Index 1963--
BESOLUTION
, NOMBER
ITEM
DECISION
Letter - Wm. S. Mills re: tax increase
JanuarY 9. 196'1
Warrants 19300 - 19335
Ap.
Discussion re: tri-agency agreement between
City of SD, Santa Fe Irrigation Dist. &
SDm
Letter - Mrs. CassIe M. Bowerman - protest-
ing tax valuation increase No Action
R63-1
Easements - State of Calif., Div. of Hwys.
Ptn. 6 & 7/2/Avocado Acres Ap.
Ordering That An Election Shall Not Be
Held For The Office In Which Only One
Person Has Been Nominated.
Ap.
~
R63-2
Designating Palling Places, Appointing
Election Officers & Setting Palling Hours
for General Election to Be Held Tuesday,
February 5, 1963.
Purchase of Polaroid camera
Ap.
Ap.
Ap.
Water rate study to be compiled
Easements - Chas. W. Waldron & Max &
Elsa Neitsch - ptn. NEt NEt Sec. 15
Ap.
R63-3
Approving Subdivision Water Facility
Specifications.
Januarv 18. 196'1 SDecial Meeting
Bid - Water Main Relocation, Project No. 3 -
Ernest C. Collins Ap.
Requirements &
Ap.
R63-4
Jannary 20. 196'1
Deleting Property Owned by the State of
Calif., Div. of Hwys. from the Assessment
Rolls of the District & Cancelling Current
Assessments Ap.
Request from Willard L. Killon to transfer
balance of inclusion fee (Parcel A-I) Denied
Request from Raney & Sruoginis for add-
itional extension of cancelled surplus
water contract Denied
Easements - Anne Weseloh & Blanche M.
Douglasl Helen C. Smith & Ed Fletcher
Ptn. SE~ NEt Sec. 15
Col
Ap.
---
R63-5
Request from Mr. Collins for permission to
substitute Keasbey-Mattison asbestos cement
pipe in place of Johns-Manville asbestos
cement pipe denied
Denying Petition to Exclude Property from
the Boundaries of the SDID (ptn. Sec. 26)
Denied
Februarv 8, 196'1
Because of lack of a quorum of Directors
meeting was adjounned
Februarv II, 196'1
R63-6
Declaring Person Elected AT The General
Election Held in District Tuesday,
Feb. 5, 1963 (Lowe.iL<;. BinghamL
Ap.
RESOLUTION
NUMBER
ITEM
Warrants 19336 -19372
DECISION
Ap.
Check from 3D Geratics Inc. covering
assessments, inclusion fees, etc. in
Sec. 26
Ap.
R63-7
Membership renewal - Feather River Project
Association Ap.
Fiela Manager granted permission to purchase
used one-ton truck Ap.
February 20, 196,
Deleting Property Owned by the State of
Calif., Div. of Hwys. from the Assessment
Rolls of the District & Cancelling Current
Assessments Ap.
Water line Acceptance in Ptn. Ocean Crest
Subdivision Tabled
~
R63-8
Accepting Joint Use Agreements in Lieu of
Easements for Pipeline Purposes for the
Main Line and Connecting Lateral Pipelines
Located.in Section 26 within State Freeway
Property & Ordering the Agreements Recorded Ap.
R63-9
Accepting Certain 1959 Easements in Section
15 and Ordering Them to be Recorded Ap.
Permission to Change Answering Service Ap.
Financial Statement for 1962 Ap.
Change Insurance Policy Expiration Dates
to July 1st Ap.
R63-10
Pieo County Water District Donation Request Tabled
Authorizing Officers of District to Execute
a Quit-Claim Deed to Santa Fe Irrig. Dist.
for this District's Interest in Jolnt-
Owned Property in Section 10, T13S, R3W
SBBM & Author. Officers to Execute Agreement
Between Districts for Property (Filter Plant) Ap.
R63-11
Approval for Final Drafting of Tri-Agency
Agreement for Construction of 2nd Aqueduct
Connection, Etc. Ap.
Amending Rules & Regulations Relative
to Estimated Water Billings (Sec. 78.)
