HomeMy WebLinkAbout1955-07-05; Municipal Water District; Minutes584 MINUTES OF THE SPECIAL MEETING
of the
BOARD OF DIRECTORS
of the
CARLSBAD MUTUAL WATER COMPANY
Special Pursuant to consent and waiver, a special
Meetin g
July 5, 1955 meeting of the Board of Directors of the
Carlsbad Mutual Water Company was held in
the office of the Company on Tuesday, July 5, 1955, at 2:00 P.M.
Directors C. H. Ingels R. R, Robinson
Present W. W, Rogers C. A. Anthony
Director
Absent Arnold Brilhart
Also present were C, E. Trygg, Secretary-Manager and Maribee
Balcom, stenographer.
President Ingels called the meeting to order.
The Manager explained that there had been a break in the
main 24 inch concrete gravity line in the San Luis Rey River.
This pipeline transports all of the San Luis Rey water to the
Carlsbad Mutual Water Company, It is of extreme importance that
the pipeline be replaced immediately.
The Directors then left the office and went to visit the
site of the break, returning to the office at 3:00 P. M.
President Ingels again called the meeting to order.
Director Robinson moved, seconded by Director Anthony and
carried with four votes, Director Brilhart being absent:
55-94 BE IT ORDERED that the Manager is hereby
authorized and directed to immediately
replace a maximum of approximately 700
feet of the 24 inch line with 24 inch pipe
according to Company specifications; and
BE IT FURTHER ORDERED that the Manager is
authorized to contact the Josepho Brothers
and change the alignment of the present
50[
line in order to place the new pipe in
a more accessible location, if the
Josepho Brothers will contribute to
the additional cost involved.
There being no further business to come before the Board,
upon proper motion, duly seconded, the meeting was adjourned at
3:15 P. M.
Secretary>^
MINUTES OF THE REGULAR MEETING
^ of the BOARD OF DIRECTORS
of the
CARLSBAD MUTUAL WATER COMPANY
The regular meeting of the Board of Directors of the
Carlsbad Mutual Water Company was held in the office of Regular
Meeting
Company in the City of Carlsbad, County of San Diego and July 19,
1955
State of California on July 19, 1955 at 1:00 P.M.
C, H. Ingels R, R, Robinson Directors Present
W, W, Rogers C. A, Anthony
Arnold Brilhart Director Absent
Also present were C, E, Trygg, Secretary-Manager, Attorneys Ray
C. Eberhard and T, Bruce Smith, Shareholder A, R, Stephenson of
North Carlsbad, W, D, Cannon of Terramar, Buzz Garland and reporter
from the Carlsbad Journal, reporter from the Oceanside Blade-Tribune
and Maribee Balcom, stenographer.
President Ingels called the meeting to order at 1:03 P. M.
Director Robinson moved, seconded by Director Minutes
Anthony and carried unanimously:
BE IT ORDERED that the minutes of the Special 55-95
Meeting of May 19th, Special Meeting of May 27th,
Adjourned Special Meeting of June 8th and the
Special Meeting of July 5, 1955 be approved as
written.