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HomeMy WebLinkAbout1967-01-17; Municipal Water District; Minutes].x?~pp;; OF J :?,j-cq2.2 ;??yy?~ 07 :I--T 3i3;!:?3 SF> ~-r--zcyo~;; 03 $.,:RL??,; 3 :-J:-Is]TF,EiL .. j * :., ,a---'Ld.,!{ ,, 11" IJ~-$T~-~,T 1 - :-?IJ]) 0'- cJi,.-T-j\?,T 17, 7-96?, ;!.AT 2:QG F.1::. , 3.T 57ei3 ;".L c.!?.:z>!G .'Fz.?;La r;?"?,LSJ3'>.3, (yT~y3-y~:$A : Tl:e 1:ee-tj.g.E ~qas c&ied -bo order c.'C 2 :m I; .:'e , oy meside:?.t !'aerk?i.e ~%%h Xrectors Cm,5cll.ael, toe, Tel3-y :x?~, ?seer a:s;.!zriq roll czI-II. .ILso pesect vere Ckceral . " " : zLagey ?.'ood., Tngioezr Ford, zeqzl col:.mel &osse (2:oAk ?.?'**) ~..nd G:?fice ",cret2zy. ' .F.aDyov:32. of vzon y.otTon. of 2irec-lor <yK!.Eey, secogded by Xrector Cml"licl?.z.el, 23.6. 7 I !.?inl,lJces a.n.miwv.sl;~ Carrie?., -We yZnuAes o? -:;??e repkr neetS.ng of Jmzary 3, 176'7, were accepted 8s vritten. L ,_ 3@-eqr I s Reprt : ;!a.ter <&.Ety M@:o_eer Ford. &i.sczssed wi-t.5 t>e 3oa.rS. ceytz<E qxestions ~?:lch h~d " s t?l dy bee2. 'zou.g:-t E? 2-k L1?e yrev5ou.s nee'cic:z colcerning the !e.t#er Qmlity " 3epo;l.t.. ?ieferrhg to the site selection, he explcined tk:t '&e pri- m.zy-v peasom fez- :m?, locating t?.e filter plznt on %he Gistrict's property on the noykb. side of -t;l-,e %.x weye t%rt vileye does 23% a~-gear to be e~072,gh mea to develop witFoy.i; ekknsive exczxatior. a-r.l' the elevz ...tion ~$-gkt be below %??e leTJe?_ of the l&e, a~d in yenerd, 5% dj-d 120% arJ-zea tc of;"er a nmy potentialities ss -the other sltes. Ir, regwd to ..tke estirm-bed costs for o;~r~,tioi~. alii xnsizkenm-ce of the filter system, 3.e estil-.a..ted. "i;lat y:.e cost per acre foot ~mc.l.d run between !';5.00 to $6.00, bmeb ~n opers.-k,iond- dr?ta. ?-SOY! ot',-:er 7la-k 'i"i?e ITetkOd. or" fimncicg t3.e 9rojec-L ~ms disc?J.ssed ~TG -&.e 3nC$neer e:;?lzined t?e stages Sy -&kh. "rey kve recoTaeellded "ile s;rs-teg 3e expWA&$. to service tke elxtire !XstTfc$ as -!Ace cre3,s me $.evelo?ed. %e :3ossiMTi%y of' yyoviding 2 wt..ter softening sptez Lo. com.ec-lj-on ~5th the fl1teriF.g I;ltm-t t.ms brought v.p for 65scT.msicT. z.n5 t3.e 2cgir?_eer pointed olrt. -@,at. it is 3_.?%icip&ed thtk <>e ;.scte:- from -&e :)e3-gTey ?