Loading...
HomeMy WebLinkAbout1970-06-17; Municipal Water District; MinutesMINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT HELD ON JUNE 17, 1970, AT 2:OO P.M., AT 5780 EL CAMINO REAL, CARLSBAD, CALIFORNIA: The meeting was called to order at 2:OO P.M. by President Maerkle with Directors Carmichael , Kelly, Palmer and Mac Leod answering roll call . A1 so present were Genera7 Manager Kubota, Legal Counsel Swirsky and Office Secretary. I Approval After discussion, upon motion of Director Palmer, seconded by of Minutes Director Kelly, and unanimously carried, the minutes of the regular meeting of June 3, 1970, were approved as written and mailed out. Communi cati ons to Board : Annual Mr. Harold Hickey, District Auditor, was present on behalf of the firm Audi t of James M. Gaiser 8, Co. and reported on the audit work which is presently cash receipts and cash disbursements their work has been involved with tracing re- ceipts and check disbursements, testing the posting to the general ledger and check- ing the footings and tota'ls in both journal s. Petty cash vouchers were verified and checked for propriety, and additional work was completed in the area of purchases and checking of invoices from vendors. tfe informed the Board that audit work on the first three Quarters of the fiscal year has been accomplished and nothing has come to their attention which is irregular or different and everything to this point appears to be in order. The Board of Directors minutes have a1 so been reviewed and excerpted on financial transactions during the year. The audit team will continue to be, at the District regularly and will be doing some internal work before the close of the fiscal year. San Diego County Director Kel ly reported on the regular monthly meeting of the Water Authority SDCWA Board of Directors. The Manager reported on his atten- time the matter of stored water and projected water deliveries for the coming sea- being conducted for the current fiscal year. Basically, in the area of dance at a meeting of the Operating Heads at the SDCWA at which l son were discussed. Legal Counsel : ,- - La Costa Vi 11 age Legal Counsel reported that members of the Board were served on (A. J. Hall Co.) Friday with an Order and Judgement on the La Costa Vi 11 age Sui t ordering the District to approve the water system plans for the La Costa Village Condominium Project and to set aside the Board's decision of March 11, 1970 disapproving said plans. After the Judgement was entered by the Court on Tuesday, the Developer's representative , Mr. Howard Mopper, came to the District office and tried to get some private water system plans approved. In accordance with the Board's action at the last meeting, an Appeal on the Judgement was filed by letter to their Attorneys yesterday, and with the Clerk of the Court this morn- ing, Legal Counsel informed the Board. He pointed out that there will be some pretty large costs involved for filing fees and the preparation of transcripts and records of the proceedings and it was recommended that a deposit be made avai lab1 e for these charges. After discussion, upon motion of Director Palmer, seconded by Director Mac Leod, and unanimously carried, it was moved that a deposit in the amount of $300.00 be made available to the District's Legal Counsel for that pro- cess. Legal Counsel will proceed with the preparation of the transcripts and other records for delivery to the Appellate Court on this matter. Olivehain Municipal Legal Counsel presented a resolution calling for the hearing Water Di s tri ct on the boundary adjustments between the District and the After discussion, upon motion of Director Palmer, seconded by Director Mac Leod, the said resolution entitled "A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPA WATER DISTRICT INITIATING PROCEEDINGS PURSUANT TO SECTION 56310 OF THE GOVERNMENT COC Resolution "RANCHO LA COSTA ANNEXATION" was adopted by the following vote: No. 250 Olivenhain Municipal Water District in the La Costa area. I OF THE STATE OF CALIFORNIA FOR THE ANNEXATION OF TERRITORY DESIGNED AYES : DIRECTORS: Carmichael, Palmer, Maerkle, Mac Leod and Kelly NOES : DIRECTORS: NONE ABSENT : DIRECTORS: NONE Committee Reports : I City of Carlsbad In accordance with the Board's decision at the last meeting to go ahead and call for a pub1 ic hearing on the report and map on the proposed service areas (Ordinance No. 26) , Legal Counsel presented pro- posed resolution No. 251. After discussion, upon motion of Director Mac Leod, se- conded by Director Kelly, the said resolution entitled I' A RESOLUTION OF THE BOARD Resolution INGS TO ESTABLISH A PRIMARY DISTRIBUTION AREA FOR CITY OF CARLSBAD IN No. 251 ACCORDANCE WITH ORDINANCE NO. 26, CARLSBAD MUNICIPAL WATER DISTRICT" OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT INITIATING PROCEED- was