2001 Resolution Index INDEX
BOOK 17
PAGE
JANUARY 24, 2001, A Special Regular Meeting
1. 2001-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING JIM BOND AS THE
DISTRICT'S REPRESENTATIVE ON THE BOARD OF DIRECTORS
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY AND APPOINTING
JACE SCHWARM AS ITS ALTERNATE REPRESENTATIVE
2. 2001-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENTS
3. 2001-03 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
ESTABLISHING MEETING TIMES FOR REGULAR BOARD
MEETINGS
FEBRUARY 14, 2001, A Special Joint Meeting of the Cardiff
Sanitation District, San Dieguito Water District & Encinitas City
Council
4. 2001-04 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT WATER DISTRICT CONCURRING
IN NOMINATION TO THE EXECUTIVE COMMITTEE OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
FEBRUARY 28, 2001,A Regular Meeting
5. 2001-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
MARCH 21, 2001, A Special Meeting
None.
MARCH 28, 2001, A Regular Meeting
6. 2001-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AN AMENDMENT TO
THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION
OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT
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INDEX
BOOK 17
PAGE
MARCH 28, 2001 A Regular Meeting (Continued)
7. 2001-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SUPPORTING LEGAL
CLARIFICATION OF PREFERENTIAL RIGHTS UNDER SECTION
135 OF THE METROPOLITAN WATER DISTRICT ACT
APRIL 25, 2001, A Reeulaz Meeting
8. 2001-8 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
MAY 2, 2001, A Joint Special Meeting of the City Council Cardiff
Sanitation District& San Dieizuito Water District
None.
MAY 23. 2001. A Regular Meeting
9. 2001-9 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANTS OF
EASEMENT FOR WATERLINES
10. 2001- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
10 DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT FOR WATERLINES
11. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
11 DIEGUITO WATER DISTRICT APPROVING AN ABANDONMENT
OF WATER EASEMENTS
12 2001-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AN ABANDONMENT
OF WATER EASEMENTS
MAY 30, 2001, A Joint Special Meeting of the City Council Cardiff
Sanitation& San Dieguito Water District
None.
INDEX
BOOK 17
PAGE
JUNE 13 2001 A S ecial Joint Meetin of the Cit Council Cardiff
Sanitation District& San Die uito Water District
13. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
13 DIEGUITO WATER DISTRICT ADOPTING TWO-YEAR
OPERATING BUDGET WITH APPROPRIATIONS FOR FISCAL
YEAR 2001-2002 AND ADOPTION OF SIX-YEAR FINANCIAL
PLAN INCLUDING CAPITAL IMPROVEMENT PROGRAM WITH
FINANCIAL PLAN INCLUDING CAPITAL IMPROVEMENT
PROGRAM WITH APPROPRIATIONS FOR FISCAL YEAR 2001-
2002
JUNE 27 2001 A Regular Meetinsz
None.
AUGUST 29 2001 ASP ecial Meetinjz
14. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
14 DIEGUITO WATER DISTRICT APPROVING FISCAL YEAR 2000-
__ 2001 CONTINUING APPROPRIATIONS TO FISCAL YEAR 2001-
2002 IN THE AMOUNT OF $27,000
SEPTEMBER 26 2001 A Regular Meetin
None.
OCTOBER 24. 2001 A Regular Meeting
None.
NOVEMBER 14. 2001 A Special Meeting
15. 2001- A PERSONNEL RESOLUTION AMENDING THE HEALTH
15 INSURANCE CAFETERIA PLAN AMOUNT FOR ELIGIBLE
UNREPRESENTED SAN DIEGUITO WATER DISTRICT
EMPLOYEES
16. 2001- A PERSONNEL RESOLUTION ADOPTING THE AGREEMENT
16 THAT ADJUSTS THE HEALTH INSURANCE PLAN
CONTRIBUTION AMOUNT FOR ELIGIBLE SAN DIEGUITO
WATER DISTRICT EMPLOYEES IN CLASSIFICATIONS IN THE
BARGAINING UNIT REPRESENTED BY SERVICE EMPLOYEES
INTERNATIONAL UNION
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