HomeMy WebLinkAbout1965-02-16; Municipal Water District; MinutesI
>,~~~~~~ 0" d XJ'aTfJYjF ~x~ETI~~G OF 7'3, EO$@'J OF 7JzFsCTOps OF C.:3,L,sj3!;9 ~~$~~~~CI~ilL;
J)-S'~R ZTSTZTCT Fj:TJD 01- F'?3'?.?$3Y 16, 1065 , AT 2 :OO F .X. , .&T 57Eio EL C.M:X:WG TEAL,
C$ATLY3KIy CBL~3'GR''L"rlP- :
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President ?kerkle called %??e meetb??g to order at 2:OO P.X., with Directors Coe,
Greek, and ?hillips answering roll cdl. Director Xelly was absent, Also present
were 3Cezeral %.nager ryood, 2yineer Tord, Legal Cou.nsel Grosss and Cffice Secretmy.
Approval of Upon motion of Director ?nillip., seconded by Director Coe, armc!
?'?mutes unan-ixov.sIy carried, the phmtes of t're regula rnee5n.g of Febrvmy 2, .$.
1365, vere approved as presezteci.
En.,.;ineer r s %port:
77 mergency :Pump Enzinser Ford reported that, 2 letter b.as been forwaded to the
Station County Road Depas'ment rqxstin? infomation. concerning fut~~.re
lLp0 feat easterly of 3l Caf~n.o Zeal >:hi& the District has under consideration
as a= emerpncy p.mp stai-.ion site. 4- Teport will be male to the Fcoard xhen this
informtion is 2vailzbl.e from -3e C0.vnt.y.
Poicsettia The Vanayer reported t<?at the pipe is now in the ground for the La-e ?ipeline Poinsettia Lzxe pipelize relocation project and the Contractor is
Xetocation in the process of backfilling. 3ith t%is portion of "ne project
the final tie-in on the line r.rill finish the work.
Ley81 Counsel's Report:
plans of t.he Covnty of SEn Xeqo for Ezncinitas Fcod approximztely
completed-, t.";e DistTict is oc.t of -;he Freeway Contractor 1s way and
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North Caylsbad Legal Cvmsel inforxed the Bomd that Director Phillips ha2 requested
Service Area he rescazch tbe Code relative to t5e reqxired procee5ilIgs to bring
entitlement to Colorado giver mter for t'rat area. 3e explained that s~ch amexation
can be accomplished ig trjo ways, (1) by inclusion proceedings initiated 'oy ?titton
wkich mst be siq2ed b7 the holders of title to at least 60 percent of the land 5
area am.3 9% of the assessed valiua-lior! of the land groposed to be an-nexed, and (2 T
by inclvsion yoceedings initiate?. by the 3omd by resolution. 'Re first step involved
woul-d be to pass a resolv.tion Settiny foyth the term sznc'i conciitiorx under ~hich the
District would al1or.r the a:o.nexction of t.he Forth CzrlsSed. ai-ea a~5. this ~ould be
incorporeted into the petitions. Along with this petitio?. fo-r amexstion, a certified
check m.st be s:h?Ltted papble to the ord.er of the DistricJi i~ a sT;fl^icient amount
LO reim5urse the District ?or t3.e exyxses involved in the mrxmction proceedin:s.
Kor-th Carisbad izto Tqrovement District Kc. 1, thereby proviZing an
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In discv,.;s$.zg the terr.ls a16 cOnditiG?S te be izposed on this znncxation, %>e fs.ct Was
3roUgh.t 0u.t t:~.at t4e I:ort:? Car'lsbed 2x32 has only been receiving Colorado Ziver water
for the past two years 3335 that prior to t5at time the pumying from t3e San his 2ey
1,Tel.l Pields vas su-pplyicg water to that area, Taking this fact into consideration,
it was decided to require the pq!aext of mounts epd to the last three years f tax levies for Zmprovemnt gistricts Eo. 1 and No. 4 w5ich h.ve average6 ab0u.t X) Q per
year (15$ for I. D. No, 1 a.nd 5Q for I. D. F?o. l+) on each $330 of assessed vaiuation.
3zsed on ths current assessed valuatioc, this voidd involve a total palyment of &out
;1'6,00O .OO as the fees for amexation, an6 it t;as the 30a-d:~ decision that an assess-
ment of a#, over and al2ove the c.2rrer.t tax rates for the ixprovezent dktricts, be
levied for three years, 1966-67, ls7-68 and 1968-69, After an analysis of the fees iavoxyed in the aa2exatio2 poceedings, Yne sm of $1,000 .OO ~8s set by the Board as
the deposit to he required- to cover these expenses.
After further discnssjon, qon notion by Director Phiilips, seconded by Xrector Soe,
resoTs:bior? nc.&er f:1931ry a resolu.tion entitled W3SOT,I;ITIO;< OF T% BO!LXl OF axmCT@Rs I ZXTT-J(JrJ FQqTg 'l'>y m3'Jts 273 CQ1T3ITTcE'S ~~(-j~~ '.~~jIC~~ !:Oj?yE C!iF,LSTJ%D mOFxRTIES bJOTjLJ) BE
:\CC;E?mD INTO I?~~~~OT~~,~'-T DLSY-ICT y:O. 1 OF C;LXT?BdD f:n$yICiF'AL :J$LTZ?, DIS'XICT", $73.~
adopted by the following vote:
!!.L?V,S : Direc-LoTs : Coe , Greek, Xaerkte , Phillips
yo3:s : Directors : ??;."2e
,3-3SE'''T : Directors : l<e11y
2b.nager 's Report :
a1 Camino Kesa The Xaxayer reported. ?;"l.t the neter h2.s been or2eredi for the City
Subdivisioa conr.ection at ChesLcu;t -!-mare asci El G&no 2eal to serT6ce the
Connection netr 31 CmAno i:esa. Scb.?.id.sion i2O;;T m6er constructlor., ad their
on the projecl.
