HomeMy WebLinkAbout1981-03-18; Municipal Water District; MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL
WATER DISTRICT, HELD ON MARCH 18, 1981, AT 2:00 P.M., AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA 92008:
The meeting was called to order at 2:Ol P.M. by President MacLeod with Directors Smith, Bonas, Kelly, Maerkle and MacLeod answering roll call. Also present were
General Manager Meadows, Accounting Manager Jackson, Superintendent of Operation
Musser, Legal Counsel Swirsky, District Engineer Kubota and Executive Secretary.
Utilities and Maintenance Director Roger Greer of the City of Carlsbad (2:04 P.P Skip Schmidt of Madison-Marcus, Harry Fries, Harold Engelmann, Wilda Simpson (2:OZ P.M.) and Charles Hobbs of Charles D. Hobbs, Inc. (2:03 P.M.) also attend€
Approval of Minutes: Upon motion of Director Smith, seconded
the minutes of the regular meeting of March 4, 1981, and the adjourned meeting
of March 11 , 198'1 , were approved as mailed.
I
by Director Bonas and unanimously carried,
Oral Communications from the
Audience :
Mr. Harry Fries - Lot 1 , LaCosta District Engineer Kubota introduced Mr. Greens - 6 unit condo Fries, who has appeared before our board
opment. Mr. Fries presented plans which conformed with District policy for Board approval, but asked for Board consideration to permit deviation from District policies because of the high cost of copper. Discussion followed
covering plastic versus copper pipe and the District policy requiring copper.
Director Naerkle made a motion to stay with the present policy, seconded by Director Smith and unanimously carried. (See below for further motion regardin1 this development. )
Director Kelly and Director Bonas felt we should reevaluate our pol icy in the light of current prices and the life span of plastic versus copper. President MacLeod concurred that this was a good idea.
C1 osed Session : At 2:41 P.M. Director Maerkle made a moti
possible iitigation, seconded by Director Kelly and unanimously carried.
Legal Counsel Swirsky advised that upon motion of Director Maerkle, seconded bj Director Bonas and unanimously carried, the Board went out of closed session
at 4:56 P.M. and returned to regular session with all Board members present.
He then recommended that the meeting be adjourned until Wednesday, March 25,
1981 at 2:OO P.M.
Motion re Mr. Harry Fries Legal Counsel Swirsky advised that a
the plans and agreement as presented. Director Maerkle made the motion, sec- onded by Director Kelly and unanimously carried.
Other Matters: Director Bonas referred to the letter
were included in the minutes packet, and requested Board members to read them
in preparation for further discussion at the next Board meeting.
in the past regarding this same devel-
I to go into closed sessi-on on matters of
further motion was required to approve
from Dick Hansen with attachments, which
I
Adjournment: Upon motion of Director Maerkle, seconde by Director Smith and unanimously Carrie
this regular meeting of March 18, 1981 , was duly adjourned to March 25 , 1981,
at 2:00 P.M. This portion of the meeting was adjourned at 5:OO P.M.
Respectful ly submitted ,
e/ e &//A* , "7 /> -
President of the Bo%Fd of Directors
,I ,,
I NOTICE OF ADJOURNMENT
Notice is hereby given that the regular meeting of the
Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT of
March 18, 1987, has been adjourned to March 25, 1981, at 2:OO P.M.
in the Boardroom, COSTA REAL MUNICIPAL WATER DISTRICT, 5950 El
Camino Real, Carlsbad, California 92008.
DATED: March 19, 1981.
I /- ”---- J &y/&&// 12. .-I . . .A?’ ..
1. .I I
I .. , FRED W. MAERKL,E’:/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 March 19, 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
March 18, 1981.
I
I declare under penalty of perjury that the foregoing
is true and correct.
Executed on March 19, 1981, at Carlsbad, California.
%.“.-p//,&”> /“/, 4“ . ,/ ..(& I’ < -/ , >.< 1, .<,>3 - ,-
SHIRLEY A. ,
“7-~”1_d {Y@KSO%/
U