HomeMy WebLinkAbout1955-04-19; Municipal Water District; Minutes53
Request from Chassie R. Chapman accompanied by Chapman Affidavit of Lost Certificate #8630 for the re- to issuanceiof,certificate in the same number of Chapman shares, but without pledgee.
Approved by the Board,
Request by Cleof as: & Joef a Mart,inez accompanied *Martinez by Affidavit of Lost Certificate for the transfer to of 0,100 shares to Nacho 8 Lupe Herrara. Herrara
Approved by the Board.
Director Rogers suggested an increase in domestic ' Increase in from b5$ to 25$ X Lo1. -e -" me 1st io92 cubic ft; l5$ for the Domestic )CO.water rates./ After some discussion, the subject was-. Rates
tabled until the next meeting.
There being no further business to.come before the Board,
upon proper motion by Director Rogers, duly seconded, the meeting :
was adjourned at 4:57 P. M,
-
x MlhWES OF THE REGUULR MEETING of the BOmD OF DIRECTORS of the CARLSBAD Ip;IUTUAL IWTER COMPANY
The regular meeting of the Board of Directors of Regular Meeting
the Carlsbad ,Mutual Water Company was held in the April 19,
office of the Company in the City of Carlsbad, County
of San Diego, State of California, April 19, E955 'at 1:OQ P.M.
1955
C H. Ingehs W, We Rogers R,R,Robi:nson Direc?ors
C, A. Anthony Arnold Bri1ha:rt Present
Also present were C, E, Trygg, Secretary-Manager, 'Carroll Kelly,
Mr. Pai of the Carlsbad'Yournal and Maribee BaPcm9 stenographer,
The Chairman called the meeting to order at l:IQ p- M.
T9-j p c-3 A,-
Minutes Director Rogers stated that in the minutes of
April Ilth, Motion 55-50, the Directors approved
td a" replenishment bill instead of "Replenishment Bill AB 2908"
as written, Also under the subject "Pacific Mutual", Mr. Eberhard
had said he would +*write" the Pacific Mutual instead of "talk11
to them as stated. Also under the subject "Increase in Domestic
Rates" Director Rogers requested the addition of the amounts he
had suggested,- namely a raise from "15$ to 25$ for the 1st 1000
cubic feet; 15$ for the next 1000 cubic feet," .- . ' A, . :
Director 2oSinson moved, seconded by Director Anthony and
carried unanimously:
55-5,4. BE IT ORDERED that the minutes of the regular
meeting of March 15th, the annual shareholders nieeting of March 15th, the special meeting of March 24th and the special meeting of March 25th be approved as written; and
BE IT FURTHER OEI3EFIED that the minutes of the special meeting of April 11th be- approved with corrections and additions requested by Director Fiogers,
Invoices Director Anthony moved, seconded by Director
Robinson and carried unanimously:
55-53 BE IT ORDERED that the Invoices for March, 1955,
in the sum of $36,980,24 be approved.
Financial &port Director 3ogers suggested that the water stored
in Galavera Lake be sho1:vn on the financial
repod as an asset,
Director Brilhart agreed that as water is the ~nly 'product
we are selling, it th&r&fore should be'reflected in t'he financial
report, Allow a contingent-y for loss and evaporation,
,,
,-
Director Rogers moved, seconded by Director Robinson and
carried u~2,anirnmsly:
9" 3
.I
,BE IT ORDERED that the Fina,ncial Report 5K-F/? €or the month of %arch be a.pproved; and
BE IT FURTHER ORDERED that water in storage 'ir, Calavera Lake be used in the monthly Financial report as a current asset,
v LJb
Director Robinson suggested that the previous month's totals
in the various ca-tegoyies also be shown on the report if it was
possible to find room for them - namely ~n Page 5 show the net
worth of the previous month and on Page 6 show total revenues
and total expenses for the previous nonth,
T, Bruce Smith then entered the meeting,
President Ingels then inquired whether Mr. Carroll Kelly
wished to address the Board, and k4r. Kelly took the floor, Ye
stated that he has an option on some property in Carlsbad Highlands,
He is also interested in b3yir.g Lots 45 and 46 fropi the Water
Company, Carlsbad
Lots 45 & 46
Highlands #2
Director Rogers said that we would have to submit these lots
for bids , There is nat enough elevation to make the property of
value to the Water Company €or a reservoir, airectsr Rogers then
moved, seconded by Director Robinsoil and carried unanimously:
BE IT ORDEiiED that Lots 45 and 46 o€ Carlsbad 55-57 Highlands #2 be advertised for bids in the regular manner, such bids to be opened at the
next regular meeting of the Board of Directors on May 17, 1955.
Parry of the San Diego Union then entered She meeting,
Mr. Kelly then inquired about getting water on some Carroll Kelly land within the boundaries sf the Mutual ,area, The Manager
stated that water is only available there tkroagh the Calavera
pipelines, Each piece would require a separate cut-in, and he
would have to rent a meter for each piece, which would cost $115
'*
€or each piece, Mr o Kelly said he will probably use about 20 to-
nf? 3 -8 6
25 aCEeS this year, although there are about 50 acres, but
he would need only 10 shares of stock,
After some discussion, Director Robinson moved, seconded
by Director Brilhart and carried unanimously:
\id 65-53 BE IT ORDERED that the proper officers of the
Carlsbad Mutual Water Company are hereby authorized and directed to approve the leasing of water stock to Carroll Kelly upon the following conditions:
A minimum of ten shares to irrigate a maximum of 40 acres within the Mutaal area; and Connection to be made at the Calavera Pipeline and paid for SyJvIr. Kelly, lease to run for
a period of one year,
Stock Transfers:
Newton ” Application from A. .‘R. Newtdn and Olga V. Newton
Harrison Cert, #6119, said shares being appurtenant to UNASSIGNED property which has been annexed to the City of
“to for the transfer of 2.000 shares covered by
Oceanside, Transfer requested to Doane & Grace Yarrison, UNASSIGNED. Accompanied by release 1 of responsibilzty to serve water to the Newton property,
Director Rogers moved, seconded by Director Rokinson
and carried unanimously:-
55-59 BE IT ORDERED that Stock Certificate 86119 for
2,000 shares be transferred to Doane 8 Grace Harrison, UNASSIGNED.
