HomeMy WebLinkAbout1964-11-04; Municipal Water District; MinutesI:I-JITJW,S O?j' A ~k~~J~ap~~ PZETIITG OF TbTl C:k?,TSRAD ?gIE,lTCI?iiL T:!IyTEIE DIST?..ICT 'S BOJ.?D OF
DTT,xCTOxS ?-F,I,D 9:; ZOTu~~~~~~ 4, I%,$, AT 2:OO P. Ma AT 57a 3L C$2QBO ?&!I,, C!L?,~'SBAD,
CALIFOrnJI,cl, :
The meetin: was called to order Zt 2:OO P.?L by Preside& Kelly xith Directors Coe,
Greek, ?hi-:lips and I?aerkl.e answerkg roll call. Also present were Csneral Iknaqer :JJood, Legal Counsel Gzosse, Zngineer Ford, Sv.perin-tender?t Tucker and. Office Secretmy
Vrs. Virglfia Robertson aEd f!.?. Imin Xelly, property olmers in the proposed 1. D.
>To, U-8 were present for tbLs hearing. I Approval of Upon notion by Direct0.s Coe, seconded by Director Phillips? and
?:inu.tes .Im.ar&nously carried, the rLnu.tes of "he re,ynlzr meeting of October 20,
l%~'+, were approved as transcribed by the Secretary.
PubEc Ze aring The President than anEormced that, this is the the and place
Improvement District set for %??.e pEblic hearing on the questlon of the formation
thereof, the proposed improver;lent md the mount of debt to
>TO, V-8 of a ?roTosed m-ig3abited impyove??!ent distrlct, the extent
be ixm-red, said district to be k-no~m as Jmpro~elr.ent District Xo, V-8, Cmlsbad
Ph.nicipal Vater gistrict .
Legal Counsel Grosse then read in fv.11 Resolxtion No. 193, a resolution declarizg
the recessit>- for the proposed Fmprovernent district and fixing time and place of
hewing and giving notice of 3emiiT.g.
Lepl Counsel then subditted ir;to evidence the following documents:
a, .Affidavit of Fosti2.g of Resokti-on No. 150 in 3 pxblic places in
the proposed inpovexect district axd d.uly execnted by V. Dermis
?hod3 renerd f.knager of Yne DistTict.
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b. Affidavit of mailin? copy of ?esolution No. LC0 to all property
ol.,mers t~ithin the pro9osed. irnprovenent, dc31 execu.ted by General
fknayer V. I?ennis :4ood.
c. \.ffidZl;<"t, of 3lblication of ?,esol.-&ion No. 19 in Carlsbad Journal
on October 12, l(&., arr? October 22, I-%&
d. Certificzte of written PTotests filed yior Lo l..ewing, du.2.y execvted
by Secretmy Coe, certifying bhat tl-ere were filed mltten protests
to the forma%ion. of said. proposed uni:~habited in?rove;?.er?t district
equal- to +?3,353 .03 of assessed vahations as shorn OE the last
equalized assessnezzt ro1-l of szld comty.
Secretary Coe then read in full a letter 03 ?rotest dated ?ovember L+, l'?&., received at t3e District office at. l: 15 P. Y. , scbnitted by &s. VirgiEia 3,oberts on and.
fbs. Flsie 14. Xelly. It vas noted t5a-L this property oT,mersMp, 'listed as Item $15,
total assessed vahation of ":86,223,00 and Item -?I$?, listed as a joint ownership
with 8.. Xe12-y9 total. assesse2 valvatiox of ':,$,LP,OO, would be eqtlzl to ?9,3fO .OO
of assessed valvaticn.
Secretmy Coe then rezd in f'd.1 a commnicat5on subpitted b2- Irwin J. Kelly, dated
Xovember L:, l%$, ard receiTred at tl?e Dist-;ic'c offlce at 1:45 P.Y., presentin:? a,
stat,e!nent of position OE t3.e proposed E-€? Sewer District aad urging that tkere be
no sale of bonds until L1.ere is actual ceed. for t5e facilities in this adyea..
Secretary Coe, referri?,.;. to a nz? of the proposed improverent distr<.ct, 3ad.e the
followin,? stateFe-ct:
T'Tr,e geP.era.1 description of the proposed jxprovezent district and map showinz
the exterior boundaries of Yne proposed j-?.provenezlt. district with relation to the
territor27 immediately contipous *.ereto 2.~3. to t3.e proFosed ig.prove3ent district
has Seen on file with the Secreta-y of the DistrTct sicce October 6, l96dS3 a3.d ?me beel? 2sra.ilzble for insqectim by any person or persons interested here at the Estrict office s5.nce (3ctober $> 3-%A.'T
After beins placed xnder oat?. by Secretzry Coe, Distx-icf, I4ana;ier Yood made the
?oL..ovi~y state~ent :
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I. D. ?To. 3 Line fl lhe Yaxqer read in full a letter su.b&ted. by !%, Tmin Xelly
WL~?' Exteg.sLo2 recmstin.? -3.a.t tbe 3oad cocsider ways and. neam of extending
1330 feet to t.he sol..:theast to -prroviZe water for ap-poximtely L+O acres for xhich he has a pospective renter. It M~S rzs suz2est5.cn tkt the ?*ne be ex%end.ec! 12% feet
southeast t:it'sl a 29 foot southerly extensLon to the road south of -the canyon head for a t,oCal of 1931) feet, :?:j-th %he project to be 3~?..lt OE t"ie bzsis of the Estrict
pay-i"? for We Yirst 993 feet md t?e proFrt.,r ovners peticFp&5ng on a 9-50
reim?xrs,able bask on the last 5% re&. The ,?.:an_a.zer expl.abe2 %at YrGs pFoposal wodd involve a,ppoxhmteI..y ?J-O,OOO .OO as the District's contribution and. the con-
strr&j-on fcnrls for 1. D. !?o. 3 have been depleted, dthoc.Th this ipovexent dis-
trict still has ':BO ,930 in mtl?orize? bop.ds v%ich have not, been issv-ed, In %he discu.ssion ~~s:hicl~ followed it IES su.-yested that perhaps a -tenporzsy Ene d&~t be nore
desire.%l_e at this tine usin- imasion pipe, the cost of w3ic5 i'c was estixated. :,?oxid
run aborh "tL,50 per foot or E total of !".2,5OO.OO . The possibi1it.y or" the District
purcl?asiq a su-pply of invasion pipe a9d installing it for water users in the District
on some type of leesing basis w2s also discussed and the Kmager a-rrd Superintendent
offered to ckeck with the Oliverhain District &at they are doing wit5 this type of
teqorary invasion pipe e::tensions. Xo furt'fler action was taken on the mtter and ?k. 'ell37 indicated i;l?..at he wonld. look irto t?e possibility of extensing the line
wit!^ '&is type of pipe .
