HomeMy WebLinkAbout1966-01-04; Municipal Water District; MinutesVat er 1 hi-n The ?hnages reported the Xstrict had a wa'ker mdr? failure, dvTing
Failure-Line the early hours or, bcernber 31, or, Line rrX1f, in I .D. No. 2, ana quite KY, I .D. E2 a lot; of trzter xas released- a~d washed. out a lot of the area momd
the imtallztion. Xe exp7-ained %hat the rubber ring joint had slipped
soxe time ago, possi'oly at the time of Fressure testin,g, and with the recent rabs
th.e line sepmzted End spilled mproxim.tely 7 acre feet from the SaEta Fe tmk ad
the incoming flow. Engineer Ford cutlined the xethod for rmking Yce necessary repairs
to the line, ad. IS -for badc-filliT5 the wea, ?d-ic'c the Don I-Zu.bba3-d Contracting
Gomyany have es trimateed will cost cround. ?5?O .OO .
The i','hnqer explz%-ted that some demge was d-one to the zdjoining Borsm pyoperty by
the line fa,ilme md t5.e mat.ter 'I.J~S dlscussed in t5.e field with them. Yle possibillty
of taking som of the m,aterial. from theiT 73ogert37 for ba.ck-fil!_iilg was also dis-
cnssed. but -?he d.ecision. w;?.s made to inport matwial for this operattion, Legd Counsel
informed the Soerd i28.t th.ere is e possibility tlmt the clamges ad repsirs on this
IiRe Mi&t be recovered tmder t?:e District's insxrrmce progrm, and. tb.e !%mager ex-
plained! tkat he had discxssed %e matter wit3 the insvrmce representative, Gerald
I?cClellta, and. 17e is looking into Ft..
After furtP.er discussion, qon xotior: of 9irec5or Kelly, seconded by DZrector Goe,
and cm.Dimo:7s1y carrieci, it was moved th.at 'GI-e DisSrict proceed with %he repeirs on
-&e Tngirreer's mechanical reconEendatLons, r,litlq "re Don Eubbard Contracting Go. a??d
District forces, a.d import material ad do &nor mount of clean-u.p in %he area.
Carroll. SeUy Th.e &n.ager reported -&at he ?tad. xet wit'? Czrroll Kelly after the last
Froperty meeting r?.r_d he outlined what he wou2.d be agreeable to iD yestoring the
Line 71G" in I. '3. 50. 2. Ee explained that vork has started on the ?rojec'c and most
of tke ipading shocld be comleted tod.87.
Investment of Trec?.su-rer Telly reported t?.at he had contac-Led the local barks re-
Surplus Rmds gzrdirzg in-resthg of the %strict's smplw fxnds m.d 9ank of !merica is willing to r22-sq their rate of interest to 1, 5/8$, T.J~IC:C is the
same rate +?i.cl- Lhe Security Pimt Nz%ion&L Bank has offered. bftey discussion, by
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eroded are8 and grading for proper dy-ainage on 3is property adjoining
I conmon consent the aoard agree6 t'xA th.e fund.s should rrmzin 0x1 deposit with the Eaak
of .herica inves tnent Frogran.
h?tl?ority T%e l~knager informed. the Board that the District hzs received notice
ShEt-dom from tke Sa Diego Cou.nty Yatey Authority that the Second Bcpeduct will
at this time whether the District will be cv,t off ezltirely or a lixlted. supply w5i1
be availzbie e
SDC.,;A-l:'eeting The I.kE?ser called the Bomd. Is attention to a meeting at %he Sa
Storage 3oblems 3iego Comty ?!ater Av.thority, on Janu-ary 6, 1%6, at 1:30 T.?-i.,
~~hic'n is be?;?.= h.eld to discuss storage problems. Director Kel-ly
xed. 1"anager Yood will pim to attend +!?is xeetlng.
