HomeMy WebLinkAbout1967-09-06; Municipal Water District; MinutesI " i :r3 : 3i3-ectors : .mne
jABS2-T ; Dj-rectors : ::o;ze .-
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.2'&x- ;,.gencies I repwt, cn prrmgexents for the -.:zter !:.gen.cies -7ssociat_ioT: :'sso&!.tj-cn ye e -k --.;+ i .- p ws,s mz6e %y %-e Cox4-ttee I4exbem . i:~ -r. ter eheckil2.S the
Eeetiu?g s"acili"ces st +5 h, Cost-2, CvL7..i;r$ $Cly,3, t5.e Cox-.ittee fov.nfi Vnat is r.r0?_:16 not Se edequate to a.cccmodat.e t?e expee-i;ed ztLexd.zzce
md fin.$- xrrmgerae:?.ts were m3.e to hold t?.c xe&ij?.g s.t Lke Ocemsi6.e X!!~s C2v-b
on Tmrsdqr, Cc-i-,oher 26%~. .%e I'kcager re:riewed t?e rmm ad prices aTmi.l&le for
this e17ent az3. tpe RCZ,T~ selected e-e PrLne ~<ib of Sees" En.Rer 2% 8 price of 3.95
per Ferson. IE regwd to tke y~cgrz~., t!-e ?knzger reporto?. t1:a-b 5e kd hFAd a call f~o~ :,x, TU;,n B.+?xzeLl :::ld :~e &-,&ed tl?.zt '~:?e 3iyec+,oy of ~~~~~~in,~y :k. D~I Gherrier,
is z-vs.ilab1-z ~OT ;?ul~lic meei;i:-qs to ~~SCUSS -&e Covn"~y l?e@nz,l Gecerd. PLm ad.
thir td.~i~t be a snggestioz as a t5xel-y topic for this met5ng. After disc~.~.ssior~,
no dezisfon 1.~2s remlxd cc %'--e pogrs~ a6 klxe rnxkher vas h,eM over TOT discv-ssiox
5% l3-e rex% meetPng.
Thgal. Counel- Xepo>+s :
La Costa T-egaI Covsel reported t%t y?ethir?g fu.rt;?er ?..es %een heard Pron
teseno5.r Site the La Costa ?eople zrd. tht, he vi32 follov it up wit?. 8 teLe&oze
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call.
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Line "Eff kgd ComseL resorted %?at '?.e 33.d disevsses. %??e mL-tyber 09 yae Line
35&t OT :3a>r v?? ...- M.@q.t of 'i;a.y lt~tt>. "ik, r-ra>?c:q EelQ by telephone x0.2 >.e 5s gze:erin;
~7-3- OF %~e people together on t5.i~ ezse:xmt so W.2-t j"t ea~ be g-operly
signed ad- exeerted .
Ikpartne~z'i, of TL+qp2- Cowsel indiczte? -t:?ere Is rmt:ping to yepyf, on 'chr;?s mVter. Ijv'ol~ic liealtlz
.. ~hrrcm &gal Sovilsel Teported. t?zt ";'-e sv3-t F.PS beeE r"i?!ed 03 the i.&mxm delin-
!:~COW"~ qmzt s.;.ccon~.t x:?. ?eelns1-d 7-m~~ :-as been served. In Tespome to tbe
s~iit,, ! 2. I.lmon ?.& calkc? his cfiiee 8.n.d. mA&e$. t>~ story rega-dii.;g %??e
?rojec.t 3.nvol.T,e6 t?.e EstJrictls re9zir of a service zy.4 corqactiolni of -&e roedm,y
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,mea iz?volved. ?e in6icated he- ~:ronld. Se v.6lli3:~ to s3ttle the accovll-t 3v.t hzd
reqested a letter by the 9isLz-Iet ~mtvhz ?is respoa.sYoility in tl.is zone. After discnssion, Legal- Gou-nseL vzs a-c.tkorized to fomm-c! zy? offer for sett2e:ent of the
~CCO-J~~ for a totr).l of 'xIO.QO, ?rit?.ir: the ?ex% fi~e dap 7 en< thc".t a letter wi3-1
be su'nnitted 'q; tl._e Xstrict -to l%~ron. RmtP.e?s vaivhg tb.eiT respomYiiEty in
t'iis cox~zctioc zone.
