HomeMy WebLinkAbout1958-10-29; Municipal Water District; Minutesyrms @F A!q BDJO~ED SFYCIAL ?BZTmG OF TF3 3OARIl OF DTF?CTOF,S OF CARLSBAD 14JI?ICiPAL
~ATER ~ISTRICT ~LD AT 1:oo P.M., OCTOBEP, 29, 1958, AT W. xm avmx, CARLSAD, CALIYO!
The meeting was ca3led to order by ?resident Kel2-37. DFrectors pesent: Ewald, Kelly, ( Carnolnan; absen-b: Fyy. Also present were ktorney SV~TS~L;ST, Mamger %ge?s, Engineers D:
worth and ,9!or5, Executive %cre%ar-,- hwrrrie €?ill Wingfield (Blade). Arriving late verc Bill Parry ('jmion) and he ;-Iere&a (Jomdf,
&ard Bid Eplgineer Ditsrmrth stated thzt the bids for Unit nC" (Lateral rrH'), Irnprc nent District Ro. 2, had beeloi exmined and that the recormendation of Eo;
was to award the 5id to Xood Constmetion GO. or" h'y,ittLer on Sc:?eduZe TIJQ. 3ngineeT Shc
testified that Xood C~~stm~ttbn Company is a ~3eq large organization which has done sei nillions sf dol1ws worth of utility construction and me f113.1~ qualified to hmdle thi;
job,, They are bonded by a reputable company and this in itsself is evidence of their re
ibility, b@ said, The Attorney added "cat the bid is PQ pmper legal fsm. 3n modtion l Director Carnohan, seconded by Director Ewald, a Resolution, numbered 91, to award the 1
-Lo Rood Construction Compmy of Vkittier, California under Schedule TdO in the a~unt 01 $4,!+,397.80 was approved on the follo-&ng roll can vote: Re solu%ion AYES : DI-REGTCRS: EIJALD, KELLY, GFEER, CARXGKAi!i
91 KOES : DIRECTORS : KQWt
Engineer %or% reminded t'ne Board that thee valves are to be furnished by the District
addftion to this ccntract.
Condemnation The Attorney presented a Resclutioa vhic:? IV.GU~~ permit ?Lm, to proceed wi
ments as indicated vit'nin tine necessary to assure expeditious completia
of the job. On motion of Director Evald, seconded by Xrectsr Camohm, the Resolution,
numbered 92, was adopted on t'ne following roll wl1 vote:
I
ABS?&?: DmCTDRS: FEZP
%sol. 92 condemation in the event tEiak Ykssers Reeker and Capron fail to grant e:
AZS : DImCTCXS: EgfiLD, KELLY, GREEK, CARl?OTJ%.N
?XES : DIFBCTcxS : .".!epIE
ABSE:,T : DI3ECTCRS: FRY
Cormni%tee ar3pointments were deferred after agreement that two cormittees should be suff:
cient: Auditing & Finace; and Mater Problems & Engineerhg . I ha1 The subject of dual c5lorination vas discussed an5 Engineer 9:or-L agreed Chlorination contact other agencies faced with the same problem with a view to arriv3
at a solution,
C GR~SPGIDENCE:
1. Consolidated Idestern Steel, 10-28-58 - stattng that $130 had been pic? to Atlantic
Electric ad asking that the Stop lotice against Consolidated be canceled. It was agm
that no action should be taken mtil after hearing fron Atlantic Electric,
2, Southern Pipe & &sing, 353-2'7-58 - stating that t'ne c'narges or' Industries Supply fc certain miterials had been in lir,e for the class of mrchandise involved,, Engineer She: recomneslded field fabrication of certain fittings in the future,
phns & Specs Enginem- ShmC subdtted staxtda4.6 plans and specs 2s ordered 3y the ~ist: and advised that subdividers, etc, should have zccess to the informatis It was agreed that a charge should be mde to be detem5ned after cos-t, of docment is l.r
Rogers %r,age~ %gem asked two days leave on Xovenber 6 & 7, 1958, 0, motion ( L, ave Djrector &ald, secox3ed by Director Camohm, the recpest was graqled,
Apes Escros A bill for the Ayres Escro-, Unit "C" was submitted for I&nd Title, OpI j
of Qreetoy Greek, seconcle by Director Cmshan, the bill ($71.40) was :
g
I
5
Th,e meeting was declared adjourned 5y the President at 1:L$ P.M.
President of the Board of Difectors ATEST : CAXLSBAD KJ7JICI?AL XATER 2ISTSLCT prr/
0 /. c; ;/ puLc*d~ CY r L2&/L4\ Secretary of the Board of Directors CARLSBAD MJYICIFAL VAT33 DISTRICT
(SEAL)