HomeMy WebLinkAbout1983-02-16; Municipal Water District; MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF COSTA REAL MUNI-
CIPAL WATER DISTRICT, HELD ON FEBRUARY 16, 1983, AT 2:OO P.M. AT 5950 EL CAM: REAL, CARLSBAD, CALIFORNIA 92008:
The meeting was called to order at 2:05 P.M. by President Almack with Directc
Bonas, MacLeod, Kelly, Maerkle and Almack answering roll call. Also present were General Manager Meadows , Control 1 er , Brammel 1 , Superintendent of Operati Musser, Legal Counsel Swirsky, District Engineer Kubota and Executive Secret; Harold Engelmann, Roger Greer, Wilda Simpson and a representative of Beckman Instruments also attended.
Approval of Minutes: Upon. motion of Director Bonas , secondec
carried, the minutes of the adjourned meeting of January 26, 1983, and the regular meeting of February 2, 1983, were approved as corrected.
I by Director Maerkle and unanimously
Oral Communications from the Audience: None
Public Hearing: Master Plan for President Almack announced that this is Public Water System North and the time and the place fixed by the Boa South of Palomar Airport Road and of Directors of the Costa Real Municipa East of El Camino Real Water District for a public hearing for any interested persons to present any evidence for the consideration of the Board in adopting a master plan for a pub1 ic water system north and south of Palomar Airport Road and East of El Ca ino Real. (The original transcript of the hearing is attached and a part of the official minutes of this meeting. )
The public hearing ended and the regular meeting resumed at 2:32 P.M.
Contract Award: Squires Dam General Manager Meadows referred to his Caretaker's Residence memo with attached tabulation of all bi received, and an itemization of project costs (see agenda packet). After evaluation, he said, staff recommends award the contract to the low bidder, Donald M. Long Construction, a Partnership, for $78,828, and also recommends proceeding with the additional work as out- lined in the total cost estimate. Security during construction is also a con sideration and the available alternatives are covered in Mr. Meadows' memo. Legal Counsel Swirsky advised that the amount allowed for relocation of the
mobilehome ($1,350) includes $500 for temporary facilities. Staff has been instructed by the Engineering and Operations Committee to secure bids from private inspection firms so as to have an exact cost. The amounts shown are budget figures. He then recommended the following actions: (1 ) To approve the project cost budget as set forth in the agenda packet. Director Kelly made the motion, seconded by Director Maerkle and unanimously carried. (2) Tc accept the bid of Donald M. Long Construction, a Partnership, in the amount of $78,828, for construction of the caretaker's residence at Squires Dam. Director Maerkle made the motion , seconded by Director Kelly and unanimously carried.
Organizational Reports:
San Diego County Water Authority: Director Maerkle reported briefly on their meeting of February 10, giving water and financial statistics. He advised that an increase in the treatment charge was passed, from $31.50 to $35.00 an acre foot, effective July 1 , 1983.
Association of Water Reclamation Director Bonas reported on the meeting Agencies of North County: of February 3 where Ladin Delaney, Executive Officer of the San Diego Reg- ional Water Quality Control Board, and Milt Emerson, Manager of the Otay Water District, spoke on the Otay water reclamation project.
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San Diego Regional Water Reclamation Agency: Director Bonas advised that the next meeting will be held on Friday, Feb- ruary 18, at Leucadia Water District.
Presidents and Managers Council Manager Meadows reported on this meetins
of Water Utilities: which he attended with Directors Almack and MacLeod. Annual assessment of dues ($25) was approved and officers were elected. Bill Davis of LAFCO reported
on the Appellate Court decision freezing annexations, detachments, etc. The Director of Pub1 ic Works for the County and an attorney from the County Coun: office spoke on public agency liability and related issues.
Recess : President Almack called for a recess a; 3:05 P.M. The meeting reconvened at 3:20 P.M.
Closed Session: Litigation At 3:21 P.M. Director Maerkle made a mc to go into closed session for matters ( litigation, seconded by Director Bonas 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 3:36 P.M. with all Board members
present.
Commi ttee Reports: None
General Manager:
Operations and Maintenance: No report. ,
Finance and Administration: General Manager Meadows referred to thc list of investments in the agenda pack( and asked for Board ratification. Director Maerkle made the motion, secondec by Director MacLeod and unanimously carried.
