HomeMy WebLinkAbout1959-06-30; Municipal Water District; MinutesMINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS OF CARLSEAD MUNICIPAL WATER DISTRl
HELD JUNE 30, 1959 AT 4:OO P.M. AT 601 ELM AVENUE, CARLSBAD, CALIFORNIA, FOR THE
PURPOSE OF APPOINTING A DIRECTOR TO FILL THE VACANCY CREATED BY RESIGNATION OF
DIRECTOR EWALD, OF CONSIDERING THE RESIGNATION OF THE EXECUTIVE SECRETARX AND OTHEI
PERTINENT MATTERS.
The meeting was called to order by President Kelly, with the following directors
present: Kelly, Carnohan, Coe,Greek. Also present were Attorney Swirsky, ExecutiT.
Secretary Lowrie, Assistant Secretary Snodgrass, and John Barnes (Blade-Tribune).
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Transfer Director Carnohan moved that the Board deposit $25,000 .OO in the Bar
of Funds of America, Oceanside, checking account temporarily, and that
sign checks. The motion was seconded by Director Greek and carried.
Appointment It was moved by Director Coe, seconded by Director Greek, that Mr.
of Director Fred W. Maerkle be appointed director of the Carlsbad Municipal
motion passed unanimously.
Lowr ie By motion instituted by Director Greek and seconded by Director Coe,
Resignation the resignation of Executive Secretary Lowrie was accepted, effectiv
July 31, 1959, with payment in her final check of overtime and any
accrued vacation not taken during the month of July. Motion carried unanimously.
Through a motion of Director Carnohan, Legal Counsel Swirsky was directed to draft
a letter of recommendation for Miss Lowrie and her 3% years of capable service.
Director Coe seconded and the motion carried unanimously.
Director A motion by Director Greek recommended that the directors’ checks
Fees for this special meeting be accepted by individual consent. A
signatures shown in the letter of confirmation be authorized to
Water District to replace Max 0. Ewald for his unexpired term. The
second was given by Director Coe, and the motion carried.
Snodgrass Director Carnohan moved that the Board accept the oral resignation
Resignation of Assistant Secretary Snodgrass, effective July 31, 1959, and that
seconded by Director Greek and carried.
(Superintendent Hausladen came in .)
Off ice It was recommended that the Carlsbad Realty Board be employed to
Location appraise the property at 2698 State Street and render a report,
through a motion profferred by Director‘Carnohan and seconded by
Director Greek. Motion carried.
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any vacation time due be taken before that time. The motion was
I.D.2 Tank Superintendent Hausladen announced that construction was started todi
herf low Pipe on the overflow pipe for the tank in Improvement District NO. 2.
Resolution A resolution of appreciation for Max 0. Ewald was read by Attorney
No. 98 Swirsky and unanimously adopted through a motion presented by Directc
an executed copy of the re=solution be delivered to Mr. Ewald.
The meeting was declared adjourned at 5:15 P.M..
Coe and seconded by Director Carnohan. It was also stipulated that
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President of the Board of pirectors
CARLSBAD MUNICIPIIL WATER ~ISTRICT
ATTEST :
Secretary of the Board of Directors
CARLSBAD MUNICIPAL WATER DISTRICT
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