HomeMy WebLinkAbout1967-08-02; Municipal Water District; MinutesyT-,-yjyy @? fl T?-?@L?;Z ?:zyy-;;G 03 TI-2 y-Jb.3!>
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2:30 ?*;<e 9 >Ly 5pg) xL C&qyO y:>lL9
?%e raeetin.g M~S cd!,ed to order at 2:G3 ?.X. t by Pyesident Ii'IEterkle wit5 airectors Trell-y, Xac Leo2 a~ld Cam-ickael ansvering roll call.. 3irec'eor %heT r~as present n,r"ter 2:13 -.'.X. Blsc ;areser)_t vere Ge2eral. Xamger Xubota, Legal Cou.rsel Gyosse,
su-rintezdent n 5enle-y (3 :03 -:.X.) z~d CYTTC~ SecretmJ.
Spprovd. of ~:pon motio:-: of %rector Cari-chc.e1, secmde6 by Xrector liel3.7, and I " "
?.T?nIJ:ieS vn~~;nousl..y carried, fie rri-mtes of t3e ?egv.l.m ZeetFng of July 13,
Is7 were aGnroved 2s .nailed out by tke Secretary.
Pipe Price bg;.al. Cow?se1 re-.fiewed informatior. sEbx4.tted- by Fiqgs, Bletcher 2:
Suit Jernings concerning %?e mti-%msC suit on pipe pmcl?ases md a
yoposed resob-tibrm setting s-"or-tl._ a prograu to z3-10~ t??e f3.m to
-further prsce the zctiolz with the America P5p CoxpaEy, tke only Em holding out on settlemeDt, 9-e I'm..ager cpestimed the mc:?nt, of p5p Tnvol.ved in the
action vi-% dnerica Pip CCIE?~~ an4 the portion of t%e Xstzict!s ?z.cilities
>There %?.4s type of pip vas irr\stdled, sizce to the Sest of 35s knowledge, "re
Xstrlct's systen does not cor_ts;in ."-cy of the type of cylkser pipe ins-tal-led
by that fiym. AT-Le?- disc~ss~on, it ITSS decided. to s.rit?c..l.~ol6 8.q~ ectrio~. on this
matter vatil t?e inform trio^ OR t?is piye can be checked cvt .
3irec-Lor Paher arrived at tE-s 'Lhe - 2:1.3 ?.?>?.
CoTu.i'c&ee Reports :
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_- :;ate? Service - City it was reprted tht %!-ere b,s been no if;irther respnse from
of Carl-sbd. '&e Zity on t>e m,-tter of acceptace of the District fs meteying pocedures 5u.t +;?.e !!ma:ey explzir.,ed -Chat the Sit<-y SngiReer
has been out of Lhe :9ta.tne =-YE. this xi-ght %e S?e cmse of t&e delay. Le@- Counsel
idorzsd the 9oard Yc).a% 'c-e ?.a3 taiked to 1.2. LiU. a fev clap zi"ter the last meeting
ad. ie ".ad. indics.'ced. ?.?.e le-Lter ?ad 3eea aceeyked by the City Cow-cil a?. jr;l~?_ed
5zci.: -to We 3i-st?Let. .After biscassion, it vc?s decided t1m-L no fi-irt5.e~ action
codd Se ?,dcez 1:.ntxl t3em '?zs been som respozse f~on the City or, this ma-kter.
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Bovx&r?es a2er %?.e Board rceetkg to revies:I -&e yeco~ds E.+ %:e Zegis-Lyay of toters
v? .e new ~xvision bcvxdzxies .