Purchase Orders: '
Special Assessment: Association Manager Meadows referred to this assess of California Water Agencies ment of $1,735 to fund acquisition of
asked for Board ratification. Director Maerkle made the motion approving the payment, seconded by Director Bonas and unanimously carried.
P.O. 22-3159 - Chlorinators General Manager Meadows asked for Boarc and Controls, Inc. approval of P.O. 22-3159 to Chlorinatol
emergency kit "B" in the total amount of $1,304.88, including tax and freighl Director Maerkle made the motion, seconded by Director MacLeod and unanimous1 carried.
P.O. 22-3162 - Modern Printing The Manager requested approval of and Mailing Company P.O. 22-3162 to Modern Printing and Mailing Company, for 14,000 newsletters (stock, printing, folding, pasteup, typesetting, labeling and handling) for a amount not to exceed $1,500.00. Director Bonas made the motion, seconded by Director Maerkle and unanimously carried.
Other Matters: General Manager Meadows advised that he
with Ed Wells of Bartle Wells Associates, our financial consultant. Mr. Well hopes to get a draft of his report to us by the end of February.
District Engineer:
Carlsbad Tract 81 -47 -- "The Cape at District Engineer Kubota referred to hi Calavera Hills" -- Right-of-way for memo and attached material (see agenda
Offsite Water Main - CNWD 81-309 packet) and recommended Board acceptanc of the easement deed and authorization of the secretary to execute the acceptance and the recordation. Director Bon made the motion, seconded by Director MacLeod and unanimously carried.
Report of Development Activities: The District Engineer referred to his memo with attachments in the agenda pac
and explained that this would become a regular part of the packet for the sec meeting of each month. Discussion followed.
Avenida Encinas Wholesale District Engineer Kubota advised that t Metering Station - CMWD 82-101 City people have prepared the engineeri construction drawings and Legal Counsel
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office space (see agenda packet) and
I and Controls, Inc., for one chlorine
and Controller Brammell met recently
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-2- Febrmrv 16. 19F
Swirsky is preparing the formal agreement between the District and the City for the conduct of this station. The Engineer presented a request and recom mended Board approval of the plans so that the City can begin construction. After discussion Director MacLeod made the motion, seconded by Director Maer and unanimously carried.
Legal Counsel : No report.
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Ratification of Checks: Upon motion of Director Maerkle, secon
carried, the Board ratified the issuance of accounts payable checks No. 8510 8511 and 10338 through 10387 for the period from January 25 through February
1983, in the sum of $97,658.28, and payroll checks No. 752 and 1295 through 1313 dated February 10, 1983, in the sum of $8,560.32
by Director MacLeod and unanimously
Directors ' Reports : Director Bonas referred to the letter from the City of Oceanside (in agenda packet) regarding the dedication of their filtration plant on February 24.
Adjournment: The meeting was adjourned at 4:06 P.M. to the next regular meeting on March 2 1983. I
Respectfully submitted,
/+A, _j //I (/'\ .'4/,4 I,,! , , s; pc
b',., i,, L, di i F'resident of the Board of Directors
u G:[y&d&
Board of Directors
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- 3- February 16, l!
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CQSTA REAL MUNICIPAL WATER DISTRICT
HEAR I NG
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REPORTER'S TRANSCRIPT
FEBRUARY 16, 1983
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MASTER PLAN FOR PUBLIC WATER SYSTEM
NORTH AND SOUTH OF PALOMAR AIRPORT ROAD
AND
EAST OF EL CAMINO REAL
BOARD OF DIRECTORS:
NORMAN M. ALMACK, PRESIDENT
DONALD A. MAC LEOD, VICE PRESIDENT
FRED W, MAERKLE, SECRETARY
MARGARET J. BONAS, TREASURER
ALLAN 0. KELLY, ASSISTANT SECRETARY AND ASSISTANT TREASUF
STAFF:
WILLIAM C. MEADOWS, GENERAL MANAGER
JACK Y. KUBOTA, DISTRICT ENGINEER
PAUL S, SWIRSKY, LEGAL COUNSEL
REPORTED BY: MARTHA L, DIX, CSR NO, 86, CP, CM, RPR
MARTHA 1. DIX, CSR, No. #6, CP,CM, RPR
Son Diego County's First State Champion
CERTIFIED SHORTHAND REPORTING SERVICE
IAN DIEGO OFFICE NORTH COUNTY OFF1
1407 SIXTH AVENW .. 1600 BUENA VfSTA Wd
1714) 234-7272
SAN DIEGO. CALIFORNIA 92101 .r . CARLSBAD CALlFORl
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CARLSBAD, CALIFORNIA, WEDNESDAY, FEBRUARY 16, 1983, 2:OO F
"-0"-
PRESIDENT: THE NEXT ITEM ON THE AGENDA IS THE PUBLIC
HEARING.
