Index 2001 - 2004-
PAGE
I.
2001-01
INDEX
BOOK 37
JANUARY 24. 2001. A Special Regular Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING JIM BOND AS THE
DISTRICT'S REPRESENTATIVE ON THE BOARD OF DIRECTORS
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY AND APPOINTING
JACE SCHWARM AS ITS ALTERNATE REPRESENTATIVE
2001-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENTS
2.
3.
2001-03
4.
2001-04
A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
ESTABLISHING MEETING TIMES FOR REGULAR BOARD
MEETINGS
FEBRUARY 14. 2001. A Special Joint Meeting of the Cardiff
Sanitation District. San Dieguito Water District & Encinitas Citv
Council
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT WATER DISTRICT CONCURRING
IN NOMINATION TO THE EXECUTIVE COMMITTEE OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY ("ACW AlJPIA")
FEBRUARY 28. 2001. A Regular Meeting
2001-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT
5.
6.
2001-06
MARCH 21. 200 I. A Special Meeting
None.
MARCH 28. 2001. A Regular Meeting
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AN AMENDMENT TO
THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION
OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT
PAGE
7.
2001-7
8.
2001-8
9.
2001-9
10. 2001-
10
11. 2001-
11
INDEX
BOOK 37
MARCH 28. 2001. A Regular Meeting (Continued)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SUPPORTING LEGAL
CLARIFICATION OF PREFERENTIAL RIGHTS UNDER SECTION
135 OF THE METROPOLITAN WATER DISTRICT ACT
APRIL 25. 2001. A Regular Meeting
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT
MAY 2.2001. A Joint Special Meeting of the Citv Council. Cardiff
Sanitation District & San Dieguito Water District
None.
MAY 23. 2001. A Regular Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANTS OF
EASEMENT FOR WATERLINES
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT FOR WATERLINES
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING AN ABANDONMENT
OF WATER EASEMENTS
12 2001-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AN ABANDONMENT
OF WATER EASEMENTS
MAY 30. 2001. A Joint Special Meeting of the Citv Council. Cardiff
Sanitation & San Dieguito Water District
None.
ii
PAGE
13. 2001-
13
14. 2001-
14
15. 2001-
15
16. 2001-
16
INDEX
BOOK 37
JUNE 13, 2001. A Special Joint Meeting of the Citv Council, Cardiff
Sanitation District & San Dieguito Water District
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING TWO-YEAR
OPERATING BUDGET WITH APPROPRIATIONS FOR FISCAL
YEAR 2001-2002 AND ADOPTION OF SIX-YEAR FINANCIAL
PLAN INCLUDING CAPITAL IMPROVEMENT PROGRAM WITH
FINANCIAL PLAN INCLUDING CAPITAL IMPROVEMENT
PROGRAM WITH APPROPRIATIONS FOR FISCAL YEAR 2001-
2002
JUNE 27, 2001. A Regular Meeting
None.
AUGUST 29, 2001. A Special Meeting
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING FISCAL YEAR 2000-
2001 CONTINUING APPROPRIATIONS TO FISCAL YEAR 2001-
2002 IN THE AMOUNT OF $27,000
SEPTEMBER 26,2001. A Regular Meeting
None.
OCTOBER 24, 2001. A Regular Meeting
None.
NOVEMBER 14,2001. A Special Meeting
A PERSONNEL RESOLUTION AMENDING THE HEALTH
INSURANCE CAFETERIA PLAN AMOUNT FOR ELIGIBLE
UNREPRESENTED SAN DIEGUITO WATER DISTRICT
EMPLOYEES
A PERSONNEL RESOLUTION ADOPTING THE AGREEMENT
THAT ADJUSTS THE HEALTH INSURANCE PLAN
CONTRIBUTION AMOUNT FOR ELIGIBLE SAN DIEGUITO
WATER DISTRICT EMPLOYEES IN CLASSIFICATIONS IN THE
BARGAINING UNIT REPRESENTED BY SERVICE EMPLOYEES
INTERNATIONAL UNION
Hi
PAGE
23. 2002-
07
24. 2002-
08
25. 2002-
09
26. 2002-
10
27. 2002-
II
2002-
12
INDEX
BOOK 37
JUNE 26. 2002. A Regular Meeting
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 2002-03
OPERATING BUDGET AND CAPITAL IMPROVEMENT
PROGRAM
A PERSONNEL RESOLUTION OF THE SAN DIEGUITO WATER
DISTRICT BOARD OF DIRECTORS IMPLEMENTING CHANGES
TO THE CLASSIFICATION AND COMPENSATION SYSTEM FOR
THE MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
A PERSONNEL RESOLUTION OF THE SAN DIEGUITO WATER
DISTRICT BOARD OF DIRECTORS IMPLEMENTING CHANGES
TO THE CLASSIFICATION AND COMPENSATION SYSTEM FOR
UNREPRESENTED EMPLOYEES
JULY 17.2002. A Special Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF SCADA SYSTEM UPGRADE - PHASE I
AUGUST 28. 2002. A Regular Meeting
None.
