HomeMy WebLinkAbout1954-05-25; Municipal Water District; MinutesiUE3UTES OF THE SPECIAL nBEETIDJG of the
of the CARLSBAD UUTUBL WATER CO~~
BOARD OF DIRECTORS
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Pursuant to consent and waiver, a special meeting of Special Meeting the Board of Directors of the Carlsbad Nutual Water bY 25
Company was held in the office of the company in the
City of Carlsbad, County of San Diego and State of California, on
Tuesday, Bay 25, 1954, at 9:15 A* No
Directors, E, G, Hagen, R, R, Robinson, C, A, Anthony Directors
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Present
Directors C, H, Ingels and E. We Rogers
President Hagen called the meeting to order.
Absent
President Hagen stated that Attorney Eberbard had Pacific HutuaL telephoned him on the 24th. Hr* Eberhard had been talking
with the Pacific Mutual and they want to have their engineer make a
survey at our expense of the water system, &. Eberhard said that
they did not wish a "persona non grata" here and were perfectly
willing to have an engineer who was acceptable to us but they would
like to select him, The basis for their request is that many parts
of our system are not in the condition they would like to see them in,
Mr. Eberhard also stated that he believed when aad if they agreed to
finance us , that undoubtedly part of the money would be required to
be put into replacements$ which of course is simply in line with our
own ideas. He asked that the Board of Directors talk it over and see
whether they would agree to it,
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After a general discussion, R, R. Robinson moved, seconded by
C, A, bthony and carried unanimousZy:
VSHEREAS the Pacifie Nutual Insurance Company has asked 54-67 as a condition of their financing the Carlsbad Nutud Water Company that the Water Company pay for a,sarveg of our system by an engineer selected by the Pacific Mutual Insurance Cornpaw; and
.? i83 WEWAS the Pacific Xutual Insurance Cornpay has agreed to select an engineer who is acceptable to the Carlsbad Mutual Water Company;
NOH THEREFORE BE IT RESOLVED that President Hagen be authorized and directed to write a letter to the Pacific Mutual Life Insurance Company advising them that the Board of Directors of the Carlsbad Mutual later Company are willing to pay for the services of such an engineer to make a survey of the system.
Oceanside President Hagen then stated that the Colorado River and Chlor- inator Water which we will receive through the Oceanside high
pressure line will have to be chlorixmted and the most feasible
location in which to do it is above where our connection will be
made. Mayor Bemis telephoned and they want us to install a
chlorinator with the necessary equipment. They would build the
housey but the chlorinator, pumps 9 scales, etc, would remain our
property and we may remove it when we are through with it. They
want it to be above the Henie property so there will be a suffici-
ent amount of time for the chlorine to permeate the water before
it reaches the consumers. We wfll be chlorinating their water.
There was a general discussion of the matter. R. R.
Robinson stated that we did not want to do anything to slow down
the delivery of the Colorado River water, but that 'we should have
some idea of what it would cost. President Ehgen replied that it
was his opinion that it would cost around $5,000,
R. €3. Robinson moved, seconded by C. A. Anthony and
carried wtanimously:
54-68 BE IT RESOLVZD that President Hagen is hereby directed and authorized to get in touch with Oceanside and advise them that the Carlsbad BButual Water Company will install the required chlorinator and related equipment; and
BE IT FURTHER RZSOLVED that :the Manager is hereby authorized and directed to purchase the necessary equipment and install same at the earliest possible moment.
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President Eiagen stated that W. T?. Rogers had infomed sari ldarcos
Line him that the matter of the San Marcos line of the Sari Diego
County Water Authority is back on the Board again but there is no
definite statement Bade as to where the line will finally wind up.
When we obtain our loan, the first $40,000 wiU have to go to the
Berkeley Bank for Cooperatives, ac? tbe next $80,000 will be for
the pipeline to bring in Colorado River Water. We wiU probably
not need that part of the loan imedigtely; not uritil we find out
what the San Diego County ,.Water Autlioforfty is goi& td do with either
of the two proposed pipelines. We ought to hold our pipeline loan
in abeyance until we know just exactly where we want to use it. In
the meantime, we can go ahead with certain of our necessary improve-
ments for the system.
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There being no further business, C, PI, Anthony moved that Adjourned the meeting be adJourned at 9:30 A, IJEi. .a "i
COHSENT AND KAIVER OF NOTICE OF SPECIAL M3ETING of the BOARD OF DIRECTORS of the CARLSBAD WTUAL WATER COO
We, the undersigned, being all of the Directors of the CARLSBAD BlfUTUAL WATER COUPANY, do hereby waive notice of the time, place and purpose of the meeting of said Corporation herein provPded for, and do hereby consent and agree that a meeting thereof may be held at the office of the CBLSBAD MTTUAL WATER CONPAmP fn the City of Carlsbad, County of San Diego, State of California, on the 4th day of June, 1954, at 1O:OO A.M.
our hands this 4th day of June., 19%,
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