NOW, THIS IS THE TIME AND PLACE FIXED BY THE
BOARD OF DIRECTORS OF COASTA REAL MUNICIPAL
WATER DISTRICT FOR A PUBLIC HEARING FOR ANY
INTERESTED PERSON TO PRESENT ANY EVIDENCE FOR
THE CONSIDERATION OF THE BOARD OF DIRECTORS 0
COSTA REAL MUNICIPAL WATER DISTRICT IN ADOPT1
A MASTER PLAN FOR PUBLIC WATER SYSTEM NORTH A
SOUTH OF PALOMAR AIRPORT ROAD AND EAST OF EL
CAM1 NO REAL
THE FOLLOWING GENERAL PROCEDURE WILL BE FOLLO
IN CONDUCTING THE HEARING SO THAT ALL EVIDENC
AND ALL PARTIES THAT DESIRE TO BE HEARD MAY
PRESENT EVIDENCE,
A TRANSCRIPT OF THE HEARING WILL BE TAKEN BY
PUBLIC STENOGRAPHER, SO IT IS REQUESTED THAT
FOLLOWING PROCEDURE BE FOLLOWED:
ANYONE WHO DESIRES TO TESTIFY WILL BE
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NARTHA La DIX - CERTIFIED SHORTHAND REPORTING SERVICE
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FIRST RECOGNIZED BY THE CHAIR, AFTER
WHICH TIME THE INDIVIDUAL MAY TESTIFY.
AFTER THE PERSON TESTIFIES, ANY
INTERESTED PERSON WILL BE ALLOWED TO AC
QUESTIONSa
FROM A PROCEDURE STANDPOINT, THE FOLLOWING OR[
OF TESTIMONY WILL BE USED:
1, TESTIMONY BY LEGAL COUNSEL IN
REFERENCE TO AUTHORITY AND
JURISDICTION FOR THE HEARING,
2. TESTIMONY OF DISTRICT ENGINEER ON
FINDINGS AND RECOMMENDATIONS.
3. TESTIMONY OF ANY INTERESTED PERSOh
PERSONS ON THE ISSUE IN QUESTION,
4. AFTER ALL INTERESTED PARTIES HAVE
TESTIFIED, THE PUBLIC HEARING WILL
CLOSED e
THE EVIDENCE AND INFORMATION RECEIVED AT THE
HEARING WILL THEN BE TAKEN UNDER SUBMISSION I
THE BOARD AND, AFTER A REVIEW OF THE TRANSCR
BY THE BOARD AND STAFF OF THE DISTRICT, TOGE
WITH ALL OTHER PERTINENT INFORMATION, THE BC
WILL SUBSEQUENTLY RENDER A DECISION OF THE
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MATTER.
IT WOULD BE APPRECIATED IF ALL PARTIES WOULD
ABIDE BY THE PROPOSED PROCEDURE SO THAT THE
HEARING MAY BE CONDUCTED IN AN ORDERLY MANNER
IT IS REQUESTED THAT THE LEGAL COUNSEL PROCEE
LEGAL
COUNSEL: MRa CHAIRMAN, BY ACTION OF THIS BOARD AT A
REGULAR MEETING, THIS TIME AND PLACE WAS SET
A PUBLIC HEARING ON THE PROPOSED MASTER PLAN.
AFTER YOU ADOPTED THAT MOTION, A LEGAL NOTICE
WAS PUBLISHED IN THE "CARLSBAD JOURNAL" ON
JANUARY 15, 1983, AND JANUARY 29, 1983.
A PROOF OF PUBLICATION HAS BEEN RECEIVED FRO!
