Resolution LogSAN
DLEGUITO
IEA TER DISTRICT RESOLUTION
RC&
RES. NO,
BOOK]
RESOLUTION
1.
R49-1
FLETCHER EXCLUSION
2.
R49-2
FLETCHER INCLUSION
3.
R49-3
VAN DERSLICE INCLUSION
4.
R49-4
VAN DERSLICE EXCLUSION
5.
R49-5
LARABEE INCLUSION
6.
R49-6
MEETING DATES OF BOARD
6.
R49-7
ASSESSOR-COLLECTOR-TREASURER SALARY
6.
R49-8
ELECTION OFFICERS SALARIES
7.
R49-9
RESULTS OF ELECTION
9.
R49-10
EXTENSION OF HEARING DATE, LARABEE AND VAN DERSLICE
INCLUSIONS
9.
R49-11
CARDIFF SCHOOL DISTRICT ASSESSMENTS CANCELED
9.
R49-12
VAN DERSLICE EXCLUSION
10.
R49-13
VAN DERSLICE INCLUSION
12.
R49-14
LARABEE INCLUSION
13.
R49-15
FREDERICK EXCLUSION
14.
R49-16
FREDERICK INCLUSION
15.
R49-17
FREDERICK EXCLUSION
16.
R49-18
FREDERICK INCLUSION
'
17.
R49-19
NULL AND VOID
• PG
RES. NO,
17.
R49-20
17.
R49-21
17.
R49-22
18. R49-23
RESOLUTION
NULL AND VOID
NULL AND VOID
AFFIRMING DISTRICT POLICY REGARDING SURPLUS
DOMESTIC WATER CONTRACTS
FIXING WORKING HOURS OF SAN DIEGUITO IRRIGATION
DISTRICT AND HOURS DURING WHICH OFFICE WILL BE OPEN
TO PUBLIC
18. R49-24
SCHEDULE OF METER COSTS AND INSTALLATIONS
19. R49-25
IVA A. SHIRLEY EXCLUSION AND ORDERING HEARING
19. R49-26
HERMAN V. SHIRLEY AND IVA A. SHIRLEY INCLUSION AND
ORDERING HEARING
21. R49-27
IVA A. SHIRLEY INCLUSION AND ORDERING HEARING
•
22. R49-28
REPLACEMENT OF R49-1 EXCLUSION - FLETCHER
23. R49-29
DIRECTORS DECLARING PROPOSED PLAN OF PROJECT
SATISFACTORY AND FEASIBLE, AND DETERMINING THE
AMOUNT OF BONDS TO BE ISSUED TO RAISE THE MONEY
NECESSARY THEREFORE
23. R49-30
ORDER CALLING A SPECIAL ELECTION FOR SUBMITTING TO
VOTERS, PROPOSITION TO ISSUE BONDS IN THE SUM OF
$400,000.00
27. R49-31
EMPLOYING O'MELVENY & MYERS AS BOND COUNSEL
28. R49-32
DELIVERY OF WATER FROM LAKE HENSHAW
29. R49-33
RESOLUTION OF THE BOARD STATING RESULT OF CANVASS
OF ELECTION RETURN OF SPECIAL BOND ELECTION HELD
JULY 12, 1949
30. R49-34
REGULATING USE OF WATER
30. R49-35
REVOLVING FUND
ii
• fG.
RES. NO.
31.
R49-36
32.
R49-37
33.
R49-38
33.
R49-39
34.
R49-40
35.
R49-41
35. R49-42
36. R49-43
• 36. R49-44
42. R49-45
44. R49-46
46. R49-47
46. R49-48
48. R49-49
49.
R49-50
51.
R49-51
51.
R49-52
• 51.
R49-53
RESOLUTION
RE: ASSESSMENT LEVY FOR 1949-50
IN MEMORY OF JAMES H. MACPHERSON
AUTHORIZING SIGNATURES
SETTING HEARING FOR BERT N. WAITE EXCLUSION
SETTING HEARING FOR BERT N. WAITE INCLUSION
ESTABLISHING BOUNDARIES OF SDID AS EXISTING ON DEC.
13, 1948
AUTHORIZING SIGNATURES FOR SECRETARY'S REVOLVING
FUND
DETERMINING PROPERTY DESCRIPTION REQUIREMENTS FOR
INCLUSION & EXCLUSION PROCEEDINGS
PROVIDING FOR ISSUANCE OF THIRD ISSUE $400,000 BONDS
DECLARING INTENTION TO SELL BONDS, FIXING TIME AND
PLACE OF SALE, AND DIRECTING NOTICE TO BE GIVEN
AMENDING SECTION 12 OF RESOLUTION NO. R49-44
ESTABLISHING SCHEDULE OF PROPOSED EXPENDITURES
UNDER $400,000 BOND ISSUE
ESTABLISHING PROCEDURE GOVERNING PURCHASE AND
ACQUISITION OF LANDS AND RIGHTS OF WAY
RELATING TO EXCLUSION OF CERTAIN LANDS AND ORDERING
EXCLUSION, B.N. WAITE
RELATING TO INCLUSION OF CERTAIN LANDS, B.N. WAITE
RELEASE OF RESTRICTIONS ON USE OF WATER
FIXING REGULAR MEETING DATES OF BOARD OF DIRECTORS
NOTICE INVITING BIDS - MAIN PIPELINE (DATE-JAN. 19, 1950)
iii
• PG. RES, NO,
RESOLUTION
51. R49-54
ESTABLISHING RESERVE FUND FOR BOND INTEREST AND
BOND REDEMPTION OF SECOND ISSUE OF 4% REFUNDING
BONDS
52. R49-55
AUTHORIZING & EMPOWERING TREASURER TO INVEST FUNDS
FROM "2ND ISSUE BONDS RESERVE FUND"
53. R49-56
AWARDING $400,000 3RD ISSUE BONDS & FIXING INTEREST
RATES
55. R50-1
TREASURER AUTHORIZED TO TRANSFER $250,000 TO SPECIAL
INACTIVE ACCOUNT
55. R50-2
ESTABLISHING PUBLIC DEPOSIT ACCOUNTS
55. R50-3
ESTABLISHING INACTIVE PUBLIC FUNDS 1% DEPOSIT
ACCOUNT
56. R50-4
TREASURER'S BOND INCREASED TO $25,000
• 56. R50-5
CONTRACT AWARDS RE: CONSTRUCTION OF NEW MAIN LINE
56. R50-6
AUTHORIZE TRANSFER OF PROCEEDS FROM $400,000 BOND
ISSUE TO "MAIN LINE 1950 CONSTRUCTION ACCOUNT",
CREDIT INTEREST FROM INACTIVE 1% ACCOUNT TO ABOVE
FUND AND TRANSFER PREPAID INTEREST TO BOND INTEREST
FUND
57. R50-7
QUIT-CLAIM DEED ACCEPTED (LOTS 43 & 44, BLK. 12, CARDIFF)
57. R50-8
AUTHORIZE EMINENT DOMAIN PROCEEDINGS RE: MAIN LINE
EASEMENTS
58. R50-9
AGREEMENT APPROVED RE: PAYING AGENT ON THIRD ISSUE
(BANK OF AMERICA)
58. R50-10
URGING SAN DIEGO CO. WATER AUTHORITY TO CONSTRUCT
SECOND BARREL
59. R50-11
EQUALIZATION BOARD ADJOURNED
• 59. R50-12
MARIE E. HANSEN TO SERVE AS ACTING TREASURER IN
ABSENCE OF TREASURER
iv
• PG.
RES, NO,
59.
R50-13
61.
R50-14
62.
R50-15
•
n
U
62. R50-16
62. R50-17
63. R50-18
63.
R50-19
64.
R50-20
64.
R50-21
65.
R50-22
65.
R51-1
66. R51-2
67. R51-3
68. R51-4
68. R51-5
69. R51-6
69. R51-7
RESOLUTION
ASSESSMENT LEVY 1950-51
AUTHORIZE DISTRICT OWNED LANDS BE OFFERED FOR SALE
QUIT-CLAIM DEEDS ACCEPTED LOTS 13-14, BLK. 7, CARDIFF,
LOTS 4, BLK. 22, RANCHO SANTA FE
AUTHORIZE INJUNCTION PROCEEDINGS - BLK. 10, ENCINITAS
L.P. MCCHESNEY TO SERVE AS ACTING V.P. UNTIL RETURN OF
PRES.
OBJECTION TO SALE OF DISTRICT LANDS BY COUNTY TAX
COLLECTOR
SOCIAL SECURITY COVERAGE
BOARD MEETING DATES SET
POLLING PLACES, HOURS, ETC. FOR 2-7-51 GEN. ELECTION
GENERAL ELECTION CALLED FOR FEBRUARY 7, 1951
APPLICATION & AGREEMENT FOR SOCIAL SECURITY
AUTHORIZED
CONDEMNATION PROCEEDINGS BAUMGARDNER PROPERTY
AUTHORIZED
OBJECTION TO SALE OF DISTRICT LANDS BY COUNTY TAX
COLLECTOR
OBJECTION TO SALE OF DISTRICT LANDS BY COUNTY TAX
COLLECTOR
METER CHARGE SCHEDULE ESTABLISHED
1949 METER SERVICE CHARGES TO BE REFUNDED TO
CONSUMERS
APPROVAL PROPOSED AMENDMENT TO COUNTY WATER
AUTHORITY ACT
v
•
PG.
RZ NO•
RESOLUTION
69.
R51-8
EXCLUSION - R.C. AHLRICH
70.
R51-9
INCLUSION - R.C. AHLRICH
70.
R51-10
PERSONS DECLARED ELECTED 2-7-51 GENERAL ELECTION
73.
R51-11
REVISING RULES - TURN-OFF CHARGES & TENANTS DEPOSITS
74.
R51-12
EXCLUSION - R.C. AHLRICH
75.
R51-13
INCLUSION - R.C. AHLRICH
77.
R51-14
ESTABLISH GENERAL A/C - BK./AM.
77.
R51-15
OBJECTION - SALE: DIST. LANDS BY COUNTY TAX COLL.
78.
R51-16
OBJECTION - SALE: DIST. LANDS BY COUNTY TAX COLL.
•
79.
R51-17
APPROVE U.S. ARMY ENGINEERS RECOMMENDATION TO
CONSTR
UCT 375,000 AC. FT. RES. @ HODGES DAMSITE
80.
R51-18
WITHDRAWAL OF APPLICATION FOR SURPLUS WAT. ON
ESCONDIDO CREEK
80.
R51-19
AUTHORIZE ACQUIRING OPTION TO PURCHASE PROPERTIES
DEEDED TO STATE & SDID DIST.
81.
R51-20
OBJECTION - SALE: DIST. LANDS BY COUNTY TAX COLL.
81.
R51-21
OBJECTION - SALE: DIST. LANDS BY COUNTY TAX COLL.
82.
R51-22
DISCONTINUE SALE: DIST. PROPERTY UNTIL WATER
SITUATION IMPROVES
83.
R51-23
ADJUST SURPLUS WATER CONTRACT BEN H. COPE &
FLORENCE WEAVER
83.
R51-24
DETERMINE CERTAIN DIST. PROPERTY NO LONGER
NECESSARY & AUTHORIZED TO BE SOLD
•
84.
R51-25
EQUALIZATION BOARD ADJOURNED
vi
•
PG.
RES. NO,
RESOLUTION
84.
R51-26
DEED RESTRICTION CANCELED R.F. BLAHA
85.
R51-27
METER SER. CHARGE ADJUSTMENT
85.
R51-28
ASSESSMENT RATE SET - 4%
87.
R51-29
UNPAID WATER CHARGES ADDED TO ANNUAL ASSESSMENT
88.
R51-27
REVISING SURPLUS WATER CONTRACTS INCLUDING
MONTHLY MINIMUM AND CONSUMPTION (AMENDMENT TO
R51-27)
89.
R51-30
REQUESTING THE COUNTY SHERIFF'S OFFICE TO PROTECT
DISTRICT RESIDENTS AND DISTRICT PROPERTY
89.
R51-29
FIXING REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF
SDID FOR THE CALENDAR YEAR 1952
91.
R52-1
ESTABLISHING BOUNDARIES OF DISTRICT AS EXISTING ON
•
DEC. 31, 1951
91.
R52-2
CONTRACT FOR SECOND BARREL OF SAN DIEGO AQUEDUCT
92.
R52-3
RECOGNITION OF RESIGNATION OF MARIE HANSEN
93.
R52-4
RECOGNITION OF RESIGNATION OF EUGENE MILHOLLAND
93.
R52-5
RECOGNITION OF RESIGNATION OF AUGUST DEGENDT
93.
R52-6
OPTION TO PURCHASE PROPERTIES DEEDED TO STATE AND
TO THE DISTRICT.
94.
R52-7
ASSESSMENT LEVY FOR THE YEAR 1952-53
96.
R52-8
PROPOSITION NO. 10, GENERAL ELECTION, OPPOSITION
97.
R52-9
ADDING UNPAID WATER CHARGES TO THE ANNUAL
ASSESSMENT
98.
R52-10
ACCEPTANCE OF RESIGNATION OF HOWARD M. HUNTER AS
•
DIRECTOR OF DIVISION NO. 5.
99.
R52-11
RECOGNITION
OF VACANCY OF DIRECTOR OF DIVISION NO. 5
vii
•
PG.
RES, NO,
RESOLUTION
99.
R52-12
CALLING GENERAL ELECTION FOR DIRECTORS OF DIVISIONS
NO. 1, 2 AND 3 AND FOR ASSESSOR-COLLECTOR TREASURER
ON FEB. 4, 1953
99.
R52-13
RESOLUTION DESIGNATING POLLING PLACES FOR FEB. 4, 1953
ELECTION
100.
R52-14
ESTABLISHING 1953 DATES FOR BOARD OF DIRECTOR
MEETINGS
103.
R53-1
DECLARING ELECTION RESULTS OF FEB. 4, 1953 GENERAL
ELECTION
105.
R53-2
RESOLUTION OBJECTING TO SALE OF DISTRICT LANDS BY
COUNTY TAX COLLECTOR
106.
R53-3
ESTABLISH GENERAL FUND & AUTHORIZE SIGNATURES
106.
R53-4
ESTABLISH SECRETARY REVOLVING FUND & AUTHORIZE
SIGNATURES
107.
R53-5
APPRECIATION OF J.L. BURKHOLDER
107.
R53-6
INTENTION TO EXCLUDE DISTRICT OWNED LAND & FIXING
HEARING DATE
108.
R53-7
EXCLUSION OF CERTAIN LANDS
109.
R53-8
GUARANTEE OF PAYMENT OF WATER CHARGES UNDER
SURPLUS WATER CONTRACTS
109.
R53-9
APPROVING SUPPLEMENTAL AGREEMENT OF 5-1-52 WITH
MWD
110.
R53-10
ASSESSMENT LEVY RESOLUTION FOR THE ASSESSMENT YEAR
1953-54
112.
R53-11
INSURANCE REPRESENTATIVE APPOINTED
112.
R53-12
ADDING UNPAID WATER CHARGES TO ANNUAL ASSESSMENT
•
113.
R53-13
INSTRUCTING COLLECTOR TO ISSUE COLLECTOR'S DEED
viii
•
P-G..
RES, NO,
RESOLUTION
113.
R53-14
OBJECTING TO PROPERTY SALE BY CO. TAX COLLECTOR OF
LANDS HERE
115.
R54-1
APPOINT TOM HARRINGTON SDCWA REPRESENTATIVE
115.
R54-2
APPRECIATION - L.P. MCCHESNEY
115.
R54-3
VACANCY-DIVISION NO. 4 DECLARED
116.
R54-4
ASSESSMENT LEVY 1954-55 - 3'/2%
118.
No #
EASEMENT RELEASE - SAFEWAY STORE
118.
R54-6
ADD UNPAID WATER BILLS TO ROLL
119.
R54-7
QUIET TITLE-LOTS 12-13-14, BLK. 1, AVOCADO ACRES
119.
R54-8
MEETING DATES FOR 1955
119.
R54-9
CALL GENERAL ELECTION - 2-2-55 ELECT 2 DIRECTORS (DIV. 4
•
& 5)
120.
R54-10
ELECT OFFICERS, SET HOURS & POLLING PLACES - ELECTION
120.
R55-1
APPOINT SDCWA REPRESENTATIVE
121.
R55-2
DECLARE PERSONS ELECTED - 2-2-55
122.
R55-3
OBJECT TO COUNTY TAX SALE #6054
123.
R55-4
COLLECTOR'S DEED (1951)
124.
R55-5
ACQUIRE OPTION TO PURCHASE PROPERTIES DEEDED TO
STATE & DISTRICT
125.
R55-6
ASSESSMENT LEVY FOR ASSESSMENT YEAR 1955-56
127.
R55-7
ACCEPTANCE OF GRANT DEED (ED FLETCHER COMPANY)
128.
R55-8
ACCEPTANCE OF TAX DEED
•
128.
R55-9
ECKE INCLUSION
ix
• fG..
RES NO,
129.
R55-10
131.
R55-11
132.
R55-12
133. R55-13
135. R55-14
138. R55-15
138. R55-16
140. R55-17
141. R55-18
143. R56-1
143. R56-2
144. R56-3
145. R56-4
146. R56-5
148. R56-6
150. R56-7
152. R56-8
153. R56-9
153. R56-10
154. R56-11
154. R56-12
RESOLUTION
ECKE INCLUSION
ADDING UNPAID WATER CHARGES TO ANNUAL ASSESSMENT
SIGNATURE ACCEPTANCE FOR GENERAL ACCOUNT AND FOR
SECRETARY'S REVOLVING FUND
ECKE EXCLUSION
ECKE INCLUSION
BOARD MEETING DATES FOR 1956
SCHOOL INCLUSION
NOTICE INVITING BIDS
WATER SUPPLY FOR FUTURE
QUITCLAIM DEED TO N.P. MAURER
ENDORSING PROPOSITION "W" ON JUNE 5 BALLOT
EXCLUSION - LOT 2, BLOCK "E" PALOMARES HEIGHTS - KERR
EXCLUSION - PTN. SECTION 15 NEITSCH
INCLUSION - PTN. SECTION 15 NEITSCH
INCLUSION - LOT 3, BLOCK "E", PALOMARES HEIGHTS, KERR
ASSESSMENT LEVY FOR YEAR 1956-57
WATER BILLS TO TAXES (UNPAID)
WATER CONSERVATION
CIVIL DEFENSE MASTER MUTUAL AID AGREEMENT
ESTABLISHING 1957 MEETING DATES
ELECTION - FEBRUARY 6, 1957
x
•
PG.
RES. NO,
RESOLUTION
155.
R56-13
APPROVING NEW WATER CONTRACT WITH CITY OF SAN
DIEGO AND SANTA FE IRRIGATION DISTRICT
157.
R57-1
ELECTION RETURNS, FEB. 6, 1957
159.
R57-2
EXCHANGING PROPERTY IN SEC. 23 FOR LOT 8, BLK. 24,
ENCINITAS
159.
R57-3
FAVORING "YES" VOTE ON 2ND AQUEDUCT BOND ISSUE
160.
R57-4
SELLING PROPERTY TO CARDIFF SCHOOL DISTRICT
160.
R57-5
ASSESSMENT LEVY FOR 1957-58
162.
R57-6
PURCHASE OF PROPERTY IN SEC. 15
163.
R57-7
ENCINITAS SCHOOL INCLUSION
164.
R57-8
SETTING BOARD MEETING DATES
•
165.
R57-9
MR. WAGNER'S APPOINTMENT DUE TO MR. HARRINGTON'S
ILLNESS
167.
R58-1
ADDING UNPAID WATER CHARGES TO ANNUAL ASSESSMENT
168.
R58-2
EXTENDING RESOLUTION R57-9 FOR A PERIOD OF ONE MONTH
168.
R58-3
PRESSURE GAUGE CHECK
169.
R58-4
BAPTIST CHURCH INCLUSION
•
xi
SANDIEGUITn
WATER DISTRICT R SO UTIONIND X
BOOK 2
PG. RES. NO,
RESOLUTION
1. R58-5
CANCELLATION OF ASSESSMENTS ON LOT 71 & PTN. OF
LOT "S" BLK. E, CARDIFF BEACH
2. R58-6
DIRECTOR WAGNER TO INVESTIGATE FIELD
OPERATIONS
3. R58-7
OBJECTING TO THE SALE BY THE COUNTY TAX
COLLECTOR OF CERTAIN REAL PROPERTY WITHIN THE
SAN DIEGUITO IRRIGATION DISTRICT
3. R58-8
IN APPRECIATION OF THOMAS F. HARRINGTON
4. R58-9
PERTAINING TO THE APPOINTING OF ASSESSOR-
COLLECTOR-TREASURER AND OFFICE MANAGER OF
THE DIST.
• 4. R58-10
APPOINTING DISTRICT REPRESENTATIVE TO COUNTY
WATER AUTHORITY
5. R58-11
ASSESSMENT LEVY FOR ASSESSMENT FOR YEAR 1958-59
7. R58-12
ADOPTING BANK SIGNATURES FOR GENERAL FUND
8. R58-13
ESTABLISHING REGULAR MEETING DATES FOR
BALANCE OF 1958
9. R58-14
ADDING UNPAID WATER CHARGES TO ANNUAL
ASSESSMENT
10. R58-15
BOARD OF DIRECTORS OF THE SAN DIEGUITO
IRRIGATION DISTRICT WITH REFERENCE TO THE
INCLUSION OF CERTAIN LAND & ADJOURNING THE
HEARING ON SAID INCLUSION
12. R58-16
CONTINUING HEARING UPON PETITIONS FOR
INCLUSION OF CERTAIN LANDS
12. R58-17
PERTAINING INCLUSION OF CERTAIN LANDS AND
CONTINUING HEARING ON SAID INCLUSIONS
RESLOG2
v
• PG. RES. NO, RESOLUTION
•
•
13. R58-18 WITH REFERENCE TO THE INCLUSION OF ADDITIONAL
LANDS AND ADJOURNING THE HEARING ON SAID
INCLUSIONS
15. R58-19 ESTABLISHING REGULAR MEETING DATES FOR
CALENDAR YEAR OF 1959
16. R58-20 DESIGNATING POLLING PLACES, APPOINTING ELECTION
OFFICERS AND SETTING POLLING HOURS FOR GENERAL
ELECTION TO BE HELD IN DISTRICT ON FEB. 3, 1959
16. R58-21 WITH REFERENCE TO THE INCLUSION OF ADDITIONAL
LANDS AND ADJOURNING THE HEARING ON SAID
INCLUSION, AND FURTHER ADJOURNING THE HEARING
ON PETITIONS PREVIOUSLY PARTIALLY CONSIDERED
18. R58-22 AUTHORIZING TAX DETERMINATION SURVEY
19
20
21.
22.
22.
23.
24.
R59-1 ORDERING THAT ELECTION SHALL NOT BE HELD FOR
OFFICE IN WHICH ONLY ONE PERSON HAS BEEN
NOMINATED
R59-2 REFERENCE TO THE AMOUNT OF THE INCLUSION FEE
TO BE PAID BY LOU HARMATZ FOR INCLUSION OF
CERTAIN PROPERTY, & ADJOURNING THE HEARING ON
HIS PETITION FOR INCLUSION
R59-3 WITH REFERENCE TO THE INCLUSION OF CERTAIN
LAND & ADJOURNING THE HEARING ON SAID
INCLUSION
R59-4 WITH REFERENCE TO THE INCLUSION OF ADDITIONAL
LANDS AND ADJOURNING THE HEARING ON SAID
INCLUSION
R59-5
R59-6
R59-7
RESLOG2
REQUESTING CONSENT OF SDCWA TO ANNEXATION OF
TERRITORY
RESCINDING RESOLUTION R59-5
DECLARING PERSON ELECTED AT FEB. 3, 1959 ELECTION
vi
• _PG. BLS-1V
RESOLUTION
25. R59-8
APPOINTING MAURICE E. BAUMAN AS TREASURER OF
SDID
25. R59-9
AUTHORIZING NEW BANK SIGNATURES
26. R59-10
REQUESTING CONSENT OF THE SDCWA TO
ANNEXATION OF TERRITORY CONCURRENTLY WITH ITS
INCLUSION
27. R59-11
REQUESTING CONSENT OF THE SDCWA TO
ANNEXATION OF TERRITORY CONCURRENTLY WITH ITS
INCLUSION
28. R59-12
REQUESTING CONSENT OF SDCWA TO ANNEXATION OF
TERRITORY HERETOFORE INCLUDED
29. R59-13
WITH REFERENCE TO THE INCLUSION OF ADDITIONAL
LANDS AND ADJOURNING THE HEARING ON SAID
INCLUSIONS
• 29. R59-14 IN APPRECIATION OF FRANCIS S. WAGNER
30. R59-15 INCLUSION OF ADDITIONAL LANDS & ADJOURNING THE
HEARING ON SAID INCLUSIONS
30.
R59-16
INCLUSION OF ADDITIONAL LANDS & ADJOURNING THE
HEARING ON SAID INCLUSIONS
30.
R59-16
INCLUSION OF ADDITIONAL LANDS & ADJOURNING THE
HEARING ON SAID INCLUSIONS
31.
R59-17
CANCELING TAXES ON PROPERTY ACQUIRED BY THE
STATE FROM MARION SAN CLEMENTE IN CRESCENT
BEACH
31.
R59-18
INCLUSION HEARING
33.
R59-19
INCLUSION HEARING
34.
R59-20
INCLUSION HEARING
• 35.
R59-21
CALLING A SPECIAL ELECTION
RESLOG2 vii
• P-G. RES. NO•
RESOL UTION
36. R59-22
ORDERING THE INCLUSION WITHIN THE BOUNDARIES
OF THE SDID AND ESTABLISHING THE CONDITIONS TO
WHICH SUCH INCLUSION IS SUBJECT
37. R59-23
ORDERING THE INCLUSION WITHIN THE BOUNDARIES
OF THE SDID AND ESTABLISHING THE CONDITIONS TO
WHICH SUCH INCLUSION IS SUBJECT
38. R59-24
ORDERING THE INCLUSION WITHIN THE BOUNDARIES
OF THE SDID AND ESTABLISHING THE CONDITIONS TO
WHICH SUCH INCLUSION IS SUBJECT
39. R59-25
APPROVING NEW BANK SIGNATURES
40. R59-26
DECLARING THE RESULT OF A SPECIAL ELECTION
41. R59-27
AMENDING PARAGRAPH 8 OF RESOLUTION R59-22
,
PARAGRAPH 8 OF RESOLUTION R59-24, WITH
REFERENCE TO THE INCLUSION OF ADDITIONAL LANDS
• 41. R59-28
REQUIRING UNDERTAKING FROM PETITIONERS FOR
INCLUSION
42. R59-29
ORDERING AN INCLUSION ELECTION
43. R59-30
AGREEING TO PURCHASE A PORTION OF EAST BLOCK 5,
ENCINITAS
44. R59-31
ASSESSMENT LEVY FOR ASSESSMENT YEAR 1959-60
45. R59-32
SETTING NEW SURPLUS WATER RATES
45. R59-33
APPROVING CONTRACT OF EMPLOYMENT ON A FOUR
YEAR BASIS FOR FIELD MANAGER OF SDID
46. R59-34
ADDING UNPAID WATER CHARGES TO ANNUAL
ASSESSMENT
47. R59-35
DECLARING THE RESULT OF THE INCLUSION ELECTION
RESLOG2
viii
• PG RES, NO, RESOLUTION
•
r:
48. R59-36 ESTABLISHING POLICY REGARDING APPLICATIONS FOR
WATER SERVICE REQUIRING EXTENSION OF WATER
MAINS AND REGARDING APPLICATIONS FOR SERVICE
TO SUBDIVISIONS
49. R59-37 ESTABLISHING NEW DIRECTOR'S FEES & SETTING
REGULATIONS GOVERNING ATTENDANCE OF OUTSIDE
MEETINGS AND CONVENTIONS
49. R59-38 REMOVING PROPERTY RECENTLY ACQUIRED BY
COUNTY OF SAN DIEGO FROM THE ASSESSMENT ROLLS
OF THE SDID
50. R59-39 ESTABLISHING REGULAR MEETING DATES FOR THE
CALENDAR YEAR 1960
51. R59-40 ESTABLISHING PAYROLL ACCOUNT IN THE ENCINITAS
BRANCH OF THE FIRST NATIONAL TRUST AND SAVINGS
BANK OF SAN DIEGO
51. R60-1 ESTABLISHING POLICY REGARDING APPLICATIONS FOR
WATER SERVICE REQUIRING ENLARGEMENT OF
EXISTING WATER MAINS
53. R60-2 AUTHORIZING OFFICERS TO SIGN SUB-DIVISION
MAP WHERE REDWOOD MAINLINE EASEMENT WAS
FORMERLY RELEASED
53. R60-3 ACCEPTING EASEMENT FOR PIPELINE PURPOSES IN
PORTION OF SECTION 22
54. R60-4 RESOLUTION OF INTENTION TO APPROVE CONTRACT
PROVIDING FOR PARTICIPATION IN STATE EMPLOYEES
RETIREMENT SYSTEM
54. R60-5 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS
56. R60-6 ORDERING PURCHASE OF PARCEL OF LAND IN SECTION
34 FROM COUNTY OF SAN DIEGO
RESLOG2
ix
• _P. RES. NO, RESOLUTION
56. R60-7 ESTABLISHING CONDITIONS FOR TRANSFER OF
EXISTING SURPLUS WATER CONTRACTS TO REGULAR
WATER SERVICE
57. R60-8 AUTHORIZING THE SDID TO ENTER INTO AN
AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR
THE PURCHASE OF GASOLINE UNDER THE COUNTY'S
MASTER GASOLINE CONTRACT
57. R60-9 DECLARING INCLUSION FEES DUE AND PAYABLE
IMMEDIATELY UPON TRANSFER ON PROPERTIES
ACQUIRED BY THE STATE OF CALIFORNIA, DIVISION OF
HIGHWAYS
58. R60-10 AGREEMENT TO SELL PORTIONS OF BLOCK 33, CARDIFF
TO BERMAN SWARTTZ
58. R60-11 AUTHORIZING RELEASES OF EASEMENTS FOR RIGHTS-
OF-WAY IN RANCHO SANTA FE AND IN LEUCADIA
• 59. R60-12 AUTHORIZING RELEASE OF OLD REDWOOD MAINLINE
EASEMENT ACROSS LOTS 2 & 11, BLOCK 24, RANCHO
SANTA FE TO PRESENT OWNERS OF PROPERTY
60. R60-13 AUTHORIZING KOEBIG AND KOEBIG TO MAKE
ENGINEERING STUDY OF WATERLINE RELOCATIONS IN
CONNECTION WITH STATE FREEWAY CONSTRUCTION
60. R60-14 BANK SIGNATURES
61. R60-15 REVISING REQUIREMENTS FOR COMBINATION WATER
RATES
61. R60-16 REVISING DOMESTIC AND IRRIGATION WATER RATES
62. R60-17 ASSESSMENT LEVY FOR ASSESSMENT YEAR 1960-61
63. R60-18 AUTHORIZING TRANSFER OF FUNDS FROM INCLUSION
FUND TO GENERAL FUND BY DISTRICT TREASURER
63. R60-19 ADDING UNPAID WATER CHARGES TO THE ANNUAL
• ASSESSMENT FOR 1960-61
RESLOG2 x
• f-C.& RES, NO, RESOLUTION
65. R60-20 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS
66. R60-21 ACCEPTING WATER LINES AND FACILITIES IN
POINSETTIA HEIGHTS, UNIT NO. 3
66. R60-22 AUTHORIZING OFFICERS OF THE DISTRICT TO SIGN
UTILITY AGREEMENT WITH STATE OF CALIFORNIA
UNDER CERTAIN CONDITIONS
67. R60-23 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS
68. R60-24 AUTHORIZING PURCHASE OF TANK SITE WITHIN 1959
INCLUSION PARCEL NO. A18-B
68. R60-25 AUTHORIZING PARTICIPATION IN STATE
UNEMPLOYMENT & DISABILITY INSURANCE PLAN
• 70. R60-26 AUTHORIZING THE OFFICERS OF THE DISTRICT TO
ISSUE A QUIT CLAIM DEED TO THE ED FLETCHER
COMPANY FOR A PARCEL OF LAND IN SECTION 33
71. R60-27 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS
72. R60-28 AUTHORIZING THE SECRETARY TO PLACE ON THE
BALLOT TO BE SUBMITTED TO THE VOTERS AT THE
FEB. 7, 1961 DISTRICT ELECTION AS AN ADVISORY
PROPOSITION THE QUESTION OF FLUORIDATION OF THE
WATER OF THE DISTRICT
73. R60-29 AUTHORIZING OFFICERS TO EXECUTE EASEMENT' OF
RIGHT-OF-WAY FOR ANCHORAGE PURPOSES TO SAN
DIEGO GAS & ELECTRIC CO.
73. R60-30 ESTABLISHING REGULAR MEETING DATES FOR THE
CALENDAR YEAR OF 1961
74. R60-31 APPOINTING DIRECTOR HALES AS DISTRICT
• REPRESENTATIVE TO SAN DIEGO COUNTY WATER
AUTHORITY
RESLOG2 xi
• P. RES, NO• RESOLUTION
74. R60-32 DESIGNATING POLLING PLACES, APPOINTING ELECTION
OFFICERS & SETTING POLLING HOURS FOR A GENERAL
ELECTION TO BE HELD TUESDAY FEB. 7, 1961
75. R60-33 AUTHORIZING SALE OF PROPERTY UPON CERTAIN
CONDITIONS
76. R61-1 GRANTING EASEMENT TO COUNTY OF SAN DIEGO FOR
ROAD PURPOSES OVER EASTERLY 10 FEET TO PORTION
OF ENCINITAS EAST BLOCK 5
76. R61-2 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS
78. R61-3 ESTABLISHING POLICY REGARDING APPLICATIONS FOR
EXTRA LARGE METERS TO SERVE SHOPPING CENTERS
AND SIMILAR LARGE PREMISES AND ESTABLISHING
POLICY FOR FUTURE INSTALLATIONS OF METERS 2" IN
SIZE OR LARGER
is 79. R61-4 AUTHORIZING OFFICERS OF DISTRICT TO EXECUTE
RELEASE OF EASEMENTS FOR WATER LINE PURPOSES
IN SECTION 23
80. R61-5 APPROVING AND AUTHORIZING NECESSARY CHANGE
IN WORDING OF AGREEMENT AND DEED FOR THE
TRANSFER OF PROPERTY IN ENCINITAS EAST BLOCK 5
AND AMENDING PREVIOUS RESOLUTIONS RELATIVE TO
SAID TRANSFER OF PROPERTY
81. R61-6 CONSENTING TO AND APPROVING APPOINTMENT OF
DISTRICT REPRESENTATIVE TO SAN DIEGO COUNTY
WATER AUTHORITY
82. R61-7 AUTHORIZING KOEBIG AND KOEBIG TO PREPARE PLANS
AND SPECIFICATIONS AND ALL DOCUMENTS FOR
WATER LINE INSTALLATION ON LA COSTA AVENUE IN
CONNECTION WITH FREEWAY STUDY NO. 1
83. R61-8 AUTHORIZING KOEBIG AND KOEBIG TO ACQUIRE
NECESSARY WATER LINE EASEMENTS IN CONNECTION
• WITH FREEWAY STUDY NO.2
RESLOG2 xii
•
•
•
PC RES. NO, RESOLUTION
83. R61-9 ADOPTING 6" AS THE MINIMUM SIZE OF PIPE LINE
INSTALLATIONS
84. R61-10 RESOLUTION DECLARING PERSONS ELECTED AT THE
GENERAL ELECTION HELD IN THE DISTRICT ON
TUESDAY, FEBRUARY 7, 1961
85. R61-11 ACCEPTING WATER LINES & FACILITIES IN POINSETTIA
HEIGHTS, UNIT NO. 6
86. R61-12 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS
88. R61-13 ESTABLISHING NEW BANK SIGNATURES
88. R61-14 AUTHORIZING PURCHASE OF TANK SITE WITH
NECESSARY EASEMENTS IN SEC. 14
89. R61-15 ESTABLISHING MEETING DATES FOR 1961
89. R61-16 AUTHORIZING KOEBIG AND KOEBIG TO PREPARE FINAL
PLANS, SPECIFICATIONS AND DOCUMENTS RELATIVE
TO STATE OF CALIFORNIA, DIVISION OF HIGHWAYS
FREEWAY STUDY NO. 2 AFTER SIGNING OF UTILITIES
AGREEMENT BY DISTRICT
90
90
91.