!ln.ance Treasvxwr Ye2ly sl;.b15%te4. fo~ appra~a2 a nev Agree:+m.t Tor Inactive
that the 3Ts-b~i_c-L e:rec:;%e to covzr tyye "jyLe &gosits ~rith t:.e.i_r s.ger_cy. jLftey
disc:~.ssb.on, 8he d.cct?nent IK,S -hxqed cver $3 -&e !Ltt~~:q~y for his revi_es.r m-d yeport
3% tZ?e next neet5n.g.
rp.? .;,,e : Im.ztyer k-dormd -3.e Sozrc. t3a-k a i;02).yi'cJ;+ee meting r.rill be zrznged
Office ad mke YTe cmessa-0- revisions on take resokl::tLon setting Toorth
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hpsit of Amds ~fiich t3.e .5ecvri%y Hrst, Yattio~al 3a.d~ ha Teques".ed
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1- I ! axer .Ageocj_es r),. .: I esi;r'ent :,Izerl.rle reported S2at E re;2y h2.s heen receiyed frcn iisscciz.tj_on Ikethg :.'I-. $02 Le:..ize reprcixag %;?.e Xstrict 1s iny4tai;ion for 112~ tc
in Oc-';ober. Xr kJine!s prese:->.t nlz,zs cail. for a~iv.K!- ri:? C22rl.s%a2 $.:ring ?!ove&er, 51~5 it r.?j.g~-~.t, ?x possible for hk-. 'i;c -et ?.ere 5-91 the for 2:n Octoxq- 25ty~ ncetizg if
%?e 3.sJ.ric-l coulci CoTTeF 50th %>.e fee E??. o+er exqemes cf 253 .$3.;0, !,..fter discv.ssicpq
Director Cer::6e?lsel of?el-e< ;?. Totioy. that -:>e Dis",rric% er,p,?e y,-r. Leaine as C-:e
spedcey fo- $'rig eve:?$. i'_fter sTs~-:c ,L.,..si:?.: -L5e ns.ttes 5-d2:srt sevei-d. o-ker ".::.-pes of
entertz2rmx"t m:re su~~es-led, ~2. Xrectoz Czzic'-z-ef vi%!dxw his mtion. 1'10 decisio: rms :ceac'-,ed 02. a szitable poq~-m. ad. the m.t&er WES ::el"errec? :-.ntTl -&e next EeetiFg
i~ order t,o ~l~e tke 3o~xd. c?.di-LiozLL tLqe to look i:c-Lc t5e natter of eyterts&men t - POT %?.is eve3t.
LG Costa 3,eservmr ~eggl Comsel rer~orted t3.a.t t?e conple-bed Co~t~act 03 t?e rescrvo:
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a.$.d.ress *e @xzter?.y mxAjl-2 of <;'-.e ::'cter Agencies .,*ssocizticn
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Site site for LC Costa ?ed Sea? fomirsderl to Wen 'uizt there has been
no respoFse os K?.e matter.
LiEe tlZ!! 2.i,cp'n.t at i.:o rey0r-b on t.::is Dstter.
of ;k.y
Legal Cwmsel:
rwrron .,".ccom-k Txgd Cmxsel reoorted tk._a-t he has had. 20 rep!,.sr f~ox l;k. llnrror,
nov beer! filed 012 %he accoir7t.
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regmding pqmect of his 3.elincy.en-L acco?zc'c md. that 2 cl-ain !:as
C'o:?sumer Legal Cot...nseL Te-px-teci. '2-r.t -%e ?geer?ext TOT Swqerskip .w,G OperatLon of
i"etering i.:eters 1-e~ beel red.rs%ed to covey ";!-:e t.exmra-y iryigetion Te-k.ers c?x3.
