Index 1987-1 -
INDEX
BOOK 30
1.
87-1
JANUARY 28, 1987, Regular lloal:d Meeting
RESOlliTIoo OF mE BOARD OF DIRECroRS OF SAN D:m;urro WATER
DISTRIcr AWl\RDING CCNl'RACI' FOR BrnDING OF JOmrS OF PIPELrnES.
PAGE
2.
87-2
RESOLUTIoo OF mE BOARD OF DIRECroRS OF SAN D:m;uI'ro WATER
DISTRIcr REX:ALLING LAENA DASIlIELL AS ITS REPRESEN'mTIVE TO
TIlE BOARD OF DIRECroRS OF SAN DIEm COUNTY WATER AU'IHORITY.
3.
87-3
RESOlliTIoo OF mE BOARD OF DIRECrORS OF SAN D:m;uITO WATER
DISTRIcr COOSENTING TO AND APPROVING mE APPOIN'n<ENT OF
ANNE = AS ITS REPRESEN'mTIVE TO mE BOARD OF DIRECrORS
OF SAN DIEm COUNTY WATER AUTIlORITY.
4.
87-4
RESOlliTIoo OF TIlE BOARD OF DIRECroRS OF SAN D:m;urro WATER
DISTRIcr AMENDING AIMINISTRATIVE CODE (Re Conduct of Meetings) .
FEBRUARY 25, 1987, Regular lloal:d Meeting
RESOlliTIoo OF mE BOARD OF DIRECrORS OF SAN D:m;urro WATER
DISTRIcr APPROVING SCIIEIlULE OF EXPENDrruRES AND AD'IHORIZING
SUBMITTI\L TO STATE TREASURER.
5.
87-5
6. 87-6 RESCLUTIoo OF mE BOARD OF DIRECroRS OF SAN D:m;urro WATER
DISTRIcr AWl\RDING OOOTRACT FOR COOSTRICrIoo OF WATER REVENUE
BOOD PROJECT 15.
7. 87-7 RESOLUTIoo OF THE BOARD OF DIRECroRS OF mE SAN D:m;uITO WATER
DISTRIcr CONCURRlNG IN NCMINATIoo FOR VICE PRESIDENT OF mE
EXECUTIVE CCMU'ITEE OF ASSCCIATIoo OF CALIFORNIA WATER AGEN:IES
Jomr PCWERS lliSURANC:E AUlHORITY ("ACWA/JPIA").
8. 87-8 RESOLUTIoo OF THE BOARD OF DIRECrORS OF mE SAN D:m;uITO WATER
DISTRIcr COOCURRING IN NCMINATIoo FOR EXECUTIVE 0HUTl'EE
OF ASsa:IATIoo OF CALIFORNIA WATER AGEN:IES JOmr PCMERS
rnSURANCE AU'lHORITY (1IACWA/JPIA").
9. 87-9 REOOL!lrroo OF mE BOARD OF DIRECrORS OF SAN DIlllJITO WATER
DISTRIcr APP:RC>VIN; ~ ORDER, ACCEPI':m; FACILITIES AND
AD'IHORIZING FILING OF NOrICE OF CCI1PLETIoo FOR PRINCEHOUSE
IANE PROJEcr.
MARCH 25, 1987, Regular lloal:d Meeting
10. 87-10 RESOLUTIoo OF TIlE BOARD OF DIRECroRS OF SAN D:m;urro WATER
DISTRICT APPROVING AND A1JltlORIZING QUITCLAIM OF EASEMENT
TO EUGENE DAVID ClIAPO AND ULRIKE Mi\RIE ClIAPO.
APRIL 22, 1987, Regular lloal:d Meeting
11. 87-11 RESOLUTION OF TilE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING AND AUTHORIZING CALL FOR
BIDS FOR DISCONNECTING AND BYPASSING OAK CREST TANK.
12. 87-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING CHANGE ORDER FOR CONTRACT
FOR BONDING OF JOINTS OF PIPELINES.
13. 87-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT SUPPORTING SOUTHERN CALIFORNIA WATER
POLICY.
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PAGE
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
87-14
87-15
87-16
87-17
87-18
87-19
87-20
87-21
87-22
87-23
87-24
87-25
87-26
87-27
INDEX
BOOK 30
V~Y 27. 1987, Regular Board Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AWARDING CONTRACT FOR DISCONNECTING
AND BYPASSING OAKCREST TANK.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING CHANGE ORDER, ACCEPTING
FACILITIES AND AUTHORIZING FILING OF NOTICE OF
COMPLETION FOR CONTRACT FOR BONDING OF JOINTS OF PIPE-
LINES.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING GRANTS OF EASEMENTS (Princehouse
Lane) .
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIMS OF
EASEMENTS TO PROPERTY OWNERS FRONTING ON PRINCEHOUSE
LANE.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING AN EASEMENT FROM QUAIL
GARDENS, LTD.
JUNE 24, 1987. Regular Board Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT IN APPRECIATION OF STANLEY D. URBAN.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING MEMORANDUM OF UNDERSTANDING
WITH SAN DIEGUITO WATER DISTRICT EMPLOYEES' ASSOCIATION.
