Index 1985-1 -
Pl\GE
20
21
22
23
24
25
26
,
27
28
29
30
31
32
RS5-1
RS5-2
RS5-3
RS5-4
RS5-5
RS5-6
RS5-7
RS5-8
RS5-9
RS5-10
INDEX
BOOK 29
JANUARY 28, 1985 (Joint Meeting between SFID and SrnD)
APP~ AND AUlliORIZIN3 EXECUTICN BY SI\N'I7\ FE IRRIGI\.TICN
DISTRIcr OF A a:m'RI\CI' WITH SAN D= GI\.S & ELECTRIC
CXMPANY .
APP~ AND AlJ'IHORIZIN3 SI\N'I7\ FE IRRIGl\.TICN DISTRIcr TO
RECEIVE BIDS FOR THE ME:I'ER STATIoo RELOCATIoo AND TEE
INSTALLl\TIoo .
APP~ AND AllTIIORIZIN3 SI\N'I7\ FE IRRI=Ioo DISTRIcr TO
CALL FOR BIDS FOR El;JUIPMENT NEEDED FOR HYD==rC PIANT.
APP~ AND AlJ'IHORIZIN3 =100 OF AGREEMENT WITH
JAMES ~, CXlNSUI.JrIN:; EN3INEERS, INC. FOR LAKE
IIOl:GES IMPOO\IEMENT STUDY.
FO= BErJ:,W ARE SFID RESOLUTIooS IN a:NNEX:TIoo WITH SAME
MEETIN3:
85-3
APP~ AND AlJ'IHORIZIN3 EXECUTIoo OF CCNTRACT WITH
SAND=GI\.S & ELECTRIC.
85-4
APP~ PlANS AND SPEX:IFICATIooS AND AlJ'IHORIZIN3 RECEIPT
OF BIDS FOR ME:I'ER STATIoo RELOCATIoo AND TEE INSTALIATIoo.
85-5
APP~ AND ADTHORIZIN3 CALL FOR BIDS FOR El;!UIPMENT NEEDED
FOR HYDroELECTRIC PIANT.
85-6
APP~ AND AllTIIORIZIN3 =100 OF AGREEMENT WITH JAMES
~, ~SULT:rn::; EN:;INEERS, INC., FOR LAKE HCl[XiE'S
IMPOO\IEMENT STUDY.
FEBRUARY 19, 1985 (Regular)
AMENDIN3 =STRATIVE CODE
(Re District Invest:n'e1t Policy).
AMENDIN3 =STRATIVE CODE
(Re Carpensation of Directors).
AMENDIN3 ADMINISTRATIVE CODE
(Re Time and Place of Regular Board Meetings) .
APP~ CIll\t= IN a:m'RI\CI' FOR CctiJSTRUCTIoo WATER REVENUE
BOOD P= 9.
THl\NKIN3 PERSOONEL OF THE DISTRIcr FOR sua::ESSFUL CCMPLETIoo
OFP=.
M1\RClI 22, 1985 (Regular)
APP~ AND AllTIIORIZIN3 EXECUTIoo OF AGREEMENT WITH
COSTA REAL MUNICIPAL WATER DISTRIcr FOR THE ~
EXCIll\t= OF WATER.
INDEX
BOOK 29
P;;:;E
MAIOI 22, 1985 (Regular) - Continued
33 RB5-10A CCNCURRING IN NCMINATION FOR OFFICE OF VICE PRESIDmr OF
ASSOCIATION OF CALIFORNIA WATER =IES JOINT PCWERS
rnstJRAN:E Al1l'HORITY ("NYlA/JPIA")
34 RB5-11 AUI'IDRIZrn3 GRANT OF E'.I\SlliENr TO 0LIVlliHAIN MUNICIPAL
WATER DISTRIcr.
APRIL 19, 1985 (Regular Board ~ting)
35 RB5-12 CIIlW3rn3 nlE = FOR HOWrn3 GENERAL DISTRIcr =IONS.
36
37 RB5-13 APPROVING AND AI1l'HORIZrn3 =ION OF PERMISSION TO
PERFORM ~ GRl\Drn3 AND MINOR CONSTRUCrrON
(Raran Catholic Bishop of San Diego Property)
38 RB5-14 APPROVING AND AI1l'HORIZrn3 =ION OF QUITCIAThI DEEDS
OF DISTRICl"S EASEME:NT
(Abandoned lOW" pressure line north of Encinitas Blvd.
