Index 1992-1 -
3.
4.
5.
6.
PAGE
1.
92-01
2.
92-02
92-03
92-04
92-05
92-06
INDEX
BOOK 33
JANUARY 7. 1992. A Soecial Meetinq
None
JANUARY 8. 1992. A Joint Special Meetinq
None
JANUARY 21. 1992. A Reqular Meetinq
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING THE WATER SHORTAGE
CONTINGENCY PLAN
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING MEMORANDUM OF
UNDERSTANDING WITH SAN DIEGUITO WATER DISTRICT
EMPLOYEES' ASSOCIATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING THE 1992
COMPENSATION PLAN FOR MANAGEMENT AND CONFIDENTIAL
EMPLOYEES
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING
QUITCLAIM OF EASEMENT TO LOLA R. & ERIC LARSON
FEBRUARY 11. 1992. A Special Meeting
None
FEBRUARY 25. 1992. A Regular Meetina
None
MARCH 24. 1992. A Reqular Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT OPPCSING PROPOSED TRANSFER
OF PROPERTY TAX REVENUES FROM "ENTERPRISE" SPECIAL
DISTRICTS TO SCHOOLS
A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
AUTHORIZING THE DISTRICT MANAGER TO ACCEPT THE
OFFER OF THE ICMA RETIREMENT CORPCRATION FOR A
SECTION 457 DEFERRED COMPENSATION PLAN
i
PAGE
7.
92-07
8.
92-08
9.
92-09
10. 92-10
11. 92-11
12. 92-12
13. 92-13
14. 92-14
INDEX
BOOK 33
NOTE: "Proclamation" - Stage 2 Water Warning,
March 24, 1992
APRIL 7. 1992. An Adiourned Meeting
RESOWTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT HILLCREST
PIPELINE & TWO PRESSURE REDUCING STATIONS AND LAKE
DRIVE/SANTA FE DRIVE WATER LINE IMPROVEMENTS
APRIL 21. 1992. A Reqular Meetinq
A RESOLUTION OF DECLARING INTENTION TO REIMBURSE
EXPENDITURES FROM THE PROCEEDS OF OBLIGATIONS TO BE
ISSUED BY THE DISTRICT OR A FINANCING AUTHORITY AND
DIRECTING CERTAIN ACTIONS
MAY 12. 1992. An Adiourned Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING METER SERVICE
CHARGES
JUNE 23. 1992. A Reqular Meeting
A RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADOPTING A RECORDS RETENTION
SCHEDULE
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING VOLUNTEER
PERSONNEL WORKERS' COMPENSATION INSURANCE
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING THE ICMA
RETIREMENT CORPORATION DEFERRED COMPENSATION PLAN
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1992-
93 FINANCIAL PLAN
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING & AUTHORIZING
QUITCLAIM OF EASEMENT TO (Graham Peter Dalziel
Mackenzie & Gail Renee Mackenzie)
ii
PAGE
15. 92-15
16. 92-16
17. 92-17
18. 92-18
19. 92-19
20. 92-20
21. 92-21
22. 92-22
INDEX
BOOK 33
JULY 21. 1992. A Reaular Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADDING UNPAID CHARGES TO THE 1992-93
ASSESSMENTS OF THE DISTRICT
AUGUST 25. 1992. A Reaular Meetina
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DECLARING THE PUBLIC
NECESSITY FOR THE ACQUISITION OF PERMANENT EASEMENT
FOR PIPELINE AND RELATED PURPOSES AND AUTHORIZING
PROCEEDINGS IN EMINENT DOMAIN FOR THE PURPOSE OF
ACQUIRING REAL PROPERTY AND INTERESTS IN REAL
PROPERTY TO BE USED IN CONNECTION THEREWITH
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING & AUTHORIZING
QUITCLAIM OF EASEMENTS TO (Young Men's Christian
Association (YMCA) of San Diego County, A
California Non-profit Public Benefit Corporation)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS FOR
FISCAL YEAR 1992-93
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT
(Esao & Glenda S. Sumida)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING & AUTHORIZING
QUITCLAIM OF EASEMENTS TO (Esao & Glenda S. Sumida)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT
(Wendy W.H. Shih & Barry E. Rothenberg)
SEPTEMBER 22, 1992. A Reoular Meeting
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT, CALIFORNIA, INCORPORATING
BY REFERENCE 2 CAL. CODE REGS. ~ 18730 RELATING TO
CONFLICT OF INTERESTS
iii
PAGE
23. 92-23
24. 92-24
25. 92-25
26. 92-26
27. 92-27
INDEX
BOOK 33
SEPTEMBER 22. 1992. A Reqular Meetinq (Continued)
RESOLUTION OF BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING MUTUAL AID AGREEMENT
PROVIDING FOR EMERGENCY ASSISTANCE AMONG THE MEMBER
AGENCIES OF SDCWA
OCTOBER 27. 1992. A Reqular Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT EXPRESSING APPRECIATION FOR
THE EFFORTS AND SERVICE OF JOHN PRESTON FRASER
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENTS (Richard K. Herz, Mark Bibler, Lenore
Bearman, Ralph H. & Sheryl L. Rowland, Kenneth J. &
Randene J. Van Wieren)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENTS (Requeza Properties, A California Limited
Partnership)
NOVEMBER 17. 1992. A S~ecial Meetinq
None.
DECEMBER 15. 1992. A Special Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING & AUTHORIZING
QUITCLAIM OF EASEMENT TO (Diane Heddon & Jon Staab)