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DIEGUITO
WATER DISTRICT ADOPTING BUDGET FOR THE 1987-88 FISCAL
YEAR.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT REDUCING WATER RATES CHARGED BY THE
DISTRICT.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AUTHORIZING EXECUTION OF AN AGREEMENT
AMONG AIR LOGISTICS CORPORATION, THE SANTA FE IRRIGATION
DISTRICT AND THE SAN DIEGUITO WATER DISTRICT.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING CHANGE ORDER, ACCEPTING
FACILITIES AND AUTHORIZING FILING OF NOTICE OF COMPLETION
FOR CONTRACT WATER REVENUE BOND PROJECT #15.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIMS OF
EASEMENTS TO PROPERTY (Lubin, Horne).
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING GRANTS OF EASEMENTS (Skyloft
Homeowners Protective Corporation, Esposito Properties).
JULY 8, 1987. Adjourned Regular Board Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOINTING DAVID L. ANDERSON TO THE
BOARD OF DIRECTORS OF THE DISTRICT COMPLETING THE
UNEXPIRED TERM OF GREG LUKE.
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PAGE
28.
29.
'-
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
41.
87-28
87-29
87-30
87-31
87-32
87-33
87-34
87-35
87-36
87-37
87-38
87-39
87-40
87-41
INDEX
BOOK 30
JULY 22, 1987, Regular Board Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT LEVYING ASSESSMENTS FOR FISCAL YEAR
1987-88.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ESTABLISHING APPROPRIATIONS LIMIT FOR
THE 1987-88 FISCAL YEAR.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ADDING UNPAID CHARGES TO THE 1987-88
ASSESSMENTS OF THE DISTRICT.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT SETTING TERMS AND CONDITIONS AND
REQUESTING THE LOCAL AGENCY FORHATION COMMISSION TO
TAKE PROCEEDINGS FOR THE CALIFORNIA RETIREMENT VILLAS.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re
Subdivided Property/One Or More Meters).
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING CHANGE ORDER FOR CONSTRUCTION
OF OAKCREST TANK ABANDONlIENT PROJECT.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF
AN EASEMENT OF PROPERTY (George P. & Ida Huisking).
AUGUST 26, 1987, Regular Board Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Shell
Oil Company, a Delaware Corporation)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING FACILITIES AND AUTHORIZING
FILING OF NOTICE OF COMPLETION FOR CONTRACT FOR
OAKCREST TANK ABANDONMENT AND MISCELLANEOUS CONNECTIONS.
SEPTEMBER 23, 1987, Regular Board Meeting
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 PROCLAIMING OCTOBER 19-24, 1987 WATER
AWARENESS WEEK.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ADOPTING ADWD CODE OF SAFE PRACTICES
AND OPERATING PROCEDURES.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AMENDING ADMINISTRATIVE CODES (Re
Board Functions & Duties and Board Members Availability
to the Public).
OCTOBER 21, 1987, Regular Board Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DIEGUITO
WATER DISTRICT CLOSING PROJECT FINANCED BY THE 1982
WATER PROJECT BONDS AND 1986 REFUNDING REVENUE BONDS,
AND REQUESTING APPROVAL OF THE STATE TREASURER OF THE
DISPOSITION OF REMAINING PROJECT FUNDS.
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42.
43.
44.
45.
49.
46.
47.
48.
50.
51.
52.
53.
54.
PAGE
87-42
87-43
87-44
87-45
87-49
87-46
87 -4 7
87-48
87-50
87-51
87-52
87-53
87-54
INDEX
BOOK 30
OCTOBER 21, 1987, Regular Board Meeting - Continued
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING ANNUAL FINANCIAL REPORT FOR
THE 1986-87 FISCAL YEAR.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT TERMINATING THE AGREEMENT BETWEEN
SANTA FE IRRIGATION DISTRICT AND SAN DIEGUITO WATER
DISTRICT REGARDING EMPLOYMENT OF JAMES S. TOLLEY.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING CALLING FOR BIDS FOR
INSTALLATION OF CATHODIC PROTECTION STATIONS.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING AND AUTHORIZING EXECUTION
OF QUITCLAIM DEEDS (Bruce N. & Nina Kocka and Shell
Oil Company).
NOVEMBER 10, 1987, Special Board Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AUTHORIZING THE EXECUTION OF THE
ASSIGNMENT AND ADDENDUM AMENDING AGREEMENT AMONG
AIR LOGISTICS CORPORATION, SANTA FE IRRIGATION DISTRICT,
AND SAN DIEGUITO WATER DISTRICT RE RELOCATION OF FLUME.
NOVEMBER 18, 1987, Regular Board Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT DESIGNATING PERSONS AUTHORIZED TO SIGN
WARRANTS OF THE DISTRICT.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ORDERING ANNEXATION OF CERTAIN TERRITORY
DESIGNATED AS "CALIFORNIA RETIREMENT VILLAS REORGANIZATION"
(SAN DIEGUITO WATER DISTRICT) TO SAN DIEGUITO WATER
DISTRICT AND DETACHMENT OF SAID TERRITORY FROM
OLIVENHAIN WATER DISTRICT.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOINTING DAVID L. ANDERSON AS THE
DISTRICT'S REPRESENTATIVE ON THE BOARD OF DIRECTORS
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING WARREN SHAFER,
OR DESIGNEE, AS ITS ALTERNATE REPRESENTATIVE.
DECEMBER 16, 1987, Regular Board Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM
OF EASEMENT (Esposito Properties, a California
General Partnership)."
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Esposito
Development Company).
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Young Men's
Christian Association of San Diego and San Diego County.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING AND AUTHORIZING EXECUTION OF
QUITCLAIM OF EASEMENT (Gayton A. Marcello & Filomena
Marcello) .
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING & AUTHORIZING CALL FOR BIDS
FOR LEUCADIA - URANIA ZONE CHANGE.
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