1965-10-05
MINUTES OF THE SPECIAZ 1VEETING OF THE
BOARD OF DIRECTORS OF THE SAN DIEGUITO
IRRIGATION DISTRICT HELD IN THE DISTRICT
OFFICE IN ENCINITAS, CAI,IFORNIA ON OCTOBER
5, 1965 AT 9:00 A.M.
Pursuant to notice given to all Directors in accorda.nce
with law, a special meeting of the Board of Directors of the SAN DIEGUITO IRRIGATION DISTRICT was held at the office of
the District October 5, 1965 at 9:00 a.m. A copy of the
notice is attached to the minutes of this meeting marked
"Exhibit 'A"',
President Cook called the meeting to order. Attendance
was as Follows:
Present: Directors Cook, Weston and Bingham; Assessor -
Collector Taylor, Secretary - Treasurer:Mills.
Absent: Directors Cermak and Noon,an; General Manager
Bonser and Attorney Crariston.
President Cook declared a quorum present.
President.Cook read the resignations from General Manager
Bonser, which are attached hereto marked "Exhibits 'B' and 'C
It was moved by Director Bingham and seconded by Director Weston
that the resignations be accepted. The motion was carried.
Secretary - Treasurer Mills, asked for authority to have
the auditor.s come in and perforn an audit as has been the Dis-
trictts policy whenever an officer has resigned or been dis-
charged. Authority was-granted. Secretary - Treasurer Mills asked to have a new resolution
adopted changing the signatures at the bank to those of Secretary -
Treasurer Mills, Assessor - Collector Taylor, and Accountant
Beth A. Byers on the Payroll and Revolving accounts. Upon motion
by Director Weston, seconded by Director Bingham, the following
resolution was adopted:
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RESOZUTION R65-34
Authorizing e C anging of Signa-
tures on Payroll and Revolving Accounts
"RI:SUL`JE:P, chac che FIxtS1' NAT.ONAI. 'si;tNK C3F 5:123I3IEGtJ be, and it is hereby selected as a
deposatary far che aaaaaa.a.s f++ria3s ea4 oi elsis co:poration'and ahat
y'7'0~.~. c`I'1(! ~'@T%G.litT:.i.?'?U ~.~;,:~.otiali;S ,
~
~ srii,?r~.tF'r Ta 1`d:i~7S ~]Pc'E~~.L?.~'J TT?`C~..w'P..~
' . BeZZ1.G~,C~.Ee fn'~.l rl~° . .A>~i~ti es7o1. °~~Collector • , .
; ~~uv'fi -t^.i ' ~'."1
A. li rCOt%'1t2.T1~", • ~
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, be, and they are,.nnd any...........RT~~.4 ,,,,,,,,,,,,,of chem is (are) hereby auchori•r.ed nnd empoweced co
dr.aw checks (including cliccks payable co their own order or co bearrr) upon said deposicary nRainst
the accouncs of this corporation wich said depvsicary, and to endorse in zhe name of this corporaiion •
and mceive paymenc of, all checks, drafts and commercial paper payable co chis torporation either ns ~
payee,endvrsee or otherwise;
~
RGSOLVE:D, fuscher, chac slaid authority hereby conferred sha!l remain in fuli force and effece unt.it ~
it s6afl have been revoked and uncil a formal writcen necice o[ such re.vocation shall have been given I
LO 1f1CI received by said FIRST NATTONAI. E3t1NK OF SAN UIEGO; - ' RESQLVED, further, thac che certificacion by Ehe Secrecary of chis corporacioa as to the eleccion oc
appoinnient of persons so hereby authorized and empc~wered as aforesaid and as to the signatures af
such persons, shall be binding upon this corporacion; ,
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RESOLVED, further, chat che 5ecretary af this corporacion be and is hereby authorized and directed
to delivcr to said FIRST ItiA'I'IOtv:9L BANIC OF SAN DIEGU a copy of thesc resolu:ioizs' rcoperiy
cercified by him. ~ I
! iiE5dI,VEI.), it is hereby jnrced chac chi, deQosic and 3cec+unt shati be subjecc to the Rules and
' RPgulazioas oE the fIRST NA'I'IONAL BANk OF SftN DTLGO ar,d co a11 #ucwe 3mccadmencs thesetu with
' resFec: co deposirs,af similar character."
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Passed and adogted by the following roll call vote:
AYES: Directors Bingham, Weston and Cook.
NOES: None
, ABSENT: ;Directors Cermak and Noonan.
