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1974-07-10 c-'" MINUTES OF THE MEETING OF THE BOAllD OF DIRECTORS OF THE SAN DIEGUITO IRRIGATION DISTRICT HELD IN THE DISTRICT OFFICE IN ENCINITAS ON JULY 10, 1974, AT 9 A.M. President Pearson called the meeting to order. Attendance was as follows: Present: Directors Pearson, Cermak, Noonan, Dean and Wanket, Secretary_ Manager Mills, Chief of Operations Bailey and Attorney Cranston. Absent: None. - - - - - - - - - - - - - - - - - - - - - - - Upon motion by Director Cermak, seconded by Director Noonan, and unanimously ,--\.....- carried, the minutes of the meeting of June 12, 1974, were approved and ordered filed. - - - - - - - - - - - - - - - - - - - - - - - - - - Secretary-Manager Mills reported on the general and administrative activities of the district including the progress on the construction of the Balour Reservoir site. Chief of Operations Bailey reported on the maintenance and operations activities of the district. - - - - - - -- - - - - - - ------- Vice-President Cermak reported on the activities of the San Diego County Vater Authority. - - - - - - - - - - - - - - - - - - - - - Mills reported on the information that had been acquired relating to the suggested trip by the board and other interested persons to the Oroville Dam, returning along the California Vater Project. It was reported that the Metropolitan Water District would bear most of the cost for transportation and meals and that the district (or districts) would be required to pay the flight transportation and lodging along the way. It vas reported that this amount would probably come to about $2500.00. It was suggested that two or more ~. districts, such. as San Dieguito-Santa Fe, and possibly Olivenhain, join together and sponsor such a trip, taking into addition to directors and key staff personnel, some interested citizens of the area so that a busload of 35-40 people will be allowed to take the trip. Mills was directed to discuss this with the other districts and to report back to the Board at a later date. - - - - - - - - - - - - - - - - - - - - - - - -137- ~-------- Mills reported that the offer on the lot that the District holds on Crest Drive, which used to be a tank site and was discussed at the last meeting, had been revised so that the full appraised value of 1750eOO on the property is now being offerede He reported that the offerors are the persons who recently acquired the adjacent property. It was recommended that this offer be accepted. Upon motion by Director Cermak, seconded by Director Wanket, the follow- ing resolution was adoptede RESOLUTION NO. R74-28 AUTRORIZING SALE OF SURPLUS DISTRICT PROPERTY ON CREST DRIVE. WEREAS, the San Dieguito Irrigation District holds title to a parcel of J...... property hereinafter described; AND~, this property is surplus to the district's requirements and is no longer necessary for any district purpose; AND WHEREAS, an offer has been received by an adjacent property owner for the full appraised value of $750.00 for the property; AND WHEREAS, no other owner vould have use for the property, ina6lllUch as it is too small for a building site and must be annexed to an adjacent lot; NOW, THEREFORE, BE IT RESOLVED that the officers of the district be, and they hereby are, authorized to execute the documents necessary to convey title to the property, more particularly described as: Lot 8, Block A, Palomares Heights, Map 2114, the title to vest in Fred R. Ryan and Mary H. Ryan, husband and vife, as joint tenants. Passed and adopted by the following roll call vote: Ayes: Directors Dean, Wanket, Cermak, Noonan and Pearson. Noes: None. Absent: None. - - - - - - - - - - - - - - - - - - - - - - - ..J Mills reported that there was a request for a quitclaim deed on property located at the intersection of Munevar and Windsor. He further reported that all the water lines in the vicinity were located in the public right of va.y and that there was no need for retention of the easement. After a discussion of this property and inspection of the plats related to it, Director Noonan moved that the following resolution be adopted. Motion -138- ~---_._-_.