1976 Resolution Index
76-1
76-2
76-3
76-4
76-5
76-6
76-7
76-8
76-9
76-10
76-11
January 14, 1976 (Regular)
87 Supporting the continuance of the Colorado River Board.
89 Determing and declaring the public necessity of acquiring
an easement and right of way €gr a public vater pipeline
and appurtenances, and authorizing the District's counsel
to institute condemnation proceedings to acquire said
easement and right of way (Property West of Balour Reservoir)
91 Resolution declaring opposition to Nuclear Safeguards Act.
94-95 Establishing bank accounts in Southwest Bank.
97
98
99
101
106
107
108
February 11, 1976 (Regular)
Establishing rates for water use and for barikflow protection
devices.
Authorizing savings account and authorizing Treasurer to
make inte~account transfers of fUnds.
Accepting an easement for La Costa Del Pacifico.
Authorizing job descriptions for certain specified positions
and changing the wage scale for certa1.n district employees.
March 10, 1976 (Regular)
Authorizing ~urchase of Easemc~t ~t Balour Drive.
(Carroll Dailey)
Authorizing Quitclaim Deed for Easement at Encinitas
BouLvard and Quail Garde;-,s Road. (Reh, Gabor & Ilona)
Establis1:.ing Fees for Plan Checks and Approvals for
Subdivisions and Lot Splits. (Health Dep't. Letters)
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R76-12
R76-13
R76-14
R76-15
R76-16
R76-17
R76-18
R76-19
R76-20
R76-21
R76-22
R76-23
R76-24
R76-25
R76-26
R76-27
R76-28
R76-29
112
112
114
115
121
April 14, 1976.
Accepting Easement from Encinitas Town & Country
Shopping Center.
Accepting Easement from La Costa Del Pacifico.
Accepting resignation of Stanley T. Mills.
Bank resolutions changing bank signature cards
(Exhibit "e")
Hay 12, 1976.
Accepting Grant of Right of Way and Affirmation of
Grant of Right of Way from Carroll Dailey
IlBA Order for Special Meeting.
April 20, 1976
127
133
134
137
138
139
140
140
151
152
160
161
162
16*
June 9, 1976, Regular Meeting
Authorizing sale of surplus District property
(Wood Drive property to Robert C. Tholl, Sr. et ux
July 14. 1976. Regular Me.tin~.
Authorizing the engineering drawings of meter
enlargement at Joint Filtration Plant.
Resolution instructing Secretary to give Kotice of
Hearing to Review Proposed Conflict of Interest Code.
Accepting an easement froll Quail Gardens, Lilli ted.
Authorizing Q11itclais Deed for an Easelll8nt off
Del Rio St., Leucadia.
(Joseph M. Maloney et ax).
Authorizin~ Quitclaim Deed for an Easement off
Blue SlQ' Drive, Cardiff.( (John MacDonald et uxl.
Adopting the Budget for the Fiscal Year 1976-1977~
Levying Assessments for Fiscal Year 1976-1977.
AUKUst 11, 1976, Regu.1ax Meeting
Adding unpaid oharges to 1976-77 Assessment.
Authorizing the execution of Grant Deed to Steven A.
and Penelope M. Lopez.
September 8, 1976, Re~ar Keetin~
Authorizing Quitolaim Deed for an Easement off
Saxony Road in Leuoadia. (AlfredVanoe Petersen et ux)
Authorizing the San Diego County Water Authority to
Design and Construot the Meter Enlargement at the
Joint Filtration Plant.
Ordering annexation of uninhabited territory situated
in County of San Diego, State of California, and
designated as the seoond Hodges Flume Annexation.
AUTHORIZING sale of District property. (1941
International Fire Truck)
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R76-30
R 76- 31
R76- 32
R76- 33
R76-34
R76-55
R76-56
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-!if: >!t
R76037
169
170
171
172
176
176
177
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186
October 13. 1976, Meetin~ (2egular)
Accepting an Easement from George B. and Lois V.
Townsend on Quail Gardens Drive.
Authorizing Quitclaim Deed for an Easement off
Saxony Road in Hillside Acres in Leucadia.
(Stephen E. and Billie L. Emrick).
Authorizing the purchase of five new vehicles.
Authorizing the extension of $150,000 loan with
Southwest Bar~ of Encinitas.
November 10, 1976, Meetin~ (Regular)
Authorizing purchase of one new Cushman
vehicle.
Authorizing Quitclaim Deed for an Easement
off Encinitas Boulevard from Town & Country
Shopping Center.
Resolution authorizing Negative Declaration
on Joint Filtration Plant Pipeline Inter-
connection Project.
Agreement between Olivenhain Municipal
Water District and San Dieguito Water
District for the mutual exchange of
surplus water between the Districts.
December 8. 1976. Meeting (Re~ar)
Authorizing the advertising of bids of the
transmission main modifications at Joint Filtra-
tion Plant.
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