1983 Resolution Index
Page
10-11
11 (a)
12
13-14
15-16
17
18
19
20
21
22
23
-
R83-1
R83-2
R83-3
R83-4
R83-5
R83-6
R83-7
R83-8
R83-9
R83-10
R83-11
INDEX
BCOK 7
JANUARY 24, 1983 (Regular)
RESOwrICN OF THE BOI\RD OF DIRECroRS OF SAN D=:Iro
WATER DISTRIcr APPROVING PLl\NS AND SPOCIFlCATICNS FOR
PIPELINE PIDJKTS AND CI\LLING FOR BIDS ffiEREail
(WATER REIIENUE BCND PRmOCTS 6 AND 7)
PROJF OF PUBLICATlOO-NOl'ICE INVITING BIDS - PIDJECTS 6& 7.
RESOLUTICN OF THE BOI\RD OF DIROCmRS OF SAN
D=:Iro WATER DISTRIcr AlJI'HORIZING l\!X:EPTANCE OF
EASEMENT FRCM PACIFIC PINES I, LID. AND PACIFIC
PINES II, LID.
FEB.Rt.IARY 28, 1983, Regular.
RESOLUTICN OF THE BOI\RD OF DIROCmRS OF SAN D=:Iro
WATER DISTRIcr AWARDING CXNl'RACT FOR CXNSTRUCTICN OF
WATER REIIENUE BCND PRmOCTS 6 AND 7 ro YAIlN
a:NS'!'RlX::TICN, INC:.
RESOLUTICN OF THE BOI\RD OF DIROCmRS OF SAN D=:Iro
WATER DISTRIcr APPROVING CHANGE IN o::Nl'RACI',
ACCEPTING FACILITIES AND AImJORIZING FILING OF NarlCE
OF <XMPLETICN FOR WATER REIIENUE WATER BCND PROJOCT 2.
RESOwrICN OF THE BOI\RD OF DIROCmRS OF SAN D=:Iro
WATER DISTRIcr AMENDING ALmNISI'Rl\TIVE CXlllE.
(Re Sulmatering)
RESOLUTICN OF THE BOI\RD OF DIROCroRS OF SAN D=:Iro
WATER DISTRIcr AC::EPTING FASEMENI' FRCM J~'l"liliE F.
VAN LIEW.
RESOLUTICN OF THE BOI\RD OF DIROCmRS OF SAN D=:Iro
WATER DISTRIcr ACCEPTING EASEMENT FRCM "=KE:LLI\R
DEVELOPMmr CORPORATICN.
RESOLUTICN OF THE BOI\RD OF DIRECroRS OF SAN D=:Iro
WATER DISTRIcr ACCEPTING EASEMENT FRCM GLEN L. BU\CKLEY
& EVAID BLACKLEY, GEOFFREY B. DANIEIS & PATRICIAL J.
DANIELS AND DORaI'IIY S. KLIPP.
MARCH 28, 1983, Regular.
RESOLUTICN OF THE BOI\RD OF DIRECrORS OF THE SAN
D=:rm WATER DISTRIcr CCNCURRING IN NCMINATICN FOR
CFFlCE OF VICE PRESIDENr OF ASSOCIATICN OF CALIFORNIA
WATER AGENCIES JOINT PCWlRS INSURANCE Al1lliORITY
("ACWA/JPIA") .
RESOLUTICN OF THE BOI\RD OF DIRECrORS OF SAN D=:Iro
WATER DISTRIcr AUl'IIORIZING l\!X:EPTANCE OF EASEMENT
FRCM I..ElX:ADIA HElGEfI'S, LID., A PARINERSHIP.
(24-unit condo 'OIl Hygeia and r.e1lCadia Blvd.)
RESOLUrICN OF THE BOI\RD OF DIRECrORS OF SAN D=:Iro
WATER DISTRIcr AImJORIZING l\!X:EPTANCE OF EASEMENT
FRCM yCXJN:ElXD PARINERS, A GENERAL PARlNERSHIP.
(Installing fire hydrant at "The Lumberyard."
