HomeMy WebLinkAbout1966-08-16; Municipal Water District; MinutesEIl~TES OF A Il.EcI-T;;UX IJEETIYG OF TJQ 30A33 Or” 3ITZ%CTOFG 03’ CAREBAD TUKiXIPAL
I.~?ATlB DIS”31ST FXLD GI? KJGUST 16, 1s6, AT 2:OO P,K,, RT 5780 %L CP>!IT\TO REAL,
C43LXB$iD t CALIFOR8 T’1:
The meetinq was called to order at 2:30 ?.24., by ?resident Vaerkle with Directors
Camnichael, Kelly w-d Phillips answering roll call. Director Coe was absent, Also
present were ,General Yanager Vood, Fnglneer Fori!, Arthur Qwe, sitting in for
LegGal Corzvlsel Grosse, and Office Secretary, Also present was Jon Engellemer, reporting for the Garlsbad Journal. I Aprroval of Vpon motion of Director Fhillips, seconded by Director Cmmichael, Rinutes and unmimowly cmied, the minutes of tT7e regular neeting of
August 2, 1966, were approved as nailed out by the Secretary.
Engineer Is Report:
La Costa %.e Zngineer presented for the Bozrd’s corzideration estimates of Tad! Site constructions costs and site Tequ.irenents for above-ground, partially
which could be constructed to serve the La Costa area. Ze explained Ynat a site
has definitely been selected which is located at the sotxtheast corner of the La Costa property where it joins the ?ressi Ranch. a3 about elevation 300 feet,
In reviewing the cost estimates for the different types of installations, he
pointed out there is a cost differential of $88,800.00 between the steel reservoir
above ground at ?308,000 .OD, and the ?restressed concrete reservoir completely
buried at $L%,sOO.W. After discussion, it was decided Ynat no further action
would be tdcen on the matter until price negotiations have been completed wit3
La Costa on the acquisiticr of the reservoir site and an access road.
buried and completely b-cried reservoirs of 1.5 million gallon capacity
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EI. Canino Teal Tlne Zngineer submitted for the Board’s approval the plans
R.elocation Troject axd specificztiom and bid proposals for the relocation of
scheduled to be opened 02 Septezber 6, wit3 time for con?letAon of the project
set at 75 days in order to dovetail in with Y.e County construction schedule.
Additional construction information has been received from the County which
indicates t5‘a.t t5ere wov.ld be inadequate cover on t5e line in certain area and
therefore relocation of an adzitional portion of the line will be necessary. Tke
project has been pu.t together as a lump sm corrtract based OE t’pe new Engineer’s
Estimate of $36,730.00 After discussion, upor_ motion of Director Kelly, seconded
by Director Ct?rmichael, 8nd t.illz-r;_i~ous1y carried, it was Roved t5at the plans and
spcifications aEd bid proposals for this IJroject be approved as submitted by the
Engineer and that %be Engineer Se authorized to proceed with the advertising for
bids ,
water lines at El CaviY10 Real and Chestnut Avenw. Bids are
There was discwsion as to the proper mmer to advertise this project ar,d upn motior of Director Kelly, seconded by 3irector B.illips, and unaninov.sly carried, it was moved thzt the District advertise this project in the Transcript, a con-
stru.ction papr, and the local newspaper, the Carlsbad Tomal.
Filtration President Naerkle brouc$t up for discussion the matter of long-racge
fio@-m planning for a filtration system for the District ad asked the ET-gineer’s opinion as to whetker the District comence sone type of
master planning for this opeTation. Director Kelly reported that he had also been
approached by Richard Holgen regardin5 filtration md the possibility of his firm
providing their services in developing a proLpam for the District, After discussion, it was decided t:Y~at the &&mer should subrrfit a proposal on providing this type of
study and Er. Holgren will also be =ked to submit an estimate for this service.
I Manager ‘s 3eport:
Squires Dm The Xanager , referring to his agenda report, informd t,ke Board
r;l3eed Control that the stdf is continuing with tF.e weed control program at Squires
Dar~ and the water .:~oTatkt_ in the shallow areas is being removed.
FOlloWinp; %he application of copper su.lpfiate, there bas been a. decline in the taste
and odors and it aFxars %?.at t:!e problem has been arrested, tbe Fana,r-er reported.
The City has been alerted to h2.ve them let th.e District know if tkere is any signs
of tastes or odors and it is plzmed to apply amother b1u.e-stone treatmert.
Squires Dam The Fmager requested that the Soad, after adjournrent of the
Road. Eesurfacixg meeting, go imzdiately to Sqvires Dam to look over the site
sh.oz1d go to bid OE for -&e roadm.27 repa5r.
and make a d.ecislor_ as to tbe sco~ of work on whit? the District
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Open Eiouse '?he Xmager znpouslced that TI invitation has been received for an Valley Center Wpm House*' to be held at t+.e Valley Cenber Nmicipal Xater
2:OO P.M. mtil 6:OO F.N.
Sm 9ie.go Corjlr?ty !Jlrector Ye7-Q reported or_ the ci;rrer;t activities of the Sa
?;Jater Ax.thority Diego Coixaty Vateer A~.-%ori%y.
%.ti€ication Vpcn slotion of Director ?5lIip, seconded by Director Carmichael,
of CT7ecks a~d unaninoxsl-y carrled, t3e Bomd ratified Ckecks KO. 1662 t!w~~
District's new ab'ristration bv.ilding or: ~k~p-i; 28, 1965, from
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Eo. 1699, 5.n -1Ee mou.nt of ':31,084.32,
Upon notion of Director Relly, seconded by Director Carnichel, the rieethg T.IE.S
declared adjourned. at 3: 50 F.Y. t and tl?e Board proceeded to Sqdres Dam €or an
inspecti021 tour.
President of the Poar.3. of Directors
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ATTZST :
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Secretaq of t>e 30md of Erectors
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Meethg August 16, 1566 -2-