the presently u.nv.sed V! lire in 1mFroves.er.t Distrlct '570. 3 soxe ..
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Texporary Yeter The Ykmager reported a reonest h~.s been received for a. comecl;i.on
Connection zt for a texporq xeter oz t3.e Palom Airport 73ne which will service
Faloram Airport a new aircraft. re?air Svsiness. "he Scperintendent explabeb that
kirport and a temporary xeter and ser-zice will be sa'c2sfactory. for -ke DistTic'c 1s
operd5on as this portion of t>e Ike is to be twllec! over to the 3istTict at a
futwe date. After d.isccssj.o-n, upon cotioy 'og Xrector 'Czeek, .seccr?ied by Director ?aerk:"e, and u,na.nino7~.sly carried, it ~~8,s moved %kat tl-.is -reqv.est for a temporay
xeter and seroi_ce be approved.
Troposed hprovenent Le@ Comsel 3osse idorz-ed t5e Bozl,rd that in re~ewing
Distr:'.ct Yo* rr-8 t5e '..;!steer Code on the va-bter cf fornation of hproverrevt
Est-ricts, he E._d. found %bat there is no lesa1 way Yle Board
can ezclv..de the ?obertson-%l.!-y property as there appess to be no procedure for
leavirq on-l Ixoperties. Legd Cor.mel wiXL :notify 5'r. Eobertscn to th.is efrect
oef ore tlie next neetLn.7,
Sirec-tor 0'p.il.lips left -L?e meetly:? et t>is tize, 4:20 -3. !<.
Sq-Jires Dan "!<e Yam;rer Te?or-leZ -Z-*.z-\ %he Convittee has bee2 loo!&..- in%o the
Caretaker f s prchase of the trzder Tor Sqtlires 9am and the Oceamid-e Trailer
Residence Saks sl.o~;.?.d- >a-ze a. vmLt wMc3 the CormLttee feels wov,ld be satis-
perpissior, for svch 2 conEectio;? ha.s been o'stciaed from the Palonar
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factory on +>e lot lxxt wee?.
Zllrector ?:reek left tb.e mee%kg at this tiy.e, 4*:3O P. 1::.
73 astinahes ".Eve been -received fro3 ?:,-?e Pacific Telephore Conpacy on poviding
telephone ser75ce to the site zd. t?,e iknager inforxed the Domd tvo rov.tings for
service me a,m3"ble to t?e District. A I-ine conLn2 in from the Yista serl5ce
area wou1.d imoLve an estir?.ated cocstrmtloc cost of $l,OOO.OO iJith a 2onthly
servke charge of "'5.00; extendin? %?e service line fron the Calsbad excksn5e
would. tmJoJ_?ie a constrnctior_ cost of 5930 .OO, !.Tit:.. a monthly ser-vice chmge of $4
plv.s m overrlde of ;i:5.00, or a total of c:?.OO per month, Mo estimates have been
recei-ved from the ?-as ad. Electric Compal?;T for po-5diiy service nor on the con-
struction of a sewer systeo. Pe project rill 3e disccssed in nore detail at the
next xeetiny 1,dle~. additicnal es ti-ates shov-lci be available.
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I Sewer ?roqa Tce TCaxxer read in fdl a co-mmm5ca-lj.on frox t'le City Fe.?xger, City
Proposed 1. 3. of Cartsbad, In reference to We District's letter coacericng 21: yo, TJ-8 intecTat,e?. sewe? p-ro~ax wit: 'G??e City facilities for 1. D. 170. 13-9.
ZJC appears f3s.t ':ke City an2 the 5istric-L are in aqeement on tke
points involved, the %xaqer ip!oTned the 3ozrd aE6. on the basis of several comer- sations wit'? t%e Engineer, :,Tz.;!T-e L3.21 2~5. the City I.'c7.aa,ger the 3is'crict will yroceed
Wtth tF.e sewer ;srogam on this basis.
Meeting November 1+, 196.4 -3-
Ratification Vpon moi;ton of Direc-br 2kerkle, seconded by Director Coe, sd of Checks vna~imocsly carried, the Board rat>ified Checks No. 646 thu ?To. 666 in the moun-b of i"2, ?u+.22.
!?yon proPer motion, Lbe neeking was declared zd-jovmed at 4:45 _", 3%
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Secretmy of -2I.e Bomd of' I)irectom II_ "_. "_
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Meeting November 4, 1964. -4-