Index 1993-1 -
I
28. 93-01
29. 93-02
JANUARY 26. 1993. A Reaular Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DESIGNATING PERSONS
AUTHORIZED TO SIGN WARRANTS AGAINST GENERAL
CHECKING ACCOUNT NO. 0212-634315 OF THE DISTRICT
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT RECALLING ANNE OMSTED AND
APPOINTING JAMES BOND AS ITS REPRESENTATIVE TO THE
BOARD OF DIRECTORS OF SAN DIEGO COUNTY WATER
AUTHORITY
iv
PAGE
30. 93-03
31.
32. 93-04
33. 93-05
INDEX
BOOK 33
JANUARY 26. 1993. A Reaular Meetinq (Continued)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING JAMES BOND AS
THE DISTRICT'S REPRESENTATIVE ON THE BOARD OF
DIRECTORS OF THE ASSOCIATION OF CALIFORNIA WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY AND
APPOINTING JOSEPH V. PALMER AS ITS ALTERNATE
REPRESENTATIVE
JANUARY 16, 1993, JOINT REGULAR MEETING OF THE CITY
COUNCIL, SPECIAL MEETING OF THE ENCINITAS FIRE
PROTECTION DISTRICT, SAN DIEGUITO WATER DISTRICT,
CARDIFF SANITATION DISTRICT & ENCINITAS SANITARY
DISTRICT
None
FEBRUARY 23. 1993. Reqular Meetinq
None
MARCH 23. 1993. A Reqular Meetinq
None
Note: PROCLAMATION - DECLARING STAGE I VOLUNTARY
10% WATER REDUCTION - See Proclamation File
APRIL 27. 1993. A Reqular Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE
CODE (Re Time and Place of Regular Board Meetings)
THE BOARD OF DIRECTORS OF SAN
DISTRICT AWARDING CONTRACT FOR
1992-93 CAPITAL IMPROVEMENT
RESOLUTION OF
DIEGUITO WATER
CONSTRUCTION OF
PROJECTS
MAY 25. 1993. A Reqular Meetinq
None.
v
PAGE
34. 93-06
35. 93-08
36. 93-07
37. 93-09
38. 93-10
39. 93-12
40. 93-11
41. 93-13
'-----._-- -- ----_._~---~
INDEX
BOOK 33
JUNE 16. 1993. An Adiourned Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1993-
94 FINANCIAL PLAN
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DESIGNATION OF APPLICANT'S
AGENT RESOLUTION
(Note: Authorizing Agents for the District to the
state Office of Emergency Services for the Purpose
of Obtaining Financial Assistance for Damage Caused
During the January 1993 storms)
JULY 28. 1993. A Reqular Meeting
RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADDING UNPAID CHARGES TO THE 1993-94
ASSESSMENTS OF THE DISTRICT
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING FISCAL YEAR 1993-
94 FINANCIAL PLAN CONTINUING APPROPRIATIONS
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING
EXECUTION OF REVISED DEFERRED COMPENSATION PLAN
AGREEMENT WITH GREAT WESTERN BANK
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DESIGNATING PERSONS TO
AUTHORIZE INVESTMENTS OF 1986 REVENUE BOND RESERVE
FUNDS ON BEHALF OF THE DISTRICT
AUGUST 4. 1993. An Ad;ourned Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES AND
CHARGES
AUGUST 25. 1993. A Reaular Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS OF
FISCAL YEAR 1993-94
vi
PAGE
42. 93-14
43. 93-15
44. 93-16
45.
46. 93-17
47. 93-18
48. 93-19
--------____n____
INDEX
BOOK 33
AUGUST 25. 1993. A Reaular Meetinq (Continued)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE
CODE (Re Time and Place of Regular Board Meetings)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING A NEW
INVESTMENT ACCOUNT WITH SHEARSON LEHMAN BROTHERS
SEPTEMBER 22. 1993. A Reaular Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENTS (Miyuki ltc, Trustee of the Ita Family)
OCTOBER 27. 1993. A Reqular Meetina
None.
NOVEMBER 17. 1993. An Adiourned Meetinq
Note: Ordinance No. 93-01
AN ORDINANCE APPROVING AN INSTALLMENT SALE
AGREEMENT WITH THE ENCINITAS PUBLIC FINANCING
AUTHORITY
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENTS (Daniel T. Shelley)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING
QUITCLAIM OF EASEMENTS TO DANIEL T. SHELLEY
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING ISSUANCE AND
SALE OF WATER REVENUE REFUNDING BONDS OF THE
DISTRICT IN THE MAXIMUM PRINCIPAL AMOUNT OF
$9,500,000 TO REFINANCE 1986 REFUNDING REVENUE
BONDS, AUTHORI ZING EXECUTION OF INSTALLMENT SALE
FINANCING OF IMPROVEMENTS TO BADGER FILTRATION
PLANT IN A PRINCIPAL AMOUNT NOT TO EXCEED
$9,000,000, AND AUTHORIZING EXECUTION OF AND
APPROVING RELATED AGREEMENTS AND OFFICIAL ACTIONS
vii
INDEX
BOOK 13
PAGE
NOVEMBER 17, 1993, An Adlourned Meetinq (Continued)
49. 93-20
RESOLUTION OF THE ENCINITAS PUBLIC FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF REVENUE BONDS
IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED
$18,500,000 IN CONNECTION WITH FINANCING
PROCEEDINGS RELATING TO THE SAN DIEGUITO WATER
DISTRICT WATER SYSTEM IMPROVEMENTS AND REFUNDING
BONDS, AUTHORIZING AND DIRECTING EXECUTION OF A
RELATED INDENTURE OF TRUST, INSTALLMENT SALE
AGREEMENT, BOND PURCHASE AGREEMENT, AUTHORIZING
SALE OF BONDS, APPROVING OFFICIAL STATEMENT, AND
AUTHORIZING OFFICIAL ACTIONS AND EXECUTION OF
RELATED DOCUMENTS
DECEMBER 14, 1993, A Special Meetinq
None.