HomeMy WebLinkAbout1981-01-28; Municipal Water District; MinutesMINUTES OF THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON JANUARY 28, 1981, AT 2:00 P.M., AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA 92008:
The meeting was called to order at 2:05 P.M. by President MacLeod with Di- rectors Bonas , Kelly , Maerkle and MacLeod answering roll call. A1 so present were General Manager Meadows, Accounting Manager Jackson, Superintendent of Operations Musser, District Engineer Kubota and Executive Secretary. Skip Schmidt of Madison-Marcus (left at 3:32 P.M.) and Utilities and Maintenance Director Roger Greer of the City of Carlsbad also attended.
Notice of Adjournment: In Legal Counsel Swirsky ' s absence ,
tive Secretary for inclusion in the official Minutes Register, a Notice of Adjournment of the regular meeting of the Board of Directors of Costa Real Municipal Water District of January 21, 1981, to January 28, 1981, at 2:00 P.M.
along with a Declaration of Posting signed by Florence M. Woodward.
Closed Session: Upon motion of Director Maerkle, secondec by Director Bonas and unanimously carriec a closed session was called to discuss items involving potential litigation ant personnel, at 2:07 P.M.
Upon motion of Director Maerkle, seconded by Director Bonas and unanimously
carried, it was moved that the Board go out of closed session and return to regular session at 3:32 P.M. with all attending Board members present.
I Director Maerkle presented to the Exec-
Recess : President MacLeod called for a recess at 3:37 P.M. The meeting reconvened at
3:51 P.M.
District Engineer:
I High Reservoir - Rancheros District Engineer Kubota referred to pre. Subdivision (LaCosta Land Co.) vious discussion of this proposed reservc concerning acquisition of a site in LaCo4 He requested Board authorization for staff to proceed with the engineering eva uation and the negotiations for the proposed site acquisition and advised that LaCosta Land Company is proceeding with their subdivision in the same area and are concerned that the reservoir be compatible. He asked that the Board consi a budget allocation of $10,000 to begin the evaluation. Discussion followed a it was decided that all the Directors should review the 1975 booklet on the South Aqueduct Connection. Meanwhile our General Manager and District Enginee were directed to meet again with the LaCosta Land Company and determine if the District will be required to pay for the High Reservoir site and, if so, how much; also to find out if LaCosta wants the reservoir under or above ground, and other pertinent information that would help the Board's determination.
Oceanside-Carlsbad Intertie 2 District Engineer Kubota advised that th
they will sign an agreement sharing the cost of $13,000 for this dual line (potable and nonpotable) . Staff wi 11 come back with an agreement for Board approval.
San Marcos County Water District- The Engineer advised that Thibido Con-
Sravity Sewer Line struction is presently installing a
City of Oceanside has informed us that
gravity raw sewage line on Palomar Air- port Road. I Buena Sanitation District - District Engineer Kubota advised that
Nonpotable Water Line Buena Sanitation District is building a nonpotable water line which will go through our green belt area and staff will be coming to our Board with recom-
mendation to pay for some outlets along that line.
Calavera Hills Failsafe Line The Engineer advised that the developer of this project will be bringing an ef-
fluent line over to El Camino Real and south to Palomar Airport Road to tie in witn the line recently built.
Adjournment: The meeting was adjourned at 4:32 P.M. to the next regular meeting on February 4 1981 .
Respectfully submitted,
I wew&y/A &cL ,, d - (
Prgldent ofthe Board of Directors . ,. ;
I
I
3 .1an11arv 78. 1981
I NOTICE OF ADJOURNMENT
Notice is hereby given that the regular meeting of the
Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT of
January 21 , 1981 , has been adjourned to January 28, 1981, at 2:OO P.M.
in the Boardroom, COSTA REAL MUNICIPAL WATER DISTRICT, 5950 El Camino
Real, Carlsbad, California.
Dated: January 22, 1981.
I <I&/& .-x 4%
4
FRED W. MAERKL<,/Secretary of
COSTA REAL MUNICIPAL WATER DISTRICT and of the Board of Directors thereof
I
DECLARATION OF POSTING
I I, the undersigned, say:
That I am a citizen of the United States, over eighteen (18)
years of age, and a resident of the County of San Diego, State of
California in which the within mentioned posting occurred, and not a party
to the subject cause or proceedings.
I posted a copy of the attached NOTICE OF ADJOURNMENT on the
bulletin board of COSTA REAL MUNICIPAL WATER DISTRICT, located at the
office of COSTA REAL MUNICIPAL WATER DISTRICT, at 5950 El Camino Real,
Carlsbad, California, on January 22, 1981, and within twenty-four hours
of the adjournment of the regular meeting of the Board of Directors of
COSTA REAL MUNICIPAL WATER DISTRICT on January 22, 1981. I
I declare under penalty of perjury that the foregoing is true
and correct.
Executed on January 22 , 1981 , at Carl sbad , Cal ifornia.
u &. d-
FLORENCE M. WOODWARD
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