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HomeMy WebLinkAbout1967-01-03; Municipal Water District; Minutes)~'~~T~s Cj' ,'1 3:<G:JL!>Fe !y'::Tj'::,$ gp TI-? 30.izD (2y ~x!-~~~~~~~~~ - "!.i\ :?? C~~L~~S3~.~ ~,xT:,iPCI'j?L 7.y$LJ'T>. nT,?TZi(;T :T,yJg 07.: Jj'L~~~~?~~~~ 3 y 1s7, j>-T 2 :3O p e:-':. , ??T 5?@3 ETJ c,?l~.;7~~o ?:7JAL CJJ:?,I,C8E3$Lg c.!~,~.~~~Q~y~~L : 9 I r? .!.!?e ~~ti:~.:q vas cdlec! to order c.-L 3, :OO ?JZ. by Presid.ew?_t l,&;"kle. he oatkh of OfZ'ic~ 1m.s ~8.xL:~fS-~eref, b- 7-pesider-l jFker]<le to 9')irec+:,!;ot;.s C~~~c~~.~ely x.;c1>2r ~3d 2d.3~~9 XC~. ':.hey srere efii~id.1,3T sxxm in for 2. To1;" year term ep.dirg jzn~u.qT 1, 191. Secretary. 3.~12 cd.1 W~.":S cdle.5. :?'J the 5ecre.i;a-y uj-t?. -b.e follc;.~f.izg D<rec-Lcrs xasT,qer- in.g pesent : -?irec-to:*s Coe, ~,c~y~c~?.z.e~9 'rell27, ;+.&?,er 2nd ~~~e-p~c~e. Aproval. of ;!con ~':lo'~ior of Xrector ?&yw9 secoF.ded bg CTrec-Lor Coe, en,? ~~nar,~mo~:.s7_~ "_ $.?SO prese~?.% wel"e (?ege-i.al. Phm.,q:er :-:cod, legal C.ov:nse3- C-rosse (2~33 :>.]:I.) , a$. (jyyfice " I:3n.Ly&S cmriec?, ->.e ~rh~?~es o? %'-e xgii.1~ rneeif.p",g of &cer;kr 23, 1$&, 1.TeTe ~~~pro~rect 8s -krciLten. I';>J: Ts~c?~~ei-sF.Fp The m-?yL:l~.3. bl:-i;zg 50- T.ex&:cshio du-es for -t,;-.s ~-:~~lg~-~~o~. :;lstricts "7. - . /. I -. 7lle s ~!.ssoc~~~tion, j-;: -b'-!e ~~.o~~$ G:? ",250 -0'3 ';J~S pese-ntef', fcl- -~~~men% 23' '&e 'I.!m-a=er. .Lftes ~.j~sc~ssio:-, :>:?on -Lcf$Loa of 3ii-ec'hx !:.eXL-y, seccnfiec -" by .?5-::.ector Zczm5ck~.e19 a;cd v.l~anAm~s?-y cz~iecl, pzpent +G 57.e 1rri:ction DistTicts iissoci.zbicn r'_n the m.m?c3.i:,?l't of $350 -00 for annual dues wzs wprsved. Ti ,fz., -fer 3 21 '1' LJX~ ' The Ik.nz?ger irfo:r?.e.?. Yqe 3~.~d Vpet corresporde6ce ;-..as been recei.:.ec! -.ran, .e- -tb.e OJm-ey of +;:-.e ~.~:&~<~~ LT-Ee Tr&l.er ?ST?.: rqv.es'Ging -t,h& ";?e pep.s.2.';:- z.ypLied. do -Gi:ei-y Ko;zey&er 'siLl2-9 l~ -G.-e ~3:~c;:~k of 'Q2.08, & remrp,cjI. yc.e ;. c?.:q.qpy ey~-~-~~~,.;*~e~~ -:,?e+, '??eir le^^; ~..rzs 7z~;;g.e 9 2:y.d j-;~ z,:ccor&p-ce vi_-bh 7istrict regula ?;lmy.s 9 -L,~?s :3e';7;L?.*,- :<:c.s z,?.<$< to +,:..eTy accov;?k, F.??. i!y.:..L be ccv.l.6 see 20 jas$i?j-catj-cn for ~IX:G.'G?:?.