Index 1960--
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Resolution
Number
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" R60-1
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oj
R60-2
R-60-3
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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.