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Index 1960-- -" . Resolution Number " .. , ~- ~ " R60-1 -, oj R60-2 R-60-3 -l : ~* ~ .<"", - -U"1f 1':'.,.' . ".... ~ , .- ~"" i.'- , ,'" -H60-4 -" ~ , . . ..:;. ...... ~- ,,,",,-- TABLE OF CONTENTS ITEM Decision January 11. 1960 Water Service Approved - Lot 19, Block E Palomares Hts. - Moore Ap. Storm Drain - Poinsettia Hts. #2 Tabled Inclusion in SO Co. Water Authority & MWD Ap. Notice of Recission - Henry L. Sorge _ Sec. 34 Tax Deletion - Encinitas Fire Protection Dist. Warrants 17983 - 18017 Water Main Enlargement Contracts "A" Tank Fencing Contract - Complete engineering Balour Booster & Santa Fe service areas Tabled Ap. Ap. Auth. Surplus Water Contracts in included areas Filing for Board Meeting discussions Ap. Rules & Regulations Code Book preparation Ap. January 28. 1960 Subdivision signatures - Redwood Mainline esmt. released - Ptn. Blk. 24/ RSF February 9. 1960 State of Calif. - Tax Deletions Warrants 18018 - 18058 Mainline Water Use - 3D Geriatrics Auth. Tabled Ap. Denied Esmt. for pipeline purposes - Ptn. Sec. 22 Ap. Esmt. - Ptn. swi of Sec. 23 ment Co. Marco Invest- Engineering Report - Additional Facilities Study Ap. Request for tank site - San Marcos Rd. & Balour Dr. Relocation of 3011 Mainline State Employees' Retirement System March 9. 1962 Building restrictions release - Encinitas Grange Incorporation Petition Signatrues Letter - Joseph Emmert - Land Reappraisal Letter - Betty McCowan - Land Reappraisal No Action Auth. Study Ap. Denied Tabled Tabled Request - SD Co. Water Authority for release of free connection on 2nd aqueduct No Action warrants 18059 - 18094 Ap. Resolution Number R60-5 R60-6 R60-7 Item Deleting State Owned Property from District Assessment Rolls Land Purchase - Sec. 34 from 3D County Decision Ap. Ap. Ap. Ap. Ap. Study Ap. J Delinquent water bills to taxes Annual Audit by Eggert, Nokes & Baugbman Financial Statement Engineering Study - South End Tank Site - East of Balour Dr. Establishing Conditions for Transfer of Existing SurplUS Water Contracts March 17, 1960 Ap. Added Facility Requirements - South End State Employees Retirement System Temporary Water Service - Ptn. Olivenhain Municipal Water District Ap. Denied Study Affidavit of Publication - Financial Report April 8, 1960 Relocation of existing water line & abandonment of existing esmt. - Ptn. Sec. 14 Bucklew Study Release of esmt. old Mainline - Lot 4, Block 10, RSF - Scofield Ap. Letter - Eugene Rogers - Collection of bill Denied Easement Release - Ptn. swi Sec. 23 - Poinsettia Hts. #2 & 3 Ap. Water lines acceptance - Poinsettia Hts.#l Ap. Joint Venture Agreement Participation Denied Land Reappraisal - McCow~n & Emmert Denied Temporary Water Service - Fletcher Sec. 14 Denied Location of proposed water tank - Sec. 14 No Action J Report of Additional Facility Charges - Land Included in SOlD Ap. Ap. Warrants 18095 - 18127 City usage of Districtls allotted connection on 2nd Aqueduct Tabled Lease terms - San Dieguito Saddle Club Ap. Sick leave - District Employees Ap. Bid requests - Half-ton pick-up Ap. Bid requests - ring-wall base - 1,000,000 gallon storage tank - Balour & Santa Fe Ap. Resolution Number "- R60-8 L' June 9. 1960 Item Decision Board of Supervisors SO Co. contemplating vacating ptn. of "DII & liE" Sts. May 10. 