HomeMy WebLinkAbout1989-02-22; Municipal Water District; MinutesI
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MINUTES OF THE SPECIAL BOARD MEETING OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON FEBRUARY 22, 1989, AT 2:OO P.M. AT 699 GRAND AVENUE, CARLSBAD, CALIFORNIA.
The meeting was called to order at 2:OO p.m. by President
Woodward with Directors Bonas, Greer, Henley and Maerkle present.
Also in attendance were General Manager/District Engineer
Greaney, Legal Counsel Moser, Administrative Manager Poole,
Superintendent Musser, Public Information Officer Renyer and
Executive Secretary Woodward. Frank Aleshire, Howard Owens,
Harold Engelmann, Larry Willey, Gordon Bryan, Skip Schmidt, A.
Skotnicki, Lola Sherman, Patricia Laurence, Patti Heissenberger,
Allan 0. Kelly and Jack Kubota also attended.
Phage of Allegiance The pledge of allegiance to
the flag was given.
The two items on the Notice of Special Meeting agenda were
reversed by request and Board concurrence.
District newsletter: Review Ms. Renyer reported that she of costs for approval had no success in finding an-
other company able to provide
a proposal on the same process provided by Moore Business Forms.
(See agenda packet. ) She asked the Board to decide whether they
want to go with the match-mailer product by Moore Business Forms
or go with a regular newsletter addressed to resident. After
discussion Director Henley made a motion, seconded by Director Maerkle and unanimously carried, directing Ms. Renyer to collect
bids on a regular newsletter addressed to resident that could
probably be produced at a not to exceed cost of $10,000.
Consideration of alternative President Woodward asked Mr.
proposal to LAFCO Schmidt for a presentation on documents he has provided to the District (see agenda packet) . Mr. Schmidt. reviewed some of the past history when this matter came up before and the requirements of LAFCO in order to file an alternative proposal. He then explained the material in the proposed resolution and the
background report . In order to get this before LAFCO, Mr.
Schmidt advised that we .need to have the resolution adopted by
the Board . .-
After discussion, Director Maerkle made a motion, seconded by
Director Henley and unanimously carried, to incorporate the
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changes and recommendations provided by the Board and staff into
the documents, and the revised documents brought before the Board on March I, 1989 for review and final approval by the Board.
Adjournment Meeting adjourned at 2:55 p.m.
Respectfully submitted,
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-2- February 22, 1989
I DECLARATION OF POSTING
I, the undersigned, 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 oc-
curred, and not a party to the subject cause of proceedings.
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I posted a copy oftheattachedNOTICEOFSPECIAL MEETINGon
the bulletin board of COSTA REAL MUNICIPAL WATER DISTRICT, at
5950 El Camino Real, Carlsbad, CA, on February 16, 1989, more
than twenty-four hours prior to the date of the Board meeting
being called on February 22, 1989. A copy of the Notice was also
sent to our regular Board meeting agenda mailing list.
I declare, under penalty of perjury, that the foregoing
is true and correct.
Executed on February 16, 1989, at Carlsbad; CA.
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