Index 1986-1 -
INDEX
OOOK 29
PAGE
82
R86-1
JANUARY 24, 1986 (Regular Board Meeting)
RESOLUTloo OF WE B01\RD OF DIRECTORS OF SAN Drn:mro WATER
DISTRIcr APPOOVlNG AND AUTHORIZll<G =rOO OF DEFERRED CX:MPENSATloo
PIAN AGREEMENT WIlli GREAT WES'l'ERN SAV=.
83
R86-2
RESOLUTloo OF WE B01\RD OF D=RS OF SAN Dr=ro WATER
DISTRIcr APPOOVlNG PIANS AND SPOCIFlCATIooS FOR PIPELINE
RELOCATloo 00 ROKEBY PIDPERTY AND APPOOVlNG CALLll<G FOR
BIDS lliER&:N.
84, 85 R86-3
RESOLUTloo OF WE B01\RD OF D=RS OF SAN DIEX;Ulro WATER
DISTRIcr IMPLEMENTll<G SECrloo 424 (H) (2) OF WE INI'ERNAL
REVENUE CODE REX::ARDll<G EMPlOYEE CONTRIBllTloo ro PERS.
86
R86-4
RESOLUTloo OF WE B01\RD OF D=RS OF SAN DIEX;Ulro WATER
DISTRIcr APproVJNG AND AUTHORIZll<G EXEx::tJTloo OF QUITCLAll1
DEED (Santa Fe Venture) .
87
R86-5
RESOLUTICl! OF WE B01\RD OF D=RS OF SAN Dr=ro WATER
DISTRICT ACCEPl'mG GRANT OF FASEl.fENT (Santa Fe Venture) .
FEBRUARY 21, 1986 (Regular Board Meeting)
88 R86-6 RESOLUT1oo OF WE BOI\RIl OF D=RS OF SAN Dr=ro lVATER
DISTRIcr APPOll~ll<G LARS D. FAHLBERG ro THE BOI\RIl OF D=RS
OF WE DISTRIcr REPRESENTING DIVISloo 4.
89 R86-7 RESOLUTloo OF WE B01\RD OF D=RS OF SAN Dr=ro llATER
DISTRICT AMENDING AI:MINISTRATIVE CODE (Re District Investri"ellt
Policy) .
90 R86-8 RESOLUTION OF WE B01\RD OF D=RS OF SAN DIEX;Ulro lVATER
DISTRIcr 1\WARDll<G CCNl'RACr FOR CONSTRUCTION OF PIPELll-lE
RELOCATloo 00 roKEBY PROPERTY.
91 R86-9 RESOLUTloo OF WE BOI\RIl OF D=RS OF WE SAN DIEX;Ulro
WATER DISTRIcr =mRIl<G IN NCMINATION FOR EXEx::tJTIVE
CXM1ITTEE OF ASSCICIATloo OF CALIFORNIA WATER AGENCIES
JOrnT PCI-mRS lliSURANCE AU'rnORITY ("AC..'WA/JPIA").
92 R86-10 RESOLUTIoo OF WE B01\RD OF DIREC'roRS OF SAN Dr=ro lVATER
DISI'RICl' N:MINATING JAl'1E'S S. 'LOLLEY '10 THE SPECIAL DISl'RIcrs'
ADVISORY cct1MITTEE OF WE SAN D:r= LOCAL AGENCY FORMATIoo
CXM1ISSION .
93 R86-11 RESOLUTICl! OF WE B01\RD OF D=RS OF SAN DIEX;Ulro lVATER
DISTRICl' ill APPREX:IATIClI OF CYN'IHIA 'l'a'm'SEM>.
94 R86-12 RESOLUTIoo OF WE B01\RD OF D=RS OF SAN Dr=ro WATER
DISTRICl' ACCEPTING GRANTS OF FASE!:1ENT (Pieri -Del:tes Enterprises).
=EX
!l(XJJ< 29
PAGE
MI\JU! 21, 19B6, Regular Board Meeting
1. R86-13 RESOUlTIOO OF lliE BOARD OF D=RS OF SAN DnnW
WATER DISTRIcr APPROVlNG PLIINS AND SPEX:IFICM'IOOS FOR
PIPELINE p~ AND APPROVING CALLIN3 FOR BIDS '!'HEREl::N
(Revenue Bond Project lOA).
2. RB6-14 RESOLlJl'IOO OF lliE I30ARD OF DIREX:IDRS OF SAN Dm:;uIW
WATER DISTRIcr =lNG 'IHE BOONIlI\RIES OF DISTRICT
DIVISIOOS.
