HomeMy WebLinkAbout1966-03-01; Municipal Water District; Minutes'.Ts~y"s - ._l. OF J+ 7-:G;!T!:: T-TTjr, p '!;- 7:- i;, ~-p 4/:,d .~n, ~~ p~ - !jLrL..<CLLr-*> -v~ my-,- CF C;?..:J-,?zgJ :::.i!q~.~y:>~
::y??T?, gp;T:?.Tcq: ;i:;TJ 0-7 :-:-?$T: I, 1y35, :\? 2203 ?.I\.:*, +?y 57c3 2L SJ, i,:..-J...O xzyJ9
C>L2LC:z:,7 CALf~O~~-&?_ : 9
ril ne neeting T,ES cal.led -to or-7.er & 2:W F .--. , by 3esIden-t ykz"c1e with !3irscLors
Coe, Ke7.7_gr, ?E.l?.ly md CrrniclmeI ~.~s~~:e~iz,y roll ca-ll. L-!-so 9reseF-C vere Cenerd.
Ikmger :!ood, Legal Co~mseL 2yosse 2-6 Office Seeretaq, .,
I hprovd. of Ypon notto:? of Xrector %.r~3-~hc?.e?.., secord.ed by Xrector i"bil3-ps, l.-j-a?lt,es a,~c? ai:anixot7sly cr.rried, t?.e ?n5n-~.-:-.es of -b%e regT3x.r meatllng of
-7 .k:ebrvar-y 15, 1?'5, vers z?r.roved s nP.iZe6 ont b-y the Sec::etq-.
;?ttornay 9 s D.eport:
1856.0 Zzxd Le& Co~:.me?! re-ooT-te?. tkt a eel?_ :n.;d. beeg. received f~cn %?.e i2ttonq-s
z?c"Con for We LLdo La15 Trmt md The esser"r_-t docvnents ln_a.ve ~GXJ been siped
a?.?. rsill be fo-rr;.arded to tke 'Xs-trLct i.iZ5.t awry.
Price-"ixing In regad. to %:.e ?yice-fi_xir:g action being inili&ed by the St&e
.8c%i.cn - State of Ce.liforriz egzirst certzin pipe mmi"actl:rers , Legal Comse3.
of Cdiforriz 2.zforn24- the Boz~?. tkt, ?.e hac! had e ?.en,gthy conTerence wit5 "che
also bad the opportmj-t>~ to tali: lvit'?. re:?TesertatLves of sox? of L3e other w,.."Ler
agencj.es concernhg t,?:.e:.r plzlns. IC ~.,:es '-5s ~ecom-endzrtLon that, beecase of the loss
of ccntrol over -b3e las~snit vbich wox2-d. resvl-t fro:> pe:cticipzi;ion mdey the Stdx ts zctiom, that %he DisJGrkt hardle its scit on OIX own and retzin JemLngs * firm as
Co-counsel. Ee explained t'izat -&e fim is 2.lso cond~:.cti.lg s5:ilar sv.its for their
-mter c".gezcy clients zd. t3.e District 1.61-1 hzve the dvdxge of theb researck md
findings , i"ees :12,ve Seer- cpoted z,t $35.53 ?sr day for office work acd $225.%3 per
day for cart appemances , Yter dxscvssion, upon raotio:. of 3irector Xelly, seconded.
by Erect,or :Zwmichael, and. unmiEo-sl;. crrried, it v2s yoved- tk.t Legal Colmsel
Grosse he alloveG to proceed. with t5s scit ax3. that YilI.5m Jennings 3e re-baimt!
as Co-c~~nsel.
A:A?oyiLy!s Legal :Co~:nseI, .;xllim 2ex5ngs 9 on t'l_e nat&x s:d had - il
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I :-rater Ser~*ce Lq-21 Col;3?Sel iFTorzed the Boz,rd L' bn2.t he b.3. hcd occasior- to discuss
Are3.s +,he Ratter of wzkeer seFrj-ce are2.s :.;it!-. %he CLty Attorney, Stv8r-t
~ap 011% sone X.rorks.721e ~3.2.~ F~?.s TO .:xisdj-ctiog over oev servPce me2s ~i;d r:eter LE-
s tal?:2.t,ior_s .