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Pj.celi.7e T-leg;pJ. Cov.Tse:- i?Td?oTzqed ",?e 302~6 yc..?at 5% ]~~,:s been TTerj_f'ied t5~L +:,>.e
Sui_% Xs.trict does have soEe herka. ?tps irsl;aUa.t,io~.s 59 the secliori of
t3.e mdn transmission Line ~?-.ic? %raverses the San I:zrcos Cov.nt.y :Tg-tey
3isf;rri.ct axd ;,~?i.ch 5a.s shce 5een sold to -tT-clt qe:w;;T. kgal Counsel pesel?-t,ed
for tile Bo~rd's conslderztion 2 reso?..??-i;?o-il svhmi-?%e.d hg *:e iegd flm ar&w5z.?ng
ne i:xerlcm ?Ln,e C0mp.q; to be I%.e.~.S:led b:~ om attcrrzey OE. 2 p-o-rated basis , After
d.iscmsZionn, ;X?OP. r~otlon of Xreckoy C;izZci:eel., seconded ':>y 3irecLor ReZLJT, and
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;~~~.p.$~o~~.~~.y carried, 4;:qe s2j-J reso-!:dtf,on elctitled "~~~@~TT~Q~~ :',F T"' i _i. SC 5: '?T cF
:Zeso].~??,io~. LI~~L,~:~?" ?I2y C~:~J~<'~:: I~~~.~T~~ :L5: ;"_ ~(j~.7~~;~d~. ~ tr 13a ;yJx$aeyed ?!212" spd
~Ty?--.~~~?npq ,en 0 r -.-c:T. , - """n - .. . "...
>-I-.:-?d ,z,,-u., ,.,c u;i::,;2>r;:L-z i.;~,:' L~ 1Pl:T. -T*.m";-ij "c'T?T n ".''r-r' ,." . _.", ,>:,:..L .;;.a .v-:-:2L,.eAcJ. i.; ,:';- c?2TzTT-.c: :~$$~~~.~j< OF
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?To. 212 sdoptei? by tl-.e fo11o~..rIi_::~ vote :
il 2L.3 : *I 'ma 3irecLoss : CmzxtcIy-el, 7eEy9 Kac T-eod
?s.lz.w aci T%exWe
"PI 2; ..;-s 2 7- ..~rect.ors : I_o:re
jyqsy;y 2 7 :,;,pectoys : ::oze
I i;wes"r,,-:wrt 3ensurer Xeellty ~znc~tsd t,'qs?~ ?-.e ".;s &s~~,.sse6i. E2e p?E.ttey 02 -&e t;ixe .- ,-?Og?PP* de?c~sit, $:ic3. is r-;p t!+ ueek, t~ist3 1%. 3L~.ck 2.t the Secvrity 3a4c sxd
b.zd. ir2"omed '-?5:!!. th& ?,?:.e 9j-stz-ic.t plms to t,mxsfer %!lese P.m& to
mother bmk iz? ae,:or$,mce v5-2-. the ~OLLCJ' of ;xssi_rg t%se insrestge:nts wovnd ?;rTt;?
"le 3-cca.1- '~a.~ks . .kfter disc:.ss2cx7 i%e %-e;.,svrer VFS zv.'cl?orize~ to TO &ead a&
td,:e ca-e or" TekiJC?S%t:?;: ?-.ese f~.:l:&.
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7- r!up$es ?iyeli?.e '"ne ..-L.k 7' . mager -seFrted. tkzt 1:s mc', +'?.e ScprinLendent '-.a7.~e m.de 3.
