Index 1984-1 -
=EX
MINUl'E !lOOK NO. 28
126
JANUARY 16, 1984. (Joint rreeting with Santa Fe Irrigation
District Board)
129 JANUARY 23 , 1984 (Regular)
~ RB4-1 EXPRESSING APPRECIATIoo FOR THE EFFORTS AND SERVICE OF
LARS D. FAlILBEFG AS DIREI:'IOR OF THE SAN DIEX:;UI'IO
WATER DISTRIcr.
RB4-2 AMENlING l\OOINISTRATIVE CODE (Re Fire Hydrants
and re Constn1cti.on Water).
RB4-3 APPROVING AND Al1.l'IIORIZING =100 OF QUIlUAIM DEED
'IO WILLIAM L. CLUTl'ER, EI' AI...
RB4-4 APPROVING AND AlJ'IHORIZING =100 OF QUI1UAIM DEED
ro M1\NCHESTER ESTATES AND ATKINSCN-KERN CORPORATIoo.
137 FEBRlJARY 27, 1984 (Regular)
RB4-5 APPROVING CHANGE ill CCNI'Rl\CT FOR CCNSTROCTIoo OF
36- ThICH TRANSMISSIoo PIPELINE PROJOCT.
RB4-6 ACCEPrING Fl\Cn.rTIES AND Al1.l'IIORIZING FILING OF
NarICE OF <XMPLETIoo FOR 36- ThICH TRANSMISSICliI PIPELINE
PROJOCT.
RB4-7 AMENlING l\OOINISTRATIVE CODE
, ~ (Re Delin::juent Accounts Without Cmlsurnption)
RB4-8 APPROVING CHANGE ill CCNI'Rl\CT FOR CCNSTROCTIoo OF
WATER REVENUE BCliID pROJOCT 3.
RB4-9 ACCEPrING Fl\Cn.rTIES AND AlJ'IHORIZING FILING OF NarICE
OF =100 FOR WATER REVENUE BCliID PROJOCT 3.
146
MI\RCII 26, 1984 (Regular)
RB4-10
APPROVING PLANS AND SPOCIFICATIooS FOR illSTALIJ\TIoo
OF FIRE HYDRANr ASSEMBLIES (PHASE II).
RB4-11
APP~ PLANS AND SPOCIFlCATICNS FOR PIPELrnE PROJECl'S
AND APPROVING CALLING FOR BIDS THEREX:N.
(Water Revenue Bond Project 8).
= Fl\CILTIES AND AlJIHORIZING = FILING OF NarICE
OF =100 FOR illSTALIJ\TIoo OF FIRE HYDRANr ASSEMBLIES.
(Phase I)
RB4-12
RB4-13
ACCEPrING GRANT OF FASEMENT FRCM RICHARD J. CARROLL.
(NW!4 of NW!>4 of Section 15, Tshp. 135, R4W, SBBM)
'-
INDEX
~IINUTE BOOK NO. 28
154 APRIL 23, 1984 (Regular)
R84-14 Al1l'HORIZING PARTICIPATIOO IN THE ADfA/JPJA SELF-INSURED
WJRKERS' a:MPENSATICN PRCGRAM.
R84-15 Al1l'HORIZING =100 OF APPLICATIoo FOR A CERTIFICATE
OF CCNSENT 10 SELF-INSURE.
R84-16 AWARDING CCNTR1\CT FOR INSTALlATIoo OF FIRE HYDRANT
ASSEMBLIES 10 HUBBARD CCNSTRllCTIoo 00.
R84-17 APPROIIING CHANGE IN CCNTRACr FOR CCNSTROCTIoo OF WATER
REVENUE I3CNIl Prom:::T 5.
R84-18 APPROVING CHANGE IN 00NTRACr FOR CCNSTRUCrIoo OF WATER
REVENUE I3CNIl Prom:::T 4.
162 MAY 29, 1984 (Regular)
R84-19 APPROVING !\MENDED SCHEDULE OF PROPOSED EXPENDIWRES AND
Al1l'HORIZING SUBMI'lTAL 10 DISTRIcr SECURITIES ADVISORY
COOMISSIoo .
R84-20 AWARDING CCNTR1\CT FOR CCNSTRUCrIOO OF WATER REVENUE I3CNIl
proJEX:T 8 ro THIBIOO Q:NS'l'RlCl'ICN (x)., rnc::::.
R84- 21 ESTABLISHING POLICY REX;/\RDING DISTRIcr' S EI\SE11ENT IN
BRACERO 001\0 AND Al1l'HORIZING =100 OF GRl\Nl'S OF
FASEMENl'S .
