HomeMy WebLinkAbout1964-10-20; Municipal Water District; MinutesWJ~~S OF JA ?J(xiu;x $T,ETfTG OF T1-2 BGfi.Y-TJ Oy DRECTG%:Tj OF T>s C]LE~,'~A~ ~?~$~~~€'.&?i
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The Reetinq was czlled to order at 2:OO F.3. by President of the Board Allan Kelly,
with Directors Coe, Greek, Paerkle and Phillips aswering roll call. Also present were Engineer Ford, Ceneral lbager Vood, Legal Comsel Grosse, an6 Office Secret-.
Approval Upon motion of Director Phillips, seconded by Director Coe , and
of 7Enu.tes urzaniaonsly carried, it was moved t3at the n?inu-tes of Yae rep-la?
meetins of October 6, 1964, be approved as presented. I Beport of Pnzineer:
Proposed TF-e ".n;ineer sfm3.tted t3e officFzL nap of proposed. Improvement I .D. Yo. TT-8 Distl-ict ?,To. TT-$ an3. renorted that the boundary legal description
Sewer qistrict has 3een coxpleted ar:d is in t.he process of bdng typed ad. the
letter part of this week.
comp3.eted documerts shov.ld he I"oma,rded to the Xstr5ct by Yize
Pipef_ine Reloca.j-,j.o.n P1a.z.s for the relocation of the pipeline for Y?e Freeway Pmject
Poinsettia Lane zt Poj.nset+:.ia Ls.l.;e 'nzve been filed with the f:anz?er a~d the
permit shol?.l_d. be bz,c>: on the ?rojec-t rqiyck 2 col:.ple of ueeks at vhicb. tine work can
conc-ence on t1.e yrojec-t.
Selqerage Ir, coznection 1J:ith t3.e sewer design for I. D. 110. U-8, Engheer Ford
?I.o,p&. reported t,hat he hzs been ilz tou.ch with Xi-* Wayne Lill, city &qgineer,
axd he indicated that t!-ie City 1;L?:h?, cross 21 Camin0 %?a1 Twi.%h their tru& seT.reT sozletrhere in the vicir,ity of the bridge, wkich x2y have some bearing
on the Dist-ict 1s plans for this area.
.St.at,e Division of IEg'~~.j~ysy iAe Fn:@neer reported, and the
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The I..."m-arger inforxe6 the Board that he had been mable to get in towh with the
City 14anaTer to discuss a forzal commitnent f_ros the City of Carlsbad on the
hmdliny of the T,i-8 propan, but that arratqeine?.ts will be nade to discxs the
natter zs soon as possible.
Legal- Counsel Crosse reported t.het t.he fornation proceedings for 1;nprovenen.t District
Uo. 3-8 are going along as per sckeGxle azd the public heming has been legally advertised for Yednesda57, Novexber 4, I%&. !The I?anager ipTorned the Rozrrd Ymk
t?-e reqistered voters in the =ea ha.7e been checked out ne it!-! a total of eleven,
thereby Teeting the Code reqv.irexents as an uninhabited area.
Director ?Ilillips broqht vp the question of ::het>her any properties are being
excluded frox the TT--8 Distrlct ~d'cich were origir_ally in t.he T-T-7 District and which
cannot be sewered by the Bnena Line, but Le~al Cousel. Frosse informed him that for any poperties so sitmted, a-rrexation to the improve~.en.t dlstrict could be accompli: very s 5.myl.y.
San Diego Gou_ritJr Presiderk Kelly reported briefly on "Le meeting whTck w8s held
0 L,onin:y ?!eeti.nT last week wit:? t'ce property amers of tl.e u.nineorporated area of
t?,e District ant? representatives of the Sz-n Diego County Planning
gepartnent to discvss the CowtyTs poposed zoninq plan for tlqis mea. lhe pro- -perty owcers vere opposed to the zozis?? plzn, as pesei-:ted, ax3 a Com5"tee has been
2orm.ed to work uith. tbe Covnty in developing an acceptable zoning plan.
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Subdivisrion &op.zm In co--neetion vith 2anch0 La Costa's Subdivision poqam, the
3-ancho La Costa Zcagayer reported that the water systeern for Elzit !Q has beer,
into a poblem lin relocating the Sressi ,hnch Extension as Y?ei.r plans were dram
wlth it almost de3.d center on their proposed culvert, and ano%h.er rou-ting mzst be
worked out $r:rith the Wessi 7,anch. J3ti.r fooking over the project in "Le field today
tbe I(ana.:.er informed the Soad that 'ne md the District Engineer have decided to
-oropose that tkLe Su.bdiv55er go ahead with a teqorary line until %key get the bridge
structure in and. t."en route the line from its original take-off point around under
the bridge. The T)kEqer will cor,tirv-e to work with th.e Sv-bdivider and the Bressi
?a??.& to resolve th.is matAer.
installed a?:?. is coi.~ being tested. The Sv-bdivider hzs rm
Squires ,The 'iJanaqer reported th2-?, the tm.ct80r uorli: hs beer; conpleted ats the Dm Dam wh.icl? imo3"ved. cleari:?;? o:ct the diversion ditch at Sqcjv-ires Dam and leveling a site for tbe trailer hocse ax3 :gz6?-ny oxt a driveway. Tl?e ?imager
brought v.p the cpestiion of :.Tl?ether the District vill be reqvired to obtah
sone type of pernit from the City for tGle tr&ler am3 the Att,orney was irslmcted to
check inSb the zoning replations on trailers.
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C ar lsb ad In accordance wi% ins-trnctions at the 1st meeting, the knager
5rapay informed tke Boad that he has con?i',eS the tax rates for the District Eater Service which would 5e zppliczble Tor 33 mEexation of this type based OE
back taxes . Csing "-is total of %lO .83 for the tax rates levied per
1'1130 .OO assessed vaIv.atlon 03 the current vaIvatLons of ";lese pmcels, the Iknzger
es%inated the arcexa-kion fee ?.:o?j'l-d be approxir?e,tel;J '2.fDO .OO for back taxes, plus dxxt FWO ,OO fol: the legal adwrtj.sing axd expenses for the annexation proceedbgs,
.!lfter disc~.:ssim, it was decided 'hat the Estrict was not in a posLtion to take
any further ac'Son on tk.e matter vntiil a formal i-eq.cest has beer! receive6 for such
amexation to t'?e District.
Phii SrjLng The ?.'?aD.a;er idorxed the Bomd that. he hzd c'+ecE:ed with several
l.%e~oria.l Fmd oth.er aFen.cj.es re?zrd.i.:-.g cont.riS-c.tions to tbe ?Ti?- 3,d.zg kemorial
After Gscvssion, '2q.e 30mS ageed to groceed. vith the notiom? whtch was passed at
the last meetin? and forlvad this contzlbvtion.
3aLFfication Ypon r?_o'cion by 3irector &e&;, secon6ed by Director %ierKLe, a~d
of C'r.ecks v.na.ni~o~s!-y carrbed., t?e Bomd- ratified checks ?To. 63-0 thru. ?goa 645,
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%.:d 2.24 it, aF?ems tht sl:.cil a contribv-%Lon co:?l.d be justified.
in the anout of "33,853.26.
Upon motion by Director Pl?iIlips, second-ed 5y DTrector Coe, it was Eoved -that a
vote of thanks be given to !)$rector [Greek for the clock which he donated for the
Board. Room.
Upon motion by Director Greek, seconded by Director Phillips, the meeting was
decl.ared adjourned at L?,:OO P. X.
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Pfeilting October 23, l%4 -2-