HomeMy WebLinkAbout1985-06-19; Municipal Water District; MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF COSTA
P.M. AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA 92008.
REAL MUNICIPAL WATER DISTRICT, HELD ON JUNE 19, 1985, AT 2:OO
The meeting was called to order at 2:02 p.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, Legal
Counsel Moser and Executive Secretary, Also attending were Dr. Michael J. McGuire (MWD), resentatives of other districts, the
media, and citizens.
Approval of Minutes Upon motion of Director Maerkle, seconded by Director
Almack and unanimously carried, minutes approval was postponed until the Adjourned Meeting, June 26, 1985.
Old Business
Water Quality Program Dr. Michael J. McGuire, Water
Quality Manager, Metropolitan
Water District of Southern California, gave a slide presentation
on the Water Quality Program for Southern California. He also answered questions from members of the Board and from the
audience. Comments included praise for MWDSC's testing program.
Dr.McGuire gave each Board Member a booklet containing water quality data.
Recess President Bonas called for a recess at 3:OO p.m. The meeting resumed at 3 :15 p.m.
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Consent Calendar
Ratification of che.cks ; Director Haasl made a motion
Purchase Orders, (adding approving these listed consent
63-03588) calendar items (see agenda
Offer and acceptance: Carlsbad packet), seconded by Director
Tract 81-6; southwest corner Kelly, and carried. unani- Interstate 5 and Poinsettia mously . Lane.
Offer and acceptance: Carlsbad Tract 73-24; Carlsbad Lake Community .
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Offer and acceptance: Camino Upon motion of Director Haasl,
Hills Mobile Home Park, seconded by Director Kelly,
83-202, relocate 12 inch of fer and acceptance of 12"
waterline. waterline was approved unanimously.
Acceptanceof Easement: Carried over to future meeting Tri-Agencies Pipeline Terminal
Reservoir (binwall),
Request.to move investment money After discussion by the Board,
Controller Brammel's request
to move $500,000 from San Diego Trust for 6 months to the Local Agency Investment Fund, to receive 3% better return, was denied. I Ratification of Investments: Upon motion of Director Maerkle, secorlded by Director
Almack and unanimously carried, ratification of .*: investments was approved. .-
Capital Improvement Program District Engineer Burzell re- ported progresson the "Master
Plan," gave a copy to each Board member, and said it will be
ready for discussion at a Board Meeting soon.
Calavera Hills Units No. 2 & 3, Upon motion of Director Kelly,
Villages) and P-1, seconded by Director Haasl,
the engineering construction
drawings were unanimously approved.
Sea Pines Unit No. 3, CT 83-2 Upon motion of Director
Maerkle, seconded by Director
Kelly, the engineering con- struction drawings Tract Map and Subdivision agreements were
approved and appropriate officers were authorized to sign the documents, drawings and maps.
Project No. 85-304,
I Pacesetter Homes Project 84-402, Upon motion of Director
Unit 4, CT-81-30. Maerkle, seconded by Director Haasl, the developers request that the District design and construct the offsite pressure regulating station at the developers expense.
Santa Fe I1 Reservoir Legal Counsel Moser reported
domain lawsuit. No action was taken at this time.
Association of Water Reclamation President Bonas reported on
Agencies the excellent one day workshop
entitled, "Ecology of Water
Reclamation. I'
on the status of the eminent
San Diego County Water Authority Director Maerkle stated that the SDCWA will present water conservation awards on Saturday, June 22, at the Del Mar Fair.
Director Maerkle stated that recent legislation requires that we have a plan. The Water Authority is preparing a master plan, and individual Water Districts customize it to fit their specific
circumstances.
Public Relations Favorable comments were made
about the public relations
efforts of Rose Grim. Will be discussed at Adjourned meeting on June 26, along with the budget. No action taken.
Slides of Reservoirs Director Kelly presented slides of reservoirs, taken on
recent Board tour, May 15, 1985, The slides will be on file.
Dedication of Harry Griffin President Bonas read an in-
Park vitation to the dedication Friday June 28, at 3:30, in La Mesa.
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Adjourned Meeting, June 26 Upon a motion of Director Maerkle, seconded by Director Almack, and carried unanimously, meeting adjourned at 4:55 p.m. to June 26, 1985, at 2:OO p.m. in this Board room.
I Respectfully Submitted,
-2- June 19, 1985