HomeMy WebLinkAbout1973-08-01; Municipal Water District; MinutesMIiWTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT HELD ON AUGUST 1, 1973 AT 2:OO P. 14. AT 5780 EL CAMINO REAL, CARLSBAD, CALIFORhIA:
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The meeting was called to order at 2103 P. M. by President Naerkle with Directors Carrni chael , Encjelmann, Kelly and Mac Leod answering roll call . Also present were General Manager Pri day, Legal Counsel Swi rsky, Engineer Kubota, Public Re1 ations Consultant Randall Mitchell and Office Secretary. Mrs. Betty Duran, reporter for the Blade Tribune, and Mr. Chuck Anson 9 representing the City of Carlsbad, were also present.
Approval of After discussion, upon motion of Director Engelmann 9 seconded by Minutes Cirector Mac Leod, and unanimously carried, tne minutes of the
regular meeting of July 18, 1973, were approved as mailed out.
President Maerkle commended Betty Duran on the two articles in the Blade Tribune recently regarding the letter that Fred Harris, Carlsbad Municipal Water District Is Citizens I Advisory Committee Chai rman, had sent to Gayor Dunne concerning the dis- position of the Calavera Lake property.
Pub1 i c Randal 1 Mitchell reported that the response frotx the articles in the
Relations Blade Tribune have been very good and that Fred Gates, former Editor
wi 11 meet with ivlr. Delemeter, Instructor of the Future Farmers of America class, at Carlsbad Kigh School to look over the reservoir sites so that the class can start the project at the beginning of th.e school year.
District Engineer:
Subdivisions:
Carrillo Engineer Kubota presented the Carr.illo 1973-1990 development map, 853 Project acres, with 5.3 units per acres. There has been one meeting at City Hal 1 regarding this project, and there will be more, as the Engineers want all the roads and utilities laid out before they start developing. There wi 11 be at least a 14" water 1 ine with the possi bi 1 i ty of a 16" water !i ne through the Carrillo land.
Carlsbad Lake Engineer Kubota presented a site plan map for the Carlsbad Lake Communi ty Community, east of the Freeway and south of Poinsettia Lane. There will be 300 condominiums on 51 acres developed by Occidental Petroleum with individual meters and individual services. Present pl ans call for an ornamental lake, 3 1/2 acres, 6 feet to 8 feet deep.
Squires Dam Engineer Kubota informed the Board that a proposal has been received
of the Carlsbad Journal , is now working for the Observer. Mr Mitchell
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No. 2 from Woodward Envicon but that he has not had a chance to review it and also wants Don Hubbard to review the proposal before any action is taken on the proposal. The proposal Is estimate ranges from $15,000.00 to
$18,000.00 for the Environmental Impact Report, which is considerably higher than first estimated.
Santa Fe Engineer Kubota informed the Board that he has made an inspection of the Reservoir Standard Mobile Home Park project and the development is proceeding very Road slowly. He will be getting in touch with the developers to either fix the road or the District wi 11 have it repaired and bill them.
Curbs and Engineer Kubota informed the Board that the Third Trust Feed has been Gutters received from Hawaii and it looks like the escrow will finally close this week on the exchange of land at Headquarters site.
2500 Navarra Engineer Kubota presented two easement deeds for the 2500 Navarra Road Project Road project, one from the 2500 Navarra Investment Group and another
these Right of Way deeds. After discussion, upon motion of Director Mac Leod, seconded by Director Kelly, and unanimously carried, the Board accepted the Right of Way deeds from the 2500 Navarra Investment Group and the La Costa Land Company and authorized the execution of the deeds by the Secretary.
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from the La Costa LaEd Company, and recommended that the Board accept
A short recess was called at 3:OO P. M. to 3:15 P. M.
General Manager:
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Meetings Manager Priday informed the Board that the District has installed 334
to the Carlsbad Municipal Water District’s Citizens’ Advisory Committee, Mr. Robert Watson and Mr. Mike Morisol i , and that both new members will be attending the meet- ing tomorrow morning.
Preliminary Manager Priday and the Board reviewed the preliminary capital Capital improvements items for fiscal year 1973-74. He also informed the
Improvements Board that the water sales are holding up. It was the consensus of the Board that this Capital Improvement list in the amount of $230,500.00 be worked into the budget for fiscal year 1973-74.
meters since April, 1973, and that two new members have been appointed
Filtration Manager Priday informed the Board that the filtration study conducted Study by the Water Authority has been completed and Mr. Burzell has arranged to meet with the Agencies involved.
Investments Director Kelly reported the following investments: Time deposit of
of $100,000.00 at 7 1/8%, maturity date September 26, 1973; time deposit of
$50,000.00 at 8 1/8%,maturity date December 21, 1973; and a F. N. M. A. Discount Note for $50,000.00 at 9%,maturity date November 5, 1973. After discussion, upon motion of Director Mac Leod, seconded by Director Engelmann, and unanimously carried, the Board ratified the action taken by Treasurer Kelly.
Delinquent Manager Priday reported that a check has been received from La Costa Accounts Land Company for $12,000.00 which reduces the amount of the outstanding
$100,000.00 at 6 1/8%, maturity date November 30, 1973; time deposit
accounts to $4.,467.51.
Speci a1 Accounts :
After discussion, upon motion of Director Carmichael , seconded by Director Mac Leod, and unanimously carried, the Board approved payment to Woodside/Kubota and Associates for general engineering at $647.00; special projects at $3,687.00, for a total of $4,334.00 for the month of July, 1973.
Ratification After discussion, upon motion of Director Mac Leod, seconded by of Checks Director Engelmann, and unanimously carried, the Board ratified
covering the period July 19, 1973, through August 1, 1973’.
Engineer Kubota informed the Board that he has been informed that the City of Carlsba is all ready to proceed constructing the bridge over the railroad tracks for the San Dieguito Inter-tie, and want to know where the District wants the water 1 ine. The City of Carlsbad will get the permit and is trying to get State money for the project The District will probably have to fund this inter-tie in advance and be reimbursed by the developer later if the City of Carlsbad is successful in receivinlg State funds
The meeting was declared adjourned at 4:06 P. M.
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Checks No. 691 through No. 721, in the amount of $38,171.28,
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ctors
ATTEST:
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, <j.//Ci~ (&& .b-/& *~,” r” L/‘ c Secretary of the Board of Directors
Meeting August 1, 1973 -2-