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Eqgineer has pmpared the new plms iocorporzCinq om sv.g;yestions
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?later Stora2-i.e The Irma,yer re3orted thzt correspondence has been received fro:! the sDC:,y1 San 3iego Co?.;.nt;i' r 'ater 2rt>oritg co:c.cerx9xg &$.i4;ioz.al sto-rz.;je for
*1 ne sarions dlstricts e At 5'r-e xeeting vh!-ch was calked of all
oper2'Knq he2d.s of Yr.e d?.stricts? it. :*jas yoposed tkt eech ayency store water in
&e S3x Vicente "Ileservoir iio a-:.ditio-0. to its ow: re.v_la.r storage iz? order to icsyjre
a ~e~yK!" f'l-aa fro- t.he !;qtl..ecizct a". LO forestall .soiz,y on an e:.titlement basfs
during the hemy ~sa.;e season. T'his has bee:._ bror~.~lz-b a3oi.t beczxse the &tropolit;2nfs
Lake ?'atthews is fv2l. a,xl sme of We maps are sh11.t dcVm an?. hw7e resulted in -a
redwe6 flow. The su,Tqes.i;ed m-omt of storaye for the Cals5a.d 3is-kict has beerz set
at 2,300 acre feet and %:he . -a.raper il?Zowed the Soard 318% %be iqater voald be stored at cost e-cd. there .t~ro~?.l.d he 2 50$ per axe foot cl?aye for p>npiil-: out. After dis-
cv.ssion, vpon notion of nirec-kor Creek, seconded by Xrec-tcr Coe, and ~xmi~oasky
camled, it was moved that tke District a-ccept this recoxnenda"Lioi?. xd. store the
2,000 acre feet of t.ra%er, go-rid.iny ?.he wzter 5.s to be paid for whe:c it cones ou.%
of storage.
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City of' Ca.rlsbad h letter su-bmitted 3y i.,r. J~dc K$oota was read by the I:"xrmzer -,
'&ter Study reo:,-estic,;< t?.e Distzict's coopration ic use of files and neps
in con-?.ection xith tl?e water stv.6.g v'rich he an2 ?k. 'Iqme Lill
are prepasing for the Cit:? of Calsbad. -Wter Siscnssion, the Bo~J?~. aped to offer 8-11 reasonable cooyration in. this study md. the 1knF.ger r.ra.s instructed to notify Xr. Kubota to this effect and also to request hat, if possible, the 3istric-t be
nrovided with a CO-PJJ of We report siace it xill be concerned with the District's
oper,," .=I GLOfl. -"
La Costa Segch 'The %,gz:Ter reyorted .thz.t the Feter ad seroice for the LC Costa
Ser-rTice Co%?ecLion State Beach is ro;.~ hi=? i;rstal.led ad s'nou.ld %e finished soxetixe I today.
Tow of Gross .kn2ovncement was :_&.e of a tour of the SapL Dleqo Covnty %ter Acthority'z
Comec-Cion CTOSS Co:zection 'ecilities in th.e Szn ?hrcos area v3.ich. is to be held
Facili.ties on ~~'ebrwry a, 1565, vit3 Kcose pmticipeting to Eeet at the Xater Acthority's _;scodido office at 10 :00 A+.!:. for b?l;ls trasportation.
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A +;rip ??as been sc*?.eduled for ZkrcF 5, 6, E:;< 7, to the Fetropo?iLar; Vater 3istrict's
facj_!-ities at Faker 3zn. Z'azazer '..iood zzd 3;iTec$oor If.e11y haw rmde reservztiocs for "
this tri.p an2 Erecto? Greek will a';tei-d if tl-ere is space aw.53-able.
ikpproml of T1l.e folloving iE7;oices were preselted for pper.t fro7* Boyle 3n-ineering:
Invoices rm~oice dated Febnary 3, 1965, i?. the a~ovr_t of i396.25, covering work
or? %he pro;3osec? ezsey.ert Yroz Zrvir_ ;+:-elly for ,,:9 80, the re-setting of
the s:"ryTey mozme-ilt at FJatt Corners Tor In.Ji;n, ThlXy for ::9(3.25, and the attend-ame
of the Bn.%ineer at Boa-d meetkgs for Decem3er f 1964, acd Ja:nu.~ry, 1965, c.50 .30 for
the fmo metin%s. hvoice dated Febrzar37 L, L965, in the z.monrt of iY!,?'30".9~~, co-?rering
engi:aeerfr!.g servjxes for t?e perior! Sep.te&er 15, I.(&!+ tkcou@ Jamwy 22, 1965, on
the I. 3. :To. Ti-8 Sewer Project. Bfter <isc?,:ssion, upon xotion by =rector Phulips,
seconded by Director Goe, and y.;lapimowly cczrried, tke Bowd approved the pq~ent of
these i~~oices .
?zti?icatior Upor. motiolc by Diractor Greek, secocded by Erectoy Cos, ald manimov.sly
of C!.ec:::s cmried, t3e Board ratified C"iecks Eo. a? -th;ru %o. 833, i~ %?e azio~~nt
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I of $5,036.85.
Tpon proper motlon for ad-jowrrent by 3irectoF ~Greek, seconded 'by Director PhiLlips,
the neetin,? was deckwed. adjownec! Et 4.:?0 re: '. -7 -I
" i: TFd$ 1 *
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, -. _".""_...,I"." ""."-.-. I -.-. -"" I- -.- " -,.- Secreta.rp of tke 3mrd. of Directors
Iketing February 16, 3,565 -2-