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Minutes 1987/02/10 Posting Roll Call Water Dists Merger ~ rft.77 'r ,) Special Meeting February 10, 1987 Gilroy, California The City Clerk reported that the Agenda had been posted on Februari 6, 1987 at 9:24 a.m. The Meeting was held in the Employees' Lounge of the City Hall. Present: Councilmembers: Donald F. Gage, Paul V. Kloecker, Daniel D. Palmerlee, Pete Valdez, Jr. and Roberta H. Hughan. (7:07 p.m.). Absent: Councilmembers: Sharon A. Albert and Larry Mussallem. The Mayor stated that the purpose of this Special Meeting is to discuss the proposed consolidation of Gavilan and Santa Clara Valley Water Districts. She noted the Staff Report and meetings held with the two Districts. Councilwoman Albert entered at 7:08 p.m. and took her seat at the Council table. The Mayor noted letters from Mr. Alfred Angelino and Albert Henley, General Counsel of the Santa Clara Valley Water District. The Mayor asked if there was anyone in the audience wishing to speak on the issue. Director of Public Works Cox addressed the Council noting the smaller district's primary concern to serve and protect the water for the agriculture user. He further noted a need to protect the water quality and support the Santa Clara Valley Water District recognizing their technical expertise and inquires if Gavilan Water District can provide the City with this service. Mr. Sig Sanchez, addressed the Council and noted that there are experts in the field present to answer technical questions. The Mayor asked if there was anyone further in the audience wishing to speak on the matter. There was no comment from anyone in the audience. Discussion was had by Council on the matter. c~r74 ) I.t " Motion was made by Councilman Valdez seconded by Councilman Kaoecker and carried that Optipn'No. 4 be approved requesting the Gavilan Board to consolidate on their own, with the provision that if a petition containing 10% of the registered voters ask for a vote, then an election will occur. Discussion was had regarding local representation if and when the Water Districts consolidate. The Mayor noted that the City's action would be presented to Gavilan Water District at the time they conduct their hearing on the matter. At 7:19 p.m. the Mayor adjourned the meeting. Respectfully submitted, J1lfy~i:,f{~ _ _..~u ~ I L.ll aay ot February, 1987, by the