SEPTEMBER 25.2002. A Regular Meeting
A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
AMENDING SECTION 2.12.060 REGARDING CONFLICT OF
INTEREST FILERS
VOID
v
PAGE
28. 2002-
13
29. 2002-
14
30. 2002-
15
2002-
16
31. 2002-
18
32. 2002-
17
INDEX
BOOK 37
SEPTEMBER 25. 2002. A Regular Meeting (Continued)
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING THE FORM OF THE
FIRST AMENDMENT TO THE INSTALLMENT PURCHASE
AGREEMENT WITH THE R. E. BADGER WATER FACILITIES
FINANCING AUTHORITY RELATING TO THE R. E. BADGER
WATER FACILITIES FINANCING AUTHORITY 1999 WATER
REVENUE BONDS
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING THE FORM OF THE
FIRST AMENDMENT TO THE AGENCY AGREEMENT RELATING
TO THE R. E. BADGER WATER FACILITIES FINANCING
AUTHORITY 1999 WATER REVENUE BONDS
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT
VOID
OCTOBER 23.2002. A Regular Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SUPPORTING PROPOSITION 50
NOVEMBER 20. 2002. A SDecial Meeting
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT TO GRANT A DESIGNATED
PERIOD FOR TWO YEARS ADDITIONAL SERVICE CREDIT
DECEMBER 18. 2002. A Special Meeting
vi
PAGE
33.
34.
35.
36.
INDEX
BOOK 37
JANUARY 22. 2003. A Regular Meeting
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
01 DIEGUITO WATER DISTRICT AMENDING THE ENCINITAS
RANCH AUTHORITY JOINT EXERCISE OF POWERS
AGREEMENT TO DESIGNATE THE CITY FINANCE
MANAGERIINVESTMENT OFFICER AS THE ENCINITAS RANCH
GOLF AUTHORITY'S AUDITOR
2003- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
02 DIEGUITO WATER DISTRICT APPOINTING JIM BOND AS THE
DISTRICT'S REPRESENTATIVE ON THE BOARD OF DIRECTORS
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY AND APPOINTING
JACE SCHWARM AND LIN WURBS AS ITS ALTERNATE
REPRESENTATIVES
2003- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
03 DIEGUITO WATER DISTRICT APPOINTING JIM BOND
REPRESENTATIVE TO THE BOARD OF DIRECTORS OF SAN
DIEGO COUNTY WATER AUTHORITY
FEBRUARY 5. 2003. A Special Joint Meeting of the Encinitas Citv
Council & San Dieguito Water District
None.
FEBRUARY 26. 2003. A Regular Meeting
None.
MARCH 19.2003. A Special Joint Meeting of the Encinitas Citv Council
& San Dieguito Water District
2003- A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS
04 OF THE SAN DIEGUITO WATER DISTRICT ADOPTING A
MEMORANDUM OF UNDERSTANDING FOR THE
MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
vii
PAGE
37.
38.
39.
40.
41.
42.
43.
INDEX
BOOK 37
2003- A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS
05 OF THE SAN DIEGUITO WATER DISTRICT MODIFYING PAY
RANGES, EMPLOYER'S CAFETERIAIFLEX PLAN HEALTH
INSURANCE CONTRIBUTIONS AND OTHER BENEFITS
PROVIDED UNREPRESENTED EMPLOYEES
MARCH 26, 2003, A Regular Meeting
2003- COMMENCE REPORTING THE VALUE OF THE PUBLIC
06 EMPLOYEES' RETIREMENT SYSTEM EMPLOYER PAID
MEMBER CONTRIBUTIONS FOR ELIGIBLE MISCELLANEOUS
EMPLOYEES OF THE SAN DIEGUITO WATER DISTRICT
2003- RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
07 DIEGUITO WATER DISTRICT ELECTING TO BE SUBJECT TO
SECTION 22873 OF THE PUBLIC EMPLOYEES' MEDICAL AND
HOSPITAL CARE ACT
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
08 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
APRIL 23, 2003, A Regular Meeting
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
09 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (111 0 Urania Avenue)
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
10 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (1254 Urania Avenue)
2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
11 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (510 Santa Fe Drive)
viii
~ ~-----_..---..,_..._-_.--_..._---_.. ----"
PAGE
44.
45.
46.
47.
INDEX
BOOK 37
MAY 28. 2003. A Regular Meeting
2003-12
RESOLUTION OF SAN DIEGUITO WATER DISTRICT
SUPPORTING SB 117, APPROPRIATING $200 MILLION TO
SUPPORT THE QUANTIFICATION SETTLEMENT
AGREEMENT (QSA), AND SUPPORTING SB 317, PROVIDING
LIMITED RELIEF FROM THE CALIFORNIA FULL Y
PROTECTED SPECIES ACT FOR THE QSA
JUNE 4. 2003. A Special Joint Meeting
None.
