HomeMy WebLinkAbout1965-11-16; Municipal Water District; Minutes~~~~:'~S OF A ~~~~~-~ jvE?-.,T''. G f)F y<z BOjLETJ O?j DIyaCTOPs OF C;ARE&!l_D l*fJ]$IC;Ip!iL
T-TATTR ETSr?RICT FELD OR EOT!E::B%?, 16, 1965, AT 2:W P.1.';. , AT 57% ?A CiiPfYO ZEAL,
CA9T.5BA.D 9 C,I\.LImx:IA :
The meetir,g was called to order zt 2:c)O ?.I.',, by ?resident MaGrkle w5th Directors
Coe, RelPy, ?h.illips and Casmic'cael mswerizg roll call, Also present weTe General
i,.aaeer Yood, Engineer Ford, Legal Connsel. Grosse ad Office Secretary.
Aproval of Upor_ motlon of Director Coe, seconded by Xrector Carmicl?_ael, a;rd
I.Ynu.tes wzani~ous3y camied., %:e r?inv.tes of the regvlx neetlrg cf
7\ ,To
I Wovem'ner 2, 1965, were zc?roved as written,
?&ttorney f s Xeport :
Lido Lad. Legel Counsel Grosse re-oorted Tc2.t :^e lxx been in toucb with the J.c ti on Lido Lmd Corporation Attorneys and t3ey infomed him that they
Xs trict for apwoval ,
En~neer 1s 2eyort:
Paloma- Airport Engineer Ford briefed. the Fonsd on soze operational problems
3oa.d Yetering whi.ch have developed at t3e Palomar Airport Road Fetering
St ation Stztion dxe to the varir?tiom in flow through this facility.
Ee exylained that a Cla-Val representative did make some
modifications on the systen &mine the mont?: but they did n.ot correct the
sitvation. Ee info-med -the Bowd thzt the pressme problems in this area are
due to "sF.e fact that the $-inch Cla-Tal is too large for the present operation
and is not able to compensate for the sml-ler flows thereby causing the pressure
to flixtuai,e. It wzs his recoFmeniiation tb..at this condition could be corrected
wit,h the installation of ;i by-pass with a mxdler pressure reducer and meter
v3ick will. Im.nd1-e t.he smaller flows md provid.e more accurate meteri9.g. IIe
estimated that these rnodifications cov.1d be acco?,>.plished for ab0u.t '?k.200 .GO ,
have sorneth5rg prenared 05. t3e easement and me nailing it to tbe
I The Yanager pointed out tbt t1.e matter of owners'r?ip and operation of this va.K!.t
has never beep. clearly defiEed 8s it was cons'xzcted as a pat of the District's
system by the City of CmlsSad, to =strict specificatfons, with tke usld.erstanding
that it wou.ld be ofTicial1y turned over to the Dis"Gc-ict. The fom-8.1 steps for
turning over Lhis facility to the District ham pot been co-.?leted, :?e infomed
the Boca.rd., and %is should be dale before "i.e Xstrict proceeds trith the project,
After discxsion, the Engineer w%s zu.thorixed! to proceed. with "ihe designing of
this by-pass arra.-iyel-zent for %!e 3alom.r 4irport Fetering Station.
3aster Xeterhg in connection vit5 realigrment of 21 Gmcno 3eal and relocation
City of Carl-sbad of' the DistTict's facilities, the Engineer explained tht he
an.< %%.e 1,anager hwe discvssed tE7.e possibility Qf looking at
the Estrict's wholesale naster Reterinz to the City of Csrlsbad. Re infomed the
Born-d that one possible meterbg pr0gra-a which. could be v.sed vo1.:2d involve re-
loca5-ilg the 8-inck meter now serving %?"e 31 Cm3no Hesa SubdivLsion to Lice T'BfI
an-d repla.clng it with a snita.ble sized meter for tht area. Along wit% this, the
Ca1z.vasa Ye-kerj-ng Station wocld F3se to 3e reactivated, if t5.e xe-ber a&. eqvipent
is found to be in a condition. to 20 so, After fwt?rer discwsion, the 3ngineer was
direc-hed to yt tozeth.er a cost es-timte on a I.,etzring progran COT the City of
Garlsbad ar-d bring it back to "le Soard for dlsctssioc.
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31 CaMino Real The Englneer informed -the Soard Yzat :?e b.w been in contac-t with
Realigment %?e ComCy of Sa Diego regarding their foii-t poject ~...6th the
Real, The prelimznary engineer5.q has been doze on ~.e project and they ;?ow Imow
c.borb .t.rk.at the effect is going tc Be on our lines. '.'e suggested that "ne next
step should be to get to.qetl._er with t2e City of Carlsbad. rela,'iive to where we
realign to and how we :go about dciw the project. As the County's tig.e-ta'ule now
staxds os Kcis project, *.e$ hope to go out for bid so%e+ixe abort, the lnjddile of
next year, he informed the Eoarci.
City of Calsbad on the realigmaent and widening of El Gm5no
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.nF : :anager 7s Report :
::later Ser-zlce The i:.Ia-a~er reported that the Dis-ixict kas had a request from I. D, XO. 2 the omers of sroprty on Line lfFf7 in I. 3, No. 2 for z chmge
in grz.de or ali,ment of Line fTfl to fit t'neir Eeeds for a greenhovise developent.
They were &.vised that any change, 11 granted, will be st their ex?ense and not
the ?3istritjt's. Re explained YTere might be B need for an increase of grade in t5.e
low spots an6 possibly :he 7s.e of a portion of the %.strictfs easemxt fez- a roahay.
