HomeMy WebLinkAbout1987-12-23; Municipal Water District; MinutesI MINUTES OF THE SPECIAL BOARD MEETING OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON DECEMBER 23, 1987, AT 1:00 P.M. AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA.
The meeting was called to order at 1:OO p.m. by President Haasl with Directors Bonas, Henley, Maerkle and Woodward present. Also in attendance were General Manager Brammell, District Engineer Greaney, Superintendent Musser, Legal Counsel Moser, Administra-
tive Ana'lyst Poole and Executive Secretary Woodward. Also present, only during their assigned presentation periods, were
representatives of the following architectural firms: Hernandez Associates; Herron & Rumansoff; Hippe 6 Randell; Krommenhoek/-
McKeown; John Mosele Architect; Wagner Group; Young & Lumsden; and Glenn Groth Architects.
Pledge of Allegiance
Oral Communications
from the Audience
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The pledge of allegiance to the flag was given.
None
Unfinished Business
Presentations by Architects Representatives of the eight
Who Have Responded to RFP's architectural firms who re-
on the Operations Center sponded, made their presenta- tions in their assigned twenty
minute period, the last one ending at 3:44 p.m.
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Recess President Haasl called for a recess at 3:45 p.m. The meet- ing resumed at 4:OO p.m.
After discussion regarding the various architects' presentations, Director Woodward made a motion to select Krommenhoek/McKeown &
Associates and authorize Mr. Moser to negotiate an acceptable
contract with them, seconded by President Haasl and unanimously carried.
Request for Compensation
ACWA Water Management Committee Mr. Brammell reviewed this re-
Meeting, 1/26/88 - Sacramento quest (see announcement of
attendance, page 4, minutes of
December 16, 1987) requiring Board action today. Director Henley
made a motion approving compensation for attendance by Directors
Bonas and Maerkle, seconded by Director Woodward and unanimously carried. I
Adjournment
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This special meeting was ad-
journed at 4:07 p.m.
Respectfully submitted,
Pwident, Board of Directors
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-2- (Special 1 December 23, 1987