HomeMy WebLinkAbout1966-11-15; Municipal Water District; MinutesyJTTLq::q,q IJy 2- xxgTLfi.?" y?yIT:.'G C.J ,yq yr~,~2J Cy 3-gXCTps CF Cji2LqBJl?J ~.~;Tj'h:~,L-"
7.ih ,>L.$>>Ab rn7,TQ 3-T:;"lTCT 3TLg 0'1: T{O-I,%:'3E>- 15, 1946, 3y 2 :oc) ;'*:.$*, _n_T 57a ZL c_?.3;;0 E-hT,,
cjlLRLy3p.3, cJ.IJ-J..q:-Ij! :
m !,r,e Beetring IJ~ cd.led to order 2.t 2:OO ?.X. by n :-resident %erkLe t7Fth Directors
Coe, Kelly md Cmmic5ael axmerinz roll calt, KLso present were General I'mager Yood, %?a1 Cozwel. Grosse, Engdzeer Cvrtis, kting .Superin%end.e?.t Xerfley, md
Office Secreta-ry. Zormer 3Lrector I<erq Z?iLliys, ard hfs reylzcement, newly
elected Yr. Jokn Palm= for TjiTTI;_sion 1, treTe dso preser?;t. I App~oval of After dPscwsion, ;:yc YLotioQ of D3irector CmLc?s,el, secomled by
I,.!inutes Director Coe, a15 UEEEAT~OW~~ carried, the akmtes of t>e regdm
neetiYg of 3oveSDer I, l966, were approved as mailed out by Yce
Secretary.
Resoll1tion Legal Ccnmsal regd ir, 3.1l-l 2. resohtion errbitled 'Ti?L P3SCjLVTJCE OF TE BQ!.,~-J 9~ T-,~>~,,;TQ~S Q? niv LF~L CA!.>.~~-~LL: * a~c1 r. - 3TTS;T-r .. ,L-!L"?;-!.~~ I 2r T :.:!,n~'n ,,_,._ u-L DIS'iTICT ACCZ?TXITG XO. 203 ',!TTE .- >~CT~*~~S T>T. 7?-?,~~c!!::.qlly: p;p q;.T"y 3 . p:-:TLT-p$ FT#-,f{ TI;: P,OL',..>"B !?-s
"rqFnCt A,":,,, ...-i~;,,;~- T:' ..c 1"'s ~.??u$,~~;~i~>?J ?'@, :~~~i~?f'~S ?-x>332'!?? TO TIAX ?JJST?iCT DTJ3"J:jG I<Is ~~~~~~ OF
OF?"JCE." !>fter 6..isc;:ssion, upor! motio~ of %-rector Coe, seconded by %rector Kelly,
the said resolutior- nunbered '723317 m.s &opted by I5.e folloving vote :
n:T$s : .:,~~ectors : Coe, KeYLy, Kaerkle, Cam5chael
'L.!OES : Directoys : ?lone
>3SZ";:'T : Directors : kme
n, .
Appintmst After diswssfon, qon motion of %.rector Coe, secorclied by 3irectoT
of Illrector Cmzic???ael, and ur?axhot:.slly carribd, it was noved. that tIre 3o:~d ask
-i YQ-. Jo5.n 2fDey to :"X!3 %!?e ::.gexnixwd teF: of 2e:m-y S . P52L7S.p to
hmzry I, L%?.
I 3esi5eXt Yaer'i.le s.G~F.istered -?e o~.th of office to lk. Pa.1m.r af'ter wlnich he m.s
official-l..y seated. on %e Boerd..
Tog. !To. 2 Le,cal &o::me?. ?:rosse reported. j;'rat all attexpts to cegotkte with ..~ Tkservoir La Costa for a reservoir sZte kxe xet wit? no svccess ~??d +,?.at it
Site apneam tShe SFsL;-ict xi11 ?Lave to .;o to ccxkmation procee.2ings in
order to neet CUT schedule on the sale of d12.e bonds. it was his re-
comcer_d..ation to zi:th.orize the TngiEeer to sei-ec-t. t.% site most beneficial to tke
'YLst-rict md prepae the necessaq- legd description to yoceed vith tke condemmtic
proceedings and the pojec-i;, Mter discussLon, it w2s decided tkz.t t!?e Zngheer
SI-IOKM IOOIC zt ot5er locattolls o:Aside of tire is. Costs. we8 thet we vithin 2.
reasom3le distmce zx? s;oulb n2ks a. scit&le rese:moir site to serve the general
ares, '4. report on site selectioc ;.KE be mde by ?,%e 3-ginee-r at the next regula-
meeting,
Lido Laad Legal Counsel reports? 'c?zt tke deed for t're L-ido L,md easezent is still $:;it in. -LI:o l~~nr7.s of 'Ee Title &mps.ny. pending receipt of lk, Lewis 1 sipzt~~
on '+e trassf'er of the GYL~IEZ~. Fmperty to the Tw-stee. ..
I
Calavera "e Kanager informad the Board that he has had fw-tber coaverszbioa with
3Statioz %??,e So:1n+ !??ad. 3epm-hect concexm2c.g the ~e.dipxcr~t of El Cm5n.o Real
He then recommended tIx.t %?e .%-Lto-rr-ey be directes to proceed vit? tke prepa-aCioE
of t3e d.ocEqents for t-mmj-nz over Xqe Cahvera 7,tZtiolz anti the lirte t.o %?.e Cityy's
No. 2 FiesermG.~: over to the Si.Q of CxlsSac? for xzfntenmce ad. operrtion. Jfter
<:isc~ssior, uoon mx20n. of 3inx-Loy Coe, seco-nc!ed by I?irector Kel..ly, 326- V.~&-YGL?.S?~JT
~ay~?-&, 2% .:ras goved t5r-t -?'>e :.-k.brney be cv.t&cxlzed tc. oroceed ;.it,? ?.e prepra-
S.;~cs.ce z,y,e- '3f. Cr.yj-no I,:s$- -b3 -?lr,e -~T";,T 1s TToe 2 3*eserTLToir pq.?. +,!-.e era .Sta<iog.
apd thq bjve ssked fos XI. es-t,im.te on %?.e movin.2 of the C2hvera Station,
..
