HomeMy WebLinkAbout1966-11-01; Municipal Water District; Minutes0I ET\^^^ OF -4 m('J!LfiJ, ~~~~:T~*'TC ()y Tlz 3()!33 OF zpBCTO3S CF CL~LT~~?.D >~~~~~~CT~?,T,
?JATTR i)LST?LZCT T-ELD 0Z.i ITOT,Z?,B% 1, 1956, AT 2 :Oo ?.$I. , 4-T 57a zL C,QCI;IO P-JAL,
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?resfdey?t kerkle called the meeting to order wit5 Directors Coe , Camichael and
E?LUips amwering roll call. Erector Kelly was absent. !~ko present were Ceneral x7 YEmger Yood, Legal Counsel Grosse ~6 Office Secretary.
I Ilpp?oval of Upon notion of %-rector Cmmi.cllael, secoaded. by Director Coe, ~3.6:
FYmrkes unmino-cslF cxrried, t??e rxlmtes of th.e re@= meethg of October
18, 1966, were approved as zailed out by the Secretary.
3. Czmlno 2ea.l rn )-he ;.k?zlager gme 8 propess report on the 31 CaiLno Red
Pj-pelice B,elocation Pipeline FLelsc&ion TToject md i.pTorme2. the 3omd that tke
Project Power Co9~my is still koldbg q on removil:,g tke UtilLty
mjtmen-i; tkt it wFLl be %&en cwe of" by the end of the week. aresent plans call for the Coxtractor to ~ove in s"cr t~ork DE next I.Ioxday and for the construction s tdiintj;
to be conpleted at that time also. Tke ?,?2mger reviewed a letter svkmi%ted by tkte
Contractor, Sovtlxzn %&"ic Constructors, undef d.ate of October 31, 1%6, reqv.esting
a two weeks extensiorz of the or. %-.e poject 5.w to the delay in the comtruetion
caused by the interfering '~~%-tility pole, After discussion, upon the advise of the
Attorney, the ':k-~eger ms imtrnc-ked to achovledge this ltter and let tkern how
that an extemio? will be grmted o? %'-e co~Lract -kine in eccordmce vi-2 tF.e bid
specif Lcztioys.
La Costa Unit The 2hmger reported tht xork is ~rog-essFs.q on t.3e La Costa Unit $'!4 Sxzbdtvision $4 Su.bdiv5s2-m wter Lines 2nd the !listric-i; is expectizg illern to
?ole zt tke htersection but the Dis tTict now has a firm corn-
csll for f i::al %es'cicc on the ?TO ject veqr shor%ly.
SquTres 3am 477 L ne work on tke Scp.%res 3z.m rod. irqxommeni; pro j ec-t is ahost
2.0~6 Irpovernezt comTleted, 3-e :.kqer reported, and wit?. the hporta3ion of m
additiond- 2 hches of dog. m6V-e extm costs for reju-vemtirg
%he existins oil wross tbe face of t3e dam, it is arhicip&,ed -Ll.at %:e entire ?Tojec I wiil y2.n 33oa-b ,2by 190 .03
Imigation E-sb~icts Yotice vas re-;r;_ewed frss tke I?:Ti@tiop. 3istyicts 1-ssocLation - L?SSX. .~ CoElrentioc corxer5.iy.g t?e PaZl eome-&j.on 'io be held 3eceZ:Jei- 7-9 at
Coronado and recpestilzg s,r e-t:.:xte-? at-lecdwce for the schedr.1-
events. Co?ies of t"is nolice t:i72. be fosmarded. to all ??rectors to d.eterrL.ne what
-he District 1s zt%e:+.mce 1~517- %e.
.?YesMent Iher!-Le reported Ccz?.-t; Ir. Fiscali~, ?resident of the Irrigation District's
4.ssociatio~ kzd fomzded a. le-itel- to ?.LE after naking a isi it to tb.e Dis trict's
office, m-3. Fad. expressed his iz-terest La the Xstrict's se-mice =ea am3 general
opera.t.ion. The letter was rea3 in 3.13-l ad ordered. filed.