R84-22 l>CCEPTING FAC=IES AND AUl'lIORIZING FILING OF NOl'ICE OF
<XMPLETI00 FOR \'/ATER REVENUE ro1D P= 4.
R84-23 APPROVING AND AllTHORIZll'IG =100 OF QUITCLI\1M DEEDS 10
IIOYT S. PARDEE.
R84-24 AUTIIORIZING ROCEIn OF BIDS FOR PUFCHASE OF DISTRIcr
ProPERTY 00 ROSSnU DRIVE.
169 JUNE 25, 1984 (Regular)
R84-25 ESTABLISIm'IG APPROPRIATIOOS LDUT FOR THE 1984-85 FISCAL
YEAR.
R84-26 ACCEPTING FACILITIES AND AUTIIORIZll'IG FILING OF NOl'ICE OF
exMPLEl'ICN FOR WATER REVENUE BCND PROJECTS NO. 4 & 5,
SCHEDULE II.
174 JULY 23, 1984 (Regular)
R84-27 ADOPTING BllDGET FOR THE 1984-85 FISCAL YEAR.
R84-28 ADDING UNPAID CHAR:iES 10 TIIB 1984-85 ASSESSMENTS OF THE
DISTRIcr.
INDEX
MINUTE OOOK NO. 28
180 AlmST 27, 1984 (Regular)
RB4-29 LEVYING ASSESSMEm'S FOR FISCAL YEAR 1984-85.
RB4-30 APPROVING MEM)RANDUM OF UNDERSTANDING WITH SAN
D=rro WATER DISTRIcr EMPIllYEES ASSCCIATIOO.
RB4-31 AOOPrING PERSCNNEL MANUAL.
RB4- 32 APPROVING PUlNS AND SPEX:IFICATIOOS FOR PIPELINE
P:ROJEX:rS AND APpR()\lllK; CALLING FOR BIDS 'l'HERECN
(Revenue Bond Projects 9 and 10 and District
Project 1984-08).
RB4-33 IICCEPTING FACILITIES AND Al1l'IlORIZING THE FILING
OF NOrICE OF <XMPLEI'IOO FOR INSTALIATIOO OF FIRE
HYIlRl\Nr ASSEMlLIES (Phase II)
187 SEPI'EM3ER 24, 1984 (Regular)
RB4-34 SUPPORTING PROPOSITIOO BOOTHE NOVEMBER 6, 1984
EIIILLOr W1UCH WILL PERMIT CXNSTRIJCrIOO OF THE
PAM) PROJECT.
RB4-35 OPPOSING PROPOSITIOO 36 (JARVIS IV).
192 CJCroBER 22, 1984 (Regular)
RB4-36 I\CCEPTING OFFER TO PURCHl\SE REAL PROPERrY OF THE
DISTRIcr ILCATED 00 ROSSINI DRIVE.
RB4-37 ACCEPrING ANNUl\L FINANCIAL REPORT FOR THE 1982-83
AND 1983-84 FISCAL YEARS.
RB4-38 APPROVING AND AlJ'lliORIZING =00 OF QUIlUAIM
DEED TO = THCMl\S FRAZAR AND DOROTIIY MIlE
FRAZAR, CD-TRUSTEE'S (Lot 6 in Rancho Santa Fe)
RB4-39 APPROVING AND ADTlIORIZING =100 OF QUIlUAIM
DEED ro DAVID L. PRUI'l'I' AND MARGAREI' C. PRUITI',
<>>-TRUSTEES (At Urania and Nornandy, I.eucadia)
RB4-40 AWARDING CXNTRACT FOR CXNSTRUcrIOO OF WATER REVENUE
BCND PROJECTS 9 AND 10 AND DISTRIcr PROJECT 1981-07.
(Now Project 1984-08).
199 NOVEMBER 20 , 1984 (Regular)
(Not held because of lack of quorum).
200
~
~
R84-41
R84-42
R84-43
INDEX
MINlJl'E BCOK NO. 28
D~ 18, 1984
APPROVING ClIl\NGE IN CCffl'RI\CT FOR CXNSTRu::TION OF
WATER REVEMlE BOND P= 8.
Aa:EPTm:; FACILITIES AND AU'IHORIZm:; FILIN; OF
NOTICE OF a:MPli."TION FOR WATER REVEMlE BOND P= 8.
CXNSENTm:; 10 AND APPROVING lliE APPOINIMENr OF
U\ENA DASIIIELL AS REPRESENTATIVE OF SAN DIEl3UI1O WATER
DISTRICT ON THE BOI\RIl OF DIRECroRS OF THE SAN D:rn;o
CXlUNI'Y WATER AU'IHORITY.