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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.