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HomeMy WebLinkAbout1970-02-10; Municipal Water District; MinutesMINUTES OF: MEETING OF CITY AND CMWD DATE OF MEETING: February 10, 1970 - 10:00 A.M. PLACE OF MEETING: City Manager's Conference Room PRESENT: CMWD - Jack Kubota, Mrs. Simpson, Mr. Henley CITY - Charles Martin, Win Friday, Joe Spano, Thelma Sowell, Bob Neely Mr. Kubota stated a water statistics report has been put together by Mrs. Simpson and Mrs. Sowell for wholesale service for fiscal year 1969-70. Copies of this report were distributed. Mrs. Simpson reported the City had an 18 acre foot loss for the first six months. The net loss is in the Terramar Vault. It was determined that the meter readings by the City and the meter readings by the District could not be the same due to the different dates of taking the readings by each entity. Mr. Kubota stated he feels it is worthwhile to meet regularly to keep up to date on the statistics of the City and the District. These evaluations should be reviewed on a monthly basis if possible. Mr. Kubota stated an article in the newspaper stated the water rates will be going up $4 and he wanted to clarify that it is $4 per year. The $4 increase is at the Metropolitan Water District and does not include what the District might decide to do regarding their rate increases. Mrs. Sowell stated with the City's last rate increase, the Water Department will be doing good to break even. Mr. Friday questioned what the District needed in regard to the capital improvement program. Mr. Kubota stated as far as Engineering Science's preliminary plans are concerned, they have only technical questions. The District's Board is waiting for the City Council to make a decision on the matter of service boundaries. It was agreed that a decision is needed so that Engineering Science can finalize the plans. Mr. Kubota stated a meeting is being scheduled between Leroy Wright, CMWD special council, and Stu Wilson, City Attorney, to further discuss this matter. Mr. Kubota mentioned he had received the Design Criteria from the City Engineering Department and commented on the water system standards in areas of the City served by the District; he felt that the District's standards should apply. He added that the District and City standards for water system installation were very similar and there should be no problems. The next meeting will be held March 10, 1970 at 10:00 A.M. in the City Manager's Conference Room. Respectfully submitted, Barbara Bishop Recording Secretary