THE "CARLSBAD JOURNAL" AND WILL CONSTITUTE A
PART OF THE OFFICIAL RECORDS OF THE DISTRICT
REFERENCE TO THIS HEARING,
IN ADDITION TO THE LEGAL NOTICE, A LETTER WA'
SENT TO ALL THE PROPERTY OWNERS DATED JANUAR
14, 1983, BY MR, MEADOWS, THE GENERAL MANAGE
SENDING THEM A COPY OF THE NOTICE OF HEARING
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ADVISING THEM OF THE DATE OF THE HEARING,
WELCOMING THEIR PARTICIPATION BY WAY OF WRITT
RESPONSE OR PERSONAL ATTENDANCE AT THE MEETIN1
AND ADVISING THEM ALSO THAT A COPY OF THE DRA
REPORT AND THE RECOMMENDATIONS OF THE ENGINEEF
WAS AVAILABLE HERE IN THE DISTRICT FOR THEIR
REVIEW,
A LIST OF THE PROPERTY OWNERS AND THE PARTIES
WHOM THE NOTICE -- THE LETTER AND THE NOTICE k
SENT WILL BE PART OF THE OFFICIAL RECORD AND
CONSTITUTED NOTICE TO EIGHTEEN PROPERTY OWNERS
AS SET FORTH ON THE ASSESSED ROLL, PLUS A NOT1
TO THE CITY OF CARLSBAD AND ALSO THE PALOMAR
AIRPORT DIVISION OF THE COUNTY OF SAN DIEGO,
THERE HAVE BEEN TWO WRITTEN LETTERS RECEIVED I1
REFERENCE TO THIS REPORT, AND THEY WILL
CONSTITUTE A PART OF THE OFFICIAL RECORDS.
THIS IS A LETTER DATED DECEMBER 29, 1982, FROM
RICK ENGINEERING TO OUR DISTRICT ENGINEER, WITI-
A RESPONSE TO THAT LETTER BY THE DISTRICT
ENGINEER OF JANUARY 17, 1983.
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IN ADDITION, THERE IS A LETTER DATED JANUARY
1983, FROM THE CITY OF CARLSBAD.
THESE WILL ALL CONSTITUTE A PART OF THE OFFIC
RECORD, AND WILL BE REVIEWED BY THE BOARD PRI(
TO MAKING THEIR FINAL DECISION ON THIS MATTER,
SO THIS IS A DULY CONSTITUTED, PUBLIC HEARING,
AND NOTICE HAS BEEN GIVEN TO ALL PARTIES THAT
ARE INTERESTED.
THANK YOU
PRESIDENT: THANK YOU, MR, SWIRSKY,
AT THIS TIME, WE'LL HEAR FROM OUR DISTRICT
ENGINEER, MR. KUBOTA,
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DISTRICT
ENGINEER: MRO CHARIMAN, MEMBERS OF THE BOARD, LADIES AND
GENTLEMEN, MY NAME IS JACK KUBOTA. I AM THE
DISTRICT ENGINEER, AND UNDER THE DIRECTION OF
OUR BOARD, THERE HAS BEEN PREPARED THE
ENGINEERING REPORT THAT IS THE SUBJECT OF THIS
PUBLIC HEARING.
IN ADDITION TO THE INFORMATION THAT MR, SWIRSK'
NARTHA La DIX - CERTIFIED SHORTNAD REPORTING SERVICE
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HAS GIVEN YOU INSOFAR AS THE LEGAL NOTIFICATIO
OF ALL THE PROPERTY OWNERS AND INTERESTED
PARTIES, THE ENGINEERING REPORT HAS ALSO BEEN
DISTRIBUTED TO THE PUBLIC WATER AGENCIES THAT
ARE WITHIN OUR DISTRICT, THE CITY OF CARLSBAD,
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AS WELL AS OUR NEIGHBORS, THE VISTA IRRIGATIOh
DISTRICT AND SAN MARCOS COUNTY WATER DISTRICT,
ADDITIONALLY, A TOTAL OF EIGHTEEN ENGINEERING
REPORTS WERE DISTRIBUTED TO THE VARIOUS PROPER
OWNERS AND CONSULTING ENGINEERS FOR THOSE
PROPERTY OWNERS THAT HAD AN INTEREST IN THIS
PROJECTI
I'LL BRIEFLY DESCRIBE THE SCOPE OF THE REPORT
AND FOR THE PURPOSES OF THE PROCEEDING, I WILL
IDENTIFY THE DOCUMENT THAT I WILL MAKE REFERE!