?TO;=;._~? a seDz,rate .!!.:gx?e:wct -. :'= bee;: -p:eer?ay$. :?e? f,"e acceT7.i;arLca of' -b:?.e strictly
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domstie reters. ilfter rev2evin.s these ?OTTS, v.?o:? z1ot5o;. of .%rector
->in 1-2.~ - !,eo$, sec~rd~? "-7 ?Xyec%oy :-,&Ley, a7.d y:~~,~~~~::s~y cmried, tk, ;,:a ncvecj. ffq& 42 -
tl-ese forms ".e accepted fo~ 5~ xeLwi-r,g -XW~~~T., OT~ do co~.re:- fPe %eqoyzqr irri-
g&,io:?. XS-~ST~ ZY~. 3~5 ko cc-?;'ey -pLe pe:~~~~~e;?Jc E.e-:;eys . y2e IT_r_agey inf+ory.e?. %:?.e 202~6
A?,> t.,; Crr, -+ 2, letter of ex-?lmztion ~~53.1 be se-.:, out. TJL"~~ t3es e LLpeex!erk form xdciE.2 -;;!._e
cmsxmms tc tury. these z;?.e-:-.ers o~e~ OE 2 -;ob;"*i;a,qr qogpza. !-?e poi"?eci ouJc thzt t3e
Ord5-nmcz sl?o::.lr!. be ~~~Efiec', <:o m$:e it 2 rcay!irene:?i; on j%~~~-e :?.eter rps-ballxbions I -i;ZnaL all. mters and services of 2. wrrazwxc% n,o;tu.re zre mder %?e o~i.lzersbip of tk.e 25s trice
SuaerinLe-rLdect 7s 2epor-L:
Ccmtrcctfon Progrzz2:
L2 costa ::'nit '".le T.-%m.zger ;:eported %?z,t hne azd Superir?-i;ender;t 3erI.e:. had rra6-e - .. IC:O. 4 Wodivision a find. i-rzsnection of the w-ter 'iransmisshon facilities at La
coqlete on c", teqormy bszis, pe-rblnp fvl.fill~ent of -370, cther req.&renents mder
t3.S J*geeraegt8 before ?L~.al acce>tzcce of -K?.e project '5s t'r.e 3jist~ic-L.
I-:v.g?:?.es Too!. Go . rm -!le Sy?.nerL%tendext re?orteci V-2.t the Estrict is a"5enFtin.g to
Tipeline Zxbensfor_ set i':p ;?. zlnal Q. %x.pection on th5s pipelim install;lti.oE to
co?qfLete ;::::?e necessary yoce2.vres for tdcing over ot.mersb5-p
of tXs ?reject,
" Costa !-:i?j-t :,lo. 4 ax2 f3-e vakr systea hzs been accepted 2.s
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S-prctio.zas: :!&ep delr;,siey; to t.f7_e 2istrlct Is xxg mnni~.g I& seco3.d feet a~d ;;z1
%?-e .%.eerintendez$ reported. %ere appears -30 be mo%er sgo~,rt?~ of We &ma veed 2x1 the Dm, he ex$-z,.i~:ed, .z?d ,wra:cqezertss w6ll be ride 'io S3x.e stme <::.e m.ter to
%&e care of Khf.s ;~roblen.
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order 7:~s bee? 7;kceb for x?. &G.iticx.d 2 feet for E Sotd- of 16,
I I>'hnager's &yx~t :
Col?St;,-rer P!etep.ir,g '?he &:aeer report& t'clr-t tpe S.t&f ~2e con.tlp.y&ng cq.eTr
30, +m?a?L evduaLio:? OT ?!e Estrict's ?<rater sys-keem ad dxcing "c9.e past, <>
tm& -t'-ey rlid S~S &eeEcg cv.t of ow o~;zil interns1 Eeterizg
pcogrm a-d cme qo vitk soxe sta.~t7Azg cor,c3xsions . Gomptatfom Fade OT the f1c.c~
d!'ri~~ \I the early zoming ~OLTS bdicated t'-.z.t Kceye w;3s a. loss of z"pproxhate1y 175
of -&e flcw d.o?mstrem fron %?.e SquiTes 3m emtrot zeter. :kiter sta%istics for the
meter re3,ding wried ending 2d-y 31, also reflected I. loss of ?k over %!-:e entire systen. Eecsxse of t?:e ap?zrect loss indiccted fo~ this ?eriod in the Cshver, xeter
zo?ne, a 33' represextative wr?s cdled in to ck.eclr 0x13 +:,:.le meter and he fomd Elat
the meter is ~o-t 3mctionin.g propr2.37 &.e to s- s5-g" defect. %e %-.nger infomed-
the Soard "cat tkzere is rn exL3epse heky Tmxrred v5V2 313' became this ww considere an. eF.ergency z~r7 there wiil. b e e r3por-L zd. rzbification of ?&ese chzrges for t$e
next Eeethg.