Ap.
Discussion re: Board Reorganization in
March.
No Action
'--
SDCWA Representative - Monthly Reports
Ap.
Lake Nunn intake tower catwalk removal Ap.
March 11, 196,
Annual Audit for 1962
Warrants 19373- 19411
Ap.
Ap.
R63-12
Accepting Certain Easements in Sec. 15
and Ordering Them to be Recorded.
Proposed Agreement between SDID & Santa Fe
Irrigation District relative to actual
ownership & control of filter plant site
in Rancho Santa Fe Ap.
Ap.
RESOLUTION
NUMBER
ITEM
DECISION
R63-13
Railway and highway boring job at Andrews
crossing completed Ap.
Authorizing Officers To Execute Releases
of Easements fOT. Old Mainline in Portions
of Section 15.
Ap.
R63-1"
Oaths of Allegiance - Directors
T. J. Petzold nominated President Ap.
Chas. Hales nominated Vice-President Ap.
Mrs. Dorothy West reappointed as Secretary Ap.
Mrs. Dorothy Krenek reappointed Assistant
Secretary Ap.
Authorizing New Bank Signatures for
Warrants Drawn on General Fund Deposited
in the Bank of America, Encinitas, Calif.
-.I
Ap.
Special Meetin~ March 20. 1963
Field Manager Bonser's contract extended
for an additional four years. Ap.
March 2" 196,
R63-1lt8
Certificates awarded for special courses in
water works operations to Gordon O. Sharp &
Amos C. Sherwood.
Deleting Property Owned by the State of Calif.,
Div. of Highways from the Assessment Rol~
of the District and Cancelling Current
Assessments. Ap.
Letter - Encinitas Fire Protection District
requesting larger water lines in business
district in Encinitas No Action
R63-15
Accepting Water Facilities in Loch Lamond
Drive and Ocean Crest Road in Ocean Crest
Estates Which Serve Lots 1 - 31, Incl.
Ap.
"
R63-16
Cancelling Aurthorization for Releases of
Easements as per R63-13 and Ordering Quit-
Claim Deeds to be Issued to Properties
Listed in R63-13 Ap.
R63-17
R63-19
Granting Easement for Ingress and Egress,
Only Across District-Owned Property in Section 31"
T12S, RltW, S8M to Donald C. & Edna L. Davis Ap.
Granting Quit-Claim Deed for Any District
Ihterest in Lots 32, 33 and 31, of Avocado
Acres No.3 to the Present Owners. Ap.
Survey of radio equipment for office and
trucks - Proposal from Motorola Co. Tabled
Board requests assessment values be changed
back to orginal values. Ap.
Prepayment of Statements requested by
District's Contrac~or on State Freeway Denied
Accepting Collector's Deed for Tax
Title to Property in Section 23.
,
I
,
,
J
R63-1B
Ap.
Mr. Bonser to be appointed G.eneral
Manager of District
Ap.
,
RESOLUTION
NUMBER
ITEM
DECISION
April 9, 196,
Warrants 19412 - 19451
Ap.
R63-20
Authorizing Officers to Pay Lake Drive
Sewer Charges on the Optional IO-Year
Bonding Plan with the County.
Ap.
R63-21
Extending Lease for Ptn. of Lake Nunn
Site to Encinitas Bowmen for One Year
Ap.
Payment of Water Damage Claim to Mrs.
Harriet Miller Ap.
R63-22
Request installation of new III & It"
valves in connection with freeway line
relocation job. Ap.
Authorizing Officers to Execute An Agreement
with City of San Diego & Santa Fe Irrigation
District for Sharing Costs of Water Facility
Construction. Ap.
~
R63-23
Authorizing Officers to Execute Modified
Agreement of Contract Dated December 20,
1956 with City of San Diego and Santa Fe
Irrigation District.
Ap.
Advance on First progress payment to
Ernest C. Collins, District's freeway line
relocation contractor Ap.
April 2" 196,
R63-25
Deleting Property Owned by the State of Calif.,
Div. of Highways, from the Assessment Rolls
of the District and Cancelling Current Assessments. Ap.
