HomeMy WebLinkAbout1966-12-06; Municipal Water District; MinutesT;E ~;~>~~.~ 017 :I ~J(;J~~-~~ ;pz~pz OF ~5z 3&!33 1aF 3,~~c;?~~~ ;2F ~~ipL~~~[i~ ~.~Q~IC~I~J.L
:-Am3 FTCcQTPT 3x23 SIT ~~t~~~R~~ 4, 1%6, n.i; 2~30 ?.:!e, Ji'i' 57a EL ~~>~~~~.~C mLqL,
c]l?"G2$ATJ, &!!.J,Ijy,)R;:IjA: ,..'LI%JL .J--,JLA.L~.U
The meetj-ng 3,723 ca.lled. to order ct 2:OO ?.X. by ?resident Yaerkle vith Directors
See, Czrxiic:3.eeIy Xel7_7 and Pz,Lwz as:.rering roil. cdl. Also present were h2eYd
i:;?3?cgey 'Yood, Legal Comsel Grosse (2:13 P.!.'.) , Acting Szperintendent Eedey and
Office Secretary. Jon F?ngelleluner, reyesentizg the Carlsbd Joxmml, was present
after 2:25 ?.."_".
.Ip;;roval of E;po.r? motion of 2irector CZrmIchaelt_, seconded by 3irecLor Faher,
?%llu-Ges and ma-xirnously cxcried, 5% :ES ixoved %ha% -the 17linutes of the
- .. -
:r
I. regvlas: mee"if?.q of Ilovernber 15, I%h be apFroved as n,l_iled out by
the %cretary.
Attome$ 1 s Re7or-t :
Lido %and Legal Co1.mnseL GroSSe yescrted t?,at i;ke deed 0-1. ??e Lido Land ease?-cent
Acticn :?.as been re-txrfied '97 Zr, TLewis pronerly executed but r?ot notarized, In order t.0 expedite %??e 1mt.ter, t!??c! docu.m.er.ts hwe been sent to his
Secretary to be notarized.
city T-.e AgreerLents .iv5.t? -%.e Cit-y of Cslsbad for me of tke Estrict's "reene.2-f,s fa.cilitias 2,t Cda-;erE 7mLt 2nd. the main lil2e from CIestrl7J.t -4vent:e
docunents ?:rill. be szbpj.tted to 'the Mty zts soo;? as tY.e legal- descriptions coverixg
these instaU".tions hare beer attached as m. er?'_?_i'oit.
Bcting Scperintendelzt 's Re-,ort:
Operation 8: Superintendent Eedey iT2orrned the Boad that, witk. the recent rains,
?%intensme +.ere lms beer_ leakage at the Santa Be Chlorination Stztion ad.. ni3rr
I- bo L?O. 2 "nesezvoir have beez prep3red, the Attome;. reported, ad t5e
Pmying Station 3uildi:qs and both instartlatj-ons shou.ld be roofed.
I3e then. pyeserLted th,e fol?-ovir?g 3i4s for .';?le roofhg of tF.ese two stations : .. -
Foairmci Snyder Zoofing Co. $ 2E7,CO
J. Teachey Rooficg Conpaq7 5 2e0,W
After reviewi-r?g the specifications m5 esthates on the two proposals, it was decide6
that %?e 3/@1 rock wot.ld provide a Setter job -t'r?.an the ?ea gravel and. %cat the pro jec.
st.o~xld be amrded. to tke Xomrd Snyder 3ooEing Go. on that basis. Upon motion of
Director Xelly, seconded by Xrector Coe, and vnaniraously ccrrried, it bras moved tlmt
tFe bid be given to 3omrd Snyder 3oof ing CO. for tl?e mmmt of %?287.00 9 became of
the better rock.
s nc:..pi 1% wm reported. tkzt T,TaLlece 2. Tiernan Conpq,~ have conpleted the
3rOgtW% a.r?d, wit3 %le instilkt..lon of' <?.e relay ?y SIF Ir?dustries, ad. tke
Teie2etering re?!:ifed. modificstrioys or-, t?e Ckloricator zt the Smta Ye Station
leasin? of t?e teleF3oge cables, the Eistrict will. be ready to ccmect
u.p vith %e Sw %-ego Cov,nty ;:!E.ter htfi.ority's telemtering system. !%e !!.v.t%.ority is
proceedin? wit? their installztiom m6 it is mticipzted ';3"t tke chmge-over 1~511
5e made someti3.e in ThrcE?_.
I
Operation. 8: It W~S reported elat the 3isSric'c experienced. two lenks &wing .t'::e
P?ai~-tens~ce past week-ezd i:n -!:?e 23-imh 1he, a'mt?.t ,$OO feet so~:t% 070 t%e Inter-
rel.ee.se sssembly, IJa.ter service to t?.e La Costa aree was 6ism.pted on Saturday Znd
?!~~day 2.winZ tb.e Efterncon ?lo.!rs ~rd into %?.e eve&cq. Ej;m&nation of the pipe
revealed that t3.e line failwe nzy :cave been mused by e poor mortaring job at the
joint and corrrosion of t?Te steel- gipe 6ue to the soil condittoos in t>.e area.