PAGE
24
25
26
28
29
30,31
32
33,34
35
36
37
38,39
40,41
42,43
R83-12
RS3-13
R83-14
RSJ-15
RSJ-16
R83-17
R83-18
R83-19
R83-20
R83-21
RS3-22
RS3-23
R83-24
RS3-25
=EX
ECOK 7
APRIL 25, 1983 (Regular)
RESOLUTIoo OF THE BOI\RD OF DIRECroRS OF SAN Dr=TO
WATER DISTRIcr APPROVING AND AUlHORIZING =100 OF
AGREEMENT FOR JOINr CXN~ION AND OPERATION OF
HYDROELEX:TRIC ro;m FACIlITY.
RESOLUTIoo OF THE BOI\RD OF DIRECroRS OF SAN Dr=TO
WATER DISTRIcr ACCEPTING FACIIITIES AND Al1I'IIORIZING
FIlING OF NOTICE OF CCMPIErIoo FOR WATER REVENUE
BOO!) P= 1.
MAY 23, 1983 (Regular).
RESOLUTIoo OF THE BOI\RD OF DIRECroRS OF SAN DIEX3UITO
WATER DISTRIcr APPROVING PlANS AND SPEl:IFICATIONS FOR
PIPELINE P= AND CALLING FOR BIDS THEREX:N
(WATER REVENUE BOO!) P= 3).
RESOIIJrIoo OF THE BOI\RD OF DIRECroRS OF SAN Dr=TO
WATER DISTRICT AMElIDING AOOINISTRATIVE CXlDE
(re Bankruptcy of Custaner).
RESOLUTIoo OF THE BOI\RD OF DIREl:TORS OF SAN Dr=TO
WATER DISTRIcr APPROVING AND AUTHORIZING =100
OF QUI1crAIM OF EASEMENr TO GREX;oRY O. JOIlNSOO, ET UX.
JUNE 27, 1983 (Regular)
RESOIIJrIoo OF THE BOARD OF DIRECroRS OF SAN Dr=TO
WATER DISTRIcr AWARDING CCINTRI\CT FOR CXNSTROCTION OF
WATER REVENUE BOO!) P= 3 TO YAHN CXN~Ioo, INC.
RESOLUTIoo OF THE BOARD OF DIREl:TORS OF SAN Dr=TO
WATER DISTRIcr APPROVING MEMlRANDUM OF UNDERSTANDING WITH
SAN Dr=TO WATER DISTRIcr EMPLOYEES ORGIINIZATIoo.
RESOLUTIoo OF THE BOARD OF DIRECroRS OF SAN DIEX3UITO
WATER DISTRIcr ESTABLISHING APPROPRIATIONS LIMIT FOR
THE 1983-84 FISCAL YEAR.
RESOLUTIoo OF THE BOI\RD OF DIRECroRS OF SAN DIEX3UITO
WATER DISTRIcr APPROVING AND AUlHORIZING =00 OF
ASSCCIATE PARTY AGREEMENT WITH THE PRINCIPAL PARTIES TO
UNDERGROUND SERVICE ALERT.
RESOLUTIoo OF THE BOI\RD OF DIRECroRS OF SAN Dr=TO
WATER DISTRIcr APPROVING AND ACCEPTING CXN~Ioo OF
FACIIITIES PURSUANT TO AGREEMENT WITH THE COONTY OF SAN
DIID::>.
JULY 25, 1983, (Regular)
RESOLUTIoo OF THE BOI\RD OF DIRECroRS OF SAN Dr=TO WATER
DISTRIcr AOOPTING BUD3ET FOR THE 1983-84 FISCAL YEAR.
RESOLUTIoo OF THE BOI\RD OF DIRECroRS OF SAN Dr=TO WATER
DISTRIcr RE\lISING WATER RATES AND CHARGES OF THE DISTRIcr.
RESOIIJrIoo OF THE BOARD OF DIRECroRS OF SAN Dr=TO WATER
DISTRIcr LEWING ASSESSMEm'S FOR FISCAL YEAR 1983-84.
RESOLUTIoo OF THE BOARD OF DIRECroRS OF SAN Dr=TO WATER
DISTRIcr APPROVING AMENDED SCHEDULE OF PROPOSED EXPrnI)IWRES
AND Al1l'IIORIZING SUBMTITAL TO DISI'RIcr SECURITIES ADVISORY
=SSIoo.
