Index 1962--
TABLE OF CONTENTS
Resolution
Number
Item
Warrants 18787 - 18821
Decision
Ap.
Purchase of AC pipe directly from
Manufacturer
Ap.
Quit-Claim Deed - Lot 9, Block 16
Encinitas & Ptn. NEi Sec. 22
Ap.
.
Januarv 2"1, 1962
Continuing Hearing on Petition for Exclu-
sion of Land from SDID - SD Geratics Inc. Ap.
;O.'~:~:
f;,-~ ' 'J:
j. .",
Deleting State~Owned Property from Assess-
ment Rolls of SDID & Cancelling Current
Taxes Ap.
Purchase of Dump Truck
Auth.
Temporary labor hired at regular hourly
rate of $1.75 Ap.
R62-3
Resolution of Board of Directors of SOlD
with Reference to cost of Improvements to
be paid for by Warrants of SOlD Improve-
ment District No. 1 Ap.
Temporary curtain for South window of Board
room Ap.
Transfer surplus from general to construction
fund and place $20,000 in time deposit Auth.
Warrants 18822 - 18866 Ap.
Bid - Consolidated Western Steel - cement
lined and coated O. D. Steel pipe Ap.
Bid - one-half ton pickup - Weseloh Chev. Ap.
Lease - Encinitas Bowmen
V ~\~.
:,1L:..-
.
Request to proceed with completion of install-
ation of facilities at North End booster
station ad Wood Dr. Ap.
Bid - Warehouse stock - Republic Supply Ap.
Bid - Tanks - General American Transport-
ation Ap.
!ictor Adding Machine Purchase Ap.
February 19, 1962
.
Joint Meeting with Santa Fe Irrigation Dist.
regarding engineering study prepared by K & K
concerning tri-agency filtration plant and
connection to second aqueduct Study
Febrary 21, 1962
Continued Hearing on Petition for exclusion of
Land from Boundaries of SDID,SD Geratics No Action
Deleting State-Owned Property from Assessment
Rolls of SDID & Cancelling Current Taxes Ap.
.
.
"
.. R62-4
. R62-5
'.
~
.
~"-.
Resolution
Number
R62-6
R62-7
R62_8
R62-9
R62-10
R62-11
Item
Decision
Submit listing of SOlD surplus & Mainline
contracts to Olivenhain District Ap.
Secretary instructed to present all State
Freeway water line easements to B~rd
for acceptance Auth.
Bonser & Hales represent district at
committee meeting regarding 2nd aqueduct
Summons filed - Mrs. Gertrude Christopher
Water bill adjustment - John Kirby
March 2. 1962 Soecial Meetin2
Financial Statement for 1961
No Action
Ap. J
Ap.
Authorizing Officers of District to Execute
Agreement with State regarding Acquisition
of Certain Waterline Esmts. or rights of Way
by Condemnation Proceedings Ap.
March 9. 1962
Director Weston nominated President Ap.
Director Petzold nominated Vice-President Ap.
Bank Signatures
Ap.
Mr. Olson request re: prepaying balance of
added facility fees A6 Ap.
Added Facility Charges on Land Included in
District in Accordance with Terms set Forth
in Inclusion Resolutions of 1959 Ap.
Annual Audit 1961 - Eggert & Baughman Ap.
Warrants 18867 - 18909 Ap.
Letter - Kirk Construction Co. requesting
extension of note covering payment of
inclusion fees A
p.
Quit-Claim Deed - Lot 130, Block H
Crescent Beach
Ap.
Accepting Water Line Rights of Way and
Authorizing Recording of Said Rights of
Way Ap.
J
Contract - SD Gas & Electric Co. for
North End Booster Station
service to
Ap.
J
Authorizing Increase in Turn-On Charges
Certain Conditions
Under
Ap.
Purchase of cold drink vending machine Ap.
Endorsing Proposed Amendment to State
Constitution which Restricts Communists
Ap.
Establishing New Working Hours for Field
Crew
Ap.
Office crew be required to punch time
clock
Denied
~
Resolution
Number Item
Discussion re: Financial responsibility
of water lines & services in Oak Knolls
Unit 2
Decision
R62-12
No Action
Deleting State-Owned Property from Assess-
ment Rolls of SOlD & Cancelling Current
Taxes Ap.
Bid - roofing house & garage at North
End Booster Station Ap.
I
,
Li
Fencing of North End bocster station
Review of added facility cost for certain
South End engineering areas in 1959
inclusion areas
Ap.
Ap.
R62-13
New warrant issued to Jack's Tractor &
Equipment Co. Ap.
Deleting Property Acquired by Encinitas
Union School District from Assessment
Rolls of District & Cancelling Current
Taxes
Ap.
