HomeMy WebLinkAbout1965-03-02; Municipal Water District; Minutesj/~:.~T~.~ OF n ppb:LhAR 2d~~y~;TC- U? YLT " g@JLy3 OF 3)zpAyc'iicg,s cp T$z C)!?"T,SB:\g ;.F_ZINTCI-&lL
~$~~~~ DIST'ICT EELE 0:;T !<-5-RcTq 2, 3-955, J!T 2:OO p.2.;!., AT 57FQ EL CJ~~~$O ?&ALP
C]XLy?JD> C,&-Jpo~J$l-~~ :
The reet$-?g 7)Ta.s ca7led to order by R-esideA Yaerkle at 2 :CO ?,X. , :,Tit11 the
fol1ovinS in attendance : Xrectors Coe, KelPy, Greek m.3 PI:iilips, ?enerzl
r?anaq;er !.!ood, 3egaL Co7.xsel 430sse (2:07 ?,I<.), ax5 Office Secreta_ry. " -r
I Appo~d of TJpon motion of Director ?5illips, seconded by Direcixr Coe, ms
T.*flV.(-pS vm.nirnor.sl7 carz-ied, the gLnv.tes of the re,@ar meeting of
T?, ?CDr~.mL\T 3.6, 1965, :%'eye apywved- as trznscri'oedi,
Ener:yencg In -the a'osence of 3rGneer Yard, t3.e Z,k-nz?er revorted teat
??cxping Station illform,tZor; hs beezl recei.Jed. fro? tl?e County %ad kpzrbent
Road easterf-y of 91 Czxino %a? 2~5 it 9s s.nticipated tkt tl:e roa5 wiU. be
developed to a wkIt3. of 136 feet, yvit5.o~L any Ea;or chanze i:? t're ?yesent gz3.e
or ali,qxent. In the dlsct..ss-ton d-5ck lollowec?, the Board ex.rjresse4 concern
:?er-zdirT other Cis'c-rict, facilities wkicl. rye presentl3- Zocateri dong El Cwnno Peal
an.?. wodd. %me to be relocated i? the ev2F.t the right of way wiC?tA for this roacl
was developd at 126 feet. A letter sTb?.biritted by the District ZEgineer, relative
to %>e exergencgr ptm9inz station, was read and discu.ssed, It was his suggestion
tha.t in addition to installing tine valve in the 2'7-inch line or, Encinitas Boad
at %his tixe only, the Estrict also take steps to acquire 2 pscel of lad for
t5e future p~mp site, 'rle also emphasized that this si-te shoulci be acquired. prior to the instailatioo of th.e v&?e md nozzles Tor the pup station in order that
t:?e Oistrict e&:: Se asswed that when it noves fomard to construct such ar~
energeccy pmpi2g station, the land will be available for use. after further
discvssion, upon notion 5y Xrector Yelly, Seconded by Xrector Coe, xcd vmmLmously
carried, it was aoved that the District carry on correspondence with th.e Sa Eiego
Colm%y Road Depwtment iz orier to get a more definite ms5jer on the fitwe right
of' 'GT~ for ?l Camino 3eal and. Zncinitas Ro2,d.
ccncerzGn.2 ?v.ture ?LEES for the ultimte d.eveloyT.ent of Encinitas
I A-t.torneyls Zeport.:
'LTortl Carls'0a.d Legal Comsel reported he had had a disc.? ,ssion with City Attor-ney,
Ang.e:mtion S-tr1.a-t Yilson, relative to t%e ;Torth CzrlsSad b.nnexatFon and ha6
brov.,zht cp the mmtter of vhether the City ?.ro~Id deliver Zolora3.o
3' .:aver to this me8 in the eTxl.rt, the mzlzxatf.on poceedhtgs did tzke place. I;?.