PllGE
44,45
R83-26
46
R83-27
47
R83-28
48, 49 R83-29
50, 51 R83-30
52, 53
54, 55 R83-31
56 R83-32
57 R83- 33
58 R83- 34
59 R83-35
60 R83-36
61 R83- 37
=EX
BOOK 7
RESOLUTICN OF TIlE I3OI\Rll OF DIRECroRS OF SAN DImlIID
WATER DISTRIcr APProvING AND AlJl'HORIZING EXEOJI'ICN OF
<XNTRi\CT FDR CATHODIC PROI'ECrICN I3a'IDING OF 36- INCH
PIPELINE ID IIUBBI\RD CCN=ICN CO.
RESOLUTICN OF TIlE I3OI\Rll OF DIRECroRS OF SAN DImlIID
WATER DISTRIcr ADDING UNPAID CHAIQS ID = 1983-84
lISSESSMENTS OF = DISTRIcr.
RESOLUTICll OF TIlE I3OI\Rll OF DIRECroRS OF SAN D=
WATER DISTRIcr APProvING AND AlJl'HORIZING EXIll1rICN AND
DELIVERY OF E1\SEMENT ACROSS DISTRIcr PROPERTY ID WAYNE
SMITH.
~ 22, 1983, ~.
RESOLUTICll OF = BOI\RD OF DI= OF SAN DImlIID
lVATER DISTRIcr AlJl'HORIZING MI\Nl\GER ID l\CCEPT E1\SEMENI'S
CN BEHALF OF TIlE DISTRIcr.
RESOU1rICN OF = BOI\RD OF DIRECroRS OF SAN D=
WATER DISTRIcr !\MENDING AOOINISTRATIVE CODE (Re Deposit
for Non-Payment) .
SEPTEMBER 16, 1983 , REGllLAR.
(Meeting not held because of lack of quorum)
ProOF OF PUBLICATICN RE Nal'ICE INVITING SEALED BIDS
FDR CCNSTROCTICll OF REVmUE I3a'ID ISSUE PIPELINE PROJEX:TS
NO. 4 AND 5.
OC'IOBER 24, 1983 , REGlJLAR.
RESOLUTICll OF TIlE I3OI\Rll OF DIRECroRS OF SAN DImlIID
WATER DISTRIcr APProvING REVISED !\MENDED SCHEDULE OF
PROPOSED EXPENDITURES AND AIJI'IIORIZING SUBMITTAL ID
DISTRIcr smJRITIES l\DVIroSY CCOMISSICN.
RESOLUTICN OF TIlE BOI\RD OF DIRECroRS OF SAN DImlIID
WATER DISTRIcr !\MENDING =STRATIVE CODE (Re
Delinquent Accounts) .
RESOWIICN OF TIlE BOI\RD OF DIRECroRS OF SAN DImlIID
WATER DISTRIcr !\MENDING AIro:NISTRATIVE CODE (Re
'I'atp:>rarily Disconnected Maters).
RESOLUTICll OF = I3OI\Rll OF DIRECroRS OF SAN D=
WATER DISTRIcr !\MENDING =STRATIVE CODE (Re
Check Not Honored).
RESOLUTICll OF = BOI\RD OF DIREcrORS OF SAN DImlIID
WATER DISTRIcr APProvING PLANS AND SPECIFICATICNS
FDR INSTALLATICN OF FIRE HYDRANT lISSEMBLIES.
RESOLUTICN OF TIlE BOI\RD OF DIRECroRS OF SAN DImlIID
WATER DISTRIcr APProvING PLANS AND SPECIFICATICllS FDR
PIPELINE PROJECTS AND APProvING CALLING FDR BIDS
THERECN (Water Revenue Bond Projects 4 and 5) .
RESOLUTICll OF TIlE I3OI\Rll OF DIREcrORS OF SAN DImlIID
WATER DISTRIcr AWARDING COOTRl\CT FDR CCN=ICll OF
WATER REVENUE BCND p~ 4 'IO YAHN CCNS'I'RlXTIOO', IN:.
lliDEX
BOOK 7
PAGE
62 R83- 38 RF.SOLUTIOO OF THE BOI\RD OF DIRWl'ORS OF SAN Dr=TO
WATER DISTRICT AWl\IIDm3 CCNl'RI\CT FOR cx:NSTRU:l'IOO
OF WATER REVENUE BC.tID P= 5 TO VlIOOAIS cx:NS'I'ROCrIOO
CO.