adopted by the fallowing vote: AYES : DIRECTORS: Carmichael , Kelly, !lac Leod, Palmer and Maerkle NOES : DIRECTORS: NONE ABSENT : DIRECTORS : NONE McReynold's Property The Manager reported that the continued hearing on the MACCO Corporation annexations of the McReynol d's property and the MACCO Corp. Annexations property has been set before the Local Agency Formation Commission for July 6, 1970. After the discussions at the last meeting the nonprejudice agreements were prepared on water service to these properties and were delivered to the City of Carlsbad last week for their execution. A call was received yesterday from Mr. Guy Ward, representing the MACCO Corporation, regarding a letter received by the Local Agency Formation Commission, dated June 12, 1970, from the City Engineer to the effect that the City was not goin9 to sign these agreements because they intended to serve water within these areas. The Manager discussed the matter with Mr. Skip Schmidt of LAFCO and explained that unless these agreements are signed the District would protest and oppose the annexations. After checking into the matter further, it was found that these agreements were not broughl before the City Council and that there is a question as to whether this is a staff decision or if the City Council has actually taken this position, and the Manager suggested to Mr. Ward that as an interested property owner it might be to his advan- tage to discuss the matter with Mayor Dunne. After further discussion, upon motion of Director Palmer, seconded by Director Carmichael , and unanimously carried, it was moved that the Board reaffirm its posi- tion that it will oppose any annexations of any property within the retai 1 service area of the Carl sbad Municipal Water District unless a prior agreement has been reached on water service. Personnel The Manager reported that Directors Palmer and Carmichael had met Committee with him on personnel matters and a report has been prepared on their opportunity to review the memorandum report, copies will be distributed to Board Members and a full discussion will be held at the July 1 , meeting. Finance It was reported that the Finance Committee, consisting of Directors Committee Mac Leod and Kelly and the District Manager, has held two sessions provided for the Board's review and will be discussed later in the meeting. Superintendent's Report: 1 recommendations for the new budget. After the Committee has had an and the Preliminary Operating Budget is now in tact. Copies will be I The Manager reported that Superintendent John Henley was permitted to go on his vacation during the period of June 15, thru June 26, 1970, as planned, since the situation at the Santa Fe Reservoir Project is under control. George Rodriguez has returned to the District on a full-time basis as of yesterday and will continue this schedule through the summer months. La Costa The Manager reported that as far as the La Costa Subdivisions are Subdivisions concerned the bulk of the construction work now being accomplished is on La Costa South Unit No. 5. Meeting June 17, 1970 -2- General Manager's Report: El Camino Real The Manager reported that the Contractor on the El Camino Gighway Project Real Highway Project, Don Hubbard Contracting Co., has been Real between the La Costa Fire Station and the bridge at the Batiquitos Lagoon and expects to complete this portion of the project shortly. He will then be moving on up El Camino Real to the re1 ocation work on the 12" 1 ine up Palomar Airport Road. At the end of this calendar month the Contractor \vi11 be processing his first pro- gress payment on this project. The F?anager called attention to one important item which has come up on the project involving an increase in the required compaction from 90% under County regulations to 95% under the State Division of Highways spec- ifications when the County actually starts their construction work. This change will involve a change-order on the project for this additional work, the Manager informed the Board. Santa Fe The Manager reported that work is continuing on the Santa Fe Reservoir Reservoir project and it has now been completely stripped of the ol d wire and has Project been rewrapped a71 the way to the top and will be completed a1 1 to the bottom by tomorrow. After stripping a1 1 of the wire wrapping it was found that the condition of the concrete was even worse then the other areas and considerable additional work was involved. The District has been receiving call s from other areas who are a1 so having problems with reservoirs of this type and sev- eral people have been out to inspect the tank. The Manager presented the following invoices for approval on this project, and ac- tion was taken as noted: Upon motion of Director Palmer, seconded by Director Carmichael , and unanimously carried payment was