Index 2005--
~
INDEX
BOOK 38
PAGE
JANUARY 5, 2005, A Svecial Meeting
None.
JANUARY 26. 2005, A Regular Meeting
1. 2005-01 RESOLUTION OF TIlE BOARD OF DIRECTORS OF SAN
DlEGUlTO WATER DISTRICT APPOINTING JIM BOND AS
THE DISTRICT'S REPRESENTATNE ON THE BOARD OF
DIRECTORS OF TIlE ASSOCIATION OF CALIFORNIA WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY AND
APPOINTING JACE SCHWARM AS ITS ALTERNATE
REPRESENTATIVE
JANUARY 26, 2005. A Special Joint Meeting of the Encinitas City
Council & San Die2Uito Water District
None.
FEBRUARY 23, 2005, A Regular Meeting
2. 2005-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUITO WATER DISTRICT REVISING WATER RATES AND
METER SERVICE CHARGES
MARCH 16.2005, A Special Meeting
3. 2005-03 A PERSONNEL RESOLUTION OF THE BOARD OF
DIRECTORS OF TIlE SAN DlEGUlTO WATER DISTRICT
ADOPTING A MEMORANDUM OF UNDERSTANDING FOR
TIlE MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
4. 2005-04 A PERSONNEL RESOLUTION OF TIlE BOARD OF
DIRECTORS OF TIlE SAN DlEGUITO WATER DISTRICT
MODIFYING PAY RANGES, EMPLOYER'S CAFETERIAlFLEX
PLAN HEALTH INSURANCE CONTRIBUTIONS AND OTHER
BENEFITS PROVIDED UNREPRESENTED EMPLOYEES
MARCH 23, 2005. A Regular Meeting
None.
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INDEX
BOOK 38
PAGE
APRIL 27. 2005. A Regular Meeting
5. 2005-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DlEGUITO WATER DISTRICT AMENDING RECORDS
RETENTION SCHEDULE (Administrative Code, Section 7.6)
6. 2005-06 APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE
BOARD OF ADMINISTRATION CALIFORNIA, PUBLIC
EMPLOYEES' RETIREMENT SYSTEM AND THE BOARD OF
DIRECTORS OF SAN DlEGUITO WATER DISTRICT
MAY 25. 2005. A Regular Meeting
None.
JUNE 15. 2005. A Special Joint Meeting of the Encinitas Citv
Council and the San Dieguito Walee District
7. 2005-07 AUTHORIZING AN AMENDMENT TO THE CONTRACT
BETWEEN THE BOARD OF ADMINISTRATION, CALIFORNIA
PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
BOARD OF DIRECTORS OF SAN DlEGUITO WATER
DISTRICT
8. 2005-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DlEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 2005-
06 AND FISCAL YEAR 2006-07 OPERATING BUDGET, AND
FISCAL YEARS' 2005-06 THROUGH 2010-11 FINANCIAL
PLAN AND CAPITAL IMPROVEMENT PROGRAM WITH
APPROPRIATION APPROVAL FOR FISCAL YEAR 2005-06
JULY 20. 2005. A Special Meeting
9. 2005-09 RESOLUTION OF THE SAN DlEGUlTO WATER DISTRICT
AUTHORIZING THE INVESTMENT OF MONIES IN THE
STATE OF CALIFORNIA LOCAL AGENCY INVESTMENT
FUND
AUGUST 24. 2005. A Regular Meeting
10. 2005-10 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
ii
INDEX
BOOK 38
PAGE
AUGUST 24. 2005. A Rel<Ular Meetin~ (Continued)
II. 2005-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUITO WATER DISTRICT APPROVING A QUITCLAIM OF
WATER EASEMENT FOR PROPERTY LOCATED ALONG LA
GLORIETA. RANCHO SANTA FE (APN 268-111-22)
SEPTEMBER 21. 2005. A Special Meetin~
OCTOBER 26. 2005. A Rel<Ular Meetin~
12. 2005-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUITO WATER DISTRICT AUTHORIZING AN
AGREEMENT WITH THE CALIFORNIA PUBLIC EMPLOYEES'
RETIREMENT SYSTEM TO PROVIDE ELIGIBLE MEMBERS A
PRE-TAX PAYROLL DEDUCTION PLAN FOR MEMBER PAID
CONTRIBUTIONS
13. 2005-13 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DlEGUITO WATER DISTRICT AUTHORIZING THE ADOPTION
OF A SECTION 401(0) MONEY PURCHASE PLAN THROUGH
THE ICMA RETIREMENT CORPORATION
OCTOBER 26. 2005. A Joint Special Meetin~ with Encinitas City
CounciVSan Die2Uito Water District
DECEMBER 14.2005. A Special Meetin~
14. 2005-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUlTO WATER DISTRICT ADOPTING THE SAN
DlEGUlTO WATER DISTRICT'S 2005 URBAN WATER
MANAGEMENT PLAN
m