HomeMy WebLinkAbout1954-10-21; Municipal Water District; MinutesI
',.Aip;uyis c2 Se3t. 16, 1954 ;5J JCGrxij,1:<D 3*,-2gLT il*'dL , , :-. L>,j&;J - - 7 m-.-<,. J. ik\j i; ,- 02' .' " c;:LzL>s&LJ ;..I. ?i.! ;{ .~- lu L?7iii; ., ~
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HELQ UCTLAL 21, 1954, at '7: 30 P~~.~. -, "
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President Fry called the meeting 'LO oralel- a-G 7:32 P.M,
Present besides the President were:
.. - Directors iJi1li.m I,* b:. T7 riogers ,
?a.trick E. Zahler Allan G. Kelly
" !:iamqell C . @r.za-ld
- .. . m.nutes of the neeting of September 2, 1954 were approved.
Y:iinutes 02 the meeting of Sep-;ember 16, 1954 were held. over.
&ILLS Director Zahler reported on bills, all of them
having been okayed- by tvo members of Auditing Commi%.tee. :L;:uVXD BY Director Evgld., seconded by Director Kelly and UaniKiousl57 carried that the bills as presented-
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be :xxj..d ,
i: G;;LT:;S - Lzz-ier from Carlsbad- i4utu.a.l Xa.ter Coinpa.ny dmted
rlr", u2l October 13 to Oceanside re: acceptance of vster yO3j-J:'; +i7"
down to 150 a/f i-. -oec week.
Letter from City of Gceansi.de regarding check for j65.76 for half of electric bill for June, July axe- August. ~io action req,uired.
Letter fron the 3a.n Diego ::ia'Ger Bu-thority re re?ort 02 xater usage for Au.gust 1954. No action,
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I Letter and relsor'c from San Diego '>later Buthority - financia.1 statement as of June 30, 1954. iWVd BY girector kogers, seconded 5y Director nelly and carried 'chat report be accepted and filed
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Letter fron Sail Diego ::;iater h7J"Ghc;rity regarding engineering ?olicy (da';ed 9-22-5L)). 20 aci;ion.
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Let<- ,er from Sax aiego ..- ;@.% er Authority directed to
all districts and opera'cing agencies, requesting reports on annual requirements 2s estimated for xrt
GVC?iAall study. airsetor Xogers reported that the I,k&,v-zd - ,. !.:as reporting and. furnishing a copy to the f.i~micL~al District. iJloti.cn by Xree-Lor Eogers, secondEd by Xrector h~~ald-, -that Adchcrity be notified. of other agencies in area to reDort.
Letter Iron Highzy Department requesting maps of
to secure 20 naps and conply; seconded by i3irector
:-:-lagers and carried unanixously .
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~<~ic~;q~-~ aistrict area. f,!Iotion by Direc-i;o;- j;~j,r&d "
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Director 3ogers reQorted on the opening of the second barrel celebration 2.t Zscondido. I ji c c c;; :(:I,] :I's c?. Letter from 5ichard. Coe of2ering accounting 2nd
y LyY G and costs. i.-u~LCjl'l BY girzctor Rogers, secoizd-ed by
Al,Tu BLGx- 5. Let';er fp~r2 ~verts a"& hsenoff offering accoxqzi " 7
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accept the oTfer of 3:verts & Zsenoff to hve them do the r.ror'x
on an hourly basis.
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Director Kelly, carried, that the i.iunieipa1 9istri.c
gyi?xcz :direc.tor Rogers to investigz.te rent from Xutual sr hb.b :iater Corc;pany. -, :, ci ;-.
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"" il;)i $ip~~~~~- 120 report. 12; f ;Sb*FL'ifSs;I ~
Discussion 02 exploymat of Stenographer or
n iape Eecord-er, iG action.
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~~ji~~.j~~ [j?? l<'(j.yzD 3y Director zogers, seconded by 3iyector
L*,-bA 1 ii\i i* dvald-, carried. vxanirnously, that Cjrdinasce $3 I> ii 71 , ',?
~~<~-j-&~~,~~~ second Thursday -Lo f2rs-G Thursday of' each rnorrch.
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1 1 !cI be made chan:qing regular meting daZe from
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The Chairxian ciirected the Secretary to copy Ordinance &, in The Ordinance 3302.
1:iotion to adjourn by Director Zogers, seconded by Director Zahler. 811 ayes, motion carried, neetillg a.d,journed- at 9: CO ? .iL5.
" Secretary h,n4- of the B a.rd 02 a
Directors of the ~a?,-lsbzd~ _- i,iUicipal ,d:,!a+;ei- 3isi;ric-k
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&JJL..<, Inj ( .,-* /., ' ,,/',,/,.. - President Gf/<;he Soar .' of 3irzctors of the Cadsbad- 2.hnicipal Xater District.
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