Lnnexation Wotice Th.e Slmager reviewed a cotice from t3e Local Agency Formtion
North CarlsSad &rea. Com&ssion regasdixlg "ne proposed amexation to the City of
0cearsid.e of a portiop of the Fort!-l. Carlsbad area, located.
between. Ivy bad amd Lamel Toad, and all of wcicly lies within th.e boundaries of %'-e
Cs.rlsbatt Ir.%..nicipal VateT DistrLct, ke d.so iEfomed. the 3oard that the Chaimn,
Robert Snail, had called and =Ired if t5.e District "lad made my official policy or
st&enent 2.s to w:!hether it would be agreea3le to dezmexztion or" this or any other
are= being armexed to Ocemside. Ee expls.in.ed that this mea is involved ody
wit,h Wne General find tax ad. for the cu.rrent year the District will receive approxi-
mate1-y ?;1230 or $1370 in re7Tenv.e from the Fort% Czlsba6. area, vhile Kqe proposed
anzexation .r,~oul.d involve ocLy a, snall mou.nt of %>is total. In the discussion which
followed, it was the gen.erd feeling of the Board that the District would look
fayorah1;r on dean;?exrtion of the Yo:cth Cmlsbad mea on a piece1r;ed '03.sis, b.~t not
on +.he entire area 'ueinz deapzexed dwing one yea, Upon m0t50~ of ilirec'cor Kelly,
seconded by girector Coe, ad ;mm~qcusly carried, it was moved khat the ?&3triC%
Leg& Cot:,nsel be insf.ru.cted to ?,.zrite 3. Le-Lter to the Locd J-gency ?ornation cOm?SSi(
covertnp this Estter ant. stc-king %he 20mdfs views OE %?.e natter.
The !.,$+nnger j.nfor?:1& the Boa& thzt Z,noC?.er notice has been received frog. Vh3 corn-
missio.c! regarding a he8rj.r-g on an axexation of p-opr-ky in "i.e Uista area ax~d it
does not lie Tvrj.Cqin the District 1s bo.rmdazies. Y!O act.ioc on %?is matter will. be
reqnired .
be shut-down from Jarmurry 1-0, t5-n Ja,mary 20, 1366, and it is not known
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.* meting danmry 4, 17% -2-
IDA Annual The Xmager pmsented Tor pqaent mi invoice in the an1oun-k of $39 .OO
%.es from the Irrigation Districts 3.ssocia-Lion of Czlifornia covering dues
seconded SQ Director Coe, a~cl m-zr-izously carted, %%e Boerd approved the pqment of
these dues 2.~2 th.e mci;nt of $350.00.
for the current yesl-. After disctxslon, pol? notion of Erector Innillips,
Director %2lXips left the xeet*izg at t.?is time , &:30 ?.PI.
La Zosta ?he "hager inforxed the 3ozrd -khat the LE Costa Developnent has
Subdivision advised hi_-. thc-c Yce revisions for %Ire f5re hydrmt relocc?tion OR I Unit f3 the ixproyiene-t plms for La Costa Su.bdivision Unit !!3 will be held
up pending review 5y We Sire ?brs3a.l 2nd they kratve asked %hat the Dis%rict handle the tvo itens sep2rat.eJ-y md sign off OT! the s-&division mp filing
a?; this tin$. After revriex by the gistrict's Legal Counsel, upon zotion of Directcr
Ca.rmiclr.aei, seconded by Director Kelly9 md r?nzninously cam5.edY it was moved that
Costa Sv.bdivision IJnit $3.
Vehicle ?&rector E2aerlrle reported tkzt artmaerneats >me 3een mde to obtain 8-
Repairs trmsdssion ,and other repair pmts frox an avAoEot?.ve dealer in the S.m Diego area and -L>e District's Jeep vehicle wilt be repaired this week 2%
Sonny * s Automotive in Carlsbad.
Ratificstion U~OE motion of Xrector Coe, seconded. by Director Kelly9 and maninow?
of Checks carried, the Board r~"cified Checks Fo. 129Li thm 30. 1306, in 'cae
. t3e District's officiers be axt?orized to sign of? 02 t1r.e s:fY-ivision m2.p for La
mount of (2, 69..07.
Upon motion of nirector CO~, seconded by Director YeIly, the meeting IES 4eclared
adjourned E% 4:P ?.I.-,
I AT!EST :
~"- a I"-.- /Q>h ._II """"_-~
Secretay of the Roe-rd of 9irectoors
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Neeting Jmu,aq~ 4, l.746 -3-