7.1 ..lison, ~.n~7, ;e vrged t,ha,t t& Dis-trict ad. ?$.e City ,get toc;et'r_er and *. 1
%@.;?eer i s Report :
Intercomection I%xx,ger "ood repoTf.ed tkzt Z-cgiyleer Ford had. sto?pe<l by the office
gosed irteercomection vlth t:-e Citg of Ocemside ~d~fch he reoi_e:.;ed
Study earlier iy -%e -?..sy a-od left -Lye conies or" 'lis report or! the pro-
oral2.y at tb?e 'last neelizg. :?.e ex.rplaiy.ed %et, 6ue to 8- mis:m3erstam?ir.g as to vho
was d3.rected 'GO forvard We lel-k.er, the infornctiol?_ regz,rjii?.q the 3ocrd's ,decision
on this na'c-bter was not sen.t to Yye City of Oceansfde. .2f"er discvssioc, the ?%xqer
was ?'.r!st.rucLecl to forward such letter, as pmv;Lol?.sI;y discussed., to tlrle Ocemside
Cfty COi?nsil 2nd t3~% %re City of CmLsbed. also be contacted regarding their pati-
cipa-tior? i3 Y-is project.
El Cmho "ea1 The '..!k-ager reported t?2.t3 after the 3.as-i; xeeting, he znd Trzgineer
2w.I-ignment Ford, kad met vi-ti? representatives of 42p.e Zou~ty Road- Ilepatmea-t to
agencles il?. cormectior, xit.3. %?e red.igmenJc of El Csmir,o Xeal project. The feai-
bi?_.ity of vrorkizlg 1.7tth the CenerF-1 Contrsc'cor Tor the poject and 'nmin~ ?.ia do the
t:ork for the District m.s discussed, tke ?:axqer ir!~omed %he ?-oard, 5v.t this ?id
not seem to be -aroner md wo?;ld m-t--Se a. trv.e reflec-3.cn of ow part of tl"e costs. Also d.iscmsed WBS tbe possibiXtp of %?e 3istrlct goiEg in ahead of tk? an6 cor+
pletir,? fie Xstrict's pipelire relocatiom ad coordinzting them TJYG~ t'cle ContrracLo
Eo d.ecision vas reacl?ed at tbi_s XeetTEg m2. it vas left thaA the Xstrrict wovld
ad.wise tllLern fwtber afte?- lookirg over the nrojecir. fn the field, AJ~ the SEIS :?eeting
t7'--eg '-e6 8.iscIJ.ssed. t?e other yroposal UCer considem.-kion hy the Colsntjr ~26. City of
check OTT~~ oyr fz,cil;-ties 236. t'-ej-T lOC&j-ons ir rek?.'r,io- 'GO 'G!?EiiT FklS F2d. Wif'
cop.tact %;?e District. for ij.rtkey disccss!.ons oz1 t3:e xojeci;. Zngineer ?or6 is pro-
CeeBn? I.J?--L:~. "-e @-t?.m~Ing OR t?x? reaIigp-nent 22. %!:.e .iT;_cintty of Ches'cmt .".ve?.v.e SO
thmt the 3istrict cax g~ d-vxd. *G+L i.t-t-:,l +" v .is y0~ec-L.
