HomeMy WebLinkAbout1965-12-07; Municipal Water District; Minutesl>y-rjJm.'Es 07 -$+ yLTpJL:L>7 J,T,"TT7'C .._ ..~. ,. _" .- n-7 .,_ T?? "." BO.?;?2 op DI?~CTG% OF r~px C~~~~~J~Z) ;mmp~~~
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i\r4mT?7, 7-C' T m TJVT 3 OTr ~~,S~~,;RE'? 7 .J?.."..>.LI. I.I.L$>Tw.:.C& llU J , 1965, --- AT 2 :OO P,":C. B L?T 57a 9L C.?2<II.:'O ?SAL,
that the DistTict, mdsr the easement stipulations, has nothing trhicll. we can convey to h.er. 'ifter disc-msion, it was decided that the ?'axlager should advise
her that u.nofficia?.ly the %,strict would look favorable on subbordinating its rights on a stzr,cl.ard Cu.blic ?i$t 02 way i3V.t hwe nothing else to give her 2%
this time.
A::!,:)!. ?:Tem&rsbips Yne P:m-?.pr ?resented for approval aped. naynent the ir..;oice -T&es covering the yeai-ly 6ces for nexberskiip in the -4merican .!dater
Yorks Association in tk.e amomt of $25 .OC). After discussion,
upon motion of Director Czm5.chae1, seconded by Erector Coe, znd unanimousZy
carried, it was moved thz..t; t3.k invoice 5e approved. for papent.
President Yaer'xle bro@"k u-p the follow5ng mzttters concerning the District's
operation arc! they were discvssec! by the Boasd:
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Vandalism Damage at T%Y7 Tan?ing St.a."so~. - ?residefit I;berkle wked if there has been any fmtbzr damage 2-t f!B!! FuapTng Stetion and. if tke necessary re-
pairs to this facility have been taken care of. T:?e %mager expl.gned that
Were has Seen no fuyther dmage br7.t the repairs have not been com?leted.
to come do~m ad c5eck out the station.
Yetering P~opm for La Costa Su3dioisior-s -- The metering progrm for %?.e
La Costa Su.bdivisior?s ms discussed m13. t,he l.!8x"ager reported. that the meters
:cave not ken imtalled. as the denosit fron the Svhdiviller has not been
received. Ke Toizted OU.~, hovevex-, tbat there is no water being used that
isn! t being xetered.. The 3.ozrd wgreer?. t5et %mediate action sho%ld. be taken
to complete the netering Isrogram fo~ La Costa.
Piezometer Tnstallatioc Et SG,u.ires Dm - President laerkle asked if the
District as received a report from ':.Jillian Tkhler coccerning the inter-
petztion of &:La 03 tl-e piezometer installation at Squires Dm. The P7mager
inforned the 3oar2 tht the piezo2eter data has been su.'mitted but no report
has been subfitted by Xr. ?!dder. After discv-ssion, t%e I!anager was directed
to fomard a letter to ?%. '::'&ler regardirg th.is matter.
Delinquent Accou,nts -- Presidezlt Z,"aer?de passed copies of U9.e listing of
delinn,uent accomts as of Eoven3er 22, 1965, md. t3e matter of collections
Ifas discr7ssed aL len.gth. It w;ts decided that Director Smnicb.el, -&o has
extensive experience i;? tke y.;btic u.tilit,y field, shovld vork wit71 the
i.anager to ixxove tlle District fs collections and. havdliag of delinquel?"c
accoxnts. T;OOT motion of Xrector Camtclmel, second64 by Erector Yelly,
and. unsnircously carried, it was Eoved that 8 report be svbmitted on the de-
1inquet.lt accounts em'. biLlh5 perioc! md. tbe T302rd review them every month.
::% .. . ~anes - Gierlicki, tF.e 8gen.l-L for W.e ixkocon Industries, h5.s 5een asked
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Personnel The Xanager inforged the Eom2 that he 2nd Director Sarmichael hed net
Comittee and. discv.ssed the 7.atter of a persomel classification ard duties for Xeport tP:e positiog. EOW held 'oy John Eenley c211d had agreed upon a gresentation.
position to be establisired 8s "Foreazm~f, or anotl-er descrlptive title, an?. coTrerivlg
t3.e du.ties of the persor: 14-0 would. be in chsxye Sf' %?e field operatiom of t?-e
Dis-t-rict. J&er d.iscussion, upon xotion of Director Cdchael, seconded by Directoor ??kif.lips, and unanisol.xly carried, ft was roved thzt t3is nosition be
esta'nlkhe5 as Voreman" vnder tkis proposal as presented by the ?ersonnel Comittee
Bvatific~,tioE ~~por! mot~on of 2irector TelLy, seconded by Erector Carmichael, ad
of Cl?ecks m:.animously cwried? the Bead ratified ChecPs Eo. 12L7 -tarn EO. 1263,
Ee then rexl i:? fi.11 2 job description and pq~ scale rating T -+or a
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in %%e anom.t of ':3O, 883.31.
U-pon Froper motion, the meeting ~ms declared adjourned at 4:20 ?.I?.
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~+es ideat of r-e Board of Directors
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"""" ".. "_ Secretmy of the Bomd of 3irectors
IiIee-ting Decernber 7, 1965