HomeMy WebLinkAbout1981-04-01; Municipal Water District; MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF COSTA REAL MUNI-
CIPAL WATER DISTRICT, HELD ON APRIL 1, 1981, AT 2:OO P.M. AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA 92008:
The meeting was called to order at 2:OZ P.M. by President MacLeod with Direct01
Smith, Bonas, Kelly, Maerkl e and MacLeod answering roll call. A1 so present
were General Manager Meadows, Accounting Manager Jackson, Superintendent of
Operations Musser, Legal Counsel Swirsky, District Engineer Kubota and Executil
Secretary. Utilities & Maintenance Director Greer of the City of Carlsbad, Harold Engelmann and Wilda Simpson (2:17 P.M.} also attended.
Approval of Minutes : Upon motion of Director Maerkle, secondec
by Director Bonas and unanimously carriec the minutes of the regular meeting of March 18, 1981, and the adjourned meetin!
of March 25, 1981, were approved as mailed.
Oral Communications from the Audience : None
Committee Reports:
San Diego County Water Authority No report
Association of Water Reclamation No report. Next meeting April 2, 9:00 A
Agencies of North County at the Costa Real Municipal Water Distrir
San Diego Region Water Director Bonas reported briefly on their Recl amati on Agency meeting of March 27, held at He1 ix Water
District where Bert Elkins summarized hi! encouraging trip to Springfield, Ohio. He has received $100,000 from EPA for
the second year of the wetlands project and will be enlarging to one .acre. Thl next meeting will be held at Leucadia County Water District on April 17 at
8:OO A.M.
Local Agency Formation Cormnission- For information, Manager Meadows advised Special District Representation that on March 26 Directors MacLeod and
himself attended the Special Districts Selection Committee meeting in San Diegl
where Stan Mahr was selected to continue as the Special Districts' represen-
tative on LAFCO, with Marge Hersham of Alpine Fire Protection District as
a1 ternate.
Association of California Water General Manager Meadows referred to a Agencies--Statement for Legal statement of $139 for our portion of add Services re: Litigation Opposing tional legal expenses in the legal actio Wild Rivers Action against Governor Brown and the Secretary
place various north coast .rivers under the Federal Scenic and Wild Rivers Act.
Director Maerkle made the motion to pay $139, seconded by Director Kelly. Aft discussion the motion was unanimously carried.
General Manager:
Operations
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Maerkle, District Engineer Kubota and
of the Interior, who are attempting to
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Interconnection Agreement General Manager Meadows referred to a with 01 ivenhain draft agreement received from the Oliven
Municipal Water District covering intert between Costa Real MWD and Olivenhain, that can be used by either district. T agreement has been reviewed by staff and legal counsel and is acceptable in it present form. After discussion Director Maerkle made a motion to adopt and si the agreement, seconded by Director Kelly and unanimously carried.
Superintendent of Operations Musser gave the lake level at 498.9 feet with the
flow at 11 c.f.s. from Station No. 1 and 1 c.f.s. from No. 4. He advised that
the crew is working on a leak in I.D. 3 line E and will be replacing 38 feet o that line. He is hoping to be able to use some of the 14'' steel salvaged from B line where the Lake Calaveras Development is going in. Discussion followed.
District Engineer:
Palomar Solid Waste Transfer Station- District Engineer Kubota advised that th
Assignment of Expenses District's expenditures for the water li
to the Palomar Solid Waste Transfer Station amounted to $4,767.32. He asked
if the Board wished to request reimbursement from the County (because this was a County project) or have Costa Real MWD absorb the cost internally by advancing the money from the capital improvement program. After discussion it was felt that the District .should absorb the cost now and Director Bonas made the motion to transfer the funds at this time with future connections to be charged a pro
rata share of the cost, seconded by Director Kelly and.unanimousfy carried.
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Palomar Airport Bond No. SUR22965 District Engineer Kubota advised the CT 73-49 in Amount of $138,000 Board that Bond No. SUR22965 in the amount
agreement of 1976) has been replaced by the developer with a .new bond for $210,000, and asked the Board to exonerate the original bond (No. SUR22965).
Director Smith made the motion exonerating the bond, seconded by Director Maerklc
and unanimously carried.
- of $138,000 (for the original subdivision
Rancho LaCuesta, Unit 5 - Newport The Engineer advised that this developer
Shores Builders is requesting' Board acceptance of the
easement deed on this project, and he recommended action today. Director Maerkle made the motion to accept, seconded
by Director Smith and unanimously carried.
Alga Road Pipeline Project District Engineer Kubota advised that
LaCosta Land Company Payment Board action at a previous meeting (March
further action is required to approve and file the Engineer's report entitled, "LaCosta Reimbursement Study," dated December 7, 1979. Director Maerkle made
a motion accepting and approving the report, seconded by Director Kelly and unanimously carried.
1981 ) approved this reimbursement; however
Ted Vallas Development For information, the District Engineer
advised that the Planning Commission has
approved the plans for this project.
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Legal Counsel :
Conflict of Interest Statements Legal Counsel Swirsky distributed these
that they be completed and returned as soon as possible, as they must be filed
by Apri 1 .30. The penalty thereafter is $10 a day.
forms to the Board and staff and asked
Recess : President MacLeod called for a recess at
2:55 P.M. The meeting reconvened at 3:15
Ratification of Checks: Upon motion of Director Maerkle, seconded by Director Smith and unanimously carried
the Board ratiyied the issuance of checks No. 6463 through 6505 for the period
from March 18, 1981, to April 7, 1981, in the sum of $77,078.87.
Directors' Reports: None
Other Matters:
Adjournment:
None
The meeting was adjourned at 3:20 P.M. tc
the next regular meeting on April 15, 19,
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Respectfully submitted,
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Pr'esident"5if tfie Board of Directors .'/ c .
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Secretary of the:&oard of Directors
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