Wzi_ison inZlic?.ted there trot'?-d be no pyoblem if thzt a~ez is amexed to I, 3. Xo. 1- mil, in fact, the City r:L~bt be obli.zated to serve tl?e.n. Director r?'nillips yeported
that mraqements =e beiq mde fo-r a metin? of the pToprty owners iE Eor-El
Carls3ad a3d the sircu.latlo2 of petitions Tor the a.nmxatio3 proczed.ings,
1 :I:~ser~~i~t fm The k-%mTer sfbTdtted for the Boa~d 1s approval the ezserent dscu-
Sm Gieqo Gas men.% coTTeriq tlle extension for utilities at %?e carret&er7s
8: K!.ectric Coo resi2ence aL Squires 3m a~d. reconmended "cat t.he easexent, as
set forth, be ,?a.-?-i;ed to the Szn 3ego Cas e-.d Elec-tric Co. for this prpose, Xfter d.iscussion, n?on EoI~o~. of Director Greek,
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-7 .hes ol.u.tion seconc?ed 'zy Xrector Cce, 'CiesoPctim Eo. 3.qLf, A~,~LJ.L~D T'A 7'r-Fp"~ n
To. 194 9FCfT"nTOB -d.,.J\lLJ'~",. -, CF y-3 yl-li:~; ijp 3j;g$7;c~~ rjF :~>~;~.~yl"3 ;.~~i7~~;;>-:2L ?p;T">R -..- !.l.,,saT3"TcT L."-y"TD~L'II~T''~ >,;-2 yq*;~rp7-:~ ?:.x E;<ZC:jTTfJy OF FLIG:iT OF -,i"7
f olloxhg vote :
. ".. ..ILL ggCT".Tz:T ilA.'rz ;-~~-~~?~~ TO ~~CQ~~$T1$: T:~~dTCFll, ~~3.s &opted 1-g the
1113s : 3irectol-s : Coe, ,Greek, .Kelly, 1,laerkle ax?: ThillEps
I ?,T -7 1.i 0L.S : 32rectcrs : 2op.e
-~,~~'~T: "jyectors : ]:pae
Cmetakerrs The ?,'ana.ger reported that it is mticlpzted the San Oiego Gas 2nd
Reside:.rce at Zlectric Coxpan37 will. complete their installation by toxorrow and
' Sqvires Dm Su.perintendent %cker expects to r:ove into the trailer at Squires
%I!I this xeek-end ,
Authoriza+icn for '%e !,km,-eT ?rese:-",ed ?.YO letkers of request for ar:Lthorizatj.on
Ra~k T7ocument,s fyor2 t':e .Sec;lr-i-_ty Zirs'L T:atiol?a1 3zck, Gmlsb2.d- Q~~I>C>,
for the Xstrict xd. 3.e 3eliveq: of refxrned item to mthorized persoxel. After
discvssion, t5e proyes. signa'wes .:.rere cffixed to these av.thorizatio3 cwds for
tl?e Bmk f s files .
Irrization Xstzicts ?iotice a5 telz'cdcive ?ro.~m scke&le IxnTe been received
Association Spring from t3.e I-rriqation Districts Lssociation on their Sprir?_g
C omen'cion Conventioz ~,.~k?c?~ will be held on A-piL 7, 8, a-a? 5, 1965,
ir! C;zcym"e.cto, Califorr5a. It was the %ma~,~erls recomendatlon
..rl.G., the 2o.md agolnt 8 5-LaI"f m$mr a76 2. 302x4 ?eEber -Lo atted this event,
ire I.kl-a,Ter reviewed correspondeme received fro% the iva23oe Irrigation Xstrict,
et VisalFs, Sa?.i~o~.c?ia, pxtestiEg t'ne mmer in v3ich 'the Associetion rsised the
~eabers'irip 6v.e~ to rake fwds to xeet the imrease in the 1765 Btd,get ani-: Yae
schedvling of the F~l-1 Comer,tion in as ':egEs, i'Ieva2.a rather thax within ';he State
of CElifornia. After discussion, the 3oard decided to express no opinion on the
mai;-ter and, -.::?erefore, nc; reply vill be necessary to tk% letter.
LanSsm.?in:g ?~opm &e ?knZ?er reported that he hac! checked. vith Vd Lebedefl"
~readqn~~lers Bnilllng regzrdhg t?e imtallation of :gutters for the headqumters
at each coyner at En estimated cost of $,Q5.00 , Er. Shorty Slmll was also contmted
reprding top soil for t5.e front %e.& a26 submit.ted EGO estinate of i:250.00 which
wo::.ld pro-cide an avera.ce of zb0v.t 4 i-nches of top soil. The Ymager Of pjay.dien Cove
Xursery also came out and looked over t3e are8 and smgested that with sone fertilize
am3 soil conditioner it could svpprt a Saxm as is. After discussion., it. was decided
to postpone %'ne installatioc of the :T.ttzrs am2 include it i2 next yea's budget and tohe Es"crri_ct persoEce2. will 50 ahead en.6 cond.ition the soil in 'ihe fx-ont =ea
and p?_a?:t the lz.~m,
covering fie fo_ri.rsr3-iny, 'qr mail, of f?e sts'cep*n.t of accoc~t
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3uLXiq ad ".e had rsco~melzd.ed 51' gutters witn a 6ovn-spov-t
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RatLfication of Epon xotion 12;; 3irect.or Kelly, secon6ed 5y Director ?hillips,
Checks 2~3. ~.~a~.j.no?.sly cz-ried, it ?.;as novec? t'nat th.e following checks
and Yo, $96, in the ~CIV:C~ of ?127 &!~,39, and Check ZO , 837, in the arn0u-k or"
1';8,$,L;05.00 for pzpent or" bonds a?.?. interest,
be ratified: C':.ec>:s !:5, t331:. t:1ru. C:-eck ?TO. $53, a3.d Check 30. 83 5
.,.- upog. zotlo~ of 3irec-k.or Goe, seconded 3y Director Phillip, the zeetiqg was de-
cl2,red adjourned. at 3 :l9 l?.?.T,7 after 7;r!-ich tlze Bow5 r.e~bers ad Staff made a, tovr
of ?3e Distric-5's fecilities as5 cor?s-!:ruction yroq-ms in progress.
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Xrectors
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Secretmy of -L%e Soarc! or" 3irectors
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Meeting March 2, 196.5 -2-