Interconnection The I.knager reported that "I.e ?ad hed occzsion to disClj.SS t'ne matter
Olived? ain of j.nterconnectio;?s wiKy the 2hager of t.3e Olivenhain Xmicipal
Distrlct ;J&er District, :-k. Ihwy .Sm5.thy 2nd tkey 5ave zsked tbat we in-
3istrict. !?Fey are now bringing in a temporwp line to sene -the service stcitiou? at La. Costa zncS, stre lookhg toward 3.~ emerqemq tie-in with our District which CoLlld Serve tkt aTea. &fter disccssion, it was decided. to adtTise the Clive~ah Estrict
t:.a.t r.;e 60 favor j-nterconnecticns a? tkEt we vill be pla~~~Tr?,o towards this bv3 %me
no definite dstes.
sectS.on of 23. Cauim ?ea1 ax3 Zncinitss Road, a9 r*ess'oy at t're air
= ,-
dicate ogr tailling3ess for 2. fntme cross connection wit12 thet
dl Caroino Pipeline Re !-kncger reported t%,t the 91 Cmino 9ed Pipelhe 3eloca"con
?elocaliop TToject Pcojec-t is proFressIn:.j. satisfactorily ctnd "eke Contra.ctor b.d
t:-.e raks . 1-Te then ?resen.-:ed :?or gqmmt 2ogress ?aTpent ?o. 3, showing 785 of the
project coqlete for 2 total of :'27,278.36, less retentiriolz of ?:2,22?.83, or a net
DG.~~E-!:. - .I of "'ZI ,050.53. After disc:;ssion, upon motlo-. of Xrector Coe, seconded by
3iTector Kell-r E.E~. una?15.mov.s3,- csrried, it vas moved t!k~L 7'roqess Pqned~ 50. 3, in
%e a~omt of :lX,,Of50 .539 he zp-goved, bssed 0% $?.e estimte of the wor? con~leteed,
?reposed :hnexa,tion ?-e Trm.zger rs.norted. Crat ?e h,cd zt.-?.eYl.?ed '&e !?.ewir,g on %!?.e
G. '.-e7-Ly9 et a1 yonose? C~?EST Kee!_l-y zcnexzkion kel.3. IF; K-,e Z30cd A:ye;wies
~~ormlLon Com5ssior?. md -&e Com$.ssj.ol?_, at -ZE% time, in-
d!-c&ed they -t..rolY!A. 'se a!gxe&le to ?,?e zmexatLor? if it Idt ne isl~?m?.s. Us?_der suc:fl
conditions, 'Cxy WOEX require inc!_~?.sior. of tl;e 3istrict site ad also 2 sm.ll nzrcel
nezr the Lirpcrt. ?]le So,y~asslon a7,so -.o<ed -!-L ' i.:-~v~ ?.',-e ameyatioE bcvhn3z~iss vere
ZescrTbed to Lie center ?lm of W~e roc^..d OE ::.L CmZno Zed mCi indiczted Sx.t %?-,e
e;ti:ce TOD.&~- skoov.3.d. 'ne i::cli:ded SO t?et "..E City of Cpz?.sbc6 l$Oi>.M OI~, all ~f '&e
s-Lree-ts. The w.nexzt5.on proceeding :KE. cow coxe hefme tl"e City Somcil for the
find he arir_g.
Irription 7istric"cs %?.e l&zm.gez- se-rriewed correspondwce ?:eprdS.:n.g t3.e rroposed
Associxt,j.on ??me Cl-aslqe n.am c'rm'e to be ccmidercd. zt K-e irrizcpa-Lion Xstriz-Ls
dssocid5.o!-. rCm~*e~ti.~~ EOW in sessio-n et Corona3o. B
resolution will 5e subm.i-t,%ed 3y %??e 7ista ~~~igs,tion Gistrict urging that -K-I~ hitials 1.D.A. 5e ix3u.&d wit2 the mRe selec-i;ed for ":e orgmizzf,ion. After dis-
cvssior, -he ?oar2. ZTeed -Yx.k there tic~?,ld be ro voting OK t!Zis mc.ttrr from the
?istrict.
Bztification Zpon motion of Xrector Coe, seconded by Si:*ector CFm6chae1, and
of Ctecks manincssly czTried, ";'re So~rd. ratified c;Aecl:s 170. 1856 Z~ru KG. 1372,
n
"oped to tie 5-2 to the new line tomorrow but will be delayed by
o? .-
I n
..
"
-
I
-
j_n 'i'2.e muou2% of '!:53 ,Am . ze
nt mere be?xg EO fmtker bv.shess to cme before t::e Bozrd at this tine, the aeeting
was declzred zd. j ovm-ed xt 3 :32 3 .M.
I. " ,I
v president of w.yd of riirectors
I';TT?S T :
.<, //J /- e, ..[i&L( >' 1' /.. . L% _." Secretaq of fAe Board of Directors
I
!:leeting %cen'3er 6, 1966 -2-