Renting house at North End booster Sation
under certain conditions Ap.
April 10. 1962
Added Facility Charges On Land Included
in 1959 Ap.
Warrants 18910 - 18965
Ap.
Membership - Feather River Project Assoc.
renewed Ap.
Rental conditions - At North End Booster
Station & Lake Nunn site Ap.
R62-14
Establishing Refurbishing Charge for
518" x 3/4" meters exchanged for full
3/4-" meters
Ap.
Free shots to employees for hepatitis Ap.
No personal time for funerals other than
immediate family Ap.
April 24. 1962
~ R62-15
R62-16
Denying Petition for Exclusion of Land from
Boundaries of SnrD - SO Geratics, Inc. Denied
Deleting State-Owned Property from Assess-
ment Rolls of SOlD & Cancelling Current
Taxes Ap.
Surplus Contract - Raney & Sruoglnis to be
renewed within five days or service to be
disco.ratinued Ap.
.c;.
Property being purchased for tri-agency
connection to second aqueduct and filter
plant
R62-17
Requiring Subdividers to File A Water
Completion Bond with District
Facility
Ap.
;
-~------'
Resolution
Number
Item
Decision
May 8. 1962
Warrants 18966 - 19001 Ap.
Easement - Ptn. Lot 2, Block J, South
Coast Park Annex - Ella Judd Smith Ap.
R62-18
Authorizing Purchase of Property "in Joint
Ownership with Santa Fe Irrigation Dist.
Ap.
Proposal - Olivenhain MWD to SDID for dis-
tribution of water to receiving constituents
of respective district No Action
No Action
J
Letter - Wm. S. Mills - Objection of
ment of District assessed valuations
conform with County valuations
adjust-
to
May 22. 1962
R6i2-19
Deleting State-Owned Property from the
Assessment Rolls of the SDID and Cancelling
Current Taxes. Ap.
Accepting Water Lines and Facilities in
Oak Knolls Unit No. 2
Ap.
R62-20
Easement - Ptn. Nt OF Sec. 4 - Holly Estates Ap.
R62-21
Easement - Lot 12, Blk. 2, Avocado Acres
Leslie M. & Jessie M. Crump Ap.
Amendment to Agreement Dated June 26, 1950 Ap.
R6 2- 22
Letter - Boy Scouts requesting use of Lake
Nunn.site Ap.
Open easement granted Mr. & Mrs. Laughter-
Property for Second Aqueduct Connection Ap.
Establishing Rate for Subdivider's Completion
Bond and Establishing Performance Bond
Requirements. Ap.
Director Hales reported on 3D.Cbunty Water
~Qthority meeting
Letter to be written to Downey County Water
District's Attorney by Attorney Cranston Ap.
June 8, 1962
Bid - fence - Life Time Fence Co.
Ap.
Ap.
J
Warrants 19002 - 19044
R62-25
Objecting the Sale by County Tax Collector
of Certain Real Property Within the SDID Ap.
Granting Poleline Easement to SD Gas & ElectriC
Company over Ptn. of Oak Crest Tank Site Ap.
Contract - Chlorine - Tops Chemical Co. Ap.
Amending District Rules and Regulations
Concerning Non-Registering Meters.
Ap.
R62-23
R62-24
R62-26
Amending District. Rules and Regulations
Concerning Leaks on Individual Lines and
Unexplained Usage on Individual Lines.
Ap.
R62-27
Establtshing Ruling Relative to Consumer
Costs for Water Line Relocation.
Ap.
,
RESOLUTION
NUMBER
June 22. 1962
, R62-28
I R62-29
'--
R62-30
l'
ITEM
DECISION
Letter - W. Paul DuPre - Re: district's
unfiltered water supply
tabled
Primary and General Elections eliminated
from district hOliday list Ap.
Cost schedules for proposed connection to
Second Aqueduct
Tabled
cLetter of thanks to be sent to Mr. R. E.
Graham, Director of Utilities, of City
of SD
Ap.
Establishing Position of Assisstant
Secretary
Ap.
Authorizing Officers to Execute Easement
to Richard 1. Weed and Beatrice Z. Weed
on Bracero Road
Ap.
Water service from SDTDfs 30" main line
to be terminated - Sec. 26 - Amelia Lux Ap.
$6,600.00 warrant - Balance of ~3 percent
of the $20,000.00 cost for filter site Ap.
Deleting
Rolls of
Taxes.
State Owned Property from Assessment
the SDrn and Cancelling Current
Ap.
Contract - 3D Gas & Electric Co. - gas
line extension for 810 Wood Drive Ap.
Purchase of transit, tripod and compass Ap.
Field Manager Bonser given an extra day
on his vacation Ap.
Letters, regardless of nature, to be an-
swered at authorization of Office or
Field Manager Ap.
