HomeMy WebLinkAbout1959-06-16; Municipal Water District; MinutesI
Permanent Director Greek reported that the City is anxious to occupy the
Location present District office space and would appreciate vacation within
a reasonable length of time. A motion, instituted by Director
Carnohan and seconded by Director Greek, stipulated that Carlsbad Municipal Water
District move out as soon as possible and purchase the building at 2698 State Stree
for a permanent home at $12,000.00, with $3,000.00 additional for any improvements
or changes. Motion carried. Director Ewald abstained from discussion and voting.
Ewald Director Greek moved that the Board accept, with regret, the
Resignation resignation of Director Ewald and that the Attorney prepare a
Resolution of appreciation. The motion was seconded by Director
Carnohan and carried. It was generally agreed that discussion of a successor be
postponed until Director Coe is present.
Chairman President Kelly appointed Director Carnohan Chairman of the Water
Problems Committee.
President Kelly announced that he had received note requesting an Executive Session
Purpose was not stated. The Board entered Executive Session at 5:OO P.M. with
Attorney Swirsky remaining.
Regular session was resumed at 5:20 P.M.. On motion of Director Carnohan, seconded
by Director Greek, the meeting was declared adjourned to July 7, 1959, at 2:OO P.M.
the time set for opening of bids on the 2nd aqueduct connection and dual
chlorination station.
I ATTEST :
CARLSBAD MUNICIPAL WATER DIS$ CT J
A
- JURL
Secretary of the Board of Directors
CARISBAD MUNICIPAL WATER DISTRICT
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;&:le ib' 1353 rr
Honor able C iby C 3 y~r;r= L .*
city of CWldlSEd
a city lit& Carisbad, Callhrnia
Dew R5x::P;Sitrle CGU~T il:
w CuI~bd KII,XW~+~ *L-j.it~? ",strict is idlced With _B PXWbhn! Of provi3ng I cx~fotcr:r ~z~.:Y.-L ir. it3 i~)"=l;tc~ for rne coming rummsr g~eaeon. Tnjo ~z..oI~F-T? :+% 'k ;.l-catl~ relieved kt the time our dtrtrizt is pcsrrr,~r.~5.:~:2;yl tj-t-xtwcd to t'x i,~d rkqueduct which L LKYI
under conatrcctlr z.
we beih;~ tkzt tkis T~,:~~~s~~ ccdd br wicpttteb~ =et if we were per- mitt& to ~:~z,ke a:.$*: .,=?~~i;*r::ic~ to :;o-Jx. Cs!avereen Lake Reaamir. TU,# prwe&,re A"FJM rr~j;? it ;.manib;te to uttPizc t;za full capacity ol
our Son ;\'p;-ceis :r~.nsrc,;.as:.r,.i; iir.e 24 5wrs ;3ez <fay. We rtallze that this rnetilod of de?i*:e:-;l t:.t ;:x -will r+s;tlt In same additfund ex-, y~snsa to ~3'1; BTX!, we arc ~~;r+q.-s-eci t3 r;ls;ha adjust menta which will
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alirr1tflll;to tiill3 ad6ltiaiV.d .xi.:.
fa vtew of the abv~, -we rrzsp~ctiuliy request YQW permimion to xtium up to 250 acm icct of stcrrgc capacity in CalPveras Lake and
to work out the opcr.atfrr2 prokdez?:I8 with ypur stati.
' li !'> I-: ,. Very truly youre,
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BC.!G,D OF DIRECTORS CXltLSBAD Mlu:hW!fpAL WATER DQs'lrrlX(
T, * Diafrb,ut i:",nglnasr
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