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HomeMy WebLinkAbout1967-02-07; Municipal Water District; Minutes1 -r;q:ms oy j> ?;T,zgLJ..-R ::T:<TI:y; I?;? :>y, ".c"-?~.,' ::7 g-pTc, np,qq l-.. ~., n-" "jj prIq-q~p,.? ~,+'..?,.~,., )-LA :,?-:'~c-p;~~ --__._,I - __ - 7 n n-7 ,,-ki,ij,i,, SxsT?JTCT :-ELI] S7.i m3?,T,T>L2z 7, 1967, -?Ly 2:Qo P.M. , ;1.T 5yL% XE C.RIz>TG 2z;jT. -9 .. - C.>-?J,S3?.:, f @Jji-G?,TTIjL: The meeting ~m,s cdled to o:ndey 2.t 2 $0 P .:.I. by fiesiclent Xaerlrle wit?. Directors Coe, !'e!_l.y, Z,:i.rmic%ael ET$. Balxer zmwering roll call, klso preserk were Cenerd i:mager ':?ood., T-~gal Coznsel GroSse, LctinF Superintezden'c Xenley ad Office SecretEry. A:;D?o-T.aJ- of Upon motion of X.rec%or ?her, seconded by girector CamLckael, m-d !.'mu.tes una.n.iraovsl-?j- c,wried, %le zinu.-i;es of the regZ-ctJ. rceetiing of Jaxmtry 17, " I :" 1367, were acqoved zs m-itten m-d. miled ow-t by th.e Secretmy. :*esen.%ation of Presi&nt f%.erkie ?Tesented to 3is-trlct employees Xary E, Demis, CerLif5xates x77 CertiFicates r.ifiicr? veTe zmwded u-pon ccrnpletion of the '~WO semester -..:zte-r :k~ks Cor!rse s.t ?a.lomr College ad certified by tke :iT&..er T.tility Ad~isory 3oz.rd. An accox~aying leh'cer, addyesred to the 30sr6 f'ro~~ %::e I~st:c~;.ctor for the Coxzse, :r. C . 2 . %-i.son, 3ms rc?;;20. XE 5.31. The 2ozrd. of:?ez"e<: their co~~g~tv.~~t%~ns OF %!?.5-s z&ievement r-nd coxmxded tke erqloyess for t>eiy :intzreF:t, m-6. d.evot5.o;: i2 coz9leting Y-Zs :,<rstemajorh cowse . .i'tJ~oyney !s S-'.eport : T:Tater 7. :oYks Joha ?. Fedey ~3. '*5,l_de ?. SiTtgson, lfn.teer Distribution Operzbor - " - -. 7 1 .. I. :io "0. 2 Legal Zovnsel- mxomed -h?e Rorrd %ha.t the-e 5-s noth'ning Pwkker to *,-, 2eservoir .Site report on tke z..c&si%2.cn of 2. resexmir site 2.t La Costa 2s t?.e on Abbe proposed. s rite , 'I"qe .~:a:.l.qer reported K?.z..t he has been. ir. tc.c.cb with -&e &gheer 2nd Svmeyor ar-2 they wif.1 3e ndckr tkeir s-mve;F ~ms tonorrow norking. T:n,?ineers ._I 1?a.ve not comfleted -%e scrve;r;ri_;l_g ad. en-ineering report .%- I Li3.3 k_yd Led- Cou,s?_sel p:resented for pqmeln_t 9 sepcTete izToices h -icl?e GDO-GX~ 1-ction of %%,OO ez-ck, s7.Sdtted by the Title Irtsurmce mld Trust Co~pm;~ for servlces in concection :Stk t.he nccl;lisitiol. of title to the easements and reservoir site fsom t3.e Lido Lm.6 Conpzny, axl a additional iwoi.ce in -!!he zxo.o;;n.t of ?'1G7,m for the ?elicy of Title Irsvrace. .l-fter discussio~, 71pon motion of Diroctor Coe, seconded. 537 Director Cxm5chc,el, zn6. vnm1nous1-y cmried, it wzs xoved t32,t pqmen-t be qproTze5. to Em Title Irrsurmce ax2 Tmst Ccnpzqr in. the mormt of fi359.K) for these ssr-rices. 1e-d ~0:.7acje!- ~~osse pyeseEted- for pqme:cL 25 irrvoice 5.. the mou.nt of ,''2? 520 .C)O .-,overing legal services szd xisceXL2seo-s.s expe-nciikres is corg-ectior, with the Lido Land CompzqT Gon2emztion :;VI-b. .'.fter c!.iscussio:~, upon notion of =rector Coe, seccn6,ed 5g IXrectoor ?rr~c3.&I,, z...fi i~~~~i~oi~.sly cs.~-rrt_ect, it ~3.s I;.o:;edl tbt papent be aproved to ;)uss ell G~os s e in t3.e amv.~,t OS '.:2,500 .OO J-ctZng SupeTinteF.denL rs BeFor-L : .&&a :'e :&tinz Sy:.periy'ces.&T.-b J:egley repcrJxd -khat the c?emil?g mer?. nz.2.nJGencme n i 2n?;< :mrk on the Es-tyiC~ 1s %Eta ?e Td; w2s con-6!