JUNE 11. 2003. A Special Meeting
None.
JULY 16.2003. A Regular Meeting
2003-13
A RESOLUTION OF THE BOARD OF DIRECTORS FO THE SAN
DIEGUITO WATER DISTRICT ADOPTING TWO-YEAR
OPERATING BUDGET WITH APPROPRIATIONS FOR FISCAL
YEAR 2003-04 AND ADOPTION OF SIX-YEAR FINANCIAL
PLAN INCLUDING CAPITAL IMPROVEMENT PROGRAM
WITH APPROPRIATIONS FOR FISCAL YEAR 2003-04
2003-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
2003-15 RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
BOARD OF DIRECTORS AUTHORIZING THE INVESTMENT
OF MONIES IN THE STATE OF CALIFORNIA LOCAL
AGENCY INVESTMENT FUND
AUGUST 20. 2003. A Special Meeting
None.
ix
PAGE
48.
2003-16
BOOK 37
AUGUST 27. 2003. A Regular Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING THE ISSUANCE
AND SALE OF 2003 WATER REVENUE REFUNDING BONDS
TO REFINANCE 1993 REFUNDING REVENUE BONDS AND R.
E. BADGER FILTRATION PLANT INSTALLMENT SALE
AGREEMENT, AUTHORIZING EXECUTION OF INDENTURE
OF TRUST, AND AUTHORIZING EXECUTION OF AND
APPROVING RELATED AGREEMENTS AND OFFICIAL
ACTIONS
SEPTEMBER 17.2003. A Special Meeting
None.
SEPTEMBER 24.2003. A Regular Meeting
None.
OCTOBER 22. 2003, A Regular Meeting
2003-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT MODIFYING SERVICE FEES,
CHARGES AND DEPOSITS AND AMENDING THE
ADMINISTRATION CODE
49.
50. 2003-18
51. 2003-19
52. 2003-20
53. 2003-21
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT (Encinitas Ranch)
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT (Encinitas Ranch)
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
x
PAGE
54.
55.
56.
57.
58.
BOOK 37
OCTOBER 22. 2003. A Regular Meeting (Continued)
2003-22 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT (Encinitas Ranch)
NOVEMBER 19. A Special Meeting
2003-23 RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
AUTHORIZING THE INVESTMENT OF MONIES IN THE
STATE OF CALIFORNIA LOCAL AGENCY INVESTMENT
FUND
2003-24 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT
DECEMBER 16.2003. A Joint Special Meeting
None.
DECEMBER 17.2003. A Special Joint Meeting
None.
JANUARY 21. 2004. A Special Meeting
None.
FEBRUARY 25. 2004. A Regular Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING JIM BOND AS
THE DISTRICT'S REPRESENTATIVE ON THE BOARD OF
DIRECTORS OF THE ASSOCIATION OF CALIFORNIA WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY AND
APPOINTING JACE SCHWARM AND LIN WURBS AS ITS
ALTERNATE REPRESENTATIVES
2004-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A QUITCLAIM OF
WATER EASEMENTS AND TITLE FOR VARIOUS
PROPERTIES LOCATED ADJACENT TO DEL DIOS HIGHWAY
2004-01
xi
-----------'-- .. -----
PAGE
59.
60.
61.
BOOK 37
MARCH 24. 2004. A Regular Meeting
Ordinance
2004-01
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT SUPERCEDING
ORDINANCE 94-02 BY REVISING SECTION 18.6 CONTAINED
THEREIN GOVERNING THE RULES AND REGULATIONS FOR
CROSS CONNECTIONS
APRIL 28. 2004. A Regular Meeting
2004-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING MISCELLANEOUS
FEE FOR THE STANDARD SPECIFICATIONS AND
AMENDING THE ADMINISTRATION CODE
MAY 26. 2004. A Regular Meeting
None.
JUNE 9. 2004. A Special Joint Meeting
2004-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 2004-
05 OPERATING BUDGET AND CAPITAL IMPROVEMENT
PROGRAM
JULY 21. 2004. A Special Meeting
None.
AUGUST 25. 2004. A Regular Meeting
None.
SEPTEMBER 22. 2004. A Regular Meeting
None.
OCTOBER 27.2004. A Regular Meeting
62.
2004-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A QUITCLAIM OF
WATER EASEMENTS FOR VARIOUS PROPERTIES LOCATED
WITHIN THE RANCHO CIELO SUBDIVISION
xii
INDEX
BOOK 37
PAGE
NOVEMBER 10. 2004. A Special Joint Meeting
None.
NOVEMBER 17. 2004. A Special Meeting
None.
DECEMBER 15. 2004. A Special Joint Meeting
None.
DECEMBER 15. 2004, A Special Meeting
None.
xiii