HomeMy WebLinkAbout1984-12-13; Municipal Water District; MinutesMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF COSTA
REAL MUNICIPAL WATER DISTRICT, HELD ON DECEMBER 13, 1984, AT 9:OO
A.M., AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA 92008
The meeting was called to order at 9:00 a.m. by President Almack
with Directors Bonas, MacLeod, Kelly, Maerkle and Almack
answering roll call. Also present were General Manager Meadows,
Controller Brammell, Legal Counsel Swirsky, District Engineer
Kubota and Executive Secretary. Attorney Vernon Peltzer also
attended. I Notice of Special Meeting: Legal Counsel Swirsky pre-
sented to the Executive Secretary for inclusion in the official Minutes Register, a
Notice of Special Meeting called by President Almack for December
13, 1984, at 9:00 a.m. here in the boardroom, along with a
Declaration of Service of Mail signed by Barbara C. Soule and
sent to the Board of Directors, the District Engineer and the
General Manager. This meeting is limited to the items set forth on the special meeting agenda.
Closed Session: Matters At 9:04 a.m. Director MacLeod
of Personnel made a motion to go into
closedsession for matters of
personnel, seconded by Director Bonas and unanimously carried.
Legal Counsel Swirsky advised that upon motion of Director
MacLeod, seconded by Director Bonas and unanimously carried, the
Board went out of closed session and returned to regular session
at 10:28 a.m. with all Board members present.
Letter to Mr. Duf fy: Director Kelly made a motion to release the letter drafted by Legal Counsel Swirsky for mailing to Mr. Duffy, seconded by
Director Maerkle and unanimously carried. General Manager
Meadows asked if this is to be considered a public document tc
be divulged to the media on request. Mr. Peltzer said it is.
Adjournment: President Almack advised that
this meeting of December 13,
1984, is being adjourned to the next regular meeting on December
19, 1984.
1
Respectfully submitted,
,/’ *a\,& dL &$I
/resident, Board of Directors
/”
i I
NOTICE OF SPECIAL MEETING
I Written notice is hereby given, in accordance with California Govern-
ment Code, Section 54596, that the undersigned has called the follow-
ing special meeting of the Board of Directors of COSTA REAL MUNICIPAL
WATER DISTRICT, to be held:
DATE : December 13, 1984
TIME: 9:00 o'clock A.M..
PLACE : Board Room
Costa Real Municipal Water District'
5950 El Camino Real
Carlsbad, California.
The business to be transacted at the special meeting shall be limited
I to the following:
1. Opening of the meeting.
2. Closed session for matters pertaining to personnel.
3. Any necessary gction as a result of closed session.
4 . Adjournment .
Dated: December 11, 1984
I NORMAN M. ALMACK
President of the Board of Directors
Of COSTA REAL MUNICIPAL WATER DISTRICT