3. R86-15 RESOLllTIoo OF lliE I30ARD OF DIREX:IDRS OF SAN Dm:;uIW
WATER DISTRIcr APPROVING AND AU'IHORIZlNG GRANT OF
EASEMENT W =IA COUNTY WATER DISTRICT.
4. R86-16 RESOLlJl'IOO OF = I30ARD OF D=RS OF 'IHE SAN Dm:;uIW
WATER DISTRIcr =uRRlNG IN NCl1INATIOO FOR EXECl1l'IVE
Cl:MUTI'EE OF ASSCCIATIOO OF CALIFORNIA WATER AGENCIES
JOlNT PaiERS lNSURAOCE AU'llIORITY ("ACWA/JPIA").
5. R86-17 RESOLlJl'IOO OF lliE I30ARD OF D=RS OF SAN DnnTO
WATER DISTRIcr APPROVING CHl\lOCiE ORDERS FOR OOOSTR=OO
OF WATER REVENUE BrnD P= 11A AND 12.
APRIL 25, 19B6, Regular Board Meeting
6. RB6-1B RESOUlTIOO OF lliE BOARD OF D=RS OF SAN Dm:;uITO
WATER DISTRIcr APPROVING AND AU'lllORIZlNG EXEClJl'IOO OF
CXNI'RACl' WI'lH DIGITAL INT:EX:;RATIOO DYNAMICS, INC.
7. R86-19 RESOUlTICN OF lliE BOARD OF D=RS OF SAN Dm:;uITO WATER
DISTRIcr APPROVlNG AND AlJTHORIZlNG lliE REFUNDlNG OF lliE 1982
REVENUE BCM>S OF '!HE DISTRICT; APPROVING s-rr'lH BARNEY HARRIS
UPHAM & CO., INC::. AS UNDERWRITER FOR SAID REFUNDIN3 BC:IIDS;
FMPLOYlNG JENNlNGS, ENGSTRAND & IIENRIKSCN AS BrnD CXXlNSEL
FOR SAID REFUNDIN3; EMPWYING FIELIJo.1r\N, ROLAPP & ASSCX::IATES
AS FINANCIAL ADVISORS TO lliE DISTRIcr; RmUESTlNG AND MAKING
APPLICATICN FOR APPROVl\L OF lliE STI\.TE TREASURER TO 'IHE
ISSUi\NCE OF su:H REFUNDlNG ooms AND CERrIFICATIOO OF su:H
BCNDS, ALL ill AI:CORDANCE WI'lH 'mE DISTRIcr5 SFDJRITIES LAW,
DIVISICN 10 OF lliE WATER OODE; AND AU'llIORIZlNG 'IHE DISTRICT
MANAGER W UNDERTAKE THE PRELIMINARY STEPS NECESSARY FOR
SAID REFUNDJN;; AND ~ CERTAIN FINDINGS AND DETERMINATlOOS
IN crnNEl:TICN THEREWIlli.
8. R86-20 RESOLurICN OF 'IHE I30ARD OF DIRECTORS OF SAN DnnTO WATER
DISTRIcr Aa:EPTING FACILITIES AND Al1I'HORIZlNG FILlNG OF
NOl'ICES OF CCMPLETICN FOR WATER RE\.1mUE BCND PRClJB::'TS 11,
12 AND 1IA.
9. R86-21 RESOLUTICN OF lliE BOARD OF DIREX:IDRS OF SAN DImJITO WATER
DISTRICT AWARDlNG CJCm'RACT FOR OOOSTROCTICN OF WATER REVENUE
BrnD PROJECT lOA.
JUNE 20, 1986, Regular Board Meeting
10. R86-22 RESOLlJl'ICN OF lliE BOARD OF DIRECTORS OF SAN DImJITO WATER
DISTRIcr APPROVING AND ATJlllORIZlNG A CALL FOR BIDS AND AWARD
OF OCNTRACT FOR BrnDlNG OF PIPELlNES IN FNCINITl\S 13OULE'Jl\RD.
11. R86-23 RESOLlJl'ICN OF lliE I30ARD OF DIREX:IDRS OF SAN DImJITO WATER
DISTRICT AMENDING AII1INISTRATIVE eOOE (He Ti.rre and Place
of Regular Board Meetings)
INDEX
BOOK 29
PAGE
JUNE 20, 1986, Regular Board Meeting (cant.)