Fro j e c-t fin$. ins?zctio.n r!~ tl-is ?reject ad., with %.e except5cn of ;?,
few xh.o~ ELem Co 3e t;z.ken caw of, We poject 5s ccxplete 8.36
rea6-y for acceFt;?xe by t'le Xstrlct, Tt wss ;-zs recc~~.enc!..a.tion -t?~?s the !3jstprict
d.;e czre of th.ese ?-Le-s ~d c'-.aree th.em Z:Z~~.ZS~. t'3.e deposft rzL?e-r -Em. get in-
vc2"ved 1~~i-P. c~e Coztracto-r co~-Ayg bg,c'i. in. -"e y?:1t&. oat %:?et t"ere ~-7e 110 yeco~ds
on We tige "L're fox:^: :,;slager sr;en% a?. "2s Troject zb~d it 1ri13. b3 estixs.'ced ad
c?sr@. .k 3oq of -:?-e 3j-stri.c-t 7s fcmc f:"sr rcceTtszEce of 1.rT.teT systen z"eoi?itTes
viif-1. be fomm.dec? to the ?ug$es !gemy Tor -I;l-efs sxne-:Lio~ mC:: ac?movledgeT.er_t aftel. ?.r'.ic? +.e 3istri.c-b vil.2- be i.2 2. positiop. to re?.es":e to -them the moznt. of the
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;3is-tric-i; !s :3crT??cipaCion in ?.:?is :.i3e. 3.
4 s3or-L recess WEE3 C!d."ec? Et 3 :p ?*!.I* 7 a .-% t' e zee-bfq m:-2 J-7- :.?zs resne4 c,t 3 t/!:.2 7 *:.:.
Gperr Cl I- J 5. om :
%?perhtend.ent Ienley reposted 7i;zcd: !-e 223 2z.y 3w-ce hve co@-eted Yce o-rer'i?au.ling
of the 7.2?! CL~-?.~.d- E% +e City's ?To. 2 Zeservoir &ich h.& mt heen fvnctior6ng
powrl.;T.
i'i new service is being $.zvned on i2-x old Gcl..,cyZer p~oper'q-, Ec?w os.med by E, 3-3. .:..:uqh;r7 fo~ c?exTelope--L cf 3. q:ro-c.e zd "..wse 2mn.
J:!anzgey 9 s 3epol.t I
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I City of Cxrlshd. Tfne !:'.z.n.s.ge~ reported t?.I.lzt t5e 3:strict is sti11 hok~ng the .P
comecticn zg$-ica%im for -&e Lagma FE-iriera Comection xa?. %key 'c.s,x;e beer,
3.&.7iseci tl1.z.I; ZIC comtrcetion CD.E ccm::n::ce CE. Ynis vmlt mtj-1
t7w pl~ss zre of?icialLy id. b;~ V7.e ?cmd,
In. regarc! -to the P.2q COE?~~ con:c.eclicn, t?.e Jkxzger reoor-leci -kat ?resent plas call for ~n~ing the line diagora7Ly ;LCTOSS "?e road to the -mx.I.t ax3 t1y.e-i. bzck to
the east side of Y9.e ~o~+&my. It ~ras minted m:.t tk~.t -i?'~..?S.s cozlmclio-r~ was mp~oved on ??e 'SES~S of eigh-l;r ir,c'iivid;.ab meters cn.d +is Te,;.i:.ireluen-t wilL be di.sel..ssed
a&n izz detafl v%ec $:.e final plx~s me s:3r?j_tteed for tMs .j?roject.
ReetiEg Sept, 6, X%*7 -2-
Constmer i4ee-i;erigg The ?knzgey re.?orted tb,& +e fows for secey-iimce of the
Propam meters w3.5xh '%e Sorzrd ag~oved hme been printed up ,mi? wul.