-iyey wi:Ll be of E. lili:lc]: so?te:r cy.81ity. Fcrther 2.isc~:ssioP;: 03. -U:e Ihter C$x.lit;y YeDort will. be 1:eld. 2% fu.tire rneeti:?.?s Lfter "cm Board r;e?3ers ;?me >a$. E? oqor-kxnity to st~d.g t2e re3ort in mcre detail, .;npireey Fops i~fomed CpLe %p-y,: t:-z..'c :I.e T,KL: %e vorking on 8. wateT moject i-r! Bolivi: " 1 for bro pw-s e~d Sill. Cvr-tis WILL serve 2s ;ixtric-t ZngiEezr drrizg '-5s a3sence from \., .?? 7.- I 1;;7" Ccun-LyT u' A-ttormyfs 3epox-t : T,iso Tl.?:.; j.legz,!. Coz.l;.sel. 1-e-o:&$. Yrz-f, +:.?-.e Lido L~J$ ~,o~qxq eclsege::_t &xxzez;_ts :.;ere 7- 2:ctioy. oLL~~c~~.?.Q 0," . reccrd.ed 0:: dz-L-L-ar;T q9 1367 an.? +::-;e District has receive6 title - to 'c5ese yro;?er"tes. 3- recy2es-k T;K.~ be su3~Atted. 'X -%e Corct;~ for l3:e release of t'ye ~~.F:.IY~C:..S r.0~ 03 <exmsl.z lor ";'ce co:d.ew?.z3-o? proceedings s.?.?. +<:e 3istyj-ct cm yocsed vit? -:;3 e instz.lkt io:: o:? +:,?e iF.-wo-cTe7ez?.ts z,-reeR uqon I, 3. .io. 2 3,eseri:oip site eoETTeysztio-. ;qi%!? :.:rs. 3yessi 225 2p. -,:iegmAd regpj-c;:.ng 8. site for Costa, E'e pc?.n.%ed OYL Kyat the 0rigi-nz.l site selected QJ t'slo mgineer is in Cce La SosLa ovaersl-ip zzd tk-t %?.e 3ist5.ct 1s ~osition sh01113. ao~.~ 5e Lo !;?am V!e Znginee. ,get 3. legal description on %'?e site selecJ6ed m6. fiLe c3:$.ex..ztio'c yroceed.ings. AS 2 p-e:-i_y,li..p.q: step, 'ye ?eauest&. 2cyz.t ?.e be aG.thoyix& to re-taisl 23 c?lmxLser "GO es-b$o:-iS!-j the yrair,-.e of "&e si-&, ?Fzi-r_ees ?or< s-qgestecl t;:.~,t a msre cie-lziled e-.gime ing ~eport c:d a g-rc5.irg &x 5e ?:w?med on the slte before .F:e m;3raise:c is cdled LL.. 4 -q :,,fter dissn~siog.~ 1;730;? zm-bj-o~ of Xrec-tor Coe, sezor6ed Sy iik-ector !xz=xhh.el, 229. ;inc:q-imo-;s1y cCL-yiefi, 5'; 7.7s no-Te.5 '&& bh.e Tn@eey be m-t?o5zed to prepEre t3.e r?.ecesszry e:?.gineeri.ng i"*a.t;a sp tl-rt Y2e ,?ttorEey m.y pxcee?. ~n. the Ile@ actioE to rcqv.ire the reser~ai:~. sj-te Eor ... xprovement 3ist;rict lo. 2. ., 1 7 ~.,g~J- CO:~.~;S~~ :~7:~csse Tepo:pted -E-.c~ :-:e z~d %-e ~.~~~zge:r had had a ..I ..I J+e yeser\yDlr 3,r- <.;"ek- 3,osittop is -b%a,t 'i-e best s5,te is 3,jl La -7 .._ 7 n - I T?.e -7ngineer asked if +,!-,e riomd ks my Zesire zs to 'the type of Tesei!YJoiI' to 5e covlst~~?-:cted ad. reviewe5 t5.e cost estizz-bes for bvried ~d &m?Te-~groxd. tmks. Eter a~sccsslo:~, th Boz.rd agreed GA K-zir ?rior s.i;zd t!.:a..t s'cc?. m instdlz.tS.on IFT:.X 5e I sta~?3~~d tz& z:~d. ?,ka-!; -&e gis-k-ict ?qov?..6. ccopeye.te wf--U: La Sosta if t3ey whh to shre ir._ the z.d.diLicz=zl ccsts fslvol~~ec! on sore o$?er -hype of i~sttzl.1-nt2.c~ for bemti- 7. fic3tio-R ?3ur-poses . -* .