12. R86-24 RESOLUTIOO OF lliE BGI\RD OF DIROC'roRS OF S1\N DIffiUIID WATER
DISTRICT APPRO\1ING MEMlRANDUM OF UNDERSTANDIN; WIlli S1\N
nImJITO WATER DISTRICT EMPLOYEES I ASSCCIATICN.
13. R86-25 RESOLUTIOO OF lliE BGI\RD OF DIROC'roRS OF S1\N Dm:;urro WATER
DISTRICT EXTABLISHING APPROPRIATIOOS LIMIT FOR THE 1986-87
FISCAL YE1\R.
14. R86-26 RESOLUTION OF lliE BOARD OF DIROC'roRS OF S1\N Dm:;uIID WATER
DISTRICT APPROVING CHANGE OROER FOR WATER REVENUE BOND
PRillK"r14.
15. R86-27 RESOLUTIOO OF lliE BOARO OF DIROC'roRS OF S1\N Dm:;uIID WATER
DISTRICT APPROVING AND All'l'HORIZIN; QUIIDAIM OF EI\SEMENT
'10 MARGARET 0 'NEAL.
JULY 10, 1986, Regular Board Meeting
16. R86- 28 RESOLUTIOO OF lliE BGI\RD OF DIROC'roRS OF S1\N Dm:;uIID WATER
DISTRICT APPR!NING AND AlJTHJRIZING THE =00 AND DELIVERY
OF A BaID PUR::HASE AGREEMENT, AN OFFICIAL STATEMENT I AN ESCRCW
AGREEMENT, AND CER'I2UN 0lHER I:XXA.lMENTS IN CCNNEX::TICN WIlli THE
ISSUAN::E AND SALE OF "S1\N Dm:;uIID WATER DISTRICT, 1986 RE-
FUNDIN; REVENUE BONDS"; AU'IHORIZIN; CERTAIN DISTRICT OFFICERS
'IO TAKE SlOI ACl'IONS AS MAY BE REXJUIRED IN '!HE ISSUANCE, SALE,
AND DELIVERY OF SID! BONDS ID lliE PURClll\SER THEREOF; AND
MAKIN:; CERTAIN OIHER FINDINGS AND DEl'ERMINATIONS ill cnlliECTICN
lliEREWIlli.
17. R86- 29 RESOLUTIOO OF lliE BOARO OF DIROC'roRS OF lliE S1\N DIffiUIID WATER
DISTRICT AU'IHORIZING lliE ISSUANCE OF NOr ID EXCEED $11,600,000
PRINCIPAL AM:lUNT OF ITS 1986 REFUNDING REVENUE BONDS AND
PROVIDING THE TERMS AND CCNDITIOOS FOR THE ISSUANCE OF SI\ID
BONDS .
18. R86-30 RESOLUTIOO OF lliE BGI\RD OF DIRECTORS OF S1\N DIffiUIID WATER
DISTRICT AOOPrING BUDGEr FOR THE 1986-87 FISCAL YE1\R.
19. R86-31 RESOLUTIOO OF THE BOI\RO OF DIROC'roRS OF S1\N DIffiUIID WATER
DISTRICT ADDING UNPAID CHARGES ID TIlE 1986-87 ASSESSMEmS
OF TIlE DISTRICT.
20. R86- 32 RESOLUTIOO OF TIlE BOI\RO OF DIROC'roRS OF S1\N Dm:;uIID WATER
DISTRICT RESCINDING RESOLUTIOO NO. R86-14.
21. R86- 33 RESOLUTIOO OF TIlE BOI\RO OF DIROC'roRS OF S1\N Dm:;uIID WATER
DISTRICT APPROVING AND AlJTHJRIZIN; QUIIDAIM OF EllSEMmr ID
TAKARA INTERNATICNAL, IN:.
22. R86-34 RESOLUTIOO OF THE BGI\RD OF DIROC'roRS OF SAN DIffiUITO WATER
DISTRICT ACX:EPTING PIPELINE RELCCATIOO OF RC><EBY PROPERTY
AND AU'IHORIZIN; FILIN; OF NOrICE OF CCMPIEI'Ioo.
AUGUST 14, 1986, Regular Board Meeting
23. R86-35 RESOLUTIOO OF TIlE BGI\RD OF DIROC'roRS OF SAN DIffiUIID WATER
DISTRICT DEU.IIRIN:; TIlE PUBLIC NEX:ESSITY FOR TIlE ACQUISITIOO
OF A PERMANENl' EP.SEMENT FOR PIPELINE AND REIATED PURPOSES AND
AU'IHORIZING PROCEEDIN;S IN E>1ININr DCMI\IN FOR THE PURPOSE OF
ACX:UIRING REAL PRQPERrY AND INTERESTS IN RFAL PROPERTY 'IO
BE USED IN CONNEX::rIOO THEREWITH.