be ser% OYG to the 3istric.t consmers e
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In setting 11.p t4.e zeter testip.?g pogrm, -&e 1%nager LnforEed the Bozrd, it qpss~s -that some of the data that vas s-chitted. vzs m?-sinteryret,ed 2p.d %>e t.es-i;lng by %?e
35st~5c-k r.ro::ld I-,me to be li~2ted to dor!esi;ic neters vith %'?e Ixrge irriga-Eor xeteys
to %e sen-t bmk to tb.e factoq fo.;. ca3bratior. &After discvssin? %he mekter il? detai
t:.)_ris morning ~~~5th EL wAer reT,rese.;lt,zrtive, %!:e steff cbes not feel tkxb a testh? p~o-
gmm for cjvst. %!-e d.sr;.,ea?;ic meters I.IO?-!~! be fewible. 4 wv p~gms is 3ei:?.g looked Lnto &ere the ?lis"trict w077!.ci 7x.y +>-e sar?irrel cages 1.~5t3 all of the ~.o~Lng pats
v?Ic?! ?me See:? cs25JDmted TOT hstd&.-bicr ill -%a neter case. cn2.er sv.c:h a pro-
pm %?.e ~eters COXX be tested 5:~ *e field with a special Q,esti.,ir_g a;~pm,ts md
the cecessaq replacexen%s x&. Bf-ler disc.ss5cnt t5e Ehager vas izstr:s.cted to
asse%ole so::2e zc!cIitionel kSomrxrt,ioE ax<. fiqres on this reyiseb grogre for sub-
~6ss2.0~ to tlce 3oz.~d.
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Jm-itoria Fe ?,Tm-ager recoX-?eE.d.ed -t,?a+, in &e i.alerest of tke .Cistric'; 75 pro,qsz:s
Scrvkes of bL1.j-ld$-cg me$?te::~,:-ce zyd Z.p%eep 'c.h.et anoyper ~p~?lso~-jfl- service be
'1 j"?. -h - .~-t,:- :-.re ?eteyZ;az.. ?<e --.I-F ,> ...;G;es'ced *st, -P.e Feoyl.e ~d?.o mile poposds befom be re-
qnested t.~ s7%?-1t cev -g-oysa?js o~ t.%.~ service xd. -%E?> : i. ?e?e-kmon be &rised.
td; ?,is services s%all be te--fr.z.'ce?. 2.s of .Se-?tez%er 30, 1?67. J.fter disc~:ssion.,
tFe ?ha;ger wcm Instructed. LO 03tch ?ropxals OL t.':is 5~2s x+. a, dec5ssion vill
he l;?_zde zt, t'ne nest xee'.;irLg.
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?ired. si-nee cc~~.itioxs ?-z,7e YO% S.rrlpsoved. tl_r;cer orr cvsrert r_rr.mgeEer.t
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&~~~q:ie~.-~ eie l-.~a~~~7.aer re~-s.:.:.e< -??.e list of &li>q-lelzt acco~i::%s as of Sect. 1,
.!.CC0'!!2tS l%?, wc! cd-ler' zt.te:?-Lio~ t.c th.e I"sllo~.+2.~:: accou~?.-ts v?!f.c'. qpea- to
be unco?-lect.t?>%e z~..? :$-ie:- t"e i.:$itor hm recoymeEdec? he vy5tten off
2's bad 2eb-k : T . arz;? <,orr_ ;; 9.6
J, :?.&eo 129.25
:?e L. S:r2':2 45 9
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Mter c7-sc~.!ssion9 upon mtion of 3~ector Cwzxicb.aai, secoded by Directm iLell:j., ad. ~nx~~~~ox-sl;, czr~ied., it was ~mve2. Lila-t xese accomk be charged off as bd. Zeb-Ls .
Cor.~?x~~cp~~io~ r-? .:ae I.!&tey of cP-?-:?ol:_rs co~~..r;ll~c~.'C.i.o.l~ T>;%S :?yox!gj:t 1.l.p ~-3.3 ->?pe ~-.~n_,a.pr
wedc ?hen E, field TmX.ex aose zy..d 1-y~ * .xep,y:d hc3. 10.d cc:q.sider$ole :3.if?icu14;y in
n&hg cm?ta-c-t, vith Xstrict pemome-t 3n the anetter, ET. &.lbu.~t ~ms cor_tacted- again 3y -&e kncpr 5-3. regas to their eEergency service e;-~ TJZS ~I~OFEC~ at ':,hey
expect to ?xrve their des? in operc3..t-.lo:r. by Cctobes 1. 'i"% 9:a.y.eger .tz.i?.2 mke zmmge-
mnts for %?:is sc+mfce as SGOD. 2s -t:r..e !Asport hcs com'le-bed Lkir armm.gexz..ts.
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explxhed %kat the need forr a e2ergency service ITIS poizted up hst - -.
