HomeMy WebLinkAbout1956-08-22; Municipal Water District; MinutesI
MIPnrrES OF BN ADJOURNED REGULAR PiiEETING OF T€E BQBRD OF DIRECTORS OF THE WW E4uM;. CIPU WAlXR DISTRLCT HELD AUG. 22, 1956, AT 2960 PI0 PIC0 Dm, CBRLSBAD, CALIFORNIA.
Chairman FYy called the meeting to order at 7:30 P.M.
Present: Direetorsr ,WALD, FRY, KELLY, BOGEBS, ZAHLEa
Absent t MQ~M Also present: Wm. Cannon, 6. D, MCarthy of Everts & Esmoff, Mr. Owen a& associate o the S, D. Gas & Electric company, Mr. BFussc~u, et al,
M.Lnntes Minutes of the May 16,1956 meeting were appr&ed an motion of Director -Id, seconded by Director Zahler. Mimtes of the Juae 13, 1- meetin were approved on motion of Mrector Ewald, secoded br Director Zahler, Minutes of the
July 31, 1956 meting were approved on notion of Director EwaM, seconded by Director Bogers. Minutes of the Autust 1, 19% meeting were approved on motion of Director Kell
seconded by Director Em, Minutes of the August 9, 1956 meeting were approved on mot of Director 'WiLer, seconded by Director Kelly,
Electiaa Mr. Owen announced that the S. D. Gas & Electric Company sincerely hopes for the success of the election scheduled for about October 5th; he stat
S. D. G&E however, that his company is reserving the right to take any course of action they deem necessarg la the event of fail- of the bond issue to pass. He said further that on this date their engineers had started borings in the Sou Bay where the 3rd unit will be placed if the issue fails, Meanwhile they will oonthue with %he present excavating at'the mcina plant,
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Citizenst Director Ewald stated that a new citizens' committee had met recently an
for securing nearly 600 new registrations. %e committee is now working at the precinct level furnishing information to the voters, He said that B. M. Christi, is the one authorized to receive funds for the work of the ooaoaittee,
Director Rogers moved that the Secretary request the former citizens1 camittee officia
to designate the new committee as the official body to codact the ebbtion campaign an
to state who its officials are. The motion, seconded by Director Kelly, carried.
camittee 54 persons were in attendance and that this committee has been respaasib,
1 CQRRESPONDEBTCEt
1, County of San Diegs, Auditor & Controller, &IS56 stating total valuation in GWD
is $19,316,400,
2, Notice of meeting of Mgation L8stricts Officers Association, Aag, 15, 1956,
3, S. D. Cuunty Bter Authority:
1955-56 audit until it is determined whether the Mu- would receive the credit rea quested in the momt of $793. On motion of Director .Euald, seconded by Director Zahle: it w8s Unanimously agreed to pass on the $2.00 reduction in the rate to the &tad tots
a, 81556 - Re uahr rates, Mr. McCarthg stated that he could not complete the
$793.0Q, = be 8-17-56 - Resolution #40& fixing & rate for 1956-1957,
eo 847-56 - Re water storage and enclosing .application for water to be stor4 be tween lov. 1, 1955 and Qct. 31, 1956. The Secretary reported that he had sent in the application and his action was approved on motion of Director Rogers, seconded by Direc khler, Director Rogers reported we should have about 1,uQo acre feet of water in stor
by October 31st.
4.. W. W. Rogers, 8-17-56 - BuXletia:.re cnrrent Authorits matters. Rogers said that a fourth set of ptvnps had gone into operation in August &.a fifth set will begin operat in Gb-, By mfd September there will be a pumping capacity for 2,000 ame feet p day, This capacity is to be donbled ami for that purpose bids will be received during
ne& two weeks. A sixth set of mps bas been ordered and the complete system will be @.rxlshed 3a 1960,
5. Temamar .- COPY of notice to water consumers, Mr. Cannon stated that he has had g results an his water conservation program, He said his customers are becoming consciou of the fact that they must vote for water and stated that he personally is 100% behind Board.
