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Home My WebLink About1954-06-17; Municipal Water District; MinutesI I I IZITJUTZS GF 'i'Hx &<GiJL;iiL 2:&3TIi\TG (Jjjl y?HE a()up;j3 OF aI:'-.'Crf'pS 02 7fI" :,7 c 4:.Ls3k'i3 ?, 'UI, - i'l VVrilYlz 3IST3,ICT HZLD JUNS 17, 1954, at 601 ELN ilir L liJ - r'. \TlCIpAL T.7; 11.7 - AlI,;Ti,?-T7 _ll< lJ3 , C&LS ullJ 3 I -, , CQTJY'"" ~12~3, l;~~~3:,7~~~~~~ ~LT 7: 30 p.lLf. 1 1.L OF S,QI The bard of Directors of the Carlsbad Ihnicipal Vater District met in regular session at 601 Elm Avenue, Carlsbad, San Diego County, California, on the third Thursday in June, June 17, 1954, at 7:20 P.M. The President called the meeting to order and instructed that the roll be called. Those zrnswering "Present" were 3irector Billy C. Fry If Allan 0. Kelly :t Patrick E, Zahler I? " t~lal.=\.rell 0 Esqald Absent : 9i T!,7 ,lllliam * I:;:* Rogers Also present were ibT.B.i)ennis, General Counsel and C,X*Trygg, Sxec,Secy. The Secretary bzing absent, the Zxecutive Secretary acted as Secretary of the meeting. Notification m ihe 3xzcv-tive Secretzry presented a letter from of Annexation San Diego Count Yater Authority stating thzt a. ation of the District to the Metropolitan had. been forwarded to the Secretary of State on June lL,th. Upon motion of Director Zahler, seconded. by Director Kelly, the Secretary was instructed to file such letter among the permanent records or" the jXstrict, Zesolution The Executive Secretary presented. and read a copy Certificate or" groceedings relating to the annex- No 8 . of the proposed 2esolution jf8 30SCJj,L11I(JN -,,*& I, ,2L -> n.,i,SCLiJTir$l$ - 7 CjF Tfiz ~~JJ-$J (jF ~)I~~-'LLJCT(J~~S oi> TH:3 CLpLs2a3 ]uTJijJICiPafibI;L :.?? ilY-.rl: 7>1~~:-;~(2~ ~7;:S~~~~~,~yq 'idd1SlL II IL " _I ,,,i-j"C AND Ap~)O-j--JT~iqG ?"T-- 3,iilALIA$.4 71. ~~~~~~;,~ TC ;cEPZ.ZSSTST yxz ('llsLSaii.;;D iv"J'T-ri ' 1' !i LclIPAL .L l", All .. :1 - \m-q DL:zGO .;JAcLT~FL ALiTHC;;<ITY. JJ;+iL.,ii. 7JIS'TR_LCT CN TH ..' B^ ' 7;: 2 u Ji 3 OF ~~~~~T~~~S cz Kr'lF?? s '7, i 1L " Ijpon blotion by Director Xi;.rald and seconded b;? Director Zahler and. ca.rried by the following vote: Ai =13 : E4C;SS: ?Jir?,-%~r>T;C ,-.,---? - ,- i.2 -. " i u L3 N ijld 3 . ?r-:t c: JIR~,;,C~~~~~.S 331, ;{%i,Ly , zLhAp;LzFL 8: i;~~~;~~~ " - &3Ssl<T: ~i~;;;;~s~,~ FLgGzpLS the Xesolution .,% as nad ms adopted. The Chair instrt~xted the Secretary to enter said. resotution in the bok of Resolu- 'Lions of the Jistrict. i:i?KeIveny 1Genera.l Counsel. stated th8.t G'Flelveny 8: Kyers gested that in negotiations with the Security Trust ZL Savings Bank that more tixe should he secured Tor repayment of the loan, .