-- was seconded by Director Cermak~ RESOI1JTION R74-29 RESOI1JTION AUTHORIZING EXECUTION OF QUITCLAIM DEED ON PROPERTY AT WINDSOR AND MUNEVAR. WHEREAS, San Dieguito Irrigation District holds an easement on property hereinafter described; AND WHEREAS, there is no present or proposed use for said easement; AND WHEREAS, it has been requested that this easement be released to the holders of record title; ~ ~ NOW, THEREFORE, BE IT RESOLVED that the officers of the district be, and they hereby are, authorized to execute a quitclaim deed on property more particularly described as follows: The Easterly 20 feet of the Westerly 310 feet of the Northerly 1000 feet of the Northwest Quarter of the Northwest Quarter of Section 23, Township 13 South, Range 4 West, San Bernardino Meridian, in San Diego County, California. Passed and adopted by the following roll call vote: Ayes: Directors Pearson, Ceraak, Noonan, Wanket and Dean. Noes: None. Absent: None~ - - - - - - - - - - - - - - - - -- - - - - - - - - Mills reported that the Santa Fe Irrigation District had received bids on the telemetering and metering facilities below the San Dieguito Reservoir~ The work project consists of our two meters and the necessary telemetering equipment~ The bids received by Santa Fe Irrigation District were approximately twice what the original estimate was~ After a conference on this matter it vas recommended by both Mills and Tolley, the Manager of SFID, that the contract be accepted even though it was higher than what vas anticipated because of the rapid rate of inflation~ -,-- It is felt that no better bids would be received and the work cannot be accomplished by force account due to the complexity and the technicality of the vork~ After a discussion of the project and an analysis of the cost items, Director Dean moved that the District's participation in the contract be approved and that the District pay its proportionate share ($15,140~oo) ~ Motion was seconded by Director Noonan, and unanimously carried~ - - - - - - - - - - - - - - - - - - - - - - - - - - -139- Secretary-Manager Mills and Attorney Cranston reported on the modifications or amendments to the Local Guidelines for the preparation of Environmental Impact Report. Cranston reported that these were prepared by the Association of California Vater Agencies and that he had reviewed them and that they were primarily a technical modification. Mills stated that the amendments would simplify the District's actions required in filing the necessary documents related to the California Environmental ~ality Act. After a discussion of the amendments and their effects, Director Cermak Motion was seconded by Director moved that the following resolution be adopted. Vanket. ,J'- RESOIllTION R74- 30 AMENIl!mTS TO LOCAL GUIDELINF.'l OF THE SAN DIEGUITO IRRIGATION DISTRICT PREPARATION OF DlVIRONllENTAL IHPACT REPORTS. Section 19.1 is added to read: 15035.5 15074. Notice of Exemption. Notice of exemption means a brief notice which may be filed by a district when it has approved or determined to carry out a project, and it has determined that it is ministerial, categorically exempt or an emergency project. Such a notice may also be filed by an applicant where such a determination has been made by a district, which must approve the project. The contents of this notice are explained in Sections 26.1 (al and (bl. Section 26.1 is added to read: Notice of Exemption. (a) When a district's staff determines that a project is exempt from the require- ments of CEQA because it is an emergency project, a ministerial project or categorically exempt, and the district approves or determines to carry out the project, it may file a notice of exemption. Such a notice shall