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TO.
THIS IS EXHIBIT A OF THE MASTER PLAN REPORT,
THIS EXHIBIT A IS IN THE POCKETS OF ALL OF THI
REPORTS, AND, IN ADDITION TO THE ENGINEER'S
REPORTS THAT WE DISTRIBUTED, WE ALSO DISTRIBU'
A NUMBER OF THESE MAPS ONLY TO INTERESTED
PART I ES .
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FIRST OF ALL, I WANT TO DELINEATE THE AREA OF
THE STUDY, SOME THREE THOUSAND ACREES OF LAND
AND INCLUDED WITHIN THAT THREE THOUSAND ACRES
AN AREA KNOWN AS THE RANCHO CARILLO MASTER PL
COMPRISING SOME EIGHT HUNDRED AND FIFTY-THREE
ACRES, SO THAT RANCHO CARILLO AREA, THIS STUD
REPRESENTS A REAPPRAISAL AND REANALYSIS OF A
MASTER PLAN THAT WAS APPROVED BY THIS DISTRIC'
IN OCTOBER OF 1974,
THE REMAINDER OF THE TERRITORY NORTH AND SOUTt
OF PALOMAR AIRPORT ROAD AND EAST OF EL CAMINO
REAL IS EVALUATED ON A FIRST TIME BASIS INSOFP
AS ALL OF THE DEVELOPMENT PROJECTS THAT ARE NO
UNDER DISCUSSION,
THE PROCEDURE FOR THE STUDY IS BASICALLY, ONE,
EVALUATION OF LAND USE; AND THAT LAND USE IS Tt
RESPONSIBILITY OF THE CITY OF CARLSBAD, AND FOI
THOSE AREAS THAT ARE STILL IN THE UNINCORPORATI
AREA, WE UTILIZE THE MASTER PLAN AND THE GENERC
PLANS OF THE CITY OF CARLSBAD, BECAUSE THOSE
LANDS ARE IN THE SPHERE OF INFLUENCE OF THE CI1
OF CARLSBAD,
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SECONDLY, WE MADE AN ASSESSMENT OF THE FIRE
PROTECTION NEEDS, AND, AGAIN, WE WORKED WITH '
CITY OF CARLSBAD FIRE DEPARTMENT, SO THEIR IN
AND RECOMMENDATIONS WITH RESPECT TO THE FIRE
PROTECTION NEEDS OF THE STUDY AREA,
THIRD, WE MADE A DETAILED ENGINEERING EVALUAT
OF THE DESIGN FACTORS TO PROVIDE PUBLIC WATER
SERVICE FOR COMMERCIAL, INDUSTRIAL, RESIDENT1
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AND OPEN SPACE AREAS FOR THE ENTIRE THREE
THOUSAND ACRE STUDY AREA.
EXHIBIT A AND THE ENGINEERING REPORT, WHICH I-
BEEN PRESENTED TO THE BOARD OF DIRECTORS AND
PUBLIC FOR CONSIDERATION, IS THEN OUR
RECOMMENDED PUBLIC WATER SYSTEM ON THE BASIS
OUR PROFESSIONAL ANALYSIS,
WE IDENTIFIED MAJOR TRANSMISSION FACILITIES,
ATERIAL PIPELINES, PRESSURE REGULATING
STATIONS AND ONE MAJOR STORAGE RESERVOIR LOC,
JUST TO THE EAST OF THE WATER DISTRICT SERVI(
AREA.
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WE INVITE A DETAILED REVIEW OF THE MASTER PLA
REPORT ITSELF AS TO THE MAJOR FACILITIES THAT
ARE INVOLVED
ONE FINAL MATTER THAT I WOULD COMMENT UPON IS
THAT IN KEEPING WITH OUR LONG-STANDING POLICY
WITH RESPECT TO THE ENTIRE STUDY AREA, THREE
THOUSAND ACRES, WHAT ACTUALLY TRANSPIRES IS A
I EACH DEVELOPMENT AREA BECOMES ACTIVE, THEN WE
UTILIZE THE MASTER PLAN AS APPROVED TO GENERA
THE SPECIFICS OF THE DETAILED WATER SYSTEM TH
WILL BE CONSTRUCTED*
THAT CONCLUDES MY FORMAL PRSENTATION, AND I
WILL BE PLEASED TO RESPOND TO ANY FURTHER
QUESTIONS FROM THE BOARD OR PARTICIPANTS OF T
PUBLIC HEARING.
