HomeMy WebLinkAbout1986-03-12; Municipal Water District; MinutesI
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON MARCH 12, 1986, AT
2:OO P.M. AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA 92008.
The meeting was called to order at 2:03 p.m. by President Bonas,
with Directors Almack, Kelly and Bonas answering roll call.
Director Maerkle arrived at 2:40 p.m. Director Haasl was absent. Also present were Controller Brammell, Engineer Blakesley, Super-
intendent Musser, Legal Counsel Urban Schreiner sitting in for Greg Moser and Executive Secretary Woodward. Geoff Poole, Rose
Grim and Barbara Hallman also attended.
Headquarters Site Study
After staff presentation and some discussion President Bonas suggested a tour of the warehouse. This lasted from 2:35 p.m. until 3:17 p.m.
Discussion resumed until Director Kelly made a motion that
Director Maerkle work with the staff to send out a letter requesting expressions of interest from the selected architects sothat at some point theywould come in and negotiate a contract with the District to provide the services needed to do whatever
the Board wants done in connection with the improvement to the District headquarters; i.e., provide architectural services to,
at the direction of the Board,:- prepare the site planning plans and specifications and architectural drawings to provide the. improvements to our headquarters building, our maintenance facilities, etc. under a contract to be negotiated at a point in
time in the future. After further discussion, the motion was seconded by Director Maerkle, and carried with President Bonas
voting no. Director Haasl was absent.
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Adjournment The meeting adjourned at
4:30 p.m.
Respectfully submitted,
I v &&/&&
/p" Secretdry, Bcb of Directors
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I DECLARATION OF POSTING
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, and not a party to the subject cause of proceedings.
I posted a copy of the attached NOTICE OF SPECIAL
MEETING on the bulletin board of COSTA REAL MUNICIPAL WATER
DISTRICT, at 5950 El Camino Real, Carlsbad, California, on
March 6, 1986, and within twenty-four hours of the adjournment of
the regular meeting of the Board of Directors of.COSTA REAL
MUNICIPAL WATER DISTRICT on March 5, 1986. I
I declare, under penalty of perjury, that the
foregoing is true and correct.
Executed on March 6, 1986, at Carlsbad, California.
.- . i2?%”J&. LL=
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. NOTICE OF SPECIAL MEETING
Notice is hereby given that a special meeting has been
called by the Board of Directors of COSTA REAL MUNICIPAL WATER
DISTRICT on March 5, 1986. The special meeting, called for the
sole purpose of discussing the headquarters expansion project, is
scheduled for March 12, 1986, at 2:00 p.m. in the boardroom,
COSTA REAL MUNICIPAL WATER DISTRICT, 5950 El Camino Real,
Carlsbad, California,
I DATED: March 6, 1986,
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