include (1) a brief description of the project, (2) a finding that the project is exempt, including a citation to the local guidelines section under which it is found to be exempt, and (3) a brief statement of reasons to support the finding. (b) Whenever a district approves an applicant's project, it or the applicant may file a notice of exemption. The notice of exemption filed by an applicant shall contain the information required in subdivision (a) above, together with a certified document issued by the district stating that it has found the project to be exempt. This may be a certified copy of an existing document or record of the district. -/ (c) The notice of exemption will be filed with the County Clerk of the county or counties in which the project will be located. Copies of all such notices rill be available for public inspection. -140- Section 29 is amended to read: 15083 (b) B. Public Availability of Ne~tive Declaration. Upon completion of a negative declaration, the Manager or other designated person shall cuase a copy of the negative declaration and the initial study to be filed and posted at the District's office and made available for public inspection. C. Board Approval or Disapproval of Project. Following the filing and posting of the negative declaration at the District's office, but in no event sooner than 15 days following the date of such filing and posting, the Board may consider the project at a regular or special meeting for purposes of approval or disapproval. Members of the public may appear before the Board and present their views prior to the Board's determination to approve or disapprove of the project. ~ Section 29 is further amended to redesignate the balance of its subdivisions: subdivision "E" is redesignated subdivision "D"; subdivision tlFII is redesignated subdivision "E"; and subdivision uG" is redesignated subdivision "F". Section 30 is amended to read: 15085 (r) K. Adoption of Final EIR by Board; Baord Approval or Disapproval of Project. Following preparation of the final EIR, it shall be presented to the Board at a regular or special meeting. If the Board finds the final EIR to be iJi order, it shall certify it, whereupon it may proceed immediately to consider the proposed project for purposes of approval or disapproval. Members of the public may appear before the Board to approve of disapprove the project. Passed and adopted by the following roll call vote: Ayes: Directors Wanket, Cermak, Noonan, Pearson and Dean. Noes: None. Absent: None. Mills presented a draft budget for the fiscal year 1973-74. The budget was discussed at some length with most of the various budget items being explored. The discussion of the budget branched out and developed into a discussion of the district's water rates, at which time Mills reported a water rate study was underway and would be reported to the Water Rates Committee within the next month or two. The total assessed valuations of the district have not been ~ received from the County Assessor's office yet and so Kills asked that the budget approval be deferred until the next board meeting~ President Pearson contiJiued the discussion of the budget until the meeting of August 14th, 1974. - - - - - - - - - - - - - - - - - - - - - - - -141- - '"_. Mills reported that the Negative Declaration on the Ridge Pipeline Project had been posted in accordance with the District's Guidelines for implementation of the California Water Environmental Quality Act and that there had been no comments, either negative or positive, received on the project. Upon motion by Director Noonan, seconded by Director Dean, the following resolution was adopted. RESOLUTION R74-31 RESOLUTION AUTHORIZING CONSTIllJCTION OF TlIE "RIDGE PIPELINE pROJEC'l'. ,. The Board of Directors of the San Diegui to Irrigation District, after J considering the Ridge Pipeline Project, pursuant to Local Guidelines of the San Dieguito Irrigation District implementing the California Environmental Quality Act as amended, does hereby order, resolve and determine as follows: L The project known as the 11Ridge Pipeline Projectll is hereby determined to have no significant effect on the environment. 