HomeMy WebLinkAbout1987-12-23; Municipal Water District; Minutes (4)MINUTES OF THE ADJOURNED BOARD MEETING OF THE BOARD OF DIRECTORS
OF COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON DECEMBER 23, 1987, AT 3:40 P.M. AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA.
The meeting was called to order at 4:07 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 Analyst Poole and Executive Secretary Woodward.
(Note: This meeting, which is a continuation of the Board meeting of December 16, 1987, was called to order immediately following adjournment of the Special Board Meeting.)
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Closed Session (continuation from 12/16/87)
Performance Review At 4:07 p.m. Director Henley
(Govt. Code No. 54957) made a motion to go into closed session (on matters of
personnel), seconded by Director Maerkle and unanimously carried.
Mr. Brammell was asked to also leave the Boardroom until called.
The meeting returned to regular session at 6:lO p.m.
Management Compensation
Consideration of Adjustment Director Maerkle made a motion
to Management Compensation to grant a 5 percent merit in- crease effective January 1,
1988, to Operations Superintendent Kurt Musser, seconded by
Director Henley and unanimously carried,
Director Henleymade amotionto granta 5 percentmerit increase effective January 1, 1988, to District Engineer Greaney, seconded by Director Maerkle and unanimously carried.
Director Woodward made a motion to defer a merit increase for General Manager Brammell for 90 days, seconded by Director Bonas and carried, with Director Haasl voting no. Legal Counsel Moser
said this preserves the Board's ability to grant an increase effective January 1, 1988.
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Adjournment This meeting was adjourned at 6:11 p.m.
Respectfully submitt@,
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Pr s dent, Board of Directors