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PRESIDENT: THANK YOU, MR. KUBOTA,
ARE THERE ANY QUESTIONS FROM THE AUDIENCE OR
ANYONE REGARDING WHAT MR, KUBOTA HAS
MENTIONED?
LEGAL
COUNSEL: MR. CHAIRMAN, MAY I ASK HIM TO EXPAND A LITTL
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BIT MORE JUST FOR THE RECORD WHAT THE MAJOR
FACILITIES ARE, TO IDENTIFY THEM IN THE RECORC
PRESIDENT: WILL YOU DO THAT?
DISTRICT
ENGINEER: I DON'T KNOW IF YOU ALL -- THE LEGAL COUNSEL
ASKED FOR A BRIEF OVERVIEW OF THE MAJOR
FACILITIES THAT THIS MASTER PLAN IDENTIFIES.
IN AN EAST-WEST DIRECTION ON PALOMAR AIRPORT
ROAD, THIS MASTER PLAN ENVISIONS A MAJOR
TRANSMISSION LINE RANGING IN DIAMETER FROM
THIRTY-NINE INCHES -- I BEG YOUR PARDON --
THIRTY-NINE INCHES IN DIAMETER FOR THE AREA F
EL CAMINO REAL TO THE FUTURE INTERSECTIN OF
MELROSE AENUE.
WE THEN HAVE A THIRTY-SIX INCH TRANSMISSION
MAIN GOING IN A SOUTHERLY DIRECTION IN MELRO!
AVENUE AND MOVING TO THE EAST TO THE PROPOSE[
EIGHTEEN MILLION GALLON STORAGE RESERVOIR,
IN THE AREA NORTH OF PALOMAR AIRPORT ROAD, W
HAVE A SERIES OF PIPELINES SIXTEEN INCHES IN
DIAMETER THAT ARE TIED TOGETHER TO SERVE THE
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MAJOR INDUSTRIAL AREA TO THE NORTH OF PALOMAR
AIRPORT AND TO THE EAST OF THE COUNTY OF SAN
DIEGO PROPERTIES,
MR, KELLY: HOW FAR NORTH DOES THAT GO? WHAT'S THE TOP
LINE? WHERE IS THAT?
DISTRICT
ENGINEER: THIS TOP LINE HERE IS THE NORTHERLY LINE OF WH
WE CALL THE OLD CARILLO RANCH, AND EVERYTHING
NORTH OF THIS IS THE UNIVERSITY OF CALIFORNIA'
AGRICULTURAL RESERVE. IN FACT, JUST RECENTLY,
THEY BUILT A CHAINLINK FENCE ALONG THAT PROPER'
LINE,
SQUIRES RESERVOIR IS UP THERE AND ACTUALLY OUT
HERE, NOW, YOU CAN SEE THE LINE WITH THE NEW
FENCE THAT'S PUT IN,
MR.
MAERKLE : THE UNIVERSITY PUT THE FENCE IN OR WHO?
DISTRICT
ENGINEER: I'M NOT CERTAIN AS TO THE ANSWER OF THAT
QUESTION WE BELIVE IT'S MRS, DAWSON THAT PUT
THE FENCE IN,
OKAY, SOUTHERLY OF PALOMAR AIRPORT ROAD, THE
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MAJOR FACILITY THAT WILL SERVE THAT TERRITORY
A SIXTEEN INCH INTERTIE BETWEEN MELROSE DRIVE
AND EL CAMINO REAL,
ESSENTIALLY, IT COMES DOWN THIS CANYON AREA.
NOW, HERE'S WHAT WE CALL THE OLD BRESSI RANCH
AREA DOWN HERE, THE LITTLE LOW AREA WHERE THE
NEW GOLF COURSE WILL BE COMING IN.