~-'wqpr f s Xepori; : ?.- - LOT(: :':-b??d:>-- r7, ;,:e - I ._ .ti_n_ager 1-e?oyte,?. f->st -yq.e fl-o~..~ st;v&~ 03. %be CaLcl.?;e~~ :;:eter kzd " f;2l2ve~a ;.'e?,er not See:. coE$.e-i;ed 3y.'5 t?:.zt ?.e lo&. c:-ecl.rcd it en -i;S.ro O~CS.S~OS.S ;_jx?oyq.ztj-o- gr t;:.j.s o?rz.t.'on TKLI '3e reao-te6. 2.t V-e -rre:rt nee'cing. &~ri:qg -Kn.e lz..te e\Ter>->g 30-n~ 2,r;d. it i,?s.s registerir-g, Xdi-ticnd sa.uires Dm 9.e IGmqer ig.fo~~d %',-e 3oard +.a.i; >e had m TeFoy-k 'GO mke on Ro.c:d Imyrovenenf; tl?e Sqzires Dzq ?cad ixp-ove:lenj:. but W.3.t ??.e 5.ad t.Jrsed %?-e bill ovm to me of t:?eir staff m.6 ?as m a?-Jointmmt do ,yo over %be mt-her Lomo.rrov raoxxicg. I ?.eaig::nen% of ?:reside& I-ker41ce 5.:~sJc.-r~xted c~e Secretz:~~ to yroc-cre tke latest 3ivi s io I?. prec.inc"; m.ps ETA. Tio-ler cmnts Frar "Jle 3e:;istrz.T of :;o-Lers Office " s'om-l3.:FZ;z5es fo~ we in =.ez7-ipLiz?g t>e CivisZori bomdaries for *e Dircctorsl?.ips. TT ;-e sppoir,ted DTrec%oo;.s Cam6ckel z~d Psher to serve as a ConWttee to ~ro~.:'.c or! recomerdztio:?s for est,7.:XA"ing ne^ 3ivision botindmies to ec,ca?_ize i2.e voter popll.lc.'cion. City of nr li?.e Xnagor a:Qd. President of -i;l?e Eomd wi1L =range to met xitk tFe Ca~lssba.6 !. ayor 2nd other agelzcg officids, 2s :.-cu-wsted in correspondence from 1 -r ?-zyol- Atkinscn, cnd ?LI?. dis cv.s s ~-rhs.l problelrs . 77. -. .~wmci-al -:'~.ms?cial. reports for t,?e Friod. &&? 1 9 1966 -krt~ 2:ovexker 30 , 1956, le portz were rcvieved m.2 6isc1s.ssed by Y?e Boirrd, 3esoh"l~ cson notion of Directcr Coe, seco::ded by Zrector Yell-y, ;L Resolu-tion " " I 0. 235 ~.vJ~30rjziz?.g "?.e sigm-trres for -&e Xstrict bm-k ctcco?m.ts wit3 3zdc of !me~i.ca9 Ccea-slide Bra-cch, wzs adopted by the follot.;ing vote : -I".. !:S : I'c;RS : 7 ~~irectors : ?oze n, 7.7- Direc'Gors : toe, Ca-p-Z&?.zel Felly, Y~~erk~e , PaJ-r:Ler -9 -&-?$XT'~y : 3irectors : I. one " Rctifica%ion Upor! ~.o+,ion of arector Cos, secorded by Dfrectof ?aher, z.:?c'i " of CFecks umzziunor:sl.y za*?ied, %?e 3ozx-d m.ti?zied Ckecks %. 1925 -t:?rz !:io. -_ 1?'79 , 511 t:Te mmzt. of i':72,i)32 .lLk, ITnon pl-oper xtion, t2e neetir!g :<a decl-med adjo:meci ~3 L:32 7 .?. I. ATZST: 2" / fly? I.c' ~\; -6 \ " /r -,e/- *' .l.""".- w "L Secretcqr of u:e 2:oard of DTWoors I Ke e L5ng Jannwy 17, 1 e67 -2-