Mutual Director Rogers reported that the raise in water rates by the Mutual has
rates also had the effect of bringing about conservation. He said that the Mu
& had approved the Contract with the CND at its Bug, 2% meting. He sa
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Contract also that the North County agencies (Fallbrook & Rainbow) are pushing to
engineering report indicates that 30,000 acre feet more could be made available if six miles of 4.8" line is hilt in Riverside County with pumps at San Jacinto etc, Rogers
augment the flow in the present aqueduct and that Mr. Clayton's recent
nomc& that there had Men mixed reactions to this bs the Authofitr ad wt q'
though+ had been put forth that ther shoirld get the Metrcwolibq to install the six miles of line, The North Camity agencies are in favor I of 'having it built and Mr. HoliPg is contacting the Reclamation Bureau to find out if the flow can be increased. Another alternative is being considered by Rainbow which needs water desperately; they are pre-
pared to build theanselves a line, . ..
6, New Citizens' Committee (signed: "Vote Yes Committee of the United Carlshd League" and entitled "Factual Information on Pipeline Bond issue^), This communication, for us
of the precinct workers, had been turned over to the Ekecutive Secretary by Mr. Baldwim
7, E'vercts & Esenoff - statement of financial position as of June 30, 1956 showing an
estimaLed supplus of $852.91, Mr. Mckrthy stated that the audit is not complete but that the statement for all intents and purposes is accu~8te.
Budget The finance cdttee submitted a -get for 1956-57 recanmending an Ug?
tax rate. It is uaderstood that if the bond issue passes, certain expen itures provided for in this budget will be taken care of through the funds dsrived fron; sale of the bonds; it is necessary, however, to provide for them in this budget in ode
to take uare of the work necessary for the bond issue,
Upon' motion of Director Rogers, seconded by Director Ewald, it was uaanimously ag;.eed t
accept 'the budget as presented. Whereupon the Secretary read Resolution No. 2&etermi
ing the amount necessary to be raised by taxation during the fiscal year 1956-1557 and
the rates of taxation to be levied for said fiscal year. On motion of Director hald, seceded by Director Rogers, the Resolution was adopted as read on the follwing roll c
vote :
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AYES: WALD, FRY, KELLY, ROGERS, ZAHLER NOES: BONE
North Mr. Bmssaw of the North krlsbad area stated that a committee had been Carlsbad appointed in his area for the purpose of negotiating for amexation to Oceansider. However, he stated, Oceansidef s terms have been found unacee able arrd they are now questing that ways and means be considered by the CW Board fa allowing North Carlsbad to become a part of Improvement District No. 1 either before 01:
dter the contemplated election. He said there would be further uold on this subject a
a meeting scheduled far Friday. hssow was dvised that the hearing regarding the Imp mat District is to be held Sept. 5th and that a petition from North Carlsbad would be sidered at that time, He was asked, however, to notify the Board as far in advance as sible in order that the necessary papers could be prepared to expedite the election pro
The letter from the California State Chamber of Commerce via the Committee for "Dieg County requesting funds uas ordered placed on the next agenda fn order that the attorne
advice might be obtained,
Busno Cols, Director Rogers reported that the Secretary of the Bueno Colorado PllWD ha m called him ad advised that their attorneys are miking up a contract whi
will permit them to use water stored to the credit of the CMD, Rogers stated that he want the agreement confirmed by the Authority before it becomes effective since we must not risk losing our right to the water in storage,
Manser Director Rogers stated that Nr. Manser has sued the FHA in San Diego to
Suit prevent them from making any FEU loans in Fallbrook, Oceanside & Carlsh
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because of the water shortage.
The meeting was adjourned at 9:lO P.M. on motion of Director Ewald, &ded by Direct0 %Her.
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</ jl&( h- d PYA/. ti
President of the/'Board of D'46ctors cgRLsBgD MupTIcIpa WATER &TRIcT
" P-9 I 6, Pa:
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. %met.ary of the Board. of .Directors. I GARLSBAD "XPAL WAUR DISTRICT