THE REMAINDER OF THE PIPELINES IDENTIFIED ON
THIS MASTER PLAN ARE TIE-INS.
OTHER THAN THE FACT THAT THERE MAY BE A NEED
HYDRAULIC EQUIVALENCY, WE ARE SHOWING A MINIE
OF EIGHT INCH SIZE PIPELINES, SOME TEN INCHE:
THEN, IT GOES ON TO TWELVE INCH, FOURTEEN IN(
AND LARGER DIAMETERS.
ONE THING THAT IS IMPORTANT TO COMMENT, ALON(
PALOMAR AIRPORT ROAD, WE HAVE AN EXISTING
TWENTY-SEVEN INCH PIPELINE AND IN THE REPORT,
INDICATE THAT AT SOME FUTURE TIME, IT MAY BE
NECESSARY TO CHNAGE THAT PIPELINE SIZE WHEN '
REPLACE IT AND THIS WHOLE SERVICE AREA IS VEi
I FOURTUNATE THAT IF WE PROCEED WITH THE
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CONSTRUCTION OF THE MAJOR THIRTY-NINE INCH
LINE, THEN WE HAVE THE OPTION AT SOME FUTURE
TIME TO ADD TO THE CAPACITY OF THAT AREA IF T
WATER DEMAND AT SOME POINT IN THE FUTURE,
PERHAPS TWENTY TO THIRTY YEARS, REQUIRES
ADDITIONAL CAPACITY,
MR, KELLY: WHAT YOU MEAN IS AS THE OLD PIPELINE WEARS ou
THAT YOU WOULD REPLACE IT IN THAT SAME RIGHT
WAY?
DISTRICT
ENGINEER: YES, SIR, YES, SIR, SO YOU HAVE THE
FLEXIBILITY -- IN ESSENCE, WHAT WE'RE SAYING
THIS MASTER PLAN REPORT IS GO AHEAD AND BUILI:
THIRTY-NINE INCH LINE. IN TERMS OF 1983, WE
FEEL THAT THAT'S AN APPROPRIATE SIZE IN WORK1
WITH THE TWENTY-SEVEN INCH LINE, BUT THEN, If
YOU GO FIFTEEN, TWENTY YEARS DOWN THE ROAD AI
YOU FIND THAT YOUR SERVICE AREA NEEDS AN
ADDITIONAL AMOUNT OF WATER, YOU HAVE THE
FLEXIBILITY OF INCREASING THE TWENTY-SEVEN II
PIPE TO MATCH WHATEVER IS APPROPRIATE TWENTY
YEARS FROM NOW, SO YOU HAVE BUILT IN FLEXIBII
IN THAT CONTEXT.
NARTHA La DIX - CERTIFIED SHORTNAD REPORTING SERVICE
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PRESIDENT: WHAT IS THE ESTIMATED LIFE OF THOSE PIPES, JA(
TWENTY TO THIRTY YEARS?
DISTRICT
ENGINEER: FORTY TO FIFTY YEARS.
PRESIDENT: FORTY TO FIFTY YEARS?
DISTRICT
ENGINEER: YES, THE AUDITORS OF THE DISTRICT HAVE A
SCHEDULE OF DEPRECIATION, YOU KNOW, USEFUL LI
OF THESE FACILITIES,
I PRESIDENT: AND THAT TWENTY-SEVEN INCH LINE HAS BEEN THER
HOW LONG NOW?
DISTRICT
ENGINEER: SINCE 1957, SO IT'S BEEN IN SERVICE TWENTY-SI
YEARS,
PRESIDENT: ABOUT HALF ITS LIFE, NORMALLY?
DISTRICT
ENGINEER: YES, THAT'S WHAT I SAID EARLIER WAS THAT WHEl
DETERMINATION THAT THAT PIPELINE HAS TO BE
REPLACED, YOU MAKE A DETERMINATION THAT THAT
PIPELINE HAS TO BE REPLACED, THAT WILL BE A 1
TIME TO ASSESS AGAIN WHAT YOUR TOTAL WATER N
IN THE AREA ARE,
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TIMING IS JUST ABOUT RIGHT, IN MY OPINION.
THAT, I BELIEVE, WOULD KIND OF GIVE YOU AN
OVERALL VIEW OF THIS MASTER PLAN RECOMMENDATI
FOR THE PIPELINE AND STORAGE FACILITIES,
ARE THERE ANY OTHER QUESTIONS?
