Index 1980-1 -
INDEX
1 January 9, 1980, Regular.
RSD-l DETERMINING PERSONS TO AUTHORIZE TO SIGN CHECKS AND
WARRANTS ON SEHALF OF THE DISTRICT.
R80-2 RESOLUTION OF INTENTION TO APPROVE AN AMENOMENT TO
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE
PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE BOARD OF
DIRECTORS OF SDWD.
RSO-3 FORMALLY ACKNOWLEDGING THAT THE SAN DIEGO COUNTY EMPLOYEES'
ASSOCIATION IS A RECOGNIZED EMPLOYEE ORGANIZATION AND
WITHDRAWING RECOGNITION OF THE SAN DIEGUITO EMPLOYEES'
ORGANIZATION.
, RSO-4 RESOLUTION OF DISTRICT REGARDING FUNDS FOR PAYMENT OF
~ BOND PRINCIPAL AND INTEREST.
RSD-5 RESOLUTION IN APPRECIATION TO WILLIAM HARRY PEARSON FOR
HIS SERVICES TO THE DISTRICT.
RSO-6 RESOLUTION IN APPRECIATION TO EARL F. DEAN FOR HIS
SERVICES TO THE DISTRICT.
10 February 13, 1980, Regular
R80-7 REVISING PROCEDURE FOR EXECUTION AND APPROVAL OF WARRANTS.
RSO-8 FIXING TIME AND PLACE OF REGULAR BOARD MEETINGS
(Changed to fourth Monday of each month).
16
RSO-9
RSO-IO
23
RSO - 11
RSO-12
RSO-13
RSO-14
2S
RSO-15
March 24, 19S0, Regular
AUTHORIZING AN AMENDMENT TO THE CONTRACT PROVIDING FOR THE
PARTICIPATION OF THE SAN DIEGUITO WATER DISTRICT IN THE
PUBLIC EMPLOYEES' RETIREMENT SYSTEM, MAKING ITS EMPLOYEES MEMBERS
OF SAID SYSTEM.
ADOPTING FIRST AMENDED CONFLIT OF INTEREST CODE.
April 2S, 19S0, RegUlar
APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO AGREEMENT
WITH SANTA FE IRRIGATION DISTRICT REGARDING CLAIMS OF
INACCURACIES OF METERING FACILITIES.
APPROVING AND AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
VINCENT AND DONNA IVICEVIC. (Lot 9, Block A, Palomar Heights).
APPROVING AND AUTHORIZING ACCEPTANCE OF EASEMENT FRDM BIG
BEAR SUPER MARKET NO. #3. (Encinitas Boul evard.
APPROVING AND ACCEPTING ENCROACHMENT PERMIT FROM THE
DEPARTMENT OF TRANSPORTATION OF THE STATE OF CALIFORNIA.
(To Big Bear Market).
May 27, 19S0, Re9ular
APPROVING MEMORANDUM OF UNDERSTANDING WITH SAN DIEGO COUNTY
EMPLOYEES ASSOCIATION, SAN DIEGUITO CHAPTER.
~
34 June 23, 1980, Regular
R80-16 ADOPTING 8UDGET FOR THE 1980-81 FISCAL YEAR.
R80-17 REVISING WATER RATES AND SERVICE CHARGES OF THE DISTRICT.
R80-18 ADDING UNPAID CHARGES TO THE 1980-81 ASSESSMENTS OF THE DISTRICT.
R80-19 ACCEPTING EASEMENT FROM ENCINITAS TOWN & COUNTRY SHOPPING
CENTER. (Portion Lot 4, Encinitas Plaza/Wesley Homes Unit No.1).
R80-20 ACCEPTING EASEMENT FROM SANTA FE 8USINESS PARK ASSOCIATES.
(Portion N~ SE~ N~ Section 15, T13S, R4W, S8BM.
41 July 25, 1980, Re9ular
R80-21 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH CARDIFF
SANITATION DISTRICT REGARDING CONSTRUCTION OF STORM DRAIN
FACILITIES AT THE SAN ELIJO WATER POLLUTION CONTROL FACILITY.
R80-22 APPROVING AND AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
VIRGINIA LEE COLEMAN (Lot 34, Hillside Acres _ Urania near
Brittany) .
48 August 25, 1980, Regular
R80-23 ESTABLISHING FEES AND CHARGES FOR INSTALLATION OF BACKFLOW
PROTECTIVE DEVICES.
R80-24 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH MSA,INC.,
ENVIRONMENTAL CONSULTANTS, FOR THE PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT REGAROING THE MASTER PLAN OF THE
DISTRICT.
56 September 22, 1980, Regular
R80-25 ACCEPTING ANNUAL FINANCIAL REPORT FOR THE 1979-1980 FISCAL
YEAR.
R80-26 LEVYING ASSESSMENTS FOR FISCAL YEAR 1980-81.
R80-27 ESTABLISHING A CAPITAL FUND AND AN EMERGENCY FUND.
R80-28 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH JAMES M.
MONTGOMERY, CONSULTING ENGINEERS, INC. FOR TRIHALOMETHANES
STUDY.
R80-29 AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR CERTAIN
PIPELINES PROJECT.
R80-30 AMENDING GUIDELINES IMPLEMENTING CALIFORNIA ENVIRONMENTAL
QUALITY ACT.
63 October 27 , 1980, Regular.
R80-31 AMENDING RULES AND PROCEDURES REGARDING DISPUTED BILLINGS.
R80-32 AMENDING PERSONNEL MANUAL REGARDING DISCIPLINARY AND DISCHARGE
PROCEDURES.
R80-33 AUTHORIZING MANAGER TO REJECT CLAIMS FILED AGAINST THE DISTRICT.
R80-34 RESOLUTION IN SUPPORT OF PROPOSITION 8 ON THE NOVEMBER 4, 1980
BALLOT.
71 November 24, 1980, Regular
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