63 R83-39 RF.SOLUTIOO OF THE BOI\RD OF DIRWl'ORS OF SAN Dr=TO
WATER DISTRICT APPROVING CHl\NGE IN CCNl'RI\CT, =rING
FACILITIES AND AlJl'IIORIZING FILING OF NOI'ICE OF CCl>lPLEmoo
FOR WATER REVENUE WATER BC.tID P=S 6 AND 7.
64 R83-40 RESOwrIoo OF THE BOI\RD OF DIRWl'ORS OF SAN Dr=TO
WATER DISTRICl' APPROVING aw.rn IN CCNl'RACT I l\l:rEPl'ING
FACILITIES AND AUl'IIORIZING FILING OF NOI'ICE OF CCMJ?IErIOO
FOR CATHODIC P=IOO BC.tIDING OF 30-INCH PIPELINE.
65 R83-41 RESOwrIOO OF THE BOI\RD OF DIRECroRS OF SAN Dr=TO
WATER DISTRICT APPROVING AND ADOPTING THE FEl\SffiILITY
STUDY FOR A HYDRO-ELEX:TRIC J?ao/ER PIANr AND THE DESIGN
BASIS MEMJRI\NDUM NO. 1. 4 FOR THE GENERATOR AND ELEX:TRIC1\L
El;lUIPMEm .
66 R83-42 RF.SOLUTIOO OF THE BOI\RD OF DIRWl'ORS OF SAN Dr=TO
WATER DISTRICT ACCEPTING ANNUAL FINANCIAL REPORT FOR THE
1981-82 AND 1982-83 FISCAL YEARS.
67 R83-43 EXPRESSING APPROCIATIOO FOR THE EFFORTS AND SERVICE OF
MICHAEL G. HARRIS AS DIRECroR OF THE SAN Dr=TO WATER
DISTRICT.
68 R83-44 RF.SOLUTIOO OF THE BOI\RD OF DIRWl'ORS OF SAN Dr=TO
WATER DISTRICT APPROVING DEFERRED CCf.lE>ENSATIOO PLI\N AND
PARI'ICIPATICN AGREEMENl' AS l\MENDED.
69 R83-45 RESOwrIOO OF TIlE BOI\RD OF DIRWl'ORS OF SAN Dr=TO
WATER DISTRICT APPROVING AND Al1l'IIORIZING =100 OF
QUITClAIM OF EI\SDIENT TO IA BAJ1\DI\. LIMITED.
~ 28, 1983. (Regular)
70 R83-46 RESOlilTIOO OF TIlE BOI\RD OF DIRWl'ORS OF SAN Dr=TO WATER
DISTRICT APPROVING AGREEMENT WITH ENCINITAS FIRE P=IOO
DISTRICT.
71,72 R83-47 RESClWrIOO OF TIlE BOI\RD OF DIRWl'ORS OF SAN Dr=TO
WATER DISTRICT AWl\IIDING CCNl'RI\CT FOR INSTALIATIOO OF FIRE
HYDRANT ASSEMBLIES TO HUBBI\RD cx:NSTRU:l'IOO CO.
73,74 R83-48 RF.SOLUTIOO OF THE BOI\RD OF DIRWl'ORS OF SAN Dr=TO WATER
DISTRICT REVISING WATER RATES AND CHAR:iES OF TIlE DISTRICT.
75 R83-49 AMEl'IDING AI:lIITNISTRATIVE CODE (Re Disposal of Records.
Acceptance of Easarents, Billing Penalties).
76,77 R83-50 RESOWrIOO OF TIlE BOI\RD OF DIRECroRS OF SAN DImJITO WATER
DISTRICT AMEl'IDING ArMINISTRATIVE CODE (Re Procedures
Inp1ementing Califomia EnvironItental Quality Act) .
7B
RB3-S1
79
RB3-S2
INDEX
BOOK 7
DEnMBER 20, 19B3 (Regular)
RESOLUTICN OF mE BClI\RD OF D=RS OF SAN DIErnITO
WATER DISTRIcr API'ROV:IR; CHl\N:iE IN CCNl'Ri\CT FOR
CXNSTRUCTICN OF 36- INCH TRANSMISSICN PIPELINE P=.
RESOLUTICN OF mE BClI\RD OF D:rn=DRS OF SAN D=rITO
WATER DISTRIcr APPOOVING M:OIFICATICN OF FAC=IES
TO BE CXNS'!'ROCTID AS PART OF WATER RE.'VmUE BCNIl
P=B.