LEGAL
COUNSEL: YOU HAVE SOME DARK BLUE, CAN YOU EXPLAIN WHA
THAT INDICATES?
DISTRICT
ENGINEER: OH, ALL RIGHT, MR. SWIRSKY HAS ASKED FOR A
BRIEF DESCRIPTION OF THE PRESSURE ZONES.
IN THIS MASTER PLAN REPORT, AS IN ALL
ENGINEERING ANALYSES, WE ISOLATE OUT THE
PRESSURE GRADIENTS THAT ARE NECESSARY ON THE
BASIS OF TOPOGRAPHY. ON THIS MAP, THE DARKE!
AREA THAT IS SHOWING UP IS WHAT WE CALL
GRADIENTS. THREE, WHICH IS THE HIGHEST GRAD:
THAT WILL OPERATE OFF OF ELEVATION SEVEN
HUNDRED, AND THAT'S THIS LARGE RESERVOIR THA-
PROPOSE TO THE EAST OF THE DISTRICT.
I
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THE SECOND GRADIENT IS ELEVATION 500 TO 550 A
IT'S THE INTERMEDIATE GRADIENTS THAT WE HAVE
THE MASTER PLAN AREA.
THE LOWEST GRADIENT, WHICH IS GRADIENT 1, WHI
IS ELEVATION 318 IS THE LOWER AREA OF WHAT I
DESCRIBED TO YOU EARLIER AS THE GOLF COURSE A
DOWN IN THE BRESSI RANCH, YOU FOLLOW THIS AR
DOWN HERE AND THAT MATCHES THE PRESSURE ZONES
HAVE ESTABLISHED FOR ALL OF THE OTHER
NEIGHBORHOODS IN SECTORS OF THE WATER DISTRIC
AND WE HAVE BASICALLY AN INTEGRATED SYSTEM NC
WITH ALL OF THIS STUDY WITH ALL OF THE AREAS
THE DISTRICT THAT HAVE BEEN EVALUATED IN THE
PAST.
ANYTHING ELSE? THANK YOU VERY MUCH.
PRESIDENT: THANK YOU, JACK,
ARE THERE ANY OTHER QUESTIONS, SUGGESTIONS 01
INFORMATION ANYONE NEEDS IN THE OFFICE OR ON
BOARD, IN THE ROOM?
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IF THERE IS NONE, THEN I DECLARE THIS PUBLIC
HEARING CLOSED,
THE EVIDENCE PRESENTED WILL BE TAKEN UNDER
SUBMISSION BY THE BOARD AND A DECISION WILL E
RENDERED AT A LATER DATE,
I WANT TO THANK YOU ALL FOR BEING HERE AND WE
NOW PROCEED WITH THE NEXT AGENDA ITEM FROM 01
AGENDA.
"-0"-
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STATE OF CALIFORNIA 1
COUNTY OF SAN DIEGO 1 : SS,
I, MARTHA L. DIX, CERTIFIED SHORTHAND REPORT
A NOTARY PUBLIC IN AND FOR THE COUNTY OF SAN DIEGO, STATE
CALIFORNIA, DO HEREBY CERTIFY:
THAT THE FOREGOING PROCEEDINGS OF THE HEARIb
BEFORE THE COASTA REAL MUNICIPAL WATER DISTRICTHELD ON
FEBRUARY 16, 1983, WERE RECORDED STENOGRAPHICALLY BY ME A
THEREAFTER TRANSCRIBED INTO TYPEWRITING UNDER MY DIRECT10
THAT THE FOREGOING TRANSCRIPT IS A TRUE RECO
OF THE PROCEEDINGS,
I FURTHER CERTIFY THAT I AM A DISINTERESTED
PERSON AND THAT I AM IN NO WAY INTERESTED IN THE OUTCOME (
SAID ACTION,
IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY
3-
3
HAND AND AFFIXED MY NOTARIAL SEAL, THIS 7TH DAY OF MARCH,
1982. ." . . "."_
i .) ,' -.- -7
MARTHA /;. '. ~.. Ld "pJ DIX, & CSR NO, Ay 86, CP, ,M, RPR
NOTARY PUBLIC
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