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51 Ce~Arm 3ed. On %-x zee-ting sc?eedt:.leti for SepLeEber CS, 1957 tc discms the S1
T'roject Cm.kno 3ezl Ym>ect witk t:I-:r;p, Comty s,nd other agencies, t3.e ~..m~ger
bfomed L3e ~OETC?. *et !le he4 reqv.ested t%e plans bzck on Av.gus-t 22, lout, to ds-be, the p2-s~~ I?me ;slot beel Peleased and there is very X.t,tle dzta available on tlw 3roject x.hj?.ich t5e District corld vse in r1ak51-1.g their p-esellCzticx 3.t L;x&
meet3-n;~. $3 -i;'-e ~a.-5ter stmds 9 ":'.e Ikmazer ad- Boad i-&r2>ers %.rill plm to attend the
nee-t_i_:n_g 'out, l?to ~s).c+,s md flsres can be presented 03. Zle %strict 1s p5plines ic-volved in Lbe psloj cct,
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1, UQF.~;Z~.~P :.~.QS~TW ?olicy, i..~ i >r4& ber CLLSC~:SS~CP?, tqm motibn of Clrec'mr Car5ci-.aef_,
secon2.ed by %-rector Ils?c Leod, E<- vnzr!!-mov.sl-y CRXPICC';, it vas moved. -&a,% these
inmLces be -mid.
':nvoiees c~T~e~~.'j~~:~* ti-e pi-?e s2,lvage cpesafyjLon 2-t 1111 Cs-ino ?E& yeye yesexked a foilo?~s : Do;?, Yc3b;:+. eo%+reetin,- Coy:3z,q- -- I;_il?.TrJice - in <:'r;o ~n,:y--:t of $39.25,
:"CY rental of craxes xxl. tmc'rs e ...,stA~.zix3. bi.lX.z,r: for C'XEeote SonstmetLon Co. fey re.r,-t;s?- of eqy.iy,,,n.t 2.t. ""]-~$,{>3 , to "x ?c,.id +en f'o:-mel billing is pese-n'ced.
P ?&y ~ri_sc*~ss-jc:?, \;yon ::ot.ict. of :,;rec-i;oy >ei3.~;., secoz,&d Sy ~;:.ITZC%OT I'PA~~s~, r3.d
v.~~~~~xcm.sl~~ ca::rleS:, %-.a 90~~6 ~~?~y2ved ?qmey,t of tkese cl-ira-ges
!<?.i?-b'-,gria~,tZon 1~~s rq::este.j ~T.T -k.:.-..:-.~ 2.yrLzcs.;ey to hEve $3.~:: 3J-acs2->zn e& soze 1o.clT.Ters
i-". %be door of Lhe beE%ing m6. 23;o ecx2it53n5?2,2 recE to p~ovide proper ve:rTtile,tiox*
i.rle !.:C.:?P~T 1~3s w-tj-!orized to zrxm..ge for -?5s work,
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'I?2.-Gif5c&ioa of Y-pl mti.cYI or .?. :~-rcc-bo~ - 3Tez-Jy7 secc.-.c";ed 3;~ 3-)ipacto- ?&?ery a-d
.h?.g.,cljst I?, 2967, %3zu 5epte5ie7. 6, 1$67*
C?ec'_rs V.~~&TOL:~I;T caTr:.ecL, Cc.2 Bo?rd rz.tifj.ecl Sh.ee!;s 1;o. 2353 tkrv. :?o. .-
225$, 5n %:e zg-pLs$; of .g70,!J*g, co~,~~~~~~~ b %!-.e r:eyio4 2~3~3
1'pw proper m";ozl *.e :~~e-bkcg ws 6.eclme5. zc?.jowmc! zt 5:Q :?.9'.
fl\ .y ,,&;, ud -, /?k,,/
"I -.. i y :,ozri? e:? :KTectors 7 .--es :',dent of y:?
J .I i -2; 2. : 7. nr?-?-i m
i /-/.+-.-.\,; [;?
~ /9,#; A*; ,ee2~L.&~~;
Secre-tmy of %-.e 30x9 of ~~I-~C~GTS -"- "..."""
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I,%eLing .Se?%. 6, l?6? -5-