91.
R61-17 ESTABLISHING REIMBURSEMENT TO DIRECTORS AND
AUTHORIZED DISTRICT REPRESENTATIVES, FOR
EXPENSES INCURRED DURING ATTENDANCE AT
AUTHORIZED CONVENTIONS AND MEETINGS
R61-18 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS AND CANCELLING CURRENT
TAXES
R61-19 ACCEPTING BID FOR "WATER MAIN RELOCATION,
PROJECT NO. 1, FREEWAY STUDY NO. 1, AND AWARDING
CONTRACT
R61-20
RESLOG2
AUTHORIZING SECRETARY TO ADVERTISE FOR BIDS
FOR CONSTRUCTION OF DISTRICT OFFICE BUILDING
xiii
• _PG. RES. NO, RESOLUTION
92. R61-21 ESTABLISHING TIME CLOCK OPERATIONS OF THE
OFFICE AND FIELD CREW
92. R61-22 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS AND CANCELING CURRENT
TAXES
93. R61-23 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS AND CANCELING CURRENT
TAXES
94. R61-24 AUTHORIZING OFFICERS OF DISTRICT TO EXECUTE A
RELEASE OF MAINLINE EASEMENT FOR OLD REDWOOD
MAINLINE ACROSS PTN. OF LOT 3, BLOCK 5, RANCHO
SANTA FE UNDER CERTAIN CONDITIONS
95. R61-25 AMENDING BOARD RULING OF MARCH 17, 1960
RELATIVE TO UNIT AREAS SUBJECT TO ADDED
FACILITY FEES REQUIRED BY 1959 INCLUSION
• RESOLUTIONS
95. R61-26 CONTINUING HEARING ON FORMATION OF AN
IMPROVEMENT DISTRICT IN A PORTION OF 1959
INCLUSION AREA A-18
96. R61-27 ESTABLISHING ADDED FACILITY FEE FOR 1959
INCLUSION AREA A2 AS AUTHORIZED BY RESOLUTIONS
RECORDED SEPTEMBER 15, 1959
97. R61-28 CONTINUING HEARING ON FORMATION OF AN
IMPROVEMENT DISTRICT IN A PORTION OF 1959
INCLUSION AREA A-18
97. R61-29 AUTHORIZING OFFICERS OF DISTRICT TO EXECUTE
AGREEMENT WITH KOEBIG & KOEBIG RELATIVE TO
COSTS OF EASEMENT ACQUISITIONS FOR FREEWAY
STUDY NO.2
98. R61-30 RELATING TO METERS HELD IN STORAGE
99. R61-31 AMENDING SECTION 141 OF THE SAN DIEGUITO
• IRRIGATION DISTRICT RULES AND REGULATIONS
RELATIVE TO OWNERSHIP AND REMOVAL OF METERS
RESLOG2 xiv
• fG. RES. NO. RESOLUTION
99. R61-32 AMENDING SECTION 142 OF DISTRICT RULES &
REGULATIONS RELATIVE TO EXCHANGE OF LARGE
METERS
100. R61-33 REVIEWING AND RE-ESTABLISHING ADDED FACILITY
FEE FOR 1959 INCLUSION AREA A17 AS AUTHORIZED BY
RESOLUTIONS RECORDED 9-15-59
101. R61-34 ESTABLISHING POLICY RELATIVE TO REMOVAL OF
DEDUCT METERS
102. R61-35 AUTHORIZING SALE OF PORTION OF "A" TANK SITE TO
STATE OF CALIFORNIA DIVISION OF HIGHWAYS
103. R61-36 OBJECTING TO TAX SALE BY SD COUNTY TAX
COLLECTOR OF PROPERTY WITHIN THE SAN DIEGUITO
IRRIGATION DISTRICT AND AUTHORIZING PURCHASE
OF CERTAIN PARCELS
• 104. R61-37 AMENDING RESOLUTION R61-14 RELATIVE TO LEGAL
DESCRIPTIONS OF TANK SITE AND EASEMENTS FOR
PIPELINE PURPOSES AND AUTHORIZING OFFICERS TO
ACCEPT DEED
105. R62-38 AMENDING AGREEMENT RELATIVE TO ACQUISITION OF
EASEMENTS FOR PIPELINE PURPOSES REQUIRED BY
FREEWAY STUDY NO. 2 AS PREVIOUSLY SIGNED WITH
KOEBIG & KOEBIG
105. R61-39 SETTING TANKER RATE FOR CONSTRUCTION WATER &
AUTHORIZING FIELD MANAGER TO LIMIT USE AND
LOCATION
106. R61-40 EXCLUDING PROPERTY FROM BOUNDARIES OF THE SAN
DIEGUITO IRRIGATION DISTRICT
106. R61-41 AUTHORIZING OFFICERS OF DISTRICT TO ENTER INTO
AGREEMENT WITH OLIVENHAIN MWD
107. R61-42 AUTHORIZING ENGINEERING REPORT AND PROCEDURE
LEGALITY REPORT RELATIVE TO PROPOSED
• IMPROVEMENT DISTRICT
RESLOG2 xv
• RES NO• RESOLUTION
107. R61-43 CONTINUING HEARING ON FORMATION OF
IMPROVEMENT DISTRICT IN A PORTION OF 1959
INCLUSION AREA A18
108. R61-44 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS AND CANCELING CURRENT
TAXES
109. R61-45 AMENDING SECTION 125 OF DISTRICT RULES AND
REGULATIONS AND ESTABLISHING A MONTHLY FIRE
SERVICE RATE
109. R61-46 ESTABLISHING POSITION OF ASSISTANT OFFICE
MANAGER
109. R61-47 SEGREGATING ADDED FACILITY AREAS WITHIN 1959
INCLUSION PARCEL A17 SUBJECT TO CERTAIN
CONDITIONS
• 110. R61-48 CONTINUING HEARING ON FORMATION OF
IMPROVEMENT DISTRICT IN A PORTION OF 1959
INCLUSION AREA A18
110. R61-49 ESTABLISHING FULL 3/4" NEPTUNE METER AS
ALTERNATE DOMESTIC METER AND AMENDING RULES
& REGULATIONS
110. R61-50 CONTINUING HEARING ON PETITION FOR EXCLUSION
OF LAND FROM SAN DIEGUITO IRRIGATION DISTRICT
111. R61-51 CONTINUING HEARING ON FORMATION OF
IMPROVEMENT DISTRICT IN A PORTION OF 1959
INCLUSION AREA A18
111. R61-52 AUTHORIZING OFFICERS OF DISTRICT TO SIGN "JOINT
USE AGREEMENTS" WITH THE STATE OF CALIFORNIA,
DIVISION OF HIGHWAYS
112. R61-53 ASSESSMENT LEVY FOR ASSESSMENT YEAR 1961-1962
• 113. R61-54 CONTINUING HEARING ON PETITION FOR EXCLUSION
OF LAND FROM THE BOUNDARIES OF THE SAN
DIEGUITO IRRIGATION DISTRICT
RESLOG2 xvi
• P-G. BE L Na RESOLUTION
•
r~
113. R61-55 ACCEPTING WATER LINES AND FACILITIES IN ALVISO
WAY, ENCINITAS ESTATES, UNDER CERTAIN
CONDITIONS
113. R61-56 CONTINUING HEARING ON PETITION FOR EXCLUSION
OF LAND FROM THE BOUNDARIES OF THE SAN
DIEGUITO IRRIGATION DISTRICT
114. R61-57 CONTINUING HEARING ON FORMATION OF
IMPROVEMENT DISTRICT IN A PORTION OF 1959
INCLUSION AREA A 18
114. R61-58 AUTHORIZING OFFICERS OF DISTRICT TO PURCHASE
PORTION OF LOT 3, BLOCK J, SOUTH COAST PARK.
ANNEX FOR TANK SITE
114. R61-59 AUTHORIZING SECRETARY TO PLACE PIPELINE
EASEMENTS IN ESCROW UNDER CERTAIN CONDITIONS
115. R61-60 ADDING UNPAID WATER CHARGES TO ANNUAL
ASSESSMENT FOR 1961-62
116. R61-61 DENYING PETITION TO EXCLUDE PROPERTY FROM THE
BOUNDARIES OF THE SAN DIEGUITO IRRIGATION
DISTRICT
116. R61-62 SALE OF LOT 11, BLOCK 6, ENCINITAS
117. R61-63 CONTINUING HEARING ON FORMATION OF
IMPROVEMENT DISTRICT IN A PORTION OF 1959
INCLUSION AREA Alb
117. R61-64 AUTHORIZING SECRETARY TO BOARD OF DIRECTORS
TO ADVERTISE FOR SEALED BIDS FOR WATER LINE
RELOCATIONS AS NECESSARY
117. R61-65 ESTABLISHING ENGINEERING POLICY RELATIVE TO
ADDED FACILITIES AND CHARGES STIPULATED IN 1959
INCLUSION RESOLUTIONS
118. R61-66 ESTABLISHING NEW ACREAGE REQUIREMENT FOR 1"
METERS
RESLOG2 xvii
• PC. M. NO, RESOLUTION
118. R61-67 AUTHORIZING OFFICERS OF THE DISTRICT TO ENTER
INTO AN ESCROW FOR THE PURCHASE OF CERTAIN
PROPERTY
119. R61-68 CONTINUING HEARING ON FORMATION OF
IMPROVEMENT DISTRICT IN A PORTION OF 1959
INCLUSION AREA A18
120. R61-69 DELETING STATE-OWNED PROPERTY FROM DISTRICT
ASSESSMENT ROLLS AND CANCELING CURRENT
TAXES
121. R61-70 ACCEPTING BID FOR "WATER MAIN RELOCATION,
PROJECT NO. 2 OF THE STATE OF CALIFORNIA, DIVISION
OF HIGHWAYS FREEWAY STUDY NO. 1" AND AWARDING
A CONTRACT
121. R61-71 ESTABLISHING REGULAR MEETING DATES FOR BOARD
OF DIRECTORS FOR THE CALENDAR YEAR OF 1962
• 122. R61-72 AUTHORIZING TRANSFER OF CERTAIN STATE-OWNED
PROPERTIES TO SURPLUS OR TAX-FREE RATE
122-23 R61-73 RESOLUTION OF THE BOARD OF DIRECTORS OF SDID,
SAN DIEGO COUNTY, CALIF., APPROVING THE PETITION,
FORMING THE SDID IMPROVEMENT DISTRICT NO.,
CONFIRMING THE ASSESSMENT AND APPORTIONING
SAID ASSESSMENTS ACCORDING TO BENEFIT
124. R61-74 RESOLUTION OF THE BOARD OF DIRECTORS OF SDID
AUTHORIZING THE ISSUANCE AND SALE OF WARRANTS
PURSUANT TO CHAPTER 4, PART 7, DIVISION 11 OF THE
WATER CODE
125. R62-1 CONTINUING HEARING ON PETITION FOR EXCLUSION
OF LAND FROM THE SDID
126. R62-2 DELETING STATE-OWNED PROPERTY FROM THE
ASSESSMENT ROLLS OF THE SDID AND CANCELING
CURRENT TAXES
• 127. R62-2 EXHIBIT "A"
RESLOG2 xviii
• _PG. . RES NO• ESM UTION
•
F-7
LJ
128. R62-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SDID
WITH REFERENCE TO THE COST OF IMPROVEMENTS TO
BE PAID FOR BY WARRANTS OF SDID IMPROVEMENT
DISTRICT NO. 1
129. R62-4 CONTINUING HEARING ON PETITION FOR EXCLUSION
OF LAND FROM THE BOUNDARIES OF THE SDID
129. R62-5 DELETING STATE-OWNED PROPERTY FROM THE
ASSESSMENT ROLLS OF THE SDID AND CANCELING
CURRENT TAXES
130. R62-6 AUTHORIZING THE OFFICERS OF THE DISTRICT TO
EXECUTE AN AGREEMENT WITH THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS, RELATIVE TO
ACQUISITION OF CERTAIN WATERLINE EASEMENTS OR
RIGHTS OF WAY BY CONDEMNATION PROCEEDINGS
131. R62-7
ESTABLISHING NEW BANK SIGNATURES FOR
WARRANTS
131. R62-8
ACCEPTING WATER LINE RIGHTS OF WAY AND
AUTHORIZING RECORDING OF SAID RIGHTS OF WAY
132. R62-9
AUTHORIZING AN INCREASE IN TURN-ON CHARGES
UNDER CERTAIN CONDITIONS
132. R62-10
ENDORSING A PROPOSED AMENDMENT TO THE STATE
CONSTITUTION WHICH RESTRICTS COMMUNISTS
133. R62-11
ESTABLISHING NEW WORKING HOURS FOR FIELD CREW
OF DISTRICT
134. R62-12 DELETING STATE-OWNED PROPERTY FROM THE
ASSESSMENT ROLLS OF THE SDID AND CANCELING
CURRENT TAXES
135. R62-13 DELETING PROPERTY ACQUIRED BY THE ENCINITAS
UNION SCHOOL DISTRICT FROM THE ASSESSMENT
ROLLS OF THE DISTRICT AND CANCELING CURRENT
TAXES
RESLOG2
xix
• ~ RLS. M RESOL UT'ION
136. R62-14 ESTABLISHING REFURBISHING CHARGE FOR METERS
EXCHANGED FOR LARGER SIZE
136. R62-15 DENYING PETITION FOR EXCLUSION OF LAND FROM
THE BOUNDARIES OF THE SDID
137. R62-16 DELETING STATE-OWNED PROPERTY FROM THE
ASSESSMENT ROLLS OF THE SDID AND CANCELING
CURRENT TAXES
138. R62-17 REQUIRING SUBDIVIDERS TO FILE A WATER FACILITY
COMPLETION BOND WITH THIS DISTRICT
138. R62-18 AUTHORIZING PURCHASE OF PROPERTY IN JOINT'
OWNERSHIP WITH THE SANTA FE IRRIGATION DISTRICT
UNDER CERTAIN CONDITIONS
139. R62-19 DELETING STATE-OWNED PROPERTY FROM THE
ASSESSMENT ROLLS OF THE SAN DIEGUITO IRRIGATION
• DISTRICT AND CANCELING CURRENT TAXES
140. R62-20 ACCEPTING WATER LINES AND FACILITIES IN OAK
KNOLLS, UNIT NO. 2, MAP NO. 4710
140. R62-21 AMENDMENT TO AGREEMENT DATED JUNE 26, 1950
141. R62-22 ESTABLISHING RATE FOR SUBDIVIDER'S COMPLETION
BOND AND ESTABLISHING PERFORMANCE BOND
REQUIREMENTS
142. R62-23 OBJECTING THE SALE BY THE COUNTY TAX
COLLECTOR OF CERTAIN REAL PROPERTY WITHIN THE
SAN DIEGUITO IRRIGATION DISTRICT
143. R62-24 GRANTING POLELINE EASEMENT TO SAN DIEGO GAS &
ELECTRIC COMPANY OVER PTN. OF OAK CREST TANK
SITE
143. R62-25 AMENDING DISTRICT RULES AND REGULATIONS
CONCERNING NON-REGISTERING METERS
•
RESLOG2 xx
• PG. RES .Na CRESOL UTION
•
143. R62-26 AMENDING DISTRICT RULES AND REGULATIONS
CONCERNING LEAKS ON INDIVIDUAL LINES AND
UNEXPLAINED USAGE ON INDIVIDUAL LINES
144. R62-27 ESTABLISHING RULING RELATIVE TO CONSUMER
COSTS FOR WATER LINE RELOCATION
144. R62-28 ESTABLISHING POSITION OF ASSISTANT SECRETARY
144. R62-29 AUTHORIZING OFFICERS TO EXECUTE EASEMENT TO
RICHARD L. WEED AND BEATRICE Z. WEED ON
BRACERO ROAD
145. R62-30 DELETING STATE OWNED PROPERTY FROM THE
ASSESSMENT ROLLS OF THE SAN DIEGUITO IRRIGATION
DISTRICT AND CANCELING CURRENT TAXES
146. R62-31 DELETING PROPERTY OWNED BY THE ENCINITAS FIRE
PROTECTION DISTRICT FROM THE ASSESSMENT ROLLS
OF THE DISTRICT AND CANCELING CURRENT TAXES
147. R62-32 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT AND
CANCELING CURRENT ASSESSMENTS
148. R62-33 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT AND
CANCELING CURRENT ASSESSMENTS
149. R62-34 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF BEACHES AND PARKS FROM
THE ASSESSMENT ROLLS OF THE DISTRICT AND
CANCELING CURRENT ASSESSMENTS
149. R62-35 ACCEPTING WATER LINE RELOCATION EASEMENTS
PARCELS 4 & 5 FROM H. J. AND JUNE V. DIEDENS AS
ACQUIRED BY STATE OF CALIFORNIA DIVISION OF
HIGHWAYS
RESLOG2
xxi
•
r~
PG. RES NO• RESOL. ifITION
150. R62-36 AUTHORIZING OFFICERS TO SIGN INCLUSION &
EXCLUSION PETITIONS RELATIVE TO FILTER PLANT
SITE
150. R62-37 AMENDING COST SCHEDULE FOR METER
INSTALLATIONS
151. R62-38 AMENDING RULES & REGULATIONS REGARDING 48-
HOUR TURN-OFF NOTICES
151. R62-39 ASSESSMENT LEVY FOR ASSESSMENT YEAR 1962-63
152. R62-40 AMENDING DISTRICT RULES AND REGULATIONS TO
ELIMINATE ALL DEDUCT METERS.
152. R62-41 AMENDING DISTRICT RULES AND REGULATIONS
RELATIVE TO DOMESTIC METERS
152. R62-42 AMENDING DISTRICT RULES AND REGULATIONS
RELATIVE TO IRRIGATION WATER METERS
152. R62-43 AMENDING DISTRICT RULES AND REGULATIONS
RELATIVE TO COMBINATION METERS
153. R62-44 AMENDING DISTRICT RULES AND REGULATIONS
RELATIVE TO ACREAGE LIMITATIONS
154. R62-45 ADDING UNPAID WATER CHARGES TO ANNUAL
ASSESSMENT FOR 1962-63
155. R62-46 AUTHORIZING A LETTER TO OMWD CONFIRMING
DISTRICT ACTION TO REQUEST EXCLUSION OF FILTER
PLANT SITE FROM OMWD
156. R62-47 EXCLUDING PROPERTY FROM THE BOUNDARIES OF THE
SDID
157. R62-48 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT AND
CANCELING CURRENT ASSESSMENTS
RESLOG2
xxii
• PG. E 1V . RESOLUTION
•
158. R62-49 AUTHORIZING DISTRICT OFFICERS TO SIGN AN
AMENDMENT NO. 8737 WITH THE STATE OF CALIF.,
DEPARTMENT OF PUBLIC WORKS, DIV. OF HIGHWAYS
158. R62-50 ESTABLISHING ADDED FACILITY FEE FOR ONE YEAR
FOR INCLUSION AREA A17, PROJECT NO. 2
159. R62-51 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT AND
CANCELING THE CURRENT ASSESSMENT.
160. R62-52 AUTHORIZING ACCEPTANCE OF A PRO-RATED SHARE
OF FUTURE LINE EXTENSION AND AUTHORIZING
TEMPORARY SERVICE CONNECTION
160. R62-53 ESTABLISHING REGULAR MEETING DATES FOR THE
BOARD OF DIRECTORS FOR THE CALENDAR YEAR OF
1963
161. R62-54 DIRECTING PAYMENT OF JUDGMENT AND
CANCELING CERTIFICATE OF SALE AND CURRENT TAX
ASSESSMENTS
162. R62-55 AUTHORIZING OFFICERS OF DISTRICT TO ENTER INTO
AND AGREEMENT WITH THE BOARD OF SUPERVISORS
OF SAN DIEGO COUNTY FOR THE PURCHASE OF TAX
DEEDED LAND
162. R62-56 AUTHORIZING THE OFFICERS TO EXECUTE A QUIT'
CLAIM DEED TO BERMAN SWARTTZ FOR CERTAIN
PROPERTY IN BLOCK 33, CARDIFF
163. R62-57 AMENDING DISTRICT RULES AND REGULATIONS
RELATIVE TO COMBINATION METERS
163. R62-58 ACCEPTING WATER LINES AND FACILITIES WITHIN
HOLLY ESTATES IN SECTION 4 UNDER CERTAIN
CONDITIONS
RESLOG2
xxiii
•
•
rAUL RES• NO,
1. R63-1 ORDERING THAT AN ELECTION SHALL NOT BE HELD
FOR THE OFFICE IN WHICH ONLY ONE PERSON HAS
BEEN NOMINATED
1. R63-2 DESIGNATING POLLING PLACES, APPOINTING ELECTION
OFFICERS AND SETTING POLLING HOURS FOR GENERAL
ELECTION TO BE HELD TUESDAY, FEBRUARY 5, 1963
2. R63-3 APPROVING SUBDIVISION WATER FACILITY
REQUIREMENTS AND SPECIFICATIONS
3. R63-4 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT AND CANCELING
THE CURRENT ASSESSMENTS
4. R63-5 DENYING PETITION TO EXCLUDE PROPERTY FROM THE
BOUNDARIES OF THE SDID
5. R63-6 DECLARING PERSON ELECTED AT THE GENERAL
ELECTION HELD IN THE DISTRICT ON TUESDAY,
FEBRUARY 5, 1963
6. R63-7 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT AND CANCELING
CURRENT ASSESSMENTS
7. R63-8 ACCEPTING JOINT USE AGREEMENT IN LIEU OF
EASEMENTS FOR PIPELINE PURPOSES FOR THE MAIN
LINE AND CONNECTING LATERAL PIPELINES LOCATED
IN SECTION 26 WITHIN STATE FREEWAY PROPERTY AND
ORDERING THE AGREEMENTS TO BE RECORDED
7. R63-9 ACCEPTING CERTAIN EASEMENTS IN SECTION 15 AND
ORDERING THEM TO BE RECORDED
•
• PG. BES.NQ.
8. R63-10 AUTHORIZING THE OFFICERS OF THE DISTRICT TO
EXECUTE A QUITCLAIM DEED TO SANTA FE
IRRIGATION DISTRICT FOR THIS DISTRICT'S INTEREST
IN JOINT-OWNED PROPERTY IN SECTION 10, T 13 S, R3 W,
SBBM AND AUTHORIZING OFFICERS TO EXECUTE AN
AGREEMENT BETWEEN BOTH DISTRICTS RELATIVE TO
THE PROPERTY
9. R63-11 AMENDING DISTRICT RULES AND REGULATIONS
RELATIVE TO ESTIMATED WATER BILLINGS
10. R63-12 ACCEPTING CERTAIN EASEMENTS IN SECTION 15 AND
ORDERING THEM TO BE RECORDED
11. R63-13 AUTHORIZING OFFICERS TO EXECUTE RELEASES OF
EASEMENTS FOR OLD MAINLINE IN PORTIONS OF
SECTION 15
12. R63-14A AUTHORIZING NEW BANK SIGNATURES FOR WARRANTS
DRAWN ON GENERAL FUND DEPOSITED IN THE BANK
OF AMERICA, ENCINITAS, CALIF.
13. R63-14B DELETING PROPERTY OWNED BY THE STATE OF CALIF.,
DIVISION OF HIGHWAYS FROM THE ASSESSMENT ROLLS
OF THE DISTRICT AND CANCELING CURRENT
ASSESSMENTS
14. R63-15 ACCEPTING WATER FACILITIES IN LOCH LOMOND
DRIVE AND OCEAN CREST ROAD IN OCEAN CREST
ESTATES WHICH SERVE LOTS 1 T 31 INCLUSIVE
14. R63-16 CANCELING AUTHORIZATION FOR RELEASES OF
EASEMENTS AS PER R63-13 AND ORDERING QUITCLAIM
DEEDS TO BE ISSUED TO PROPERTIES LISTED IN R63-13
15. R63-17 GRANTING EASEMENT FOR INGRESS AND EGRESS ONLY
ACROSS DISTRICT-OWNED PROPERTY IN SECTION 34,
T12S, R4W, SBM TO DONALD C. & EDNA L. DAVIS.
16. R63-18 GRANTING QUITCLAIM DEED FOR ANY DISTRICT
INTEREST IN LOTS 32,33 & 34 OF AVOCADO ACRES NO. 3
• TO THE PRESENT OWNERS
ii
• P RES, NO, RESOLUTION
17. R63-19 ACCEPTING COLLECTOR'S DEED FOR TAX TITLE TO
PROPERTY IN SECTION 23
17. R63-20 AUTHORIZING OFFICERS TO PAY LAKE DRIVE SEWER
CHARGES ON THE OPTIONAL 10-YEAR BONDING PLAN
WITH THE COUNTY
18. R63-21 EXTENDING LEASE FOR PTN. OF LAKE NUNN SITE TO
ENCINITAS BOWMEN FOR ONE YEAR
19. R63-22 AUTHORIZING OFFICERS TO EXECUTE AN AGREEMENT
WITH CITY OF SAN DIEGO AND SANTA FE IRRIGATION
DISTRICT FOR SHARING COSTS OF WATER FACILITY
CONSTRUCTION
20. R63-23 AUTHORIZING OFFICERS TO EXECUTE MODIFIED
AGREEMENT OF CONTRACT DATED DECEMBER 20, 1956
WITH CITY OF SAN DIEGO AND SANTA FE IRRIGATION
DISTRICT
• 20. R63-24 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS, FROM THE
ASSESSMENT ROLLS OF THE DISTRICT AND
CANCELING CURRENT ASSESSMENTS
21. R63-25 AUTHORIZING THE DISTRICT'S ASSESSOR TO CANCEL
1951-52 TAX CERTIFICATE, NUMBER 17478, AGAINST LOT
4, BLOCK 3, ENCINITAS
21. R63-26 AUTHORIZING PURCHASE OF MOBILE RADIOS
21. R63-27 ESTABLISHING NEW SUBDIVISION JUMPER WATER
RATE AND AMENDING DISTRICT RULES AND
REGULATIONS
22. R63-28 AUTHORIZING DISTRICT TO EXECUTE A CONTRACT
WITH CHARLES H. BONSER FOR THE POSITION OF
GENERAL MANAGER FOR A FOUR YEAR TERM.
22. R63-29 DECLARING FIRST NATIONAL TRUST AND SAVINGS
BANK OF SAN DIEGO, ENCINITAS BRANCH, TO BE A
DEPOSITORY FOR WATER BILLS AND AUTHORIZING
• DISTRICT'S SECRETARY & TREASURER TO DRAW ON
SAID DEPOSITORY FUNDS
iii
•
•
•
PC, RES. NO, RESOLUTION
23. R63-30 ACCEPTING A COLLECTOR'S DEED FOR TAX TITLE TO
PTN. OF LOT 5, BLOCK 9, SOUTH COAST NO. 2, MAP 1859
23. 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 BIDS FOR FACILITIES
COVERED BY TRI-AGENCY AGREEMENT DATED APRIL
23, 1963
24. R63-32 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT
25. R63-33 ACCEPTING EASEMENT FOR PIPELINE PURPOSES IN
SECTION 15 AND AUTHORIZING IT TO BE RECORDED.
26. R63-34 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT AND
CANCELING CURRENT ASSESSMENTS
27. R63-35 AUTHORIZING SECRETARY TO ADVERTISE FOR SEALED
BIDS FOR SALE OF PROPERTY AND LISTING MINIMUM
BID ACCEPTABLE
27. R63-36 ACCEPTING WATER FACILITIES IN POINSETTIA
HEIGHTS, UNIT NO. 7, MAP 5089 SUBJECT TO A ONE
YEAR SUBDIVIDER RESPONSIBILITY CLAUSE
28. R63-37 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF BEACHES AND PARKS FROM
THE ASSESSMENT ROLLS OF THE DISTRICT AND
CANCELING CURRENT ASSESSMENTS
29. R63-38 ACCEPTING ADDED FACILITY CHARGES ON LAND
INCLUDE WITHIN SDID ON WHICH INCLUSION FEES
HAVE BEEN PAID IN ACCORDANCE WITH TERMS SET
FORTH IN INCLUSION RESOLUTIONS ADOPTED IN 1959
29. R63-39 AUTHORIZING SALE OF PROPERTY IN THE NW'/4 NW'/4
SECTION 23 TO AUGUST J. KRUPKA
iv
•
PG.. RES, NO,
RESOLUTION
30. R63-40
AMENDING RULES AND REGULATIONS REGARDING
WATER SERVICE TO SCHOOL, BEACH AND PARK
PROPERTIES WHICH ARE TAX-FREE LANDS
30. R63-41
ADOPTING RULING REGARDING CONNECTIONS TO THE
MAIN TRANSMISSION LINE
31. R63-42
ADOPTING ASSESSMENT ROLL FOR BASIS OF 1963-64
DISTRICT TAXES
32. R63-43
DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT
33. R63-44
AUTHORIZING SEGREGATION OF FINAL INSTALLMENT
OF INCLUSION FEE ON 1959 INCLUSION PARCEL NO. A18-
G
34-35. R63-45
ASSESSMENT LEVY FOR ASSESSMENT YEAR 1963-64
.
36. R63-46
AMENDING R63-40
36. R63-47
AMENDING RULES & REGULATIONS REGARDING 48-
HOUR TURN-OFF NOTICES
36. R63-48
AMENDING DISTRICT RULES & REGULATIONS TO
INSERT THE WORD "COMMERCIAL"
37. R63-49
RESOLUTION RE BANK SIGNATURES
37. R63-50
RESOLUTION RE BANK SIGNATURES
38. R63-51
ADDING UNPAID WATER CHARGES TO ANNUAL
ASSESSMENT FOR 1963-64
39. R63-52
GRANTING A QUITCLAIM DEED TO AUGUST J. KRUPKA
FOR CERTAIN PROPERTY IN NW'/4 NW'/4 SECTION 23
40. R63-54
ACCEPTING WATER FACILITIES IN CREST ESTATES UNIT
NO. 1 (ALSO KNOWN AS RANCHO VISTA) SUBJECT TO A
ONE-YEAR SUBDIVIDER RESPONSIBILITY CLAUSE;
•
v
•
•
E
PG RES. NO.
41.
42.
42.
R63-55 ACCEPTING WATER FACILITIES IN PLAYA RIVIERA
UNITS NO. 1 AND NO. 2, SUBJECT TO A ONE YEAR
SUBDIVIDER RESPONSIBILITY
R63-56
R63-57
42. R63-58
ESTABLISHING INVESTIGATION FEE FOR INCLUSIONS
AND EXCLUSIONS
ESTABLISHING METER INSTALLATION CHARGES FOR
ALL SIZE WATER METERS
ESTABLISHING CHARGES FOR CERTAIN SERVICE CALLS
43-44. R63-59 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT
45. R63-60 DELETION OF PROPERTY FROM ASSESSMENT ROLL AND
CANCELING CURRENT ASSESSMENT FOR PROPERTY
OWNED BY ENCINITAS SANITARY DISTRICT
45. R63-61 ISSUING QUITCLAIM DEED TO L. L. BUCKLEW FOR
PORTION OF WATERLINE EASEMENT IN SEC. 14, T13S,
R4W
46. R63-62 ESTABLISHING REGULAR MEETING DATES FOR THE
BOARD OF DIRECTORS FOR THE CALENDAR YEAR OF
1964
46. R63-63 ESTABLISHING DIRECTOR'S FEES EFFECTIVE JANUARY
1, 1964
47. R63-64 AUTHORIZING DISTRICT OFFICERS TO CLOSE THE
COLLECTIONS ACCOUNT AND AUTHORIZING SECURITY
FIRST NATIONAL BANK TO DEPOSIT COLLECTIONS IN
THE PAYROLL ACCOUNT
47. R63-65 REPEALING R63-62 ADOPTED NOVEMBER 22, 1963 AND
ESTABLISHING REGULAR MEETING DATES FOR THE
BOARD OF DIRECTORS FOR THE CALENDAR YEAR OF
1964
vi
•
•
•
PG RES, NO•
48. R63-66 REPEALING R63-64 ADOPTED NOVEMBER 22, 1963 AND
ESTABLISHING DIRECTOR'S FEES EFFECTIVE JANUARY
1, 1964
48. R63-67 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT
49. R63-68 AUTHORIZING TREASURER OT ESTABLISH A 30-DAY
SAVINGS ACCOUNT, OR ACCOUNTS, BEARING INTEREST
IN FIRST NATIONAL BANK AND TO DEPOSIT CERTAIN
SURPLUS FUNDS IN SAID ACCOUNT, OR ACCOUNTS
49. R64-1 DECLARATION OF REMOVAL AND RELEASE OF
COVENANTS, RESTRICTIONS AND CONDITIONS.
(ENCINITAS GRANGE HALL BUILDING & LOT)
50. R64-2 AMENDING RESOLUTION R63-68
50. R64-3 AUTHORIZING CERTAIN OFFICERS AND DIRECTORS TO
TRANSFER FUNDS
50. R64-4 AUTHORIZING A DELINQUENCY CHARGE OF $1.00
ADDED TO EACH WATER BILL WHICH REMAINS UNPAID
30-DAYS AFTER BILLING
51. R64-5 ACCEPTING QUITCLAIM DEED FROM FRED & IVY
LAUGHTER FOR EASEMENT OVER PTN. OF SECTION 10,
T13S, R3W (FILTER SITE)
51. R64-6 OBJECTING TO SALE BY COUNTY TAX COLLECTOR OF
CERTAIN REAL PROPERTY WITHIN THE SDID
52. R64-7 DELETING FROM DISTRICT RULES AND REGULATIONS
SECTION 136 RELATIVE TO USE OF SERVICE JUMPERS.
52. R64-8 AMENDING SECTION 55A OF DISTRICT RULES AND
REGULATIONS (TAX FREE LAND METERS)
53. R64-9 MAKING APPOINTMENTS TO FILL THE UNEXPIRED
TERM OF ASSESSOR-COLLECTOR-TREASURER AND THE
POSITION OF DEPUTY ASSESSOR-COLLECTOR-
TREASURER
vii
PSG RES. NO, RESOLUTION
54. R64-10 ESTABLISHING NEW BANK SIGNATURES FOR DISTRICT
BANK ACCOUNTS
55. R64-11 AUTHORIZING COMMITTEE TO MEET WITH SFID TO
PREPARE FINAL AGREEMENT FOR CONSTRUCTION OF
PUMPING STATION AND AUTHORIZING OFFICERS TO
EXECUTE FINAL AGREEMENT FORMS
55. R64-12 GRANTING JOINTLY WITH SFID AN EASEMENT TO SAN
DIEGO GAS & ELECTRIC CO. ACROSS PTN. OF SEC. 10,
T 13 S, R3 S (FILTER PLANT SITE)
56. R64-13 GRANTING SURPLUS WATER CONTRACT TO STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FOR ROADSIDE
REST AT FREEWAY & LA COSTA
56. R64-14 DELETING PROPERTY OWNED BY STATE OF CALIF.,
DIVISION OF HIGHWAYS FROM ASSESSMENT ROLLS OF
DISTRICT
57. R64-15 RECOMMENDING SUPPORT AND PASSAGE OF SENATE
BILL 1275 BEFORE CONGRESS OF U.S.
