HomeMy WebLinkAbout1954-06-25; Municipal Water District; MinutesI
I
I
I<INUT%S (jp TffE JUNE 7 7 Aj)J()U:?JJJEf) &SZTING
ci7 TI<^ BOi\xD 9;T DiRZC:;QpLS (j? yEE ~~;~~s~3;3 -
i"-&EJTCIp;z 7.7 \ "7"'
HZLD JUNE 25, 1954, 3°C 601 SLI4 AVENUE,
,/Jfi'_'Lit DISTRICT
r "i;nispiJ, r. :: -- :sG-mT-y OF SAX ZiIEGU, CALI~fJ~~\i"A-
AT 9:co A.I.:.
The adjourned aeeting of the Carlsbad. NuxiciDal Water District was held in the of2ice os^ the company in the- City of Carlsbad, County of San Diego and Stzte of California on Friday, June 25, 1954 at 9:OO A.K.
The Presideilt called the meeting to ord-er and. instruxt ed that the roll be calleci. Those ansv:ering '7Pmsent:T mre
Director Billy C. Fry
i? Allan 0 . Kelly
if Yilliax X. Rogers
3 Patrick 3. Zahler
T! ~.~ia.~Lp~ell 0 E.r;Jald
Also present were the complete Board of 3irectors of the Carls- bad r;yutual " 1;Jate-r Conparmy, President Z.G.Hagen; C.H.Ingels, ?i.I:i.Rogers, R,R.Robinson 2nd C.A.Anthony. Also present were b.E.Trygg, Ati;omeys Bay Eberhard. and S'lilliam 3. Dennis, Claud J,Fennel, Zdward G. Kentner, T;'.D.Cannon, Paul Ecke and Attorney Paul S.Swirsky. President Zry opened the meeting.
Off ice Director Rogers brought up the matter of office
legal size filing cabinet with combination safe in the top. Director bald suggested a fire resistant file to keep records in which would cost around- .:>280 and would. serveas filing cabinet and safe for papers, legal size. The entire group would probably cost arousld $4.00.00. Director Ewald. moved, secon- ded by Director Zahler and carried unanimously: ?That we arioanze to"-bv-y office equipment comprising of fire- resistant Tile cabinet, desk and. chair up to :~)400,00 and author- ize the Secretary and Treasurer to purchase same.
President 3ry appointed the same Committee to make arrangements with the Carlsbad Kutua-l T:,Tater Company for the rental of ofTice space and to order telephone installed. Suggested rental - ,,!,20,0C
Contract Attorneys Eberhard and Dennis then presented the with proposed contract between the Carlsbad Ihnicipal Cwlsbad- ?~,-Lw gistrict and Carlsbad. iqutual i&ter Conpimy,
r..:U-t ual 3.lG.Hagen. read it aloud. A lengthy discussion fol- lowed and during it, At-tornegs Dennis and Zberhard
n
Furnibure furniture, includ-ing a double desk, arm chair and
retired twice frox the meeting vith -the stenographer to write
suggested amendments .
];jot ion airector Zwald. moved, seconded by Director Kelly
and Dassed by roll call, Director Rogers not voting: That" the Secretary of the Kunicipal Vater Ilistrict be authorized to execute the contract with the 1;iutuz
Terramar Attorney Paul S. Swirsky, speaking for Terramar bSa t e r !dater Cormany then sa-id: that he wished formally to Soapany go on record for the Terramar Water Company that
to the Tlutua.1 Uater Company as included in the contract between the Nmicipal District and the 2.htua.l Company is too high; that a reasonable amount would be a straizht :)15.'00 per acre foot, making a total for all water received by Terramarl of '35.00 per acre foot.
, Fresident Fry appointed as a Cornnittee to discuss
"
they feel that the contract service charge or cred-i-t
the Terramar Water Company: 3irectors Kelly, Rogers eC Fry.
-1-
I
I
Reservoir Attorney E’oerhaxd then took the floor and stated Capacity that everyone in the northern par6 of San Diego
Colorado River water. Xach should build reservoirs of their own.
Attorney Dennis stated that there should be at least a year’s capacity in storage at all times.
Attorney Beerhard suggested tha.t someone should take the lead in calling together a rneeting of all new districts and companies that should be interested in creating storage in northern San Diego County and make a study of the subject of reservoirs.
Director Rogers stated that he does not agree that a meet ing of a large number of districts should be called because of the danger of offending the ;‘dater Authority.
Attorney Dennis feels that the District has some problems to settle before such a neeting _, would be advisable.
Countv shou-ld make some arrangements to store
”
Director Ewald moved, seconded by Director Kelly, tha.t the meeting be adjourned at lZ:55 P.K. until Vednesd-ay night, June 30th, at 6: OG P.14.
n J7 ,.1 ,.< ..,,J/?
/Q* /Le- ( ,’ ..; r’ Alp( ,,+&/ Secretary of the Bplard of d of he Soq@d of Directors of the Carlsbac! Directors of the Cablsbad ldunicipal Vater District ILhnici-pal Waker District ~
I
-2-