HomeMy WebLinkAbout1983-01-19; Municipal Water District; Minutes..
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF COSTA REAL MUNI- CIPAL WATER DISTRICT, HELD ON JANUARY 19, 1983, AT 2:OO P.M. AT 5950 EL CAMIF REAL, CARLSBAD, CALIFORNIA 92008:
I
The meeting was called to order at 2:Ol P.M. by President Almack with Directc Bonas, MacLeod, Kelly and Almack answering roll call. Director Maerkle arrir at 2:04 P.M. Also present were General Manager Meadows, Controller Brammell Superintendent of Operations Musser, Legal Counsel Swirsky, District Engineei Kubota and Executive Secretary. Skip Schmidt, Vernon Peltzer, Roger Greer, Harold Engelmann, Ruth Honnold and Wilda Simpson also attended.
Approval of Minutes: Upon motion of Director Bonas , secondec
carried, the minutes of the regular meeting of January 5, 1983, were approve1 as corrected.
by Director MacLeod and unanimously
Closed Session: Litigation At 2:05 .P.M. Director Maerkle made a motion to go into closed session for matters of litigation, seconded by Director MacLeod and unanimously carried.
;Legal Counsel Swirsky advised that upon motion of Director Maerkle, seconded
by Director MacLeod and unanimously carried, the Board went out of closed session and returned to regular session at 3:16 P.M. with all Board members present.
Recess : President Alrnack called for a recess a- 3:18 P.M. The meeting reconvened at 3:35 P.M.
Organizational Reports:
San Diego County Water Authority: Director Maerkle reported briefly givil financial and water statistics and com, menting on the payment procedure set up 'by Metropol itan Water Distri.ct. He added that water rates from MWD will be going up on July 1st.
Association of Water Reclamation Director Bonas reported on this meetin1 Agencies of North County: of January 6 at which the new officers took over. The speaker, Ruth Porter 0' SANDAG, advised that their main goal is 15% reduction in water use. The nex' meeting will be held on February 3 at 9 A.M. in our Board room, with guest speakers Mi 1 t Emerson, Manager of Otay, and Ladin Del aney.
I
San Diego Region Water Reclamation Agency: Director Bonas advised that this meetil was cancelled due to lack of business.
Presidents and Managers Council General Manager Meadows reported brief of Water Utilities: on this meeting which was concerned pr marily with submetering (i.e. within mobile home parks).
Committee Reports :
Engineering and Operations:
CMWD 79-110 - Hi Reservoir: General Manager Meadows referred to hi memo and that of District Engineer Kub (in the agenda packet) concerning recommendation for Board approval of addi- tional expenditure of $100,000 from our unallocated general fund reserve. D cussion followed and Director Bonas made a motion that this issue be tabled until the Bartle Wells report is received, seconded by Director Kelly and carried with Director Maerkle abstaining. I
CMWD 81-118 - Squires Dam 11: General Manager Meadows referred to th District Engineer's report to the Engi neering and Operations Committee with the recommendation that the Board auth orize allocation of $10,000 from the current year's budget. After discussio, Director MacLeod made a motion'approving allocation of $10,000 for a prelim- inary study, seconded by Director Maerkle and unanimously carried.
CMWD 80-112 - Revision of Standards Legal Counsel Swirsky presented Resolu and Specifications: No. 435 covering the revision of Stand
and Specifications and distributed copies (see agenda packet)..
Resolution No. 435 - Approving a Upon motion by Director MacLeod, seconc Revision of the Standard Plans and by Director Maerkle, Resolution No. 43! Specifications for Construction entitled: "RESOLUTION OF THE BOARD OF of Water Mains DIRECTORS OF COSTA REAL MUNICIPAL WATEI
SPECIFICATIONS FOR CONSTRUCTION OF WATER MAINS WITHIN COSTA REAL MUNICIPAL WATER DISTRICT," was adopted by the following vote:
DISTRICT APPROVING STANDARD PLANS AND
I AYES : Directors : Bonas , MacLeod , Kel ly , Mael
and Almack
NOES : Directors: None
ABSENT: Directors: None
CMWD 81-212A - Gary Moselle: District Engineer Kubota advised that i
plans for this fire service project ha1 been reviewed by his office and recommended Board approval. Director Maerklt made the motion to approve, seconded by Director MacLeod and unanimously car1
CMWD 82-222 - CT 80-33, Lot 3 - SE The District Engineer presented this f. Corner Las Palmas/Camino Vida Robles service project and recommended Board i
proval. Director MacLeod made the mot' to approve, seconded by Director Maerkle and unanimously carried.
CMWD 81-225 - Palomar Tech Centre: District Engineer Kubota recommended a1
proval of the plans for this pub1 ic wa. system and the private fire protection system. Director Kelly made the motic to approve, seconded by Director MacLeod and unanimously carried.
CMWD 82-127 - Carlsbad Research District Engineer Kubota recommended Bc Centre - Reimbursement Agreement: approval for a cash reimbursement in tl
amount of $32,034.06 per our agreement Additionally he recommended future reimbursements totaling $14,369.59, from collections the District makes from neighboring owners. Director Maerkle mac the motion, seconded by Director Kelly and unanimously carried.
Adjournment: Upon motion of Director Maerkle, seconc
by Director MacLeod and unanimously cal this regular meeting of January 19, 1983, was duly adjourned to January 26, ' at 2:00 P.M. This portion of the meeting was adjourned at 4:55 P.M.
I
II
Respectfully submitted,
,,,,,/&/$A k
Pr&siden of the Board of ui Directors c/
I
-2- Januarv 19. 191
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,
1
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, Carlsbad, California, on January 20, 1983,
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 19, 1983. I I declare, under penalty of perjury, that the foregoing
is true and correct.
Executed on January 20, 1983, at Carlsbad, California.
\ c; . ..,
&/,/d A , b>/e&->> . 1-
~~ .
Florence M. Woodward
I
NOTICE OF ADJOURNMENT I
Noti-ce is hereby given that the .adjourned meeting of
the Board of Directors of COSTA REAL MUNICIPAL bfATER DISTRICT
on January 19, 1983,ihas been adjourned to January 26, 1983, at
2:00 P.M. in the Board room, COSTA REAL MUNICIPAL WATER DISTRICTy
5950 El Camino Real, Carlsbad, California.
DATED: January 20, 1983.
I I ;-
+""""-) "-.- , /,r ,. /' ,, f'. ,, ,,
/-." /..",< j ."i,;' ,,;-/!, 7 . ;ji y J "
i.": -. L/' .+',:'G; ,ti. uy" I, FRED T~. MAERKLE y, Sgiretary of
COSTA REAL MUNICIPAL WATER DISTRICT and of the Board of Directors thereof
I