HomeMy WebLinkAbout1957-07-12; Municipal Water District; MinutesEriENUTE;S OF A SPECIAL HEETUG. OF "€E BOARD OF DWCTORS OF THE CBRLSBAD MUNICIPAL WATER
BISTRICT HUB AT 4:OO P.M., JULY L2, 1957 at 2960 PI0 PIC0 DRIVE, CAIUSBAD, CALIFORNU
FOR THE PUBPOSE OF CONSDBRING TI333 APPLICATION OF THE CARLSaAD HUTUAL WATER GB€"€' FOR A CONNECTION To THE PIPE LINE OF THE CAHSBAD MUNICIPAL WATER DISTRICT.
The meeting was called to order by President Fry# Present: Directors: Ewald, Fry, Kelly, Rogers Absent: Directors : None.
Also present were Engineer Don Short, Attorney Paul Swirsky, W. Dennis Wood of the Mutui
Water Company and Executive Secretary 8. Stephens Lowries the press was represented by Dick Carbonneau (Blade-Tribune) and William Parry (Union).
The Attorney stated that the application conforms with the regulations of Ordinance No.
except for the deposit which is lacking.
Director Rogers stated that a copy of the 1913 pennit to the Kutual should be filed wit;
the Secretary of the CMW. Hr. Wood agreed to submit such document.
A discussion then followed concerning how to keep from serving water obtained through
the line of Improvement District No. 1 to North Carlsbad. The possibility of charging
an owerride for such water was considered. Engineer Short stated that in the nom1
course of operation, North Carlsbad would not be receiving this water. Mr. Wood sugges
that the Hutual could agree to not sell more water outside the District. than is receive1 through the Oceanside lateral. hgineer Short noted that the water now stored in Cala- vera belongs to the District as a whole and there could be no objection to its use in
North Carbbad. Director Rogers suggested that North Carlsbad be approached to see if
would annex to the hprovment District.
On motion of Director Rogers, seconded by Director Ewald, the following agreement was
reached: Tht the application of the Mutual for pipe line connection be honored on the
following conditions:
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1. That the map of the authorized service area be filed with the Board.
2. That the Mutual subit an addendum in which it would agree to serve no water received through the facilities of Improvement District No. 1 to North Carlsbad.
3. That the Mutual acknowledge its indebtedness to the 0 in the amount of $31,35
for pipe line connections and agree to take appropriate steps to liquidate this
debt within a reasonable period and on mutually agr-eeable terms. I On motion of Director h-ld, seconded by Director Kelly, the meeting was adjourned at
5t30 P.M.
ATTEST:
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President of thd Board of Directors -BAD WNICIPAL WATER DIS~RICT
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Secretary of the Board of Directors CARISBAD MUNICIPa WATER DISTRICT
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