Johnston to ,$pplicakion from Elsa M. Johnston for the transfer Stabile, of Cert. #lo364 for 2,100 shares covering property Ecke,Dealy, in Block D, Belka Vista, said property being some- Knipe, P?JIc- what understocked. Transfer requested as follows, Carver & wiiich will leave all portions still understocked: Vogel ,Joe Stabile 0.42 shares
CIV&RH De a 1 y 0.58 shares
-JS3 J Knipe 0.33 shares C,E,McCarV.?r 0.12 shares We& R.Vogel 0.15 shares
M. E, ECke 0.50 shares
Director iiogers moved, seconded by Director Anthony and
carried unanimously:
,,-5o BE IT ORDEiiED that stock Certificate $10364 he ”i qb-.
transferred and divided as requested by Elsa M. Johnston,
f-c 3 c2
Correspondence:
Letter from Irrigation District Officer:; Association announcing social meeting €or Thursday, April 28th.
Letter from lrlreather Modification Corporation,
President Ingels stated that April 15th was,the end of their
cloud seeding contract, so that it is now over. No more storms
in sight and no nore rain, so we will hgve to figure” on storage.
Letter from City of Oceanside showing reading on Test Well 13 E to be 29,67” ,
Letter from Fallbrook Public Utility District stating that there was no diversion fron the San Luis Rey River in the month of March, 19%.
Letter from Attorney Ray C. Eberhard regarding San Luis Rey Conservation District suit, Attorney Starke requested that it be continued and they havetasked for the first Monday in October.
Letter from Attorney T, Brrnce Smith regarding changes in the By-haws.
The Manager reported that Mr. Eberhard had Phoned Assembly
Si11 No.
regarding AB 1389, saying that it is going to come up AB1389
tomorrow and he thinks someone from th.is area should be
on hand in Sacramento to oppose it;, The committee meeting is
at 3:OO P. M. There was a discussion of the matter and 3irector
Robinson moved, seconded by Director Erilhart and carried unan-
imously:
BE IT 0RDE;IED that the Manager is hereby directed and instrxcted to send a telegram to Ray 6. Eberhard, Assemblymen Hegland and Schrade, recommending that they personally
: oppose this bill by unanimous action of the Board of Directors of the Carlsbad Mutual. Water Company; and
BE IT FURTHER ORDERED that the Manager is directed to get in to~ch with other interested Districts or Cities and ask: them also to send telegrams opposing the measure.
Letter from the City of Oceanside dated. - Oceanside
&K I3 44-CL
Water
April 8th to the CarLsSad Municipal Water Distri.ct, was Meter
pqr 9 ;3 3
read. Discwsion followed and Xrector Robinson said that
on the-basis of the situation as it exists, the best thing we
could do would be to try to work out a better contract than we
have had in the past.
Laboratory The Manager prssented the laboratory reports of Reports Dr. Carl Wilson, The reports are all right as far
as health standards are concerned, but show there is a great deal
of bacteria in the lines. Bacteria which is not harmful to
health, but is harmful to our pipelines. This can be removed
from the pipe and then we can go ahead and give it a shot of
chlorine. At the-present time, we are putting all the chlorine
into the 1.ines"chat we can put in with our equipment, and Ocean-
side is doing. a pretty good job at-present,
The Manager said that the other laboratory reports we
have are on the wells and show a wide variance in chlorides and
total hardnessb
The Directors then discussed the chloride content of the
water supply and the Manager explained that it varied with the
tine of day and the amount of Colorado River water released to
.-
us by Oceanside. iiirector Rogers moved, seconded by Director
Anthony and carried unanimously?.
,- - 32-62 BE IT ORDERED that the Manager is hereby directed and instructed to cause to have a sample taken daily from a given fixed location, readings to be made into a log and posted for ready inspection at any time.
Gallinger Attorney Bruce Smith then took the floor and said a SLR Water Eiights that the Company had been approached yesterday by
Gallinger regarding OUT water rights in the San
Rey. Mr. Gablinger wants to develop certain
properties in the San Luis Rey Valley and wanted to know about
5:
ej E,
the rights of the Carlsbad Mutual Water Company. Fie is considering
the purchase of some land out there for the purpose of subdividing,
and asked whether the Garlsbad Mutual could crystalize their rights
so that he might proceed with his subdividing.
Girector Rogers stated he is not in favor of giving up any of
our water rights, We cannot afford to jeopardize our rights by
saying we are not going to put down a we11 in any given location.
The land is subject to our water rights and will always be,
Girector Robinson said that the San Luis Rey is our prime
source of water and if vte jeopardize our rights ou-; there, we are
through,
Girector Rogers stated that he wou1.d make the suggestion that
if Gallinger wants to submit a proposition to the Eoard, we will
consider it, but the probabilities are that we wou:Ld not release
any land from our right to drill wells,
Director iiobirison said he felt that Director Rogers’ staternent
was fair enough. If Gallinger wishes ,to submit a definite offer,
that is fine, but we cannot give up any of our water rights at all.
