1940-01-31
C 0 N 8 E N T A G R E EM E N T
4Ve, the undersigned, being and oonstituting a11.of the members
of the Board of Directore of SAN DIEGUITO_ IRRIGATION DISTRICT,
do: hereby reque st and consent to the holding of a meeting of said Board of Directors of San Dieguito Irrigation District on
Wednesday, January 31et, 1940, at Nine o° clock A.M., at the
office of the Board in Encinitas, Cal ifornia, for. the purpose
of considering matters pertaining to W.P.A. Projects, and any
and a11 other matters that may be ;edeemeda n essary or advisable,
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Direotor First Division
tor d Division
Tf r or Third Division
Director Fourth Divisio~
Director Fifth Division
•MINUTES OF A SPECIAL MEETING OF mHE BOARD OF
DIRECTORS OF SAN DIEGUITO IRRIGATION DISTRICT,
HELD AT THE OFFI CE OF THE DISTRI CT IN ENCIIuI TAS, CALIFORNIA, ON V9EDNESDAY, JANUARY 31st, 1940,
AT NINE 0° CLOCK A.M. PURSUANT TO COAISENT.~:AGREEa
MENT AS ABOVE SET OUT.
President Franklin called the meeting to order and pre-
sided as chairman; Herbert Nunn served as secretary.
The following directors answered present to roll call, viz: : Dire ctors Bricker, Bucklew, Franklin, Knipe
and 'NcEh:e"sney,
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The reading of the predioua meeting of the Board of
Directors was postponed until the next regular meeting.
The matter of postponing or cancelling the W.P.A. building
projeet was diacussed at length and upon motion of Director
Bricker, seconded by Director McChesney, the following
resolution auas introduced, its adoption moved, and was
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thereupon unanimously passed and adopted by the roll
call vote shown immediately following said resolution,
t o-wi t :
RESOLUTIOIJ OF THE BOARD OF DIRECTORS OF
SAN DIEGUITO IRRIGATION DISTRICT 9PITH-
DRAWING AND CANCELLING A CERTAIN WORRS
PROGREBS ADMINISTRATION APPLICATION.
WHEREAS, November 28, 1939, San Dieguito Irrigation ,
District of Encinitas, San Diego County, California, made
application to_VPorks Progress Administration, in the amount
of $16,387,00, for the purpose of Constructing Office
Bu3lding, and the same has heretofore been approved, but
no construation thereunder has at yet been commenced• such
application or project being designated W.P.A. No.3R5 (So,
. California, Local No. 1105-3684,1239-3081); and
WHEREAS, under a W.P.A. project, designated ldo.9680-.D
(application No. 1105-2880) for Imnrovement of iRater SYatem,
a considerable amount of improvement of this Dietrict's
water system has been aocomplished, but such project as
originallp planned and approved.is nearing completion; and
WHEREAS, it has now been •A$~ etermined that it is vitally necessary to the District tha.tX'~xtensive additional prc>gram
of improvement of the District's water system be undertaken
and commenced at once, due to the formidably aoce2erating
rate of disintegration of other. of ite older pipe lines; and
9VHEREA6, this District did on December 20th, 1939, make
applica.tion to W.P.A. for the allowance and approval of such
extensive additional program of work and construction similar
to that now about completed under the aforesaid W.P.A. Pro-
ject No, 9680-D, which said a,pplioation of December 20,
1939, haa not yet been approved, or, so fas as known to
' this District, given as yet any identification number; and
VPHEREAS, it is also essential t'o continue in this
community a project of magnitude in order to afford employ-
ment to those who would, otherwise, be unemploged; and
V9HEREAS, this program of continuirgthe Improvement '
of 9Pater svstem as applied for on December 20, 1939, ia
of much moxe immediate concern to this Diatriot, (it being
in fact indiepensable to the continued operation of the
District) than the Constructing Office Building under the
already approved, above described V4,P.A.Projeot No.3065;
an d ,
WfiEREAB, it is felt by this - Board of Directors that
said pending W.P.A,Project No. 3065 may prevent or delay
the approval of said applioation of December 20th, 19399
for additional improvement of the Diatrict's water system; .
NOW, THEREFORE, BE IT RESOLVED, bp the Board of
Directors of San Dieguito Irrigation District, the.t the
District's eaicl w.P,A.Application No. 3065, for Constructin~
Office Building, be withdrawn, cancelled, and the said
project be, at this time and under said application, abanza
doned.
Paseed, adopted and resolved at a regularly aalled and
held special meeting of said Board, held on January 31st,
19400 by the following vote:
AYES: Directors Bricker, Bucklew, Franklin,
Knipe and EdcChe sney.
NOES: NONE
ABSEIdT i A10NE
Upon motion made by Director Knipe, seconded by Director
Bricker, the Board unanimously ordered that the matter of
water rates on delinquent tax lands, be referred to,tfle
Attorney with instructions to present his recommendatione
at the next meeting of the Board.
Upon motion made by Director Bricker, seconded by Director
Bucklew, the meeting was ordered adjourned until the negt
regulax meeting of the Board, on Tuesday, February 6th, 19409
at one-thirty o°clock P.M.
APPROVED;
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AT TEST f o ~
President
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Secretary