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Index 1989-1 - - 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. ------ 13. 14. PAGE 89-1 89-2 89-3 89-4 89-5 89-6 89-7 89-8 89-9 89-10 89-11 89-12 89-13 89-14 INDEX BOOK 31 JANUARY 17, 1989, A Special 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 THE SAN DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re Annexations & Detachments) FEBRUARY 21, 1989, A Regular Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING FACILITIES AND AUTHORIZING FILING OF NOTICE OF COMPLETION FOR INSTALLATION OF CATHODIC PROTECTION STATIONS PROJECT MARCH 7, 1989, A Special Meeting MARCH 21, 1989, A Regular Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH JOHN POWELL & ASSOCIATES FOR PREPARATION OF FIVE-YEAR UPGRADE WATER MASTER PLAN APRIL 25, 1989, A Regular Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT PROCLAIMING MAy 1-7, 1989 WATER AWARENESS WEEK RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING FACILITIES AND AUTHORIZING FILING OF NOTICE OF COMPLETION FOR AGREEMENT TO IMPROVE DEVELOPMENT - WATER FACILITIES (Agreement #A-0001) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re Board Compensation & Management and Confidential Employees) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO (Everett E. Whitbeck, Jr.) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING MEMORANDUM OF UNDERSTANDING WITH SAN DIEGUITO WATER DISTRICT EMPLOYEES' ASSOCIATION MAY 23, 1989, A Regular Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO (Dan Clenney) A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ELECTING TO BE SUBJECT TO PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ORDERING ANNEXATION OF CERTAIN TERRITORY DESIGNATED AS "QUAIL PARK REORGANIZATION" (SAN DIEGUITO WATER DISTRICT) TO SAN DIEGUITO WATER DISTRICT AND DETACHMENT OF SAID TERRITORY FROM OLIVENHAIN MUNICIPAL WATER DISTRICT RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ACCEPTING AN EASEMENT FROM (Quail Park Limited Partnership) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING SALARY AND COMPENSATION ADJUSTMENT FOR MANAGEMENT/CONFIDENTIAL EMPLOYEES I PAGE 1. o 3. 4. 5. 6. ~~ 7. 8. 89-15 89-16 89-17 89-18 89-19 89-20 89-21 89-22 INDEX BOOK 31 JUNE 27, 1989, A Regular Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO (RITA D. CAIN) A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1989-90 FINANCIAL PLAN JULY 25, 1989, A Regular Meeting RESOLUTION OF WATER DISTRICT ASSESSMENTS OF THE BOARD OF DIRECTORS OF SAN DIEGUITO ADDING UNPAID CHARGES TO THE 1989-90 THE DISTRICT AUGUST 22, 1989, A Regular Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS FOR FISCAL YEAR 1989-90 SEPTEMBER 26, 1989, A Regular Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO (Michael & Pamela Elliott) RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM OF EASEMENT TO (William Lee & Mary M. Clutter) OCTOBER 17, 1989, An Adjourned Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT SUSPENDING THE $.10 PER HUNDRED CUBIC FOOT LOCAL WATER CREDIT NOVEMBER 7, 1989, An Adjourned Meeting DECEMBER 12, 1989, An Adjourned Meeting RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT ORDERING ANNEXATION OF CERTAIN TERRITORY DESIGNATED AS "SUMIDA REORGANIZATION" (SAN DIEGUITO WATER DISTRICT) TO SAN DIEGUITO WATER DISTRICT AND DETACHMENT OF SAID TERRITORY FROM OLIVENHAIN MUNICIPAL WATER DISTRICT