Local Agencies T'e 3ha.ger reported 5he-t t!?e Zistrict is ir, receipt of notices or"
Formation Com- boundary chnges t.ritt.,in our area w%ch involv-e :: smp 02 lan2.s
m2ssion Xotice wi-tEn the Carlsbxi and 9Lch-?br Schdl Districts. Re exphbed that
this trmsactiori does not dfect OUT District in my way and, there- fore, it is not necesswy for Vle 3ist55ct to coment on -he matter for t??e heming.
Rughes Aircraft The I&.nager reporte2 %h~.t the Contractor for the Iiughes Sircraft
Xpeline Zxtensiolz Xpeline ExteFsion Project was in alld deliveyed the s?op dmwirigs
yoject vLthin. t3e ne-& fer.? dsys.
on t3e line. It is mticipated that work will be stmted on the
I Audit T%e Hmayer reported -Pat he had h.6 8 verbal response froro 2e.t 1966-67 CY ?&zwic!:, Ititchell 3 Coqmy tkt they mlzt to do -t>e District's a-L.dit
s 0mtir.e dwing Y~.is mon-Elr . Fiscal Year FOT the co~q year 228 will be comen.cirn_g on the quarterly mdit
TI lle then read a letter su-bxltted. by 1.k. Joe F!&a.rt'hy, annormcing the appointmezt-b of
C. ?mI. :cd.ker as tk.e Nma.;er in Chqe of C-eir Ccemside offlee, effective as of
Gctober 1, 1966. I..'ier$oers of %ke 3orrd expressec: their pleaslxe OE t!cis promotion of I+. ydj<er0
7..
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BlinqvemJc The Ihnager reported t5at the d.elizquez._t accounts we in z. better shape
Acco~mts at t3is tixe Ynan t?eg ham been 8x.d all fmers hawe paid 3.p or have deadline dates for ?qmmt. In order -to stimulate collec-l;ions, it 118s
his recomendztion tilzt the provision for &dir^g a 10% pend-cy to the wzter billing
for dclinqv.ency 'be enforce2 md made mnGa-lo-qJ. Xter discussion, the Board a.-veed
to enforce this gc-ovision, e:Yective wiVc *e cmrert SilLirgs, zcYi t5e 1:mager was
i:mtructed to secc! 9 mittel not.ice to ?Ais effect -to 3-13. vater consm-ers.
3esignatior- Erector Thflli>s idolmed the o-Wr men5ers of -%e Board th2.t :le ?IS
zlec-lion, he reqv.es-ted. that ?%is aer'cal resig-rmticn es a Bomd lkm3er 5e accepted at tkis tine. After discussio~, up01 motion of Director Coe, seconded 'by Director
CaymiChael, m.6 rmanimo:.x2y camied., it s.7a.s moi& thzt tb resignatj-0:: of Xrector
Ph51J.i;m be accepted. with regret, effective as of tke close of this neeting.
TIOW xomd oust of the 5omdaries of his Divislon, and xLth the approzching I
c dz?vara DTrector Cazmickel 'moEght u.p a.e matter of -&e accm~cy of the ;,Tau.lt Xeter meterin,? sta.tion at G&mara T.7~v..f.t an6 the c'nar-ts on -&is oprat.ion
9istric-t hns a call $=to BiF Copomtion ad t5eir representative will '08 cofing
dovn to a%tempt to calibrate tkis m%er .c;it:5n fhe xlezt week or so.
I?&t.ifj.catioE Epon xotioc of Xrector Soe, seconded by Director Carmichael, amd
of Chccks m,mimo~;.sIy carried, %?-e Bozrd. ra.tiz"ied Checks 3oe 1206 thm No. 1822,
lqere revlieved and discussed. '3e bianager tnformd. the bard t.h:.t the "
rin the momt of <!U,382.69e
There being EO fu.rtl?er br:siness -Lo cone before the 3omZ s,t this time, "3e meeting
was declered adjourneri 3.t 3:35 ?.X.
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" ---A." .." Secretary or" the !3oar=i of 3irectoss
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Xeeting IToTJenber I, 1956 -2-