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Index 1988-1 - 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. PAGE 88-01 88-02 88-03 88-04 88-05 88-06 88-07 88-08 88-09 88-10 88-11 88-12 88-13 INDEX BOOK 30 JANUARY 20, 1988, Regular Board Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (George T., Elgin T. & Grace R. Kelly). RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Moonlight Cove, Ltd., A California Limited Partnership). FEBRUARY 17, 1988, Regular Board Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Quail Gardens View, A California Limited Partnership). RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Scripps Memorial Hospitals, a Non-Profit Corporation). RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Ralph E. Luedtke and Va Dona R. Luedtke). RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Roger A. & Laurie M. Joseph, K & K Lumber Company and Thrifty Realty Company). RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR LEUCADIA BLVD. & URANIA AVE. ZONE CHANGE. MARCH 16, 1988, Special 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 APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO CARLTAS COMPANY RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO TAKARA INTERNATIONAL, INC. APRIL 20, 1988, Regular Board Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING CALLING FOR BIDS FOR INSTALLATION OF CATHODIC PROTECTION STATIONS MAY 18, 1988, Regular Board Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Pacific Bell) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Sunbright Gardens, Inc.) - 5 - 14. 15. 16. 17. 19. 20. 21. 18. 23. 24. 22. 26. 27. 25. P~E 88-14 88-15 88-16 88-17 88-19 88-20 88-21 88-18 88-23 88-24 88-22 88-26 88-27 88-25 INDEX BOOK 30 JUNE 15, 1988, Regular Board Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR INSTALLATION OF CATHODIC PROTECTION STATIONS RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re Management and Confidential Employees) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (G & S Development, a General Partnership) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ADOPTING BUDGET FOR 1988-89 FISCAL YEAR RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES TO THE 1988-89 ASSESSMENTS OF THE DISTRICT RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (San Diego Gas and Electric Company) RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER DISTRICT SUPPORTING, IN PRINCIPLE, PROPOSED LEGISLATION FOR CONGRESSIONAL AUTHORIZATION TO LINE PORTIONS OF THE ALL AMERICAN CANAL AND THE COACHELLA BRANCH JULY 20, 1988, Regular Board Meeting 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 APPROVING A FORM OF ENCROACHMENT PERMIT AND AUTHORIZING THE MANAGER TO GRANT ENCROACHMENT PERMITS RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT AUTHORIZING AN ENCROACHMENT PERMIT AUGUST 17, 1988, Regular Board Meeting PROPOSED RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT FINDING THE NECESSITY FOR AND ADOPTING A WATER CONSERVATION PROGRAM RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPOINTING ATTORNEY FOR DISTRICT RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS FOR FISCAL YEAR 1988-89 SEPTEMBER 14, 1988, Adjourned Regular Board Meeting A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER DISTRICT REGARDING THE SEATING OF NEW BOARD MEMBERS - 6 - 28. 29. 30. 31. 32. 33. 34. 36. 37. 38. 39. PAGE 88-28 88-29 88-30 88-31 88-32 88-33 88-34 88-35 88-36 88-37 88-38 88-39 INDEX BOOK 30 OCTOBER 19, 1988, Regular Board Meeting A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER DISTRICT AUTHORIZING PARTICIPATION IN COUNTY OF SAN DIEGO AUCTIONS OF SURPLUS VEHICLES & EQUIPMENT RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO (Scripps Memorial Hospitals, a California non-profit corporation) NOVEMBER 16, 1988, Regular Board Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT AUTHORIZING AN ENCROACHMENT PERMIT (No. 002) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING AN EASEMENT FROM QUAIL GARDENS, LTD. RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Olivenhain Municipal Water District) DECEMBER 14, 1988, An Adjourned Board Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPOINTING GAIL HAND AS THE DISTRICT'S REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE AUTHORITY & APPOINTING JOSEPH V. PALMER AS ITS ALTERNATE REPRESENTATIVE RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re Plan Checking, Inspection & Hydraulic Analysis Fees) DELETE RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re Billing Procedures) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO (LAWRENCE J. & ROSE F. FIRSTEN AND JOHN J. MARGARET K. BENCE) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO AVIE J. MINICK, TR. RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING AN EASEMENT FROM (The Herb Farm, Inc., dba The Green House) - 7 -