Director Weston suggested that Howard Brine be appointed
temporary Field Manager until such time as the reorganization
can be decided on by a full Board. The other Board members
agreed and upon motion duly made, seconded and carried, the
appointment was made. '
There being no fu.rther business, Director Weston moved
that the meeting be adjourned. The motion was seconded by
Director Binghan and carried. President Cook adjourned the
meeting at 9:10 a.m. _
, # # # # # # # # -
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APPROVEDe ~
PRLSIDENT
ATTE~;T o
~ - SECRLTl'LPY
S
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EXHIBIT 'A.'
The undersigned directors of the San Diegui'to
Irrigation District hereby order that a special meeting be
held in the District office at 59 'East "D" Street, Encinitas,
California at 9s00 A. M. on October 5, 19650
Said Special meeting is called for the purpose of
acting on personnel .matterso
Qrdered this 28th day of eptember, 1965,
~
Director Division #1
Director Divisioi 2
Director Division #3
J._
Director Division
A-A
D ector Division #5 .
._25:7-
EXr1TBIT 131
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EXHlBI1 r Cr
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Oct. 1, 1965
Honorable Board Of Directors ~
San Dieguito Irrigation District
In submitting my resignation on Qctober 1 to Damon P. Cook, Chairman
of the Board of Directors Of Sari Dieguito Irrigation District ,
a.s he requested me to do, I am in no`way admitting any wrong doing
or unethical conduct.
I believe it to be in the best interest of the Diatrict that I
resign.
C les H: Bonser
Presented to Damon P. Cook ~
t; 3 M.
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EXhII3I1 ' B'
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EXHIDI1 tCl
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Oct. 1, 1965
Honorable Board Of Directors ~
San Dieguito Irrigation District
In submitting my resignation on ,O..ctober 1 to Damon P. Cook, Chairman
of the Board of Directors Of SanpDieguito Irrigation District ,
as he requested me to do, I am in no-way admitting any wrong doing
or unethical conduct.
I believe it to be in the best interest of the District that I
resign.
Cr . les H: Bonaer
Presented to Damon P. Cook 4
.
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f . . .n ~ ' , . .
Wncinitas Coast Dispatch
Decreed A Legal Newspaper by ihe Superior Court of San Diego County
"F" STREET AT SECOND PLATEAU 3-1114 ENCINITAS, CALIFORNIA
STATE OF CALIFORNIA, ss
COUNTY OF SAN DIEGO, ' ,
I, ARCHIE J HICKS, Jr., of the said county, being duly sworn, depose and say:
THAT I am and at all times herein mentioned have been a citizen of the U-nited States, over the age of
twenty-one years, 6nd that I am not a party to, nor interested in the above entitled matter;
THAT, I am Publisher of The Encinitas Coast Dispatch a newspaper of general circulation, printed
a-nd published weekly in the Town of Encinitas, County of San Diego, State of California, and which newspaper is
published for the dissemination of local news and intelligence of a general character, and which newspaper at all
times herein mentioned had and still has a bona fide subscription list of paying subscribers, and which newspaper
has been established, printed and, published at regular intervols in the said Town of Encinitas; County of San
Diego, State of California, for a period exceeding one
year next preceding the date of publication of the
notice hereinofter referred to; and that the noYice
of which the annexed is a printed copy, has been
--I' NOTICEOF published in each regular and entire issue of said
RECEIPT OF ASSESSMENT newspaper and not in any supplement thereof on the
following dates, to-wit:
BOOK AND OF MEETING OF .
II
BOARD OF EQUALIZATION t AL7.gL7,St,., 5, , , , , , , , , , , , , , , , ,
19 65..
~ OF SAN DIEGUITO
14RRIGATION DISTRICT
~ gr ........August lz 19 .65..
,
NOTICE IS HEREBY GIVEN that the
Assessor of the San Dieguito Irrigation
Dietrict on July 30, 1985 delivered the .
assessrnent book of the San Dieguito ' IrrigationDistrictto the Secretary of 19
said District and that the Board of Direc-
tors of said District will meet as a Board
of ;Equalization to equalize assessments
l; Wednesday, August 25, 1985 at 9:00
2lock a.m. at the office of the District ~ 9
atII59 East "D" Street, Encinitas, Cali• • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • •
fornia. The Board will hear and deter-
m'tne such objections as to valuation, ~
acteage and matters related to the pro-
posed assessment as may come before
itl{and will make such changes as may . . . . . . _ . _ . . . . . , , , 19 . . . .
be just. In the meantime the assessment
book will remain in the office oP the.
Secretary for inspection by any and all
interested persons.
I STANLEY T. MILLS
j Secretary
i SAN DIEGUITOIRRIGATION I certify under penalty of pery'ury that the foregoing IS trUe and
` nisTxrcT correct. Executt Encinitas, County of Sa~epgo~Snpteof Calj; 6
i ugust y
5, 12-1965 - - ~ •t t~ 19 5
fornia on the 1 da of
12 -
Publisheri