HomeMy WebLinkAbout1955-08-24; Municipal Water District; Minutes~fl~~~~~~ QF 5755 gu~usy a 1955 ~~~(>u~~~~~~
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EaE, iiEGcsy 24, 1955 at ?:So p.j<. at 601 F"j;j ~~~~~,~ C,pL-.;~~z n > 7 " -> 2 ~AL.L&*G~~XIA.
Chairman F1-y called the meetlng to order at 8:OO gem, and
d-irected the Secretary 'co call the roll:
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.p;<xs;Tiqy: p~TL.sC;;iic-~i" - ABsz;$<-f. . None --L!.- - fi 3 Fry, m:ald-, Kelly, Rogers, Zahler
Canvass The Board- then proceeded to canvass the election
' Election returns of the water bond election held August 23, 19555, and to count the absentee ballots. No errors were found- in the retlJ-rns, The Secretary declared. that all
valid absentee ballots had been returned.
fiesolution ON iWi3ON by Director Rogers, seconded is)- "uirector No. 15 %vu ald 3"
d %ZS(jLTJ'Z;IGN OF li1ti3 3GA*3 OF ~I~L~;c~~(j~:~ ~p ~TFIE c~q~s3~1) ~~U~q~CIp~. $~~ym~ DISTRICT
' S~~~~I~~~ ~11~ ;K;S.GC~L~S 03 rl?;~ .;i;4~~2L ~OIT~
=?'',G- .jbLlbp, "7 EnD AUGUST 23, 1955
was read by the Attor-r,ey and duly adopted. as follo~s:
yZA5 : jJ)l'>jF LL&L'()>.s - -- Si"i-&LS , mLLy, RC;r,Zj?S &p;iJ$3, FdY. $.i;.iAYTJS : I/1-ELEc8?.C$S: KGiqz ABSGE];r: Di? i<c:i7c.F.s i %TON"
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The Chairm8.n directed the Secretary to enter the resolution
in the Book OS Resolu-tions.
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Statement I, dhdAX X. 8GGZRS, Secretary of Carlsbad
of the Nunicipal ':'iia.ter District, DO RE3BBY CEi?t?TiFY A5D Secretary DECLA33 that the Board. of Directors of' Carls'aad Xmici:,al Xater aistrict, at a meeting duly held on the 24th dag of August, 1955, has auly and regularly can-
vassed. the returns of the special bond election held in said d-istrict on August 23, 1955, aad the absentee votes cast at said election, and- has aeclared the result of said election.
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That the bond measure voted u;)on at said electfon is as follows:
Shall Carlsbad Xunicipal Yater District incur a bonded indejtednexs in the p;Tincfpal sum or" ;;'1,956,OOC
for the pu-rpose of the acqutsition and construction of a waterworks system, inclrad-ing water rights, lands, rishts and privileges, water su2ply conduits, 2ipe-
lines, reservoirs, works, machinery and o-t;her ppoperty useful am2 necessary to store, convey, su;>ply or other wise make use of water for the benefit of the aistrict
That the total num-ber of votes cast in the electic precincts established for said election upon said bond measure a.nd for and against said bond measure, the total number of
absentee votes cast i~ said election upon said -bond measure
and for and against said kond measure, and the total nudoer of votes ca.st in said district upon said bond measure and for and a.gs.inst said bond measure, are as follows:
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a/& 4/55
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SEECi-4L ~~~~~~Ol~
y$+~c IMCT MCr, . . , . _._L
1
2
4
5 6 7
8
9
10 11
12 Total Votes
in Bistrict
LI U
YZX
63
29
47
28 45 40 39
21
43
52
31
464
r-2 dv
-
WO
93
88
65
71
63
80
40
73
82
115
102
945
72
-
'2 G rilAT,
156
117 110
9'7
91
117 120 79
99
125 165
133 -
1409
Ab sen tee '\Tot e s 16 6 22 Total Votes includ-ing Absentee 480 951 1431
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n7 I n8.t the votes of less than two-thirds of all of
the voters voting upon said proposition were cast in fzvor of the adop'cio~ of said proposition, anci s8.j.d bond
proposition has been decla.red to have failed to carry at
sa.id- election.
