HomeMy WebLinkAbout1954-09-14; Municipal Water District; Minutes.. CONSENT AND WAIVER OF NOTICE * . OF SPECIAL MEETING OF< THE DIRECTORS OF THE CARLSBAD MUTUAL WATER COMPANY .
We, the undersigned, being all of the Directors of -
the Carlsbad Mutual Water Company, do hereby waive notice OT
the time, place and purpose of the meeting of said Corporation
herein provided for, and do hereby consent and agree that a
meeting thereof may be held at the office of the Carlsbad
Mutual Water Company in the City of Carlsbad, County of San
Diego and State of California, on the 14th day of September,
-
1954, at 9:OO A. 14. -
WITNESS our hands this 14th day of September, 1954.
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/k MINUTES OF THE SPECIAL MEETING
of the
of the
$\ BOARD OF DIRECTORS
- GWLSBAD MUTUAL WATER COMPANY
Pursuant to consent and waiver, a special Special
Meeting
14, 1954 meeting of the Board of Directors of the Carlsbad Mutual September
Water Company was held in the office of the company in
the City of Carlsbad, County of San Diego and State of California,
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on Tuesday, September 14, 1954, at 9:OO A. M.
Directors E.G.Hagen C.H.Ingels W.l'i.Rogers Present R.R.Robinson C.A.Anthony
Also present were C. E. Trygg, Secretary-Manager, Shareholder
E. C. Yourell and Maribee Balcom, stenographer,
Shangri- Shareholder Yourell presented the map- of his La Sub- division subdivision and requested that some changes
be made in the proposed pipelines for this subdivision. After
discussion, Director Rogers moved, seconded by Director Anthony
and carried unanimously:
54-106 BE IT DIRECTED that the proper officers are hereby authorized and instructed to execute a contract with E, C. Yourell €or pipelines in Shangri-la subdivision, such pipelines to include a six inch line from Olivi to the extreme east end of Shangri-la Tract, a cross on Spruce Street with a six inch line running to the boundary on the south side of the subdivision and a six inch line connecting Yourell Street with the existing four inch line located in an easement at the east boundary of the subdivision; together with 20 water services.
t E. C. Yourell then left the meeting.
Water Bill. Director 3ogers brought up the matter of the of J. 0. & Doris Taylor . water bill of Mr. Taylor on Tamarack Avenue.
This bill indicated that Mr. Taylor had exceeded
his water entitlement for the year. Investigation revealed that
Mr. Taylor had been credited for the amount of water stock locatec
on the land on which the meter was located, and did not receive
credit for the other adjacent land. There was a discussion con-
cerning the mechanics of accounting for the water entitlement
of the property owner who owns more than one parcel of property.
The Manager was instructed to study the problem further.
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x The Directors inqtlired regarding the proposed Calavera /' Lake sale of water from Calavera Lake and the Manager informed
the Board that a letter had been written to Mr. Eberhard as per
the Board's dir2ction ir, August and reply had not been received.
Director Rogers moved, seconded by Director Robinson and carried
unanimously:
BE IT DIRECTEil that the Manager is hereby in- 54-107 structed to telephone Mr. Eberhard regarding the matter of the s-ale .of water at present stored in Calavera Lake.
There being RO further business to come before the Board, -
on motion duly made and !seconded, the meeting was -adjourned at -
10:47 A. M.
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I1I.INIJTES OF THE REGULAR MEETING of the
of the BCAFiD OF DIFECTORS
CARLSBA3 MUTUAL PLATER CGMPANY
The regular meeting of the Board of Directors of Eegular Meeting the Carlsbad Mutual Water Company was held in the office September 21
/.
1954
of the Conpany in the City of Carlsbad, County of San
Diego and State of California on September 21, 1954 at 1:OO P,M.
E, G. Eagen Vi]. W, Rogers C. H. Ingels Directors R, R. Eobinson c. A, Anthony Fresent
Also present were C, E, Trygg, Secretary-Manager, and Maribee Balcom,
stenographer.
President Ragen called the meeting to clrder at l:15 F.M.
The Clair asked for the approval of the minutes of h?inutes
the regular meeting of August 17th, the special rrieeting of September
1st and the special meeting of September 14, 1954. I