2003 Resolution Index
35.
36.
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INDEX
BOOK 17
PAGE
JANUARY 22. 2003. A Regular Meeting
33.
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
01 DIEGUITO WATER DISTRICT AMENDING THE ENCINITAS
RANCH AUTHORITY JOINT EXERCISE OF POWERS
AGREEMENT TO DESIGNATE THE CITY FINANCE
MANAGER/INVESTMENT OFFICER AS THE ENCINITAS RANCH
GOLF AUTHORITY'S AUDITOR
34.
2003- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
02 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 AND LIN WURBS AS ITS AL TERNA TE
REPRESENTATIVES
2003- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
03 DIEGUITO WATER DISTRICT APPOINTING JIM BOND
REPRESENTATIVE TO THE BOARD OF DIRECTORS OF SAN
DIEGO COUNTY WATER AUTHORITY
FEBRUARY 5. 2003. A Special Joint Meeting of the Encinitas City
Council & San Dieguito Water District
None.
FEBRUARY 26. 2003. A Regular Meeting
None.
MARCH 19.2003. A Special Joint Meeting of the Encinitas Citv Council
& San Dieguito Water District
2003- A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS
04 OF THE SAN DIEGUITO WATER DISTRICT ADOPTING A
MEMORANDUM OF UNDERSTANDING FOR THE
MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
vii
40.
41.
42.
43.
----------------------- -- -- - -- -----.-
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INDEX
BOOK 17
PAGE
37.
2003- A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS
05 OF THE SAN DIEGUITO WATER DISTRICT MODIFYING PAY
RANGES, EMPLOYER'S CAFETERIA/FLEX PLAN HEALTH
INSURANCE CONTRIBUTIONS AND OTHER BENEFITS
PROVIDED UNREPRESENTED EMPLOYEES
MARCH 26, 2003, A Regular Meeting
38.
2003- COMMENCE REPORTING THE VALUE OF THE PUBLIC
06 EMPLOYEES' RETIREMENT SYSTEM EMPLOYER PAID
MEMBER CONTRIBUTIONS FOR ELIGIBLE MISCELLANEOUS
EMPLOYEES OF THE SAN DIEGUITO WATER DISTRICT
39.
2003- RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
07 DIEGUITO WATER DISTRICT ELECTING TO BE SUBJECT TO
SECTION 22873 OF THE PUBLIC EMPLOYEES' MEDICAL AND
HOSPITAL CARE ACT
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
08 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
APRIL 23, 2003, A Regular Meeting
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
09 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (I 110 Urania Avenue)
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
10 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (I254 Urania Avenue)
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
11 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (510 Santa Fe Drive)
viii
45.
46.
47.
INDEX
BOOK 17
PAGE
MAY 28.2003, A Regular Meeting
44.
2003-12
RESOLUTION OF SAN DIEGUITO WATER DISTRICT
SUPPORTING SB 117, APPROPRIATING $200 MILLION TO
SUPPORT THE QUANTIFICATION SETTLEMENT
AGREEMENT (QSA), AND SUPPORTING SB 317, PROVIDING
LIMITED RELIEF FROM THE CALIFORNIA FULLY
PROTECTED SPECIES ACT FOR THE QSA
JUNE 4. 2003. A Special Joint Meeting:
None.
JUNE II, 2003. A Special Meeting
None.
JUL Y 16. 2003. A Regular Meeting:
2003-13
A RESOLUTION OF THE BOARD OF DIRECTORS FO THE SAN
DIEGUITO WATER DISTRICT ADOPTING TWO-YEAR
OPERATING BUDGET WITH APPROPRIATIONS FOR FISCAL
YEAR 2003-04 AND ADOPTION OF SIX-YEAR FINANCIAL
PLAN INCLUDING CAPITAL IMPROVEMENT PROGRAM
WITH APPROPRIATIONS FOR FISCAL YEAR 2003-04
2003-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
2003-15 RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
BOARD OF DIRECTORS AUTHORIZING THE INVESTMENT
OF MONIES IN THE STATE OF CALIFORNIA LOCAL
AGENCY INVESTMENT FUND
AUGUST 20,2003. A Special Meeting:
None.
ix
49.
50.
51.
52.
53.
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BOOK 17
PAGE
AUGUST 27.2003. A Regular Meeting
48.
2003-16
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING THE ISSUANCE
AND SALE OF 2003 WATER REVENUE REFUNDING BONDS
TO REFINANCE 1993 REFUNDING REVENUE BONDS AND R.
E. BADGER FILTRATION PLANT INSTALLMENT SALE
AGREEMENT, AUTHORIZING EXECUTION OF INDENTURE
OF TRUST, AND AUTHORIZING EXECUTION OF AND
APPROVING RELATED AGREEMENTS AND OFFICIAL
ACTIONS
SEPTEMBER 17.2003. A Special Meeting
None.
SEPTEMBER 24,2003. A Regular Meeting
None.
OCTOBER 22.2003. A Regular Meeting
2003-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT MODIFYING SERVICE FEES,
CHARGES AND DEPOSITS AND AMENDING THE
ADMINISTRATION CODE
2003-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
2003-19 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
2003-20 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
2003-21
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA nON OF WATER EASEMENT (Encinitas Ranch)
x
PAGE
54.
55.
56.
BOOK 17
OCTOBER 22,2003. A Regular Meeting (Continued)
2003-22 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT (Encinitas Ranch)
NOVEMBER 19, A SDecial Meeting
2003-23 RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
AUTHORIZING THE INVESTMENT OF MONIES IN THE
STATE OF CALIFORNIA LOCAL AGENCY INVESTMENT
FUND
2003-24 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
DECEMBER 16. 2003, A Joint SDecial Meeting
None.
DECEMBER 17,2003, A SDecial Joint Meeting