2. The project is approved and construction of the project is hereby authorized. Passed and adopted by the following roll call vote: Ayes: Directors Pearson, Dean, Noonan, Wanket and Cermak. Noes: None. Absent: None. - - - - - - - - - - - - - - - - - - - - - - Mills reported that there was -e. list of delinquent vater accounts that were outstanding on the 1st of March which should be added to the tax rolls... He requested that the Board adopt a resolution authorizing the addition of these to the tax rolls in the absence of the complete list. He asked that he be allowed to add the list to the resolution after it can be updated because some payments were being received and he wanted to take every pre- caution not to have any added to the taxes on which the bills had been paid. Upon motion by Director Cermak, seconded by Director Wanket, the J following resolution was adopted. RESOLUTION NO. 74-32 ADDING UNPAID CHARGES TO 1974-75 ASSESSIlENT WEREAS-, the water charges and miscellaneous charges attached hereto remained unpaid for an unreasonable period of time; -142- -_._.' - _..,.. . -'- AND WHEREAS, Section 25806 of the Water Code of the State of California makes provision for adding said unpaid charges to the first installment of the district assessment; NOW I THEREFORE, BE IT RESOLVED that the charges be added to the assessment levy on the property parcels indicated on the list attached hereto, marked Exhibit 1, and by this reference made a part hereof. Passed and adopted by the following roll call vote: A.yes: Directors Dean, Wanket, Cermak, Noonan and Pearson. Noes: None. A.bsent: None. ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - Upon motion by Director Cermak, seconded by Director Noonan, and carried, Warrants Number 5200 through 5246 in amount of $96,961.19; and Filtration Plant Warrants Number 1564 through 1586 in the amount of $100,393.58, be authorized for payment. - - - - - - - - - - - - - - - - - - - Mills read an announcement of the meeting of the San Diego County Water Agencies Association to be held on Wednesday, July 24th, and requested that those who might be able to attend notify him so that reservations can be made , prior to July 15th. - - - - - - - - - - - - - - - - - - - - There being no further business to come before the board, Director Noonan moved that the meeting be adjourned. Motion was seconded by Director Cermak, and unanimously carried. President Pearson adjourned the meeting. ########################## AP;~p~~ '-" ATTEST: ~~ S'"ecretary -143- .", , , Order No. Escrow No. Loan No. 705773-3 WHEN RECORDED MAIL TO: FIRST ANERICAN TITLE INSURANCE Post Office Box 808 San Diego, CA 92112 SPACE ABOVE THIS LINE FOR RECORDER'S USE MAIL TAX STATEMENTS TO: DOCUMENTARY TRANSFER TAX $.._~O~!.-._..___ ...... Computed on the considBfation Ot value of property conveyed; OR ...... Computed on the consideration otvalue Ies$liens or eocumbrances ~timeofsale.. .c.~~oJf /,-7- &J~/-Z . Signllturllof ~KI~;;~lnin8t.a)C - FIrm Nllmli UNINCORPORATED AREA CORPORATION CjlUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, SAN OIEGUITO IRRIGATION DISTRICT a corporation organized under the laws of the State of REMISE, RELEASE AND QUITCLAIM to OWNERS OF RECORD California . does hereby the real property County of in the City of SAN DIEGO . State of California, described as All interest in and page 92 of Official Grant of Easement. to that certain easement recorded December 4, 1947 Records, as granted to the San Dieguito Irrigation Said easement being described as follows:. in Book-2569. District by A Right of Way in and over tbat strip of land described as follows: The Easterly 20 feet of the Westerly 310 feet of the Northerly 1000 feet of the Northwest Quarter of the Northwest Quarter of Section 23. Township 13 South. Range 4 West" San Bernardino Meridian, .