~i mane es as revenue ::rou.ld not be received by the District from tax levies unt.i1 the end of 1956, at Tvrhich time approxinately L+O$ of the 1955-56 levy would be received, and another l+O$ at approximately the end ojlo Kay. The remainder vi11 come in in small amounts as delinquencies are aade up. Sond 1ssu.z General Sounsel cautioned the 3irectors that in water facilities to be defrayed from proceeds of a bond issue, the District vi11 not be pemitted to repay the Sank loan from moneys received fro21 the bond issue. That the loan fhich is being negotiated must b~ repaid from taxes. That the Besolution & Nyers were Drenared to issue their oninion that %he Distrlct"had been legally incorporated. He sug- -7. the event the District T;rov.ld. desire to construct -1 - - I I I to borrow money from the Bank be changed so that the District will have 26 months instead of 18 months in ~dlich -io repay it. Signers General Cowsel also suggested that the signers Dist-cict dent and Secretary to ?resid-ent or Vice ?resident Checks and- Treasurer. Of of checks be clxmged- from President or Vice I'resi- UPON MIriIGGN by 3irector Zahler, seconded by Director il'elly a.nd unanimously caxied by the following vote: Ay%S : >J'IR;C';_"Cz<,s PRY? L;ELL-f, z 1 ;ill" L1~~;i T.T> (-3 . ". L;,J;LLD MQE? : -Jp;G:,flaTC~,P *TQ*"? A3sjgJ(y: ~j"~~c~~,~~ FLGC;;<RS 1 .-, u i LA S IV UN b Eesolution &J authorizing the borrowing of funds in the amount of ,;25,030 frcm the Security Trust 2c Savings Bank of San 3iego at 3kp per annum was ad-opted. 1 rr 7: ,,;zs (; ; ~ < :r 1 c.p.1 Tj ;-. L.' . 9 ;q &,;;3$,Lbl"<j;! ::,F y1-12 -- .--- II -,- .I, .., l,,T "..- i~; ;,, ;ili 9 '~ : -47 D I Tj *L2u'L T' .P 1 I~.' L,!ita " P CiT rfFi2 ;Ahz*Lsz;ig .,I ;,;uj'i,;Ip.~L -J.,T;iTsyL 3I3;;1PTF" A: T;q.':I?IZT>JG y;<z p~;~~i~~~,;~ ,AN;) i;i-u I " T7.7 ti C.~~TI~~~ a!? SL!Lx;? aIsi_pLicT Tb gc:xgo$J ,?HZ SUI.; (.:..I !;>~:~;~T,;:~~-- J lj?ITTx m7Tf.,- '7 ', 7- 1 1'"L:h.d iihi i i iT,. IJS~~,, ij D~.LLA~-S ( ;2/5 ,000~ 08 j p~~c;.; ~13;; S~~,URITY "J I il AI,,. '" Y - .,-RUST A:,,:) SL:LTJINGS BAJg Gi? SAN DL"" I h&, CL'I€&S&ij) BIi;ll<CH p-ji;p, &\p,J;:Uj:j l?..;;? :.;:;.:z ~~yI.,-'~ j>F :7:.pp;rp.L s-j--i,r li-,.. 'Ti .L . ~ ii . d2 i .> - % -11 A'.&.. : l,.J 'L 23 A 'i, ar;qx pLii~~ ,;F r17_~;::~7-7 111, _l"l >,Tb:3 ~1s)~ A'IT", <JT~X~<~~~~~ PT?:? Cs;;E.TT IFT:ZiJF-S'T ? "i l. Thn, Chair Instru-cted the Secretary to enter s2.id 2es-olution in the 3ook of kesolutions of' the %.strict. Other ne::: At the recu-est of the Board, General Go-usel ::. 6" :, e r Districts ized h'jater Districts in San Diego Cou.nly and what i ,-. .:- briefly discussed some of the other newly organ- they are d_::ing in respect to the izstallation of v.jater distrlbution facilities D City of Proposed contract to be execu-Led by the District (3ceansi.de with the Sity of Oceanside was read and discussed. Contract rJI3C;N iiiLjiL\j!d r LIT '\hT blj DirectGy &wald, seconrjed by Directoy Zakler and gassed by the following vote: :!YX,S: Directors Fry, Kelly, Zahler eC Ewald. y\T 1,~ ;'\ ,,A~ -3 -. : 27- 1. i~;> : .* -nr-,r. 1 bd 3 cy I$ (jiqz &jzS~~:T: ~"~*~~r~~~ z,CC-;yr!',S the proper Ofl'icers of the District were authorized to execute the contract with the City of' Oceanside in the form presented to this meeting, and to d-eliver the same upon receiving sa.tis- factory assurance -&ha'; the obligations of the District would be assumed by the Carlsbad. iGu-Luual dater Company. " Contract After some discussion, upon motion of Director with Ewald, seconded by Director Kelly and passed by