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HomeMy WebLinkAbout1986-07-30; Municipal Water District; MinutesI MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF 1O:OO A.M. AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA 92008. COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON JULY 30, 1986, AT The meeting was called to order at 10:06 a.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 Grim and Marty Wisckol also attended. Closed Session.- to,Discuss At 10:08 a.m. Director Almack Appointment of Acting General made a motion to go into Manager (Pursuant to Government closed session to discuss the Code Section 54957) appointment of an Acting General Manager pursuant to Government Code Section 54957, seconded by Director Haasl and unanimously carried. President Bonas excused all but the Directors and Legal Counsel. The Board returned to regular session at 11:16 a.m. I Appointment of momas L. Brammell President Bonas announced the Acting General Manager unanimous Board decision to appoint Controller Brammell to serve as Acting General Manager, and his agreement to accept. The appointment is to be effective August 1, 1986 until approximately October 1, 1986. Mr. Brammell will assume the duties on August 1 at a salary of $55,000 per year. Mr. Blakesley's salary was increased to $50,000 per year to be effective August 1, 1986. The salary for the permanent appointment will be negotiated at the time the selection and appointment is made. The proposed advertisement was approved as written and the Board agreed to run it in the San Diego Union, the Wall Street Journal and the ACWA News. It may also be submitted to the Los Angeles County Water Association publication. Mr. Moser advised that Mr. Meadows then will remain on the payroll through August, with termination to be effective September 1, 1986, as indicated in his resignation. He will be available on a consulting basis at no additional compensation until that date. Director Maerkle then made a motion approving the above actions, seconded by Director Almack and unanimously carried. I I Adjournment The meeting adjourned at 11:23 a.m. Respectfully submitted, >7w& ,! -<-Ad 1 d /- \I Presiddnt, Boa”d of Directors /I I I -2- July 30, I DECLARATION OF POSTING I, the, unde’rsigned, 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 July 22, 1986, and within twenty-four hours of the meeting being called by the President of the Board of Directors of COSTA REAL I MUNICIPAL WATER DISTRICT on July 21, 1986. I declare, under penalty of perjury, that the foregoing is true and correct. Executed on July 22, 1986, at Carlsbad, California. L A%” I NOTICE OF SPECIAL MEETING Notice is hereby given that a..special meeting has been called by the President of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT on July 21, 1986. The special meeting, called for.the sole purpose of discussing the replacement of the General Manager, is scheduled for July 30, 1986, at 1O:OO a.m. in the boardroom, COSTA REAL MUNICIPAL WATER DISTRI'CT, 5950 El Camino Real, Carlsbad, California. A closed session to consider the appointment of an Acting General Manager will be held pursuant to Government Code Section I 54957. ,. DATED': July 22, 1986. .. &J&/&$& . g &-, .' . FRED W. ' MAERK ecretary of COSTA REAL MU AL WATER DISTRICT and of the Bo f Directors thereof I ..