HomeMy WebLinkAbout1965-06-01; Municipal Water District; MinutesMliJuTEs OF A REGUW MEXTIMG OF mE BOAW OF DE.CTORS OF CAREBAD IIIDNICITAL
CARISBAD, CALIFOEKCA :
VATER DISTRICT =LD o?! JUNE 1, 1%5, AT 2:oo P.M., AT 57m EL CA~TO REAL,
President Maerkle called the meeting to order at 2:06 P.P4., with Mrectors Coe, Kelly, Carmicha.el and Phillips answering roll call; Also present were General EJIanager.Vood, Clarence Riddle and Office Secretary,
Approval Upon notion of Director Fhillips, seconded by Director Coe, and
of Hnutes unmimously carried, the minutes of the regulas meeting of Kay 18, 1%5, were approved as mailed out by th.e Secretary. I
Mater Ordinance The Ihnager called the Board's attention to Section "ft1"Camp
a,nd Resolution Pasks, and explained that there will have to be a change made
in the charges on the camp sites, He informed the Bomd that
he had attempted to come up with a fee to set the total income at about the sane
as the Dzstrict is now receiving, wiveout actually counting the trailers, but in
mabing the comptation on the rate proposed, it was fmz that the District's
revenue would, in fact, be decreased to about one-fourth of the current revenue
from this camp park,
Legal Counsel Grosse arrived at this time: 2:20 P, M,
After considerable discussion 25 to the charges per camp site and the method of
billing, it was decided tP.at this section should be amended to provide for a
charge of $1.00 per month per available camp @ace, to 'os billed monthly.
Legal Counsel Grosse passed out copies of the final draft of the proposed Water Ordinance and liesolution for the Board's review and called attention to the re-
visiom which were madd ir! accordance with the discussions at the last meting.
The definition of Wiltipletf, Article 11, Section 3, B-2, was discussed in detail
and it was agreed that there should be added propr legal language which would
more clearly define the tp of buildings which would be considered under this
catagory. Director Carmichael offered the suggestion that perhaps the District
could me the same limitation which the San Mego Gas & Electric Company has,
which is, "any building which has cooking facilities", After further discussion,
it was agreed that the definition of Tfultiplef! should be revised along these lines and will cover any buildings designed for dwelling or suited for occupancy.
Section t?P - '?Xetail Readings and Billings", was discussed end for clariffcation
on the matter of bi-monthly billings, the Attorney WELS instructed to define the
bi-nonthly billings as for those accounts for agricultural me, who do not establish that they are the omers of the property beigg served by the District.
Legal Gowrsel pointed out that in recindling Ordinance No, l.4, Article V (Facility
Extension) will have to be redone and certain laqpage included relative to the
District's pipeline agreements. The proposed Ordinmce and ResolutioE will be
put in final form, with the revisions noted above, ar,d will be presented by Legal
Counsel for adoption at the next regular meeting.
Legal Counsel's &?port:
Lido Land Legal Counsel reported that he has been makir,g numerous telephone
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suit calls to attorneys for the Lewis hst in an attempt to wrap up this
condemnation suit and it is hoped that the signatures for the easement
and reservoir site will be obtained in the near future for completion. I Legal Counsel gave a brief report on curyent legislation which has been introduced or passed which is directly related to water districts and t'neir operation.
Wager 1s Report :
Personnel The ?$Tanager introduced Nr. C11wence Riddle and informed the Board
mitted his resipation effective June 15, 1?6.5. He explained that Xr. Tucker
has decided to move East to Oklahoma a5.d with Nr. Riddle reporting in next week, it will give him about a week to work with him. He briefly reviewed I&. Riddle's 18 years of 'experience in waterworks and experience with the San Ysidro and Otay
Vates Districts, and pointed out that with his experieme, we will need the very mi- of time for the transition.
that he had hired him to re9lace Superintendent Tucker who has sub-
Presfdent Eherfcle called the 1krrzgerT.s &tention to the hicipal T.fst.t;er District
Code, and infomed him that he had no authority to hire this replacement withoEt
t3e approval of the Board. It was the f.h.agerfs position that he had acted totally
in corSormance with the Ordinance and expectations of the office of hager.
The President stated that this matter should be discussed in full by tke Bozsd
and czlled for an Zxecutive Session at 4:25 P. 14.
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The meetirrg was reconvened ir, general session at 5:35 POP<. and the F'resident
announced that the following action had been taken: Upon motion by Director
Kelly, seconded by Director 'Phillips, it was moved that the personnel classification of Superintendent be eliminated, Ayes: Directors Kelly, PbiXLips, Kaerkle. Noes: Director Coe; Abstaining: Director Carmichael. Motion carried.
RatificatPon Upon motion of Director CO~, seconded by Director 'iJk%llips,
of Checks and manimously carried, the Board ratified Checks NO. 581 thm
Check No. 992, in the mount of %i+,~.300
Upon proper motion, the meeting was declared adjourned at 5:3? Po M.
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ATTEST :
-R-%
Secretary of the Board of Directors
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Keeting June 1, 1965 -2-