57. R64-16 RELEASING EASEMENTS ACROSS PTN. OF NW'/4 NW'/4
SEC. 14 TO BENJAMIN R. WILLIAMS
58. R64-17A AUTHORIZING NEW SIGNATURES FOR SAFE DEPOSIT
BOXES AT BANK OF AMERICA
58. R64-17B DELETING PROPERTY OWNED BY STATE OF CALIF.,
DIVISION OF HIGHWAYS FROM ASSESSMENT ROLLS OF
DISTRICT
59. R64-18 DELETING PROPERTY OWNED BY SAN DIEGO COUNTY
FROM ASSESSMENT ROLLS
59. R64-19 AUTHORIZING DISTRICT TO PAY PROPORTIONATE
SHARE OF COST OF EXCLUSION OF FILTER PLANT SITE
FROM OMWD
vm
• P-G, RES. NO,
60. R64-20
LI
60. R64-21
60. R64-22
61. R64-23
62. R64-24
63. R64-25
63. R64-26
63. R64-27
63. R64-28
63. R64-29
64. R64-30
64. R64-31
RESOL UTION
DECLARING OFFICE OF TREASURER SEGREGATED FROM
OFFICE OF ASSESSOR-COLLECTOR OF SDID
APPOINTING STANLEY T. MILLER - TREASURER
ESTABLISHING SALARIES FOR ASSESSOR-COLLECTOR
AND FOR TREASURER
ESTABLISHING NEW BANK SIGNATURES FOR DISTRICT
BANK ACCOUNTS
ADDING SECTION TO EMPLOYEES' MANUAL RE TERM
OF GROUP INSURANCE COVERAGE
AMENDING SEC. 27 OF RULES & REGULATIONS RE
OWNER'S DEPOSITS
AMENDING SEC. 27 OF RULES & REGULATIONS RE
TENANT'S DEPOSIT (REFUNDS)
AMENDING SEC. 27 OF RULES & REGULATIONS RI;
IRRIGATION TENANT DEPOSITS
ESTABLISHING NEW TANKER WATER RATE
AMENDING SEC. 42. OF RULES & REGULATIONS RE HOT
TAP DEPOSITS IN SPECIFICATIONS
AMENDING EMPLOYEES' MANUAL RE MINIMUM WAGES
AMENDING EMPLOYEES' MANUAL REGARDING
HOLIDAYS
64. R64-32 AMENDING SEC. 27 OF RULES & REGULATIONS RE
TENANT DEPOSITS FlIft PERSONS WITH BACK BILLS AT
ANOTHER LOCATION
65. R64-33 AMENDING RESOLUTION R64-32 RE TENANT DEPOSITS
65. R64-34 AUTHORIZING DISTRICT OFFICERS TO SIGN FUTURE
INSURANCE POLICY AMENDMENTS PREVIOUSLY
APPROVED BY THE BOARD OF DIRECTORS
ix
•
PG. RES. NO.
RESOLUTION
65-67 R64-35
ESTABLISHING NEW BANK SIGNATURES FOR DISTRICT
BANK ACCOUNTS
67. R64-36
DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
ASSESSMENT ROLLS OF THE DISTRICT
68. R64-37
CHANGING PAY SCHEDULE FROM SEMI-MONTHLY TO
BI-WEEKLY
68. R64-38
SETTING FORTH CONDITIONS FOR REIMBURSEMENT
FOR SUBSEQUENT CONNECTION TO ENCINITAS
MEDICAL CENTER
68. R64-39
EXPRESSING APPRECIATION FOR THE TWELVE YEARS
SERVICE OF MRS. DOROTHY G. WEST
68. R64-40
ADOPTING ASSESSMENT ROLL FOR BASIS OF 1964-65
DISTRICT TAXES
•
70. R64-41
APPROVING TEMPORARY WATER SERVICE FOR A
CERTAIN PARCEL IN INCLUSION AREA A-17
71. R64-42
DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA DIVISION OF HIGHWAYS FROM DISTRICT
ASSESSMENT ROLLS OF THE DISTRICT
72. R64-43
ACCEPTING ADDED FACILITY CHARGE ON INCLUSION
LAND
73. R64-44
ADOPTING BUDGET FOR THE CALENDAR YEAR 1965
74. R64-45
ASSESSMENT LEVY OF ASSESSMENT YEAR 1964-65
74. R64-46
ESTABLISHING NEW BANK SIGNATURES
75. R64-47
ADDING UNPAID WATER CHARGES TO ASSESSMENT
76. R64-48
GRANTING AN EASEMENT OVER CERTAIN DISTRICT
OWNED PROPERTY TO SAN DIEGO GAS & ELECTRIC
COMPANY FOR PURPOSES OF INSTALLING A GAS LINE
•
x
• PG. RES, NO, RESOLUTION
•
E
76. R64-49 INVESTING AUTHORITY TO ACT AS AUTHORIZED
AGENT IN MATTERS PERTAINING TO SOCIAL SECURITY
IN THE POSITION OF CHAIRMAN OF THE BOARD
77. R64-50 ESTABLISHING REGULAR MEETING DATES FOR THE
BOARD OF DIRECTORS FOR THE CALENDAR YEAR 1965
78. R64-51 AUTHORIZING TAX COLLECTOR TO ISSUE QUITCLAIM
DEED
79. R65-1 DESIGNATING POLLING PLACES, APPOINTING ELECTION
OFFICERS AND SETTING POLLING HOURS FOR GENERAL
ELECTION TO BE HELD TUESDAY, FEBRUARY 2, 1965
80. R65-2 ORDERING THAT ELECTION SHALL NOT BE HELD FOR
THE OFFICE IN WHICH ONLY ONE PERSON HAS BEEN
NOMINATED
81-82. R65-3 DECLARING PERSONS ELECTED AT THE GENERAL
ELECTION HELD IN THE DISTRICT ON TUESDAY,
FEBRUARY 2, 1965
83. R65-4 AUTHORIZING QUITCLAIM DEED FOR LOT 5, BLOCK 44,
RANCHO SANTA FE
83. R65-5 AUTHORIZING CONTRACT FOR INSTALLATION OF 2-
INCH METER AT SAN ELIJO STATE BEACH
83. R65-6 AMENDING SECTION 102 OF DISTRICT RULES AND
REGULATIONS TO DISCONTINUE TURN-ON CHARGE FOR
NEW CUSTOMERS
84. R65-7 TRANSFERRING REVOLVING CHECKING ACCOUNT
FROM THE BANK OF AMERICA TO THE FIRST NATIONAL
BANK
84. R65-8 ESTABLISHING NEW BANK SIGNATURE FOR DISTRICT
BANK ACCOUNTS
85. R65-9 SETTING FEES TO BE CHARGED FOR INSTALLATION OF
WATER SERVICE
xi
• P RES. ND• RESOL UTION
85. R65-10 GRANTING AN EASEMENT TO THE PACIFIC TELEPHONE
COMPANY OVER LOTS 14, 26, AND 27 OF SMITH'S
SUBDIVISION IN EAST BLOCK NINE OF ENCINITAS
86. R65-11 AUTHORIZING OLIVENHAIN MUNICIPAL WATER
DISTRICT TO SERVE WATER TO PROPERTY WITHIN SAN
DIEGUITO IRRIGATION DISTRICT ON TEMPORARY BASIS
87. R65-12 ACCEPTING A DEED, EXECUTED BY THE STATE OF
CALIFORNIA, ACTING THROUGH THE CALIFORNIA
HIGHWAY COMMISSION CONCERNING PROPERTY
ACQUIRED BY THE DISTRICT FOR RE-LOCATION OF
CERTAIN WATER MAIN FACILITIES
88. R65-13 ACCEPTING AN EASEMENT DEDICATED TO THE SAN
DIEGUITO IRRIGATION DISTRICT BY THE ENCINITAS
MEDICAL-DENTAL BUILDING CORPORATION
88. R65-14 AUTHORIZING EXECUTION OF AGREEMENT WITH
. OLIVENHAIN MUNICIPAL WATER DISTRICT TO
TRANSPORT WATER TO BE USED WITHIN THE
BOUNDARIES OF SAN DIEGUITO IRRIGATION DISTRICT
89. R65-15 CONTINUING HEARING ON EXCLUSION PETITION
90. R65-16 CONTINUING HEARING ON EXCLUSION UNTIL AUGUST
10, 1965
90. R65-17 AUTHORIZING SALE OF COLLECTOR'S DEED
91. R65-18 AUTHORIZING GRANT OF EASEMENT
91. R65-19 AUTHORIZING INVESTIGATION OF DISTRICT
INSURANCE
92. R65-20 CANCELING HEARING ON EXCLUSION OF DISTRICT
PROPERTY
92. R65-21 AUTHORIZING INSURANCE COVERAGE OF ENCINITAS
SANITARY DISTRICT EMPLOYEES
• 93. R65-22 AUTHORIZING CONTRACT FOR THE GENERAL
MANAGER
xii
•
PG. RES. NO.
RESOLUTION
94. R65-23
AUTHORIZING CONTRACT FOR THE SECRETARY-
TREASURER, OFFICE MANAGER
95. R65-24
DELETING PROPERTY OWNED BY THE ENCINITAS FIRE
PROTECTION DISTRICT AND THE ENCINITAS UNION
SCHOOL DISTRICT FROM THE ASSESSMENT ROLLS OF
THE DISTRICT
96. R65-25
OBJECTION TO SALE OF DISTRICT LANDS BY COUNTY
TAX COLLECTOR
97. R65-26
AUTHORIZE ACQUIRING OPTION TO PURCHASE
PROPERTIES DEEDED TO STATE AND DISTRICT
98. R65-27
AUTHORIZING PURCHASE OF PROPERTY DEEDED TO
THE STATE AND TO THE DISTRICT
99. R65-28
ADOPTING ASSESSMENT ROLL FOR BASIS OF 1965-66
DISTRICT TAXES
•
100-01 R65-29
ADOPTING BUDGET FOR THE CALENDAR YEAR 1966
102. R65-30
ASSESSMENT LEVY FOR THE ASSESSMENT YEAR 1965-66
102. R65-31
ADOPTING NEW WATER RATE STRUCTURE
103. R65-32
ORDERING NEW RATE ENTERED IN RULE BOOK AND
SETTING EFFECTIVE DATES
104-06 R65-33
AUTHORIZING EXECUTION OF AGREEMENT FOR
DELIVERY OF WATER TO SAN DIEGUITO BY
OLIVENHAIN
107. R65-34
AUTHORIZING THE CHANGING OF SIGNATURES ON
PAYROLL AND REVOLVING ACCOUNTS
108-10 R65-35
ADDING UNPAID WATER CHARGES TO ANNUAL
ASSESSMENT FOR 1965-66
110. R65-36
AUTHORIZING QUITCLAIM DEED OF EASEMENT ON
PROPERTY IN CARDIFF
•
xiii
• PG. RES. NO. RESOLUTION
111. R65-37 GRANTING AN EASEMENT TO SAN DIEGO GAS AND
ELECTRIC COMPANY FOR CERTAIN LAND OWNED BY
SAN DIEGUITO IRRIGATION DISTRICT
112. R65-38 AUTHORIZING EXECUTION OF AGREEMENT FOR
DELIVERY OF WATER TO SAN DIEGUITO IRRIGATION
DISTRICT BY OLIVENHAIN MUNICIPAL WATER DISTRICT
112. R65-39
DELETING CERTAIN CHARGES FROM THE RULES OF THE
DISTRICT
113. R65-40
AMENDING CAPITAL EXPENDITURE SCHEDULE FOR 1966
BUDGET
114. R65-41
RECOMMENDING HARRY PEARSON FOR APPOINTMENT
TO FILL THE UNEXPIRED TERM OF THE DIRECTOR OF
DIVISION FOUR
114-15 R65-42
AUTHORIZING FILING OF APPLICATION WITH THE
UNITED STATES OF AMERICA FOR AN ADVANCE TO
.
PROVIDE FOR THE PLANNING OF PUBLIC WORKS UNDER
THE TERMS OF PUBLIC LAW 560, 83RD CONGRESS OF
THE UNITED STATES, AS AMENDED
116. R65-43
GRANTING QUITCLAIM DEED TO BUNKICKI FRANK AND
KAZUMI HAYASHI
117. R65-44
AUTHORIZING QUITCLAIM DEED IN FAVOR OF JOHN
AND ALISON F. CAPERON
118. R65-45
AUTHORIZATION TO EXECUTE EASEMENT IN FAVOR OF
SAN DIEGO GAS AND ELECTRIC COMPANY
118. R65-46
ESTABLISHING MEETING DATES FOR CALENDAR YEAR
1966
119. R66-1
AUTHORIZING EXECUTION OF MODIFICATIONS OF
CONTRACT WITH CITY OF SAN DIEGO
119. R66-2 AUTHORIZING EXECUTION OF THE CONTRACT
BETWEEN THE BOND ATTORNEYS, O'MELVENY AND
. MYERS AND THE SAN DIEGUITO IRRIGATION DISTRICT
x1v
• PG. RES, NO, RESOLUTION
120. R66-3 AUTHORIZING AN EASEMENT TO THE CARDIFF
SANITATION DISTRICT
120. R66-4 AUTHORIZING SIGNATURES FOR BANK OF AMERICA
GENERAL CHECKING ACCOUNT
121. R66-5 APPOINTING JAMES M. MONTGOMERY, CONSULTING
ENGINEERS, INC. TO PREPARE PLANS AND ESTIMATES
OF THE COST OF THE PROJECTS TO BE CONSTRUCTED
121. R66-6 ORDERING SPECIAL MEETING OF THE BOARD TO BE
HELD FEBRUARY 8, 1996 AT 9:00 A.M.
122. R66-7 ACCEPTING ENGINEERS REPORT AND ADOPTING PLAN
FOR PROPOSED PROJECT
123. R66-8 REQUESTING INVESTIGATION AND REPORT BY THE
DISTRICTS SECURITIES COMMISSION PURSUANT TO
CHAPTER 1, PART 9, DIVISION 11 OF THE WATER CODE
• 124. R66-9 DECLARING THE SAN DIEGUITO IRRIGATION DISTRICT'S
INTENTION TO CALL FOR BIDS FOR THE CONSTRUCTION
OF CERTAIN WORK
124. R66-10 AUTHORIZING EXECUTION OF CONTRACT BETWEEN
FINANCIAL CONSULTANTS, J.B. HANAUER COMPANY
AND S.D.I.D.
125. R66-11 AUTHORIZING EMPLOYMENT OF JENNINGS,
ENGSTRAND AND HENRIKSON, ATTORNEYS AT LAW,
TO REPRESENT THE DISTRICT IN ANTI-TRUST ACTION
AGAINST CERTAIN PIPE COMPANIES
125. R66-12 AUTHORIZING EXECUTION OF ASSURANCE OF
COMPLIANCE WITH THE HOUSING AND HOME
FINANCING AGENCY REGULATIONS UNDER TITLE 6 OF
THE CIVIL RIGHTS ACT OF 1964
126. R66-13 RATIFYING ACTIONS TAKEN AT MEETING OF THE
BOARD OF DIRECTORS OF SAN DIEGUITO IRRIGATION
DISTRICT HELD JANUARY 11, 1966
•
xv
0 P-G-. RES. NO, RESOLUTION
•
•
126. R66-14 RESOLUTION REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF SAN DIEGO TO
CONSOLIDATE THE BOND ELECTION OF SAID DISTRICT
WITH THE STATEWIDE PRIMARY ELECTION TO BE HELD
ON THE SAME DATE
128. R66-15 RESOLUTION OF INTENTION TO APPROVE CONTRACT
PROVIDING FOR PARTICIPATION IN STATE EMPLOYEES'
RETIREMENT SYSTEM
128. R66-16 MAKING APPLICATION FOR THE DETACHMENT OF
TERRITORY
130. R66-17 REAFFIRMING THE APPROVAL AND SUPPORT IN THE
SANTA FE I.D. EFFORT TO ACQUIRE LAND ON WHICH
FUTURE FILTRATION PLANT IS TO BE BUILT
131. R66-18 STATING SUPPORT FOR THE SAN DIEGO COUNTY
WATER AUTHORITY BOND PROPOSITION
132. R66-19 DELETING THE REQUIREMENTS FOR TENANTS TO POST
A DEPOSIT WITH THE DISTRICT
132. R66-20 ORDER DETERMINING AMOUNT OF BONDS AND
RESOLUTION CALLING A SPECIAL BOND ELECTION
135. R66-21 AUTHORIZING AGREEMENT FOR SHARING
PRELIMINARY COSTS IN CONNECTION WITH SELECTION
OF SITE AND ACQUISITION OF LAND FOR JOINT WATER
TREATMENT PLANT, FILTERED WATER RESERVOIR,
AND RELATED FACILITIES
136A. R66-21A RATES, RULES & REGULATIONS
136. R66-22 AUTHORIZING THE CONTRACT PROVIDING FOR THE
PARTICIPATION OF S.D.I.D. IN THE STATE EMPLOYEES'
RETIREMENT SYSTEM, MAKING ITS EMPLOYEES
MEMBERS OF SAID SYSTEM
137. R66-23 GRANTING EASEMENT FOR PIPELINES AND QUITCLAIM
OF AN ABANDONED EASEMENT
xvi
• PG. RES NO, RESOLUTION
•
138. R66-24 DELETING PROPERTY OWNED BY THE STATE OF
CALIFORNIA, DIVISION OF HIGHWAYS FROM THE
DISTRICT ASSESSMENT ROLLS
140. R66-25 IN APPRECIATION OF CHARLES W. HALES
141. R66-26 CONSENTING AND APPROVING DESIGNATION BY THE
CHIEF EXECUTIVE OFFICER OF THIS DISTRICT OF
FRANK J. CERMAK AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE SAN DIEGO COUNTY WATER
AUTHORITY
142. R66-27 AUTHORIZING CONTRACT FOR ENGINEERING FOR 30"
TRANSMISSION LINE
142. R66-28 ORDERING DETACHMENT OF TERRITORY FROM S.D.I.D.
AND DESIGNATING SAID DETACHMENT THE CARDIFF
MARINA DETACHMENT
144. R66-29 ACQUIRING OPTION TO PURCHASE PROPERTY DEEDED
TO THE STATE AND THE DISTRICT
144. R66-30 AUTHORIZING WATER SERVICE FOR LAND WITHIN
OLIVENHAIN MUNICIPAL WATER DISTRICT
145. R66-31 ORDERING ADJOURNED REGULAR MEETING TO BE
HELD ON TUESDAY, JUNE 21, 1966 AT 9:00 A.M.
146. R66-32 AUTHORIZING MODIFICATION OF AGREEMENT FOR
DELIVERY OF WATER TO S.D.I.D. BY OLIVENHAIN
MUNICIPAL WATER DISTRICT
147. R66-33 AUTHORIZING EXECUTION OF CONTRACT BETWEEN
S.D.I.D. AND THE CALIFORNIA WESTERN LIFE
INSURANCE COMPANY FOR A MEDICAL INSURANCE
PLAN FOR DISTRICT EMPLOYEES
147. R66-34 DECLARING THE RESULT OF THE CANVASS OF
ELECTION HELD IN SAID DISTRICT ON JUNE 7, 1966
xvii
a PG. . R ES. NO, RESOLUTION
149. R66-35 REQUESTING THE INVESTIGATION AND CERTIFICATION
BY THE DISTRICTS SECURITIES COMMISSION OF BONDS
PURSUANT TO SECTIONS 20040-20053 OF THE WATER
CODE
150. R66-36 AMENDING THE PERSONNEL MANUAL OF S.D.I.D.
151. R66-37 AUTHORIZING AND DIRECTING THE AUTHORIZED
AGENT TO EXECUTE AMENDMENT TO OLD-AGE,
SURVIVORS, AND DISABILITY INSURANCE AGREEMENT
WITH THE STATE OF CALIFORNIA
•
xviii
•
•
•
SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
PG. RES. NO,
4
BOOK
RESOLUTION
January 11. 1978. Regular
1. R78-1 RESOLUTION CONSENTING AND APPROVING THE
DESIGNATION AND APPOINTMENT OF LAENA
DASHIELL AS A REPRESENTATIVE OF SDWD TO BE A
MEMBER OF THE BOARD OF DIRECTORS OF THE SAN
DIEGO COUNTY WATER AUTHORITY
2-2a R78-2 AUTHORIZING ACCEPTANCE OF AN EASEMENT OVER
LOTS 15 AND 16, BLOCK 41, ENCINITAS (Klein-Olson, Inc.)
3. R78-3 AUTHORIZING CONTRACT BETWEEN STATE OF
CALIFORNIA AND SAN DIEGUITO WATER DISTRICT FOR
WIN-COD
4. R78-4 ESTABLISHING NEW SIGNATURES FOR SAN DIEGUITO
WATER DISTRICT REVOLVING FUND
5. R78-5 ESTABLISHING NEW SIGNATURES FOR SAN DIEGUITO
WATER DISTRICT PAYROLL ACCOUNT
6. R78-6 ESTABLISHING NEW SIGNATURES FOR SAN DIEGUITO
WATER DISTRICT FOURTH ISSUE, 1 ST & 2ND DIVISION
SINKING FUND
7. R78-7 ESTABLISHING NEW SIGNATURES FOR SAN DIEGUITO
WATER DISTRICT GENERAL SAVINGS
8. R78-8 ESTABLISHING NEW SIGNATURES FOR SAN DIEGUITO
WATER DISTRICT GENERAL CHECKING
9. R78-9 EXPRESSING APPRECIATION FOR THE EFFORTS AND
SERVICE OF VAL E. NOONAN AS DIRECTOR OF THE SAN
DIEGUITO WATER DISTRICT
10. R78-10 EXPRESSING APPRECIATION FOR THE EFFORTS AND
SERVICE OF FRANK J. CERMAK AS DIRECTOR OF THE
SAN DIEGUITO WATER DISTRICT
RESLOG4
• PG. RRES, NO, RESOLUTION
•
•
11. R78-11 EXPRESSING APPRECIATION FOR THE EFFORTS AND
SERVICE OF CHARLES E. WANKET AS DIRECTOR OF THE
SAN DIEGUITO WATER DISTRICT
12. R78-12 EXPRESSING APPRECIATION FOR THE EFFORTS AND
SERVICE OF HARRY PEARSON AS DIRECTOR OF THE
SAN DIEGUITO WATER DISTRICT
February 8,1978, Regular
13-13a R78-13 AUTHORIZING ACCEPTANCE OF RIGHT OF WAY FROM
SAN DIEGO GAS & ELECTRIC
14-14a R78-14 AUTHORIZING QUITCLAIM DEED FOR AN EASEMENT
OVER PORTION OF SECTION 23, TOWNSHIP 13S, RANGE
4W, SBBM (Kenneth P. Bouchard, et al)
15. R78-15 ADOPTING NEW METER INSTALLATION CHARGES FOR
SAN DIEGUITO WATER DISTRICT
16. R78-16 EXPRESSING APPRECIATION FOR THE EFFORTS AND
SERVICE OF JOHN M. CRANSTON AS ATTORNEY TO THE
SAN DIEGUITO WATER DISTRICT
17. LETTER OF RESIGNATION OF JOHN M. CRANSTON,
COUNSEL
March 8,1978. Regular
18a-e R78-17 AUTHORIZING ESTABLISHMENT OF ACCOUNTS AT
CALIFORNIA FIRST BANK, ENCINITAS BRANCH
19-19a R78-18 RESOLUTION ACCEPTING OFFER TO PURCHASE
SURPLUS PROPERTY OF THE DISTRICT (Wood Drive
Property)
20-21a R78-19 RESOLUTION ORDERING ANNEXATION OF TERRITORY
TO SAN DIEGUITO WATER DISTRICT (San Dieguito
Reservoir and Hodges Flume Annexation)
22. R78-20 RESOLUTION AMENDING REBATES TO BE PAID TO
CUSTOMERS FOR METERS NO LONGER USABLE BY
THEM
RESLOG4
ii
• PG. RES. NO,
RESOLUTION
23. R78-21
RESOLUTION SUPPORTING CONSTRUCTION OF
SUNDESERT NUCLEAR POWER PROJECT
24-24a R78-22
RESOLUTION AUTHORIZING SALE OF CERTAIN DISTRICT
EQUIPMENT (Now Obsolete)
25-27 R78-23
RESOLUTION APPROVING WALLACE R. PECK AND
JENNINGS, ENGSTRAND & HENRIKSON, A
PROFESSIONAL LAW CORPORATION, AS ATTORNEY'S
FOR THE DISTRICT AND CONSENTING TO
REPRESENTATION OF OTHER INTERESTS
28-29 R78-24
A-pril 12. Joint Meeting with SFID
RESOLUTION OF BOARD OF DIRECTORS OF SDWD AND
SFID APPROVING THE APPLICATION FOR DISASTER
ASSISTANCE FUNDS FROM THE FEDERAL GOVERNMENT
FOR THE REPAIR OF THE FLUME JOINTLY OWNED BY
BOTH DISTRICTS
• 30. R78-25
RESOLUTION APPROVING THE APPLICATION FOR
DISASTER ASSISTANCE FUNDS FROM THE FEDERAL
GOVERNMENT FOR THE REPAIR OF THE 30-INCH
PIPELINE IN CARDIFF AND FOR THE REPAIR OF
BRACERO ROAD IN ENCINITAS
31. AFFIDAVIT OF PUBLICATION RE DUBLIN PIPELINE
PROJECT
32-32a R78-26 AUTHORIZING QUITCLAIM DEED FOR AN EASEMENT
OVER LOTS 15 AND 16, BLOCK 41, ENCINITAS (Klein-
Olson, Inc.)
May 10, 1978, Regular
33-33a R78-27 RESOLUTION AUTHORIZING THE MAILING OF A NOTICE
OF INSUFFICIENCY OF CLASS CLAIM FOR DAMAGES
(Florian Brzezinski, Lakeside Poultry Ranch, Inc. et al)
34. R78-28 RESOLUTION AUTHORIZING THE DELETION OF THE
NAME OF JOHN EVANS FROM THE SIGNATURE CARD OF
THE SAN DIEGUITO WATER DISTRICT REVOLVING FUND
BANK ACCOUNT
0
RESLOG4 iii
• PG. RES. NO, RESOL UTION
35-35a R78-29 ADOPTING GUIDELINES FOR IMPLEMENTING THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
June 14,1978, Regular
36. R78-30 RESOLUTION ESTABLISHING PROCEDURES FOR
HANDLING OF DELINQUENT ACCOUNTS
37. R78-31 RESOLUTION ESTABLISHING AMOUNT OF DEPOSIT FOR
NEW ACCOUNTS
38. R78-32 RESOLUTION ESTABLISHING AGRICULTURAL WATER
RATES WHILE DISTRICT IS UTILIZING LAKE HODGES
WATER
39-39a R78-33 RESOLUTION ACCEPTING AN EASEMENT FROM A.P.
MAHON, JR., INC. OVER PARCEL 4 OF PARCEL MAP 5275
40-40a R78-34 RESOLUTION APPROVING AND AUTHORIZING
EXECUTION OF AGREEMENT WITH SANTA FE
• IRRIGATION DISTRICT REGARDING CLAIMS OF
INACCURACIES OF METERING FACILITIES
41-41a R78-35 RESOLUTION REJECTING AMENDED SUPPLEMENTARY
CLASS CLAIM FOR DAMAGES PRESENTED ON BEHALF
OF FLORIAN BREZEZINSKI, STELLA BRZEZINSKI,
LAKESIDE POULTRY RANCH, INC., AND OTHERS
June 19. Joint Meeting with SEID
No resolutions
July 12, Regular
42. R78-36 RESOLUTION DETERMINING AMOUNT TO BE
COLLECTED BY ASSESSMENTS ON LAND TO PAY
PRINCIPAL AND INTEREST ON VOTER-APPROVED
BONDS DURING 1978-79 FISCAL YEAR
43. R78-37 RESOLUTION APPROVING AND AUTHORIZING
EXECUTION OF FINANCING DOCUMENTS FOR COPYING
MACHINE
44a-b R78-38 RESOLUTION ADDING UNPAID CHARGES TO THE 1978-79
IS ASSESSMENTS OF THE DISTRICT
RESLOG4 iv
•
PG RES. NO.
August 9.1978, Regular
45. R78-39 RESOLUTION ESTABLISHING RULES REGARDING
CUSTOMER ACCOUNTS
46-46a R78-40 RESOLUTION LEVYING ASSESSMENTS FOR FISCAL
YEAR 1978-79
47-47a R78-41 RESOLUTION APPROVING AND AUTHORIZING
EXECUTION OF NOTICE OF COMPLETION (Taylor & Hoover
Contract tying connection from 54" line to 30" line)
48-48a R78-42 RESOLUTION ACCEPTING GRANT OF EASEMENT
(Woodbridge Group, Inc.)
September 7,1978, Special
No resolutions
September 13. Regular
•
49-49a R78-43 APPROVING AND AUTHORIZING EXECUTION OF WATER
FACILITIES REIMBURSEMENT AGREEMENT WITH
ENCINITAS VILLAS AND DANIELS & STATSER
50. R78-44 ADOPTING NEW WATER RATES FOR THE SAN DIEGUITO
WATER DISTRICT
51. R78-45 ADOPTING THE BUDGET FOR THE FISCAL YEAR 1'978-79
52-52a R78-46 AUTHORIZING QUITCLAIM DEED FOR AN EASEMENT
OVER PORTION OF N''/z OF SE'/4 OF NW'/4 OR NWl/4 OF
SECTION 14, TOWNSHIP 13S, R4W, SBBM TO ROBERT A.
COWAN
53-53a R78-47 AUTHORIZING THE NAME OF DAYTON GOODSELI, BE
ADDED TO THE SIGNATURE CARD OF THE SAN
DIEGUITO WATER DISTRICT REVOLVING FUND
October 11. 1978. Regular
•
54a-d R78-48 APPROVING AND ADOPTING PUBLIC RECORDS POLICY
RESLOG4 v
• PG. RES. NO. RESOLUTION
•
October 11, 1978. Regular
55-57a R78-49 MAKING APPLICATION TO SAN DIEGO LOCAL AGENCY
FORMATION COMMISSION FOR APPROVAL OF
ANNEXATION OF TERRITORY (Pifer Annexation)
58a-g R78-50 APPROVING AND ADOPTING RULES AND REGULATIONS
FOR THE ADMINISTRATION OF EMPLOYER-EMPLOYEE
RELATIONS
59. R78-51 ACCEPTING ANNUAL FINANCIAL REPORT
60a-b R78-52 ACCEPTING GRANT OF EASEMENT FROM PIEDMONT
CONSTRUCTION
61-61a R78-53 ACCEPTING GRANT OF EASEMENT FROM A.P. MAHON,
JR. INC. ET AL
62-62a R78-54 AUTHORIZING QUITCLAIM DEED FOR AN EASEMENT
OVER PORTION BLOCK 4, CARDIFF, TO W.A. AND
CAROLINE G. BEAR
October 19. 1978. Adjourned Regular
No resolutions
November 8.1978. Regular
63. R78-55 CONSENTING TO AND APPROVING THE APPOINTMENT
OF LAENA DASHIELL AS ITS REPRESENTATIVE TO THE
BOARD OF DIRECTORS OF SAN DIEGO COUNTY WATER
AUTHORITY
64-66 R78-56 FORMALLY ACKNOWLEDGING THAT THE AMERICAN
FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES, AFL-CIO, IS A RECOGNIZED EMPLOYEE
ORGANIZATION
December 13. 1978. Regular
67-68 R78-57 APPROVING AND AUTHORIZING EXECUTION OF AN
EASEMENT ACROSS THE SAN DIEGUITO/SANTA FE
FLUME SUBJECT TO SPECIFIED CONDITIONS (Dave Phelps)
RESLOG4
vi
• PG. RES. NO. RESOLUTION
•
•
December 13. 1978. Regular
69-71 R78-58 FORMALLY ACKNOWLEDGING THAT THE SAN
DIEGUITO WATER DISTRICT EMPLOYEES'
ORGANIZATION IS A RECOGNIZED EMPLOYEE
ORGANIZATION
72a-b R78-59 AMENDING RULES AND PROCEDURES REGARDING
DEPOSITS AND DELINQUENT ACCOUNTS
December 20, 1978, Adjourned Regular
73-73a R78-60 APPROVING AND AUTHORIZING EXECUTION OF
AGREEMENT WITH JAMES M. MONTGOMERY
CONSULTING ENGINEERS, INC.
January 4,1979, S'necial
74. Notice of Special Meeting & Certification of Mailing
No resolutions
Januarv 10. 1979. Regular
75-75a R79-1 APPROVING MEMORANDUM OF UNDERSTANDING
BETWEEN SAN DIEGUITO WATER DISTRICT
EMPLOYEES' ORGANIZATION AND EMPLOYER'S
RELATIONS OFFICERS OF THE DISTRICT AND
AUTHORIZING IMPLEMENTATION OF ITS TERMS
76. R79-2 DETERMINING PERSONS AUTHORIZED TO SIGN
CHECKS AND WARRANTS ON BEHALF OF DISTRICT
(Deleting R.C. Bailey)
January 15, 1979, Adjourned Regular (9:00 a.m.l
Januarys 15. 1979, Adjourned Regular (2:00 p.m.)
February 14,1979, Regular
77-77a R79-3 APPROVING AND AUTHORIZING EXECUTION OF
AGREEMENT WITH SANTA FE IRRIGATION DISTRICT
REGARDING EMPLOYMENT OF JAMES S. TOLLEY
78-79a-bR79-4 APPROVING MEMORANDUM OF UNDERSTANDING
BETWEEN THE AMERICAN FEDERATION OF STATE,
COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, AND
THE EMPLOYEES' RELATIONS OFFICERS OF SAN
DIEGUITO WATER DISTRICT
RESLOG4
vii
•
•
P-G, RES NO,
February 14, 1979, Regular, Continued
80. R79-5 APPROVING AND AUTHORIZING EXECUTION OF JOINT
POWERS AGREEMENT CREATING THE ASSOCIATION OF
CALIFORNIA WATER AGENCIES JOINT POWERS
INSURANCE AUTHORITY
81-81 a R79-6 AMENDING RULES AND REGULATIONS REGARDING
DELINQUENT ACCOUNTS
82. R79-7 RESOLUTION DETERMINING PERSONS AUTHORIZED TO
SIGN CHECKS AND WARRANTS ON BEHALF OF THE
DISTRICT (Adding James S. Tolley)
83-85a R79-8 RESOLUTION ORDERING ANNEXATION TO TERRITORY
TO SAID DISTRICT (Pifer Annexation)
86a-b R79-9 AUTHORIZING QUITCLAIM DEED FOR AN EASEMENT
OVER LOTS 14, 15, 16 AND 17 OF RANCHO REQUEZA TO
WESTON TRUCKING COMPANY, A CALIFORNIA
CORPORATION, AND ROBERT O. WESTON
March 14. 1979, Regular
87. R79-10 APPOINTING LAENA DASHIELL AS THE DISTRICT"S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF
THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY AND
APPOINTING JAMES S. TOLLEY AS ITS ALTERNATE
REPRESENTATIVE
April 11,1979, Regular
88. R79-11 APPROVING INCREASE IN CONTRIBUTION TO WORKING
CAPITAL OF JOINT FILTRATION PLANT
89-89a R79-12 APPROVING AND AUTHORIZING EXECUTION OF
AMENDMENT OF AGREEMENT WITH THE PRUDENTIAL
INSURANCE COMPANY OF AMERICA REGARDING
PREGNANCY BENEFITS
RESLOG4
viii
SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
BOOK 5
•
•
PG. RES. NO.
