Index 1995-1 -
JANUARY 11. 1995, A Soecial Joint Meetinq of City
Council/Encinitas Fire Protection District/San
Diequito Water District
JANUARY 25. 1995. A Reqular Meetinq
JANUARY 25. 1995. A Soecial Joint Meetinq of City
Council/Fire Protection District/San Dieauito Water
District/Cardiff Sanitation District/ Encinitas
Sanitary District
iii
PAGE
21. 95-01
22. 95-03
23. 95-02
24. 95-04
INDEX
BOOK 34
FEBRUARY 8. 1995. A Special Joint Meetinq of City
Council/ Encinitas Fire Protection District/San
Diequito Water District/Cardiff Sanitation
District/Encinitas Sanitary District
FEBRUARY 22, 1995, A Reqular Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING JOHN DAVIS AS
THE DISTRICT'S REPRESENTATIVE ON THE BOARD OF
DIRECTORS OF THE ASSOCIATION OF CALIFORNIA WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY AND
APPOINTING BOB NELSON AS ITS ALTERNATE
REPRESENTATIVE
MARCH 15. 1995. A Special Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ACCEPTING THE GRANT OF ALL
INTERESTS IN REAL PROPERTY FOR PUBLIC PURPOSES AS
DESCRIBED IN THE ATTACHED GRANT DEED BY RANCHO
CIELO DEVELOPMENT COMPANY
MARCH 21. 1995, A Special Meetinq
MARCH 22. 1995. A Reqular Meetinq
RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
APPROVING THE TRANSFER OF IlAGREEMENT TO LEASE
DISTRICT PROPERTY, PORTION OF ASSESSOR'S PARCEL
NUMBER 261-200-25 ENCINITAS, CA 92024" FROM U.S.
WEST CELLULAR OF CALIFORNIA, INC. TO GTE MOBILNET
INCORPORATED
APRIL S. 1995. A Special Joint Meetinq of City
Council/Cardiff Sanitation District/Encinitas
Sanitary District/San Dieauito Water District
APRIL 5. 1995. A Special Meetinq
APRIL 11. 1995. A Special Meetinq
APRIL 19. 1995. A Special Joint Meetinq of City
Council/San Diequito Water District
SAN DIEGUITO WATER DISTRICT RESOLUTION AUTHORIZING
FORMATION OF THE ENCINITAS RANCH GOLF AUTHORITY
iv
PAGE
25. 95-08
26. 95-05
27. 95-06
28. 95-07
29. 95-09
30. 95-10
INDEX
BOOK 34
APRIL 19, 1995. A Special Meetinq
APRIL 26. 1995. A Reqular Meetinq
PROCLAMATION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT PROCLAIMING MAY 1995 WATER
AWARENESS MONTH
MAY 17. 1995. A Special Meetinq
A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DIEGUITO WATER DISTRICT
MAY 24. 1995. A Reqular Meetinq
DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR THE
PURPOSE OF OBTAINING CERTAIN FEDERAL FINANCIAL
ASSISTANCE UNDER P.L. 93-288 AS AMENDED BY THE
ROBERT T. STAFFORD DISASTER RELIEF AND EMERGENCY
ASSISTANCE ACT OF 1988, OR STATE FINANCIAL
ASSISTANCE UNDER THE NATURAL DISASTER ASSISTANCE
ACT
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING POLICY TO
ESTABLISH THE AMOUNT OF THE OPERATING FUND RESERVE
AND THE TRANSFER OF EXCESS OPERATING FUND RESERVE/
REVENUE TO THE CAPITAL REPLACEMENT FUND
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING MID-YEAR FINANCIAL
PLAN FOR FISCAL YEAR 1994/95
JUNE 28. 1995. A Reqular Meetinq
JULY 14. 1995. A Special Joint
Council/Cardiff Sanitation
Sanitary District/San Diequito
Meetinq of the City
District/Encinitas
Water District
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR
1995/96 FINANCIAL PLAN
JULY 18, 1995. A Special Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADDING UNPAID CHARGES TO THE 1995-96
ASSESSMENT OF THE DISTRICT
v
PAGE
31. 95-11
32. 95-13
33. 95-14
34. 95-12
35. 95-15
INDEX
BOOK 34
AUGUST 16. 1995. A Special Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS OF
FISCAL YEAR 1995-96
SEPTEMBER 13. 1995. A Special Joint Meeting
A PERSONNEL RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SAN DIEGUITO WATER DISTRICT
ADOPTING A MEMORANDUM OF UNDERSTANDING FOR
THE MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES
INTERNATIONAL UNION
A PERSONNEL RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SAN DIEGUITO WATER DISTRICT
REGARDING THE V ACA TI0N BENEFITS. MEDICAL AND
DENTAL INSURANCE PROVISIONS. AND OTHER TERMS
AND CONDITlONS OF EMPLOYMENT FOR
UNREPRESENTED EMPLOYEES
SEPTEMBER 27. 1995. A Regular Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES
AND CHARGES
OCTOBER 18. 1995. A Special Meeting
None.
NOVEMBER 15. 1995. A Special Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Jack D. Porter & Jane Carolyn Porter)
DECEMBER 13. 1995. A Special Meeting
vi
36. 95-17
INDEX
BOOK 34
A RESOLUTION OF THE BOARD OF THE SAN DIEGUITO
WATER DISTRICT APPROVING A SUMMARY V ACA TION
OF A WATER EASEMENT
vii