authorized the Environmental Laboratory in the amount of $46 .OO for tests on the Santa Fe Reservoir Project. Upon motion of Director Carmichael , seconded by Director Palmer, and unanimously carried, payment was approved to Arise, Inc. , in the amount of $95.00, covering scaffolding rental for the period April 28, thru May 27, 1970. Invoice No. 1 , submitted by BBR Prestressed Tanks, Inc. , was reviewed in detail by the Manager, listing labor charges from 4/1/70 thru 5/28/70; mileage, gasoline, and equipment rent charges in the amount of $197.45; equipment rental fees of $1,000.00, and one-third of the consulting fee for the project -- $2,000.00 for a total payment due of $7,106.81. After discussion, upon motion of Cirector Palmer, seconded by Director Kelly, and unanimously carried, the Board approved payment to BBR Prestressed Tanks, Inc. in the amount of $7,106.81. The Manager reported that a preliminary check on project costs show that the pro- ject total construction costs should run about $48,948.00. Upon the recommendation of the Manager, another purchase order in the amount of $4,000.00 for the furnishing of skilled labor on the project was approved, upon motion of Director Kelly, seconded by Director Mac Leod, and unanimously carried. Purchase orders for the following materials and suppl ies for the Santa Fe Reservoir Project were approved as follows: Upon motion of Director Carmichael, seconded by Director Palmer, and unanimously carried, Purchase Order No. 1399 was authorized to Woodward Sand & Materials , Santee, California, for the furnishing of up to a maximum of 250 tons of plaster sand at a cost of $4.00 Der ton. putting in the portion of the pipeline extension in El Camino I I I Upon motion of Director Palmer, seconded by Director Carmichael, and unanimously carried, Purchase Order No. 1400, was approved to Southwestern Portl and Cement Company, Los Angeles, California, covering the furnishing of up to a maximum of 1200 sacks of Portl and Cement at a price of $5.2l/barrel. La Costa Subdivisions: La Costa Valley The Manager reported that the Subdivision Agreements covering Unit 140.5 the La Costa Valley Unit No. 5 Subdivision have now been pre- and the District's Legal Counsel are working out details on an Instrument of Credit. pared and La Costa's Coordinator for the project, Mr. John Mamaux Meeting June 17, 1970 1. r. ,I -3- La Costa The Nanager presented plans for the La Costa Greens Subdivision and Greens explained that this unit involves a number of lots created by filling in the area on the north side of La Costa Avenue, just east of the Richfield Station. The water 1 ine to serve Lots 1 thru 6 has already been in- stal led in La Costa Avenue and the road has been paved. In order to minimize the cutting of the pavement, he recommended that the District permit La Costa to con- struct services to each of these common lot 1 ines and have wye service and approve the map they have submitted for improvements. No subdivision deposi t'will be re- quired,for the project, but as a condition of approving the map, La Costa must deposit with the District the sum of $500.00 in cash to cover the installation of these services with no agreement. After discussion, upon motion of Director Palmer, seconded by Director Mac Leod, and unanimously carried, the Board approved the sub- division map of La Costa Greens on the conditions outlined by the Manager and au- thorized the President and Engineer to sign the improvement plans for the project. The Manager reported that his office is continuing the work on the water system planning for the La Costa Meadows Subdivision and will be using the County of San Di ego's primary road plan to he1 p pl an the sys tem. Resolution The Manager presented copies of a proposed resolution setting forth No. 252 the proposed rate increases. The Manager pointed out that the whole- sal e rate has been set at $1 4.00, but there have been no changes in the wholesale connection ready to serve charges. In the general discussion which fol 1 owed, Board Members expressed concern with the increasing costs involved with the operation and maintenance of these wholesale services, and the Manager suggest- ed that the District start with the $14.00 charge and test it for six months and that the entire matter be reviewed at the end of that period. After further discussion, upon motion of Director Palmer, seconded by Director Kelly the said Resolution entitled "RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT FIXING RATES AND CHARGES OF WATER SUPPLIED BY CARLSBAD MUNICIPAL WATER DISTRICT AND REPEALING RESOLUTION NO. 239" was adopted by the following vote: I I AYES : DIRECTORS: CARMICHAEL, KELLY, MAC LEOD, PALMER., AND MAERKLE NOES : DIRECTORS : NONE ABSENT : DIRECTORS: NONE The Manager was authorized to prepare a statement to the water customers outlining