HomeMy WebLinkAbout1986-07-09; Municipal Water District; MinutesMINUTES OF THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT,HELD ON JULY 9,1986,AT
2:00 P.M.AT 595.0EL CAMINO REAL,CARLSBAD,CALIFORNIA 92008.
The meeting was called to order at 2:00 p.m.by President Bonas,
with Directors Almack,Maerkle,Haasl,Kelly and Bonas answering
roll call.Also present were General Manager Meadows,Controller
Brammell,Engineer Blakesley,Superintendent Musser,Legal
Counsel Moser and Executive Secretary Woodward.Geoff Poole,
Rose Grimm,Roger Greer,Lola Sherman,Barbara Barnhill and Liz
Eldridge also attended.
Oral Communications”
from the Audience None
Consent Calendar
Appropriations Limit:Mr.Brammell explained that
1986-87,Fiscal Year the information for calculat-
ing these figures is provided
Resolution No.509 Establishing by the State of California
Appropriations Limit FY 1986-87 Controller’s office to all
agencies in May.He then re-
viewed the calculations used to arrive at the new limit of
$321,358.64.After discussion,Director Almack made a motion
approving Resolution No.509,entitled:‘A RESOLUTION OF THE
BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ESTAB-
Lnx-mm mm APPROpRIATIONS LIMIT FOR COSTA REAL MUNICIPAL WATER
DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1,1986 AND ENDING
JUNE 30,1987 IN ACCORDANCE WITH ARTICLE XIII B OF THE CONSTI-
TUTION OF THE STATE OF CALIFORNIA AND DIVISION 9 OF THE
GOVERNMENT CODE OF THE STATE OF California”seconded by Director
Maerkle and unanimously carried.
Budget Workshop
1986-87 Fiscal Year Budget Mr.Meadows said that the bud-
get is the main reason for
holding this adjourned meeting and that Mr.Brammell is ready to
respond to any questions and/or recommendations.During
discussion,changes were recommended as follows:
$4,500 added for Xeriscape;Director Haasl made the motion to
insert this item on page 7 of the budget,seconded by Director
Almack and unanimously carried.
$8,500 for Water Testing;Mr.——.--———————————Meadows reported that new
contaminants are being regulated by Federal law now and will
affect the treatment that Metropolitan Water District provides.
Since no amount was provided for water testing in the draft
budget Director Haasl made a motion to add $8,500 (with the
understanding that this may be increased before the budget is
finalized)on page 8 of the budget,seconded by Director Almack
and unanimously carried.
$25,000 for Headquarters Expansion;Director Haasl asked about
an amount for this proposed expansion.After discussion Director
Maerkle suggested budgeting $25,000 but no motion was made.Mr.
Brammell said he would insert this on page 13 (Capital Projects).
The budget will be adjusted in time for consideration at the
first Board meeting in August.
Recess President Bonas called for a
recess at 3:25p.m.The meet-
ing resumed at 3:38 p.m.
Unfinished Business
.4 ,.
Approval of Minutes:Regular Director Almack made ,a motion
‘Board Meeting;June 18,1986 to approve the minutes of the
regular Board meeting of
June 18,1986,as submitted,seconded by Director Haasl and
unanimously carried.
Changes to Administrative Code After discussion,during which
per Board Actions on Personnel Director Maerkle requested a
Changes second legal opinion on the
hiring of the senior inspector
Resolution No.510 to the District staff,Presi-
9
dent Bonas authorized Mr.
Moser to contact Mr.Littleworth for a second opinion;Director
Haasl then made a motion apprqving Resolution No.510 entitled,
“RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL
WATER DISTRICT ADJUSTING THE SALARY TABLE;PROVIDING VISION
INSURANCE TO DIRECTORS,THEIR DEPENDENTS AND DEPENDENTS OF
EMPLOYEES;PROVIDING A HEALTH INSURANCE OPTION;.AND CREATING AND
ADDING A JOB DESCRIPTION FOR THE POSITION OF SENIOR INSPECTOR,”
seconded by Director Kelly and unanimously carried.
Adjournment The meeting adjourned at
4:44 p.m.
Respectfully submitted,
/’/’&g&&‘“
Secfibtary,Boa of Di#ectors
-2-July 9,19”86