HomeMy WebLinkAbout2011-03-22; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: March 22, 2011
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: President Hall called the Meeting to order at 7:32 p.m.
ROLL CALL was taken by the Deputy Secretary as follows:
Present: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
APPROVAL OF MINUTES.
On a motion by Vice President Kulchin, the Minutes of the following meeting were approved as presented:
Minutes of the Special Meeting held March 8, 2011.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the action of the Consent
Calendar, Items #11 and #12 as follows:
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading of the text of all Resolutions at this Meeting.
1. AB #730 - QUITCLAIM OF WATERLINE EASEMENT.
Board adopted RESOLUTION NO. 1415, approving the quitclaim of a portion of a waterline easement
lying within the north half of the Southwest Quarter of the Southwest Quarter of Section 23, Township
12 South, Range 4 West, San Bernardino Meridian to Carlsbad Poinsettia Land Company, PR 10-28.
2. AB #731 - APPROVE JOINT COST SHARING AGREEMENT.
Board adopted RESOLUTION NO. 1416, approving a Joint Cost Sharing Agreement with the
Olivenhain Municipal Water District for services from the Furman Group to obtain a Title XVI Grant from
the Federal Department of the Interior, Bureau of Reclamation for Phase II Recycled Water, Project No.
5022.
ADJOURNMENT:
By proper motion, the Special Meeting of March 22, 2011 was adjourned at 7:33 p.m.
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/•—DONNA HERATY /
Deputy Secretary ^