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Index 1977-- - R77-1 190 January 5, 1977, Meeting (Special) Authorizing the Advertising for and Employment of an Accountant-Office Manager. Ap. / R77-2 R77-3 I I R77-4 ~ R77-5 R77-6 R77-7 R77-B R77-9 R77-10 R77-11 R77-12 R77-13 R77-14 R77-15 R77-16 R77-17 R77-1B R77-19 4 12 13 13 14 15 17 1B 19 20 2l 22 29 31 INDEX January 12, 1977, Regular Authorizing San Dieguito Water District to participate with the Association of California Water Agencies in a liability insurance study. February 9, 1977, Regular B Awarding contract for Filtration Plant Transmission Main Modifications (Taylor & Hoover, Inc.) 9 Resolution authorizing sale of Lots 12, 13, 14, 15, 16 and 17 I Block 12, Cardiff (to Ventura R. and Luz Guerrero) March 9, 1977, Regular Authorizing Quitclaim Deed for an easement over Lots 1, 2 and 3 of Villa Cardiff. (Cardiff Developers Ltd.) Accepting an easement from C.. Herbert Sandford and Bonnie Sandfprd. Resolution accepting an easement from Carole A. Johnson. Resolution accepting an easement from James J.. and Martha A. Klima of Quail Gardens Drive. Regarding report made by Mr. L .. R.. Burzell and Mr. Robert Clopine.. Establishing SDWD Payroll Account in Southwest Bank. Establishing SDWD General Checking Account in Southwest Bank. Establishing SWD Revolving Fund Account in Southwest Bank. Establishing SDWD--SFID Joint Filtration Plant General Checking Account in Southwest Bank Establishing SD\ro-SFID Joint Filtration Plant Payroll Account in Southwest Bank. Establishing SDWD-SFID Joint Filtration Plant Revolving Fund in Southwest Bank. March 21, 1977 (Special with Santa Fe Irr. Dist.) Approving in principle the transfer of operation of the Filtration Plant from SDWD to Santa Fe Irrigation District. April 13, 1977 (Regular) Authorizing release of an easement over Lot 37, Block G, Avocado Acres #4. (Richard A. and Donna L. Quinn) . 32 Rescinding Resolution No. R75-16 and Adopting new Guidelines implementing the California Environmental Quality Act of 1970 as amended. 33 Designating an area for smokers and non-smokers during a board meeting. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. R77-20 R77-21 R77-22 R77-23 R77-24 R77-25 R77-26 53 54 57 R77-27 58 R77-28 61 R77-29 68 R77-30 7l R77-31 72 R77-32 78 R77-33 80 R77-34 81 R77-35 90 May 11, 1977 (Regular) No resolutions. June 8, 1977 (Regular) No resolutions. 43 July 13, 1977 (Reqular) Adding unpaid charges to 1977-1978 Assessment. 44 Authorizing Extension of $75,000 Loan with Southwest Bank of Encinitas 45 Amending Personnel Manual of SDWD. 46 Adopting new Water Rates for SDWD. August 10, 1977 (Regular) Adopting Budget for fiscal ~esr 1977-1978. Levying AssesSIlents for fiscal year 1977-1978. Authorizing Quitclaim Deed for an Easement on Los Morros in Rancho Santa Fe. (Marvin A. . Ferna R.. Ezzel) Authorizing e:z:ecution of Agreement between SWD andSFID regarding fime-Sbare Water Billing Service.. Adopting new surplus vater rates for San Dieguito Water Distri ct. Septecber 14, 1977 (Regular) Instructing Secretary to give Notice of Hearing to Review Proposed Conflict of Interest Code. Ap. Ap. Ap. I I Ap. ~ Ap. Ap. Ap. Ap. Ap. Ap. Authorizing annextation to S~ of uninhabited territory, designated as the Second Flume Annexation and portion of the Vater Treatment Plant Annexation. Ap. Approving annexation to the Santa Fe Irrigation District of uninhabited territory, designated as the San Dieguito Reservoir and Hodges Flume Annexation. Ap. October 12, 1977 (Regular) Adopting Conflict of Interest Code. Authorizing Quitclaim Deed for an Easement on Windsor Drive and Interstate V, Cardiff (F.C. Tomlinson et al) Authorizing Quitclaim Deed for an Easement on Windsor Drive, Cardiff. (Rodney Swanson et al.) November 9, 1977 (Regular) In support of adoption and passage of Senate Bill 346. December 14, 1977 (Regular) 87A October 31, 1977 (Special Meeting) Ap. Ap. Ap. ~ Ap.