Director lngels said. that unless they installed a sewer and a
pumpin,g plant, it would ruin our water supply.
The Manager-‘ reported that during the month of ;ipril Water 2equirements
the flow to us has varied in the main ncter from 1250 units
per day up to 2482 units. !:!hen it got warm Last week, we were
cut down. We are giving Terramar 1,2 acre feet per day and they
want more. Last week we pumped 54 acre feet cut of the river.
The lowest daily amourlt we have received from Oceanside was around
3 acre feet.
Director Robinson said that as Oceanside Cuts US back, it Would
be normal for Cannon to be cut back tOGs Some sYs’;em should be
worked out whereby we could average the water received frcm
,,- 4;v r;9 923 g
Oceanside for ten days and then use that as a basis for the
following ten days for delivery to Terramar,
Girectcr Rogers stated that the contract with Oceanside
provides thatl'l@ oi the amount we are receiving frcn: Oceanside
is for Cannon,
2 ". " i . - I!. Ji-5 2 1 .a ..~ - ~> -. ";
The Manager informed. the Board that he was trying to
cooperate with the Terramar Water Company to the fullest extent
possible and was acting under that clause of the contract which
stated that Terramar desired one acre foot of water per day,
Girectcr Rogers wanted to know why the Lake dces not have
400 acre feet in storage, Ke said Cannon should be cut down .. .'J z 3.1 c: 9 5 2 :- '3. 'L:? at 1;. 7 .,
to his share and the balance put into the Lake. ~..a:-~acrer had ZG, g~;Y?g -. ..
2: 0 A ,o 7 -; ,/ 2 j:. T,?D;c 3 -t :Pi 2.9 1 @ T:/\p: 2 :? !'.'e ?;,!E:-! e 3 :-lQ y-: ai+, :;F-\: 1 i2c -';G n 2.t 1:,.p e i 2 . -,
LA L ..- " Director riobinson inquired when it will be necessary to 5 U 1 I o
start drawing on the Lake,
The Manager suggested drilling a new well in the San Luis
Rey Valley, Ee said that we got up to 134 hours in the San
Luis Rey last week and there are only 168 hours in a vdeek,
Cirector Robinson stated that we are going to have tc
feed the Lake a little more, as even if we drill a well, we may
have a dry hoLe. %hat will a well cost, around $7,000 to $10,000?
The Manager said that he was planning on around $5,000,
It costs about $3,000 to drill and then the pump and lines
would make it around $5,000 to $6,OQO, The Manager stated that
he was afraid we may lose the best well this week. It i; within
one foot of the bottom of the column, We might be able "to use
the East River we91 but the last time it was on, the chlorides
were 340, It has never been below 300 in the last year.
"uirector Brilhart said that we should get Terramar down
to their 1/10 of the Colorado River water received,
%" s e3 !.-:
Director Robinson suggested that Terramar be given 1C? of
what we receive from Oceanside, but do it on the pre;ious week's
receipts, Director Anthony moved, seconded by Director Erilhart
and carried unanimously:
.,
BE IT ORDERED that the Manager is hereby instructed 55-62 and directed to Limit Terramar Water Company's Colorado River water to the terms of the contract, to consist of 1C$ of the a.mount received from Oceanside, this 1@ to be based on receipts of the previous week,
The Directors then discussed the chloride content of Calavera Ne 11 the Calavera Well from the time it.was first drilled until
the well was shut down last year, It was decided that any
expense incurred in testing the well to determine the amount
of chlorides now present would not be justified,
The Directors discussed the possible locations for Drilling
New a new well and the advisability of getting bids on its IVe14.
location. Director Robinson moved, seconded by Director
Rogers and carried unanimously:
BE IT ORDERED that the Fresident appoint a 55-64
locating a well; and
BE IT FURTHER ORDERED that on approval of the Committee, the Manager is hereby authorized and directed to hire a well locator and to proceed with the drilling of the well subject to the apprcva.1 of the Committee.
- Committee t.~ consider the h,ids received for
President Ingels then appointed the following Welll Committee go
consider and approve bids for drillinlg a new well in the San
Luis Rey Valley:
R. Re 'Robinson
8~ 'U e A, Anthony Arnold Brilhar-t
The Manager inquired whether we should sell the Calavera We 14. Pump
Calavera well pump, which is too Large for use elsewhere
5 ”-. 3 q p,
._..
in the system, Director Rogers moved, seconded by Director
Robinson and carried unanimously:
55-65 BE IT ORDERED that the Manager is hereby instructed
and directed to investigate and see what can be realized from the Calavera well pump, either by sale or in trade.
Cceanside The Directors discussed the proposed letter of Contract
the Municipal Water District to the City of Oceanside
regarding Colorado River water contract.
Nat er The Manager presenteci his report on water rates which Rates he had nade up in-line with Director Rogers’ sugges-
tion at the East Board meeting o€ am increase in domestic rates.
Director Rogers stated that he was opposed to making the
irrigation rate 94 and also was opposed to changing the excess
rate back to 20$.
Director Erilhart said that he thought it was proper to
consider that it is the duty of this Boa,rd under the Articles
of incorporation to sell water at cost, If water is sold under
cost to the shareholders, the Board is not doing its duty. If
the Company is not run as a business, its fundamental principles
are going to be questioned, The first thing to do is to consider
that water is the prime requirement,- the prime facility in this
area. Cirector Brilhart said that he certainly would not expect
the Water Company to sell him water at a loss. He thinks the
first requirement is to get the Company on a business basis where
where there is enough money to run it. That is as basic as ABC.