RESOLUTION
May 9.1979. Rggular Meeting
1. R79-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT FIXING THE MAXIMUM
AMOUNT OF CHECKS THAT CAN BE DRAWN FROM THE
REVOLVING FUND OF THE DISTRICT. (From $50 to $300)
June 13,1979, Regular Meeting
2. R79-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING DEPOSITING
SURPLUS FUNDS WITH THE LOCAL AGENCY
INVESTMENT FUND (State of California)
June 22.1979. Adiourned Regular Meetin
3-4. R79-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT CONSENTING
CONDITIONALLY TO ENTER THE JOINT PROTECTION
PROGRAM OF THE ASSOCIATION OF CALIFORNIA
WATER AGENCIES JOINT POWERS INSURANCE
AUTHORITY
5. R79-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT FIXING AND DETERMINING
BOUNDARIES OF DISTRICT DIVISIONS
6-7. R79-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING EASEMENT
FROM RAYMOND V. JOHNSON AND NORMA JEAN
JOHNSON AND AUTHORIZING EXECUTION OF RELEASE
OF ANOTHER EASEMENT
8. R79-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1979-80 ASSESSMENTS OF THE DISTRICT
July 11, Regular Meeting
9. R79-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT RENAMING THE JOINT
FILTRATION PLANT AS THE R.E. BADGER FILTRATION
PLANT
RESLOG5
• PG. RES. NO. RESOLUTION
August 15, 1979, Regular Meeting
10. R79-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING METER
INSTALLATION CHARGES
11. R79-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES OF
DISTRICT
13. R79-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING BUDGET FOR
THE 1979-80 FISCAL YEAR
14. R79-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS
FOR FISCAL YEAR 1979-80
16. R79-23A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
JAMES M. MONTGOMERY CONSULTING ENGINEERS, INC.
FOR PREPARATION OF MASTER PLAN
17. R79-23B RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
OLIVENHAIN MUNICIPAL WATER DISTRICT FOR USE OF
OLIVENHAIN'S PERSONNEL TO BOND WATERLINE
JOINTS
19. R79-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ORDERING ANNEXATION
OF TERRITORY TO SAID DISTRICT (Pifer Annexation)
22. R79-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING SALE OF
DISTRICT PROPERTY TO WILLIAM J. WIEMAN, ET AL (10-
foot strip between Europa and Fulvia. Por. Lot 5, Block 9, South
Coast Park No. 2)
is
RESLOG5 ii
PG. RES. NO. RESOLUTION
•
•
September 12, Regular Meeting
23. R79-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING CAPACITY
FEES OF DISTRICT
26. R79-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF REVISED AGREEMENTS
WITH OLIVENHAIN MUNICIPAL WATER DISTRICT AND
SANTA FE IRRIGATION DISTRICT REGARDING CHARGES
FOR USE OF DISTRICT COMPUTER
28. R79-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING ANNUAL,
FINANCIAL REPORT FOR THE 1978-79 FISCAL YEAR
29. R79-29 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DIRECTING STAFF TO
PARTICIPATE IN INTERAGENCY MUTUAL AID PROGRAM
OF THE SAN DIEGO COUNTY WATER AUTHORITY
October 17. Regular Meeting
November 14. Regular Meetin
30. R79-30 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AMENDMENT TO
AGREEMENT WITH THE PUBLIC EMPLOYEES
RETIREMENT SYSTEM
31-3la R79-31 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING EASEMENT
FROM ENCINITAS PROPERTIES LTD.
32-32a R79-32 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING EASEMENT
FROM HUGH D. DRURY AND JOSEPH K. BARCA
33. R79-33 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT MODIFYING INSPECTION
FEES OF THE DISTRICT
RESLOG5
iii
0 PG. RES. NO. RESOLUTION
December 12.1979. Regular Meeting
34. R79-34 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING EXECUTION
OF WARRANTS IN ABSENCE OF A QUORUM OF THE
BOARD
January 9. 1980, Regular Meeting
35-35a R80-1 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DETERMINING PERSONS TO
AUTHORIZE TO WATER DISTRICT DETERMINING
PERSONS TO AUTHORIZE TO SIGN CHECKS AND
WARRANTS ON BEHALF OF THE DISTRICT
36-36a R80-2 RESOLUTION OF INTENTION TO APPROVE AN
AMENDMENT TO CONTRACT BETWEEN THE BOARD OF
ADMINISTRATION OF THE PUBLIC EMPLOYEES'
RETIREMENT SYSTEM AND THE BOARD OF DIRECTORS
OF THE SAN DIEGUITO WATER DISTRICT
. 37-39. R80-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT FORMALLY
ACKNOWLEDGING THAT THE SAN DIEGO COUNTY
EMPLOYEES' ASSOCIATION IS A RECOGNIZED
EMPLOYEE ORGANIZATION AND WITHDRAWING
RECOGNITION OF THE SAN DIEGUITO EMPLOYEES'
ORGANIZATION
40-41. R80-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REGARDING FUNDS FOR
PAYMENT OF BOND PRINCIPAL AND INTEREST
42. R80-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT IN APPRECIATION TO
DIRECTOR WILLIAM HARRY PEARSON FOR HIS
SERVICES TO THE DISTRICT
43. R80-6 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT IN APPRECIATION TO
DIRECTOR EARL F. DEAN FOR HIS SERVICES TO THE
DISTRICT
•
RESLOG5 iv
0 PG. RES. NO. RESOLUTION
L~
•
February 13,1980, Regular
44. R80-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING PROCEDURE FOR
EXECUTION AND APPROVAL OF WARRANTS
45. R80-8 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT FIXING TIME AND PLACE OF
REGULAR BOARD MEETING
March 24, 1980, Regular Meeting
46-46a R80-9 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING AN
AMENDMENT TO THE CONTRACT PROVIDING FOR THE
PARTICIPATION OF THE SAN DIEGUITO WATER
DISTRICT IN THE PUBLIC EMPLOYEES' RETIREMENT
SYSTEM, MAKING ITS EMPLOYEES MEMBERS OF SAID
SYSTEM
47-a.b. R80-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING FIRST AMENDED
CONFLICT OF INTEREST CODE
April 28, 1980, Regular Meeting
48-48a R80-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AMENDMENT TO
AGREEMENT WITH SANTA FE IRRIGATION DISTRICT
REGARDING CLAIMS OF INACCURACIES OF METERING
FACILITIES
49-49a R80-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
VINCENT AND DONNA IVICEVIC. (Lot 9, Block A, Palomares
Heights, Map 2114)
50-50a R80-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING ACCEPTANCE OF EASEMENT FROM BIG
BEAR SUPER MARKET NO. 3
RESLOG5
v
•
E
PG. RES. NO.
RESOLUTION
April 28. 1980. Regular Meeting (Continued
51-51a R80-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
ACCEPTING ENCROACHMENT PERMIT FROM THE
DEPARTMENT OF TRANSPORTATION OF THE STATE OF
CALIFORNIA
May 27.1980. Regular Meeting
52. R80-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING
MEMORANDUM OF UNDERSTANDING WITH SAN DIEGO
COUNTY EMPLOYEES ASSOCIATION, SAN DIEGUITO
CHAPTER
June 23, 1980, Regular Meeting
53. R80-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING BUDGET FOR
THE 1980-81 FISCAL YEAR
54. R80-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES
AND SERVICE CHARGES OF THE DISTRICT
55. Ex. 1 (COPY OF LETTER FROM JENNINGS, ENGSTRAND &
HENRIKSON)
56. R80-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1980-81 ASSESSMENTS OF THE DISTRICT
57. R80-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING EASEMENT
FROM ENCINITAS TOWN & COUNTRY SHOPPING
CENTER. (Portion Lot 4, Encinitas Plaza/Wesley Homes Unit
No. 1)
58. R80-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING EASEMENT
FROM SANTA FE BUSINESS PARK ASSOCIATES. (Portion
N'/2 SE'/4 NW'/4 Section 15, T13S, SBBM
RESLOG5
vi
• PG. RES. NO. RESOLUTION
•
•
Julv 25. 1980. Adiourned Regular Meetin
59. R80-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
CARDIFF SANITATION DISTRICT REGARDING
CONSTRUCTION OF STORM DRAIN FACILITIES AT THE
SAN ELIJO WATER POLLUTION CONTROL FACILITY
60. R80-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
VIRGINIA LEE COLEMAN (Lot 34, Hillside Acres)
August 25, 1980, Regular Meeting
61. R80-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING FEES AND
CHARGES FOR INSTALLATION OF BACKFLOW
PROTECTIVE DEVICES
62. R80-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH MSA,
INC., ENVIRONMENTAL CONSULTANTS, FOR THE
PREPARATION OF AN ENVIRONMENTAL IMPACT
REPORT REGARDING THE MASTER PLAN OF THE
DISTRICT
September 22, 1980, Regular Meeting
64. R80-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING ANNUAL
FINANCIAL REPORT FOR THE 1979-1980 FISCAL YEAR
73-74. R80-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS
FOR FISCAL YEAR
65-66. R80-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING A CAPITAL
FUND AND AN EMERGENCY FUND
RESLOG5
vii
PG. RES. NO. RESOLUTION
September 22, 1980, Regular Meeting (Continued)
67-68. R80-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
JAMES M. MONTGOMERY, CONSULTING ENGINEERS,
INC. FOR TRIHALOMETHANES STUDY
69-70. R80-29 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING
PREPARATION OF PLANS AND SPECIFICATIONS FOR
CERTAIN PIPELINES PROJECT
71-72. R80-30 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING GUIDELINES
IMPLEMENTING CALIFORNIA ENVIRONMENTAL
QUALITY ACT
. October 27.1980. Regular Meeting
75. R80-31 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING RULES AND
PROCEDURES REGARDING DISPUTED BILLINGS
76. R80-32 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING PERSONNEL
MANUAL REGARDING DISCIPLINARY AND DISCHARGE
PROCEDURES
77-78. R80-33 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING MANAGER
TO REJECT CLAIMS FILED AGAINST THE DISTRICT
79-80. R80-34 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT IN SUPPORT OF
PROPOSITION 8 ON THE NOVEMBER 4, 1980 BALLOT
November 24, 1980, Regular Meeting
December 22, 1980, Regular Meeting
81. R80-35 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
•
RESLOG5 viii
PG. RES NO. RESOLUTION
•
December 22, 1980, Regular Meeting (Continued)
81. R80-35 EAGLE REALTY CO. (Lots 1 to 6, inc. and 12 & 13 of Rancho
Riqueza)
82. R80-36 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
GLEN CASTLEBERRY AND ISABEL HAZLEHURST (Lot 16,
Block F, Avocado Acres)
January 26, 1981, Regular Meeting
83. R81-1 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT CERTIFYING COMPLETION
OF ENVIRONMENTAL IMPACT REPORT FOR SAN
DIEGUITO WATER DISTRICT MASTER PLAN AND
CERTIFYING THAT THE BOARD HAS REVIEWED PLAN
AND CERTIFYING THAT THE BOARD HAS REVIEWED
AND CONSIDERED THE INFORMATION CONTAINED
THEREIN
85. R81-2 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT MAKING FINDINGS
REGARDING EFFECTS OF PROJECT AND APPROVING SAN
DIEGUITO WATER DISTRICT MASTER PLAN
88. R81-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING NEW
GUIDELINES FOR IMPLEMENTING THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
February 17,1981, Joint Meeting with SFID
Februarv 23. 1981. Regular Meetin
89. R81-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
SANTA FE IRRIGATION DISTRICT REGARDING
INACCURACIES OF METERING FACILITIES
RESLOG5
ix
0 PG RES NO RESOLUTION
•
•
March 23, 1981, Regular Meeting
90. R81-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
SANTA FE IRRIGATION DISTRICT AND DESHA
DEVELOPMENT COMPANY
91. R81-6 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF DRAINAGE EASEMENT
April 27,1981, Regular Meeting
May 26, 1981, Regular Meeting
93. R81-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT MAKING APPLICATION TO
THE SAN DIEGO COUNTY LOCAL AGENCY FORMATION
COMMISSION FOR AUTHORIZATION TO EXERCISE:
ADDITIONAL POWERS AND FUNCTIONS AND TO
PROVIDE ADDITIONAL SERVICES
95 R81-8 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
O'MELVENY & MYERS TO SERVE AS BOND COUNSEL
June 22,1981, Regular Meeting
96. R81-9 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING
MEMORANDUM OF UNDERSTANDING WITH SAN DIEGO
COUNTY EMPLOYEES ASSOCIATION, SAN DIEGUITO
CHAPTER, FOR THE 1981-82 FISCAL YEAR (Exhibit I for #3 -
Page 137)
96a-98b R81-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES
AND CHARGES OF THE DISTRICT (Exhibit 1 for #4 - Page
138)
99. R81-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING BUDGET FOR
THE 1981-82 FISCAL YEAR
RESLOG5
x
• PG RES NO. RESOLUTION
is
LJ
June 22, 1981, Regular Meeting (Continued)
100. R81-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1981-82 ASSESSMENTS OF THE DISTRICT
101. R81-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT FROM HARLOFF CHEVROLET, INC.
July 27.1981, Regular Meeting
102-3 R81-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING
APPROPRIATIONS LIMIT FOR THE 1980-81 FISCAL YEAR
104-5a R81-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING
APPROPRIATIONS LIMIT FOR THE 1981-82 FISCAL YEAR
(Exhibit 1 - No. 4 - Page 148)
106. R81-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF COLLECTION AGENCY
AGREEMENT WITH TRANS WORLD SYSTEMS, INC.
107-7a. R81-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE REGARDING COLLECTION FEE
COSTS (Exhibit 1 - No. 9 - Page 154)
Julv 27.1981. Regular Meetine (Continued
108. R81-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION AND DELIVERY OF RELEASE
OF EASEMENT TO BIG BEAR SUPERMARKET NO. 3 (Lot 1,
Map 8097)
109. R81-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING ACCEPTANCE OF EASEMENTS FROM BIG
BEAR SUPERMARKET NO. 3 (Lot 1, Map 8097)
August 24, 1981, Regular Meeting
RESLOG5
Xi
•
9
[__-jl
SANDIEGUITO WATER DISTRICT RESOLUTIONINDEX
PG. RES. NO.
BOOK 6
RESOLUTION
August 24, 1981, Regular Meeting
1. R81-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
ADOPTING AN ADMINISTRATIVE CODE
2.-3. R81-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS
FOR FISCAL YEAR 1981-82
4. R81-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING ACCEPTANCE OF EASEMENT FROM
NORTH COAST BUSINESS PARK ASSOCIATES, LTD., IN
PORTIONS OF LOTS 2, 3, 4, 5, 6 AND 7 OF RANCHO
RIQUEZA, COUNTY OF SAN DIEGO
SLe tember 28, 1981, Regular Meetin,.,g
5. R81-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING ANNUAL,
FINANCIAL REPORT FOR THE 1980-81 FISCAL YEAR
6. R81-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING GRANTING OF AN EASEMENT TO
RANCHO SANTA FE SANITATION DISTRICT IN ALL THAT
PORTION OF LOT 4, BLOCK 4, RANCHO SANTA FE
7. R81-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING GRANTING OF AN ANCHORAGE
EASEMENT TO SAN DIEGO GAS & ELECTRIC COMPANY
IN A PORTION OF SE/ 40F NWl/4 OF SECTION 14, T13S,
R4W, SBBM
8. R81-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
LELA M. SIKES
RESLOG6
• PG. RES. NO. RESOLUTION
September 28, Regular Meeting (Continued)
9. R81-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM
LESTER YOUNG IN A PORTION OF THE W%2 OF THE NE'/4
OF THE NW'/4 OF SECTION 15, TOWNSHIP 13 SOUTH,
RANGE 4 WEST, WBBM
10.-11. R81-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING ADOPTION OF
ASSOCIATION OF CALIFORNIA WATER AGENCIES'
DEFERRED COMPENSATION PLANS
October 26.1981. Regular Meeting
November 25, 1981, Regular Meeting
December 15, 1981, Regular Meeting
• December 30, 1981, Adjourned Regular Meeting
12.48. R81-29 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
DIEGUITO WATER DISTRICT ORDERING, CALLING,
PROVIDING FOR AND GIVING NOTICE OF A SPECIAL
ELECTION TO BE HELD IN SAID DISTRICT ON TUESDAY,
APRIL 13, 1982 FOR THE PURPOSE OF SUBMITTING A
PROPOSITION FOR THE ISSUANCE OF WATER AND
ELECTRICAL ENERGY REVENUE BONDS BY SAID
DISTRICT
19. R81-30 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT AUTHORIZING
CERTAIN OF ITS MEMBERS TO FILE A WRITTEN
ARGUMENT FOR A DISTRICT MEASURE
22. R81-31 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT AUTHORIZING THE
GRANTING OF AN EASEMENT TO THE SAN DIEGO GAS &
ELECTRIC COMPANY
•
RESLOG6 ii
• PG. RES. NO. RESOLUTION
January 25, 1982, Regular Meeting
23. R82-1 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT IMPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH THE
CITY OF SAN DIEGO AND SANTA FE IRRIGATION
DISTRICT FOR USE OF LAKE HODGES IN CONNECTION
WITH THE INTERRUPTIBLE WATER PRICING PROGRAM
OF THE SAN DIEGO COUNTY WATER AUTHORITY
24. R82-2 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (RE: NEW METERS)
February 22, 1982, Regular Meeting
25. R82-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH FIRST
TRUST BANK AND EDMOND J. VADNAIS FOR DEPOSIT
OF SECURITIES (Wanket Pipeline)
. 25.a (Exhibit 1)
March 22, 1982, Regular Meeting
26. R82-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT IN SUPPORT OF
PROPOSITION 9
April 26, 1982, Regular Meeting
27.-30. R82-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DECLARING THE RESULT
OF THE CANVASS OF ELECTION RETURNS OF THE.
ELECTION HELD IN SAID DISTRICT ON APRIL 13, 1982
31.-32. R82-6 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REQUESTING
INVESTIGATION AND CERTIFICATION OF THE
CALIFORNIA STATE TREASURER FOR THE ISSUANCE
AND SALE OF $9,500,000 PRINCIPAL AMOUNT OF SAN
DIEGUITO WATER DISTRICT REVENUE BONDS, SERIES A,
AND REQUESTING APPROVAL OF SCHEDULE OF
PROPOSED EXPENDITURES OF PROCEEDS FROM SAID
BONDS
•
RESLOG6 iii
• PG. RES. NO. RESOLUTION
•
C7
April 26, 1982, Regular Meeting (Continued)
33. R82-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (RE: NEW METERS)
May 26,1982, Adjourned Regular Meeting
33a. Exhibit 1. (#5, Page 242)
34. R82-8 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH THE
COUNTY OF SAN DIEGO FOR THE INSTALLATION OF A
WATER LINE AS PART OF THE COUNTY PROJECT FOR
THE CONSTRUCTION OF SANTA FE DRIVE FROM WOTAN
DRIVE TO EL CAMINO REAL
35. R82-9 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING EASEMENT
FROM CALIFORNIA DISTRICT OF THE WESLEYAN
CHURCH
36. Exhibit 1. (47, Page 245)
June 28, 1982, Regular Meeting
37. R82-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR 36-INCH TRANSMISSION PIPELINE
PROJECT AND CALLING FOR BIDS THEREON
38. R82-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING PROPOSAL OF
SECURITY PACIFIC NATIONAL BANK TO ACT AS FISCAL
AGENT FOR 1982 WATER REVENUE BONDS
39.40. R82-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING
APPROPRIATIONS LIMIT FOR THE 1982-83 FISCAL YEAR
41.-42. R82-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES
AND CHARGES OF THE DISTRICT (Effective July 1 and
October 1, 1982)
RESLOG6
IV
• PG. RES. NO. RESOLUTION
0
•
June 28, 1982. Regular Meeting (Continued)
43. R82-14 RESOLUTION OF THE BOARD O DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING BUDGET FOR
THE 1982-83 FISCAL YEAR
44. R82-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re: Plan Checking, Inspection and
Hydraulic Analysis Fees)
45.46. R82-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DETERMINING NO FURTHER
ENVIRONMENTAL IMPACT REPORT REQUIRED FOR $9.5
MILLION BOND ISSUE
July 26, 1982. Regular Meeting
47. R82-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1982-83 ASSESSMENTS OF THE DISTRICT
48. R82-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS
FOR FISCAL YEAR 1982-83
August 18, 1982, Special Meeting
August 23, 1982, Regular Meeting
50. R82-19 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT AUTHORIZING THE
ISSUANCE OF $9,500,000 PRINCIPAL AMOUNT OF ITS 1982
WATER PROJECTS REVENUE BONDS AND PROVIDING
THE TERMS AND CONDITIONS FOR THE ISSUANCE; OF
SAID BONDS
51. R82-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING THE OFFICIAL
STATEMENT TO BE USED IN CONNECTION WITH THE
ISSUANCE AND SALE OF $9,500,000 PRINCIPAL AMOUNT
OF 1982 WATER PROJECTS REVENUE BONDS OF SAID
DISTRICT
RESLOG6
v
• PG. RES. NO. RESOLUTION
August 23. 1982. Regular Meeting (Continued
52. R82-21 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT AUTHORIZING THE
INVITATION OF PROPOSALS FOR THE PURCHASE OF 1982
WATER PROJECTS REVENUE BONDS OF SAID DISTRICT
September 29. 1982. Adjourned Regular Meeting
53. R82-22 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT AWARDING $9,500,000
REVENUE BONDS OF SAID DISTRICT TO THE BEST['
BIDDER AND REJECTING ALL OTHER BIDS
54. R82-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECTS AND CALLING
FOR BIDS THEREON (WATER REVENUE BOND PROJECTS
1 AND 2)
56. R82-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
• DIEGUITO WATER DISTRICT ACCEPTING ANNUAL,
FINANCIAL REPORT FOR THE 1981-82 FISCAL YEAR
57. R82-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT CORRECTING
BOOKKEEPING ENTRIES IN 1980-81 RECORDS OF THE
DISTRICT
58. R82-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING CAPACITY FEES
OF THE DISTRICT
59.-60. R82-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DECLARING ITS
OPPOSITION TO PROPOSITION 13 AT THE NOVEMBER
1982 ELECTION
61. R82-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING EXECUTION
OF EASEMENT TO SAN DIEGO COUNTY FLOOD CONTROL
DISTRICT, ZONE 1
RESLOG6 vi
0 PG. RES. NO. RESOLUTION
October 25, -1982, Regular Meeting
63.-64. R82-29 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF 36-INCH TRANSMISSION PIPELINE
PROJECT TO HAM BROS. CONSTRUCTION, INC.
November 22, 1982, Regular Meetin
65. R82-30 Exhibit 1 - Report on Additions to Encinitas Highlands Project.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re: Facility Fees and
Reimbursement Agreements)
66. R82-31 Notice of Inviting Bids (Proof of Publication) Pipeline Projects 1
& 2. RESOLUTION OF THE BOARD OF DIRECTORS OF
SAN DIEGUITO WATER DISTRICT ESTABLISHING
SAVINGS ACCOUNT WITH CALIFORNIA FIRST BANK
•
RESLOG6 vii
•
•
L~
SAN DIEGUITO WATER DISTRICT RESOLUTION INDEX
PG. RES. NO.
BOOK 7
RESOLUTION
December 21, 1982, Adjourned Regular Meeting
L-5. R82-32 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT CONFIRMING CHANGE OF
THE DISTRICT'S NAME FROM SAN DIEGUITO
IRRIGATION DISTRICT TO SAN DIEGUITO WATER
DISTRICT
6.-7. R82-33 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF WATER REVENUE BOND PROJECT 1
TO EDMOND J. VADNAIS
8.-9. R82-34 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF WATER REVENUE BOND PROJECT 2
TO HUBBARD CONSTRUCTION CO
January 24, 1983, Regular Meeting
10.-11. R83-1 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECTS AND CALLING
FOR BIDS THEREON (WATER REVENUE BOND PROJECTS
6 AND 7)
l La. (Proof of Publication - Notice Inviting Bids - Projects 6
&7
12. R83-2 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING
ACCEPTANCE OF EASEMENT FROM PACIFIC PINES I,
LTD. AND PACIFIC PINES II, LTD.
February 28, 1983, Regular Meeting
13.44. R83-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF WATER REVENUE BOND PROJECTS 6
AND 7 TO YAHN CONSTRUCTION, INC.
RESLOG7
0 PG. RES. NO. RESOLUTION
•
February 28, 1983, Regular Meeting (Continued)
15.-16. R83-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE IN
CONTRACT, ACCEPTING FACILITIES AND AUTHORIZING
FILING OF NOTICE OF COMPLETION FOR WATER
REVENUE WATER BOND PROJECT 2
17. R83-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re: Submetering)
18. R83-6 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING EASEMENT
FROM JEFFERE F. VAN LIEW
19. R83-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING EASEMENT
FROM MCKELLAR DEVELOPMENT CORPORATION
20. R83-8 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING EASEMENT
FROM GLEN L. BLACKLEY & EVALO BLACKLEY,
GEOFFREY B. DANIELS & PATRICIAL J. DANIELS AND
DOROTHY S. KLIPP
March 28, 1983, Regular Meeting
21. R83-9 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT CONCURRING IN
NOMINATION FOR OFFICE OF VICE PRESIDENT OF
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
22. R83-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING
ACCEPTANCE OF EASEMENT FROM LEUCADIA HEIGHTS,
LTD., A PARTNERSHIP (24-Unit Condo on Hygeia & Leucadia
Blvd.)
23. R83-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING
ACCEPTANCE OF EASEMENT FROM YOUNGBLOOD
RESLOG7
11
LJ
0
•
PARTNERS, A GENERAL PARTNERSHIP (Installing Fire
Hydrant at "The Lumberyard")
PG. RES. NO. RESOLUTION
April 25.1983. Regular Meeting
24. R83-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT FOR JOINT
CONSTRUCTION AND OPERATION OF HYDROELECTRIC
POWER FACILITY
25. R83-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING FILING OF NOTICE OF COMPLETION
FOR WATER REVENUE BOND PROJECT I
May 23.1983. Regular Meeting
26. R83-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECT AND CALLING
FOR BIDS THEREON (WATER REVENUE BOND PROJECT
3)
28. R83-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re: Bankruptcy of Customer)
29. R83-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM OF
EASEMENT TO GREGORY O. JOHNSON, ET UX
June 27.1983. Regular Meeting
30.-31. R83-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF WATER REVENUE BOND PROJECT 3
TO YAHN CONSTRUCTION, INC.
32. R83-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING
MEMORANDUM OF UNDERSTANDING WITH SAN
DIEGUITO WATER DISTRICT EMPLOYEES
ORGANIZATION
RESLOG7
iii
•
PG. RES. NO. RESOLUTION
June 27.1983 Regular Meeting (Continued)
33.-34. R83-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING
APPROPRIATIONS LIMIT FOR THE 1983-84 FISCAL YEAR
35. R83-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTINCT APPROVING AND
AUTHORIZING EXECUTION OF ASSOCIATE PARTY
AGREEMENT WITH THE PRINCIPAL PARTIES TO
UNDERGROUND SERVICE ALERT
36. R83-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
ACCEPTING CONSTRUCTION OF FACILITIES
PURSUANT TO AGREEMENT WITH THE COUNTY OF
SAN DIEGO
July 25, 1983, Regular Meeting
37. R83-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING BUDGET FOR
THE 1983-84 FISCAL YEAR
38.-39. R83-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES
AND CHARGES OF THE DISTRICT
40.41. R83-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS
FOR FISCAL YEAR 1983-84
42.43. R83-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AMENDED
SCHEDULE OF PROPOSED EXPENDITURES AND
AUTHORIZING SUBMITTAL TO DISTRICT SECURITIES
ADVISORY COMMISSION
44.45. R83-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF CONTRACT FOR
CATHODIC PROTECTION BONDING OF 36-INCH
PIPELINE TO HUBBARD CONSTRUCTION CO
RESLOG7 iv
•
PG. RES.NO. RESOLUTION
July 25, 1983, Regular Meeting (Continued
46. R83-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1983-84 ASSESSMENTS OF THE DISTRICT
47. R83-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION AND DELIVERY OF
EASEMENT ACROSS DISTRICT PROPERTY TO WAYNE
SMITH
August 22.1983. Regular Meeting
48.49. R83-29 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING MANAGER
TO ACCEPT EASEMENTS ON BEHALF OF THE DISTRICT
50.-51. R83-30 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
• ADMINISTRATIVE CODE (Re Deposit for Non-Payment.)
September 16.1983. Regular Meeting
(Meeting not held because of lack of quorum)
52.-53. PROOF OF PUBLICATION RE NOTICE INVITING SEALED
BIDS FOR CONSTRUCTION OF REVENUE BOND ISSUE
PIPELINE PROJECTS NO. 4 AND 5
October 24, 1983, Regular Meeting
54.-55. R83-31 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING REVISED
AMENDED SCHEDULE OF PROPOSED EXPENDITURES
AND AUTHORIZING SUBMITTAL TO DISTRICT
SECURITIES ADVISORY COMMISSION
56. R83-32 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Delinquent Accounts)
57. R83-33 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Temporarily Disconnected
Meters)
RESLOG7
PG. RES.NO. RESOLUTION
October 24, 1998, Regular Meeting (Continued)
58. R83-34 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Check not Honored)
59. R83-35 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR INSTALLATION OF FIRE HYDRANT
ASSEMBLIES
60. R83-36 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECTS AND
APPROVING CALLING FOR BIDS THEREON
(Water Revenue Bond Projects 4 and 5 )
61. R83-37 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING
CONTRACT FOR CONSTRUCTION OF WATER
REVENUE BOND PROJECT 4 TO YAHN CONSTRUCTION,
INC.
62. R83-38 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING
CONTRACT FOR CONSTRUCTION OF WATER REVENUE
BOND PROJECT 5 TO VADNAIS CONSTRUCTION CO
63. R83-39 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE IN
CONTRACT, ACCEPTING FACILITIES AND
AUTHORIZING FILING OF NOTICE OF COMPLETION FOR
WATER REVENUE WATER BOND PROJECTS 6 AND 7
64. R83-40 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE IN
CONTRACT, ACCEPTING FACILITIES AND
AUTHORIZING FILING OF NOTICE OF COMPLETION
FOR CATHODIC PROTECTION BONDING OF 30-INCH
PIPELINE
•
RESLOG7 vi
r-~
•
PG. RES.NO.
RESOLUTION
October 24. 1983. Regular Meeting (Continued)
65. R83-41 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
ADOPTING THE FEASIBILITY STUDY FOR A HYDRO-
ELECTRICAL POWER PLANT AND THE DESIGN BASIS
MEMORANDUM NO. 1.4 FOR THE GENERATOR AND
ELECTRICAL EQUIPMENT
66. R83-42 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING ANNUAL
FINANCIAL REPORT FOR THE 1981-82 AND 1982-83,
FISCAL YEARS
67. R83-43 EXPRESSING APPRECIATION FOR THE EFFORTS AND
SERVICE OF MICHAEL G. HARRIS AS DIRECTOR OF
THE SAN DIEGUITO WATER DISTRICT
68. R83-44 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING DEFERRED
COMPENSATION PLAN AND PARTICIPATION
AGREEMENT AS AMENDED
69. R83-45 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM OF
EASEMENT TO LA BAJADA LIMITED
November 28, 1983, Regular Meeting
70. R83-46 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AGREEMENT
WITH ENCINITAS FIRE PROTECTION DISTRICT
71.-72. R83-47 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT
FOR INSTALLATION OF FIRE HYDRANT ASSEMBLIES
TO HUBBARD CONSTRUCTION CO
73.-74. R83-48 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES
AND CHARGES OF THE DISTRICT
RESLOG7
vii
PG. RES. NO. RESOLUTION
75. R83-49 AMENDING ADMINISTRATIVE CODE (Re Disposal of
Records, Acceptance of Easements, Billing Penalties)
November 28, 1983, Regular Meeting (Continued)
76.-77. R83-50 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Procedures Implementing
California environmental Quality Act)
December 20,1983. Regular Meeting
78. R83-51 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE IN
CONTRACT FOR CONSTRUCTION OF 36-INCH
TRANSMISSION PIPELINE PROJECT
79. R83-52 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING MODIFICATION
OF FACILITIES TO BE CONSTRUCTED AS PART OF'
WATER REVENUE BOND PROJECT 8
January 16, 1984 (Joint meeting with Santa Fe Irrigation
District
January 23, 1984
80. R84-1 EXPRESSING APPRECIATION FOR THE EFFORTS AND
SERVICE OF LARS D. FAHLBERG AS DIRECTOR OF THE
SAN DIEGUITO WATER DISTRICT
81. R84-2 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE. (Re Fire Hydrants and Re
Construction Water)
82. R84-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
WILLIAM L. CLUTTER, ET AL
83. R84-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
0 MANCHESTER ESTATES AND ATKINSON-KERN
CORPORATION
RESLOG7 viii
u
•
PG. RES.NO.
RESOLUTION
February 27, 1984 Regular Meetin
84. R84-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE IN
CONTRACT FOR CONSTRUCTION OF 36-INCH
TRANSMISSION PIPELINE PROJECT
85. R84-6 RESOLUTION OF THE OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING
FACILITIES AND AUTHORIZING FILING OF
NOTICE OF COMPLETION FOR 36-INCH
TRANSMISSION PIPELINE PROJECT
86. R84-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (RE Delinquent Accounts without
Consumption)
87. R84-8 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE IN
CONTRACT FOR CONSTRUCTION OF WATER REVENUE
BOND PROJECT 3
88. R84-9 RESOLUTION O F THE BOARD OF DIRECTORS OF AN
S
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING FILING OF NOTICE OF COMPLETION
FOR WATER REVENUE BOND PROJECT 3
March 26, 1984 Regular Meeting
89. R84-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR INSTALLATION OF FIRE HYDRANT
ASSEMBLIES (Phase II)
90. R84-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECTS AND
APPROVING CALLING FOR BIDS THEREON.
( Water Revenue Bond Project 8)
RESLOG7
ix
•
PG. RES.NO. RESOLUTION
March 26. 1984. Regular Meeting (Continued)
91. R84-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING THE FILING OF NOTICE OF
COMPLETION FOR INSTALLATION OF FIRE HYDRANT
ASSEMBLIES (Phase I)
92. R84-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT FROM RICHARD J. CARROLL.
(NW1/4 of NW1/4 (portion) Section 15, T13s,R4w,SBBlv1)
APRIL 23,1984 Regular Meeting
93. R84-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING
PARTICIPATION IN THE ACWA/JPIA SELF-INSURED
WORKERS' COMPENSATION PROGRAM
94. R84-15 RESOLUTION
OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING EXECUTION
OF APPLICATION FOR A CERTIFICATE OF CONSENT TO
SELF- INSURE
95.-96. R84-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT
FOR INSTALLATION OF FIRE HYDRANT ASSEMBLIES TO
HUBBARD CONSTRUCTION CO
97. R84-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE, IN
CONTRACT FOR CONSTRUCTION OF WATER REVENUE
BOND PROJECT 5
98. R84-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE; IN
CONTRACT FOR CONSTRUCTION OF WATER REVENUE
BOND PROJECT 4
•
RESLOG7 x
•
PG. RES. NO. RESOLUTION
May 29, 1984, Regular Meeting
99. R84-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AMENDED
SCHEDULE OF PROPOSED EXPENDITURES AND
AUTHORIZING SUBMITTAL TO DISTRICT SECURITIES
ADVISORY COMMISSION
100. R84-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF WATER REVENUE BOND PROJECT 8
TO THIBIDO CONSTRUCTION CO., INC.
