HomeMy WebLinkAbout1958-12-22; Municipal Water District; MinutesI
14IkXJTES OF AN ADJOURhlED SPECIAL PEETIXG OF THE BOARD OF DIRECTORS OF GARLSBAD
MJNICIPAL WATER DISTRICT HELD AT 1:OO 'P. M, , MONnAP, DECEM3ER 22, 1958 AT 6Ql ELF! AVZ?Im , CARLSBAD, CALIFGETA
The meeting was called to order at l:25 P M. Directors present: Kelly, Ewald,
Carnohan, Greek; absent: none Also present were Attorney Swirsky, Yanager Rogers,
Executive Secretary Lowrie, and Bill ?arry (San Diego Union reporter) .
On motion of Director Carnohan, seconded by Director Greek, the Ylnutes of
hcexnber 17, 1358 were approved,
CORRE SPOEDEVCE :
1, City of Czrlsbad, 12-18-58 -- 3e installation of meters and other word for 0.
The Manager reported that he had lriired Idebb Bros. to make the Ekessi-Sbcitara connecti
due to the unavailability of the City staff for the job.
2. San Diego County Water Authority, 12-19-58 - Re,uesting information from Secreta
re boundary changes.
3. Billy C. Fry family -- Acknowledging gift to Cancer Society on behalf of Bill.
New It was announced that 1%" Coe had reconsidered and would be able to
Director accept the vacant directorship on the Board. It was announced that Dr. Kark Noy had also agreed to accept if selected for the position.
On motion of Director Ewald, seconded by Director Kelly, &. Coe was unanimously
elected as Director to fill the unexpired term of Billy C Fry representing Division
Investment Due to the fact that the $50,000 on inactive deposit wlth the Securitg First Bank at CarSstad is not immediately needed, the Treasurer's action to extend the investment period on a month-ts-month basis with a 1% per annum
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return was approved on motion of Director Xwald, seconded by Director Camohan, with
the Treasurer being authorized to sign the agreement therefor.
On motion of Director Ewald, seconded by Director Greek, the Yanager was authorized i cnt offke hours on December 26th to whatever is absolutely necessaq to maintain the interests of the District.
&tension The Iknager reported that easements at Ponto had been signed and that Unit t'C" @ans include arranging fittings so connections can be made when the time comes and also prepare for connections at the County Park where
a standby charge of $3 .OO for every two trailers iqould result. He stated that CW 't.
a permit also for construction on the County Zoad and a 30-foot easement west of the
railroad to the paved road, due to t5e fact that the line is to be put ir, on zn angle
On recommendation of the Manager, the Board authorized on motion of Director Ewald,
seconded by Director Carnohan, that in exchange for a twenty foot easement, two
one-.inch connections be given to It.. Darwin.
ttnit ftC" The Manager reported that there are leaks in the u)" and 12" sections
of the Unit "C" line. It was decided, therefore, to do nothing for
the present re the request for time extension.
Dual The Kanager said he had taken up the matter of Dual Chlorination with Chlorination the Authority which had got the Retropolitan Water District to state it would be willing to chlorinate all the water coming into. San Diego
County Aqueduct at $1.00 per acre foot. An objedtion was raised, however, by the
City of San Diego 2nd California ?,later and Telephone who filter their water and have
no need for such chlorination It was noted that the City of Carlsbad and others do
not have &tal chlorination systems ar,d are able to operate because their permits were
obtained prior to the requirement for dud. chlorination for securing of permits.
Becaxse of this seemingly arbitrary requirement, it was agreed that the Eealth Depart should be required to show cause for the necessity of dual chlorination.
Chlorination The Manager stated that the connection at the Encinitas Road my be
Station ready prior to July, 1959 On motion of Director Ewald, seconded by
for a chfminating stetion at this point.
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Director Camohan, it was agreed to ask the engineer to expdite plmr
I.D. 2 The Pmager reported that a bucket full of rock and several. chunks of Line Trouble wood had been removed from the I.D. 2 Clavol and strainer last Friday
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and that it appears now that the Golden Andersor, IralveS may not be completely at fault after all. On motion of Director Ewzld, seconded by Director Greek, it was agreed
that the Attorney should notify the Contractors that this District intends to take
joint action in order to settle this matter.
Capron- The Attorney reported that YE. Capron had been in this mming but that
Zecker no agreement had resulted, The Attorney stated that it seems best to
go ahead and serm him. Mr. Hecker, be said, had not yet been in but
that Mr. Hecker’s Attorney had advised him to sign ~nd it will probably be just a
question of time .until he does.
On motion of Director Ewald, seconded by Director Greek, the meeting was declared
adjourned at 2:30 P.M. e
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President & the Board of Directors CARLSBAD ?4WlZIPAL ‘EJATER DISTlSICT
ATTEST :
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”* I Secretq of the Boa.rd of Directors
CARLSBAL, T4”I\TICIf’AL VATZR DISTRICT
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