Pipellne Befvxd F3.e Xmager pesmted %"le follmdng comp.tctions for p.ymer?t for
dgreexe-_?"s fiscal gepx 1-965-67 OE the respective Zipeline 3ef"rtud Agreements :
"Lym.m 3inef' -- 59% of '1,611.05 -- ":,95.53, PIUS 335.~3 for balance 5ue
for pqr-off of &reem.ei?.-t; -- n lotz~ papw2t of !':,E% *%.
Wes a Line 1' I- 53;: of i':1,4@,~)8 - ?7yoo&+
Bressi hzch -- 535 of '!1,92.4,$ -- :::66 2.2
.&l.la-ui 0 Xe3-ly " 99. of i"269.71 - "134.85
Pal~~m .!;.Lrpoyt - 9% of ?:4&.3G -I 1,232.00 - y!le !:knCgey exr;lezsd that
vnder s,n ,?,rrmgexs;l.t mde by t3e fomer Yamgey, there is c-mrently d-ce to
thPs Dtstrict 3. total of amroximtelg ";3OO.OO for expenses i;zcT.med to
revmp certain Deter fz.ciEties zit %?e time f3.e %.ges Xp1ine VTS installed a~d t'-ese cl.a.rges ;4JeTe to t-.ave bee-: d.e6vcted fkoz We refmd. paperh. Recmse
of t5.s deriation f'mn 'cb noma1 yrocedme, t'.,e Cmntg ~iZ1 be coltacted 2s
to the nst?mC? they wish to take to process o~r claim in conj-J.x%ion wFth the
&?O?mt Td?icF. is .&:e ~"DT t?% pefiJ.F.6 .
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.fter disenssion, :no2 ~otion of 3irector XeUy, seconder; by 'Xrector Yac -hod, tm2
tjr~~~ino:xd.y cwcFed, 2°C ;:as -oxTed d5z-t t1.e com.grtatioEs for We Refund Apeerrents be
aecqted 2%: checks be dra~m- for 5-ese -oqxents ysJ;,Lj, credit to be issued to t'ye Co~.:.nt
of Sa Diego TOT t?e Palonz~ Lirport Line
-, h..""<-',m h"rn"4- c) -I "V n
3,.,"cifLc&ios?, 'I- qon mr,lon of 9ircc-hr ?&~ey~ seco:&$- ?yy S;.irec-i;or ~:,e13.g, a~d I. "
of S'? (3 c :::s -m~aim~s?L.~- czrried, 'ck 3o~zd mt.5fieij c:lec!rs -- ,,o. 2301- tJ?LI*i:. yo.
3,.dget TEe ?.+.pLs::.zr i7-,foyzy$. k!:e 3crlrd %?st 8 sy.~~.~~~y of revem2.es 2x5
2313, 5::. ".'?e mAonl?i; of :'"~,~-&~,63.
... .L~oceedj :?gs isossi3l.e -bpx raGes 5s '3elr.y. ;?-j.e>zsed ;j,d :,rX?-;. be s;bn&ttec'. Lo
?oad i.:e:&ys for vi2ei-y ye-p:,e>T prior to %??->e ne>:t Eeeting, 2% ~.i;.,Zcly +-,T?,,e t>:-s er-kiye 2vd.ge-t y5I-T ::ecei\Te ftz$- co;~si~e~~-~~~L?,
Kpsn m.~JGicn of 32-rec:;o~ C~~~~Ac~;aeZ, seeo:?J3ecL $2- -iTect,or 1.k~ 7~02, tl+e FLeetil>.g ..
I vzs declruPe5 a5jo::rned 3.3 597 2,Z.:.
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A,. L,, ' <2-A"&dKZ*& PI- e/ 7: ." Secret3.Tg of the 13o2:rd of '3i:pecJcoy.s
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