102. R84-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING POLICY
REGARDING DISTRICT'S EASEMENT IN BRACERO ROAD
AND AUTHORIZING EXECUTION OF GRANTS OF
EASEMENTS.
104. R84-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING FILING OF NOTICE OF COMPLETION
FOR WATER REVENUE BOND PROJECT 4
105. R84-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEEDS TO
HOYT S. PARDEE
106. R84-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING RECEIPT OF
BIDS FOR PURCHASE OF DISTRICT PROPERTY ON
ROSSINI DRIVE
June 25, 1984, Regular Meeting
107-08.R84-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING
APPROPRIATIONS LIMIT FOR THE 1984-85 FISCAL YEAR
RESLOG7 xi
PG. RES. NO. RESOLUTION
109. R84-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AUTHORIZING FILING OF NOTICE OF COMPLETION FOR
WATER REVENUE BOND PROJECTS NO. 4 8-,5, SCHEDULE
II
July 23, 1984 Regular Meeting
110. R84-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING BUDGET FOR
THE 1984-85 FISCAL YEAR
111. R84-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1984-85 ASSESSMENTS OF THE DISTRICT
0
RESLOG7 xii
0 SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
BOOK 8
PG. RES. NO. RESOLUTION
August 27, 1984, Regular Meeting
L-2. R84-29 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS
FOR FISCAL YEAR 1984-85
3. R84-30 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING
MEMORANDUM OF UNDERSTANDING WITH SAN
DIEGUITO WATER DISTRICT EMPLOYEES ASSOCIATION
4. R84-31 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING PERSONNEL
MANUAL
5. R84-32 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECTS AND
APPROVING CALLING FOR BIDS THEREON (Revenue Bond
Projects 9 and 10 and District Project 1981-07, Now 1984-08)
6. R84-33 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING THE FILING OF NOTICE OF
COMPLETION FOR INSTALLATION OF FIRE HYDRANT
ASSEMBLIES (Phase II)
September 24, 1984, Regular Meeting
7. R84-34 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SUPPORTING PROPOSITION
B ON THE NOVEMBER 6, 1984 BALLOT WHICH WILL
PERMIT CONSTRUCTION OF THE PAMO PROJECT
8. R84-35 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT OPPOSING PROPOSITION 36
(JARVIS IV)
0
0 PG. RES. NO. RESOLUTION
•
•
October 22, 1984, Regular Meeting
9. R84-36 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING OFFER TO
PURCHASE REAL PROPERTY OF THE DISTRICT LOCATED
ON ROSSINI DRIVE
11. R84-37 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING ANNUAL
FINANCIAL REPORT FOR THE 1982-83 AND 1983-84
FISCAL YEARS
12. R84-38 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED 'TO
DONALD THOMAS FRAZAR AND DOROTHY MAE
FRAZAR, CO-TRUSTEES (Lot 6 in Rancho Santa Fe)
13. R84-39 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
DAVID L. PRUITT AND MARGARET C. PRUITT, CO-
TRUSTEE (Lot 5, Block G, At Urania and Normandy)
14. R84-40 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF WATER REVENUE BOND PROJECTS 9
AND 10 AND DISTRICT PROJECT 1981-07 (Now Project 1984-
08)
November 18,198
No meeting held due to lack of quorum.
December 18,1984, Regular Meeting
16. R84-41 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE IN
CONTRACT FOR CONSTRUCTION OF WATER REVENUE
BOND PROJECT 8
17.48. R84-42 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING FILING OF NOTICE OF COMPLETION
FOR WATER REVENUE BOND PROJECT 8
ii
• PG. RES. NO. RESOLUTION
•
.7
December 28, 1984, Regular Meeting (Continued
19. R84-43 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT CONSENTING TO AND
APPROVING APPOINTMENT OF LAENA DASHIELL AS
REPRESENTATIVE OF SAN DIEGUITO WATER DISTRICT
ON THE BOARD OF DIRECTORS OF THE SAN DIEGO
COUNTY WATER AUTHORITY
January 28,1985, Joint Meeting Between SFID & SDWO_
20.-21. R85-1 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION BY SANTA FE IRRIGATION
DISTRICT OF A CONTRACT WITH SAN DIEGO GAS &
ELECTRIC COMPANY
22.-23. R85-2 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING SANTA FE IRRIGATION DISTRICT TO
RECEIVE BIDS FOR THE METER STATION RELOCATION
AND TEE INSTALLATION
24.-25. R85-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING SANTA FE IRRIGATION DISTRICT TO
CALL FOR BIDS FOR EQUIPMENT NEEDED FOR
HYDROELECTRIC PLANT
26. R85-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
JAMES MONTGOMERY, CONSULTING ENGINEERS, INC.
FOR LAKE HODGES IMPROVEMENT STUDY
SFID RESOLUTIONS IN CONNECTION WITH SAME
MEETING ABOVE
SFID RES. NO. 85-3
RESOLUTION OF THE BOARD OF DIRECTORS OF SANTA
FE IRRIGATION DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF CONTRACT WITH SAN
DIEGO GAS & ELECTRIC COMPANY
iii
• PG. RES. NO. RESOLUTION
SFID RES. NO. 85-4
RESOLUTION OF THE BOARD OF DIRECTORS OF SANTA
FE IRRIGATION DISTRICT APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING RECEIPT OF BIDS
FOR METER STATION RELOCATION AND TEE
INSTALLATION
SFID RES. NO. 85-5
RESOLUTION OF THE BOARD OF DIRECTORS OF SANTA
FE IRRIGATION DISTRICT APPROVING AND
AUTHORIZING CALL FOR BIDS FOR EQUIPMENT NEEDED
FOR HYDROELECTRIC PLANT
SFID RES. NO. 85-6
RESOLUTION OF THE BOARD OF DIRECTORS OF SANTA
FE IRRIGATION DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
JAMES MONTGOMERY, CONSULTING ENGINEERS, INC.,
FOR LAKE HODGES IMPROVEMENT STUDY
• February 19, 1985, Regular Meeting
27. R85-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re District Investment Policy)
28. R85-6 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Compensation of Directors)
29. R85-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Time and Place of Regular Board
Meetings)
30. R85-8 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE IN
CONTRACT FOR CONSTRUCTION WATER REVENUE
BOND PROJECT 9
31. R85-9 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT THANKING PERSONNEL OF
• THE DISTRICT FOR SUCCESSFUL COMPLETION OF
PROJECTS
iv
0 PG. RES. NO. RESOLUTION
•
C7
March 22, 1985, Regular Meeting
32. R85-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH
COSTA REAL MUNICIPAL WATER DISTRICT FOR THE
EMERGENCY EXCHANGE OF WATER
33. R85-IOA RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT CONCURRING IN
NOMINATION FOR OFFICE OF VICE PRESIDENT OF
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
34. R85-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING GRANT OF
EASEMENT TO OLIVENHAIN MUNICIPAL WATER
DISTRICT
April 19, 1985, Regular Meeting
35.-36. R85-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT CHANGING THE DAY FOR
HOLDING GENERAL DISTRICT ELECTIONS
37. R85-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF PERMISSION TO
PERFORM ENCROACHMENT GRADING AND MINOR
CONSTRUCTION (Roman Catholic Bishop of San Diego
Property)
38. R85-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEEDS OF
DISTRICT'S EASEMENT (Abandoned low pressure line north of
Encinitas Blvd. Exhibits A through N)
May 24. 1985. Regular Meeting
39. R85-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT CHANGING THE
BOUNDARIES OF DISTRICT DIVISIONS
v
• PG. RES. NO. RESOLUTION
•
•
May 24, 1985, Regular MeetinP (Continued
40. R85-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECTS AND
APPROVING CALLING FOR BIDS THEREON (Revenue Bond
Projects 12 and Portions of 11 and 14)
41. R85-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE IN
CONTRACT FOR CONSTRUCTION OF WATER REVENUE
BOND PROJECTS 9 AND 10
June 25, 1985, Regular Meeting
42. R85-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING
APPROPRIATIONS LIMIT FOR THE 1985-86 FISCAL YEAR
44.45. R85-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PROPOSED
MEMORANDUM OF UNDERSTANDING WITH SAN
DIEGUITO WATER DISTRICT EMPLOYEES ASSOCIATION
46. R85-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Harassment Policy)
47. R85-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING BUDGET FOR
THE 1985-86 FISCAL YEAR
48. R85-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING THE FILING OF NOTICE OF
COMPLETION FOR WATER REVENUE BOND PROJECTS 9
AND 10
49. R85-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECT AND
APPROVING CALLING FOR BIDS THEREON (Revenue Bond
Project 11 A)
V1
• PG. RES. NO. RESOLUTION
June 25, 1985, Regular Meeting (Continued)
50.-51. R85-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1985-86 ASSESSMENTS OF THE DISTRICT
52. R85-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANTS OF
RIGHTS OF WAY (Southmark Storage, Inc. and Dryers)
51-54. R85-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF WATER REVENUE BOND PROJECTS
11 AND 12
July 19, 1985, Regular Meeting
55. R85-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT IN APPRECIATION OF'
DOROTHY M. CHRIST
• 56.-57. R85-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING
MEMORANDUM OF UNDERSTANDING WITH SAN
DIEGUITO WATER DISTRICT EMPLOYEES ASSOCIATION
58. R85-29 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE REGARDING DEPOSITS AND
SERVICE TERMINATIONS
59. R85-30 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING ACQUISITION OF RIGHTS OF WAY IN
PRINCEHOUSE LANE AND RELOCATION OF SERVICES IN
SEEMAN ROAD
60.-61. R85-31 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF WATER REVENUE BOND PROJECT
11A
is
vii
• PG. RES. NO. RESOLUTION
July 19, 1985. Regular Meeting (Continued
62. R85-32 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEEDS
(Encinitas Floral Co., Inc. and Robert and Elisse Hall)
August 23, 1985, Regular Meeti e
63. R85-33 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING THE
REJECTION OF BIDS BY SANTA FE IRRIGATION DISTRICT
FOR EQUIPMENT NEEDED FOR HYDROELECTRIC ]PLANT
64. R85-34 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING SANTA FE
IRRIGATION DISTRICT TO ENTER INTO A CONTRACT
WITH KVAERNER HYDRO POWER, INC.
65.-66. R85-35 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS
• FOR FISCAL YEAR 1985-86
67. R85-36 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
ROBERT A. AND SANDRA ROSENTHAL
68. R85-37 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Multitech Properties, Inc.)
September 20, 1985, Regular Meeting
69. R85-38 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEEDS (John
D. Schoole, County of San Diego, San Diego Hebrew Horne for
the Aged and Francis E. Mojonnier and Joyce F. Mojonnier)
October 25, 1985, Regular Meeting
70. R85-39 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECTS AND
• APPROVING CALLING FOR BIDS THEREON (Revenue Bond
Projects 13 and 14)
viii
• PG. RES. NO. RESOLUTION
•
•
October 25, 1985, Regular Meeting (Continued)
71.-72. R85-40 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SUPPORTING THE SAN
DIEGUITO BASIN WATER RECLAMATION PLAN
73. R85-41 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Election Dates and Customer
Complaints)
74. R85-42 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED (Mr. and
Mrs. Paul L. Biery)
November 22, 1985, Regular Meeting
75. R85-43 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING URBAN WATER
MANAGEMENT PLAN
76. R85-44 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF WATER REVENUE BOND PROTECTS
13 AND 14
77. R85-45 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Roman Catholic Bishop of San Diego)
78. R85-46 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Multitech Properties, Inc.)
December 20. 1985. Regular Meeting
79. R85-47 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT
FROM SOMMERS DEVELOPMENT CORP. AND AMOS
SOMMERS
ix
• PG. RES. NO. RESOLUTION
•
December 20.1985 Regular Meeting (Continued)
80. R85-48 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDER FOR CONSTRUCTION WATER REVENUE BOND
PROJECT 11
81. R85-49 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
ACCEPTING GRANT OF EASEMENT FROM CHARLES M.
HULSEY
January 24, 1986, Regular Meeting
82. R86-1 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF DEFERRED
COMPENSATION PLAN AGREEMENT WITH GREAT
WESTERN SAVINGS
83. R86-2 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE RELOCATION ON
ROKEBY PROPERTY AND APPROVING CALLING FOR
BIDS THEREON
84.-85. R86-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT IMPLEMENTING SECTION
424 (H) (2) OF THE INTERNAL REVENUE CODE
REGARDING EMPLOYEE CONTRIBUTION TO PERS
86. R86-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEED (Santa
Fe Venture)
87. R86-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Santa Fe Venture)
February 21, Regular Meetin
88. R86-6 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING LARS D.
FAHLBERG TO THE BOARD OF DIRECTORS OF THE
DISTRICT REPRESENTING DIVISION 4
x
• PG. RES. NO. RESOLUTION
Februarv 21. Regular Meeting (Continued)
89. R86-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re District Investment Policy)
90. R86-8 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF PIPELINE RELOCATION ON ROKEBY
PROPERTY
91. R86-9 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT CONCURRING IN
NOMINATION FOR EXECUTIVE COMMITTEE OF
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
92. R86-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT NOMINATING JAMES S.
TOLLEY TO THE SPECIAL DISTRICTS' ADVISORY
• COMMITTEE OF THE SAN DIEGO LOCAL AGENCY
FORMATION COMMISSION
93. R86-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT IN APPRECIATION OF
CYNTHIA TOWNSEND
94. R86-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANTS OF
EASEMENT (Pieri-Debbas Enterprises)
•
xi
•
CJ
SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
PG. RES. NO.
BOOK 9
RESOLUTION
March 21, Regular Meeting
1. R86-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE PROJECT AND
APPROVING CALLING FOR BIDS THEREON (Revenue Bond
Project l0A)
2. R86-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT CHANGING THE
BOUNDARIES OF DISTRICT DIVISIONS
3. R86-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING GRANT OF EASEMENT TO LEUCADIA
COUNTY WATER DISTRICT
4. R86-16 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT CONCURRING IN
NOMINATION FOR EXECUTIVE COMMITTEE OF
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
5. R86-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDERS FOR CONSTRUCTION OF WATER REVENUE
BOND PROJECTS 11A AND 12
April 25, Regular Meeting
6. R86-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF CONTRACT WITH
DIGITAL INTEGRATION DYNAMICS, INC.
RESLOG9
PG. RES. NO. RESOLUTION
April 25. 1986, Regular Meeting (Continued)
7. R86-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING THE REFUNDING OF THE 1982 REVENUE
BONDS OF THE DISTRICT; APPROVING SMITH BARNEY
HARRIS UPHAM & CO., INC. AS UNDERWRITER FOR SAID
REFUNDING BONDS; EMPLOYING JENNINGS,
ENGSTRAND & HENRIKSON AS BOND COUNSEL FOR
SAID REFUNDING; EMPLOYING FIELDMAN, ROLAPP &
ASSOCIATES AS FINANCIAL ADVISORS TO THE
DISTRICT; REQUESTING AND MAKING APPLICATION
FOR APPROVAL OF THE STATE TREASURER TO THE
ISSUANCE OF SUCH REFUNDING BONDS AND
CERTIFICATION OF SUCH REFUNDING BONDS AND
CERTIFICATION OF SUCH BONDS, ALL IN ACCORDANCE
WITH THE DISTRICTS SECURITIES LAW, DIVISION 10 OF
THE WATER CODE; AND AUTHORIZING THE DISTRICT
MANAGER TO UNDERTAKE THE PRELIMINARY
• STEPS NECESSARY FOR SAID REFUNDING; AND MAKING
CERTAIN FINDINGS AND DETERMINATIONS IN
CONNECTION THEREWITH
8. R86-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING FILING OF NOTICES OF
COMPLETION FOR WATER REVENUE BOND PROJECTS 11,
12, AND 11 A
9. R86-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT
FOR CONSTRUCTION OF WATER REVENUE BOND
PROJECT IOA
June 20, Regular Meeting
10. R86-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING A CALL FOR BIDS AND AWARD OF
CONTRACT FOR BONDING OF PIPELINE IN ENCINITAS
BOULEVARD
r1
L J
RESLOG9 ii
• PG. RES. NO. RESOLUTION
June 20. 1986. Regular Meeting (Continued!
11. R86-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Time and Place of Regular
Board Meetings)
12. R86-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING
MEMORANDUM OF UNDERSTANDING WITH SAN
DIEGUITO WATER DISTRICT EMPLOYEES' ASSOCIATION
13. R86-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING
APPROPRIATIONS LIMIT FOR THE 1986-87 FISCAL YEAR
14. R86-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDER FOR WATER REVENUE BOND PROJECT 14
15. R86-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO
MARGARET O'NEAL
July 10.1986. Regular Meeting
16. R86-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A
BOND PURCHASE AGREEMENT, AN OFFICIAL
STATEMENT, AN ESCROW AGREEMENT, AND CERTAIN
OTHER DOCUMENTS IN CONNECTION WITH THE
ISSUANCE AND SALE OF "SAN DIEGUITO WATER
DISTRICT, 1986 RE-FUNDING REVENUE BONDS";
AUTHORIZING CERTAIN DISTRICT OFFICERS TO TAKE
DELIVERY OF SUCH BONDS TO THE PURCHASER
THEREOF; AND MAKING CERTAIN OTHER FINDINGS
AND DETERMINATIONS IN CONNECTION THEREWITH
RESLOG9
ui
• PG. RES. NO. RESOLUTION
C
r:
July 20.1986. Regular Meeting (Continued
17. R86-29 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT AUTHORIZING THE
ISSUANCE OF NOT TO EXCEED $11,600,000 PRINCIPAL
AMOUNT OF ITS 1986 REFUNDING REVENUE BONDS AND
PROVIDING THE TERMS AND CONDITIONS FOR THE
ISSUANCE OF SAID BONDS
18. R86-30 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING BUDGET FOR
THE 1986-87 FISCAL YEAR
19. R86-31 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1986-87 ASSESSMENTS OF THE DISTRICT
20. R86-32 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT RESCINDING RESOLUTION;
RESOLUTION R86-14
21. R86-33 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO TAE ARA
INTERNATIONAL, INC.
22. R86-34 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING PIPELINE
RELOCATION OF ROKEBY PROPERTY AND
AUTHORIZING FILING OF NOTICE OF COMPLETION
August 14.1986. Regular Meeting
23. R86-35 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DECLARING THE PUBLIC
NECESSITY FOR THE ACQUISITION OF A PERMANENT
EASEMENT FOR PIPELINES AND RELATED PURPOSES
AND AUTHORIZING PROCEEDINGS IN EMINENT DOMAIN
FOR THE PURPOSE OF ACQUIRING REAL PROPERTY
AND INTERESTS IN REAL PROPERTY TO BE USED IN
CONNECTION THEREWITH
RESLOG9
iv
• PG. RES. NO. RESOLUTION
August 14. 1986, Regular Meeting (Continued)
24. R86-36 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT FIXING CAPACITY FEES FOR
LARGER METERS
26. R86-38 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AMENDMENT TO
AGREEMENT WITH SANTA FE IRRIGATION DISTRICT
REGARDING EMPLOYMENT OF JAMES S. TOLLEY
27. R86-39 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM OF
EASEMENTS
August 22, 1986 An Adjourned Regular Meeting
25. R86-37 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
• DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS
FOR FISCAL YEAR 1986-87
September 11, 1986, Regular Meeting
28. R86-40 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT OPPOSING PROPOSITION 61
- "THE CALIFORNIA FAIR PAY AMENDMENT"
29. R86-41 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR PIPELINE CONSTRUCTION ON
PRINCEHOUSE LAND AND APPROVING CALLING FOR
BIDS THEREON
30. R86-42 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT EXPRESSING INTENTION TO
EXCHANGE PROPERTY OF THE DISTRICT FOR PROPERTY
OWNED BY THE COUNTY OF SAN DIEGO
31. R86-43 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO THE
i COUNTY OF SAN DIEGO
RESLOG9
• PG. RES. NO. RESOLUTION
September 11, 1986, Regular Meeting (Continued)
32. R86-44 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING FILING OF NOTICE OF COMPLETION
FOR WATER REVENUE BOND PROJECTS 13 AND 14
33. R86-45 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANTS OF
EASEMENTS FROM WILLIAM F. ROSKOWSKI AND
TAKARA INTERNATIONAL, INC.
34. R86-46 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT EXPRESSING
APPRECIATION FOR THE EFFORTS AND SERVICE OF
HANS H. DOE
September 22 1986 SFID & SDWD Joint Meeting
44. R86-38 RESOLUTION OF THE BOARD OF DIRECTORS OF SANTA
• SFID/Book 4 FE IRRIGATION DISTRICT APPROVING AND
AUTHORIZING AWARD OF CONTRACT FOR
CONSTRUCTION OF HYDROELECTRIC FACILITY
October 9. 1986 Regular Meeting
35. R86-47 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDER, ACCEPTING FACILITIES AND AUTHORIZING
FILING OF NOTICE OF COMPLETION FOR CONTRACT FOR
BONDING OF PIPELINE IN ENCINITAS BOULEVARD
36. R86-48 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO FRANK N.
PERKINS AND LINDA B. PERKINS
November 13, Regular Meeting
37. R86-49 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING REVISED
BUDGET FOR THE 1986-87 FISCAL YEAR
•
RESLOG9 vi
• PG. RES. NO. RESOL UTI
ON
•
November 13 1986 Regular Meeting (Continued)
38. R86-50 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES
AND CHARGES
39. R86-51 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDER, ACCEPTING FACILITIES AND AUTHORIZING
FILING OF NOTICE OF COMPLETION FOR WATER
REVENUE BOND PROJECT 10A
40. R86-52 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION ON PRINCEHOUSE LANE
41. R86-53 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF DEED RESTRICTIONS TO
JAN P. AND KRISTINA A. STUBBS AND STEPHEN MORET
42. R86-54 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT URGING EARLY
CONSTRUCTION OF PAMO DAM PROJECT
December 10, 146. Regular Meeting
43. R86-55 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Time and Place of Regular Board
Meetings)
44. R86-56 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DESIGNATING PERSONS
AUTHORIZED TO SIGN CHECKS ON BEHALF OF THE
DISTRICT
45. R86-57 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT HONORING RALPH W.
STONE
46. R86-58 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT HONORING ROBERT
WEIDNER
RESLOG9
vii
•
•
PG. RES. NO.
RESOLUTION
December 10 1986 Regular Meeting (Continued„)
47. R86-59 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT HONORING LAENA
DASHIELL
48. R86-60 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT HONORING FRED WESTON
49. R86-61 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT HONORING LARS
FAHLBERG
50. R86-62 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO NEIL
HRIBAR, ET AL
51. R86-63 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING A CALL FOR BID FOR BONDING OF
JOINTS OF PIPELINES
52. R86-64 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CALLING FOR
BIDS (Revenue Bond Project 15)
RESLOG9
Viii
•
SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
BOOK 10
•
C7
PG. RES. NO.
RESOLUTION
January 8, 1987, Regular Meeting
1. 87-1 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT
FOR BONDING OF JOINTS OF PIPELINES
2. 87-2 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT RECALLING LAENA
DASHIELL AS ITS REPRESENTATIVE TO THE BOARD OF
DIRECTORS OF SAN DIEGO COUNTY WATER
AUTHORITY
3. 87-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT CONSENTING TO AND
APPROVING THE APPOINTMENT OF ANNE OMSTED AS
ITS REPRESENTATIVE TO THE BOARD OF DIRECTORS
OF SAN DIEGO COUNTY WATER AUTHORITY
4. 87-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Conduct of Meetings)
February 25, Regular Meeting
5. 87-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING SCHEDULE OF
EXPENDITURES AND AUTHORIZING SUBMITTAL TO
STATE TREASURER
6. 87-6 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT
FOR CONSTRUCTION OF WATER REVENUE BOND
PROJECT 15
7. 87-7 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT CONCURRING IN
NOMINATION FOR VICE PRESIDENT OF THE EXECUTIVE
COMMITTEE OF ASSOCIATION OF CALIFORNIA 'WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY
("AC WA/JPIA")
Reslog10
• PG. RES. NO. RESOLUTION
0
•
February 25, Regular Meeting (Continued)
8. 87-8 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT CONCURRING IN
NOMINATION FOR EXECUTIVE COMMITTEE OF
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
9. 87-9 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDER, ACCEPTING FACILITIES AND AUTHORIZING
FILING OF NOTICE OF COMPLETION FOR PRINCEHOUSE
LANE PROJECT
March 25, Regular Meeting
10. 87-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO EUGENE
DAVID CHAPO AND ULRIKE MARIE CHAPO
April 22, Regular Meeting
11. 87-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING CALL FOR BIDS FOR DISCONNECTING
AND BYPASSING OAK CREST TANK
12. 87-12 RESOLUTION OF THE BOARD DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDER FOR CONTRACT FOR BONDING OF JOINTS OF
PIPELINES
13. 87-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SUPPORTING SOUTHERN
CALIFORNIA WATER POLICY
May 27,1987. Regular Meeting
14. 87-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT
FOR DISCONNECTING AND BYPASSING OAK:CREST
TANK
Reslog 10 ii
0 PG. RES. NO. RESOLUTION
E
•
May, 27, 1987, Regular Meeting (Continued)
15. 87-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDER, ACCEPTING FACILITIES AND AUTHORIZING
FILING OF NOTICE OF COMPLETION FOR CONTRACT
FOR BONDING OF JOINTS OF PIPELINES
16. 87-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANTS OF
EASEMENTS (Princehouse Lane)
17. 87-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIMS OF EASEMENTS TO
PROPERTY OWNERS FRONTING ON PRINCEHOUSE
LANE
18. 87-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING AN EASEMENT
FROM QUAIL GARDENS, LTD.
June 24, Regular Meeting
19. 87-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT IN APPRECIATION OF
STANLEY D. URBAN
20. 87-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING
MEMORANDUM OF UNDERSTANDING WITH SAN
DIEGUITO WATER DISTRICT EMPLOYEES'
ASSOCIATION
21. 87-21 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT ADOPTING BUDGET
FOR THE 1987-88 FISCAL YEAR
22. 87-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REDUCING WATER RATES
CHARGED BY THE DISTRICT
Reslog 10 iii
• PG. RES. NO. RESOLUTION
E
June 24.1987. Regular Meeting (Continued)
23. 87-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING EXECUTION
OF AN AGREEMENT AMONG AIR LOGISTICS
CORPORATION, THE SANTA FE IRRIGATION DISTRICT
AND THE SAN DIEGUITO WATER DISTRICT
24. 87-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDER, ACCEPTING FACILITIES AND AUTHORIZING
FILING OF NOTICE OF COMPLETION FOR CONTRACT
WATER REVENUE BOND PROJECT #15
25. 87-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIMS OF EASEMENTS TO
PROPERTY (Lubin, Horne)
26. 87-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANTS OF
EASEMENTS (Skyloft Homeowners Protective Corporation,
Esposito Properties)
July 8, 1987, Adjourned Regular Meetin
•
27. 87-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING DAVID L.
ANDERSON TO THE BOARD OF DIRECTORS OF THE
DISTRICT COMPLETING THE UNEXPIRED TERM OF
GREG LUKE
July 22, Regular Meeting
28. 87-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS
FOR FISCAL YEAR 1987-88
29. 87-29 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ESTABLISHING
APPROPRIATIONS LIMIT FOR THE 1987-88 FISCAL YEAR
Reslog 10 iv
• PG. RES. NO. RESOLUTION
•
C]
July 22, 1987, Regular Meeting (Continued
30. 87-30 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1987-88 ASSESSMENTS OF THE DISTRICT
31. 87-31 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SETTING TERM'S AND
CONDITIONS AND REQUESTING THE LOCAL AGENCY
FORMATION COMMISSION TO TAKE PROCEEDINGS FOR
THE CALIFORNIA RETIREMENT VILLAS
32. 87-32 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Subdivided Property/One or
More Meters)
33. 87-33 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CHANGE
ORDER FOR CONSTRUCTION OF OAKCREST TANK
ABANDONMENT PROJECT
34. 87-34 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF AN EASEMENT OF
PROPERTY (George P. & Ida Huisking)
August 26, Regular Meeting
35. 87-35 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Shell Oil Company, a Delaware Corporation)
36. 87-36 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES
AND AUTHORIZING FILING OF NOTICE OF COMPLETION
FOR CONTRACT FOR OAKCREST TANK ABANDONMENT
AND MISCELLANEOUS CONNECTIONS
September 23, Regular Meeting
37. 87-37 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Time and Place of Regular
Board Meetings)
Reslog10 v
•
•
•
PG. RES. NO.
RESOLUTION
September 23, 1987, Regular Meeting (Continued)
38. 87-38 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT PROCLAIMING OCTOBER
19-24,1987 WATER AWARENESS WEEK
39. 87-39 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING SDWD CODE OF
SAFE PRACTICES AND OPERATING PROCEDURES
40. 87-40 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODES (Re Board Functions & Duties and
Board Members Availability to the Public)
October 21, Regular Meeting
41. 87-41 RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT CLOSING PROJECT
FINANCED BY THE 1982 WATER PROJECT BONDS AND
1986 REFUNDING REVENUE BONDS, AND REQUESTING
APPROVAL OF THE STATE TREASURER OF THE
DISPOSITION OF REMAINING PROJECT FUNDS
42. 87-42 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING ANNUAL
FINANCIAL REPORT FOR THE 1986-87 FISCAL YEAR
43. 87-43 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT TERMINATING THE
AGREEMENT BETWEEN SANTA FE IRRIGATION
DISTRICT AND SAN DIEGUITO WATER DISTRICT
REGARDING EMPLOYMENT OF JAMES S. TOLLEY
44. 87-44 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CALLING FOR
BIDS FOR INSTALLATION OF CATHODIC PROTECTION
STATIONS
45. 87-45 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM DEEDS
(Bruce N. & Nina Kocka and Shell Oil Company)
Reslog10 vi
0 PG. RES. NO. RESOLUTION
LJ
•
November 10, Special Meeting
49. 87-49 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING THE
EXECUTION OF THE ASSIGNMENT AND ADDENDUM
AMENDING AGREEMENT AMONG AIR LOGISTICS
CORPORATION, SANTA FE IRRIGATION DISTRICT, AND
SAN DIEGUITO WATER DISTRICT RE RELOCATION OF
FLUME
November 18, Regular Meeting
46. 87-46 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DESIGNATING PERSONS
AUTHORIZED TO SIGN WARRANTS OF THE DISTRICT
47. 87-47 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ORDERING ANNEXATION
OF CERTAIN TERRITORY DESIGNATED AS
"CALIFORNIA RETIREMENT VILLAS REORGANIZATION"
DISTRICT AND DETACHMENT OF SAID TERRITORY
FROM OLIVENHAIN WATER DISTRICT
48. 87-48 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING DAVID L.
ANDERSON AS THE DISTRICT'S REPRESENTATIVE ON
THE BOARD OF DIRECTORS OF THE ASSOCIATION OF
CALIFORNIA WATER AGENCIES JOINT POWERS
INSURANCE AUTHORITY AND APPOINTING WARREN
SHAFER, OR DESIGNEE, AS ITS ALTERNATE
REPRESENTATIVE
December 16,198 7Regular Meeting
50. 87-50 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT (Esposito
Properties, a California General Partnership)
51. 87-51 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Esposito Development Company)
Reslog10 vii
• PG. RES. NO. RESOLUTION
December 16, Regular Meeting (Continued)
52. 87-52 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Young Men's Christian Association of San Diego
and San Diego County)
53. 87-53 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF QUITCLAIM OF
EASEMENT (Gayton A. Marcello & Filomena Marcello)
54. 87-54 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING &
AUTHORIZING CALL FOR BIDS FOR LEUCADIA -
URANIA ZONE CHANGE
•
•
Reslog10 viii
P-.~
SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
BOOK]]
PG. RES. NO.
RESOLUTION
January 20,1988, Regular Meeting
88-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (George T., Elgin T. & Grace R. Kelly)
•
•
2. 88-02 RESOLUTION OF THE BOARD
OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT
ACCEPTING GRANT OF
EASEMENT (Moonlight Cove,
Ltd., A California Limited
Partnership)
February 17,1988, Regular Meeting
3. 88-03 RESOLUTION OF THE BOARD
OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT
ACCEPTING GRANT OF
EASEMENT (Quail Gardens V
iew, A California Limited
Partnership)
4. 88-04 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Scripps Memorial Hospitals, a Non-Profit
Corporation)
5. 88-05 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Ralph E. Luedtke and Va Dona R. Luedtke)
6. 88-06 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Roger A. & Laurie M. Joseph, K & K Lumber
Company and Thrifty Realty Company)
7. 88-07 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
LEUCADIA BLVD. & URANIA AVE. ZONE CHANGE
March 16. 1988, Special Meeting
8. 88-08 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Time and Place of Regular Board
Meetings)
ResLogl l
• PG. RES. NO. RESOLUTION
March 16, 1988, Special Meeting (Continued
9. 88-09 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO CARLTAS
COMPANY
10. 88-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO TAKARA
INTERNATIONAL, INC.
April 20,1988, Regular Meeting
11. 88-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING CALLING FOR
BIDS FOR INSTALLATION OF CATHODIC PROTECTION
STATIONS
May 18,1988, Regular Meeting
12. 88-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
• DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Pacific Bell)
13. 88-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Sunbright Gardens, Inc.)
June 15, 1988, Regular Meeting
14. 88-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
INSTALLATION OF CATHODIC PROTECTION STATIONS
15. 88-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Management and Confidential
Employees)
16. 88-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (G & S Development, a General Partnership)
•
ResLogl l ii
•
PG. RES. NO. RESOLUTION
June 15, 1988, Regular Meeting (Continued)
17. 88-17 RESOLUTION OF THE BOARD OF SAN DIEGUITO WATER
DISTRICT ADOPTING BUDGET FOR 1988-89 FISCAL YEAR
19. 88-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES
TO THE 1988-89 ASSESSMENTS OF THE DISTRICT
20. 88-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (San Diego Gas and Electric Company)
21. 88-21 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT SUPPORTING, IN PRINCIPLE,
PROPOSED LEGISLATION FOR CONGRESSIONAL
AUTHORIZATION TO LINE PORTIONS OF THE ALL
AMERICAN CANAL AND THE COACHELLA BRANCH
• July 20, 1988, Regular Meeting
18. 88-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REDUCING WATER RATES
CHARGED BY THE DISTRICT
23. 88-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A FORM OF
ENCROACHMENT PERMIT AND AUTHORIZING THE
MANAGER TO GRANT ENCROACHMENT PERMITS
24. 88-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING AN
ENCROACHMENT PERMIT
Au-aust 17, 1988, Regular Meetin
22. 88-22 PROPOSED RESOLUTION OF THE BOARD OF DIRECTORS
OF SAN DIEGUITO WATER DISTRICT FINDING THE
NECESSITY FOR AND ADOPTING A WATER
CONSERVATION PROGRAM
26. 88-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING ATTORNEY FOR
• DISTRICT
ResLog 11 iii
• PG. RES. NO. RESOLUTION
August 17. 1988, Regular Meeting (Continued)
27. 88-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS FOR
FISCAL YEAR 1988-89
September 14,1988, Adjourned Regular Meeting
25. 88-25 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT REGARDING THE
SEATING OF NEW BOARD MEMBERS
October 19, 1988, Regular Meetin
28. 88-28 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN DIEGUITO WATER DISTRICT AUTHORIZING
PARTICIPATION IN COUNTY OF SAN DIEGO AUCTIONS OF
SURPLUS VEHICLES & EQUIPMENT
29. 88-29 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO (Scripps
• Memorial Hospitals, a California Non-profit Corporation)
November 16, 1988, Regular Meeting
30. 88-30 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING AN
ENCROACHMENT PERMIT (No. 002)
31. 88-31 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING AN EASEMENT
FROM QUAIL GARDENS, LTD.