this rate differential and it will go out with the next month's water billing. Squires The Manager reported that he had sent an inquiry to the firm of Converse, Dam Davis and Associates regarding the refurbishing of the piezometer system at Squires Dam and a brochure has been received out1 ing their services. The Manager will be exploring this matter further. Pal omar Airport Final figures for the payoff on the Refund Agreement on the ger and he explained that the District has been holding a charge of $301 .97 against these funds for the moving of three services in that area which was done without any formal agreement with the County. It was his recommendation that the District sim- ply take this charge off and charge it to Operations and Maintenance and refund the total to the County. After discussion, upon motion of Director Mac Leod, seconded by Director Palmer, and unanimously carried, it was moved that we adjust the Distric books in this way and that the Flanaqer be authorized to issue this check as due. Pal omar Airport Pipe1 ine Extension were submitted by the Mana- - - 'I Other I tems : The Manager reported that the staff is now working on the swapping of the boundariez on the La Costa annexations between Olivenhain and Carlsbad and are processing water dia Sewer Treatment Plant in that area. The Manager reported that he has been in contact with Mrs. Betty Mac Cowan regard- ing the use of the District's easement along Line D-1, in Improvement District No. 2: for roadway purposes. . applications for the Richfield Station, La Costa Construction Office and the Leuca- Meeting June 17, 1970 -4- .. . % I . ., The meeting of the Airport Comission was held at the District Headquarters as planned on June 11 , 1970, it was reported, and they were pleased with the meeting facilities and plan to hold other meetings at the District. Insurance agent, Mr. Glen McComas has been out and held a meeting with District employees regarding participation in a disability insurance plan. A certain num- ber of subscribers is required for participation and the employees are now consider- ing the plan. A meeting for the presentation of an analysis of the several insurance programs that are available through the Irrigation District's Association has been scheduled by the San Diego County Water Authority at Escondido on June 30, 1970. The District will be sending f4rs. Simpson, Mr. Hen1 ey and the District Manager. 1 The Manager reported on his attendance at a meeting of the operating heads of the water agencies in San Diego County at which time the main topic of discussion was filtered water coming into San Diego County. He informed the Board that it seems to be the feeling at the staff level that a large filtration plant can be con- structed in Auld Val1 ey and can be funded with the additional bond issws and that the San Diego County area can expect to start receiving filtered water sometime in 1975. Water Statistics A report on water statistics for the calendar month of May, of 831.4 acre feet, for a total loss of 66.2 acre feet, or 7.4%. This compares with the previous month's loss of 5.5%, the Manager reported. Correspondence: [I) Notice of zoning change classification for La Costa Meadows Subdivision. (2) Notice of pub1 i c auction of sal e of tax-deeded land in the City of Carlsbad. (3) Copy of Irrigation District's Association Resolution in support of the con- 1970, shows production figures of 897.0 acre feet, with sales struction of the Peripheral Canal. I Speci a1 Upon motion of Director Kelly, seconded by Director Palmer, and unani- Accounts mously carried, the Board approved payment to Don Martinson, in the Payable amount of $1,432.84, covering legal services for the period of Septem- ber 15, 1969, thru May 27, 1970. Inactive Funds A report on the investment of inactive funds was reviewed by Report the Board for the month of June, 1970. After discussion, upon motion of Director Palmer, seconded by Director Mac Leod, and unanimously carried, the Board ratified the investment of $100,000 as a time de- posit, at the interest rate of 6.75, for a period of 90 days, maturing 8/31/70. Ratification Upon motion of Director Palmer, seconded by Director Mac Leod, of Checks and unanimously carried, the Board ratified Checks No. 4617 thru No. 4666, in the amount of $45,222.13, covering the period of June 4, 1970 thru June 17, 1970. Proposed The Manager informed the Board that due to difficulties with the copy Budget machine the budget material is not available for discussion at this 1970-71 time. This material will be included with the report from the Per- sonnel Committee and wi 11 give the Board time to review it in detai 1 and it brill be ratified at the first meeting of July. Upon proper motion the meeting was declared adjourned at 5:30 P.M. I ATTEST : . .. . RESOLUTION NO. 252 A RESOLUTION