HomeMy WebLinkAbout1955-06-09; Municipal Water District; MinutesI
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I upc.J!j i,,;:;, :~~J>; by Director za-hler, seconded by
9)Lrector Icelly and unanimously carried the Attorney was instructed to draw u-p a contract bet-::een the Carlsbac! i:lunicipal Ya-ter District 2;nc- the C~-r>_,~b~.d- ;.:ui;u.al :b,$z<ey bo;!::22.n~. 1
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diy-crabar ” L-:cF;el s il1forlxej- Joard- 09 ;,Iutual 2ctLons
<d ” t,b<2<ch hg.d not TT~-C .- 3eeg conx’irixea 7. ~n :yril;in.c-:
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@/9/55
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;,;TU rlbil& i-ifi?uLL~ uh Kutual hzs discussed Terranar renewal ra'ce and agreed- to ask Terramar for comxent on proposed :j19 override with proviso they v.~ouid cbntinue ,>lr rate until August 1 to allow time for negotiation.
-&pp,- ---?-:-I??: L LI\J~L~LW 2 Iknager of L.,iutual has been directed to advise "
D I ,s :11~ I c rf DistriCt, iy1 reply to our ofZer to purchase i;x- tual, that they requested District consideration of the possibility or" forming an improvement District to in- c1ud.e the mtual area Twith a view to possible purchase of the i-lutuual and its rehabilitation by mez-ns of a bond issue by voters of the inprovenent Xstrict .
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There was considerable discussion about 'chis. i.iutual has asked Public Utility Commission vhether they could appraise the >.htual, ,Sum of .1;350,000 was cliscussed as rehabil- ita'cion fund. Shareholders turning stock into escrow would be paid after enough had agreed. to make a majority of shares.
i.dater rights could- be reserved. by shareholders. Title to as- sets would have to pass to Xstrict to save taxes. jilngineer- ing and later Problems corrxit-tee directed to study matter and have reaort ready by nelic adjourned meeting. Attorney stated hearing xould have to be held which might d-elay the pipe line election if the:! are to be held jointly.
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Under Inproveaent Dis'crict arrangement Lb-unicipal .. -
and Improvement 9istrict ?.-auld all act as one unit, prith kepa- rate books maintained to handle adjustment of v:ork by District for I:Iunicipal. and vice versa. This is method used at Eastern.
I.Iu-tu.al had not zcteb formally on pipe line project because the Au.thority had. not acted and they vmnted to see the reactioi? to 'Ghe improvement District proQosa1 by the ?kiunicipal. -
;{L;.i:s13 d-u- ilirectors Zogers, Kelly and Attorney Dennis re-
i L-LLI-;ITY ported on action by Zngineering Cormittee of ';dater I'?TT \
Authority at meeting held June 8. 3ecision had been mad-e tha-L kuthorit~r would. not help in buildin. branch J. lines in the near future. They would be willing to furnish engineering assistace. It would be impracticable to complete
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a line in 2 years and ;robably four years even if approvid now because of the xecessity of having a project that San aiego City voters would. approve tv~o to one and that is unlikely uinless it is tied- ii?-;rith a second aqueduct. This reinforces our Board's intention to proceed xith line construction.
Chairman 2ry stated that we should support our 3i-
reekor on the Aukhority in the attempt to get a better decision from Authority and in meantime should proceed. v?i.i;h construction of the Boyle line.
pUsLI.ck- After discussion it \:fas I~~CjTJ~~ gy Director S;ryald, ._
IlUYJ Seconded- by Director Xelly and carried that the :?,-<,T\-
publicity Col;lA;;ittee proceed vTith publication of
periodic infornation sheet coverzing election education.
,I, ,--;-,7-7 I," buil\:dd~lli\rG Ilirector Bogers sta-ted that he wou-ld go along with
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this should be done. Cthers opposed. Ro motion on the Idea was made. 1j!G-%dD BY 2irsc'Lor >\.;a-ld, ijeconded by Director
2ogers and carried 'GO continue to employ &yle Zngineering
du-ring election period on regular fee basis to help in plans
emploTpent of a consulting engineer to go over Soyle report. 3irzctor Zahler stated he thovFht
arid to exnlzin plan to public.
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<;, 7 yl$L-i;il,;y (&I . "/- -1 -.- .. - - ~,i*~Iwi< by Sirector Eogers, seconded by 7, y-.7:> 85 I'L"bLLS Director Kdly and unanimously carried it
and Liyers for preparing necessary docurilents for the Bond elec'cion as foilo~lT:s:
~!t:ras decided. to accept proposal of CrMelveny
';;3,000 for 1st million
ji,, 000 if election fails. A.50 per lOC0 for additional above one million
A$ 1O:ZO PA. on motion duly nade and- carried- meeting was adjourned- to June 23, 1955 at 7: 30 P . -;,'; lQ1.
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Presi&nt of /the i3mrX of
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Directors or" the Carlsbad- airectors of the CarYsbati kxnicipal Xater District Idiunicipal ?iater District. .. - - ..
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