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Home My WebLink About1955-05-05; Municipal Water District; Minutes5* I I I i,?iNUyl>$ (W:F TlJJb3 ld -s?.:lc*-T- LLAsbL;i~ - jdzz,TING :-,T-.l Lrj~ 1~~~~~-~~s3~.iJ i-, :;,- .j.iUF.JTcIpAkL '<,;hTEFv 0" :j:;L;z 3c,j;I'3 ciT jJiRz;rJ.T.c,FL3 Op _A ",. DiST'RIZT EZjyJ I.;Ay 5, 1355, at 7:30 F.X, at 601 ;Li:j - ;\Tf:7h'cE CAi<L!S33_:\9, rJ(jU;ITT' cz S-41: 3IE.GO , CALLL,IFORp.jI)\ Ji I 5 rT1 !.ne President called the meeting to order at 7:35 P.M. and instructed the Secretary to call the roll. Those answering 7rPre~ent77 ve-re: Director 3illy G. 7sy ?f Allan 0, Kell7- :I F'3.trj.c',:: E, Zahler '0 I4a.x;rell 0 e Ewalcl ?P 4Jillizl-a .- 21 , Rogers. Absent: Gene=-2.1 Counsel, ';;. 3. Dennis. " :i?.so present were 1.k. %a. Cannon of Terraniar, 1.k. Don Short, hn:yineer, and Xr. Charles 'Trygg, of the Carlsbad FIutual :Qat er Company . Financial. A Financial Zepor-6 ~zras given by Treasurer rteport Zahle-r and all bills were ap-groved. 1 - m lot a1 pa-id. j;3011,. 56 Zec eiDt s 3153.26 Director Ragers moved th~t Jirector %mid be a-3pointed Assistant Tr5;asure-i. armd that he be authorized to sign all checks. Let-ber Tram Secrci;,3Ary iiogers read the follr~y~ing corres- &Tr , F e i st -r;mdence : inquiring as to whether St.Kalo is included in the Carlsbad P4unicipal i.;a.tcr Jistric'G. The Secretary was zsked to write and advise them :b.t St. Halo is incfu.ded in the Carlsbad 14unicipa.l District. Letter to Letter from 3istric'L to City of Oceamside, Oceanside Detter from Cceanside to Xstrict da.ted Avril Letter Trx~ "Jen X, Feist, d-ated A.Dri1 30, " eity or" dated Api-il 26 recju-esting renewal of contract; OJ. 0 Cce-lnsidle for delivery of Colorado River wa.-Ler. " 1:Iatter 29, regarding renewal of contract with City held in abeyance umtil later in the neeting. Irrigation Letter from the Irrigation gistricts Bssocia- 3istrict tion, dated April. 25, regarding membership in Assaciation vas read, Secreta.ry 83gers read questignaire and data to be sent Ln to the Association. Xr2c'cor Rogers moved that Lhe filled-in questionaire be sent back to the Association, plus a check for ,;4C,GO, membership fee. 3irector Zwa:!-d seconded., and. the motion carr.ied. State Xater LetGer from the San Diego Chamber of Cmmrce, ?l an dated Aipril 27, regarding the prc;;?osed organiza- L. b~on by-laxs for State ?:rater Plan Associztion: reauestinz that a clircctor mem3er be appointed- by the aistrict to re-oresent them. girector Ilelly iEVE:D T%T Director Rog;ers be elected as District representative on the Board. of 3irec- tors, seconded by Xrectcr Ewdd, m&ion carried. Upper Resolu-tion - Upper Co1o1-d~ River project dated Colorado Xa.rch 31. LetGer requesting resolution from Cht.,iXSer OP Zormerce zxtci City had previously been a.cte6. upon by both agmcies. The Board of Directocjrs approved the action taken by 3irector ixogers. - -1- I I I 5/5/55 San 3iego i3epoTts from San Diego Cou.;.;lty Water Authority County :dater by 2irect3r 3,cgers: Authority I. Availa-bility and. consuizption cha.rt including storage 2, Lindsay Bill - Pankey 3esoiul;ion - c iiecomyending that chart. the funds tl1z.t the State is ,getting from Long Beach be used to build "ather Ziver Droject. District was urged to support this bill as the San aiego County needs the ::.ia.ter. No action taken . Annexa- 3. Annexation Keadowlark area to 3uena: Ker,ging tions of Zedford Village 3a3er gistrict and other lands (about 4.500 acres) . - 1nfsrrw.l approva.1 T..T~S given at the AuthDrity meeting of April 21. Few :jIetro- 4. Possible orzanization OB new water district, politan east of San Dieguito. Proposal to bring in rict Jiract:>r Zvald. moved. that we go on record as having no objections to this proposal. Director Zahler seconded-, xnd the motion carried. ::'dater Disk- :.area 0: about fifteen thousand acres. 