This is a non-profit organization, but-it-could at least run on
an even keel,
._-
President Ingels said that he uses plenty of water during
rlrq 3 $!iJ
April, 1955
~ ..
CWilLSBAD MUTUAL WATER COMPANY
WHEREAS there has been an operating deficit during
the past few months; and
WHEREAS it appears that the price of water does not
result in sufficient revenue to pay the necessary operating
expenses of the Company:
NOW THEREFORE BE IT RESOLVED that Rule & Regulation
No, 7 of the Rules & Regulations of the Carlsbad Mutual Water
Company be amended to read as follows:
DOMESTIC SERVICE
"The rates and charges €or domestic service will be as follows:
"In addition to all other charges, there shall be charged and collected each month, a "Ready to Serve" charge for each meter, as follows:
METER SIZE 5/8" 3/4" 1" 1 - .L/2t' 2" .3"&0ver RWY-TO-SERVE CHARGE PER.MO. $2.00 $2*50 $3,00 $3*75 $5.00 $6,50
"The rate for domestic water furnished and delivered by this corporation shall be 25$ per 1001 cubic feet ,for the first 1000 cubic feet for each meter per month, and l5$ per 100 cubic feet for the next 1000 cubic feet and 8$ per 100 cubic feet for water used in excess of 2.000 cubic feet per meter per month, ''PROVIDED, HOWEVER, that all water used in excess of the pro rata amount to which the user shall be entitled by virtue of ownership of stock of this Corporation shall be charged and paid for at the domestic rate or at the rate of 20$ per 100 cubic feet of said excess, whichever rate is the highest,
IRRIGATION SERVICE
'The rates and charges for irrigation service shall
"In addition to all other charges, there shall be be as follows:
charged and collected each month a f*Ready-To-Servett charge for each meter, as follows:
METER SIZE 1" & under 1-1/2" 2" 3" & over
CHARGE PEFt MO. $2,00 $2,50 $3.50 $5,00
READY-TO-SERVE
541
P. - 2-
"The rate for irrigation water furnished and delivered by this corporation shall be 8$ per 100 cubic feet per meter per month, "PROVIDED, HOWEVER, that all water used in excess of the pro rata amount to which the user shall'be entitled by virtue of ownership of stock of this corporation shall be charged and paid for at the rate of 20$ per 100 cubic feet of said excess,
in any bill of sale executed in favor of and delivered to the company shall be considered as domestic water and sh,all be charged for at domestic rates. A charge of $10.00 is hereby established as a fee for the installation of a loan meter as described above.
stock purposes shall be considered domestic servicee
"All water through any meter not described or included
tsWater furnished for domestic, household or live
ttAll rates subject to change by the Board of Directors at any time.'*
assed by the Board of Directors at the Regular Meeting sf
.pril 19, 1955, as Resolution No. 55- 66, effective with the
ay bills,
. -. -
542
April 13, 1955
To the Honorable Board of Directors Carlsbad Mutual Water Company
Gentlemen:
I am enclosing a summary of the water usage for 1954. The chart shows the amount of water stock he1.d for each and the number of accounts in each classification, The second tabulation shows the number of accounts which received and paid for excess water during the year. This is based on entitlement of 820 units for the year.
A review of this tabulation wi111 show that no commercial grower paid the excess rate during the year, It will also show that above .500 of a share, very few of ,our shareholders paid for excess water. Those that did pay for excess water, it is anticipated will not normally pay under the new entitlement of 1,000 units per year per share of stock,
It should be noted that the majority of the people in the excess rate are those who have small holdings of land and can therefore be considered domestic users, These domestic users have received considerable benefit from the Company during the past few years, inasmuch as they are now for the most part receiving clean water under adequate pressure. During the last year, most of' the shareholders benefitted from the 5% reduction in fire insurance rate on their house,
Inasmuch as some shareholders are already in the excess rate, it is respectfully suggested that the Board of Directors take immediate action to raise the price for excess water to a point compensatory with the benefits obtained therefrom. It is suggested that a rate of 259 or 304 per 100 cubic feet be considered. Under the present rate, it is of advantage to a shareholder not to have sufficient stock, and therefore escape paying assessments,
W c a
Board of Directors - 2 April 113, 1955
WATER RATES
A review of our present water rates and income indicates that it would probably be advisable at this time to consider a change in water rates of the Corporation in order that operating expenses may be met, A suggested schedule would include a revised domestic rat,@ starting out with 206 or 254 water with the next brack:et at 15$ per 100 cubic feet a;cad finally all water in excess of the above and all irrigation water be increased from 8$ per 100 cubic feet to 94, It is thought in all cases that the rate for excess water should be in excess of any of the domestic rates inasmuch as i,t appears that only the domestic users will be affected by the excess rate,
Respectfully su rn' ted my
C, E, Trygg, ecretary-Manager ,
b Encl.
