HomeMy WebLinkAbout1954-04-15; Municipal Water District; MinutestdaNU!TiS OF THS pLZ,G-OLAB I,FpETIWG OF TH .-x 30x' A a3 OF DIii.38'1'0iZS OF THS CAjLSBAD $~NIGIPAL LVA'rER
DISTRICT
HZLD APRIL 15, 1954 at 601 EL~J~ AVxliUE, c-h7&s3Ag, CALIFOTZf\jiA
I
at 7: 30 P,H,
The 3oard of Directors of the Carlsbad Mmicipal
Water District met in regular session at 601 Zlm Avenue, Carlsbad, San Diego County, California, on the third Thursday in April, - April 15, 1954.
The meeting was called to order by President Fry at 7:30 P.M, He instructed the Secretary to call the roll and those answering PPPresent'r were:
Director Billy C.. Fry
It William U. Rogers
T? Allan 0, Kelly
T? Xkxwell 0. Ewald
f? Patrick E. Zahler
The chair declared a quorum present, General Counsel, l'Jilliarn B. Dennis, and the ExecutiveSecretary, C.E.Trygg were also present,
Annexation The Chairman stated that the first matter to come Election before the Board was the question of dividing the proposed District into election precincts for the purpose of holding the election to determine whether or not the corporate area of the District should be annexed to the San Diego County Water Authority and to the Metropolitan Vater District of Southern California. After a lengthy dis- cussion, it vms the consensus of the Direc-iors present that the same precincts and polling places be used that were used in determining whether or not the District should be incorpo- rated and the first Board of Directors electeci. I
It was also the consensus that the proper officers
of the District conduct the election. Upon motion by Director Rogers, seconded by Director Zahler and carried by the follow- ing vote: Ay-" r7 3 1 y "X rl dl .-. .
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u3 : l<>l~, L IJRS FRY, ROCXRS , Z4HLEE, KZLLY AI\TD EXALD
the General Counsel was instructed to have sample ballots, polling place cards, official ballots and other necessary election supplies printed.
??at e r The Secretary then called the Board.Ts attention to
through the fact that he thought it would be advisable that Ciceanside a followup letter be written to Oceanside requesting Facilities action upon the District's former request to buy
by Direc6oor Rogers, seconded by Director Ervald and carried by the following vo3e:
surplus water. After some discussion, upon motion
I Ay;;i s : 3 i E.,' 1 n " .A ~~luj-js $iiy, ROG3RS, ZAHLSZ, l<x,LLY :mD ;<'&J&D N3.d;S : NONE.
The woper officers of the District were instructed to write a lettkr to the City of Oceanside requesting the Citv to take action upon the request heretofore made by the Dis'crict to Oceanside to buy surplus wa-ier,_ and to send a copy of such letter to the San Diego County fiater Authority,
Terramar The Secretary then called the Board's attention to dater the fact that he thought the Terramzr 'Yater Company' Company letter of 3krch 31, 19.54 should be answered, and up0 motion by Director Rogers, seconded by Director
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%wald and unanimously carried as follows:
APxS: DIKACTORS $RY, K..:LLY, :<'<fJALD, ROG3;RS & ZL\HLER
NOES : NONE
'The Secretary was instructed to reply to the tetter of the Terramar Hater Company dated March 31, 1954, addressed to the District .
Loan The loan requirements of the Security Trust and Require- Savings Bank were discussed and Director Zahler ment s stated 'chat one of the requirements would be the
that the Carlsbad. &nicipal Xater District was legally organ- ized, In response to inqu.G.i.asfroin the Directors, General Counsel stated that in his opinion, the firm of OTKelveny & Nyers would issue such an opinion and that they would charge a fee of $35.00 an hour, the maxirilum not to exceed .,;590.00. After some discussion, upon motion of Director Rogers, seconded by Erector Zahler and unanimously carried as follows:
I furaishing of an outside lesa1 opinion stating
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pj()gS: N-jME.
the General Counsel was instructed to contact the firm of
OylJielveny aC D'iyers in Los Angeles and make arrangements for then %o furnish the District and the Bank with a legal opinion statin) that the aistrict had been legally orgazized and incorporated under the %micipal i;'iater Bistrict Act of 1911 as Amended, at a compensation not to exceed $500.00
Nrs . The Board's attention was then called to the fact
Catfirey's that Xrs.3orothy Cathrey had done certain mimeograph. bill ing smrk for and in behalf of the District, and- that at least a portion of her bill should be paid at thi: tirne. Upon motion by ilirector Zahler, seconded by Direcf,or fiogers and unanimously carried as follows: I AYES: j)IEZCTaI<S; ZRY, KsLLY, X-$HLXZ, ;<l>JALj) 1iI'JD ROGc:?,S
NOES : NONE
the proper officers of the District were instructed to pay Krs. Cathrey .$75.00 on account at once and to pay the balance of her bill at such time as the District has sufficient funds to justi- fy the paTJment.
Carlsbad It was then called to the Board's attention that Public ?&e Daubney, attorney for the Carlsbad Public Utilit: Utility District had issued his opinion that the .;>l,OOO District which is in the possession of the Carlsbad Public Funds Utility District could not be delivered to the Carls< bad Municipal 'Water District, but could only be paid over to the City of Sa%lsbad.
There being no further business to come before the Board. at this meeting, upon motion by Director Rogers, seconded by Director Zahler, the meeting was adjourned until 7:30 P.M. April 21, 1954, at 601 Elm Avenue, Carlsbad, San Diego County, California.
I &&L &/tz- ecretarv of the ard of I)irectorL and of the Carlsbad Municipal Wat er %-strict
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Pres&Lt</Vtie ha of 3irectors add of the: Carlsbad- i?lUllicipal 'iVater District .
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