(Exhibits A through N)
M1\.Y 24, 1985 (Regular Board ~ting)
39 RB5-15 CIIlW3rn3 nlE BaJNDARIES OF DISTRIcr DIVISIONS.
40 RB5-16 APPROVING PlANS AND SPa:IFICATIONS FOR PIPELINE
pIDJOC'I'S AND APPROVING CALLrn3 FOR BIDS lliEREail
(Revenue Bond Projects 12 and Portions of 11 and 14) .
41 RB5-17 APPROVING CHANGE IN CONTRI\CT FOR CONSTRUCTION OF WATER
RE\lENUE BOND pIDJOC'I'S 9 AND 10.
JUNE 25, 1985 (Adjourned Regular ~ting)
42 RB5-18 ESTABLISHrn3 APPROPRIATIONS LIMIT FOR nlE 1985-86 FISCAL
YEAR.
44,45 RB5-19 APPROVING PROPOSED MEMJRANOOM OF UNDERSTANDrn3 WIn!
Si\N DIEGlITO WATER DISTRIcr EMPIDYEES ASSOCIATION.
46 RB5-20 AMENDrn3 AIMINISTRATIVE CODE (Re Ilara8srent Policy).
47 RB5-21 A~lPrrn:; = FOR nlE 1985-86 FISCAL YEAR.
48 RB5-22 = FACILITIES AND AIJlliORIZrn:; nlE F= OF NOTICE
OF CXMP=ON FOR WATER RE\lENUE BOND PROJEX:TS 9 AND 10.
49 RB5-23 APPRCJV]lIX; PlANS AND SPOCIFlCATIOOS FOR PIPELINE pRO.JEX:T
AND APpROVIN::; c.ALLIN:; FOR BIDS 'lHEREX:N
(Revenue Bond Project llA).
50,51 RB5-24 ADOrn:; UNPAID CHAR3ES TO nlE 1985-86 ASSESSMENl'S OF nlE
DISTRIcr .
52 RB5-25 l\lX:EPTrn:; GRANTS OF RIGHTS OF WAY (Southnark Storage, Inc.
and Dryers)
53,54 RB5-26 AW1\RDrn3 CONTRI\CT FOR CONSTRUCTION OF WATER RE\lENUE BOND
pIDJOC'I'S 11 AND 12.
INDEX
BClCI< 29
PAGE
JULY 19, 1985 (Regular Board 1>Eeting)
55 RB5-27 APPRECIATIoo OF lJOROI'HY M. CHRIST.
56, 57 RB5-28 APPRO\II!iX; MEM)RANlJUM OF UNDERSTANDIN;; wrm SAN D=rro
WATER DISTRIcr EMPIDYEES ASSOCIATIoo.
58 RB5-29 _IN;; ADMINISTRATIVE COOE RffiI\RIlIN;; DEPOSITS AND
SERVICE TERMINATIoos.
59 RB5-30 APPRO\IIliX; AND AllIHORIZIN;; ACQU1SIT1oo OF RIGHTS OF WAY
ill PRINCEHCUSE LI\NE AND REUXATIoo OF SERVICES ill SEEMAN
ROI\D.
60,61 RB5-31 AWi\RDIN;; a:m'R1\CT FOR COOSTROCT1oo OF WATER REVENUE BOOD
P= 11A.
62 RB5-32 APPmvm:; AND AllIHORIZIN;; =100 OF QUI'1UJ\1M DEEDS
(Encinitas Floral Co., Inc. and Robert and Elisse Hall).
AlJGJST 23, 1985 (Regular Board 1>Eeting)
63 RB5-33 APPRO\II!iX; lliE REJH:T1oo OF BIllS BY SANTA FE IRRIGAT100
DISTRIcr FOR EJ;lUIPMENT NEEDED FOR BYDROE:J:.EO'R[C PIANr.
64 RB5- 34 AllIHORIZIN;; SANTA FE IRRIGAT100 DISTRIcr .0 Em'ER rum
A CXNl'RACT WI'lH KVAERNER. HYDRO ~, TIC.
