HomeMy WebLinkAbout1982-08-11; Municipal Water District; MinutesMINUTES OF THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF COSTA REAL MUN: CIPAL WATER DISTRICT, HELD ON AUGUST 17, 1982, AT 1O:OO A.M. AT 5950 EL CAMI! REAL, CAFlLSBAD, CALIFORNIA 92008:
The meeting was called to order at 10:05 A.M. by President MacLeod with Di- rectors Almack, Bonas, Kelly. and MacLeod answering roll call. Director Maer
arri'ved at 10:'08. Also present were General Manager Meadows, Controller Brammell,. Superintendent of Operations Musser, District Engineer Kubota, Leg Counsel !>wirsky and Executive Secretar.y. Roqer Greer, Wilda Simpson and Rut
Honnol d a1 so attended. I General Manager:
Draft Budget
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The General Manager referred to the pre liminary budget as distributed. He adv ttiat the deadline date for filing the tax rates with the County is Monday, August 16, and recommended that today's meeting be adjourned to that date fo Board consideration of the budget and to establish the tax rates.
Extension of Bid Period Because the present bid period for the
for Dump Truck dump truck ends on August 18 (our regul
Board meeting date), the General Manage.
asked thtz Board to consider extending the bid period to September 1, 1982, and we will readvertise. Director Almack made the motion to extend the bid period, seconded by Director Bonas and unanimously carried.
Notice of Adjournment: Legal Counsel Swirsky presented to the Executive Secretary for "inclusion in th official Minutes Register, a Notice of Adjournment of the regular meeting of
the Board of Directors of Costa Real Municipal Water District from August 4,
1982, to August 11, 1982, at 1O:OO A.M., along with a Declaration of Posting
signed by Florence M. Woodward. He stated that this is a regularly consti- tuted meeting and anything can be brought before it.
I District Engineer:
Developments Map - District
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District Enqineer Kubota displayed the
Service lqrea newly prepared map showing cbmpi eted an
Real. A numerically coded legend titles the approximately fifty projects. Discussion followed.
current projects in and abutting Costa
Recess : President MacLeod called for a recess at 10:31 A.M. The meeting reconvened at 10:50 A.M.
CMWD 77-:305, CT 82-17 The Engineer displayed a tentative map
Tootsie K Ranc,h, Carlsbad Ridge for this project which wi 11 have 146
on its effect on the road to our Squires Dam. No action requi'red.
units on 194 acres. Discussion fol lowe
CMWD 80-407, CT 80-26 Upon District Engineer Kubota's recomme Fa i rway .South dation that the Board approve a request
in this Ideekend, Director Maerkle made the motion, seconded by Director Alma and unanimously carried.
for the owners of lots 4 and 5 to move
CMWD 81 -309 , CT 81 -47 The District Engineer advised that Roy
Treetops Development Ward has agreed to an exchange of sites as discussed at the last Board meeting,
and requested Board authorization for the Chairman and Secretary to execute the quit'claim deed for the existing site and the portion of the right-of-way we are abandoning. The language for the old pump station site reads, "All
that land granted to Carlsbad Municipal Water District as described in docun No. 2642, recorded on January 9, 1967, in the office of the County Recorder
of San Diego County, State of California." The 'language on the old easement reads, "Those portions of land granted to Carlsbad Municipal Water District
as described in document No. 2644 recorded on January 9, 1967, in the office of the County Recorder of San Diego County, State of California, and being more fully described in the attached Exhibit A."
The Board's authorization is predicated upon receiving the replacement site
and the right to salvage whatever we want from the site being abandoned.
After discussion, Director .Al.mack made the motion, seconded by Director Maerkle and unanimously carried.
Legal Counsel :
AMPS Agreement Legal Counsel Swirsky advised that the
from Advanced Mobile Phone Service, Inc. , along with a check for $1200 (leasc
rental for the first year).
Adjournment: Upon motion of Director Maerkl e , second( by Director Bonas and unanimously carril this adjourned meeting of August 71, 1982, was duly adjourned to August 16,
1982, at 10:30 A.M. This portion of the meeting was adjourned at 11:lO A.M.
executed agreement has been received
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Respectfully submitted,
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President of the' Board of Directors
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a. DECLARATION OF POSTING
I I, the undersigned, say:
That I am a citizen of the United States, over eighteen
(1 8) years of age, and a resideht of the County of San Di ego,
State of California, in which the within-mentioned posting occurred,
and not a party to the subject cause of proceedings.
I posted a copy of the attached NOTICE OF ADJOURNMENT
on the bulletin board of COSTA REAL MUNICIPAL WATER DISTRICT,
5950 El Camino Real , Carl sbad, Cal i fornia , on August 11 , 1982 ,
and within twenty-four hours of the adjournment of the adjourned
meeting of the Board of Directors of COSTA REAL MUNICIPAL WATER
I DISTRICT on August 11 y 1982.
I declare, under penalty of perjury, that the foregoing
is true and correct.
Executed on August 11, 1982 , at Carl sbad y Cal ifornia.
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F1 orence M. Woodward
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1 NOTICE OF ADJOURNMENT
Notice is hereby given that the adjourned meeting of
the I3oard of Directors of COSTA REAL MUNICIPAL WATER DISTRICT
on August 11 , 1982, has been adjourned to August 16, 1982 , at
10:30 A.M. in the Board room, COSTA REAL MUNICIPAL WATER DISTRICT,
5950 El Camino Real, Carlsbad, California.
DATED: August 11 , 1982
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cT. r " .- / 'M b&
I FRED W. MAERKLEV,4ecretarv of COSTA REAL MU~C~PAL WATE~ DISTRICT
and of the Board of Directors thereof
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