32. 88-32 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Olivenhain Municipal Water District)
December 14, 1988, An Adjourned Meeting
33. 88-33 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING GAIL HANO AS
THE DISTRICT'S REPRESENTATIVE ON THE BOARD OF
DIRECTORS OF THE ASSOCIATION OF CALIFORNIA
WATER AGENCIES JOINT POWERS INSURANCE
AUTHORITY & APPOINTING JOSEPH V. PALMER AS ITS
• ALTERNATE REPRESENTATIVE
ResLog 11 iv
• PG. RES. NO. RESOLUTION
•
•
December 14, 1988, An Adjourned Meeting (Continued)
34. 88-34 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AM-ENDING
ADMINISTRATIVE CODE (Re Plan Checking, Inspection &
Hydraulic Analysis Fees)
35. 88-35 VOID
36. 88-36 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Billing Procedures)
37. 88-37 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO (LAWRENCE
J. & ROSE F. FIRSTEN AND JOHN J. MARGARET K. B:ENCE)
38. 88-38 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO AVIE J.
MINICK, TR.
39. 88-39 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING AN EASEMENT
FROM (The Herb Farm, Inc., dba The Green House)
January 17, 1989, A Special Meeting
1. 89-1 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Time and Place of Regular Board
Meetings)
2. 89-2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Annexations & Detachments)
February 21, 1989, A Regular Meeting
3. 89-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES AND
AUTHORIZING FILING OF NOTICE OF COMPLETION FOR
INSTALLATION OF CATHODIC PROTECTION STATIONS
PROJECT
ResLogl l
v
•
PG. RES. NO. RESOLUTION
March 7,1989, A Special Meeting
March 21, 1989, A Regular Meeting
4. 89-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH JOHN
POWELL & ASSOCIATES FOR PREPARATION OF FIVE-
YEAR UPGRADE WATER MASTER PLAN
April 25, 1989, A Regular Meeting
5. 89-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT PROCLAIMING MAY 1 -7, 1989
WATER AWARENESS WEEK
6. 89-6 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING FACILITIES AND
AUTHORIZING FILING OF NOTICE OF COMPLETION FOR
AGREEMENT TO IMPROVE DEVELOPMENT - WATER
• FACILITIES (Agreement #A-0001)
7. 89-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING
ADMINISTRATIVE CODE (Re Board Compensation &
Management and Confidential Employees)
8. 89-8 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO (Everett E.
Whitbeck, Jr.)
9. 89-9 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING MEMORANDUM
OF UNDERSTANDING WITH SAN DIEGUITO WATER
DISTRICT EMPLOYEES' ASSOCIATION
(Addendum No. 1 to MOU (IPP), Dated Nov. 6, 1990)
May 23, 1989, A Regular Meeting
10. 89-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO (Dan Clenney)
0
ResLog 11 vi
•
PG. RES. NO. RESOLUTION
May 23. 1989. A Regular Meeting (Continued)
11. 89-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ELECTING TO BE SUBJECT TO
PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT
12. 89-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ORDERING ANNEXATION OF
CERTAIN TERRITORY DESIGNATED AS "QUAIL PARK
REORGANIZATION" (SAN DIEGUITO WATER DISTRICT) TO
SAN DIEGUITO WATER DISTRICT AND DETACHMENT OF
SAID TERRITORY FROM OLIVENHAIN MUNICIPAL WATER
DISTRICT
13. 89-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING AN EASEMENT
FROM (Quail Park Limited Partnership)
14. 89-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
• DIEGUITO WATER DISTRICT APPROVING SALARY AND
COMPENSATION ADJUSTMENT FOR MANAGEMENT/
CONFIDENTIAL EMPLOYEES
•
ResLog 11 vii
• SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
BOOK 12
PG. RES. NO. RESOLUTION
June 27,1989, A Regular Meeting
1. 89-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO (RITA D.
CAIN)
2. 89-16 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1989-
90 FINANCIAL PLAN
July 25, 1989, A Regular Meeting
3. 89-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES TO
THE 1989-90 ASSSESSMENTS OF THE DISTRICT
is August 22, 1989, A Regular Meeting
4. 89-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS FOR
FISCAL YEAR 1989-90
September 26,1989, A Regular Meeting
5. 89-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO (Michael &
Pamela Elliott)
6. 89-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO (William Lee &
Mary M. Clutter)
October 17, 1989, An Adjourned Meeting
7. 89-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SUSPENDING THE $.10 PER
HUNDRED CUBIC FOOT LOCAL WATER CREDIT
•
ResLog 12
PG. RES. NO. RESOLUTION
November 7, 1989, An Adjourned Meeting
•
~J
December 12, 1989, An Adjourned Meeting
8. 89-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ORDERING ANNEXATION OF
CERTAIN TERRITORY DESIGNATED AS "SUMIDA
REORGANIZATION" (SAN DIEGUITO WATER DISTRICT) TO
SAN DIEGUITO WATER DISTRICT AND DETACHMENT OF
SAID TERRITORY FROM OLIVENHAIN MUNICIPAL WATER
DISTRICT
January 23, 1990, A Regular Meeting
9. 90-1 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT TO WARMINGTON ENCINITAS ASSOCIATES, A
CALIFORNIA PARTNERSHIP
10
11
12
13
6.
90-2 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT TO CARDIFF SEASHORE PARTNERS, A
CALIFORNIA LIMITED PARTNERSHIP
90-3 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING SALARY AND
COMPLENSATION ADJUSTMENT FOR MANAGEMENT/
CONFIDENTIAL EMPLOYEES UNIT
90-5 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DESIGNATING PERSONS
AUTHORIZED TO SIGN CHECKS, TRANSFERS AND
INVESTMENTS OF THE DISTRICT
February 13, 1990, An Adjourned Meeting
90-4 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES AND
CHARGES
90-8
ResLogl2
A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
APPOINTING DISTRICT COUNSEL
ii
• PG. RES. NO.
RESOLUTION
February 27,1990, A Regular Meeting
14, 90-6 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING & AUTHORIZING
QUITCLAIM OF EASEMENTS TO (MARJORIE HAHN L,EWIS)
15. 90-7 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING RESPECIFICATION OF CLERICAL
ASSISTANT POSITION
17. 90-9 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING A REVISED
FINANCIAL PLAN FOR THE 1989-90 FISCAL YEAR
18. 90-10 RESOLUTION OF THE BOARD OF DIRECTORS FO SAN
DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE
CODE (Re District Investment Policy)
• March 27,1990, A Regular Meeting
19. 90-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE
CODE REGARDING DEPOSITS & DEPOSIT FOR NON-
PAYMENT
20. 90-12 RESOLUTION OF BOARD OF DIRECTORS OF SAN DIEEGUITO
WATER DISTRICT FINDING THE DISTRICT TO BE
EXCLUDED FROM THE GANN APPROPRIATIONS
LIMITATION (Also Known as Article XIII B. of the Constitution)
21. 90-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING DEPOSITING
SURPLUS FUNDS WITH THE SAN DIEGO COUNTY
TREASURER'S LOCAL AGENCIES EXCESS FUND
April 24, 1990, A Regular Meeting
22. 90-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
EMERGENCY POWER SUPPLY
• Addendum No. 1 - See Resolution No. 90-4, dated February 13, 1990
ResLog 12 iii
•
PG. RES. NO. RESOLUTION
April 24, 1990, A Regular Meeting (Continued
23. 90-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING WATER
CONSERVATION PROGRAM (Stage 2 Water Alert - Mandatory
Compliance & Mandatory Conservation Phase Implementation)
Addendum No. 1
See Resolution No. 90-15, dated April 24, 1990 "Proclamation" -
Stage 2 Mandatory Compliance Water Alert
May 22, 1990, A Regular Meeting
24. 90-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO (Five Stars
Associates, a California Limited Partnership)
June 26, 1990, A Regular Meeting
25. 90-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
• DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1990-
91 FINANCIAL PLAN
July 17,1990, An Adjourned Meeting
26. 90-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES TO
THE 1990-91 ASSESSMENTS OF THE DISTRICT
27. 90-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND AUTHORING
QUITCLAIM OF EASEMENT TO (Robert G. & Juliet M.
Richardson)
28. 90-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS FOR
FISCAL YEAR 1990-91
29. 90-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
WATER RATES, SERVICE FEES & DEPOSIT'S STUDY
•
ResLog 12 iv
•
PG. RES. NO. RESOLUTION
August 28,1990, An Adjourned Meeting
30. 90-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENTS TO (:Lester &
Beverly Young)
31. 90-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT OF SAN ELIJO JOINT POWERS AUTHORITY
September 25, 1990, A Regular Meeting
32. 90-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO (Eileen Hulse)
October 23, 1990, A Regular Meeting
None
November 13, 1990, An Adjourned Meeting
• None
90-25 Void
November 27, 1990, A Special Joint Meeting: City of Encinitas,
Cardiff Sanitation District Encinitas Sanitation District, San
Dieguito Water District & Encinitas Fire Protection District
None
December 11, 1990, A SDWDISFID Special Joint Meeting
No
December 11, 1990, An Adjourned Meeting
33. 90-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING ADMINISTRATIVE
CODE ARTICLE 16 - SICK LEAVE Re Disability (LTD)
Januarv 8, 1991, A Special Meetin
34. 91-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING SALARY AND
COMPENSATION ADJUSTMENT FOR MANAGEMENT/
• CONFIDENTIAL EMPLOYEES UNIT
ResLog 12 v
PG RES. NO. RESOLUTION
January 22, 1991, A Regular Meeting
35. 91-02 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING ANNE OMSTED
AS ITS REPRESENTATIVE TO THE BOARD OF DIRECTORS
OF SAN DIEGO COUNTY WATER AUTHORITY
36. 91-03 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING GAIL HANO AS
THE DISTRICT'S REPRESENTATIVE ON THE BOARD OF
DIRECTORS OF THE ASSOCIATION OF CALIFORNIA WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY AND
APPOINTING JOSEPH V. PALMER AS ITS ALTERNATE
REPRESENTATIVE
January 12, 1991, An Adjourned Meeting
37. 91-04 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING WATER RATES,
SERVICE FEES, CAPACITY FEES, MISCELLANEOUS FEES,
is CHARGES AND DEPOSIT, RECEIVING STUDY PERFORMED
BY BLACK & VEATCH AND REVISING DISTRICT WATER
RATES; SERVICE CHARGES; CAPACITY FEES; SERVICE
CONNECTIONS; METER INSTALLATIONS; HYDRANT
CONSTRUCTION; TANKER METER CHARGES; METER
TESTING; PLAN CHECK, INSPECTION, HYDRAULIC
ANALYSIS FEES; ENCROACHMENT, QUITCLAIM &
EASEMENT FEES; BAD CHECK CHARGES; NEW ACCOUNT
SETUP CHARGES; LATE PAYMENT NOTICE CHARGES;
TURN-ON/TURN-OFF CHARGES; SPECIAL METER READ
CHARGES; AMENDING DISTRICT ADMINISTRATIVE CODES
38. 91-05 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
APPOINTING DISTRICT COUNSEL
February 26, 1991, A Regular Meeting
39. 91-06 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SETTING TERMS AND
CONDITIONS AND REQUESTING THE LOCAL AGENCY
FORMATION COMMISSION TO TAKE PR- OCEEDINGS FOR
THE CARLSBAD MUNICIPAL WATER DISTRICT
•
ResLogl2 vi
• PG. RES. NO. RESOLUTION
Fehruary 26, 1991, A Regular Meeting (Continued
40. 91-07 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT FINDING THE NECESSITY FOR
AND ADOPTING A WATER CONSERVATION PROGRAM &
RESCINDING RESOLUTION NO. 88-22
March 19,1991, An Adjourned Meeting
41. 91-08 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Mr. Esao Sumida)
42. 91-09 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (San Elijo Joint Powers Authority)
43. 91-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Torrance Savings & Loan, A California Corp.)
• March 26, 1991, A Regular Meeting
44. 91-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REGULATING ISSUANCE OF
WATER METERS AND AMENDING ADMINISTRATIVE CODE
(Re New Meters)
45. 91-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING URBAN WATER
MANAGEMENT PLAN
46. 91-13 RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT,
CALIFORNIA, ADOPTING THE "WATER CONSERVATION
AND EMERGENCY WATER MANAGEMENT PROGRAM"
April 16, 1991, An Adjourned Meeting
47. 91-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Scripps Memorial Hospital)
•
ResLog 12 vii
• PG. RES. NO. RESOLUTION
April 16, 1991, An Adjourned Meeting (Continued)
48. 91-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Steve Carlin, Terry Keene and Phillip & Mary Collier)
49. 91-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES
June 25, 1991, A Regular Meeting
50. 91-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1991-
92 FINANCIAL PLAN
July 9. 1991, An Adjourned Meeting
51. 91-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES TO
THE 1991-92 ASSESSMENTS OF THE DISTRICT
52. 91-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
• DIEGUITO WATER DISTRICT DESIGNATING PERSONS
AUTHORIZED TO SIGN WARRANTS AGAINST GENERAL
CHECKING ACCOUNT NO. 0212-034315 OF THE DISTRICT
53. 91-20 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
ADOPTING THE "EMERGENCY WATER MANAGEMENT
REGULATIONS"
August 27,1991, A Regular Meeting
54. 91-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS FOR
FISCAL YEAR 1991-92
55. 91-22 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
UNDERGROUND STORAGE TANK REPLACEMENT
September 3, 1991, An Adjourned Meeting
None
•
ResLog12 viii
•
PG. RES. NO.
RESOLUTION
September 24, 1991, A Regular Meeting
56. 91-23 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASENT TO
WARMINGTON ENCINITAS ASSOCIATES. L. P., A California
Limited Partnership
October 8. 1991, A Special Meeting
None
October 22, 1991, A Regular Meeting
57. 91-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO ELIZABETH
CLARE & JAMES E. BRASS
58. 91-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
• EASEMENT (The Roman Catholic Bishop of San Diego, A
Corporation Sole)
November 6, 1991, A Special Joint Meeting
59. 91-26 RESOLUTION AUTHORIZING FORMATION OF JOINT
POWERS AUTHORITY FOR PURPOSES OF CERTAIN
FINANCING PROPOSED TO BE UNDERTAKEN BY THE
AUTHORITY
60. 91-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT TO (San Elijo Joint Powers Authority)
61. 91-28 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENTS TO (San Elijo
Joint Powers Authority)
December 10, 1991, An Adjourned Meeting
62. 91-29 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
• EASEMENT FROM (Scripps Memorial Hospital, A California Non-
profit Organization)
ResLog12 ix
• SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
BOOK 13
PG RES. NO. RESOLUTION
January 7, 1992, A Special Meeting
None
January 8, 1992, A Joint Special Meeting
None
January 21,1992, A Regular Meeting
92-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING THE WATER
SHORTAGE CONTINGENCY PLAN
2. 92-02 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING MEMORANDUM OF
UNDERSTANDING WITH SAN DIEGUITO WATER DISTRICT
EMPLOYEES' ASSOCIATION
S 3. 92-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING THE 1992
COMPENSATION PLAN FOR MANAGEMENT AND
CONFIDENTIAL EMPLOYEES
4. 92-04 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING
QUITCLAIM OF EASEMENT TO LOLA R. & ERIC LARSON
February 11, 1992, A Special Meeting
None
February 25, 1992, A Regular Meeting
None
March 24,1992, A Regular Meeting
5. 92-05 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT OPPOSING PROPOSED TRANSFER
OF PROPERTY TAX REVENUES FROM "INTERPRISE" SPECIAL
DISTRICT'S TO SCHOOLS
•
RESLOG13
• PG. RES. NO. RESOLUTION
March 24, 1992, A Regular Meeting (Continued)
6. 92-06 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
AUTHORIZING THE DISTRICT MANAGER TO ACCEPT THE
OFFER OF THE ICMA RETIREMENT CORPORATION FOR A
SECTION 457 DEFERRED COMPENSATION PLAN
NOTE: "Proclamation" - Stage 2 Water Warning, March 24, 1992
April 7,1992, An Adjourned Meeting
7. 92-07 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
HILLCREST PIPELINE & TWO PRESSURE REDUCING STATIONS
AND LAKE DRIVE/SANTA FE DRIVE WATER. LINE
IMPROVEMENTS
April 21,1992, A Regular Meeting
8. 92-08 A RESOLUTION OF DECLARING INTENTION TO REIMBURSE
EXPENDITURES FROM THE PROCEEDS OF OBLIGATIONS TO
BE ISSUED BY THE DISTRICT OR A FINANCING AUTHORITY
AND DIRECTING CERTAIN ACTIONS
• NOTE: "Proclamation" - Water Awareness Month
May 12, 1992, An Adjourned Meeting
9, 92-09 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING METER SERVICE
CHARGES
June 23, 1992, A Regular Meeting
10. 92-10 A RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADOPTING A RECORDS RETENTION
SCHEDULE
11. 92-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING VOLUNTEER
PERSONNEL WORKERS' COMPENSATION INSURANCE
12. 92-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING THE ICMA
RETIREMENT CORPORATION DEFERRED COMPENSATION
PLAN
13. 92-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1992-93
FINANCIAL PLAN
R-ESLOG13 ii
• PG. RES. NO. RESOLUTION
June 23, 1992, A Regular Meeting (Continued,)
14. 92-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING & AUTHORIZING
QUITCLAIM OF EASEMENT TO (Graham Peter Dalziel Mackenzie &
Gail Renee Mackenzie)
July 21, 1992, A Regular Meeting
15. 92-15 RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADDING UNPAID CHARGES TO THE 1992-93
ASSESSMENTS OF THE DISTRICT
August 25, 1992, A Regular Meeting
16. 92-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DECLARING THE PUBLIC
NECESSITY FOR THE ACQUISITION OF PERMANENT
EASEMENT FOR PIPELINE AND RELATED PURPOSES AND
AUTHORIZING PROCEEDINGS IN EMINENT DOMAIN FOR THE
PURPOSE OF ACQUIRING REAL PROPERTY AND INTERESTS IN
REAL PROPERTY TO BE USED IN CONNECTION THEREWITH
• 17. 92-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING & AUTHORIZING
QUITCLAIM OF EASEMENTS TO (Young Men's Christian
Association (YMCA) of San Diego County, A California Non-profit
Public Benefit Corporation)
18. 92-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS FOR
FISCAL YEAR 1992-93
19. 92-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Esao & Glenda S. Sumida)
20. 92-20 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING & AUTHORIZING
QUITCLAIM OF EASEMENTS TO (Esao & Glenda S. Sumida)
21. 92-21 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Wendy W.H. Shih & Barry E. Rothenberg)
•
RESLOGl3 iii
• PG. RES. NO. RESOLUTION
September 22, 1992, A Regular Meeting
22. 92-22 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT, CALIFORNIA, INCORPORATING
BY REFERENCE 2 CAL. CODE REGS. § 18730 RELATING TO
CONFLICT OF INTERESTS
23. 92-23 RESOLUTION OF BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING MUTUAL AID AGREEMENT
PROVIDING FOR EMERGENCY ASSISTANCE AMONG THE
MEMBER AGENCIES OF SDCWA
October 27, 1992, A Regular Meeting
24. 92-24 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT EXPRESSING APPRECIATION FOR
THE EFFORTS AND SERVICE OF JOHN PRESTON FRASER
25. 92-25 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEEMNTS (Richard K. Herz, Mark Bibler, Lenore Bearman, Ralph
H. & Sheryl L. Rowland, Kenneth J. & Randene J. Van Wieren)
• 26. 92-26 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENTS (Requeza Properties, A California Limited Partnership)
November 17, 1992, A Special Meeting
None.
December 15, 1992, A Special Meeting
27. 92-27 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING & AUTHORIZING
QUITCLAIM OF EASEMENT TO (Diane Heddon & Jon Staab)
January 26, 1993, A Regular Meeting
28. 93-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DESIGNATING PERSONS
AUTHORIZED TO SIGN WARRANTS AGAINST GENERAL
CHECKING ACCOUNT NO. 0212-634315 OF THE DISTRICT
29. 93-02 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT RECALLING ANNE OMSTED AND
APPOINTING JAMES BOND AS ITS REPRESENTATIVE 'TO THE
BOARD OF DIRECTORS OF SAN DIEGO COUNTY WATER
• AUTHORITY
RESLOG13 iv
• PG. RES. NO. RESOLUTION
January 26, 1993, A Regular Meeting (Continued)
30. 93-03 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOINTING JAMES BOND AS THE
DISTRICT'S REPRESENTATIVE ON THE BOARD OF DIRECTORS
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING JOSEPH V.
PALMER AS ITS ALTERNATE REPRESENTATIVE
January 16, 1993, A Joint Regular Meeting of the City of Encinitas, a
Special Meeting of the Encinitas Fire Protection District. San Dieguito
Water District. Cardiff Sanitation District & Encinitas Sanitary District
None.
February 23, 1993, A Regular Meeting
None.
March 23, 1993, A Regular Meeting
None.
31. Note: PROCLAMATION - DECLARING STAGE I VOLUNTARY 10%
• WATER REDUCTION
April 27.1993, A Regular Meeting
32. 93-04 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re Time
and Place of Regular Board Meetings)
33. 93-05 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AWARDING CONTRACT FOR CONSTRUCTION
OF 1992-93 CAPITAL IMPROVEMENT PROJECTS
May 25, 1993, A Regular Meeting
None.
June 16.1993, An Adjourned Meeting
34. 93-06 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ADOPTING FISCAL YEAR 1993-94 FINANCIAL
PLAN
•
RESLOG13 y
• PG. RES. NO. RESOLUTION
June 16,1993, An Adjourned Meeting (Continued)
35. 93-08 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT DESIGNATION OF APPLICANT'S AGENT
RESOLUTION
(Note: Authorizing Agents for the District to the State Office of
Emergency Services for the Purpose of Obtaining Financial Assistance for
Damage Caused During the January 1993 Storms)
July 28,1993, A Regular Meeting
36. 93-07 RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADDING UNPAID CHARGES TO THE 1993-94
ASSESSMENTS OF THE DISTRICT
37. 93-09 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING FISCAL YEAR 1993-94 FINANCIAL
PLAN CONTINUING APPROPRIATIONS
38. 93-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING AND AUTHORIZING EXECUTION
OF REVISED DEFERRED COMPENSATION PLAN AGREEMENT
• WITH GREAT WESTERN BANK
39. 93-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT DESIGNATING PERSONS TO AUTHORIZE
INVESTMENTS OF 1986 REVENUE BOND RESERVE FUNDS ON
BEHALF OF THE DISTRICT
August 4, 1993, An Adjourned Meeting
40. 93-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT REVISING WATER RATES AND CHARGES
August 25, 1993, A Regular Meeting
41. 93-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT LEVYING ASSESSMENTS OF FISCAL YEAR
1993-94
42. 93-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re Time
and Place of Regular Board Meetings)
43. 94-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AUTHORIZING A NEW INVESTMENT
• ACCOUNT WITH SHEARSON LEHMAN BROTHERS
RESLOGI3 Vi
• PG. RES. NO. RESOLUTION
September 22, 1993, A Regular Meeting
44. 93-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING GRANT OF EASEMENTS (Miyuki
Ito, Trustee of the Ito Family)
October 27,1993. A Regular Meeting
None.
November 17. 1993, An Adjourned Meeting
45. ORDINANCE NO. 93-01
AN ORDINANCE APPROVING AN INSTALLMENT SALE
AGREEMENT WITH THE ENCINITAS PUBLIC FINANCING
AUTHORITY
46. 93-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING GRANT OF EASEMENTS (:Daniel T.
Shelley)
47. 93-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPROVING AND AUTHORIZING QUITCLAIM
OF EASEMENTS TO DANIEL T. SHELLEY
• 48. 93-19 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING ISSUANCE AND
SALE OF WATER REVENUE REFUNDING BONDS OF THE
DISTRICT IN THE MAXIMUM PRINCIPAL AMOUNT OF $9,500,000
TO REFINANCE 1986 REFUNDING REVENUE BONDS,
AUTHORIZING EXECUTION OF INSTALLMENT SALE FINANCING
OF IMPROVEMENTS TO BADGER FILTRATION PLANT IN A
PRINCIPAL AMOUNT NOT TO EXCEED $9,000,000, AND
AUTHORIZING EXECUTION OF AND APPROVING RELATED
AGREEMENTS AND OFFICIAL ACTIONS
49, 93-20 RESOLUTION OF THE ENCINITAS PUBLIC FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF REVENUE
BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO
EXCEED $18,500,000 IN CONNECTION WITH FINANCING
PROCEEDINGS RELATING TO THE SAN DIEGUITO WATER
DISTRICT WATER SYSTEM IMPROVEMENTS AND REFUNDING
BONDS, AUTHORIZING AND DIRECTING EXECUTION OF A
RELATED INDENTURE OF TRUST, INSTALLMENT SALE
AGREEMENT, BOND PURCHASE AGREEMENT, AUTHORIZING
SALE OF BONDS, APPROVING OFFICIAL STATEMENT, AND
• AUTHORIZING OFFICIAL ACTIONS AND EXECUTION OF
RELATED DOCUMENTS
RESLOG13 vii
• PG RES. NO. RESOLUTION
December 14, 1993, A Special Meeting
None.
January 26, 1994, A Regular Meeting
50. 94-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT DESIGNATING PERSONS AUTHORI:-ED TO
SIGN CHECKS, TRANSFERS AND INVESTMENTS OF THE
DISTRICT
51. 94-02 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOINTING JAMES BOND AS THE
DISTRICT'S REPRESENTATIVE ON THE BOARD OF DIRECTORS
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING BOB
NELSON AS ITS ALTERNATE REPRESENTATIVE
52. 94-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT RELATING TO AN APPEALS
PROCESS
~J
RESLOG13 viii
SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
BOOK 14
PG. RES. NO. RESOLUTION
February 23, 1994, A Regular Meeting
1. 94-04 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT CONCURRING IN NOMINATION TO
THE EXECUTIVE COMMITTEE OF THE ASSOCIATION OF
CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE
AUTHORITY ("ACWA/JPIA") (F. William Hughes)
2. 94-05 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF A PORTION OF A WATER EASEMENT (Carl M.
Williams)
3. 94-06 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ADOPTING MID-YEAR FINANCIAL PLAN FOR
FISCAL YEAR 1993-94
4. 94-07 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT CONCURRING IN NOMINATION TO
THE OFFICE OF PRESIDENT OF THE ASSOCIATION OF
CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE
AUTHORITY ("ACWA/JPIA") (H. Warren Buckner)
March 23, 1994, Regular Meeting
5. 94-08 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT DESIGNATING PERSONS AUTHORIZED TO
DEPOSIT/WITHDRAW FUNDS WITH SAN DIEGO COUNTY
TREASURER'S LOCAL AGENCIES EXCESS FUND AND STATE OF
CALIFORNIA LOCAL AGENCIES INVESTMENT FUND
6. 94-09 A RESOLUTION OF THE BOARD OF THE SAN DIEGUITO WATER
DISTRICT APPROVING A SUMMARY VACATION OF A PORTION
OF A WATER EASEMENT (Daniel K. & Jana W. Green)
April 27,1994, A Regular Meeting
7. 94-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re: Time
and Place of Regular Board Meetings)
RESLOG14
• PG. RES. NO. RESOLUTION
April 27,1994, A Regular Meeting (Continued)
8. 94-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AWARDING CONTRACT FOR CONSTRUCTION
OF 1993-94 CAPITAL IMPROVEMENT PROJECTS
May 25, 1994, A Regular Meeting
9. 94-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AMENDING A RECORDS
RETENTION SCHEDULE
June 22,1994, A Regular Meeting
10. 94-13 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ADOPTING FISCAL YEAR 1994-95 FINANCIAL
PLAN
July 27,1994, A Regular Meeting
11. 94-14 RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADDING UNPAID CHARGES TO THE 1994-95
ASSESSMENTS OF THE DISTRICT
• 12. 94-15 RESOLUTION OF THE BOARD OF SAN DIEGUITO WATER
DISTRICT TO ESTABLISH INTERIM AGRICULTURAL WATER
RATES
13. 94-16 A RESOLUTION OF THE BOARD OF THE SAN DIEGUITO WATER
DISTRICT APPROVING A SUMMARY VACATION OF A PORTION
OF A WATER EASEMENT
August 24, 1994, A Regular Meeting
14. 94-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT LEVYING ASSESSMENTS OF FISCAL, YEAR
1994-95
15. 94-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT GRANTING DISTRICT OWNED PROPERTY TO
ACCESS EASEMENTS TO SAN DIEGO COUNTY WATER
AUTHORITY, A PUBLIC ENTITY
September 21, 1994, An Adjourned Regular Meeting
16. 94-17 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
AMENDING ARTICLE 13 CONFLICT OF INTEREST CODE
U
RESLOG14 11
• PG. RES. NO. RESOLUTION
October 19, 1994, An Adjourned Regular Meeting
17. 94-20 A RESOLUTION OF THE BOARD OF THE SAN DIEGUITO WATER
DISTRICT APPROVING A SUMMARY VACATION OF PORTIONS
OF WATER EASEMENTS
18. 94-21 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
DESIGNATING PERSONS AUTHORIZED TO DEPOSIT/WITHDRAW
FUNDS
Note: 94-01 & 94-02 are Ordinances
19. 94-01 AN ORDINANCE OF THE SAN DIEGUITO WATER DISTRICT
MANDATING USE OF RECLAIMED WATER
20. 94-02 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DI~7RICT ESTABLISHING RULES AND
REGULATIONS GOVERNING CROSS CONNECTIONS AND
ADOPTING THE PROVISIONS OF THE CALIFORNIA
ADMINISTRATIVE CODE, TITLE 17, SECTIONS 7583 ET SEQ.,
PERTAINING TO CROSS CONNECTIONS BY REFERENCE AND
AMENDING CERTAIN PROVISIONS OF THE ADMINISTRATIVE
CODE AND INCORPORATING CERTAIN NEW PROVISIONS INTO
• THE ADMINISTRATIVE CODE OF THE DISTRICT
November, 16, 1994, An Adjourned Regular Meeting
November 16, 1994, A Special Joint Meeting of City CounciUEncinitas
Fire Protection District/San Dieguito Water District
December 7, 1994, A Special Joint Meeting of City Council/Encinitas
Fire Protection District, San Dieguito Water District
December 14, 1994, An Adjourned Regular Meeting
January 11, 1995, A Special Joint Meeting of City Council/Encinitas
Fire Protection DistrictlSan Dieguito Water District
January 25, 1995, A Regular Meeting
January 25, 1995, A Special Joint Meeting of City CounciUFire
Protection DistrictlSan Dieguito Water District/Cardiff Sanitation
DistrictlEncinitas Sanitarv District
.7
RESLOG14 111
PG. RES. NO. RESOLUTION
• Februa 8 1995, A S ecial Joint Meeting o Citv Councillls'ncinitas
Fire Protection District/San Dieguito Water District/Cardiff Sanitation
District/Encinitas Sanitarv District
February 22,1995. A Regular Meeting
21. 95-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOINTING JOHN DAVIS AS THE DISTRICT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIAITON OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING BOB
NELSON AS ITS ALTERNATE REPRESENTATIVE
March 15.1995, A Special Meeting
22. 95-03 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ACCEPTING THE GRANT OF ALL
INTERESTS IN REAL PROPERTY FOR PUBLIC PURPOSES AS
DESCRIBED IN THE ATTACHED GRANT DEED BY RANCHO
CIELO DEVELOPMENT COMPANY
March 21, 1995, A Special Meeting
• March 22, 1995, A Regular Meeting
23. 95-02 RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
APPROVING THE TRANSFER OF "AGREEMENT TO LEASE
DISTRICT PROPERTY: PORTION OF ASSESSOR'S PARCEL
NUMBER 261-200-25 ENCINITAS, CA 92024" FROM U.S. WEST
CELLULAR OF CALIFORNIA, INC. TO GTE MOBILNET
INCORPORATED
April 5. 1995, A Special Joint Meeting of C tE CouncillCardiffinitation
District/Encinitas Sanitarv DistrictlSan Dieguito Water District
April 5,1995, A Special Meeting
April 11, 1995, A Special Meeting
April 19, 1995, A Special Joint Meeting of City Council/San .Diguito
Water District
24. 95-04 SAN DIEGUITO WATER DISTRICT RESOLUTION AUTHORIZING
FORMATION OF THE ENCINITAS RANCH GOLF AUTHORITY
April 19,1995, A Special Meeting
•
RESLOG14 iv
•
PG. RES. NO.
RESOLUTION
April 26, 1995, A Regular Meeting
PROCLAMATION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT PROCLAIMING MAY 1995 WATER
AWARENESS MONTH
May 17,1995, A Special Meeting
25. 95-08 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DIEGUITO WATER DISTRICT
May 24,1995, A Regular Meeting
26. 95-05 DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR THE
PURPOSE OF OBTAINING CERTAIN FEDERAL FINANCIAL
ASSISTANCE UNDER P. L. 93-288 AS AMENDED BY THE ROBERT
T. STAFFORD DISASTER RELIEF AND EMERGENCY ASSISTANCE
ACT OF 1988, OR STATE FINANCIAL ASSISTANCE UNDER THE
NATURAL DISASTER ASSISTANCE ACT
27. 95-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING POLICY TO
ESTABLISH THE AMOUNT OF THE OPERATING FUND RESERVE
AND THE TRANSFER OF EXCESS OPERATING FUND RESERVE/
REVENUE TO THE CAPITAL REPLACEMENT FUND
28. 95-07 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING MID-YEAR FINANCIAL
PLAN FOR FISCAL YEAR 1994/95
June 28, 1995, A Regular Meeting
•
July 14, 1995, A Special Joint Meeting o the City CounciUCardi
Sanitation District/Encinitas Sanitary DistrictlSan Dieguito Water
District
29. 95-09 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1995/96
FINANCIAL PLAN
July 18, 1995, A Special Meeting
30. 95-10 RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADDING UNPAID CHARGES TO THE 1995-96
ASSESSMENT OF THE DISTRICT
RESLOG14
V
• PG. RES. NO. RESOLUTION
August 16, 1995, A Special Meeting
31. 95-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT LEVYING ASSESSMENTS OF FISCAL, YEAR
1995-96
September 13, '995, A Special Joint Meeting
32. 95-13 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DIEGUITO WATER DISTRICT ADOPTING A
MEMORANDUM OF UNDERSTANDING FOR THE
MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
33. 95-14 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DIEGUITO WATER DISTRICT REGARDING THE
VACATION BENEFITS, MEDICAL AND DENTAL INSURANCE
PROVISIONS, AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT FOR UNREPRESENTED EMPLOYEES
Member 27,1995, A Regular Meeting
34. 95-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT REVISING WATER RATES AND CHARGES
October 18, 1995, A Special Meeting
None.
November 15, 1995, A Special Meeting
35. 95-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING GRANT OF EASEMENT (Jack D.