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I",iscuss coordin~tio~ of the cor-st-metior. program for tl.le thee
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ri ,-,zl.sha$. to byin?; -b>e hpro~re~:e~:t t.0 Palon= Airnort 2od.. me (CovritJ is going to
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TLocal Bge~cy Form."con im rculager reported on kis aSt.end.ance at t'ile hexizg
Comm5ssio3. I-?ea,ring beloFe the Locel Agency Yorclatioc Com:&ssion rez.ard.ing
Eorth C asls bad the arl-ezrtion cT0 t3e ?crtb Cxrlsbs.d. mea to the City of
Anzexztiop 0ceznsS.de. Tke am?roval of t'ne COFJ-~SS~O~ IELS given to
vidi~.~ t5at s~ch mnmation vo::I;_d be concurrent ~.~i';c. ayxexation to %?.e Small- Crdt
Embor Xstrict 2nd ?rovidirLg tkt if $?e election were successPu1, steps would be
taken to exclu.de the aTez fron the Celsbad PtmZcipel %teT %strict. The !%.m,ger
recalled ti-e 9os.,zd's previous decisiovt tt-.et we vov.id be sgreea'sle to s-i.ch excksions
OM a piecemeal ?3zsis, 5v.t not the entire area within one yea. Ln discussing 43e.e
matter 1~5th -&e Lega.1 Cou.nseli i?oweveT, !:e informed tiie Boa6 -L??t..t the Y&er Sode
provides t!mt !:.he entire corporate =ea of %?:e city ".,en inclvded i:ithin %-.e 9istr3.c.
sh.al-l be inchded ir?, %be ter-itorg proposed to be excl_v.ded TOE U:e District. Coder
%?.is provj.sioa, the 3istrict wod2 ?me 30 c2oice bvt to a-qxove the exclmior, of
the e-.-tire Torth Gar!-sb~~d area shoxLd. the el-ection be successful mi exclxsion be
reg-zested, JXter dlscassion, -&e 3oz.d. took no ac-kion 09. the m%Lcr.
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Froceed ~5th t.he znmexation petitions md. election Fro-
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no.? * UL Ice !>.rea T'ne ?ar?_~~ger repoyteii tkt %?e zechEics frox the Yal -Ie'sed.ePf Company
IrqxweEents hve bee-r. o-r. t!;e job todc?..y xking the installation of the g-!!"l;ters 2nd
tiend ground drains +-Tc? coald. '?le instd.led %JT the 3istrict's staff to kelp carry
tb.e r7.m-df from the s-rea, .",.fter ?iscvssion, 5-L was a,qeed. t3-a.t t3.e I;"'sna,ger shou.ld
proceed. with these dsainage inprovemnts .
Y3'' ?mping !'Tat,erfaLs h3.m Seer: deliver&. :"or the gt:.srd for -;:he lrd.der cage at fr2ttr
Sta.-i;j..on aping Stat.ioE, tke y -amger Teported, ard it vill be installed shortly
OEEiciels hme 5een ccztacte6 cob PaLoxz~- ?.irDort regzedirg t3e5r cooper
tion In detectiEg vam2lat-s ,2i; %"is stati.cn z-vt6 tkey wi1? alert pil.o'cs m.d have also
offered a. .sisi;ence frcn t?e S>.erifP1 s Beriel ,So:;d..
Vater T?e ?&m.tpr reportbed t32t %-e wa%er 7i.s t.ge j.s 6ov~ for the mon-tT? of Pebruay
.Sal.es to lEjl acre feet, comxre?. ~5.t). 2L2 rere feet sol.6. dvring Febrw.ry of l~st
water s-les for -t?.e cxrren% fkcel. yea.
down-sTosts 03. ?le ?ea;dqvzters Snildi~g. Ee ox;.tlLEed a pkn for zddi-
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:rem, k ?:iater S$.es CorayaPisot; .7tzter:eni, 1.~8s reviewed ad. discwsed coverbg
I :later Sza@-ing ?".e !Jar- icAo rrep repcrted LhzL T.IsrI.51 L&orztcries hve been corkac-Led - .fir Ogm,?. regzrdirg 8. rov-tine water sampling progrm 232 arrmgements hve
been x5e to ccx-xrce sznylicg at vz.riou.s points in -?ne District
l?ext week e
Jzmi'cor%al %e YznEP-er renorted 3.e 3istrict 33s Seen contacted by G72a.rdi5-n
S ervkces !*'eirt,ey.axe Service or.% 02 ?!is Gz. L-egardirg miri-temnce of the >!strict '
facilitks, !-!e exgloined E-e'i; i% apems to be a better proposition t58-n t.%e Djstrict. 3.z.s no^.\; %?:t t'q"!- ,..i-ci 'ro wc-:Id. r?re:.t to I-0ol.r into the nette? f~rther
an?. ',-s no reconmen!?.at?oR tc szh 2-t. %kis tize.
