HomeMy WebLinkAbout1979-09-26; Municipal Water District; MinutesMINUTES OF AN ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, HELD ON SEPTEMBER 26, 1979 AT 9:00 A.M., AT 5950 EL CAM REAL, CARLSBAD, CALIFORNIA:
The meeting was called to order at 9:02 a.m. by President MacLeod, with Directors
Bonas , Engelmann , Kelly, Maerkle and MacLeod answering roll call . A1 so present wf
Legal Counsel Swirsky, District Engineer and Acting Manager Kubota, and Executive Secretary. Utilities & Maintenance Director Greer (9:05 p.m.), of the City of Carlsbad, was also present.
Notice of Adjournment Legal Counsel Swirsky presented to the
official Minutes Register, a Notice of Adjournment Posting of the regular meeting
of the Board of Directors of Carlsbad Municipal Water District of September 19, l!
to September 26, 1979 at 9:00 a.m. He stated that the Notice was posted on the D. trict bulletin board within twenty-four hours after the time of adjournment of tht regular meeting of September 19, 1979.
Executive Secretary for inclusion in the
Oral Communications from the Audience None
Capital Improvement Budget Manager Kubota called attention to copies Fiscal Year 1979-80 of the proposed Final Budget which had beer
distributed, noting that the Operating Bud! was adopted by the Board at the 1 ast regular meeting. The 1 is-t of Capital . Improvt ment Projects and the listing of Operations and Administration Equipment were re- viewed and discussed by the Board.
Final Budget Assistant to the General Manager Wilda Siml
F.i scal Year 1979-80 reviewed the Budget Summary for Fiscal Yea1 1979-80 with the Board. After further dis- cussion, upon motion of Director Maerkl e, seconded by Director Engelmann, and una1
mously carried, the Final Budget for Fiscal Year 1979-80 was adopted as presented
The total amount of the Final Budget,as adopted, is $4,513.688.00.
Executive Session Upon motion of Director Maerkle, seconded
an executive session was called at 9:58 a.m. for personnel matters.
Upon motion of Director Maerkle, seconded by Director Kelly , and unanimously carr'
it was moved that the Board return to regular session. The Board returned to reg1
session at 10:34 a.m. with all Board members present.
District Employee Legal Counsel Swirsky recommended that the John Hen1 ey Board of Directors consider adopting a mot'
extending the employment of Mr. John Henle:
under the same terms and conditions that he is now employed, from October 10, 197:
to January 10, 1980. Upon motion of Director Maerkle, seconded by Director Kelly
and unanimously carried, the recommendation was approved.
District Employee Legal Counsel further recommended that the Ronald A. Gardner Board consider adopting a motion to rent tt
mobi le home at Squires Dam to Mr. Ronald A
Gardner under the terms and conditions recommended by the Personnel Committee. Ui
motion of Director Kelly, seconded by Director Engelnann, and unanimously carried the recommendation was approved.
Other Matters :
Comprehensive Planning I4anager Kubota informed the Board that CPO Organization Meeting has invited representatives of the various water agencies to a meeting on October 15,
4 by Director Engelmann, and unanimously car1
-' to discuss the availability of future water supplies in the San Diego region. The discussion will be held from 1:30 to 4:OO p.m. in the Silvsr Room at the San Diegc Community Concourse.
Water Agencies Association The Manager also called attention to the
QEarterly Meeting quarterly meeting of the Water Agencies
evening, October 18, 1979 at the L.awrence We1 k Country Club Vi1 1 age.
Association, which will be held on Thursday
Chamber of Commerce Sundowner Manager Kubota gave the Board an up-to-datc report on preparations for the "Sundowner"
meeting to be hosted by the District this evening.
Adjournment The meeting was adjourned at 10:47 a.m.
Respectfully submitted,
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,.49?&7 &+?.Le- /
,/y,/ / ./,&fl=a.. ~ /g9 -74 President of the Board of Directors
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