July 10. 1962
Warrants - 190~5 - 19098
Ap.
Renewal of Western Water News sUbscription Ap.
Two field employees authorized to attend
meeting of 3D County Water-Works Group Ap.
Letter to Santa Fe Irrigation District
approving the annexation of the property
recently aquired as location of proposed
plant
filter
Ap.
Vacation time might
if employee becomes
vaction
be transferred to sick time
seriously ill while on
No Action needed
July 2~. 1962
Report on additional facility charges On land "
included within SDID on which inclusion fees have
been paid in accordance with the terms set forth
in the inclusion Resolutions of 1959
(Roland C. & Gertrude M. Olson-Ptn. A-6) Ap.
Request - SDCWA for declaration from District
to pay 1962-63 Water Authority Assessments No Action
RESOLUTION ITEM DECISION
NUMBER
R62-3l Deleting Property Owned by the EFPD
from the Assessment Rolls of the District
and Cancelling Current Assessments Ap.
$2,.00 hookup fee to EFPD for Temporary Ap.
Service from Fire Hydrant
R62-32 Deleting Property Owned by the State
of Calif., Div. of Highways from Assessment
Rolls of District & Cancelling Current
Assessment s. Ap.
Section 44A of District Rules and Regul-
ation amended Ap. J
Easement granted to District by SRF
(ptn. Crest St. & Second St.) Ap.
Added facility fee for Rancho Riqueza
area engineered as Project No. 1 Ap.
,
"
Thirty-day extension for payment of;
added facility fees (Parcel A17 -
Helen C. Smith)
Ap.
Letter - Carls bad MWD transmitting res-
olution objecting to MWD's proposal to
sell surplUS water to Lake Elsinore
Inspection fee on subdivision lines
revised
No Action
Purchase of Case diesel, wheel tractor
Wage review
August'2i,1962 - Board of Eaualization
Four persons present having objections to
Assessment values & no written protests
Au~ust 24, 1962
Ap.
Ap.
Ap.
State Compensation Safety Award presented
Overtime rate amended
Ap.
R62-33
Deleting Property Owned by State of
Calif., Div. of Highways from Assessment
Rolls of the District and Cancelling
Current Assessments
Ap.
R62- 34
Deleting Property Owned by the State of
Calif. Division of Beaches and Parks from
the Assessment Rolls of the District &
Cancelling Current Assessments Ap.
I
i
J
R62-36
Accepting Water Line Relocation Esmts.
Parcels ~ & " From H. J. & V. June
Niedens as Acquired by State of Calif.
Div. of High~ys.
Authorizing Off~cers to Sign Inclusion & Exclusion
Petitions Relative to Filter Plant Site Ap.
R62-3,
R62-37
R62-38
Freeway Study' No.1, Project No. 2
(main line & connecting 6" LPL installed
by State of Calif., Div. of Hwys. Ap.
Amending Cost Schedule for Meter Installation Ap.
Amending Rules & Regulations Regarding
48-Hour Turn-Off Notices.
Ap.
RESOLUTION
NUMBER
R62-39
I
'-
R62-40
R62-41
R62-42
R62-43
R62-44
ITEM
DECISION
Contribution toward settlement of Rardin
claim A
p.
Quit-cla~m deed - Jesus D. & Lupe V. Medina
Lots 13/14, Block 7, Cardiff Ap.
Easement - Nelson J. La Cour - Lots 47-48
Block 5, Cardiff Ap.
Quit-Claim Deed - Margaret M. Ellison _
Lots 15, 16 & 17/ Block l/Cardiff Ap.
Assessment Levy for Assessment Year 1962-93 Ap.
Sentember 10. 1962
Warrants 19123 - 19168
Ap.
Petition for exclusion filed by C. William
& Ruth Dealy Ap.
Request to install a large feeder line
from the gas engines at the North End
Booster station Ap.
Sentember 24, 1962
Agreement - Mr. John H. Holly - for the
abandonment of existing 411 water line in
Sec. 4 Ap.
Request from Vulcan Square Shopping Center
owners regarding maintenance of 6' strip of
land granted them by SDrn adjacent to office
parking lot Ap.
Mr. Gene Uhrich of SD Co. Depart. of Public
Health appeared before the Board requesting
information regarding water service to
Sruoginis property in Sec. 26. (Surplus)
Objection to charges made for water line
repairs from L. Castillo, contractor for
Leucad ia CWD
Denied
Request for new trial (Court case filed against
district by Mrs. Gertrude H. Christopher) Ap.
Glenn Rardin claim settlement
Ap.
Review of added facility fee for 1959
{,Inclusion parcels A17) Ap.