Sm Diego Szs 2: The 1"sm.ger greser_ted for $,'.e Bornd's consideration a recpest
dectrric C02~any from %?e Szn Xego Cas Z. Zkct:.nic C0qm.y to dIl0r.r for tke over-
head cross5xg of %-e DistrLc-t's ea,smer_t of elcctr5x.l wiring in the Trj-cinit:? of the new Thxmso2-2rown "lvi-sei-.y ?-rea. it wm .the i-knsger's recom-
3end.ation L122.L %is reysest be Z~~TCXT~ Frovided- tl-at any guy wires or poles be
oufside or0 tFLe 3is-i;ric-L~~ rig3.t cf tray so -re;: Zo ~ot rinterfere w5th %?e traffic
ama. Weer dkcnssion, u.?o~. ;zotion of Smmicl?a.el, secorded. 3y Director Tell-y, a2d
u.nani~:.om Iy mwried , it l+jas TOVP~ that the DZs -i-,r?c t aTproTJe tkis overl- ea?. cros s ing
with '.,:?is p-y& 503,
J-rrigattoxl Dist~ict's 3e i.:ax-.er reported that t?e Zis-kict ?F.S EO%^ recei-vec!
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JLssociaticn copies 05 Yce official- resolxtiom adopted at, S!.e CGn.VeEJGIDr
i~ Ls .' egzs 11 '?ecer?5er ad, >e '~riefly re?:.ie.red tke acticn ..
I %&en.
Gate Instellation The I?s,ne-.er brou%?!t up ".e possi'$I.i+y of i-ns.tz.l.ling 8.n additfona
art Sqcires ?ai gz.te at 3-.e bcttg~ of We hi1.X for t3e road leading to Squires De
mcd er:K!-z,i.red W-z,t 3eside2-L ?:kerkLe 5ad xade t3e svg.?estion afte
s@imEr.g una.ct?orized veFicles ill Yre az-es.. After d.isc::.ssion, it was suggested. t?.z.t
sme joint ara.r,?eme-llt for 2 gz.te ~5yl-t be worked cu.t wLth ndjoini:?-,o property omers
and it wes 6ecided to !_oak in.to t'"5.s cossi5ility fr&"er before :r&ing a decision,
S enrice on President Xzerkle reFrted. %hat he had tzU-ed w?CcL Clmence iVatters
2-7-9 3ql.y.5.-ye:cta of t5e Eelix ZrrfgEtion District regarding ratntenmce of OUT 2-T-3
eq.5pez-l and he indiceted Ycey wodd ?se w5.lling to have Forenm
_I- k,!eeting i.krch 1, IC55 -2-
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Job3 IT~9ey CCP~ e5~~~~~ C,C their plzct ad. wovG!.d spend a d2y tyainicg >ix, xd KLso
%%e 3istrict’s clec-Lric5-m froE George I!eese XLectx3c, iu servicing a7.d rzzir-f;e:-.m,ce of t.35.s eqvigme~t. Jzrz,?..”exe;?ts ~111. Se mde for “5s tra5.nlZg iE. %?e nezr €‘nture.
3-~.tificat5cn Upor! 1~.0t!.oz of Zfrec-to?- Coe, secoEded ‘by TXrec-tor Cz~5ch,ael, 2.32
of C%ecks ~~ari~o~sl-y carried, the ?ozrd ratified Checks Iio. I401 tkm 30. UJ3, in the mmmt of C9,3c40.61.
There 3ehg n.0 itirt2qer bvsZmress to cme befcre %be Board 8-t -Zds tim, f2.e aeeting
w2s declmed. adjovrn.ed at L:2$ P.“.
ATT?‘ST :
4 &dL&&d? 4. 0-L
-.. II Secretmy of the 3oCvd of Xrectors -
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14eetir-g Tkr& I, lp5,6 -3-