1960 Letter - Del Mar Utilities - Request inform- ation regarding Surplus Water Combination Meter - Robert Henderson Denied Water bill adjustment - Cliff J. W. Nelson Denied Gauthier request one water service to 8 acre parcel - Inclusion Parcel A-18 Denied Report of Additional Facility Charges _ Land Included Within SDID Ap. Warrants 18128 - 18158 Ap. Bid - Pick-up - Carter Chevrolet Ap. Bid - Boring Machine Ap. Bid - Welding Machine Ap. Bid - Ring-wall for 1,000,000 steel tank Ap. Easement request - Ptn. Lot A, Sea Crest Vista No. 1 Denied Easement for pole anchor - Poinsettia Hts. No. 2 Ap. Brown & Peterson - Request Encinitas East Block 5 5/8" x 3/lt" Meter Install. cost increased use of Ptn. Tabled Ap. Combination water rates terminate upon Change of ownership Study Agreement with SD Co. for purchase of Gas. Ap. Request to request for bids - 1,000,000 gal. Steel Reservoir - Balour & Santa Fe Auth. Cranston repqrted on Irr. Dist. Officers Convention Preparation of preliminary floor plans for new office and operational headquarters Study May 18. 1962 Letter - Cardiff School Dist. - Request to ten acre parcel owned by SDID Maps indicating proposed added facilities Parcel A-I? buy Study Ap. Prices given as added facility Charges Ap. Tentative Floor Plans - New office Bldg. A-I Tanker Rate Ap. Participation in program displayed by American Legion Post 416 Evangeline Nash - Request cancellation of Charges for repairs to Service T-482-I Ap. Ap. Resolution Number Item Dead.sion Mr. Berman Swarttz - Request district consider selling lots 1 t 12, Block 33, Cardiff Tabled Mrs. W. Donald Smith - Protesting added facility charge - Ptn. Rancho Riqueza Report of Additional Facility Charges - Land Included Within SDID Ap. Warrants 18159 - 18192 Ap. Inclusion Fees Due and Payable Immediately Upon Transfer on State Aquired Properties Ap. Sanitary District eliminated from tanker rate Ap. R60-9 Request Sweeper and tamper purchase Ap. Ap. j Blecha resignation - Div. No. 5 JulY 11. 1960 Vern G. Pate appointed Director Div. 5 Ap. Damon P. Cook elected Vice President Ap. Letter - Jeanne Griffith requesting inclus- ion of land adjoining San Elijo Ave. Denied R60-10 Agreement to Sell Portions of Block 33, Cardiff to Berman Swarttz Ap. Request from the employees of for inaguration of the Calif. ment & Disability Insurance the district State Unemploy- Study Report of Additional Facility Charges - Land Included Within SDID Warrants 18193 - 18224 Chlorine Contract R6O"-1l Easement Releases for Rights-O~-Way in Rancho Santa Fe and Leucadia R60-12 Release of Old Redwood Mainline Easement Across Lots 2 & 11, Block 24, RSF In Fee Easements - in relation to proposed freeway to be constructed through Dist. State be requested to enter into agreement with District He: line relocation Canst. Sand & Gravel purchase for ring-wall Request for bids - 1,000,000 Tank - Balour Participation in program displayed by American Legion Post 416 was rescinded A. M. Brown - Request Re: credit on Al- Tanker Preliminary plans for new office building & operation headquarters Irrigation Dist. Officers' Assoc. Meeting Joint Meeting with Santa Fe Irr. Dist. Ap. Ap. Ap. Ap. Ap. Denied Ap. I Ap. ....J Auth. Ap. Denied Study Resolution Number R60-13 R60-14 " R60-15 R60-16 R60-17 R60-18 '-.-. R60-19 Item Decision- Koebig & Koebig Authorized to Make Eng- ineering Study of Waterline Relocations in Connection with State Freeway Canst. Ap. Warrants 18225 - 18259 Ap. Signature Card with Bank of America - Vern G. Pate - Div. #5 Ap. Water line acceptance - Poinsettia Hts.#2 Ap. Bids - 1,000,000 gallon Steel Reservoir Ap. Schedule of proposed salaries for Field employees Ap. Tentative Budget Ap. Report of prevailing water rates Tabled Tentative plan for proposed office Bldg. Study Complaints RE: use of individual booster pumps by irrigators in District August 25, 1960 Equalization Meeting No Action No protests August 25. 