Meter Survey stUdy
Tabled
Request - Edward Frank, Jr. to install
21t irrigation meter on Somerset
Denied
October 1. 1962
Amending District RulE & Regulations to
Eliminate All Deduct Meters
Amending District Rules & Regulations
Relative to Domestic Meters
Ap.
Ap.
Amending District Rules & Regulations
Relative to Irrigation Water Meters
Ap.
Amending District Rules & Regulations
Relative to Combination Meters
Ap.
Amending District Rules & Regulations
Relative to Acreage Limitations.
Ap.
-'
RESOLUTION
NUMBER
R62-1,5
R62-1,6
R62-1,7
R62-1,8
R62-1,9
R62-50
ITEM
DECISION
October 9. 1962
Warrants 19169 - 19217
Adding Unpaid Water Charges to Annual
Assessment for 1962-63
Ap.
Ap.
100,000 gallon redwood storage
Dr. to be advertised for sale
tank on Crest
Ap.
Authorizing a Letter to OMWD Confirming
District Action to Request Exclusion of
Filter Plant Site from OMWD.
Ap.
Barney & Barney authorized to start insurance
review providing cost under $500. Ap.
October 2,. 1962
Excluding Property from Boundaries of
SDID (C. Wm. & Ruth H. Dealy-Ptn. Sec. 31,) Ap.
~
Surplus Water Contract Extension -
Raney & Sruoginis
Ap.
Deleting Property Owned by the State of
Calif., Div. of Hwys. from the Assessment
Rolls of the District & Cancelling
Current Assessments.
Ap.
Authorizing District Officers to Sign
Amendment to Utilities Agreement #8737
With State of Calif, Depart. of Public
Works, Div. of Hwys.
Ap.
Request from Rancho Coastal Humane Society
to delete property from assessment rolls. Denied
American Water Works Assoc. safety award
pre sented
SD Regional Water Pollution Control Board
request Statement from district relative to
proposed sewage treatment plant adjacent
to Lake Hodges Ap.
Bounty rates established for outside labor
& equipment sales Ap.
November 9, 1962
Warrants 19218 - 19258
Lease - Bn~iBctats of America - Lake Nunn
area
Ap.
-./
Parcel of land on Windsor Dr. to be
by district for delinquent taxes
purchased
Ap.
Establishing Added Facility Fee for One
Year for Inclusion Area A17, Project #2
Ap.
Mr. Sruoginis given notice to disconnect
one of three houses from district's water
supply
Ap.
Awarding of annual audit
Tabled
Field Crew allowed to quit work at 1,:'30 PM
during winter months Ap.
Purchase of Kardex files
Ap.
RESOLUT ION
NUMBER
ITEM
Kovember 20. 1962 Snecial Meeting
Annual audit awarded to Eggert & Baughman Ap.
DECISION
R62-5l
November 26, 1962
Deleting Property Owned by the State of
Calif., Div. of Hwys. from the Assessment
Rolls of the District & Cancelling the
Current Assessment.
Bid - Freeway Boring Co., San Marcos
Ap.
Ap.
Ap.
Easement - John HollY - Sec. 4
R62-52
Authorizing Acceptance of a Pro-rated
Share of Future Line Extension &
Authorizing Temporary Service Connection
Ap.
'--
Mr. Wm. S. Daniels request for combination
meter Ap.
R62-56
Establishing Regular Meeting Dates for
the Board of Directors for the Calendar
Year of 1963. Ap.
Directing Payment of Judgement & Cancelling
Certificate of Sale & Current Tax
Assessments (Gertrude H. Christopher) Ap.
Authorizing Officers of District to Enter
into an Agreement with Board of Supervisors
of SD Co. for the Purchase of Tax Deed land Ap.
Authorizing the Officers to Execute a Quit-
Claim Deed to Berman Swarttz for Certain
Property in Block 33, Cardiff Ap.
December 10. 1962
Report of Additional Facility Charges (Incl-
usion Resolution 1959 - Mrs. E. C. Nelson)
Warrants 19259 - 19299 Ap.
R62-53
R62-54
R62-55
R62-57
Amending District Rules & Regulations
Relative to Combination Meters.
Ap.
Mr. Howard S. Kneedler elected district's
insurance broker Ap.
Letter - Wm. S. Mills - Objecting tax
increase
'--
December 24. 1962
Report of Additional Facilit,yCharges
All A17-Project No. 2
Ap.
R62-58
Bid - two one-half ton Chevrolet pick-up
trucks - Weseloh Chevrolet Co., Escondido Ap.
Accepting Water Lines & Facilities Within
Holly Estates in Section 4 Under Certain
Conditions
Ap.
Petition for exclusion filed by SD Geratics Ap.
Letter - Santa Fe Irrigation District -
request for an engineering survey of proposed
connection to second aqueduct. ~ied