Porter & Jane Carolyn Porter)
December 13, 1995, A Special Meeting
36. 95-16 A RESOLUTION OF THE BOARD OF THE SAN DIEGUITO WATER
DISTRICT APPROVING A SUMMARY VACATION OF A WATER
EASEMENT
•
RESLOG14 vi
• SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
BOOK 1 S
PG. RES. NO. RESOLUTION
January 24.1996. A Regular Meeting
1. 96-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOINTING LOU ASPELL AS THE DISTRICT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING JACE
SCHWARM AS ITS ALTERNATE REPRESENTATIVE
February 14. 1996. A Joint Special Meeting of the Citv of Encinitas
Cardi f Sanitation District & San Dieguito Water District
2. 96-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING MID-YEAR BUDGET
FOR FISCAL YEAR 1995/96
February 28, 1996, A Regular Meeting
3. 96-03 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING GRANT OF EASEMENT FOR
• WATER LINE (Car Care USA)
4. 96-04 RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF
THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER
DISTRICT
March 27.1996. A Regular Meeting
5. 96-05 AMENDMENT OF THE CONTRACT BETWEEN THE BOARD OF
ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT
SYSTEM AND THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT
6. 96-06 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT CONCURRING IN NOMINATION TO
THE OFFICE OF PRESIDENT OF THE ASSOCIATION OF
CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE
AUTHORITY ("ACWA/JPIA")
L~
RESLOG15
• PG. RES. NO. RESOLUTION
April 24, 1996, A Regular Meeting
7. 96-07 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
BOARD OF DIRECTORS APPROVING A SUPPLEMENTAL
CAPACITY FEE SCHEDULE FOR PROPERTIES CONNECTING IN
THE ENCINITAS RANCH SPECIFIC PLAN AREA
96-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF A WATER EASEMENT (Lawrence J. Kollath, Jr. &
Susan E. Drevlow)
June 12, 1996. A Joint Special Meeting of the Encinitas Citv Council
Cardiff Sanitation District and San Dieguito Water District
9. 96-09 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1996-97
BUDGET AND FY 1997-2001 FIVE YEAR FINANCIAL
PLAN/CAPITAL IMPROVEMENT PROGRAM (FUNDING LEVEL
FOR FISCAL YEAR 1996-97)
June 26, 1996, A Regular Meeting
10. 96-10 A RESOLUTION OF THE BOARD OF THE SAN DIEGUITO WATER
• DISTRICT APPROVING A SUMMARY VACATION OF A WATER
EASEMENT
11. 96-11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT GRANT OF EASEMENT (Olivenhain Municipal
Water District)
12. 96-12 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT GRANTING DISTRICT OWNED PROPERTY TO
THE CITY OF ENCINITAS
Julv 17. 1996, A Joint Special Meeting of the San Dieguito Water District
and Cardiff Sanitation District, a A Regular Meeting of the 1.'ncinitas
City Council
13. 96-13 RESOLUTION OF THE BOARD OF DIRECTORS SAN DIEGUITO
WATER DISTRICT ADDING UNPAID CHARGES TO THE 1996-97
ASSESSMENT OF THE DISTRICT
14. 96-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ADDING SECTION NUMBERS 2.12.010 - 2.12.070
& AMENDING SECTION 2.12.060 REGARDING CONFLICT OF
INTEREST FILERS
•
RESLOG15 ll
• PG. RES. NO. RESOLUTION
August 28,1996, A Regular Meeting
15. 96-15 VOID
16. 96-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT LEVYING ASSESSMENTS FOR FISCAI. YEAR
1996-97
September 11, 1996, A Special Meeting
17. 96-17 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AWARDING CONTRACT FOR CONSTRUCTION
OF ENCINITAS RANCH RESERVOIR PROJECT
September 25, 1996, A Regular Meeting
NONE.
•
•
October 23, 1996, A Regular Meeting
18. 96-18 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT SUPPORTING PROPOSITION 204
November 20, 1996, A Special Meeting
NONE.
December 18, 1996, A Special Meeting
19. 96-19 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOIIfING JOHN DAVIS REPRESENTATIVE
TO THE BOARD OF DIRECTORS OF SAN DIEGO COUNTY WATER
AUTHORITY
January 29, 1997, A Special Meeting
20. 97-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOINTING JOHN DAVIS AS THE DISTRICT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING JACE
SCHWARM AS ITS ALTERNATE REPRESENTATIVE
21. 97-02 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT GRANT OF EASEMENT (San Diego Gas &; Electric
Company)
February 11, 1997, A Special Meeting
22. 97-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING MID-YEAR BUDGET
FOR FISCAL YEAR 1996-97
RESLOG15
III
• PG. RES. NO. RESOLUTION
February 26, A Regular Meeting
23. 97-04 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DIEGUITO WATER DISTRICT ADOPTING A
MEMORANDUM OF UNDERSTANDING FOR THE
MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
24. 97-05 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DIEGUITO WATER DISTRICT
25. 97-06 RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF
THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER
DISTRICT
March 26,199 7. A Regular Meeting
NONE.
is April 23,1997, A Regular Meeting
26. 97-07 VOID
27. 97-08 VOID
28. 97-09 A RESOLUTION OF THE BOARD OF THE SAN DIEGUITO WATER
DISTRICT APPROVING A SUMMARY VACATION OF A WATER
EASEMENT
29. 97-10 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF A WATER EASEMENT
May 21,1997, A Special Meeting
NONE.
May 21, A Joint Special Meeting of the Encinitas City Council Cardi
Sanitation District & San Dieguito Water District
NONE.
May 28,1997, A Regular Meeting
NONE.
RESLOG15 lV
PG. RES. NO. RESOLUTION
June 11, 1997, A Special _Joint Meeting of Cardiff Sanitation District
San Dieguito Water District & Encinitas City Council
30. 97-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1997-98
BUDGET AND FY 1998-2002 FIVE YEAR FINANCIAL
PLAN/CAPITAL IMPROVEMENT PROGRAM (FUNDING LEVEL
FOR FISCAL YEAR 1997-98)
June 25, A Regular Meeting
31. 97-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AN ABANDONMENT
OF WATER EASEMENTS
July 16, 1997, A Special Joint Meeting of Cardiff Sanitation District, San
Dieguito Water District & Encinitas City Council
32. 97-13 VOID
August 13, A Special Meeting
• NONE.
August 27,1997, A Special Meeting
NONE.
September 24,1997, A Regular Meeting
NONE.
October 22,1997, A Regular Meeting
NONE.
November 12, A Special Meeting
33. 97-14 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING A GRANT OF EASEMENT FOR
RELOCATION OF AN EXISTING FLUME
December 17,1997, A Special Meeting
34. 97-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING A GRANT OF EASEMENT AND
QUITCLAIMING A PORTION OF AN EXISTING EASEMENT
35. 97-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ACCEPTING A GRANT OF EASEMENT AND
• QUITCLAIMING A PORTION OF AN EXISTING EASEMENT
RESLOGI S
•
PG. RES. NO. RESOLUTION
January 14, 1998, A Special Meeting
36. 98-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT RECALLING JOHN DAVIS AND APPOINTING
JAMES BOND AS ITS REPRESENTATIVE TO THE BOARD OF
DIRECTORS OF SAN DIEGO COUNTY WATER AUTHORITY
January 28, 1998, A Regular Meeting
37. 98-02 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ORDERING ANNEXATION OF CERTAIN
TERRITORY DESIGNATED AS "LAVACOT REORGANIZATION"
(SAN DIEGUITO WATER DISTRICT) TO SAN DIEGUITO WATER
DISTRICT AND DETACHMENT OF SAID TERRITORY FROM
OLIVENHAIN MUNICIPAL WATER DISTRICT
38. 98-03 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT APPOINTING JOHN DAVIS AS THE DISTRICT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AS APPOINTING JACE
SCHWARM AS ITS ALTERNATE REPRESENTATIVE
39. 98-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING THE AMENDED 457
DEFERRED COMPENSATION PLAN WITH ICMA RETIREMENT
CORPORATION
40. 98-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING THE AMENDED 457
DEFERRED COMPENSATION PLAN WITH GREAT WESTERN
BANK
February 18, 1998, A Special Joint Meeting
41. 98-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING MID-YEAR I3UDGET
FOR FISCAL YEAR 1997-98
February 25, 1998, A Regular Meeting
42. 98-07 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING AN AGREEMENT
WITH THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT
SYSTEM TO PROVIDE ELIGIBLE MEMBERS A PRE-TAX
PAYROLL DEDUCTION PLAN FOR SERVICE CREDIT PURCHASES
RESLOG15 vi
L J
PG. RES. NO. RESOLUTION
February 25,1998, A Regular Meeting (Continued)
43. 98-08 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT GRANT OF EASEMENT (Encinitas Ranch Golf
Authority)
March 25, 1998, A Special Joint Meeting of the City of Encinitas Cardi
Sanitation District, San Dieguito Water District & the Encinitas Housing
Authori
March 25, 1998, A Regular Meeting
April 14, 1998, A Special Joint Meeting of the City of Encinitas Cardi
Sanitation District & San Dieguito Water District
April 15,1998, A Special Meeting
April 21, 1998, A Special joint Meeting of the CV of Encinitas Cardi
Sanitation District & San Dieguito Water District
• April 22, 1998, A Regular Meeting
44. 98-09 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AWARDING CONTRACT FOR CONSTRUCTION
OF BONITA/WINDSOR & VILLA CARDIFF/BIRMINGHAM
POTABLE WATER FACILITIES
May 20, 1998, A Special Joint Meeting o Cardiff Sanitation, San
Dieguito Water District & Encinitas City Council
May 27,1998, A Regular Meeting
June 10, 1998, A Special Joint Meeting of Cardiff Sanitation District,
San Dieguito Water District & Encinitas City Council
45. 98-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT ADOPTING FISCAL YEAR 1998-99 BUDGET &
FISCAL YEAR'S 1999-2003 FIVE YEAR FINANCIAL
PLAN/CAPITAL IMPROVEMENT PROGRAM (APPROPRIATING
FUNDS FOR FISCAL YEAR 1998-99)
C]
RESLOG15 vii
•
PG. RES. NO. RESOLUTION
June 24. 1998. A Regular Meeting of the Cardiff Sanitation District &
San Dieguito Water District
46. 98-11 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING APPLICATION TO
THE DIRECTOR OF INDUSTRIAL RELATIONS, STATE OF
CALIFORNIA FOR A CERTIFICATE OF CONSENT TO SELF-
INSURE WORKERS' COMPENSATION LIABILITIES
July 15.1998. A Special Meeting
47. 98-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENTS
August 26, 1998, A Regular Meeting
48. 98-13 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DIEGUITO WATER DISTRICT
49. 98-14 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
• THE SAN DIEGUITO WATER DISTRICT
September 23, 1998, A Regular Meeting
50. 98-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
October 28, 1998, A Regular Meeting
51. 98-16 RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF
THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER
DISTRICT
52. 98-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
November 19. 1998. An Adjourned Regular Meeting
December 16. 1998, A Special Meeting
•
RESLOG15 viii
SAN DIEGUITO WATER DISTRICT RESOL UTION INDEX
BOOK 16
PG. RES. NO. RESOLUTION
April 28, 1999, A Regular Meeting
1. 99-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING SAN DIEGUITO
WATER DISTRICT'S RECYCLED WATER MASTER PLAN
2. 99-07 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING "RULES AND
REGULATIONS FOR RECYCLED WATER SERVICE WITH-IN THE
SAN DIEGUITO WATER DISTRICT"
May 26, 1999, A Regular Meeting
3. 99-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING RECYCLE WATER
RATES AND VARIOUS FEES ASSOCIATED WITH RECYCLED
WATER SERVICE
4. 99-09 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WAER ACCEPTING GRANTS OF EASEMENTS FOR A
WATER LINE
5. 99-10 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT INCREASING THE BI-MONTHLY
METER SERVICE BEGINNING JULY 1, 1999
6. 99-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AUTHORIZING DESTRUCTION OF
LISTED RECORDS IN ACCORDANCE WITH LAW
June 9. 1999, A Special Meeting
7. 99-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1999-2000
OPERATING BUDGET AND FISCAL YEARS 2000-2004 FIVE-YEAR
FINANCIAL PLAN/CAPITAL IMPROVEMENT PROGRAM
(APPROPRIATING FUNDS FOR FISCAL YEAR 1999-2000)
8. 99-13 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DIEGUITO WATER DISTRICT
0-
RESLOG16
• PG. RES. NO. RESOLUTION
June 9. 1999, A Special Meeting (Continued)
9. 99-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING UNION BANK OF
CALIFORNIA TO ACCEPT AND DEPOSIT PAYMENTS FOR THE
SAN DIEGUITO WATER DISTRICT INTO THE CITY OF ENCINITAS
GENERAL CHECKING ACCOUNT
July 14, 1999, A Special Meeting
10. 99-15 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
AUTHORIZING DESTRUCTION OF LISTED RECORDS IN
ACCORDANCE WITH LAW
11. 99-16 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
DECLARING ITS INTENT TO ISSUE TAX-EXEMPT BONDS TO BE
USED TO REIMBURSE THE DISTRICT FOR EXPENDITURES PRIOR
TO THE ISSUANCE OF SUCH BONDS
August 25, 1999, A Regular Meeting
12. 99-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING FISCAL YEAR 1998/99
CONTINUING APPROPRIATIONS TO FISCAL YEAR 1999/00 IN THE
AMOUNT OF $10,952
September 22, 1999, A Regular Meeting
13. 99-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZIING FORMATION OF A
JOINT POWERS AUTHORITY WITH THE SANTA FE IRRIGATION
DISTRICT
October 27,1999, A Regular Meeting
14. 99-19 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING PROCEEDINGS AND
AGREEMENTS RELATING TO THE FINANCING OF WATER
SYSTEM IMPROVEMENTS, APPROVING ISSUANCE AND SALE OF
BONDS BY THE R. E. BADGER WATER FACILITIES FINANCING
AUTHORITY, APPROVING AN OFFICIAL STATEMENT AND
AUTHORIZING OFFICIAL ACTIONS
15. 99-20 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
ESTABLISHING MEETING TIMES FOR REGULAR BOARD
MEETINGS
RESLOG16 11
• PG. RES. NO. RESOLUTION
January 12, 2000, A Special Joint Meeting of the City of Encinitas &
San Dieguito Water District
16. 2000- A PERSONNEL RESOLUTION OF THE SAN DIEGUITO WATER
01 DISTRICT BOARD OF DIRECTORS ADOPTING A MEMORANDUM
OF UNDERSTANDING FOR THE MISCELLANEOUS EMPLOYEES
BARGAINING UNIT REPRESENTED BY SERVICE EMPLOYEES
INTERNATIONAL UNION
17. 2000- A PERSONNEL RESOLUTION OF THE SAN DIEGUITO WATER
02 DISTRICT BOARD OF DIRECTORS MODIFYING PAY RANGES,
HOLIDAYS, EMPLOYER'S CAFETERIA/FLEX PLAN HEALTH
INSURANCE CONTRIBUTIONS AND OTHER BENEFITS PROVIDED
UNREPRESENTED EMPLOYEES
January 26, 2000, A Regular Meeting
18. 2000- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
03 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENTS
19. 2000- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
• 04 DIEGUITO WATER DISTRICT ACCEPTING GRANTS OF
EASEMENTS FOR WATERLINES
20. 2000- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
05 DIEGUITO WATER DISTRICT IN SUPPORT OF PROPOSITION 13
Februarv 9. 2000. A Special Joint Meeting of the City of Encinitas & San
Dieguito Water District
22. 2000- A PERSONNEL RESOLUTION OF THE SAN DIEGUITO WATER
07 DISTRICT BOARD OF DIRECTORS ADJUSTING THE SALARY
PROVIDED TO SAN DIEGUITO WATER DISTRICT EMPLOYEES IN
UNREPRESENTED CLASSIFICATIONS
February 23, 2000, A Regular Meeting
21. 2000- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
06 WATER DISTRICT APPOINTING JIM BOND AS THE DISTRICT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING JACE
SCHWARM AS ITS ALTERNATE REPRESENTATIVE
•
RESLOG16 111
• PG. RES. NO. RESOLUTION
February 23, 2000, A Special Joint Meeting of the CitEof Encinitas,
Cardiff Sanitation District & San Dieguito Water District
23. 2000- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
08 DIEGUITO WATER DISTRICT ADOPTING MID-YEAR BUDGET
FOR FISCAL YEAR 1999-2000
April 26, 2000, A Regular Meeting
24. 2000- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
09 WATER DISTRICT ACCEPTING GRANT OF EASEMENT FOR
WATERLINE
May 24, 2000, A Regular Meeting
25. 2000- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
10 WATER DISTRICT AUTHORIZING THE MANAGER TO ACCEPT
AND QUITCLAIM ON BEHALF OF THE DISTRICT EASEMENTS
ASSOCIATED WITH THE SAN DIEGUITO RESERVOIR
REHABILITATION AND FLUME REPLACEMENT PROJECT
June 21. 2000. A Special Joint Meeting of the Encinitas Citv Council
CardiffSanitation District & San Dieguito Water District
• 26. 2000- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
11 DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 2000-2001
OPERATING BUDGET AND FISCAL YEARS 2001-2005 FIVE-YEAR
FINANCIAL PLAN/CAPITAL IMPROVEMENT PROGRAM
(APPROPRIATING FUNDS FOR FISCAL YEAR 2000-2001)
August 23, 2000, A Regular Meeting
27. 2000- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
12 WATER DISTRICT AWARDING CONTRACT FOR CONSTRUCTION
OF SANTA FE DRIVE PRESSURE REDUCING STATION & FY 1999-
2000 CAPITAL IMPROVEMENT PROJECTS
28. 2000- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
13 DIEGUITO WATER DISTRICT APPROVING FISCAL YEAR 1999-
2000 CONTINUING APPROPRIATIONS TO FISCAL YEAR 2000-2001
IN THE AMOUNT OF $20,000
•
RESLOG16 1V
• PG. RES. NO. RESOLUTION
September 13. 2000, A Joint Special Meeting of the Encinitas Ci
Council & San Dieguito Water District
29. 2000- A PERSONNEL RESOLUTION ADOPTING THE AGREEMENT THAT
14 ADJUSTS THE CAFETERIA PLAN CONTRIBUTION AMOUNT FOR
2001 FOR ELIGIBLE SAN DIEGUITO WATER DISTRICT
EMPLOYEES IN CLASSIFICATIONS IN THE BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
30. 2000- A PERSONNEL RESOLUTION AMENDING THE CAFETERIA PLAN
15 CONTRIBUTION AMOUNT FOR ELIGIBLE UNREPRESENTED SAN
DIEGUITO WATER DISTRICT EMPLOYEES FOR 2001
September 27, 2000, A Regular Meeting
31. 2000- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
16 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
October 25, 2000, A Regular Meeting
None.
November 15, 2000, A Special Meeting
None.
December 6, 2000, A Special Meeting
32. 2000- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
17 WATER DISTRICT ADOPTING SAN DIEGUITO WATER DISTRICT
2000 URBAN WATER MANAGEMENT PLAN
December 13, 2000, A Special Meeting
None.
•
RESLOG16 v
SAN DIEGUITO WATER DISTRICT RESOLUTION INDEX
BOOK 17
PG. RES. NO. RESOLUTION
January 24, 2001, A Regular Meeting
1. 2001- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
01 WATER DISTRICT APPOINTING JIM BOND AS THE DISTRICT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING JACE
SCHWARM AS ITS ALTERNATE REPRESENTATIVE
2. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
02 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENTS
3. 2001- A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
03 ESTABLISHING MEETING TIMES FOR REGULAR BOARD
MEETINGS
is February 14. 2001. A Special Joint Meeting of the Cardiff Sanitation
District. San Dieguito Water District & Encinitas City Council
4. 2001- RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
04 DIEGUITO WATER DISTRICT WATER DISTRICT CONCURRING IN
NOMINATION TO THE EXECUTIVE COMMITTEE OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY ("ACWA/JPIA")
February 28, 2001, A Regular Meeting
5. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
05 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
March 21, 2001, A Special Meeting
NONE.
March 28, 2001, A Regular Meeting
6. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
06 DIEGUITO WATER DISTRICT APPROVING AN AMENDMENT TO
THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION
OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT
Ll
RESLOG17
• PG. RES. NO. RESOLUTION
March 28, 2001, A Regular Meeting (Continued)
7. 2001- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEEGUITO
07 WATER DISTRICT SUPPORTING LEGAL CLARIFICATION OF
PREFERENTIAL RIGHTS UNDER SECTION 135 OF THE
METROPOLITAN WATER DISTRICT ACT
April 25, 2001, A Regular Meeting
8. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
08 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
May 2, 2001, A Joint Special Meeting o the City Council, Cardi
Sanitation District & San Dieguito Water District
NONE.
May 23, 2001, A Regular Meeting
9. 2001- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
09 WATER DISTRICT ACCEPITNG GRANTS OF EASEMENT FOR
WATERLINES
• 10. 2001- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
10 WATER DISTRICT ACCEPTING GRANT OF EASEMENT FOR
WATERLINES
11. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
11 DIEGUITO WATER DISTRICT APPROVING AN ABANDONMENT
OF WATER EASEMENTS
12. 2001- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
12 WATER DISTRICT APPROVING AN ABANDONMENT OF WATER
EASEMENTS
May 30, 2001, A Joint Special Meeting o the City Council Cardi
Sanitation & San Dieguito Water District
NONE.
so
RESLOG17 It
•
PG. RES. NO.
RESOLUTION
June 13, 2001, A Special Joint Meeting of the Encinitas City Council,
Cardiff Sanitation District & San Dieguito Water District
13. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
13 DIEGUITO WATER DISTRICT ADOPTING TWO-YEAR
OPERATING BUDGET WITH APPROPRIATIONS FOR FISCAL
YEAR 2001-2002 AND ADOPTION OF SIX-YEAR FINANCIAL
PLAN INCLUDING CAPITAL IMPROVEMENT PROGRAM WITH
FINANCIAL PLAN INCLUDING CAPITAL IMPROVEMENT
PROGRAM WITH APPROPRIATIONS FOR FISCAL YEAR 2001-
2002
June 27, 2001, A Regular Meeting
NONE.
•
August 29, 2001, A Special Meeting
14. 2001- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
14 DIEGUITO WATER DISTRICT APPROVING FISCAL YEAR 2000-
2001 CONTINUING APPROPRIATIONS TO FISCAL YEAR 2001-
2002 IN THE AMOUNT OF $27,400
September 26, 2001, A Regular Meeting
NONE.
October 24, 2001, A Regular Meeting
NONE.
November 14, 2001, A Special Meeting
15. 2001- A PERSONNEL RESOLUTION AMENDING THE HEALTH
15 INSURANCE CAFETERIA PLAN AMOUNT FOR ELIGIBLE
UNREPRESENTED SAN DIEGUITO WATER DISTRICT
EMPLOYEES
16. 2001- A PERSONNEL RESOLUTION ADOPTING THE AGREEMENT
16 THAT ADJUSTS THE HEALTH INSURANCE PLAN
CONTRIBUTION AMOUNT FOR ELIGIBLE SAN DIEGUITO
WATER DISTRICT EMPLOYEES IN CLASSIFICATIONS IN THE
BARGAINING UNIT REPRESENTED BY SERVICE EMPLOYEES
INTERNATIONAL UNION
December 12, 2001, A Special Meeting
NONE.
•
RESLOG17
iii
•
PG. RES. NO.
RESOLUTION
January 23, 2002, A Regular Meeting
NONE.
February 13, 2002, A Special Joint Meeting
17. 2002- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
03 WATER DISTRICT AMENDING ADMINISTRATIVE CODE (Re Time
and Place of Regular Board Meetings)
February 27, 2002, A Regular Meeting
18. 2002- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
02 WATER DISTRICT APPOINTING JIM BOND AS THE DISTRICT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING JACE
SCHWARM AS ITS ALTERNATE REPRESENTATIVE
19. 2002- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
04 DIEGUITO WATER DISTRICT REVISING WATER RATES AND
METER SERVICE CHARGES
March 27, 2002, A Regular Meeting
• 20. 2002- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
01 DIEGUITO WATER DISTRICT APPROVING AN SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch South Mesa)
21. 2002- A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
05 AUTHORIZING DESTRUCTION OF LISTED RECORDS IN
ACCORDANCE WITH ADOPTED RECORDS RETENTION POLICY
April 24, 2002, A Regular Meeting
NONE.
May 22, 2002, A Regular Meeting
22. 2002- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
06 DIEGUITO WATER DISTRICT MAKING THE REQUIRED
FINDINGS, CERTIFYING THE FINAL PROGRAM
ENVIRONMENTAL IMPACT REPOR, AND ADOPTING THE
MITIGATION MONITORING AND REPORTING PROGRAM FOR
THE SAN DIEGUITO WATER DISTRICT 2002 MASTER PLAN
June 26, 2002, A Regular Meeting
23. 2002- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
07 DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 2002-03
• OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM
RESLOG17 iv
• PG. RES. NO. RESOLUTION
June 26, 2002, A Regular Meeting (Continued)
24. 2002- A PERSONNEL RESOLUTION OF THE SAN DIEGUITO WTER
08 DISTRICT BOARD OF DIRECTORS IMPLEMENTING CHANGES
TO THE CLASSIFICATION AND COMPENSATION SYSTEM FOR
THE MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
25. 2002- A PERSONNEL RESOLUTION OF THE SAN DIEGUITO WATER
09 DISTRICT BOARD OF DIRECTORS IMPLEMENTING CHANGES
TO THE CLASSIFICATION AND COMPENSATION SYSTEM FOR
UNREPRESENTED EMPLOYEES
July 17. 2002, A Special Meeting
26. 2002- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
10 WATER DISTRICT AWARDING CONTRACT FOR CONSTRUCTION
OF SCADA SYSTEM UPGRADE - PHASE I
August 28, 2002, A Regular Meeting
NONE.
is September 25, 2002, A Regular Meeting
27. 2002- A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
11 AMENDING SECTION 2.12.060 REGARDING CONFLICT OF
INTEREST FILERS
2002- VOID
12
28. 2002- RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
13 DIEGUITO WATER DISTRICT APPROVING THE FORM OF THE
FIRST AMENDMENT TO THE INSTALLMENT PURCHASE
AGREEMENT WITH THE R. E. BADGER WATER FACILITIES
FINANCING AUTHORITY RELATING TO THE R. E. BADGER
WATER FACILITIES FINANCING AUTHORITY 1999 WATER
REVENUE BONDS
29. 2002- RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
14 DIEGUITO WATER DISTRICT APPROVING THE FORM OF THE
FIRST AMENDMENT TO THE AGENCY AGREEMENT RELATING
TO THE R. E. BADGER WATER FACILITIES FINANCING
AUTHORITY 1999 WATER REVENUE BONDS
•
RESLOG17 y
• PG. RES. NO. RESOLUTION
September 25, 2002, A Regular Meeting (Continued)
30. 2002- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
15 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
2002- VOID
16
October 23, 2002, A Regular Meeting
31. 2002- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
18 WATER DISTRICT SUPPORTING PROPOSITION 50
November 20, 2002, A Special Meeting
32. 2002- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
17 DIEGUITO WATER DISTRICT TO GRANT A DESIGNATED
PERIOD FOR TWO YEARS ADDITIONAL SERVICE CREDIT
December 18, 2002, A Special Meeting
NONE
E
January 22, 2003, A Regular Meetin
g
33. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
01 DIEGUITO WATER DISTRICT AMENDING THE ENCINITAS
RANCH AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT
TO DESIGNATE THE CITY FINANCE MANAGER/INVESTMENT
OFFICER AS THE ENCINITAS RANCH GOLF AUTHORITY'S
AUDITOR
34. 2003- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
02 WATER DISTRICT APPOINTING JIM BOND AS THE DISTRICT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING JACE
SCHWARM AND LIN WURBS AS ITS ALTERNATE
REPRESENTATIVES
February S, 2003, A Special Joint Meeting of the Encinitas CitJ~ Council
& San Dieguito Water District
NONE
February 26, 2003, A Regular Meeting
NONE
•
RESLOG17
vi
. PG RES. NO. RESOLUTION
March 19, 2003, A Special Joint Meeting of the Encinitas Cite Council
& San Dieguito Water District
36. 2003- A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
04 THE SAN DIEGUITO WATER DISTRICT ADOPTING A
MEMORANDUM OF UNDERSTANDING FOR THE
MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
37. 2003- A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
05 THE SAN DIEGUITO WTER DISTRICT MODIFYING PAY RANGES,
EMPLOYER'S CAFETERIA/FLEX PLAN HEALTH INSURANCE
CONTRIBUTIONS AND OTHER BENEFITS PROVIDED
UNREPRESENTED EMPLOYEES
March 26, 2003, A Regular Meeting
38. 2003- COMMENCE REPORTING THE VALUE OF THE PUBLIC
06 EMPLOYEES' RETIREMENT SYSTEM EMPLOYER PAID MEMBER
CONTRIBUTIONS FOR ELIGIBLE MISCELLANEOUS EMPLOYEES
OF THE SAN DIEGUITO WATER DISTRICT
• 39. 2003- RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
07 DIEGUITO WATER DISTRICT ELECTING TO BE SUBJECT TO
SECTION 22873 OF THE PUBLIC EMPLOYEES' MEDICAL AND
HOSPITAL CARE ACT
40. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
08 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
April 23, 2003, A Regular Meeting
41. 2003- A RESOLUTION OF THE BOARD OF DDIRECTORS OF SAN
09 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (1110 Urania Avenue)
42. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
10 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (1254 Urania Avenue)
43. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
11 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (510 Santa Fe Drive)
C.
RESLOG17 vii
• PG RES. NO. RESOLUTION
May 28, 2003, A Regular Meeting
44. 2003- RESOLUTION OF SAN DIEGUITO WATER DISTRICT
12 SUPPORTING SB 117, APPROPRIATING $200 MILLION TO
SUPPORT THE QUANTIFICATION SETTLEMENT AGREEMENT
(QSA), AND SUPPORTING SB 317, PROVIDING LIMITED RELIEF
FROM THE CALIFORNIA FULLY PROTECTED SPECIES ACT FOR
THE QSA
June 4, 2003, A Special Joint Meeting
None.
June 11, 2003, A Special Meeting
None.
July 16, 2003, A Regular Meetin
45. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
13 DIEGUITO WATER DISTRICT ADOPTING TWO-YEAR
OPERATING BUDGET WITH APPROPRIATIONS FOR FISCAL
YEAR 2003-04 AND ADOPTION OF SIX-YEAR FINANCIAL PLAN
INCLUDING CAPITAL IMPROVEMENT PROGRAM WITH
• APPROPRIATIONS FOR FISCAL YEAR 2003-04
46. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
14 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
47. 2003- RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT BOARD
15 OF DIRECTORS AUTHORIZING THE INVESTMENT OF MONIES
IN THE STATE OF CALIFORNIA LOCAL AGENCY INVESTMENT
FUND
August 20, 2003, A Special Meeting
None.
August 27, 2003, A Regular Meeting
48. 2003- RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
16 DIEGUITO WATER DISTRICT AUTHORIZING THE ISSUANCE
AND SALE OF 2003 WATER REVENUE REFUNDING BONDS TO
REFINANCE 1993 REFUNDING REVENUE BONDS AND R. E.
BADGER FILTRATION PLANT INSTALLMENT SALE
AGREEMENT, AUTHORIZING EXECUTION OF INDENTURE OF
TRUST, AND AUTHORIZING EXECUTION OF AND APPROVING
• RELATED AGREEMENTS AND OFFICIAL ACTIONS
KESLOGI7 viii
0 PG. RES. NO. RESOLUTION
September 17, 2003, A Special Meeting
None.
September 24, 2003, A Regular Meeting
None.
October 22, 2003, A Regular Meeting
49. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
17 DIEGUITO WATER DISTRICT MODIFYING SERVICE, FEES,
CHARGES AND DEPOSITS AND AMENDING THE
ADMINISTRATIVE CODE
50. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
18 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
51. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
19 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
• 52. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
20 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
53. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
21 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
54. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
22 DIEUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT (Encinitas Ranch)
November 19, A Special Meeting
55. 2003- RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
23 AUTHORIZING THE INVESTMENT OF MONIES IN THE STATE OF
CALIFORNIA LOCAL AGENCY INVESTMENT FUND
56. 2003- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
24 DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
December 16. 2003, A Joint Special Meeting
• None.
RESLOG17 lX
0 PG. RES. NO. RESOLUTION
December 17, 2003, A Special Joint Meetin
None.
January 21, 2004, A Special Meeting
None.
February 25, 2004, A Regular Meeting
57. 2004- RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUTO
01 WATER DISTRICT APPOINTING JIM BOND AS THE DISTRICT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORITY AND APPOINTING JACE
SCHARM AND LIN WURBS AS ITS ALTERNATE
REPRESENTATIVES
58. 2004- A RESOLUTIOON OF THE BOARD OF DIRECTORS OF SAN
02 DIEGUITO WATER DISTRICT APPROVING A QUITCLAIM OF
WATER EASEMENTS AND TITLE FOR VARIOUS PROPERTIES
LOCATED ADJACENT TO DEL DIOS HIGHWAY
• March 24, 2004, A Regular Meeting
59. Ordinance AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE SAN
2004- DIEGUITO WATER DISTRICT SUPERCEDING ORDINANCE 94-02
01 BY REVISING SECTION 18.6 CONTAINED THEREIN GOVERNING
THE RULES AND REGULATIONS FOR CROSS CONNECTIONS
April 28, 2004, A Regular Meeting
60. 2004- A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
03 DIEGUITO WATER DISTRICT REVISING MISCELLANEOUS FEE
FOR THE STANDARD SPECIFICATIONS AND AMENDING THE
ADMINISTRATIVE CODE
May 26, 2004, A Regular Meeting
None.
June 9, 2004, A Special Joint Meeting
61. 2004- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
04 DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 2004-05
OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM
July 21, 2004. A Special Meeting
None.
U
RESLOG 17 X
PG RE, S. NO.
RESOLUTION
August 25, 2004, A Regular Meeting
None.
September 22, 2004, A Regular Meeting
None.
62. 2004- October 27, 2004, A Regular Meetin
05
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A QUITCLAIM OF
WATER EASEMENTS FOR VARIOUS PROPERTIES LOCATED
WITHIN THE RANCHO CIELO SUBDIVISION
November 10, 2004, A Special Joint Meeting
None.
November 17, 2004, A Special Meeting
None.
•
December 15, 2004, A Special Joint Meeting
None.
December 15, 2004, A Special Meeting
None.
January 5, 20059 A Special Joint Meeting
•
RESLOG17 xi
• SAN DIEGUITO WATER DISTRICT RESOLUTION INDEX
BOOK 18
PG. RES. NO. RESOLUTION
January 5, 2005, A Special Meeting
None.
January 26, 2005, A Regular Meeting
1. 2005-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING JIM BOND AS THE
DISTRICT'S REPRESENTATIVE ON THE BOARD OF
DIRECTORS OF THE ASSOCIATION OF CALIFORNIA WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY AND
APPOINTING JACE SCHWARM AS ITS ALTERNATE
REPRESENTATIVE
January26, 2005, A Special Joint Meeting of the Encinitas City
Council & San Dieguito Water District
None.
• February 23, 2005, A Regular Meeting
2. 2005-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO 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 THE SAN DIEGUITO WATER DISTRICT ADOPTING A
MEMORANDUM OF UNDERSTANDING FOR THE
MISCELLANEOUS EMPLOYEES BARGAINING UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
UNION
4. 2005-04 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN DIEGUITO WATER DISTRICT MODIFYING PAY
RANGES, EMPLOYER'S CAFETERIA/FLEX PLAN HEALTH
INSURANCE CONTRIBUTIONS AND OTHER BENEFITS
PROVIDED UNREPRESENTED EMPLOYEES
March 23, 2005, A Regular Meeting
NONE.
•
RESLOGI 8
• BOOK 18
PG. RES. NO. RESOLUTION
April 27, 2005, A Regular Meeting
5. 2005-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO 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 DIEGUITO WATER DISTRICT
May 25, 2005, A Regular Meeting
NONE.
June 15, 2005, A Special Joint Meeting of the Encinitas Ci
Council and the San Dieguito Water 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 DIEGUITO WATER
DISTRICT
8. 2005-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO 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 DIEGUITO 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
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
•
RESLOGI8
ii
• INDEX
BOOK 18
PAGE
August 24, 2005, A Regular Meeting (Continued
11. 2005-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO 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 Meeting
None.