OF THE BOARD OF. DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT FIXING RATES AND CHARGES OF WATER SUPPLIED BY CARLSBAD MUNICIPAL WATER DISTRICT AND RE- PEALING RESOLUTION NO. 239. WHEREAS, Article 111 of Ordinance No. 26 of CAFUSBAD MUNICIPAL WATER DISTRICT provides that the water rates and all charges for all water delivered by CARLSBAD MUNICIPAL WATER DISTRICT shall b-e fixed and changed by Resolution; and WHEREAS, existing Resolution pertaining to rates and . charges of CARLSBAD MUNICIPAL WATER DISTRICT is deemed to be inadequate: and WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT deems it expedient, proper, necessary and to the best interests of the' CARLSBAD MUNICIPAL WATER DISTRICT to re- vise the schedule of rates and charges for all water delivered. NOW, THEREFORE, THE BOARD OF DIBECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: 1. Resolution 239 of Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT, adopted July 16, 1960, is hereby rescinded. 2 . The monthly ready-to-serve charge for each meter {"l' connection shall be as follows: Wholesale Connection: no monthly ready-to-serve charge . Retail - Individual: $3.50 for each meter connectic with a meter of one (1) inch or less. $6.00 for each meter connectic with a meter over one (1) incl Retail - Multiple: $3.50 for each meter connectic with a meter of one (1) inch c less, plus $1.00 for each dwe: ing unit within the multiple served through the same meter. $6.00 for each meter connectic with a meter over one (1) incl plus $1.00 for each dwelling unit within the multiple serve through the same meter. -1- Retail - Condominium: $3.50 for each meter connectior with a meter of one (1) inch or less, plus a0 for each dwell 4.d unit within the condominium sex 2 do through the same meter. $6.00 for. each meter connection with af_%ter over one (1) inch, w, 2 -.I ;:*& plus $&.OCJ for each dwelling un within t%e condominium served through the same meter. Retail - Mobile Home Park : - $3.50 for each meter connection with a meter of one (1) inch or less, plus $1.00 for each avail able mobile home site served through the same meter. $6-00 for each meter connection with a meter over one (i) inch, plus $1.00 for each mobile home site serviced through the same meter, Retail - Camp Parks: $3.50 for each meter connection with a meter of one (1) inch or less, plus $1.00 per each avail able camp site serviced through the same meter. $6-00 for each meter connection with a meter over one (I) inch, plus $1.00 per each available camp site serviced through the same meter - 3. Retail - Construction: $3.50 for each meter connection with a meter of one (1) inch or less. $6.00 for each meter connection with a meter over one (1) inch. Retail - Special: For hotels or motels, with transient customers: $3.50 for each meter connection with a meter of one (1) inch or less. $6.00 for each meter connection with a meter over one (I) inch. The rates charged for all water delivered by the Dis- trict shall be as follows: wholesale: $14.00 per acre foot, plus the average cost of the water to thc District for the preceding.mont1 The cost of the water to the District shall be the amount charged by San Diego County Watt Authority for the water, plus the cost of chlorination used fc water purification. There shall be an additional - -2- charge of $13.00 per acre foot for water sold for use in Im- provement Districts 2 and 3. There shall be an additional charge of $1.00 per acre foot per mile for any water using the pipelines of Improvement Distric 2 and 3, to transport water for sale outside of Improvement Dis- tricts 2 and 3. Retail - Individual: First 1000 cubic feet, or fracti thereof, $.33 per 100 cubic feet Next 2000 cubic feet, or fractic thereof, $.24 per 100 cubic feet Over 3000 cubic feet, or fractic thereof, $.15 per 100 cubic feet Brackets are based on monthly usage. Retail - Multiple: Same as "Retail - Individual" - except that the price bracket sh be increased by the multiple of number of dwelling units to be served by the connection. Retail - Condominium: Example: Duplex (2 units) - First 2,000 cubic feet of water per month at $ -33 per 100 cubic fee fraction thereof: Next 4000 cubic feet o water per month at $ .2' per 100 cubic feet, or fraction thereof: Over 6,000 cubic feet ' water per month at $ .1 per 100 cubic feet. The commonly owned property with a condominium shall be served by one or more connections and' the rates charged on each connection shall be the same as "Retail - Individual" rates. In the event one or more dwel.linc units are served by the same metc the "Retail - Multiple" rates sh; apply -. Retail - Mobile Home Park : Rates shall be same as "Retail - 1n.dividual" . Retail - Camp Parks: Rates shall be the same as "Reta: Individual". Retail - Construction: Rates shall be the same as ''Retai Individual". Retail - Special: For h.otels or motels, with trans] customers - rates shall be the sz as "Retail - Multiple". -3- .. 