-1 c 7" ,Ti -- - ~-lii~~kY that the foregoing statement 02 result
is a. full, true and- comect statement of the facts of said!
canvass a-nd of the results of said electioE, a.nd that 2s
soon as the result was declared the af'oreszLC statement was d-u-iy entered by me, the Secretzry of Czrlsbad- Ru-aicipal
:vatsr District, 0x1 the records ol" said. Board of Cirectors. ~I-
I ~~~'~~L-~~; August 2,&, 1,955. -.~ ,.__..-..._.
(&J. s 0"l 02 "-0.- 0 -0 2: /
37' - :dllliam X. iiogers i
( , ';;I ;, " .5L?IL!)
secretary of Carlsbad
" wunici2al ::laker Zrfstrick,
Election On motion b;~ 3irector Ewald, Seconded. by
ExiJense s Cirector Kelly the Treasurer was authorized- and
with. bills su-bmitted- and the schedule 02' payment previcusly
adogted, also to pay galling place charges for such as ;:;ere not pxblic bulld-in,s or exezpt from 2a-pent.. Motion carrieb.
directed to ~8-3~ election officials in a-ccordance
Other bills if'cr election especses were held. in
abegance pendink submission of yroper bills.
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Feist The matter of exclusion of North Carlsbs..d poperQ
Exclusion was then consid-ered, In absence of petitloner, let
was read l-isting voters dated ~ugust :24, 1555. On
recommend-ation or Attorney, Chairman instructed- Secretary 'GO advise Attorneg Feist of necessity Tor certiflcate fro= IGi-by clerk of 0eea.nside tha: there is no other proi3;erty in both 0ceansSd.e an6 the Ca-rlsbad Wmicipa.1 .. biater . Sistrict.
Tax Letter Tram 3oarb of Supervisors IV~S read setting Valuation UP tax valuation for Carl sbad ljGxxi cipal iJ/a.ter ~$strfc.t at ::,16,106,96~ for fiscal 1855-56 . os"
this $7,%~3,~0 i"e2resents locally assessed- L>ro>erty am5
;$,513,2LG represents estfma.ted public u.til-ities,
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. 83/24/55
.- mdge t rv ine budget; -:!roposeci 'by ylna.nce CorGxcittee w8.s
conxi6.erable ad-di'ciond. Zunds would. be requiTed because of
th.e failwe of the bond election., 5scludLng engLmeer expenses, OflLelve~~j~ a~d Lyersr fee, ~.:1?d possibI-e new election expenses. After considerable d.isc-~.ssion the %c,l-lowin, budget :;:as &dcpted.
totallhz ';.>X, 370. GG, Om motion by Director Zahl-er, second.ed
by Sfrector :.ogei.s E.n& unaninou-sly carried.
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then 12ea.d and discussed. It was ;:ofnted out th2.t
c kr(~ . .- ~- z4s2 ,. -. . , ..-~". :Ji,iIcir& 1 :!,,X-!?-; .'."j-,<:riy-i-C~
Ero,;osed, bucibet for the 3Teg.r 1955-56
General 3m.C-
+.A irh.L,:,l- .5-.d-A
ACtU2L Bu+e.b ~x~~ enc'Litur e s "
Cirectors f fees
General ozfice salaries Re3t
Teleshone ESIC utflLties Special Services: Attorney's fees At-ktorneyfs fees on account
(Forr-mtion er;-cense)
Attorneyls fees on election exsense
Other elec'cion ex;ense . AuCiIt5ng fees
IGLLng cabinet
Cha. i r s Stationery and 2osts.ke
Confemnce 2esk Secretary's 6esk
Kap s
( 0 1 E2eJ-v eny )
General office sqglies an6 eq:emse
Publications
Trans?ortation, xeetin6s and-
Off5 cia1 bonds Zn@neerin.g
Interest on loans - 2 yrs d S27' 4i" Prfncipal
NLscellaneous
frield tri2s
Tota.1 Expenditures
$il,62GoO0 1,5GO,oG
2,000.GO
900.00 199.53 hOO. GO
2,000 o 00 2,400 . 00
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1,500.00
1,000.00 1,5CG. 00
515.00 500.00
179.19
275.00 150 (jc
75 e 30 5,0.(;0 150.00
50.W l38,69 1,000.03
150.00 240.00
4,721.63 1,200.00
37.50
1,170. ;0
1.8 > 030 00
89.98 9,651.58 34,160. GO
Reserve for contingencies and surpbus 4,590.00
38,660.00 Esti-rtlzted reveme fiaom 'Jjat er sales 2,424.35 4,290.00
Total ;.,,7,227.23 34,370.00
Tota.1 Valuation ~~16,106,950.00 Less S$ reserve for delinquencies 483,208.50
Xet valuation 15,623,751.20
sate 22g per 100.00
Esti~ated reveme 34,572.25
dased OG the assessed aalu-atfon reported and estimai;ed delinquincies the 3oa& then agreed on a tax rate of 22 cents
2er ;$lo0 of assessed vdua-tion covering expenses for fiscal
1955-56 and formation ex2enses plus ex2enses for the first year of operation in v01i.ch there were no tax funds available.
