HomeMy WebLinkAbout2011-12-06; Municipal Water District; Minutes (2)MINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
BOARD
(Special Meeting)
DATE OF MEETING: December 6, 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 8:28 p.m,
ROLL CALL was taken by the 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 ofthe following meeting were approved as
presented:
Minutes of the Special Meeting held October 11, 2011.
Minutes ofthe Joint Special Meeting held October 25, 2011.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the action of
the Consent Calendar, Item Nos. #11, #12 and #13 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 Ordinances and Resolutions at this Meeting,
11, AB #742 - DESIGNATION OF BOARD MEMBERS,
Board adopted RESOLUTION NO. 1431, approving the designation of the two CMWD
Board members as each other's proxy should one member be absent at a San Diego
County Water Authority meeting,
12, AB #743 - ADVERTISE FOR BIDS,
Board adopted RESOLUTION NO. 1432. approving the plans and specifications and
authorizing the District Secretary to advertise for bids for the "D1" and "D2" Steel Water
Tanks Interior and Exterior Coating and Miscellaneous Repairs, Project No. 5024,
Decembers, 2011. SPECIAL MEETING OF THE CITY OF CARLSBAD Page 2
MUNICIPAL WATER DISTRICT BOARD
13. AB #744 - AUTHORIZE GRANT APPLICATION,
Board adopted RESOLUTION NO. 1433, authorizing the Executive Director or Director
of Utilities to apply for a Water and Energy Efficiency Grant with the Federal
Department of the Interior, Bureau of Reclamation (BUREC) for the Pressure Control
Hydroelectric Facility, Project No, 5025,
ADJOURNMENT:
By proper motion, the Special Meeting of December 6, 2011 was adjourned at 8:29 p,m.
DONNA HERATY
Deputy Secretary