HomeMy WebLinkAbout1965-02-02; Municipal Water District; Minutes_- '::ater Service to ?,!" i;G.nager imod &vised the Board 'Aat revised Aggeexent ?or
La Costa State Beac't:. water service to La Costa State Beach had been. received from
Idana-er 3e av-tnoriaed and directed to exec1;te State Agrement Zo. SA 2956, and to
take ail.. r?.ecessmy action 420 con2lete installation of meter service to La Costa
State 13eac!,-.. After disci>.ssion, upor IZGL~O~ by Direetor Cce, seconded by Erector
Greek, and u.~animous1-y carrfed, it T.J~S not-ed that the ICheral Nma.ger be arthorized -Lo execute State Ayree2eP.t To. SA 2956 m2. directed to coxplete service installation
as recomended.
Ca,ret&er's The Eknazer reported that the tr~-ler >as been delivered. an6 placed
Residence at 02'. th.e fov.z6a-Zon an5 -:.."e dealer is cow fi-r_isl?ing the inside, 'mt it
Squires Dm c~.mot be occupied uxti.1 the electrici.ty has been ~I-L in,
T5e Treasurer a3.d lkqager vent osTer to Bank of herica to cor@ete the proceedings
on %!?e 1023. 5nt qp=Y.en%ly ",he docvments xere all se-lt to the Sac Framisco Naia
3j:acX Office and will not be aTaile5?e until toaorrov. krraslgenents have now beer-
mde Tor Dist~ict ofi'icids to so to the 3a-& 'comorro~.r Doming f,o sign it off acd
finalize the tramaction.
The 1~4mager inzormed the 3oard t&t in ordzr to carry OWL ow agreemnt with the
trailer sales people, a cP..eck ha.s been prepared, dated tomorrow, and he recornended
that it be zppoved and sigced. .Uter ap~oving this papeEt znd dl"i;:ing the pro- per siqmtures, the Board. at"t5orized t'ne Ihnage? to complete L'ne tramaction and
pick v.p the Certificate of Gwnersirip.
RatificaLion IT7;on Totion of Director Greek, secoxlded by ;%rector Cos, and ma.ni;no~?.s:
of Checks carried, the 20md ratified Ckecks No. 797 txx. No. Eb4,9 in the
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-/he Stat.e ol" Cef-ifornia axi recomen6ed t3at t:?e ,General
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ai?lov:?.t of 52,286.52.
I.ieadqy.mters Eiyector Phillips suggested Ghat tbe Socad authorize Yne Ihna~ger to
7 mil-5in.g have installed a coypr :gutter around the front of '&e building so
4"q t,A..cc.t 0 the front area wilf. drain properly. After discv.ssion, upon
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motion $7 %rector Yelly, seconded by Diyector ?Greek, asd cnanirstoasly carried, it Tms moved %?.at the I'anaqer >e aztlnorixed to have this ,gutter installed.
Uporz motion by Director Kelly, seconded- '037 Erectos ?reek, t'ne xeeting was dec1,med
a6journed at 3 z.45 I). :Y. z~d. arrmqezents were mde to proceed. to Sqv-ires Dm to
inspect t'ce trai3.er.
ATrnS'i' :
fQ/../b&*J 4 CfrL-
Secreixry of the Board of DireCtors
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Meeting February 2, 1%5 -2-