I t,?.on o? -k?e doc?mep.'m tyr~j.~? o;Ter -!:-e 7fucX.m froz t.he intersection of 3estnx:t
fac:.Li'cies to 'c.he Ci-QT of .22.?ls->&* .-
Yngbeer 7s 3epork :
Fi1-i;er ?imt Z.ng!-?.eer G?;rtis g~vs a nyo\gess yeprt OR tke Filter P~zP-~ St~d~r ~:d. s ixdy ,_ ipfom.zd t:cs 3omd -tf-a~t t'qe n?.terkd_ viti be :?Pinted z.r-5. copS.es
y?.Z.jled -bo <"-- ". e ~fL~ec-~,c~s befoye the next rzee$hg.
Acting Sv.perin.tendent 1s %port :
Su.pt. iielzley reported that all of *e water t~msm5ss~olz frci!-ities for La Costa
SuSdis6sion KO. .lk are in w-d ueTe tested OVA last week. Constrmtion has also bee=
comeme2 on cine home in this 3el.r unit,
a1 Cz15n.o Real The !\’imager reported t.ht the Cork,ractor k.m stated construction
Pipeline 3ojec-t on We Si tCmAno Red Tipe1Ln.e 3elocation Froject a-izd! already hes
thzt %:?e work is going very we31 2r.d Tqe Contractor is doing an excell-e& job on %be
XI
abort 7 or 8 pieces of pipe in t3e gromd. S-cpt. Zenley reported
I pipe laying,
Sqvires Dan
Road. Imyrovemer_t 3m road dwii=g t5e rece2-t reins but t’re crew has sicce gone
-1 1c.e Yanapr re?orted t’-zt V:.ere vas sone damage to the Squires
in acd. black-tonFd the cross grtteess md Yle road is IOW Zn
0 Pood shape ,
Iiu.g?..es Lirdraft The s:op drawtn,:s are TIOW iz on the %@es Aircraft Piyeline
Pipline Extension Rxtens5on, tP.e ?;kEs.ger reported , but t?e District has received no fxrt>er ir2crmztion IS -to w”eo they plm Lo comeme con-
struction *
Froposed The T.4me.ger reported that he >.ad s. cdl from Robert Sm.11, Zxecutive
hxexatLor? Officer of t>e LQC~ Agency Formation Comission, wkic9 was since
folloved by a letter, concemi-=ig a proposed amexation of aproxbate1y 36LJ acres bovxded by 31- Caxi~o Zed ad. iaclv.d.ing %be Gr&.m ITelly, et 21 properties.
The coctents of the letter, 52ted :iovemher I-/+, 3.966, ax3 tine proposal. in gonerd were
d.isc~~ssed by the 3omd and the yoposed bomdmies of t5e mnezation vere reviewed.
Mter dlscussion, $he Manager WIS directed to respoEd to the Gomission’s questiojs
concerrjng t5is mAnex&5.0n and advise them the% this development aeed not zffect the
Districtrs facilities or services in a~y =mer and. th.t it would be an advatage to
the DistTict as a tax bz-se. In regcsd to qwstion $%& regarding %le possi5ility of witT7.draT.ri-q the area fron %5e Cmlsbzd. :-*wLcfpal P!&er Xstrict, this 1y7iI.Z be mswered
in the negatLlre and Yhe conditions w;Xck m2xe suc’. a withdramd ixpossible will Se
OiXLined.
uri+bon Districts Boa“ ?e&ers vert? giver, a. renider to get ”their reservations
-&ssocia.tion Conver,”.ion in for tke e-cie2t.s sc3edv.led at t’pe Irriqd5on Districts I- f:sociatiou! comed2.o;2 Lo be h.el_d 3ece;i;:;er 6 i2.ru. 9 at
Coro2ado.
TJTse of DistriCt ?resj.?.e:s.% ’XaerKLe Srou&t up ’c?e natter of W.e ?roper use of’ the
Vehicles Xs-trictTs ve?icles ~7.5 stressed ”;e fact that they we Lo he used
od;~ for 35s i~-=ic t bu.s ixes s e
?a,t,i:?ica.tion !..pori r?,oli.on of %;_.ector 202, secoded by Xrector lCamdchEely and
of CY eclcs ru?_~i~cx:.s]-;r cgTF:I.ied, t5e Socrd ratifj-ed C~~.FC!IS l.?o. 1823 thx YO, I25L -t
”
ill E?C? ZTfiG13.l?t Of “%,167.6~0
DTnx-torfs Upon xotj-on of girector be, seccnded by Director CamicPLael, md Fee v~~,nincvs?..y czrried, it ms moved tht Q. check for 3iTecLor r~ ?ea be dram LO -3-e order of Joh~ 3her for a‘ctendmce at today Is 30ard
EeetiizF,
Upon TroTer zot?en., tb.e meeting :ms declared &jomned zt. &:OO 7.3,
I L2-7 aesident <d// of V.. .Jor~~d J/%L$f of DLrectors
ATT,ST:
-@“&Ld 4, 4 ,#-. e->-
””. “ Secretzry o-t t?e Tomd of Dtrectom
Keeting ?ovenher 15, 1966 -2-