-eted. last me>; 236 it >as been ?-& hac'.- into oper&i_cy?. ?e !'azcs.yey hfome6 We 30r:cC: th& 8 repre- sentat:Lve fro:?. %>Le 322 Go.r,crete ?k~.'.:s Inc, ~lr;:, ?:ad. :-.&e a5 ir.s-?ectior OF -%.e interior of -?,:?e tr5.: ZX? rpoyorted. 'i'.a.t i'c Zs fn -7eTp yoo6, co~.ditiO~ ZSI~ sv.ggeste6. SG?S T~LEOT repairs, v3ick V,3.77e been taker cxe of. !,,~EL~C*~S 7s :?epor+, : 0- 5. I 3ii~om,z.:r J3ryKx% m71 JLne -* :..;i_n_a.ger lr?_~o~~zed .o c(le :3o:.rd ?;;'r..ct, -?.he C,ovnty ?~.s :ceq,-rx2ted Sey-fLc.z l',eloca.trj-oz?_s -I<- 2.t t>.e Xsky5.ct yeXocxte t,vro 3.17 serv!.ces in !;.!?.e ii~:p~~*t %!.,e yr3-.:ey ?Loczt,io- of:: 0: -?,:.e ?le;::.- iI?s<$l& :3z.y$-:es 'Too1 Ccqgyy 7s 23-j-zc!-- line, in o.~-&T -bo coy"rect e)e service co~+~+,-jo;~s 5;s. %I:& zez+. :?e ex$Z:i::e? -b.k.,aC t3.3 Qy::-&,?- :?z,.s ~~-o~c~e<. %k.$: '$?,e Xs-hy2c-k. persos:eI- 9erfcEL the vork im~olv-ed a:cd 4,1.~.;t -?-e fiaemcing be oroviZ,e< by %?.e .Zo:nt,y m5.er a a-rmgene2-t w3ereby V.e COS%S 1rF71 be de&?-cked frrJn -:he gist-ictfs zq.cv.zL nqG2erJG OE %e re-pqmx" cc-il.trw% ?or t.1n.e .!:$oycz~.i" -?Lirprt gL:2e I':ztesslsr_, ;:f-ks- ~.iscussky., upon 3o.t;iop of Xrectoi-. Toe, seco;l&.? :2y T.:,iyector !<eL&r, z;+- ?~.~rf_r_%?~c-.:.s~~~~ crr-ie.', 5% bras 3c~;ed. 'k:-t %::e DFsizist el;;'~er In-bo zn J.greez.s~>.+; wit?- <+e ~O~--~~T.~ " cf Scz Diego to correct service cc:cditims & i 17 .- ?:?e !,j_raort =eay E!, k:ye CO~:I.,~.~T~ s e::;;ense, TJ~~~~~ t!?e costs 30 Se d.edu.cted fron ??.e 3-2?1.~7y.?. pz.ymertz oil ?dopa .5.;opo& Li..e :re-ppent ccztract , I 1. Coyln:-l,: e?:- c.f -?-e 6-j-Ee:T. f.j.i>e *k3 pl Si:q.yl_.e i,,:ide service 2.t ". Iles 03~-l?on ;:TO . 2O6 I p "7q d i I. . ,"~d * 3-7 .,- . ?,<-.n?? -.!.(<.-,,. e . Coe, ?elly, Ca~f~eP.aeI., Taker, "kerkle ,,-rm<? _. l'lL,!j.:Jk, : 2i-IL ,) ?..- .L : :.c~e j;ESzT-T: d:.:':2,.J,!..L,-%s : "io'fll T\T2":" nP:?,m 77 7-T--,p-..-,> " ?.eI.oca.tj.og of r;"..e I-'Iz~?E.~~~ yeg;:te5L 'c,:qc.-L t?-s ^:ox:ittee ~.~-+~::~&- -bo s';.;<y %?e Te- zjiyisj.o;? ;$-sio:~s of +e 3~~ec-~,ors~.~.p I)i.;isiGp.s y.2~ coctecte$. -?>.e C~c.2t-y 3om2wies &.vi 0 - str~r. of TTG~~TS ci$. t.l-,eS ?-G?J~ ?ye?med -&e F.ecessLT c~.yrl.roI.%. T'-e %o:mz-E;"uee is sc!es.;:lei Lo go -Lo sp. 2Lez.c +;omor~o:.~ p-pd go Over 1 1" .~. . 6 e m.g.i;-Le:c ~.~ji4;]2 kbetr of.._"i_ee. " >:eetieg .L~~XT..ZJT 7, 19/07 - -d- m I I;"resj-derlt I.7aerT:le yep-te.2 ?:;:,~~t ]-:e ?-~.d xej-, wit?. T.iq~y ..5.i&imcl>. of -?:!-:e City of GZTIS-;&. z~?..d rep:Tesent&j.ves fro^ %-e loc2.T sc'-oo!,s at a Ixncl-:eon zeGz2.3,g. The n&.n -i;s>Sic of ccrlzeerr. was ET,? se>.e$-7_ed 'mn6 e]_sc-i;?-c-r_s 3~:;:d. eat:. ayee-~lc;; 1~2.s &ced %O COOT,"' 2.)- **<. LIC .%e -c.eir p1s-g~ \.~:.t'c -&e ovleyr a,.;er.c?.es so :;',.z,t -k?.ep uould. rot be ~~~~.ed:~.ld at c~~flictbg times. ~~~~fff.~~-~~og ?pol? motfior df ~~~~ec+~y Coe, seconded bg Xrecter ?ab-er, ad tmmimcsl~ of ",.e@!rs c~r~e~, r?.e ~OZ,T=~- rakiifierj. c'-ec'::s ?TO . 1$63 "c:?m. :bo 7775, i:^ tl?e ., .. mo~mt of '"'15,152.23 . There bein;;; 120 fvrther b?:si;.ess ko coxe before %?e Comd 2.t this %he, the neeling was cieclwed adjowmd a,t l>:25 ?e;[. l ""- 7- ITnSidei2.t of -:>e 3p+d of Erectors ,,'{ / "_. -32 J. " ,I rjr-l-4 m " .:g7 "\, p /"e%- G?d ' 442s. Secdw.q of t'r.2 3oz.rd. of Direc-kors dL.""" I I Neet2.x -, Febmmy 7, 196'7 -3-