisen in from connection with making formal application to the Vista Vista Irrigation District for the delivery of Colo- rado River Water, there being some question as to whether the application should be made to Vista Irrigation District or to the Buena Colorado Iknicipal VJater District. The effect on public opinion in the Buena Colorado District was also discussed, there being 1and.s within that Oistrict which are not entitled to receive water at this time.
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The consensus of the Board of Directors was that 14r. Trygg should discuss terns of an informal agreement with liir . Burzell of the Vista Irrigatiog District.
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The bard also discussed the advisability of suggesting to the Carlsbad Mutual ?Jater Company that they contact Vista relative to the purchase of water or a lease of their transmission lines.
Leasing In response to an inquiry by one of the Directors,
Carlsbad it was called to the Board's a3tention that Mr. Nut ual T s Eberhard., attorney for the Carlsbad Mutual Water Facilities Company had stated that the Mutual, while prohibi- ted from selling water to non-stock holders, or outside the area to which its sales are restricted by Court Injunction, could lease or hire their transmission facilities to the Districi; L'C~. a consideration.
Terramar A letter dated March 31, 1954, a-ddressed to the IJat e r Sistrict by the Terramar Water Company, signed Company by W.D.Cannon as President, was then read to the
filed among the permanent records of the District.
Annexation Director Rogers made inquiry as to when the Annexa- Zlection tion election might be held and the General counsel
either the 26th or 27th of Nay.
Board by the Secretary and the letter was ordered
stated that he was trying to hold the election on
Upon rnotion of Director Zogers, seconded by Director
Zahler, the meeting was adjourned until the regular meeting of
the Board to be held cm April 15, 195&, at 7: 30 P.M. at 601 Elm Avenue, Carlsbad, California.
&L /?A7& &&pi' d3 7 lf /',. ,<&
Secretary of the- Board of President bf the,.poard of Directors and of the 3irectors and or ithe Carlsbad Nunicipal Yater Carlsbad Piunici'pal :dater
District. District.
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