HomeMy WebLinkAbout1986-09-16; Municipal Water District; MinutesMINUTES OF THE ADJOURNED BOARD MEETING OF THE BOARD OF DIRECTORS
OF COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON SEPTEMBER 16,
1986, AT 9t30 A.M. AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA.
The meeting was called to order at 9:43 a.m. by President Bonas, with Directors Almack, Maerkle, Haasl, Kelly and Bonas answering
roll call, Also present were Acting General Manager and Controller Brammell, District Engineer Blakesley, Superintendent Musser, Legal Counsel Moser and Executive Secretary Woodward. Geoff Poole, Rose Grim and Larry Willey also attended.
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Closed Session to Interview Can- Director Maerkle made a motion
didates for the position of Gen- 'to go into closed session for
era1 Manager (Pursuant to Gov- the purpose of interviewing ernment Code Section 54957 candidates,. seconded by Di-
rector Haas 1 and unanimously carried. The meeting returned to regular session at 1O:ZO a.m. with all Board members present. No action to report, Closed
session continued later in these minutes.
Oral Communications from
the Audience None
Consent Calendar
I , Santa Fe I1 Reservoir, color No decision reached, Continue
selection, CRMWD 83-109 to first meeting in October,
- Approval of purchase of budget . Director Maerkle made motion
item Panasonic Model FP-3030 to approve, seconded by Direc-
Copier and accessories Almack; unanimously carried.
Notice of Completion, La Costa After discussion (see memoran-
Hi Reservoir, QRMWD 79-110 dum with attachments in agenda packet) Director Maerkle made
Resolution No. 515 - Author- a motion authorizing filing of
izing Acceptance of La Costa the Notice of Completion and
Hi Reservoir release of the 10% retention after the 35 day lien period
if no claims are filed, seconded by Director Haasl and unani- mously carried, Director Maerkle then made a motion approving Resolution No. 515 entitled: "RESOLUTION OF BOARD OF DIRECTORS
OF COSTA REAL MUNICIPAL WATER DISTRICT AUTHORIZING ACCEPTANCE OF
LA COSTA HI RESERVOIR," seconded by Director Haasl and unani- mously carried.
Other Business
CSDA Conference Director Haasl withdrew hex
I request for Board approval for her to attend this conference. (See memorandum with attached information in agenda packet,)
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Superintendent's Salary Director Maerkle suggested an oversight took place when the Acting General Manager and District Engineer received salary increases when Bill Meadows resigned and Tom Brammell was
appointed Acting General Manager. Discussion followed. Mr. Brammell suggested that when the General Manager is selected the Board might want to- work with that person who would bring
recommendations on staffing, etc. President Bonas agreed.
Recess President Bonas called for a
recess ,at 10:50 a.m. The meeting resumed.at 11:05 a.m.
Closed Session (continued) At 11:06 a.m. Director Maerkle
made a motion to go into closed session to continue interviewing candidates for the General Manager position, seconded by Director Kelly and unani- mously carried. The'meeting returned to regular session at 12:12 p.m. with all Board members present except Director Haasl who left at 12:lO p.m. No decision was reached and this matter is to be. continued at the Board meeting on September 17, 1986.
Adjournment Director Almack made a motion to adjourn to September 17, 1986 at 2:OO p.m., seconded by Director Maerkle and unanimously
carried.
I Respectfully submitted,
A
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-2- September 16, 1986