Ce He Ingels R, R, Robinson
C, A, Anthony Arnold Brilhart
We W. Rogers
0X-s
1954
SUMMARY OF WATER USAGE
SHARES OF STOCK/ACCOUNT
BOOK - 0.000 - 0,201 - 0.501 - 1.001 - 3,001 TOTAL '0 200 0.500 1 000 3 , 000 and Over
No ,1 5 32 60 75 22 194
No,2 245 90 58 15 6 414
No,3 185 78 14 7 2 286
No .4 145 122 53 33 4 357
NO .5 18 81 114 98 39 350
No .6 64 - 119 - 102 - 82 - 29 396 Number of Accounts rotals - 662 - 522 401 310 102 1997
-
- - - - - - - - - -
EXCESS RATE - WE
(Based on Entitlement of 820 units/share)
Noel 1 9 1 4 0 15
No.2 142 32 7 1 0 182
No .3 102 13 0 1 0 116
NO .4 84 22 6 1 0 113
NO .5 13 19 12 9 0 53
Yo .6 - 42 - 19 9 8 0 78
rotals - 384 - 114 35 24 0 557
- - -
- - - - - - - - - -
% - Table 2 of Table 1
5s 2296 9% s (% 2%
MARCH, 1955
3 CPI <+
._I
the month and has no objection to the rates or a little bik
more, He thinks that is what each shareholder should expect,-
that the water rates should carry the Cbmpany,
Director Anthony said the money has been going into replace-
ments, It has been going into these Lines of 1914 .vintage, etc,
Lines had to be put in, He said that he believes that a higher
water rate is less painful than an assessmenta
Director Brilhart said that this is a Mutual Water Company
and it is owned by 2,000 shareholders. We are trying to run,.
this Company ^for tiieir bdnefit,. Certai'nly the *shareholder must
realize that a11 the Board is trying to do is to provide working
capital and to replace Bines and enable the Company to run its
business b
c8 A, Anthony then left the meeting,
Director Rogers said that he is very much opposed to increas-
ing the irrigation rate, The householder is the one who will
pay under his plan,
Director Brilhart then asked.whether if the Board put Eirector
Rogers' plan into effect and later wished to make some other plan,
would the Board's action today preclude any other plan ?
The Directors assured him -that it would not,
Director Rogers moved, secorided by Xrector Robinson and
carried with four votestm Director Anthoyly being absent: 1
BE IT CRDERED that Rule 8 RequPation # 7 of 55"%Q the Rules 8 Regulations of the Carlsbad hlutual Water Company be amended as follov~s:
WEREAS there has been an operating deficit during the past few months; and
IWEREAS it appears that the price of water does not result in sufficient revenue to pay the necessary operating expenses of the Company;
545
N0':'J THEREFORE BE IT RESOLVED that Rule $& Regulation No. 7 of the Rvlles 8 Regulations
Of the Carlsbad Mutual Water Company be amended to read as follows:
DOMESTIC SERVICE
- "The rates and charges €or domestic service will be as foflows:
"In addition to all other charges, there shall. be charged and collected each month a l'Ready-to-Serveil charge for each meter, as follows: -r,
METER SIZE: 518" 3/4" I" 151 2" 31f& Over R€ADY-TO-SERVE
CHARGE PER MG. $2.00 $2050 $3aO@ $3075 $5.00 $6a50
"The rate for domestic water furnished and delivered by this Corporafzion shall be 25$ per 100 cubic feet for the first 1000 cubic feet for each meter per rncnth, and 154 per BOO cubic feet for the next BOO0 cubic feet and 84 per 100 cubic feet fcr water used in excess of 2000 cubic feet per meter per month.
the pro rata amount to which the user shall be entitled by virtue of the ownership of stock of this corporation shall be charged and paid for at the domestic rate or at; the rate of 20$ per bOO cubic feet of said excess, whichever rate is the highest,
"PROVIDEJ, HOWEVER, that akl water used in excess of "*
IRRIGATION SERVICE
"The rates and charges €or irrigation service shall be as follows:
"In addition to all other charges, there shall be charged and collected each month a "Ready-to-Serve" charge for each neter, as follows: *
METER SIZE: 1" & under By'* 2" Yf 8 over READY-TO-SERVE CXALlGE P€X XOe $2 a OO $2,50 $3,50 $5.00
"The rate for irrigation water furaished and delivered by
this Corporation shall be 84 per 100 cubic feet per neter per month,
pro rata amount to which the user shall be entitlled by virtue of owmershiF of stock of this Corporation shall be charged and paid for at the rate of 204 per BOO cubic feet cf said excessa
any bill of sale executed in favor o€ and delivered to the
11PXCVIi3ED, HOVEVER, that all water used in excess of the
'9411 water through any meter not described or included in
557 J..
Company shall be considered as domestic water azd shall be charged
&or at.domestic rates, A charge of $30,00 is hereby established as a fee for the installation of a loan neter as described above,
z
IgWater furnished for domestic, household or live stock purposes
shall be considered domestic tuater."
"PaEB rates subject to change by the Board of Directors at any t Arne. "
Director Brilhart said that this raise is nece.s,sitated by
the fact that not enough water is being sold to pay the CUIT~R~
expenses of the Company, and it is done :For the benefit of the
shareholders, The Board of Jirectors is trying, to mn this
Company as a matter of business. The raiss is made 3.s a protective
meastlre for the stockholders.
The Directors and the Manager discussed the rnatt,el: Construction
of further construction. Xrector Rogers movad p seconded
by Director 3oblnson and caryied with four ayes, Dilcctor
Anthony being absent:
"BE IT ORDERED that the Manager is hereby 55-67
authorized to expend an additional $5000 in addition tc those fxnds pre7riousI.y authorized for the replacmen-t. of pipelines as determined necessary, This amount of money does not inclad2 that necessary for drilling of new well,
There was a discussion of the need for refinansing Financing
and the advisability of contacting new sources of financing
for the Company, The Manager was instncted to make inquiries
as long as the' Company was put under .no obligation,
**
The subject of the Water Problems Conrnittee was Water
discussed and Director Rogers said that he was inclined Cormittee
to think that, Cole Gronseth, who is the Chairman of the
Conmittee, thinks the situation is rather urgent and that is the
reason he is trying to get oilt a report,
Problems
5 4L@
Arrangenen+s have beell nade to go to Hemet Friday b’ bus
to see the operation of the- Eastern Municipal.‘SJater District.
