HomeMy WebLinkAbout2012-03-13; Municipal Water District; Minutes (3)MINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT BOARD
SPECIAL MEETING
DATE OF MEETING: March 13, 2012
TIME OF MEETING: 6:00 P.M.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: President Hall called the Meeting to order at 7:11 p.m.
ROLL CALL was taken by the Secretary, as follows:
Present: Hall, Kulchin, Blackburn, Douglas, and Packard
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice President Kulchin, the minutes of the following meetings were unanimously
approved as presented:
Minutes ofthe Special Meeting heid February 28, 2012.
PUBLIC COMMENT:
None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the action of
the Consent Calendar, Items #17 and #18 as follows:
AYES: Hall, Kulchin, Blackbum, Douglas and Packard.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading of the text of ail Ordinances and Resolutions at this Meeting.
1. AB #748 - APPROVE QUITCLAIM OF PORTION OF WATERLINE EASEMENT.
Board adopted RESOLUTION NO. 1437. approving the quitclaiming of a portion of
waterline easement lying within Lot 1 of Cartsbad Tract No. 03-01, La Costa Resort and
Spa, Map No. 14984, filed in the office ofthe County Recorder of San Diego County on
March 18, 2005, generally located immediately easterly ofthe clubhouse, PR 11-30.
2. AB #749 - TERMINATION OF CONTRACT.
Board adopted RESOLUTION NO. 1438. approving the termination of contract for water
meter purchase and replacement with Atlas Allied, Inc.
ADJOURMENT:
By proper motion, the Special Meeting of March 13, 2012 was adjourned at 7:13 p.m.
IE M. WOOD, CMC
City Clerk