INDEX
B(XJK 29
PAGE
AImST 14, 1986, Regular Board Meeting (cant.)
24. R86-36 RESOLUTIOO OF THE BOI\RD OF DIREC'IDRS OF SAN D=1O WATER
DISTRICT FIXING CAPACITY FEES FOR LARGER METERS.
26. R86- 38 RESOLUTIOO OF TIlE BOI\RD OF DIROCroRS OF SAN D=1O WATER
DISTRICT APP= AND All'IHORIZING =100 OF IIMENOOENT 10
AGREEMENT WIlli SANTA FE IRRIGATIOO DISTRICT REl3I\RDING EMPLOYMENT
OF JAMES S. IDLLEY.
27. R86-39 RESOLl1rIOO OF TIlE BOARD OF DIREl:'1DRS OF SAN D=1O WATER
DISTRICT APP= AND All'IHORIZING =100 OF QUI=.IUMS
OF E1\SEMENTS.
AU;UST 22, 1986, Adjourned Regular Board Meeting
25. R86-37 RESOLUTIOO OF TIlE BOI\RD OF DIREl:'1DRS OF SAN DIffiUIro WATER
DISTRICT LEVYING ASSFSSMENTS FOR FIOCAL YEAR 1986-87.
SEPTEMBER 11, 1986, Regular Board Meeting
28. R86-40 RESOLl1rIOO OF TIlE BOARD OF DIREC'IDRS OF SAN D=1O WATER
DISTRICT OPPOSING PROPOSITIOO 61 - - "TIlE CALIFORNIA FAIR
PM IIMENOOENT".
29. R86-41 RESOLurroo OF TIlE BOARD OF DIREl:'1DRS OF SAN D=I1O WATER
DISTRICT APP= PU\NS AND SPOCIFICATIOOS FOR PIPELINE
CCNSTROCTIOO 00 PRIOCEHOUSE LANE AND APP= CALLING FOR
BIDS TIlERECN.
30. R86-42 RESOLUTIOO OF TIlE BOI\RD OF DIROCroRS OF SAN DIffiUIro lVATER
DISTRICT EXPRESSING INTENTIOO 10 EXCHANGE PROPERTY OF TIlE
DISTRICT FOR PROPERTY CkINED BY TIlE CXlUNTY OF SAN D=.
31. R86-43 RESOLUTIOO OF TIlE BOI\RD OF DIROCroRS OF SAN D=1O WATER
DISTRICT WATER DISTRICT APPROVING AND AU'lHORIZING QUTIOAIM
OF E1\SEl-lENT 10 TIlE COUNTY OF SAN D=.
32. R86-44 RESOLl1rIOO OF TIlE BOI\RD OF DIROCroRS OF SAN D=1O WATER
DISTRICT ACCEPTING FACILITIES AND Al1IDJRIZING FILING OF
NOrICE OF CCMPIErIOO FOR WATER RE.VENUE BCND PROJOCTS 13
AND 14.
33. R86-45 RESOLUTIoo OF TIlE BOI\RD OF DIREC'IDRS OF SAN DIEX;UI1O WATER
DISTRICT ACCEPTING GRl\Nl'S OF E1\SEMENTS F'R(M l\'ILLIAM F. ROSK=
AND TAKARA INTERNATICNAL, IN::.
34. R86-46 RESOLurIOO OF TIlE BOI\RD OF DIREC'IDRS OF SAN D=1O WATER
DISTRICT EXPRESSING APPROCIATIOO FOR TIlE EFFORTS AND SERVICE
OF HANS H. DOE.
SEPI'EMBER 22, 1986,Joint rreeting between SPID and SI:WJ
Bc:x:>k No.
Pg. 44
4 - SFID
R86-38 RESOLtmoo OF TIlE BOARD OF DIROCroRS OF SANTA FE IRRIGATION
DISTRICT APPROVING AND AU'lHORIZING AWARD OF a:.Nl'RACT FOR
CONSTRDCTIOO OF HYDROELOCTRIC FACILITY.
0C'r0BER 9, 1986, Regular Board ~ting
35. R86-47 RESOLUTIOO OF TIlE BOI\RD OF DIROCroRS OF SAN D=I1O WATER
DrS'mIcr APPROVING CHANGE ORDER, ACCEPTIN:; FACn..ITIES AND
AU'lHORIZING FILING OF NOTICE OF OCMPIErION FOR a:.Nl'RACT FOR
BeNDING OF PIPELINE IN ENCINITAS l3OlILEVARD.
