Index 1983-1 -
.'
17
R83-1
~
R83-2
29
R83-3
R83-4
R83-S
R83-6
R83-7
R83-8
41
R83-9
R83-10
R83-11
44
R83-12
R83-13
-
=EX
MINlII'E ECOK NO. 28
JANUARY 24, 1983 (Regular)
RESOLUl'ICN APPORVnK; PLANS AND SPECIFlCATICNS FOR PIPELINE
PROJEX:TS AND CALLING FOR BIDS 'l'HEREX:N.
(WATER REIIENUE BrnD PROJEX:.TS 6 AND 7)
RESOLUTICN AlJIHORIZING l\CCEPTANCE OF EASEMENr rn:M
PACIFIC PINES I I LTD AND PACIFIC PINES II, LID.
FEBRlll\RY 28, 1983, RffiULI\R.
RESOLUTICN AWARDING a:Nl'RI\CT FOR CCNSTROCTICN OF WATER
REVENUE BCM> PRClJECI'S 6 AND 7 'ID YARN ~S'I'RlX:Tlrn, :rn::::;.
RESOLUTICN APPROVlNG CHANGE IN CCNI'RACI', ACCEPTING
FACILITIES AND Al1l'HORIZING FILING OF NOI'ICE OF CCMPLEl'ICN
FOR WATER REIIENUE WATER BrnD PROJOCT 2.
RESOLUTICN AMENDING ~ISTRATIVE CODE.
(Re Sul::tIetering)
.AC.XJWI'ING FASEMENI' FRCM .Jt;t'!".!2<.E F. VAN LIEW.
(Lot 18, Rancho Riqueza, Map 2133.)
ACCEPTING EASEMENr rn:M ~ DEVELOPMENr CORPORATICN.
(East Block 3 and Fast Block 4, Encinitas, Map No. 148)
ACCEPl'ING EASEMENr FRCM GLEN L. BLACKLEY & EVAID BLACKLEY,
GEx:JFFREY B. DANIEIS AND PATRICIAL J. DANIEIS AND DOROrnY J.
KLIPP .
MARCH 28, 1983, RffiULI\R.
CCNCURRING IN NCMINATICN FOR OFFICE OF VICE PRESIDENr OF
ASSOCIATICN OF C1\LIFORNIA WATER llGENCIES JO= PaiERS
INSURANCE AU.rHORITY ("JlCWA/JPIAII).
AlJIHORIZING l\CCEPTANCE OF EASEMENr rn:M LEOCJ\DIA HEIGHTS,
LID., A PARlNERSHIP (24-unit condo on Hygeia and Leucadia
Blvd.)
Al1l'HORIZING l\CCEPTANCE OF EASEMENr rn:M YOUlUlLOCO
PARlNERS, A GmERAL PARlNERSHIP (Installing fire
hydrant at "The Lumberyard."
APRIL 25, 1983, REGULAR.
APPOOVING AND Al1l'HORIZING EXECUTICN OF l\GREEMENr FOR JO=
CCNSTROCTICN AND OPERATICN OF IIYD=C l'Oi<ER FACILITY.
ACCEPTING FACILITIES AND AlJIHORIZING FILING OF NOI'ICE OF
CXMPLETICN FOR WATER REIIENUE BrnD PROJECr 1.
69
49
R83-14
R83-15
R83-16
57
R83-17
R83-18
R83-19
R83-2Q
R83-21
R83-22
R83-23
R83-24
R83-25
R83-26
R83-27
R83-28
=EX
MINlJl'E BOOK NO. 28
MAY 23, 1983, ~
APPROVlNG PLANS AND SPEl:IFICATIOOS FOR PIPELINE P=
AND =m:: FOR BIDS TIlEREUl (WATER RE\IENUE =
P=3).
AMENDm:: ACMlNISTRATIVE CODE (Re Bankruptcy of Custater).
APPROVlNG AND AUTHORIZm:: =Ioo OF QUI1CL1\IM OF
EASEMENT 'ill GREXDRY O. JOHNSCN, El' UX.
JUNE 27, 1983, ~
AWARDm:: crnTRACT FOR CXN=oo OF WATER RE\IENUE =
P:RaJECl' 3 'ID YAHN cx::NS"I'RU:TICN, INC.
APPROVlNG MEMlRANDLM OF UNDERSTANDm:: wrrn SAN D=1O
WATER DISTRIcr EMPlOYEES ORGIINIZATIoo.
ESTABLISHING APPROPRIATIooS LIMIT FOR mE 1983-84 FISCAL
YEI\R.
APPROVlNG AND Al1I'IIORIZm:: =Ioo OF ASSCCIATE PARTY
l\GREEMENr wrrn TIlE PRINCIPAL PARTIES 10 UNDEIGUlID SERVICE
ALERT .
APPROVlNG AND l\CCEPTlNG CXNSTROCTIoo OF FACILITIES PURSUl\Nr
'10 l\GREEMENr WITH THE CXXJNI'Y' OF SAN DIEQ). (Santa Fe Drive).
JULY 25, 1983, ~
ADOPTm:: BUIJGE:r FOR mE 1983-84 FISCAL YEI\R.
REVISm:: WATER RATES AND CHl\RGES OF TIlE DISTRIcr.
LEVYm:: ASSFSSMENI'S FOR FISCAL YEI\R 1983-84.
APPROVlNG AMENDED SCHElllJLE OF PROPOSED EXPmDI'lURES AND
Al1I'IIORIZm:: SUBMITTAL 10 DISTRIcr SECURITIES ADVISORY
CXM1ISSIoo.