Resolution GI< XOTIOX by Cirector Kelly, seconded- by Cirect0-p No. 16 Bald
A ?-zS@x,UTION OF THE aoa8.c OF ~~~~;$~~~Qfi~ 0%
(TTn l'rAa cAsbLs3&s j&~JI~I~$& :jiiyg3 $Isp+Icsy A&;- - 1;CuXCllTG qvpa 35;~ c~ $34,472. ~p-s~~~~~~
a~ &~~,~~~ 3-y TA4ayx@>l iiiqfi EsT-?&LeIS>;iNG k ." - "" 1 dw, ..L TO
Tm ;< 0 T,F
" - &* OF 22 CXNrVS PEA $lOG of )&;3ZYSsD TJ&gA y 1 C)iQ
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was Tea6 and du-lg a?.optea as follows:
ym2& : Dliii L:,:b,iGEs - 1 - Zj:ALD, KEIJI_,Y, P;GS%>.S, ZAhxEi?, ,TLY
: L.i ij b,I3& 1 cr:y NOME
.isny--~. ~~p.r.~r~;~~~~s A*-.&, e lijO&JE ~-~~~j'jJjj'T E -7 'i 7 I TI . : I
The Secretary was directed to enter the resolution in the Bcok of Resolutions and to advise the i3oard of Supervisors of the amount to be raised by taxation and the tax rate
required.
Connection Director Xviald moved that the San Dietjo County to Ocean- 'si'zte-r Authority be requested to approve a
brook trict in the vfcinity of Oceanside riells, said Lab era1 connection not to be the permanent cornection
Cirector Zahler. Director Eogers suggested that there should be a plan to use the cormection if' agproved-. After discussioll the motion was passed unanimously. The Attorney was instructed to prepare a formal applic?-tion to .be acted on by the Board. at the next meetinb.
Future There was discussion of what was to be done rrext Flans in view of the failure of the bond election. It
be asked to present their ideas either 'cPcoug,;h cormittees or otherwise becmse of the ursency of the water problem,
Xutual After discussion the Secretary was insteucted to
Terramar $~ate~ Coxpany advising them there aould be no water after June 16, 1955, and offering to cooperai in any solution presented. In this discussion it was pointed out by the Attorney that next year the Board would probably be required to make such overcharge for water as would pay 9-11
expenses as Frovid-ed by ~s.w.
side-Fall- cormection ~JT the Car1sS;s.d Ii:iunTcipal . !tiater .. Gis-
to be Gaid for by the Authority. Seconded by
was abreed- that opponents of the bond issue should
and prepare letters to Carlsbad- Xutual and Terramar -_-
On motion duly ma.de and adopted the meeting adjourned atl1:OO 3.m to the regular meeting date of September 1, 1955 at ?:30 p.m.
hdLLL7- & >,;p p ,.'3
' 24.. 'i Secretary of the Boa d of' President of'the Gireckors of the Car~sbad BoardJCj Directors of the CarlsSa, Mun.lcipa1 Yfater 3istrfct k!ui-;icipa.l :Yia'cer Gistrict.
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