HomeMy WebLinkAbout1985-06-12; Municipal Water District; MinutesMINUTES OF THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF
9:00 A.M., AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA 92008 .
The meeting was called to order at 9:02 a.m. by President Bonas,
with,.Directors Almack, Haasl, Kelly, Maerkle and Bonas answering roll call. Also present were General Manager Meadows, Controller Brammell, Superintendent Musser, District Engineer Burzell, and Legal Counsel Moser.
Waterline Abandonment and District Engineer Burzell de- Relocation. The Shores, scribed this project at
CMWD 83-108.30. Sequoia and Carlsbad Boule- vard to relocate the 4"water
line and fire hydrant and install a 2" meter and a 4" detector
checkfor a total cost of $14,030. The contractor shall provide a bond. Mr. Burzell's recommendation is that the Board authorize the President and Secretary to sign the agreement when the devel- oper has executed it and posted his bond. Upon motion by Direc-
tor Maerkle, seconded by Director Almack, the motion carried unanimously. Mr. Burzell left at 9:lO a. m.
Budget for fiscal year 1985-86. Controller Brammell, with in- put from other staff members, reviewed and discussed the- 1985-86 budget. No action was taken.
COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON JUNE 12, 1985, AT
Recess President Bonas called for a recess at 1O:lO a.m.
Closed Session - Personnel At 10:26 a.m. Director Maerkle
made a motion to go into closed session for matters of personnel, seconded by Director Almack and unanimously carried.
No action was taken in the closed session. At 11:47 a.m. the Board returned to public session.
Hiring Richard Osburn as part- Upon motion by Director Maerkle
time inspector. seconded by Director Kelly and unanimously carried, the Board
authorized General Manager Meadows to employ Richard Osburn as a
part time inspector, according to terms of his proposal, dated
1'
. May 15 , 1985.
Special meeting to be held Upon a motion of Director June 26, 1985. Maerkle, seconded by Director Almack, and carried unanimous-
ly, the Board decided to hold a special meeting on June 26, 1985
at 2:OO p.m. to discuss budget and related items.
Adjournment. Meeting adjourned at 11:58 am. The next regular meeting will be June 19, 1985.
' Respectfully submitted,
I
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