~ t':e:r ~eocest. .::fte? ~i~c~~~.ssicn~, qor rro'c5on off 2irector Coe, seccr.ded by FLyeCtor C~?~~~c~c.z~el, 3:p.d 7~.~a;?~~scs7,y cz-yyzea, 3:. xc?s no-,& SZr.2.t the reT2.es-t; be denled 8.~6 't?ct <-.?e -+zr?zL-ty stm?. ES is, ._I . I. ?* 09 -. - 1. - c " Squir'as 9m T.- L, e -, : .c.,ALu.5e~ -<> .n r ,? i.;cYcD-ed tke 3ooc.rc?, ^Lhc..t he ;cad not ".d tise -Lo get >,op,d :A~~go~~~ye~~, 3:ye 5-:?."or-.@-c,2-on L,a-letl-sr f~y ?rese:?j;,?.";icn c.2 -;;'-e costs of -)he :next :r:eeti.: g . " .. yo& i:??rove;?.ert ~"t, So?-iTg.es :=I kut s, re:;ort 7.~5-l:. be TZde a+, -&e Yater Qc~eJ-Yky Severcl m.-Lters LL~~VC?XT? rg -i& fl:qFmcing ~rogr~.~~, site selection, zd. ?3al opera.tion8.l costs, :rere ??ro-:gl-.i; r7.p for ~7.s~it~sicn 5-12 comection .:,;iLh .e the Xstrict 7s .?ater Qvzlity ?Tan sc.bmTtte$. 'ijy Bcgle '"ngineering 2% .* I %!-e pevicY.s m.eetir?F. It w;.s declZed to ?,old %!?e disccss5o:iz over urri5"c. t3e next me&..iq et wI?ic'- -&?.e +::e zqipi_l:eer IJ??-! be pTesent t,o ~~s~,.;e~ ~cy y:estic:qs a-isj-zg from '::.hLs report. :%,e ?:zmgeT pesentsd fey pqmee,+, xi imroice 1x1 the amom~t of 71230.03 , svbxitted ~JT BoyLe ikqiEeex5ng for 'E.e g-eFmzticm of f5is :kter Qv.a!-ity Report. After dis- cussio~, upon motion of Cciyector ?elly, secordec! by '3irec-loj: Coe, md ~~..nirnov.sly cx-rkd, the Domd approved Yzis gqnnext, to 3oyl-e 7k-@neering. ??Tesiden.f; IkerkZe reyiewec?. a, let.-&? recei.TJ&. fyoy l3F In6icstries in CyxnJer to his i:clc,v.i:ly xgcr6in.g "die %strict's Cnl3~ern ?.leteri.ng 3"satio-1 operation ?.a?. meter acc1.:rrr,-.cy. After ?.dsc:~.ssior, t:ze I..mcger ar.6 Sv.perir~-LerSe~t were iastrvc-bee. to 7- do som explorztion or tbis cperM.on to 4eLermine th.e ea-lent of %?;e ~mtar losses %?e Xstrict is exprriencicg &..ring -Y-e loy Elcv ders,r_d >.ocrs -iI::yo;~.g> t!qLs zleter. R~tif5oztj.on Cpos Totion of Xrector Coe, seco:cded ;J2j Xrect,or &.2;e1p, c?r;d of cxe,:l,s raxm?m.owly carried, t’ze 3ozyd ra%.fj-ed. @ecks !%Toa lC12 <&TU ?ioa ” 1.924,~ ir -?.?..e tzzac-cn-k crr” ’”2,919 25 d 2-7 mere ‘be’ng no F:TYc.er Svskess to come ’oeiore -&..e 3ozrd. a-L Yg.5-s tim, tke 3eeting T~S declm-ec! adjourced a,% 4~38 7.::;. I _i. ” %ITrnST : TAT7:; cQ/T /3l 0 /J TJZ- --- .- Secret,qy of the 3omd of Xrectors I I I’ket1-r?_g J,7nu~,q- 3, 1967 -3-