4. Readings and Billings - Wholesale readings and billing: shall be done. on a monthly basis. 5, Retail Readings and Billings - a. For users for purposes other than agricultural,' meters shall be read and billings rendered as nearly as practical at the end of each calendar month. Any bill unpaid fifteen days after the date of mailing of said bill shall be deemed delinquent and the connection shall be subject to discontinuance and removal until all charges are paid. b. For agricultural users who have established to t satisfaction of District that they are the ownel in fee of the property being served water by District, meters shall be read and billings rendered as nearly as practical at the end of each calendar month. Any bill unpaid fifteen da after the date of mailing shall be deemed de- linquent and the connection shall be subject to discontinuance and removal until all charges are paid, For those agricultural users who do not establish that they are owners in fee of the property being served by the District, the Dis- trict may require a deposit by the agricultural user for payment of water bills and any expenses of the District chargeable to the agricultural user, prior to allowing a connection to the District system. The amount of the deposit shal be determined by the District and such deposit shall be delivered to the District prior to se- curing a connection to the District system. Any bill unpaid fifteen days after the date of mail- ing of said bill shall be deemed delinquent and , the connection shall be subject to discontinuanc and removal until all charges are paid. -4- a Agricultural user is hereby defined to be a user utilizing District water to produce agricultural products, of whatever nature or kind, for sale. c, Reconnection shall be subject to actual cost of such reconnection with a minimum charge of $10,00. 6, Control of Service Connections - All service connectio! to facilities of the District shall be under the ex- clusive management and control of the District, or through its designated agent, and no user, wholesale or retail, shall have the right to operate any con- nections, meter, recording device or value used in con- junction therewith. Any violation of this section shall entitle the District to discontinue the delivery of water to the party violating this section. The District shall be responsible for maintenance and repair of service connections and meters connected directly to its lines. At the discretion of the Board, the cost of repair for damaged meters where the damage is caused by other than ordinary use, shall be borne by user. The District shall have the right of access at all reasonable times to user's premises for any purpose normally connected.with the furnishing of wate~ service . . 7'. Apportionment During Times of Shortage - That during times of shortage, or threatened shortage, of supply, the District will apportion available water among its wholesale and retail users in accordance with the pro- visions of the Municipal Water District Act of 1911, as amended, assigning priorities to domestic and other USE as may be found necessary by the Board of Directors of the District after due process. 8. Booster Pumps - That booster pumps installed by the USE must be approved by the District and set on the dis- charge side of the meter in a manner approved by the < - -K- e District; they must be operated so as to cause no strain or vibration on the District‘s line. Any equipment necessary to insure this result must be ’ paid for by the user. 9. Fire Service - That fire service connections may be installed at the expense of the user provided that no’water from such connections shall be used for purposes other than to extinguish fires. Individual agreements will be made with users for all such con- nections. 10. The rates and charges set forth in this Resolution shall become effective July 1, 1970. ADOPTED, SIGNED AND APPROVED this 17th day of June, 1970. - President of CARLS@k’ MUNICIPAL WATER DISTRICT and of the Board of Directors thereof - ATTEST: 8 / jp I ,; ’ (i y 1; ‘ I “73.Ci/. -aL- W. D. CARMICHAEL r Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. - 6- .. 4' STATE OF CALIFORNIA ) . 1 ss COUNTY OF SAN DIEGO ) I, W. D. CARMICHAEL, Secretary of the Board of Di- rectors Of CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of said District at a regular meeting of the said Board held on the 17th day of June, 1970, and that it was so adopted by the following vote: AYES : Directors: Carmichael, Kelly, McLeod, Maerkle and Palmer. NOES : Directors: None. ='SENT: Directors: . None. ., 2::,.:' ,~', ',:'>,".;;. L: ' '. '' i. , -,,: ,L r- .I .I" .r -5 Secretary Of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof . d -7-