They will have their grading nlms re2.Q: for svbmission at the nest Romd meeting.
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Deli.r_qvent The Fanager izlfomed the 3oaTd "cat the District this morning
'l'~s?.&ocl?i, .l.nc. to F20.69, which is approxim,tely 55 on the total amot?.;?t of the A.cc0.Lin-b received 0u.r settlemejyt on tke Pasvkochi I?a&r~?.pcg Claim mounting
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deiinqcent charges cf "~@O ,I@.
" ,,/zkemorks The P'mager reported tlmt, wit!- the ?resent rainfall an6 predictions
Opem-bions of approach.ing storm, C9.e Xstrict has mde zrrsn(-eclents to s:xt cff
th.e Dm. "his will help lover the ].eve1 of the Dm which is very close to capacity
and in danger of spilling if f2n.e wea.t%er contimes . completely from %:-e Au.t'r_ority bq,uednct End vi11 ~ul.1 everything off
La Costa In comection. wit?: the La Costa Ikvelopment, the ii.pma?:er in-famed
-!leveIopmezlt the Sosrd -that arran:;exe?ts have been Fade for redesigning t'le fire
th2.t it wi7-1 not %e necessary for t5.e District to %e involved in this easement.
XF Telemetering The Yanager infomed the Bozrd tht a rotice h8.s been received
hydrant irstallation on the pylvate easexent. bp the golf comse so
School regxdi-r,,.: a one4aJT school on BZF Telemetering 3qv.ipmer.t schedu-led
to ?e held in Szn %ego on liednesciay, December 1, 1965, acci re-
quested pemaissior 'to send 3otk. of f2.e Xstrictfs field xer*. 3-y common copsent per-
nksion was granted for sttendame at this sc'r,ool.
Caretaker's The Ib.na.ger broxght 1-9 t.ke rz-tter of telephone service to the care-
Trailer - tdcerfs trailer zt Sqvires Dm md exnlained th2-L the temnt, enployee
Sqy;ires kn Ray ?%me, feels that %-.e o~er-ri.6e ckarTe of ?'?.Nl for i;ce prtvate
an ei@+-party I.i?.e, w3.ic'r will lower %"le nonth.ly c-*:a.r::e. ?'he ?.Fzmayer sugsested
that this wo?lld 5e satisfzctorg as far as t+ 3istrict is concerned md reccn?emd.ed
thct he be zllor;led to go akead wLth tkis arrmgenect fer ay1 eigk.t-party line.
me I~5mager explained tbit m.terZal-s vere -xrcf.;z.sed for a Yorck! ?"or &e trailer 2.t
the tim It wc?s cccv.pied by 7:~. ,?c'rer 7mt 5% MBS gever bx5lt . T?e requested avthori-
zation to vse t7.ese meterials for %e construction of a xtility roon for Y!e trailer
and to hire a cwpenter for 8. dq; or so to :Kip lay out the pyoject. Lfter discussion,
lapon motion of 3irector Kelly, seconded 5y Director Coe, and unaninously cxried, it was moved Kcat t,he EIam;?er be a:;.tkorized to hire a cmpenter to lay out this
lire is too high ard wo-cld like perrdssion to have this c3acyed to
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11.tlEty room.
County Taxes Tqe Nanager il;formed t?e 3omd t.FLe-t the tax bills received for the 3.965-64 cvrrent yezs 5ave 5een sezt ip. to the Coznty of Sm- Xego with a
reqv-est tkat they be cancelled, m.d a n.otice has been received tbzt
they have been transferred back to the Assessor's off'ice for review.
Sm ?%ego ComcUg Director Kelly gave 2. brkf report on the current activities of
kter !k@ority the Sm Diego Comty i.Tzter $I..c,thority axid actiop taken at their
regrlar monthly rfieeting.
CaEfomia Sta.'ce nirecto- Carrriichaef. reyrted on his attemlance at the 'dater
C1mxiber of Corxference held by the California .State Charnber of Commerce
Comnerce Tleeting on Ccto5er Ir;, 1965, at S8.n Diego, a.?d reviewed soxe interest-
ing wxter usage statistics 2nd water development plms fcr the
State of Califosnia.
Ratification Upon notion of !Erector Coe, seeoxled by Director Fhillips, md
of CFecks urianiraovsly carried, *e 9oard ratifiec? Checks Kc. 1215 tbm Xo. I 12~!!5, fn t?e asomt of %B,l2c.76.
Board Xeetirg Erector Cm-ichael hrov.&t -sp 'c"e ms.tter of povidlng a,dva?ce
Procedures notic2 to Board ?:eBbers and the p1~hl.i~ in the event ol" cmcelia-
that, a pol.bcy wx3-d. be esta,b3..1-:.s5ed w?ereb:T -Ee y:%.mTer will close the Agecda for
tica of regt!Izr meting da4ues. After discussion, it :.;as decid.ed
HeeJcir-q Novernber 16, l$65 -2-
the re,qu.&xr metin.g on the i?ridzy afte-noon ?receding the neeting dzte a:?.d it t~Sl
be mai"ied to each Doa.rd EerdDer. If it is d.eterv&ned that t3ere is not enoqh bwiness
to cozduct to tiarrant boldi.ng a re@zcr xert.5cg, Bozrd ;.?embers wilf- be so notiffed
on the Friday precedi7.g the meeting dete.
ifle mee"cir?g ms declmed adjor?_med 2% 3:35 .PA
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ATTZST :
I_ 7&Luuc& "".. -~.."i .,.." ," ".. b4.L
Secretaqy of the 30~x6 of Xrectom _^. ""
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Iketing Wovember 16, 1955 -3-