Authorizing the District's Assessor to
Cancel 1951-52 Tax Certificate, Number
17478, Against Lot 4, Block 3, Encinitas.
Ap.
R63-24
R63-26
R63-27
Authorizing Purchase of Mobile Radios
Establishing New Subdivision Jumper Water
Rate and Amending District Rules and
Regulations.
Ap.
Ap.
Second advance on First progress payment
to Ernest C. Collins, District's freeway
line relocation contractor Ap.
L
R63-28
Committee of two appointed by board to
study district water rates. Ap.
Authorizing District to Execute a Contract with
Charles H. Bonser for the Position of General
Manager for a Four Year Term. Ap.
Mr. Robert H. Wright hired as district's
Bookkeeper-Supervisor Ap.
May 10, 196,
Ernest Crimble presented a diploma for
completing a course at Neptune Meter repair
school
R63-29
Declaring First National Trust and Savings
Bank of San Diego, Encinitas Branch, to be
a Depositary for Water Bills and Authorizing
District's Secretary and Treasurer to Dra~
on Said Depositary Funds. Ap.
RESOLUT I ON
NUMBER
ITEM
Warrants 19452 - 19492
DECISION
Ai>.
Secretary instructed to write letters which
President Petzold will sign opposing Senate
Bill No. 908
R63-30
Letter - Max Lichty stating he had acquired
interest in the Windsor Dr. property which
District has recently acquired from State.
Accepting a Collector's Deed for Tax Title
to Ptn. of Lot 5, Block 9, South Coast Park
No.2, Map 1859 Ap."
Water Damage Settlement - George Gross Ap.
Director Hales presented a report prepared by
SneWA relative to "Alternative Combinations
of State and Metropolitan Facilities for the
Distribution of Feather River Project Water to
the Constitutent Areas of MWDII
,
,
-../
May 24, 196,
R63-31
Authorizing Officers to Negotiate a Loan from
Santa Fe Irrigation District for a Period of
Three Years or Less and Authorizing City of
San Diego to Proceed with Engineering and
advertising for Bids for Facilities Covered
by Tri-Agency Agreement Dated April 2, 1963. Ap.
Deleting Property Owned by the State of
California, Division of Highways from the
Assessment Rolls of the District.
Ap.
R63-32
Letter - Max Lichty relative to our joint
ownership of Windsor Dr. property suggesting
that District have property appraised in
order that it might be listed for sale. Ap.
R63-33
Mr. ECke, Sr. appeared before the Board to
ask why no plan has been worked out with OMWD
for mutual cooperation in serving one anothers
properties Discussion
Field Manager Bonser requested permission
for district crews to install a water line
within the easement being condemned by the
State of Calif., Div. of Hwys. across the
Sinclair property in Leucadia. Ap.
Accepting Easement for Pipeline Purposes in
Section 15 & Authorizing it to be Recorded. Ap.
Report on Argyle o. Wakeman re; relocation of
pipeline in connection with Freeway
J
June 10. 196,
Report re: withholding
Employees' wages
State income tax from
Denied
Warrants 19493 - 19528
Ap.
Appraisals on Windsor Drive lot which this
district holds jointly with Max M. Lichty
Letter - Wm. Yale attorney for Ocean Crest
Estates, relative to district water line
installations under Freeway Study No. 2
RESOLUTION
NUMBER
ITEM
DECISION
,
June 24. 196,
R63-3"
Multiperil Insurance policy combining fire
and liability and miscellaneous property damage
liability placed with Pacific Indemnity Co. Ap.
Deleting Property Owned by the State of
California, Division of Highways from
the Assessment Rolls of the District
and Cancelling Current Assessments. Ap.
Authorizing Secretary to Advertise
For Sealed Bids For Sale Of Property
And Listing Minimum Bid Acceptable. Ap.
R63 - 35
R63-36
Accepting Water Facilities in Poinsettia
Heights. Unit No.7, Map 5089 Subject To
A One Year Subdivider Responsibility Clause Ap.
Chlorine contract awarded to Tops Chemical Ap.
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