Assessment The Manager stated that the sale of stock for No . 43 delinquent assessment No, 48 is scheduled for
May 17th at ll:OQ a’ckock, just before the Board meeting.
Qfficial notice is being sent to each owner and pledgee.
Directox Rogers moved, seconded by %.rector 3Dbinson and
carried by four votes, Director Anthony being absent:
55“A2 “4 BE IT RESOLVE2 that the scheduled sale of
delincpent stock for non payment of ~ssessment KO, 48 be postponed for thirty days from this date to 11: 00 A, M. Thursday, May 19, 1955,
There being no further business to come before the Qoard,
upon proper rgotion, duly seconded, the mezting was adjourned
at 5:15 P. N..
n
y I jq&jy F“_ F QF T’JC -I ,“ FCC=’ -L&”L,J%FL T7 !!EETIN’G
of the
,f the <.&c;L 5343 ?$J-yd<&,L ?$r/l‘T:FL” ;:(ppA>,J’
EfJa2&3 OF ~~~L~~~o~~
7- rC23UlST. J $.t l:@Q P. t:. cn $<z*,r k? 2-7, -/-y) 1 GL,& -:LC Llic ~l11i; -.- 1 ~r zj-rector :!’:eeting
Kay 17 f presemt was \>,re :.>ye L<Logers. All tk-2 ctk;?rs. %eii2z 1855
n
a’=;sc~t alle. no quorurr: preserit, ~2 mcrtii-Lg- -:vas held,
‘W*’ 4 Id Ai) [v j$ 61 /* j.,
-. \“/Li 4 ,:/ 1. ,s’ / SeCI€:dr.:. .J
AFFIDAVIT OF PUBLICATION 549
'ATE OF CALIFORNIA \ unty of San Diego i ss'
___________________"~~~..~~"-~""~""~"""""-~. Rob~rt D 3a.rlE.nd , being duly sworn, says that he is the-~-~?-ub-~i-sh~-r~----.""-~----.-
The Carlsbad Journal, a weekly newspaper of general. circulation, printed and published in
! Gity of Carlsbad, County of San Diego, and State of California, and that the notice of
ich the annexed is a true copy, was published ....- l-----_-______ times in said newspaper, commencing
the ...."..... l~~h.~.~"-day of .-".... AP.r ~....-.......--...., A. D. 1955".., namely on the following dates:
LEGAL MTICE' i
AMEND"J3N.T TO RULES & REGULATIONS 'I ' CARLSBAD MUTUA.L WATER COMPWY
'6. .RENDERING BILEG. As soon aa practicabje after the date of meter read-
each consumer at the address givep the nig, tb Company will mail or deliver to
Company by the shareholder. tenant or
period between the date of last meter agent, a statement of the bill for the
reading, which bill shall bear the date of reading and the date of previous meter
the last eter reading. 24. DELI%QUENT BILLS. All water bi!ls Bhall he due and payable upon presenta- tion. Bills shal be paid within 20 days fbb%ving the bate shown on the bill. If hot so paid, a penalty charge of 10% per month on the unpaid balance of each mohth's unpaid balance or 50c per bill whichever is greater, day be added to the bill. Water service may be discon- tinued without notice to either the con- sumer and/or shareholder if the bill is not paid. within 20 days following the date shown on the bill. ADOPTED BY THE BOARD OF DIRECTORS OF THE CARLSBAD MU- ' mAL WATER COMPANY ON APRIL 1 11, 1955, TO BECOME EFFECTIVE j WITH THE .MAY -BILLS. C. !E. TRYGG, SECRETARY-MANAGEIR 1 April 11. 1955 Pnbliahed April 14. 1955
'I
-. ". " ~ ~~~~ >
""AP" ril _"" __ __"" 14 1. ""_ 1955 :~~ "" _.~~""-.""----.-"-~-~--"---~~
-.~-"---""--~~"-_________.__________"~"~""""~~""~~"~~~
~~'~"----~-"----""--"""""""~~~""".""~~"""""~~~~"~~~
-~-"--~-"----"----~-~-"-~"~"-~~"~"""""~~"""~~""~"""~
-----"-"--"""--""""""_*"______________:~~:~.::"~"~ _________
---"------~---"~"---~-~""""""".."____""____________________
--~-"--~-"--~~"--___.________________~.____"______________"""""
--~-""-"-~"----""-~~-~""~.~~"~~~.~""~~~~""~~~"~~.~~""~"
-~~"--"-"-~-~"-""-~""~~~~""~.."""~""""""~ " - - - - - - - -
',
Subscribed and sworgjo before me this
~ --.. _-..__-_ _...._ d" of .....-2 :..-...J*9& ____
\
5" ,. /
--.-"""-,- /.."i., " __ &.. :u.=-L. /J"&[ __ -i- _""" __ d" .@y+>/%..
I
qr f;*mrn,r; (iF) kx*!*- $m<<j.?rv xi: W4'B
Affidavit of Publication 55 -
‘ATE OF CALIFORNIA 2 unty of San Diego \ ss.