~n San Diego County, California. Dated July 2. 1974 STATE OF CALIFORNIA COUNTY OF -S/iN D',E:! " .PAN DIEGUITO IRRIGATION DISTRICT w. " -' -.:-., , I ) J~' ) By President - , , On -:::\f11t /P befor~ me, the un er.;ign~. State, personally appeared /977' a Notary Public in and for said vJ. fl. PE,)9L..C;O,v ~ ~" ~e Secretary known to me to be the 577i-d.Lg'-/ / /Vt,'l....LS knQwn.to Me to ~S~ Secreli'1Y of .the'"'f~~p'5f~f9,,"'itiat1!xa::uted the within instnJment. and koown to me to be~!!:/ger.;.o'!.~(;lp~zr;u.tlld the within instnJmenr on behalf of X,t1a ,Il ... named. a"d acknowledged to me that SUChIC~*~ r~ ~e withi" instrument pursua"t to its by-laws or a resolution of its bO<lrd of directors. President, and r-- ~.'_l" _.-......._.-....,..__ . I @, JOSEffi;~~' UEEB I I NOTARY PU8Uc.c..t.t,0f'lf'ttA i PRINCIPAl Ol"I"ICI Il'f SAlt D1f:GO coutn't I ~~~i~_~ ~p~ Marett 28, 1978 . .~ f WITNESS mVflhand and 2~1 s~al. L.L- Signature Y('-::J;;,t;] .' ,..-<.p e j"; , - /; , 1/ ' -,--'--- tThi~ are. for oHlei'" notarial s""} 114'(10/891 REcbRDING REQUESTED BY AND WHEN RECORDED MAIL TO I Mr. & Mrs. 1356 Crest Encinitas, Fred Ryan Drive California 'I ....'....F A"""ES'; CITY ll< ST~TE ; ~ 92024 ---1 'I SPACE ABOVE THIS LINE FOR RECORDER'S USE ~:;;::~:~ t~~n~~lr ~:fu;-j',~~;';;;ty'-~~~~:;}:~~i:"~'~ o Co \lted on full value less liens & encumhrances r "ning thereon at time of sale, .... .m~mm mmmmmm 5i/::nalure of declarant or a,::entrlderinining tax. tirm name ,. M~'l. TAX STATEMENTS TO NAME same ADDRESS C'TYe. STATE I L ---1 J\l Unincorporated area City of... Corporation Grant Deed AFFIX I.R.s, $......................__...... L.2 THIS FORM FURNISHED BY SECURITY TITLE INSUR"NCE COMP"NY FOR A \' ALUABLE CONSIDERATION, receipt ~f which is hereby acknowledged, SAN DIEGUI'l'O IRRIGATION DISTRICT, an Irrigation District ~I organized under the laws of the State of California hereby GRA::\TIS) to Fred R. Ryan and Mary H. Ryan, husband and wife as joint tenants the following described real property in the county of San Diego , slate of California: Lot 8, Block A, Palomares Heights, Hap 2114 Dated July 10. 1974 ~AN ~IW:GATION DISTRICT B~ G~-y~ ;lc{ . . .0 <, -~-'V STATE OF CALIF~RNIA, } (:(l[NTY OF_.J:6~---"12. . _ 55. i:~ ,c~ 0" _ /0 /y::7.y./ before me the under- ~ip:-~a l\ota r PuL1i:in ,and for ~aid County and Stal~, personally arl'e<lred_~Y:.:fl<z-.:AJ~ , known to me to be Ihe_____President, an..! .JT"~, doj<.-L2nd&...e'.'" ,&m'\. ,.,I't ___ {} __Senelary of the' , ~I?,H c'Xt'!1:~!'/;iPrf?e within !,,;;trumenl. known In me 10_1 't"fhi'ihm~ct; within Instrument On behalf of III ","nery\!: "rll...~t;;,,"d ad;nowled!,:ed to me that such ,R:u#d-Bih!'"'W1r'nin , i"SIl~ment pursuant 10 its by-laws or reso ution of its hoard of , diO'''~~;";,,:,,e;::~l;;~__ ~f..-;>...s.c-J2/!//V'E E. A/fEA 'l,:{rn", (Tn...d Or Priruedl of !\'otar)' ~'" ",,"7/'7'-<7 FOR NOTARY SEAL OR STAMP l: ----.--.~.."..........,..."'""..."",,.,,"""~...._". ~ ~ OFFICIAL SEAL !i I ~ JOSEPHINE E. NEEB 1._ ~ ~;.!-.-,.::::rt.,y' >'-:',ARY ;':"'&i..,C-:'Al.IFOANIA ",~,',:;:;/ P';;:;:~-:~O~~N E J ~.>.- ;:u:~ ....ssion Expires March 28, 1978 _ ""'"''''''','';''' """,',..,"'.."'""".,,,,,,,,,,,,,,,,,......"',,...,",, ."....""',.....,....,.: Title Order Xo. Eserm,' No. L.2 (GSl {Rev, 5-67} OJ pt.) MAIl... TAX STATEMENTS AS DIRECTED ABOVE ..... .... .... .... ~ .... ., .... ~ .... ~j.1lJ . . .... 0 .... ;... .... .... 0 0 a :>> ti . .... '" ... 0 0 '" '" ... "'H '-< 0 '" " '" '" '" '" .... Oti 0 '" '" '" '" " .... '" .... !'1 00 '" I r"''''',,!8 "'''' "'''' "'''' "'''' "'''' "'''' "'''' "'''' ~. ....'" ....g- ....'" ....'" ....'" ....'" ....'" ....'" -..;;,1-' 0\' 00 8. 8\" 8'i' 8'i' 8'i' 00 0.... 8T: . o....~ ;a o. o. o. '0 , " '" "'" "0 "'" "'" ...,.J \..~ "... "0 -<JIC' "'".... 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