PAGE
36.
R86-48
37.
R86-49
38.
R86-50
39.
R86-51
40.
R86-52
41.
R86-53
42.
R86-54
43.
R86-55
44.
R86-56
45. R86-57
46. R86-58
47. R86-59
48. R86-GO
49. R86-61
50. R86-62
51.
R86-63
52.
R86-64
=EX
BCXlK 29
CCIDBER 9, 1986, Regular Board Meeting (Cant.)
RESOLUTloo OF = BOARD OF DIREJ:TORS OF SAN Dr=ro WATER
DISTRICT APPROVING AND AUIHORIZm:; QUI'IcrAIM OF E1\SEMENT ro
FRANK N. PERKINS AND LINDA B. PERKINS.
NOVEMBER 13, 1986, Regular Board Meeting
RFSOLUTloo OF = BOARD OF DIREJ:TORS OF SAN Dr=ro WATER
DISTRICT AIJOPTm:; REVISED BlJLGET FOR = 1986-87 FISCAL YEAR.
RFSOLUTloo OF = BOARD OF DIREJ:TORS OF SAN Dr=ro WATER
DISTRICT REVISm:; WATER RATES AND 0iIIRGES.
RESOLUTloo OF = BOARD OF DIRECroRS OF SAN D:r=Iro WATER
DISTRICT APPROVING CHANGE ORDER, Aa:E:PTm:; FACILITIES AND
AUTlIORIzm:; FILm:; OF NOTICE OF <XMPLETlOO FOR WATER REVENUE
BOOIl PROJECT lOA.
RFSOLUTlOO OF = BOARD OF DIRECroRS OF SAN D:r=Iro WATER
DISTRICT AWARDm:; COO'I'RACT FOR exNSTROCTloo 00 PRINCElIOUSE
LANE.
RESOLUTlOO OF = BOARD OF DIREJ:TORS OF SAN Dr=TO WATER
DISTRICT APPROVING AND AUTHORIZm:; QUI= OF DEED RESTRICTlOOS
ro JAN P. AND KRISTINA A. STUBBS AND STEPHEN MJRET.
RESOLUTIoo OF = BOARD OF DIRECroRS OF SAN Dr=ro WATER
DISTRICT URGING EARLY exNSTROCTloo OF PAID DAM PROJECT.
IlECEMlER 10, 1986, Regular Board Meeting
RESOLUTIoo OF = BOARD OF DIRECroRS OF SAN Dr=ro WATER
DIS'IRICT AMENDING AtMINISTRATIVE COOE (Re Tine and Place of
Regular Board Meetings) .
RESOLUTIoo OF TIlE BOARD OF DIREJ:TORS OF SAN Dr=ro WATER
DISTRICT DESIGNATING PERSCNS Al1IHORIZID TO SIGN CHEX::KS 00-
BEHALF OF = DISTRICT.
RFSOLUTIoo OF = BOARD OF DIREJ:TORS OF SAN D:r=Iro WATER
DISTRICT IICJNOR.:rn:; RALPH W. S'lrnE.
RESOLUTICN OF = BOARD OF DIREJ:TORS OF SAN D:r=Iro WATER
DISTRICT IICNORING ROBERT WEIDNER.
RESOLUTloo OF = BOARD OF DIREJ:TORS OF SAN Dr=TO WATER
DISTRICT HCNORING LI\ENA DASHIELL.
RFSOLUTIoo OF = BOARD OF DIREJ:TORS OF SAN Dr=TO WATER
DISTRICT HCNORING FRED WESTON.
RFSOLUTICN OF = BOARD OF DIREC'roRS OF SAN D:rn;urro WATER
DISTRICT HCNORING IARS FAIILBERG.
RFSOLUTlOO OF = BOARD OF DIREJ:TORS OF SAN Dr=ro WATER
DISTRICT APPROVING AND AUIHORIZm:; QUI= OF FASEMENr TO
NETI.. HRIBAR, ET AL.
RESOImICN OF '!HE BOARD OF DIREX:roRS OF SAN DIEmJIro WATER
DISTRICT APPROVING AND AU'IHORIZm:; A CALL FOR BID FOR BCNDm:;
OF JOINTS OF PIPELINES.
RFSOLUTICN OF = BOARD OF DIRECroRS OF SAN Dr=ro WATER
DISTRICT APPROVING CALLING FOR BIDS (Revenue Bond Project 15)