HomeMy WebLinkAbout1955-02-25; Municipal Water District; MinutesTfiI2jUTES Op y_hIx SI;ECIAL $JEZTIJ.TG OF TxE BOAqEfi 02) S;IhE'JT03LS 02, THE CAAf,LSEHi i,Lu~~ICIEk~ ]x-+-- $iATz3 YI&'TRICT
HELD FES_;CU&iY 25, 1955 at 7:OO P.M. at G; 01 zLjt/j AV i2'T\TLTE CAR-( ??- ' ", C
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- The meetink was cdled to order by rresfdent iFry at 7:OG p.ine Present were:
DiiiZGil'ORS Fry, Zwald, ^.toge:es, - Zahler 9 Kelly I Absent: Directors: Wone.
Also present Ivere General Counsel :ii.%.Dennis ar,d Eresident
Haken of CarlsSed 2:utu.a.l '3a.te~ Com:Ja.ng. "
ib~~sspon of There vcas a. Eeneral discussion of the operatlon
Ihx-Lcfpal. of th-e i:iu-nicipal in view of' the curreEt policy to
xholessie water only. Director Rogers pointed out the i'ollow5n& Te8sons Z'or reconsidering the natter at this tirr
1. 'Aithin the next few nionths it will be necessary to initiate stess to bring Colorado 3iver vetel. to Carisbad on a permanent Pasis. - 2. The cost ol" t.ransmission lines ~~1.111 be heavy unless it can 6e distributed over the entire
srea so that all aress em use water in quantit;
3, Gne or more o2erathg zgencies will be necessal?
to effect the distribution of water. The facili- ties of the I;i:utuai could -06 USE< ~GF c2eratin"
the er,ti-le d-istribution system if' a suitable
a,reement could be arrived at.
I 4. Gr,e rcethod of accoqlfshink the job aol~ld. be i'o
the Cistrict to acquire the hir4tual.
Other methods suggested were for {;he Eut-ual to
expand-. 'This could. be done :)rovlded- there WRS 8 safegv-crd. to prevent violation of the 9ceansld.e apeement not to deliver San Luis irey nater soQth of Agda He2.icnda.
r,?T ,cere XES discussion of t.;kiethei- this i:iIas the a%- ,ropriate tine to cofisi&r this matter. Eresfdent LaLen " of
l;Lutual .;>ater Cow-. l!l~;c.n~ n tho-qht shareholders shc-dd have tine to
'chi-nk it ove?.
Eui?chase of ~irectcr 50;. ers then rrio~~ed, seconded- by Girector
;iiu- t 5 8.1.
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L ivbj2.ld -__: that tlie folio~;c~ng ;:e ajopted:
:yp"-& -. 4-7
bfi€ Ca?lsGF.d- ?L?t.il&l. t:,uate? CO:ffi;,aEg be advissi: thet, PI" desired 5y the I':i-atua.I> the 5;Pstrict v~ill coRsi0er the
2u.ysua.nt to Section 1% (6) o_" kpL~ ;,jLun4ci;,~,l 'kIster Dis-brict ~cj;
leasin;, of t'ne _- i.;;ukuz.l i;rc,;,ert?T yiith the srivile&,e OP i;;urc:?a.se
Ject to the a;;>rovai of the 5h.a-eho1dei.s of the Lhtual. r: -LLe ',- of 1911, on suc3 term e.s mag be ii?v.tu.all~~ a.Lreed LJ.~,G~ ami sub--
jiot ion i:va.S a.c.oc'cc~L -QJT tk,e _follov:ing vote : -
I. A* iyJj5 : ~~:d2t;.,~s~.~ ZF-y X.$;:L;< KZ1JLL;Y9 L<Lcl(>.z:.s .. ...~ ~. . -
-7 i\: 05:s ; .. " >.li<;ii::TI.el:.s &4-;<b;Ls- "_ "_. . . - .- " . " . "-A :: L>\," -L:-;:,, - i~ T j"!"d-:'3 -\ -- $;c>:\iE
ACCGI~.~~tt~~,. ,-,pp ---" p L2L.b$c-p:-Le>; g-c;\?]-_se:i tl?,~ ZQS.~~, -byat, 5:; :;;pLz8 'r;ec,e:; u
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p e 1' i 9 d ~E,.~-;T tc a.d.o,;,t 2~~ ~=~~-~1:;kin, ,;ej.-ato< o >.F2~e- sorLe - i c.~~sc~~.~s~c~ it -;:;s mol?^!:^ " by 5i.irectoy ~>-;.-EI$ " J SecG3 [3pd. bTj- -Jf Tf2CJSC-p - - Zahle~ m.d. u-nanimusly Carrie6 that the accoun t1n.i: period for the j,!u~icIr,21 51.5$:,11j-ct -. . run from July 1 to June
30.
2/25/55
Ocearlside Thepc was some ~~~c:j~~~~n of -the ~ceans~de Meter mtec proble-r?_, It wzs I- bMe ccn3ensu.s t,ka%
it COLL(; cat be S'rcved. a.n6 i;het t,ke -2pc;;csed. SG~-U-.-
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Problem ,- t,flepe 3 hrd Deen an a;;i>zren.t ovepchapke b~.'; tk3.t
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