,- -..-.----’------.-.----.-----.-.------..-----...-----..-, A<22sLJ;: ’,> (. i-i-. x, : <? 1:-: ._..” .,..: b,eing duly sworn, says that he is the .......’. ,?,. ::.:~-~-.li.~~~~-~~~~-~~~~-~--~~.~~~-~-~~~ - I .. ? c; ,- ,c. -7
~- . -
The Carlsbad Journal, a weekly newspaper of general circulation, printed and published in the
wn of Carlsbad, County of San Diego, and State of California, and that the notice, of which the
nexed is a true copy, was published ____________________________ L time s in said newspaper, commencing on
! day of ........................................... A. D. 195-5 ..., namely on the following dates:
A
&g ,-. - _, ,^ -. - >-
*I ..._ _. .i ..
I
”” _” ~ ””” . ” --- ”.~ ~.~. -LEGAL NOTICL - .~ ~ I
I CARLSBAD MUTUAL WATER COMPANY
WHEREAS there has been an operating deficit during the pat few months; and WHEREAS it appears that the price of water does not reult in snfficient -----..---------.------------“.c--- _-____________________________________ ~
NOW THEREFORE ’BE IT RESOLVED that Rule & Regulation NO. 7 of the :
,E Crr - ....- 1‘1 7, c
A* -.I. “A. 5c :I ” :j u v ..
enue to pay the necessary operating expenses of the company;
follows: es 6z Regulations of the Carlsbad Mutual Water Company be anend& to read
, . -. ~. ~ - _. .. . : \ ,
Domestic Service .- ”“”” %?:u ”” z19 ”” =.:.x.: “”””””””“”“” ~ ””””””
“The rates and charges for domestic service will be as follows: “In addition to all other charges, Fnere shall be charged and collected each month.
5/8” 9/a” 1” 11h” 2” 3” & over TER SIZE Ready to Serve” charge for each meter, as follows:
ADY-TO-SERVE ARGE PER MO. $2.00 2.50, , 3.00 3.75 5.00 6.50
25c per 100 cubic feet for the first 1000 cubic feet for each meter per month, and
kr used in excess of 2000 cubic feet per meter per month. “PROVIDED. HOWEVER, that all water used in excess of the pro rata amount Khich the user shall be entitled by virtue of ownership of stock of this corporation
; of said excess, whichever rate is the highest.
.””-..””””~”““””””””””“”””“”””“““”“””“”-
“The rate for domestic water furnished and delivered by thio corporation shall.
1 per 100 cubic fwt for the next 1000 cubic fet and 8% ~r 100 cubic feet for .--------- ---- -----._-- ----------- ---- ----------._--_- ~ ---_--___________.
I] be charaed and paid for at the domatic ra* Or at the. rate of 200 per 100 cubic “””_ ~ ................................
Irrigation Service “The rates and charges for irrigation service shall be as follows:
Ready-To-Serve” charge for each meter, as follows::
“In addition to all other chars=, there shall be charz& and collected each month .------. -------- ------- ---_-----_-- - -..------ - _-_-__-__-------_-_-________
PER SIZE 1” and under 1’h“ 2” 3” & over IDY-TO-SERVE LRGE PER MO. $2.00 2.50 3.50 5.00 “The rate for irrination water furnished and delivered by this corporation shall ’ c per 100 cubic feet per meter per mcnth. “PROVIDED, HOWEVER. that all water used in excess of the pro rata amount ~
I be charzed and paid for at the rate of 20c per 100 cubic feet of said exceh. ,
,hich the user shall be entitled by virtue of ownership of stock of this corporation
“All water through any meter not described or included in any bill of sale executed avor of and delivered to the company shall be considered as domestic water and 1 be charged for at domestic rates. A charge of $10.00 is hereby established as a fpr. the iqstalla,tion of a loan meter as described above.
estic service. Water furnished for domestic, houGhcld cr live stcck purposes shall be considered
ed by the Board of Directors at the Regular Meting of April. 19, 1955, as ‘All ratps subject to change ‘by the Board of Directors at any time.”
Iution No. 55- 66, effective with the May bills.
Secretary of the Carlsbad Mutual Water ComBany, 1 City of Carlsbad, County of San Diego, Statg of . California
..
CHARLES E. TRYGG
zshed April 28, May 5, 1965
.-..”””””””“-”””“””””””””””””””””””””””
~“~~“~~”””“””“~”””“”””””””””~””””””””””.
.“__”””“”””””””“”~””””””””.”””””““”“”””
h
Subscribed and sworn to before me this
~. .. . , .”
/a’ ’7 ymY /-.
”__””” ’? +y of...../: “”” ”” “”””” 19d.. , v
f’ q I“ . ,/ _______I_: j4GL.~/c/~[d~o~74 ___” ~ _”__”””“” AD-.$/- --- -~-.”-:-..-----k”---
\= 3.d i.A33(:GcSs,’i.?! - 5 V’?. ,? ..1:.:Li22:>,, I[), r$:i
Affidavit of Publication 553
ITE OF CALIFORNIA 1 nty of San Diego i ss.
_-; :> ; ,< ;: -:- ~-, ..--..------------------------.---------.------".----, being duly sworn, says that he is the ...... ~~l;: :~..-~~~.~--"--".--"---".-"- :? ." -,> Y , .,n .2
'he Carlsbad Journal, a weekly newspaper of general circulation, printed and published in the
.n of Carlsbad, County of San Diego, and State of California, and that the notice, of which the
. "0 i :. ,I,-
?xed is a true copy, was published ________ t: 5 ________________ __ time 2 in said newspaper, commencidg on
day of.. _.________________ iL--5:; . ". _____________ ~ "--", A. D. 195-%-, namely on the follomring dates: r " i
I =LEGAL NOTICE,-, .L
Resolution PASSED by the BOARD of DIREc-
: TORS of the CARLSBAD MUTUAL '
WATER COMPANY MEETING held on A$il ?:, ?gzULAR i . BE IT RESOLVED that the scheduled , .sale of delinquent stock for none Payment of Assessment NO. .48 be
date. to- 11 :00 A. M. Thursday, May Postponed for thirty days from this
19. 1955. I . ..