65,66 RB5-35 = ASSESSMENTS FOR FISCAL YEAR 1985-86.
67 R85-36 APPRO\II!iX; AND AllIHORIZIN;; =100 OF QUITCIAIM DEED
.0 ROBERT A. AND SANDRA ROSEmHAL.
68 RB5-37 l\CCEPTIN;; GRAm OF EASEMENr (Multitech Properties, Inc.).
SEPl'lliBER 20, 1985 (Regular Board 1>Eeting)
69 RB5-38 APPRO\II!iX; AND AllIHORIZ:m:; =100 OF (;U1TCIAIM DEEDS
{Jolm D. Schoole, County of San Die3o, San Diego Hebrew
Hare for the Ag-ed and Francis E. t-bjonnier and Joyce F.
l-bjonnier} .l
0Cl0BER 25, 1985 (Regular Board _ing)
70 R85-39 RESOLUl'Ioo OF lliE BOI\RD OF DIREcrORS OF SAN D= WATER
DISTRIcr APPRO\IIliX; PL1\NS AND SPECIFICATIooS FOR PIPELlliE
ProJECl'S AND APPRCJV:[K; CALLIN:; FOR BIDS 'IHERECN (Revenue
Bond Projects 13 and 14.
71,72 RB5-40 RESCWIToo OF lliE BOI\RD OF DIREcrORS OF SAN D=r.o WATER
DISTRIcr SUPPORl'ING lliE SAN D=1.o Bl\Sill WATER REX:Ll\MAT1oo
PLAN. .
73 RB5-41 RESCLUT100 OF lliE BOI\RD OF D=RS OF SAN D=rro WATER
DISTRIcr l\MEND:m:i ArMINISTRATIVE ceDE (Re Election Dates
and Custarer Ca1p1aints) .
74 RB5-42 RESCLUT100 OF lliE BOI\RD OF DIREcrORS OF SAN D= WATER
DISTRIcr APpmvm:; AND AD'lliORIZ:m:; =100 OF QUI'1UJ\1M
DEED (Mr. and Mrs. Paul L. Biery).
INDEX
BOCH< 29
PAGE
NOVEl:'1BER 22, 1985 (Regular Board Meeting)
75 R85-43 RESOliJTION OF THE BOARD OF Dr=RS OF SAN D:rn;urro
WATER DlSTRIcr AIJOPrING URBI\N WATER MANl\GEMENT PLI\N.
76 R85-44 RESOLUTION OF TIlE BOARD OF Dr=RS OF SAN D:rn;urro
WATER DISTRIcr AWARDll-K; a:::Nl'RACT FOR m-1STRUCTICN OF
\'lATER RE\IENUE OOND P= 13 & 14.
77 R85-45 RESOImION OF 'IRE BOARD OF Dr=RS OF SAN DlmJI10
WATER DlSTRIcr ACX:E:PTING GRANT OF EASEMENr (Ranan
Catholic Bishop of San Diego) .
78 R85-46 RESOliJTION OF 'IRE BOARD OF Dr=RS OF SAIl DIm.lITO
WATER DlSTlUcr ACCEPTING GRANT OF EASll-IENT (Multitech
Properties, Inc.).
DEUI'1BER 20, 1985 (Regular Board /oleetiog)
79 R85-47 RESOImION OF TIlE BOARD OF Dr=RS OF SAI; DlmJI10
WATER DISTRIcr APPROVING AND AUTHORIZING ~ OF
GRANT OF EASE1ENr E'RI:l< S(M1ERS DEVELCJP1.lENT mRP. and
A/oIJS S(M1ERS.
80 R85-48 RESOLUTION OF TIlE BOARD OF Dr=RS OF SAN D=1O "lATER
DlSTRIcr APPROVING CHANGE ORDER FOR mNSTRUCTION l'IATER
RE\IENUE BOND PR01ECr 11.
81 R85-49 RESOLUTION OF 'IRE BOARD OF Dr=RS OF SAI; D:rn;uI1O
WATER DISTRIcr APPIDVlNG AIID ACCEPTING GRANT OF EASENENl' FRCM
CHARLES M. HUISEY.