APPROVlNG AND AUTHORIZm:: =Ioo OF <XM'RACT FOR
CATlKDIC PR:Il'EX:TIoo =m:: OF 36- INCH PIPELINE 10
HDBBI\RO CXNSTROCTIoo CO.
ADDm:: UNPAID CHl\RGES 10 TIlE 1983-84 ASSESSMENI'S OF mE
DISTRIcr .
APPROVlNG AND AUTHORIZm:: =Ioo AND DELIVERY OF FJ\SEl1ENT
ACROSS DISTRICl' PROPERTY '10 WAYNE SMITH (District property
at Rossini and Brighton) .
INDEX
MINUTE BOOK NO. 28
80
AlGJST 22, 1983, REGOLAR
R83-29
AU'IHORIZING MANAGER m ACCE:Pr EASEMmrS 00 BEHl\LF OF
WE DISTRIcr.
R83-30 AMrnDING MMlNISTRATIVE CXXlE (Re Deposit for Non-
Payment) .
89
SEPl'EMBER 16, 1983, RmJL1\R (Not held because of lack of
quorun)
PROOF OF PDBLICATIOO ED~ RE NOrICE INVITING SEI\LED
BIDS EDR CXNSTRl.I:TIOO OF REVENUE InID ISSUE PIPELINE
I'IDJl'n'S NO. 4 AND 5.
90 =mER 24, 1983, RmJL1\R
R83-31 APPIDlING REVISED l\MrnDED SCHEDlILE OF ProPOSED EXPENDITURES
AND AU'IHORIZING SUBMITrAL m DISTRIcr = ADVISORY
=SSIOO.
R83-32 AMrnDING MMlNISTRATIVE CXXlE (Re Delinquent Al:=unts).
R83-33 AMENDING MMlNISTRATIVE CXXlE (Re Talporarily Disconnected
Meters) .
R83- 34 AMENDING MMlNISTRATIVE CXXlE IRe Check Not Honored).
R83-35 APPIDlING PLANS AND SPEX:IFICATIOOS EDR INST1\LLATIOO OF
FIRE HYDRANI' ASSEMRT.TRC:;.
R83- 36 APPIDlING PLANS AND SPECIFICATIOOS EDR PIPELINE PIDJECl'S
AND APPROVrnG CAI.LIN:; FOR BIDS 'l'HERECl'{ (Water Revenue
Bond Projects 4 and 5).
R83-37 AWARDING CCNTRl\CT EDR CXNSTROCTIoo OF WATER REVENUE =
PRQJECl' 4 m YAHN CXNSTRl.I:TIOO, INC.
R83- 38 AWARDING CCNTRl\CT E1)R CXNSTROCTIOO OF WATER REVENUE =
PRO:IECr 5 m VALNAIS CXNSTROCTIOO CO.
R83-39 APPIDlING CHl\NGE IN CCNTRl\CT, = Fl\CILITIES AND
Al1I'IlORIZING FILING OF NOrICE OF =100 E1)R WATER
REVENUE = PIDJECl'S 6 AND 7.
R83-40 APPIDlING CHl\NGE IN CCNTRl\CT, = Fl\CILITIES AND
AUTOORIZING FILING NOrICE OF =100 EDR CI\TIIOOIC
PROl'Ex::TIOO OF 30-INCB PIPELINE.
R83-41 APPIDlING AND ADOPl'ING WE FEl\SIBILITY Sl'UDY EDR A HYDRO-
ELEr:'I'RIC !'(MER PLANT AND WE DESIGN BASIS MEMJRANDUM NO. 1.4
EDR WE GENERAmR AND ELEr:'I'RICAL ~.
R83-42 ACCE:PrING ANNUAL FIN1\NCIAL REPORT EDR WE 1981-82 AND
1982-83 FISCAL YEARS.
R83-43 EXPRESSING APPRECIATIOO EDR WE EFroRTS AND SERVICE OF
MIOlAEL G. Il1\RRIS AS DIRECmR OF WE SAN D:rro:rrm WATER
DISl'RIcr.
INDEX
MINUrE BCOK NO. 28
90 OCl'OBER 24, 1983 (Regular) (Continued)
R83-44 APPROVING DEFERRED WlPENSATIOO PLAN AND PARl'ICIPATIOO
1\GREEMENr AS AMEmED.
R83-45 APPROVING AND AI1I'IDRIZm:: =00 OF QUI'IOAIM OF
EI\SEMENr TO LI\. BAJADA LIMITED.
106 !:/OIID1BER 28, 1983 (Regular)
~
R83-46 APPROVING 1\GREEMENr WITH ENCINITAS FIRE PRCIl'OCrIOO DISTRIcr.
R83-47 AWARDm:: CCN'I'RACT FOR INSTALIATIOO OF FIRE HYDRANr ASS1Mlr.=
TO lIUBBARD CCNSTRUCrIOO CD.
R83-48 RENISm:: WATER RATES AND <::Hl\ffiES OF THE DISTRIcr.
R83-49 AMElIDm:: AOOINISTRl\TIVE CODE (Re Disposal of Records,
l\cceptance of Easarlents, Billing Penalties).
R83-S0 AMElIDm:: AIMINISl'RATIVE CODE (Re Procedures Inplanenting
California Envi.rormental Quality Act) .
118 DEx::EMBER 20, 1983 (Regular)
R83-51 APPROVING ClIAN;;E IN CXJNTRACT FOR CCNSTRllCTIOO OF 36- INCH
TRANSMISSIOO PIPELINE PROJE:T.
R83-52 APPROVING M:XlIFICATIOO OF Fl\C=IES TO BE CCNSTRUCl'ED
AS PARr OF WATER REVENUE BCND PROJE:T 8.
~