October 26, 2005, A Regular Meeting
12. 2005-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO 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
DIEGUITO WATER DISTRICT AUTHORIZING THE ADOPTION
OF A SECTION 401(A) MONEY PURCHASE PLAN THROUGH
THE ICMA RETIREMENT CORPORATION
October 26, 2005, A Joint Special meeting w/Encinitas Ci
Council/San Dieguito Water District
None.
December 14, 2005, A Special Meeting
14. 2005-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING THE, SAN
DIEGUITO WATER DISTRICT'S 2005 URBAN 'WATER
MANAGEMENT PLAN
•
RESLOGI8 iii
INDEX
BOOK 18
PAGE
January 25, 2006, A Regular Meeting
None.
February 22, 2006, A Regular Meeting
15. 2006-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING JIM BOND AS
THE DISTRICT'S REPRESENTATIVE ON THE BOARD OF
DIRECTORS OF THE ASSOCIAITON OF CALIFORNIA WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY AND
APPOINTING JACE SCHWARM AS ITS ALTERNATE
REPRESENTATIVE
16. 2006-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
March 22, 2006, A Regular Meeting
None.
April 26, 2006, A Regular Meeting
17. 2006-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A QUITCLAIM OF
WATER EASEMENT APN 265-090-16
April 26, 2006, A Special Joint Meeting
None.
April 27, 2006, A Special Joint Meeting
None.
May 24, 2006, A Regular Meeting
None.
June 17, 2006, A Special Joint Meetin
18. 2006-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 2006-
07 OPERATING BUDGET & FISCAL YEARS 2006-07
THROUGH 2010-11 FINANCIAL PLAN & CAPITAL
IMPROVEMENT PROGRAM WITH APPROPRIATION
APPROVAL FOR FISCAL YEAR 2006-07
RESLOG 18 iv
•
SAN DIEGUITO WATER DISTRICT RESOLUTION INDEX
BOOK 23
(Minutes Book 23)
•
•
PG. RES. NO.
RESOLUTION
2 R70-37 December 8,1970, Regular Meeting
AUTHORIZING AGREEMENT WITH ENCINITAS FIRE
PROTECTION DISTRICT
3 R70-38 ACCEPTING AGREEMENT FOR COLLECTION OF TAXES &
SPECIAL ASSESSMENTS BY COUNTY OF SAN DIEGO, &
DISPENSING WITH OFFICE OF DISTRICT ASSESSOR & TAX
COLLECTOR, & TRANSFERRING THEIR DUTIES TO COUNTY
OFFICERS
4 R70-39 SETTING MEETING DATES FOR 1971
January 12, 1971, Regular Meeting
8 R71-1 AUTHORIZING EXECUTION OF QUITCLAIM DEED OVER LOT
1, BLOCK 22, RANCHO SANTA FE
9 R71-2 AUTHORIZING EXECUTION OF QUITCLAIM DEED OVER THE
N1/2 OF THE S 1 /2 OF THE NE 1 /4 OF THE NE 1 /4 OF THE S W 1 /4
OF SECTION 23, TOWNSHIP 13 SOUTH, RANGE 4 WEST,
SBBM
10 R71-3 AUTHORIZING A PAYROLL ACCOUNT FOR THE JOINT
FILTRATION PLANT
February 9, 1971, Regular Meeting
13 R71-4 AUTHORIZING DEDICATION OF PROPERTY TO COUNTY OF
SAN DIEGO (On Saxony Drive)
15 R71-5 AUTHORIZING RECONVEYANCE OF PROPERTY UNDER
TERMS OF DEED OF TRUST (Ed Malone-Lake Nunn property)
March 9, 1971, Regular Meeting
19 R71-6 AMENDING DISTRICT RULES & REGULATIONS (Raise in Meter
Prices)
21 R71-7 AMENDING DISTRICT PERSONNEL MANUAL ELIMINATING
DUTY PROVISION
21 R71-8 AUTHORIZING SALE OF CERTAIN SURPLUS DISTRICT
PROPERTY (Northwest Corner of Puebla & Del Rio Lots) (Lots 39 &
40, Block F, Avocado Acres, Map No. 2118)
• BOOK 23
(Minutes Book 23)
PG RES. NO. RESOLUTION
March 9, 1971, Regular Meeting (Cont.)
23 R71-9 DIRECTING ADVERTISING OF DISTRICT STATEMENT OF
OPERATIONS & STATEMENT OF FINANCIAL CONDITION
April 13, Regular Meeting
26 R71-10 AUTHORIZING PARTICIPATION IN THE WATER METER
ANTITRUST ACTION
27 R71-11 AMENDING DISTRICT WATER RATES IN COMPLIANCE
WITH METROPOLITAN WATER DISTRICT POLICY
28 R71-12 AUTHORIZING EXECUTION OF QUITCLAIM DEED OVER
LOTS 1, 3 & 4, BLOCK 10, RANCHO SANTA FE (Howard L.
Glasgow)
29 R71-13 AUTHORIZING EXECUTION OF QUITCLAIM DEED OVER
LOT 6, HILLSIDE ACRES (Virgil H. Stallings)
• 30 R71-14 AUTHORIZING EXECUTION OF AN EASEMENT TO SAN
DIEGO GAS & ELECTRIC COMPANY OVER EASTERLY 20
FEET OF BRACERO ROAD
31 R71-15 AUTHORIZING CHANGE OF FIDCAL YEAR FROM JULY 1
THROUGH JUNE 30
31 R71-16 APPOINTING CHIEF, OPERATION & MAINTENANCE, &
CHIEF, WATER QUALITY & FILTRATION, & SETTING
WAGES
May 11, 1971, Regular Meeting
40 R71-17 AUTHORIZING QUITCLAIM DEED OF AN EASEMENT OVER
BRACERO ROAD (Keith N. Tuttle)
41 R71-18 AUTHORIZING QUITCLAIM DEED OVER PORTION OF THE
NORTHWEST QUARTER OF SECTION 22 (Mercer & Rook)
47 R71-19 AUTHORIZING INCREASE IN AMOUNT OF DEPOSIT &
LARGE CHECKS TO BE DRAWN ON THE REVOLVING FUND
CHECKING ACCOUNT
11
• BOOK 23
(Minutes Book 23)
PG RES. NO. RESOLUTION
June 8, 1971, Regular Meeting
47 R71-20 AUTHORIZING QUITCLAIM DEED OVER PORTION LOT 2,
BLOCK 23, RANCHO SANTA FE (Joan Jones)
July 13, Regular Meeting
53 R71-21 RESCINDING RESOLUTION NO. R71-11
54 R71-22 AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
CHURCH OF JESUS CHRIST LATTER-DAY SAINTS
55 R71-23 RESOLUTION RE FOURTH ISSUE BONDS, DETERMINING
COMPLETION OF PROJECT COSTS THEREOF
57 R71-24 ACCEPTING AN EASEMENT FROM FRED M. RIVA ET UX
58 R71-25 AUTHORIZING AN EASEMENT OVER JOINT FILTRATION
PLANT PROPERTY IN FAVOR OF DON RENIER
• 59 R71-26 OPPOSING & AUTHORIZING ACTION TO DEFEAT ASSEMBLY
BILL 3050
August 10, 1971, Regular Meeting
62 R71-27 ORDERING A PROPOSITION PLACED ON THE BALLOT IN
NOVEMBER FOR THE SPECIAL DISTRICTS ELECTION TO
ASCERTAIN WHETHER OR NOT THIS DISTRICT WILL BEGIN
TO PROVIDE SEWER SERVICE
64 R71-28 AUTHORIZING EXECUTION OF QUITCLAIM DEED OVER LOT
123, RANCHO SANTA FE RESUBDIVISION (Hamrick)
65 R71-29 AUTHORIZING QUITCLAIM DEED OVER LOT 5, BLOCK F,
AVOCADO ACRES 44 (Security Title Ins. Co.)
66 R71-30 ADOPTING BUDGET FOR YEAR FROM JAN. 1 TO DEC. 31,
1972
70 R71-31 LEVYING ASSESSMENTS FOR THE CALENDAR YEAR
BEGINNING JANUARY 1 & ENDING DECEMBER 31, 1972
L~
III
• BOOK 23
(Minutes Book 23)
PG. RES. NO. RESOLUTION
August 10, 1971, Regular Meeting (Continued)
71 R71-32 ACCEPTING DEDICATION OF EASEMENTS WITHIN REGAL
VIEW CONDOMINIUMS & AUTHORIZING RECORDING
THEREOF
73 R71-33 RECOMMENDING THAT THE BOARD OF SUPERVISORS
APPOINT JAMES E. DEALY DIRECTOR OF DIVISION 1 OF
SDID
September 14, 1971, Regular Meeting
R71-34 RESCINDING RESOLUTION NO. R71-27 ORDERING THE
ELECTION (SEWER)
R71-35 AUTHORIZING JOINT POWERS AGREEMENT CREATING A
SAN ELIJO BASIN WATER RESOURCES MANAGEMENT
COUNCIL
R71-36 AUTHORIZING APPROVAL OF MAPS FOR CARDIFF
• PROPERTIES DEVELOPMENT
R71-37 AUTHORIZING SETTLEMENT AS TO ONE DEFENDANT IN
WATER METER LITIGATION
R71-38 CORRECTING ERROR IN RESOLUTION R70-32 (DISTRICT
RULES & REGULATIONS)
October 12, 1971, Regular Meeting
R71-39 AUTHORIZING AN EASEMENT ACROSS LOT 2, BLOCK J,
SOUTH COAST PARK ANNEX (Ella Judd Smith)
November 9, 1971, Regular Meeting
R71-40 AUTHORIZING EXECUTION OF QUITCLAIM OVER PORTION
OF BLOCK L, AVOCADO ACRES NO. 7 (Lavilda Isaacs)
71-41 AUTHORIZING EXECUTION OF AGREEMENT RELEASING
EASEMENT & PROVIDING THAT OWNERS OF PROPERTY
AFFECTED WILL HOLD THIS DISTRICT HARMLESS FROM
FURTHER LIABILITY (LOTS 4 & 5, Block 24, Rancho Santa Fe -
Harold R Conner & Hilda Conner)
•
IV
• BOOK 23
Minutes Book 23)
PG. RES. NO. RESOLUTION
November 9, 1971, Regular Meeting (Continued)
R71-42 AUTHORIZING EXECUTION OF RELEASE OF UNUSED
EASEMENT OVER SANTA FE IRRIGATION DISTRICT
PROPERTY (LOT 5, BLOCK 5, RANCHO SANTA FE)
December 14, 1971, Regular Meeting
R71-43 AUTHORIZING EXECUTION & RECORDING OF AN
EASEMENT FOR A RESERVOIR IN THE ATHLETIC FIELD OF
OAK CREST JR. HIGH SCHOOL
R71-44 AUTHORIZING OPPOSITION TO DIVISION OF INDUSTRIAL
SAFETY ORDER (RE: GUARD RAILS)
R71-45 REQUESTING CORRECTION OF CLERICAL ERROR IN 1971-
1972 ASSESSMENT OF RAILROAD PROPERTY (ATCHINSON,
TOPEKA & SANTA FE TAX ASSESSMENT)
R71-46 ACCEPTING & AUTHORIZING RECORDING OF AN
0 EASEMENT - PAUL A. & LOIS N. ROTSCHECK (PPTY OFF
CAUDOR TO BE DIVIDED INTO 9 LOTS WITH A CUL-DE-SAC)
R71-47 AUTHORIZING EASEMENT T SAN DIEGO GAS & ELECTRIC
CO. (PT. SECTION 10 & PTN. SECTION 15, T 13 S, R3 W, SBBM)
R71-48 WAIVING ASSESSMENT ON PROPERTY EXCLUDED FROM
SAN DIEGUITO IRRIGATION DISTRICT (DEALY EXCLUSION)
R71-49 AUTHORIZING TRANSFER OF IMPROVEMENT DISTRICT
DELINQUENCY FUNDS TO DISTRICT GENERAL FUNDS
R71-50 SETTING MEETING DATES FOR 1972 (WEDNESDAY)
R71-51 AUTHORIZING EXECUTION OF QUITCLAIM DEED ON
YOGANANDA GARDENS (SELF REALIZATION FELLOWSHIP
CHURCH)
January 12, 1972, Regular Meeting
108 R72-1 AUTHORIZING QUITCLAIM DEED OVER LOT 10, HILLSIDE
ACRES (ROSAMOND YOUNG)
•
v
• BOOK 23
(Minutes Book 23)
PG. RES. NO. RESOLUTION
January 12, 1972, Regular Meeting (Continued)
109 R72-2 AMENDING PERSONNEL MANUAL (EXHIBIT ATTAC=HED)
February 9, 1972, Regular Meeting
115 R72-3 APPLICATION FOR THE ANNEXATION OF TERRITORY TO
THE DISTRICT (PIEDMONT CONSTRUCTION CO.)
117 R72-4 APPLICATION FOR ANNEXATION OF TERRITORY TO
DISTRICT & CONCURRENT ANNEXATION TO SAN DIEGO
COUNTY WATER AUTHORITY & METROPOLITAN WATER
DISTRICT OF SOUTHERN CALIFORNIA (ECKE
ANNEXATION)
119 R72-5 AUTHORIZING ACCEPTANCE & SUBORDINATION OF
EASEMENTS (SEA BLUFF VILLAGE SUBDIVISION,
LEUCADIA)
121 R72-6 AUTHORIZING EXECUTION OF QUITCLAIM DEED FOR
EASEMENT (PPTY EAST OF OAK CREST JUNIOR HIGH
SCHOOL)
March 8, 1972, Regular Meeting
129 R72-7 AUTHORIZING RECONVEYANCE OF PORTION OF "LAKE
NUNN" PROPERTY (MALONE CO.)
130 R72-8 REQUESTING APPROVAL OF THE CONCURRENT
ANNEXATION OF PROPERTY TO THE SAN DIEGO COUNTY
WATER AUTHORITY & METROPOLITAN WATER DISTRICT
(ECKE ANNEXATION)
April 12, 1972, Regular Meeting
134 R72-9 AUTHORIZING CORPORATION GRANT OF EASEMENT &
AGREEMENT (RALPH H. & SANDRA JOYCE)
135 R72-10 AUTHORIZING QUITCLAIM DEED OVER PROPERTY IN
SECTION 3, TOWNSHIP 13 SOUTH, RANGE 4 WEST, SBBM
(VIRGIL STALLINGSETUX)
136 R72-11 AUTHORIZING QUITCLAIM DEED OVER PORTION OF LOT
23, BLOCK 1, AVOCADO ACRES (HENRY W. HALLIGAN ET
UX)
•
vi
•
•
•
BOOK 23
(Minutes Book 23)
PG RES. NO. RESOLUTION
April 12, Regular Meeting (Continued)
136 R72-12 AUTHORIZING EXECUTION OF QUITCLAIM DEED OVER
PORTION OF SECTION 23, TOWNSHIP 13 SOUTH, RANGE 4
WEST, SBBM (ED MALONE-LAKE NUNN PPTY)
139 R72-13 AUTHORIZING GRANT OF REVOCABLE EASEMENT ON THE
RIDING TRAIL AROUND SAN DIEGUITO RESERVOIR
May 10, 1972, Regular Meeting
142 R72-14 ESTABLISHING ANNEXATION FEES & ADDED FACILITY
FEES FOR THE PROPOSED "PIEDMONT ANNEXATION"
143 R72-15 RESOLUTION IN OPPOSITION TO PROPOSITION 9
(POLLUTION INITIATIVE)
June 14, 1972, Regular Meeting
148 R72-16 MAKING APPLICATION FOR THE ACQUISITION OF
CERTAIN SEWAGE DISPOSAL FACILITIES & OPERATIONS
(CARDIFF SANITATION DISTRICT)
149 R72-17 AUTHORIZING CONTRACT FOR DESIGN & ENGINEERING
OF OAK CREST RESERVOIR
150 R72-18 AMENDING PERSONNEL MANUAL OF DISTRICT (SICK
LEAVE, VACATIONS)
151 R72-19 AUTHORIZING INCREASE IN SALARIES FOR DISTRICT (5'/2
oho)
152 R72-20 AMENDING WATER RATES (RE: DUPLEXES, MULTIPLE
UNITS, ETC)
153 R72-21 AUTHORIZING EASEMENT OVER LOT 179, PANELS A, B & C
OF POINSETTIA HEIGHTS, UNIT 5, CARDIFF (STEVE B.
FLANAGAN & W.A. MALONEY)
July 12, 1972, Regular Meeting
156 R72-22 REQUESTING FORMAL TERMS FOR ANNEXATION (ECKE
ANNEXATION)
vu
E
•
•
BOOK 23
(Minutes Book 23)
PG. RES. NO. RESOLUTION
August 9, 1972, Regular Meeting
160 R72-23 ADOPTING BUDGET FOR YEAR JANUARY 1 THROUGH
DECEMBER 31, 1973
162 R72-24
164 R72-25
164 R72-26
165 R72-27
168 R72-28
169 R72-29
LEVYING ASSESSMENTS FOR YEAR 1973
ACCEPTING EASEMENT IN SUBDIVISION "SU CASA POR
CORTEZ"
AUTHORIZING ISSUANCE OF AN ENCROACHMENT :PERMIT
OVER AN EASEMENT AT SUMMERFIELD ENCINITAS
AUTHORIZING RECONVEYANCE OF UNIT 2, CARDIFF
PROPERTIES
August 29, 1972, Special Meeting
RESCINDING & EXPUNGING RESOLUTION R72-26
AUTHORIZING SIGNING OF SUBDIVISION MAP
(SUMMERFIELD ENCINITAS)
September 13, 1972, Regular Meeting
172 R72-30 REQUESTING AUDITOR & CONTROLLER TO ASSESS
RAILWAY RIGHT-OF-WAY
173 R72-31 AUTHORIZING EXECUTION OF RIGHT-OF-WAY (JOHN
TRUOG)
174
174 R72-32 AUTHORIZING ACCEPTANCE OF EASEMENTS &
QUITCLAIM OF OLD EASEMENT IN CARDIFF COVE
October 11, Regular Meeting
178 R72-33 ACCEPTING EASEMENT IN CARDIFF PROPERTIES (MALONE
CO-LAKE NUNN)
November 8, 1972, Regular Meeting
183 R72-35 AUTHORIZING RELEASE OF EASEMENTS IN CARDIFF
PROPERTIES, ALSO KNOWN AS PARK PLACE (LAKE; NUNN
PROPERTY)
Vlll
•
BOOK 23
(Minutes Book 23)
PG. RES. NO. RESOLUTION
November 8, 1972, Regular Meeting (Continued)
185 R72-36 AUTHORIZING THE DEPARTMENHT OF GENERAL
SERVICES OF STATE OF CALIFORNIA TO PURCHASE
CERTAIN ITEMS (AUTOMOTIVE)
November 21, 1972, Adiourned Regular Meetin
•
•
188 R72-37 ACCEPTING DEDICATION OF TANK SITE & EASEMENTS
SATISFYING CONDITIONS FOR ANNEXATION OF SAN
DIEGUITO CONCURRENT ANNEXATION NO. 2 &
AUTHORIZING RECORDING OF SAME (ECKE ANNEXATION)
189 R72-38 ORDERING ANNEXATION OF UNINHABITED TERRITORY
SITUATED IN SAN DIEGO COUNTY, STATE OF CALIFORNIA,
& DESIGNATED AS "SAN DIEGUITO IRRIGATION DISTRICT
CONCURRENT ANNEXATION NO. 2 (ECKE ANNEXATION)
190 R72-39 DESIGNATING FRANK J. CERMAK AS MEMBER OF BOARD
OF DIRECTORS OF SAN DIEGO COUNTY WATER
AUTHORITY
December 13, 1972, Regular Meeting
193 R72-40 AUTHORIZING EASEMENT OVER BRACERO ROAD TO SAN
DIEGO GAS & ELECTRIC CO.
194 R72-41 AUTHORIZING ACCEPTANCE & RECORDING OF DEED TO
PROPERTY NEAR FILTRATION PLANT. (ACCESS TO PLANT-
FAVREAU DEED)
January 10, 1973, Regular Meeting
200 R73-1 AUTHORIZING ADDITION OF FIELD SERVICE
REPRESENTATIVES I & II DESCRIPTION TO PERSONNEL
MANUAL
201 R73-2 APPLICATION FOR THE ANNEXATION OF TERRITORY TO
DISTRICT (LAKE HODGES FLUME EASEMENT
ANNEXATION)
February 14, 1973, Regular Meeting
208 R73-3 AUTHORIZING QUITCLAIM DEED OVER THE LOCKWOOD
MESA RESERVOIR PROPERTY (CHARLES K. FLETCHER CO.)
ix
• BOOK 23
(Minutes Book 23)
PG. RES. NO. RESOLUTION
Februarv 14, 1973. Regular Meeting (Continued
210 R73-4 RESOLUTION OF INTENTION TO APPROVE AN
AMENDMENT TO CONTRACT BETWEEN BOARD OF
ADMINISTRATION OF PUBLIC EMPLOYEES' RETIREMENT
SYSTEM & SDID (5% INCREASE)
211 R73-5 AUTHORIZING QUITCLAIM DEED OVER LOT 3, BLOCK L,
AVOCADO ACRES (GEORGE H. GRANDSTAFF ET UX)
March 14, 1973. Regular Meeting
216 R73-6 APPLICATION FOR ANNEXATION OF TERRITORY TO
DISTRICT (VARIOUS PARCELS LYING IN OLIVENHA]N)
218 R73-7 AUTHORIZING RELEASE OF EASEMENT IN CARDIFF COVE
219 R73-8 LOCAL GUIDELINES OF SDID IMPLEMENTING THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT AS
AMENDED
•
•
x
•
SAN DIEGUITO WA TER DISTRICT RESOLUTION INDEX
BOOK 24
(Minutes Book 24)
•
PG RES. NO.
RESOLUTION
April 11, 1973, Regular Meeting
I R73-9 RESOLUTION AFFECTING SDID & CARDIFF SANITATION
DISTRICT UNDER FORMATION OF NEW DISTRICT ]KNOWN
AS SAN DIEGUITO MUNICIPAL WATER DISTRICT
6 R73-10 AUTHORIZING AN AMENDMENT TO CONTRACT PROVIDING
FOR PARTICIPATION OF SDID IN PUBLIC EMPLOYEES'
RETIREMENT SYSTEM
7 R73-11 AUTHORIZING AMENDMENT TO AGREEMENT WITH
ENCINITAS FIRE PROTECTION DISTRICT
May 9, 1973, Regular Meeting
13 R73-12 AUTHORIZING EXECUTION OF QUITCLAIM DEED (S.E.
QUADRANT OF INTERSTATE 5 & ENCINITAS BLVD.)
June 13, 1973, Regular Meeting
17 R73-13 RESOLUTION AUTHORIZING EASEMENT OVER BR.ACERO
ROAD (LESLIE W. VANCE ET UX)
18 R73-14 AUTHORIZING RELEASE OF 1925 EASEMENT 7 ACCEPTANCE
OF NEW EASEMENT IN RANCHO SANTA FE (W.F. WOLF
ENTERPRISES)
19 R73-15 AUTHORIZING RELEASE OF AN OLD EASEMENT &
ACCEPTING NEW EASEMENT IN SUMMERFIELD ENCINITAS
SUBDIVISION
19 R73-16 ACCEPTING AN EASEMENT IN A PRIVATE ROAD OFF
HYMETTUS IN LEUCADIA (FREDERICK R. TREPTE &
ALEXANDER O. TREPTE)
20 R73-17 ORDERING ANNEXATION OF UNINHABITED TERRITORY
SITUATED IN SAN DIEGO COUNTY 4- DESIGNATED AS
"HODGES FLUME ANNEXATION"
22 R73-18 AUTHORIZING SETTLEMENT OF WATER METER LITIGATION
is
• BOOK 24
(Minutes Book 24)
PG. RES. NO. RESOLUTION
June 13, 1973, Regular Meeting (Continued)
22 R73-19 RESOLUTION AUTHORIZING SALE OF BLOCK "B", CARDIFF,
TO ARTHUR T. SRUOGONIS
23 R73-20 RESOLUTION ADOPTING FISCAL YEAR ENDING JUNE 30TH
FOR ACCOUNTING PURPOSES
24 R73-21 AUTHORIZING SALE OF LOT "A" POINSETTIA HEIGHTS NO. 6
TO MALONE COMPANY
July 11, 1973, Regular Meeting
33 R73-22 AUTHORIZING EXECUTION OF QUITCLAIM DEED OVER
WINDSOR DRIVE PROPERTY
34 R73-23 DEFINING DIRECTOR DIVISIONS WITHIN THE SAN DIEGUITO
IRRIGATION DISTRICT
IS
35 R73-24 AUTHORIZING EASEMENT TO ELLA JUDD SMITH
36 R73-25 ADDING UNPAID CHARGES TO 1973-74
ASSESSMENT
(UNPAID WATER BILLS)
37 R73-26 APPLYING FOR AMENDMENT OF LOCAL AGENCY
FORMATION COMMISSION RRESOLUTION (JAFFE-PIEDMONT
ANNEXATION)
38 R73-27 AUTHORIZING CONSTRUCTION OF "PIRAEUS PIPELINE
PROJECT"
August 8, 1973, Regular Meeting
42 R73-28 ADOPTING BUDGET FOR FISCAL YEAR 1973-74 (JULY 1, 1973-
JUNE 30, 1974)
45 R73-29 LEVYING ASSESSMENTS FOR FISCAL YEAR 1973-74
46 R73-30 AUTHORIZING EASEMENT OVER BRACERO ROAD (RICHARD
GAETANIELLO ET UX)
49 R73-31 RESOLUTION REQUESTING CONSOLIDATION OF SAN
DIEGUITO IRRIGATION DISTRICT ELECTION WITH SPECIAL
STATEWIDE ELECTION
• 50 R73-32 AUTHORIZING RELEASE OF "LAKE NUNN" PROPERTY
ii
• BOOK 24
(Minutes Book 24)
PG. RES. NO. RESOLUTION
September 12, 1973 Regular Meeting
54 R73-33 ORDERING ANNEXATION OF UNINHABITED TERRITORY IN
SAN DIEGO COUNTY, DESIGNATED AS "JAFFE
ANNEXATION"
October 10, 1973, Regular Meeting
58 R73-34 ACCEPTING FINANCIAL STATEMENT FOR THE PERIOD
JANUARY THROUGH JUNE 1973 & ORDERING PUBLICATION
OF SAME
59 R73-35 AMENDING RULES & REGULARTIONS OF SAN DIEGUITO
IRRIGATION DISTRICT ($10,00 PENALTY FOR SHUT-OFFS)
November 14, 1973 Re ular Meeting
65 R73-36 AMENDING RULES & REGULATIONS (BILLING &
COLLECTING FOR TURN-OFF FOR NON-PAYMENT)
66 R73-37 ORDERING ANNEXATION OF TERRITORY & DESIGNATED AS
• "BACK-YARD ANNEXATION
67 R73-38 AUTHORIZING CONSTRUCTION OF HYMETTUS PIPELINE
PROJECT
December 12, 1973, Regular Meeting
73 R73-39 AUTHORIZING ACCEPTANCE OF NEW EASEMENT &
SUBORDINATION OF OLD EASEMENT IN SKY LOFT
CLUSTERS SUBDIVISION
75 R73-40 AUTHORIZING ENGINEERING & OPERATION COMMITTEE TO
EXECUTE MODIFICATION TO FILTRATION AGREEMENT
BETWEEN SDID, SFID 7 OLIVENHAIN MUNICIPAL WATER
DISTRICT
77 R73-41 AUTHORIZING A REVOLVING ACCOUNT FOR THE JOINT
FILTRATION PLANT
January 9, 1974, Regular Meeting
81 R74-1 AUTHORIZING EASEMENT OVER CERTAIN DISTRICT
PROPERTY (LLOYD E. BOOTS ET UX, CAUDOR ST.
PROPERTY)
L~
iii
• BOOK 29
(Minutes Book 24)
PG. RES. NO. RESOLUTION
January 9,1974, Regular Meeting (Continued)
82 R74-2 AUTHORIZING EASEMENT OVER DISTRICT PROPERTY (SAN
DIEGO GAS & ELECTRIC ON PUEBLA AVE. EXTENSION-
STANDPIPE LOCATION)
83 R74-3 AUTHORIZING RELEASE OF BLANKET EASEMENT IN "VILLA
CARDIFF"
83 R74-4 ACCEPTING AN EASEMENT ON THE SW CORNER OF
ENCINITAS BOULEVARD & EL CAMINO REAL (ALPHA BETA
COMPANY)
84 R74-5 AUTHORIZING RELEASE OF BLANKET EASEMENT OVER NE
CORNER OF LAKE DRIVE & BIRMINGHAM (DAVID L.
SIZEMORE & THOMAS KERR)
February 13, 1974, Regular Meetin
90 R74-6 AUTHORIZING SALE OF DISTRICT SURPLUS PROPERTY
• (CAUDOR PROPERTY TO LLOYD E. BOOTS)
91 R74-7 AMENDMENTS TO LOCAL GUIDELINES OF SDID FOR THE
PREPARATION OF ENVIRONMENTAL IMPACT REPORTS
94 R74-8 APPROVING DRAFT ENVIRONMENTAL IMPACT REPORT ON
BALOUR RESERVOIR PROJECT
94 R74-9 ADOPTING GUIDELINES FOR THE IMPLEMENTATION OF THE
GOVERNMENTAL CONFLICT OF INTERESTS ACT
98 R74-10 AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
RELEASE AN EASEMENT OVER CARDIFF PROPERTIES UNIT
NO. 7 & ACCEPTING REPLACEMENT EASEMENT
99 R74-11 AUTHORIZING DEPARTMENT OF GENERAL SERVICES OF
STATE OF CALIFORNIA TO PURCHASE CERTAIN ITEMS (3
ELECTRIC TYPEWRITERS-2 OLYMPIA; 1 OLIVETTI)
March 13, 1974, Regular Meeting
104 R74-12 AUTHORIZING EXECUTION OF QUITCLAIM DEED OVER
PROPERTY IN RANCHO SANTA FE 9MARY LOUISE MACK)
•
iv
• BOOK 24
(Minutes Book 24)
PG. RES. NO. RESOLUTION
March 13, 1974, Regular Meeting (Continued)
104 R74-13 AUTHORIZING RELEASE OF EASEMENT OVER CARDIFF
PROPERTY (CAMBRIDGE AVE., CARDIFF (LOTS 5&6, BLK. 97,
CARDIFF VISTA)
105 R74-14 AUTHORIZING RELEASE OF EASEMENT ON ENCINITAS
PROPERTY (N.E. CORNER OF SANTA FE & GOLDEN-SANTA
FE SQUARE SHOPPING CENTER)
April 10, 1974, Regular Meeting
111 R74-15 AUTHORIZING QUITCLAIM DEED ON SEEMAN DRIVE
PROPERTY
113 R74-16 APPROVING THE FINAL ENVIRONMENTAL IMPACT ]REPORT
& APPROVING THE PROJECT FOR THE BALOUR RESERVOIR
114 R74-17 AUTHORIZING RELEASE OF DISTRICT PROPERTY & THE
ACCEPTANCE OF THE DEED IN TENANCY IN COMMON WITH
• OLIVEHNAIN MUNICIPAL WATER DISTRICT (JOINT TANK
SITE)
May 8, 1974, Regular Meeting
119 R74-18 AUTHORIZING CONTRACT FOR INSTALLATION OF METER &
TELEMETERING FACILITIES
120 R74-19 RESOLUTION IN SUPPORT OF PROPOSITION "W"
121 R74-20 AUTHORIZING RECONVEYANCE OF LAKE NUNN PROPERTY
(ENTIRE BLANCE)
121 R74-21 INCREASING RATES FOR SERVICE CONNECTIONS
122 R74-22 ADOPTING NEW PERSONNEL MANUAL
June 12, 1974, Regular Meeting
126 R74-23 AWARDING CONTRACT FOR BALOUR RESERVOIR
127 R74-24 AUTHORIZING RELEASE OF EASEMENT IN AVOCDO ACRES
#7
•
v
• BOOK 24
(Minutes Book 24)
PG. RES. NO. RESOLUTION
June 12, 1974, Regular Meeting (Continued
127 R74-25 AUTHORIZING CORRECTION OF FILING ERROR (OF LEGAL
DESCRIPTION) ON "BACKYARD ANNEXATION"
128 R74-26 AUTHORIZING LICENSE TO RANCHO SANTA FE
ASSOCIATION FOR RIDING TRAIL
130 R74-27 AUTHORIZING QUITCLAIM DEED OVER NORTHWEST
CORNER OF ENCINITAS BOULEVARD & I-5 (BIG BEAR
MARKETS)
July 10, Regular Meeting
138 R74-28 AUTHORIZING SALE OF SURPLUS DISTRICT PROPERTY ON
CREST DRIVE (FRED RYAN ET UX)
139 R74-29 AUTHORIZING EXECUTION OF QUITCLAIM DEED ON
PROPERTY AT WINDSOR & MUNEVAR
140 R74-30 AMENDMENTS TO LOCAL GUIDELINES OF THE SAN
DIEGUITO IRRIGATION DISTRICT PREPARATION OF
ENVIRONMENTAL IMPACT REPORTS
142 R74-31 RESOLUTION AUTHORIZING CONSTRUCTION OF THE
"RIDGE PIPELINE PROJECT"
142 R74-32 ADDING UNPAID CHARGES TO 1974-75 ASSESSMENT
(DELINQUENT TAXES)
August 14, 1974, Regular Meeting
147 R74-33 ADOPTING THE BUDGET FOR IFSCAL YEAR 1974-75
149 R74-34 LEVYING ASSESSMENTS FOR FISCAL YEAR 1974-75
151 R74-35 AUTHORIZING GRANT OF RIGHT OF WAY OVER JOINT
FILTRATION PLANT PROPERTY (SDG&E CO.)
152 R74-36 AUTHORIZING EASEMENT TO SAN DIEGO GAS & ELECTRIC
CO. OVER BRACERO ROAD
154 R74-37 AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
AMERICAN LEGION
n
U
vi
• BOOK 24
(Minutes Book 24)
PG. RES. NO RESOLUTION
September 11, 1974, Regular Meeting
159 R74-38 AUTHORIZING EASEMENT TO SAN DIEGO GAS & ELECTRIC
CO. (POR. LOT 29, BLOCK 1, AVOCADO ACRES)
October 9, 1974, Regular Meeting
162 R74-39 AUTHORIZING ACCEPTANCE OF NEW EASEMENT &
RELEASE OF OLD EASEMENT ON ENCINITAS HOSPITAL
163 R74-40 ACCEPTING EASEMENT THROUGH QUAIL GARDENS PARK
(JEHOVAH'S WITNESSES, INC.)
164 R74-41 ACCEPTING EASEMENT IN VILLA CARDIFF
November 13, 1974, Regular Meeting
167 R74-42 AUTHORIZING QUITCLAIM DEED ON LOTS 29 & 30, BLOCK 8,
CARDIFF
168 R74-43 AUTHORIZING AGREEMENT BETWEEN OLIVF?NHAIN
MUNIICIPAL WATER DISTRICT & SDID REGARDING
INSTALLATION OF METER ON 30-INCH LINE OF SDID
December 11, 1974, Regular Meeting
174 R74-44 AUTHORIZING EXECUTION OF RELEASE & COVENANT NOT
TO SUE (ROCKWELL MANUFACTURING CO. ET AL)
175 R74-45 AUTHORIZING MANAGER TO CONTRACT FOR NEW DATA
PROCESSING SYSTEM FROM DIGITAL EQUIPMENT
CORPORATION
•
vu