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C3aiman Yqy asked if -&hem wera ~~FJ~EZ in Yle adieme v5c had smt T.mitteF sozxmicati
ax3 who 7vis"ned ta be kea-3 at %>is the. There vzs 30 response.
I?@&!? Eireetor Fageps c;tS,t.ed the% 2-t 5s I..-s thlpking Yn& if tke Eo~rd f'oLms th
CaTl sbad ~r?p~vene~.l; 3iStriz*t, 3rLtting Tort5 Cml~Bzd, -&e rec;uf_.l; will be t'&.t we
shall h.ase to sell va.-i;er Lo the 3htual or its successor; ~ either case
the %xkual would be bo-m-3 to deliyrer wa.",er to its s!?mehoIde~s viCToxt diserk:~crt,io~o If lbrt'n Ca;rlsbad i.3 to bs kept frcn getttng m.y Dart of the v&er It ~aolsici be necessary
to rcde ckmges in the line. fiSs~&?g "E cost of t~e ILYE !.;o*di be a+, % to be pzid
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by taxes, %!:e ej~sr~ir3e '~mul3. be zbsmbec! by the Eutud w$i ?To~t% Czylsb&. 12:oad be
getting water at 'che saw yics ae: eoeq-bodp else, 1% wov3d cost a,pproxizateIy $E,GOC)
pel. year 'U;T which %xth Zaylsbad. WDE.~~ bs s?=hsidized as a consequence. '.his would be
less thm the expense necessary %a control the mtter. Director Fbgel-s said -Lb-t if t'ie &mrrJ. agrees to such sdxid.izatioti ke r~oex9c! go along wi$h the LqxovexenC, District,
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pagers then reported on a conference at 't;i?z ~..'Lu& at xhLcb E-, Ellee$ had reported
kh& 'UQ to ~KI t,leelrs age, eveq%oJy !lad kept cuxing in to ask ~311ey1 C%M peCikions re %rth Ca~lsbsd. xmezation to Ocemsida woz~ 'ae rsdy; dwlng the last tvo :?reeks no-
one hati Seen in. TITe j?e"ctions zrs 'behng keld v;p hecazse of leg& aspects concemi9g
dry lads in Nor-Lh Ca~lsba3.
Eesoluticn $422 was then yead 537 -LIE xt,tol.laejr. I-~B, Cz.25~ asked for s~rn-:$icstim 8s
be bo:^ this had car: exclucle just me section of the CXJD a& mm*ued Lo ka.0~ how Ycis would stmd in comt. The attorrney expltliraed %>at cn tine evidence presented, zll sf
-bh.e mea of the p~oposed hprorexent 3-is-t;ric-b wwdd be benef5ted, that, %he Boar2 :+ms
of" the opixim that ?Tortkl Carls3zd wsCd be annexed "co 9csanside soon, znd. 5% wodd be
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IW dLo2g Lo tax .&he3 for smething by ~hich thy wo.dd not be bemfited.
pirector Eogers explairrsd that his 'lst.litch" was on advice of the a-btornq~ baczuse it
would take five mmths or Bore fo=. Yorth 1CzPsbad to be exelude6 Sefsre 2. bcnd elec-tlcn
and -that, to he23 wip t'ns Sand election is jzpraeti~d.
Caw-on asked if mypne ic lkx-th Cs,rlsbzd co-dd file suit md. hold up proceedings. The
dhm~ey stated. -&st ezn-ycne sould, b2-L as long as the Board does ~ot as% fra.~&&lezlt,ly
Che eomk t~sdd aphs3.d 5%~ decision, Fe asserCe6 khat +he Be~~nd vodd be Itn I posikiou!
to upkold its action in court.
The hez3iEg w&s -then d.ecLare6 closed om mtio3 of Director Zahler, seconlded by Erector
%gem. Th.e m&km cmried ~man5~o?~sb~,
2.e solution A notion to adop% Fiesolution !?om 22 as read by -Lhe zttorney was rase by
$22 ?- drirector &rald, seccnded 'sy Cirestor &&G.sY, %PI. cell vote ?.~as as fcll
Am : E'jJkLJ3 ~ FRY, ~.$~T~~, ]\QJJ& ROGrqs
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I The athmey a&ised! t&.t %]:e no%ices 322 to be postec', 3n Nqy 31s.E;. Director Ztsz2.d mcl A. Stephens I~o\\T~t~ wex instrxcted t.o do t1-e psting md to %&e pictwes a% each site,
A. S%epbens Ler,Jrie ~ms dso hstmcted to t&e the respor,slbility for pzcof reading of
"c.e %solution dwr: it is rea67 for the 'Jarlsbad! JG-wE~.
Ex.&lsion DLrector Ibgers ao~ed %-;at this 30.~6 take all zlecessq- ste9s -bo ex-
c2.ude tke Kei'cn ax?. S~bmpm%ncqs tracts inc2~~Eng t3ze bearing e? ~12. @os=!& JIG lilOlfSar, seconded h? DiPeaear Kelly, cg,PPtied mmiwLzsl>P. ""- "- n
Director l%y asked i? it wo:,lld %e mcessary for Ex to k~s pemlsssion to learn the contry fsr tl..ro ~1512th~. The a.ttome7 aZ~6sed tkat in Tcwc of delay it weald be d--
visable. i8.e matter vas deferred to the Jme 6t2 meetiing,
Upz: wtion of C?reetor Pagers, seccjndec! by r)ip.ector Zahler, the aset~szg was adjownsd
5% $45 ?*X,
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,/?> //,. >&/ $Jq 1"1,
Fkrsidrst of he Eoard pfiDirectors ~arxsbad ltmicfpal ~a& ~~s~~ict
In '?A( - & ~ L4
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~~CY~~CQT of Cht? Bearc! af Dirsc+ors
Ca~Psbd &g&cip,I Yzkey I)? Str5c.t