'da-h e'r 5. 3ecrstery 3ogers read .. I<;a.ter - Authority I.<anagery Use. re;?qrt on vater use, water production, and water storaze. Also chart on agency pureha-ses fron City cf San Diego. ranch line 6. Letter frcn :':ater Authority regarding three- Financing T' ;/ ">.- n 7 ;" Tr:a-L ,., n i-i -e- recuirenents. There were three " ;o?ssible solutions suggestec! to Branch Line Trohlen: 1. To for21 a sub-district to include member agencies in particular areas. To be served- by branch lines and -Lo have the District finance these branch lines. Iiequires chang in State law. 2. To have agency lend its credit to member agencies ln given areas: ?later Au-ihority to take over opera%ion and repairs, obligation bond or to float %heir OT~ bend issue. rl7 3, iix Au.ti?ority to b>.:ild lines under general Secretary- Rogers stt.,ted that ;;:-2 would seem Most likelye Ziling Secretary Tiogers md-e a brief report on filing Cabinets cahinets. The Cmpx~y r.ith lowest bib sent letter size cabinet instead of' the ord-ered legal size ard he stated that he had- Trrrit'cen them th2.t ve are entitle6 i- I,o legal size. ?'he matter Jwas discussed and- it -c\ras decided J-76 LricLi h" it vould be best to kee;3 le'cter size and order legal size at a la'cer d-at e. Tvpewriter After a brief dAsc:rssion , girector Kelly aoved 'Typewiter and stand. Second-ed by Director, the motion carried Telephone Director Rogers moved. that Che 3Lutual Gompany be the District vhich are made through them. Director 3~rald seconded and the motion passed. Secretary hgers was asked to writ2 letter ad-vising sane. Conservation -4 discussion vas held on the Hegland. Bill ,2539 -9istrict bill The ?htu.al Coapany is reportedly aga-inst it. a letter in reply-, goin2 on record as o->?posing this Sill: girector Zahler secmd-ed, and the motion 1-72.~ carried. *1 LJ~~.,s ' the District purchase a portable Pica-type advised -Lo authorize all long-distance calls to Director x;r.;ald- &TGTJ''2 .w '7'' 1-iii.i. '," the Secretary write -2- I I I cir 1-r J' >'>> .hgineer?s !.iy. Short; yave a brief engineer's report h.e>ort on the pmgress being made in plans i'or nenaed that Sarls'md- b:j.ild its mn line from the aqeduct through its om area and- to serge area beyond Agua Hedion- da. .-!e c!3uld. then lease surplus lines to other Comganies in -tha.t area. Ee stataci th~t ii' y:'e i:ra-it for the Auihority to build- these lines it !-;ill be at least June 1956 before c,ynstruxtion can begin and ~'5th thai; a large bond issue will have to be passed.. i;arlsbaci r.4LL p,ay for lines regard- less of ?+to builds them and these lines shou.ld- be built as soon as possible. Letter to Bfi;er discusscon 3irec'cor hgers moved. that a Oceanside letter be witten to the city of Oceanside ad- vising them in cietail of plms bein.? prepared 10:- brmgmg ifolorado Xver vakeer 'GO Cq~isbao. by June ~c)Sd, Director 3vald secmded ana the inotion was carried. -r 1, building vater lines to Cmls'bad. He recom- -? n ** * Ti? Inere being no Pu-rther business tc, cone before the neeting, Upon &:;_otlon O,T.T Dirsctor Twald-, seconded- by Jirector Lakier, the meeting vas adjourned at 9:2O P.FT. hL D. kg- j</ ' !-b '.,' (-J7 -3 , .? >/ Secretary oi' the ard of d~? &the <$a 0: Directors of' the Garlsmu- Directors of the i; rlsbad Liunicipal dater ifistrict i4micipal Water District. -3-