' ' Secretary-Manager c. E. !PRYGG
Published May 5, 12, 1955 ~-
~ "~ -I
."""""".Y "" "2 "" ~~i.".'.'""""""""""""""""""" ;;; k;.-:,F 7. 7 0 r, 7
A>_ i;. \. . " - _. " 7 ,? ;; -
" . -.><.,S ~---"---"---.j..--""-~ """""""____"____________________""""
.~-~-~~--"-"-""---""-"""""""""""""""""""""""
.~~"~."""""~~~~~"""""""~~"""""""~"""~~~~"""""~
-."""~"-----""""-"""""""""""""""""""""""~
.----"--------"""""-""""~.."""""""~"""""""""""
.~~"""""""""""""""""""""""""""""""""""
.....................................
.-
.__"_""_""_"______________________"""~"""""""""""""
/' 7 71 &+' -./ ....-.-...----.. day of-------^---^-"--.--"-"-"^ ~g&
..-....-~-....-----.-""-- """ 2"" ___"_____"___.A&~
d Q2 "qLJ,,3: *fl 4 -- 7LL/
T& :"." c. . _, ,(. #<,. ,. . .. , . .., -~-. c:. . . I , -.: , , .,.. ... ,. .::<~z: c *:: ru. 10, ??S
Affidavit of Publication c a
'ATE OF CALIFORNIA I unty of San Diego i ss*
Ai ,J';I ,<~ ^? .:-. - ,'" +. 7 - -,. _- 3 .I i L. .; D L, i. .. - c,.:...;.. ,.. , - -, 12 s3q;: ---..-.---------------------------------.-.------------, being duly sworn, says that he is the .....,._. :....-.....---------------------------.
The Carlsbad Journal, a weekly newspaper of general circulation, printed and published in the
wn of Carlsbad, County of San Diego, and State of California, and that the notice, of which the
iexed is a true copy, was published __________ g ________.-______ time f in said newspaper, commencing on
: ...-......,,............. - ;" day of ..............~*~~- ;~-~-.-~------.-~--".........., A. D. 195.5 ...., namely on the following dates:
n
,?I 1 -.'- "
" .. .. . . -
.% ., LEGAL NOTIC-:
: . FOR. SALE BY 1
'1 Sealed bids will be received for the? saIe of Lots 45 and. 46, Carlsbad Highlands. No. 2. Each hid must be accompanied by
than 10% of the bid. Bids will be opened certified check in the amount of not less
The Board of Directors reserves the right - at 1 :00 P. M. on Tuesday, May. 17, 1955.
to reject any and all bids. Dated: April 19, 1955 CHARLES E. TRYGG
Mutual Water Company Secretary of the Carlsbad
Citv of Carlsbad, County
I i
CARLSBAD MUTUAL i WATER COMPANY
of ban Diego State of California Published April 28, May 5, 1955 !1 .I __
c- ,l% " . ,;* , 1_ i - .s:j ! (3 5 5 I ~ -
. - - - - - - - - -" - - - - - - -" - - -." "-2- -. -?"- - - - - - -" - - - - - """" - """" ""_
._ .- 7 q ," = L'~-',.; :I 9 A -. CJ .J ."""""""""""""""-.""""""""""""""""""~"~
.""""""__""_"~""""~"""""""""""""""""""".
."""""""""_"""""~"""""""~~"""""""~""""."
-~"""""""""""""""""-~"""""""""""""""""
.""""""______"""""""""""""""""""""""""""
.""__"""""""""""""""""""""""""""""""""
....................................
I
.""""""""""""""""""""""""""""""""""""
/?-x
Subscribed and sworn to%efore me thii
day of^---^-^^------------ 19&- /7 ~
. >"
,/(4&. /+l HJ 2s i / ,." ~ _"""_"" .."?-,.t-~.4 """ &!&L?-&!d ""_ -""
'TV f,O*r:n:l<.iy ::y>:!+r <?!.;,.:;:-.,* ![!. :e.;:
I
AFFIDAVIT RE NOTICE OF - . SPECIAL MEETING
I, C, E, Trygg, hereby certify that written notice of a Special Meeting Special Meeting of the Board of Directors of khe-Carlsbad May 19, 1955 Mutual Water Company called for 1O:OO A. M,. Thursday, May
19,-1955 by the President of the Corporation, was deposited
in the Fost Office of the principal.piace of business of-the
Corporation, postage prepaid, addressed to each Director at his
last known address on or before Tuesday morning, May 17, 1955,
which is not less than thirty six hours before the time set for
such meeting.
Special meeting on the above mentioned date was called by
authority of Article XI1 of the By-Laws of the Corporation which
provides for Special Meetings of the Corporation,
-& C. E
MINUTES OF THE SPECIAL MEETING of the
of the
BOARD OF DIRECTORS
CARLSBAD MLTUAL WATER COMPANY
A Special Meeting of the Board of Directors of the Special Meeting Carlsbad Mutual Water Company was held in the office May 19, 1955 of the Corporation in the City of Carlsbad, County of
San Diego, State of California, on Thursday, May 19, 1955
at 1O:OO A. M., said meeting being called under Authority of Article
12 of the By-Laws of the Corporation, which provides for special
meetings of the Corporation.