HomeMy WebLinkAbout1986-03-26; Municipal Water District; MinutesI MINUTES OF THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF
1O:OO A.M. AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA 92008.
The meeting was called to order at 10:03 a.m. by President Bonas,
with Directors Almack, Haasl, Kelly and Bonas answering roll
call. Director Maerkle arrived at 10:13 a.m. Also present were General Manager Meadows, Controller Brammell, Engineer Blakesley,
Superintendent Musser, Legal Counsel Moser and Executive
Secretary Woodward. Geoff Poole, Lin Burzell and Barbara Hallman also attended.
COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON MARCH 26, 1986, AT
Consent Calendar
Offer and Acceptance: East Director Almack made a motion Bluff Condominiums: CRMWD approving the consent calendar Project No, 82-408 seconded by Director Haasl and Authorization for Temporary unanimously carried. (Director Occupancy: Trails of Calavera Maerkle absent.)
Hills, Phase 1, Lots 89-98
and 119-128
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Award of Contract: Santa Fe I1 After confirmation by Engineer
Reservoir Pipeline Blakesley and Legal Counsel
Moser that all bids have been
reviewed and the alternate bid from Chilcote, Inc. for $466,761
appears to be mathem.etically correct and the bid bond accept-
able, Director Kelly made a motion to accept Chilcote's bid,
seconded by Director Haasl and unanimously carried. (Director
Maerkle absent.)
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Unfinished Business
Staff Report on Senate Mr. Meadows advised that this
Bill No. 186 bill has cleared the Senate
and is. pending a hearing in the Assembly (no date set). The position of the Association of
California Water Agencies (ACWA) is to favor the bill but not to
get involved in lobbying for support. (Director Maerkle arrived
at this time.) After discussion President Bonas suggested a wait
and see position and asked staff to bring this back in about 30
days.
Resolution No. 498 - Author- After discussion, Director
izing Membership in Southern Kelly made a motion to author-
California Water Committee ize District membership for
one year, seconded by Director Almack. Resolution No. 498, entitled: "RESOLUTION OF THE BOARD
OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT AUTHORIZING
DISTRICT MEMBERSHIP IN THE SOUTHERN CALIFORNIA WATER COMMITTEE," was then approved by a unanimous roll call vote.
Natural History - April 1986 Director Kelly made a motion
to have staff order a dozen
copies of this issue, seconded by Director Almack and unanimously .~ I carried.
Headquarters Expansion After reviewing letter No. 2,
prepared by Mr. Moser and distributed at the last Board meeting, with minor changes made as the letter was discussed paragraph by paragraph, the consensus
was to use the letter as a cover letter. This will be sent, along with a scope of work and a description of the site, to'the architects recommended by the Directors. Names, addresses, zip codes and phone numbers are to be provided to the General Manager prior to the meeting of April 2, 1986. He will have a consolidated list to review at that meeting.
After editing the letter there was some discussion as to who
would interview the principals of any responding firms.
President Bonas elected to wait until proposals are received before making that decision.
Directors' Reports
San Diego Region Water Director Haasl reported on her
Quality Control Board, attendance at this meeting in Del Mar where she spoke
against the waivers reducing the level of sewage treatment. Discussion followed. I Adjournment The meeting adjourned at
11:41 a.m..
Respectfully submitted,
I
-2- March 26, 1986