1960 Letter - SD Co. Water Authority - District taxes to be placed on annual Co. assessment Koebig & Koebig presented contract to be executed for ~tate of Calif., Division of Hwys." Study Combined district connection and line from 2nd Aqueduct with Santa Fe Irrigation Dist. Study Combination Water Rate Requirements Revised Ap. Domestic & Irrigation Water Rates Revised Ap. Assessment Levy for Assessment Year 1960-61 Ap. District basic rules - provisions Ap. Contract of Employment - Charles H. Bonser Ap. Sentember 9, 1960 Warrants 18260 - 18283 Ap. Transfer of Funds from Inclasion Fund to General Fund Ap. Engineering proposal prepared by Koebig & Koebig for presentation to State of Calif., Division of Highways Revised Contracts from Koebig & Koebig for engineering of Studies No. 1 & No. 2 Ap. Brown & Peterson - Request approval to remove dirt from District owned property Ap. Office Bldg. site - Cornish Dr. Ap. 1960-61 Unpaid Water Charges to Annual Assessment Ap. Resolution Number R60- 20 R60-21 R60-22 R60-23 R60-24 R6o-25' Item Decision Execute contract with SD Gas & Electric Co. for change-over to 440 volts, and rewiring program Auth. Proposed Improvement District Study October 10. 1960 Letter - Encinitas Chamber of Commerce - Re: new office bldg. endorsement Deleting State-Owned Property From District Assessment Rolls Ap. Delinquent tax sale notice by San Diego Co. Additional Facility Charges - Land included within District Ap. -.J Warrants 18284 - 18315' Ap. Letter - Re: State Unemployment and Dis- ability Insurance plan. Study Water lines acceptance - Poinsettia Hts.#3 Ap. 12" line - Melba Rd. Ap. Proposals - Re: combined district aqueduct connections and supply lines. Study Surplus land sale by State Transfer of tank site Parcel A-18-b to Dist. Bids - fence - Balour Booster Auth. Auth. Peerless Pump & 75 HP motor purchase Authorizing Officers of District to Sign Utility Agreement with State of Calif. under Certain Conditions. Ap. -/ Easement - st Nt NEi swt NWt Sec. 14 - Quality Land Co. November 9. 1960 Deleting State-Owned Property From District Assessment Rolls Ap. Ap. Request - Encinitas Professional & Business Assoc. for donation to aid in obtaining Xmas lights Denied , I J Warrants 18311 - 18347 Ap. Bid - Insurance - Fidelity & Casualty Co. Ap. Authorizing Purchase of Tank Site Within Inclusion Parcel A18-b Ap. Authorizing Participation in State Unemploy- ment & Disability Insurance Plan. Ap. Increased district sickness and accident coverage - Occidental Life Ins. Ap. Resolution Number o R60-26 R60-27 R60-28 R60-29 R60-30 R60-31 r R60- 32 R60-33 Item Decision Investigation to legality of cancelling in- clusion fees, etc. Proposed engineering study with Santa Fe Irr. District Tabled Meeting with engineers for Olivenhain MWD to outline plans for combined district line Auth. Fire hydrant requirements added to district water line and facility specifications Ap. Reimbursement for installation of oversize pipe Ap. Quit Claim Deed - Sec. 33 - Fletcher November 29, 1960 Special Meetin2 Meeting with Olivenhain MWD December 9,1960 Deleting State-Owned Property From District Assessment Rolls Ap. Ap. No Action Question of Fluoridation of water of the District to be placed on ballot " Ap. Revised engineering agreement for Study No. 1 presented by Koebig & Koebug Ap. Warrants 18348 - 18375 Ap. Bid - Half-ton pick-up Ap. Easement - SD Gas & Electric Co. - Anchorage Purposes - Ptn. Lot 1, Berryman Village Ap. Reimbursement to District for cost of securing easements for pipeline purposes Ap. Establishing Regular Meeting Dates For Board of Directors for Calendar Year 1961 Ap. Employment Contract - Maurice E. Bauman Ap. Director Hales appointed District Represent- ative to San Diego Co. Water Authority Ap. Designating Polling Places, Appointing Election Officers and Setting Polling Hours for General Election Ap. Property Sale - Ptn. East Block 5, Upon Certain Conditions December 27. 1960 Special Meeting Discussion of Improvement District Request from C. Wm. Dealy, Jr. re: exclusion of land from SDW Study ~_.._-~._--------"----- Encinitas Ap.