Carl sbad the following vote: Kutual ';later Co. ii-L 2 ,s - 3 T ',I: ? ,'l 11 c; FL s ~ AI I "qy - , ;;zLLy, y&'i~L~;R & 3;gAJJ )]Od:j : I- p; by,; ..a"7 tj -&aQ&l,;.r : 3y,7,.S"{"!E 3 I ,,I" 7f-l ~~~i-~s " LiLL'd i the General Counsel vas instructed- to prepre an agreement be'cvreen the Carlsbad ?.hkual "later Coinpany and %he %.strict rela- tive to the purchase of water and the installation of the facili- ties re@-uirsd. to be installed by the District under the 3istric-L' contract ~ith Oceanside. 2;esera.l Counsel was instructed- to see that provisions were inserted so th.2.t there would be no responsi- bility on the pmt of the aistrict to install any lines after the Oceanside agreement ms temLna.ted: and. that payment for the sale of water vi11 be received so ?hat the District may meet its obli- gatims to the Authority. The cmtract is tc. contain EO standby charye to the Xutual. Such contract is to be preser,tec<. to the Board. before execution. At this point, PresLaeEZ Fry left the meeting a.nd Vice President :ielliy took the chair. ._I " 6/17 /5l+ I I I Terramar Commm5cations frm Terramar Water Sompany (or - ., ':. c,t el- i'S 0. Pacii'ic Investment Co~1pa.n-y) were read., stating c 9,;i?:oa.ny the requirements of the Terramar Water Company area :or r,:ater. ?arm of a proposed contract be- tyreen Terramar and the gistrict wr;s discussed, and in partic- ular vflether or not it si~ould- contain provisions giving Ter- rarnar a certain percentage of all mter availa5le to the Jistrict. After sane discussion, on ;<lotion by Director Zahler, seconded by Ilirector ihald- and carried as follows: ;~~~S : DIG-S,;IIGBS :";gLLy, j<\;&ALjJ & zjiHLi<?L KGZS: 31' iil; "'"TOFLS u ynp1.7 AD3il;l', i . ' LLnU I 2 LLI r?m v~m. 31:; .?~rf~y~ :..>c~ ~TJD RC)G~~,~ l<b 1u General CoKnsel was instructed to prepare a contract between the District and Terramar at such time as Terramar in3eres-L beeaxe more certain. '3irec'i;ors' The mat'cer of Direckors Yees was discussed and Fees deferred until the next meeting. Office Director Zwald then su.,ggested- that the Chair, S-pace in (Director 'i;elly) act as a Cormittee of One to Xut ual f s work out with the Carlsbad Kuutual an agreement 0fli"jce for ofi'ice spce, telephone and stenographic services. Colorado It VJ~.S also suggested that Director Ewald arrange River to have the ibyor of Oceanside and the Xayor of Wat e r Zarlsbad wesent when the 1;ktropolitan water is Lurn-on turned on-Lhrough the OceansideLCarlsbad connec- 7 tion. Setting General Counsel reported- that Kr. Royer had in- up the fome2 him thzt he WS-S no.;: in position to check 136oks 1.TY :,,lib - the Jistrict a.bo~1.t setting up books for the District. Them being no furth?er business to come before the meeting, UPON NGTION by Director Zahler, seconded by Director Er.rald., the meetbg was adjourned until 9:Oc) A.X., June 25, 1954, at 601 31m Avenue, Carlsbad., Califsrnia. kh. 4 ,.y <9 /p d 1; pg ;y&* Secretary of the B ard of " President o ths Bq5.r-d of Directors or the Carlsbad Directors of the c2rlsba.d Xunicipal Yater District Xunicipal :.'7at er District. -3-