Index 1978--
PAl>F.
103 January 11, 1978 (Regular)
R78-1 RESOLUTION CONSUlTING AND APPROVlllG THE =IGIlATION AND
APPOIImIUlT OF LAmA DAIDlTl<T,T, AS A REPRESUlTATIVE OF THIS
AcmlCY TO BE A JmIBEIl OF THE BOARD OF DIRIDl.'ORS OF THE
SAN DllXlO COUNTY WATER AUTHORITY. Ap.
R78-2 AUTHORIZING ACCEPTANCE OF AN EASnmlT OVER LOTS 15 AND
16, BLOCK 41, mCINITAS (Klein-Olson,Inc.) Ap.
R78-3 AUTHORIZING CONTRACT Bm'lImI STATE OF CALIFORNIA AND
SI7WD FOR WIN-COD. Ap.
R78-4 ESTABLISHING NEil SIGIlATURES FOR SI7WD REVOLVlllG FUND. Ap.
R?8-5 ESTABLISHING NEil SIGIlATURES FOR SI7WD PAYROLL ACCOUNT. Ap.
R78-6 ESTABLISHING NEil SIGIlATURES FOR SI7WD FOURTH ISSUE,
1ST & 2ND DIVISION SIIlKIIlG FUND. Ap.
R78-7 ESTABLISHING NEil SIGIlATURES FOR SI7WD GDfERAL 6A1lIllGS... Ap.
R78-8 ESTABLISHING NEil SIGIlATURES FOR SI7WD GDfERAL CIIIX:KIIlG. Ap.
R78-9 EXPRESSING APPRECIATION FOR THE EFFORTS AND SERVICE OF
VAL E. NOON AS DIRECTOR OF THE SI7WD. Ap.
R?8-10 EXPRESSING APPRECIATION FOR THE EFFORTS AND SERVICE OF
FRANK J. CEJaIAK AS DIRIDl.'OR OF THE SI7WD. Ap.
R78-11 EXPRESSING APPRECIATIQII FOR THE EFFORTS AND SERVICE OF
CHARLES E. WANKET AS DlRECTOR OF THE SI7WD. Ap.
R?8-12 EXPRESSING APPRECIATION FOR THE EFFORTS AND SERVICE OF
HARRY PEARSON AS DIRIDl.'OR OF THE SI7WD. Ap.
112 Februar)" 8, 1978 (Regular)
R78-13 AUTHORIZING ACCEPTANCE OF RIGHT OF WAY FROll SAN DllXlO
GAS &: E:t..mTRIC CO. (Overhead lines at Joint Filtration Ap.
Plant to David Phelps House).
R78-14 AUTHORIZING QUITCLAIM DEED FOR AN EASnmlT OVER PORTIOlI
OF SECTIOlI 23, TO\lIlSHIP 138, RANGE 4W, SBBII. Ap.
(Kenneth P. Bouchard et al).
R?8-15 AOOPTIIlG NEil HmER IIlSTALLATIOlI CIIAmES FOR SAN Dlll;uu'O
WATER DISTRICT Ap.
R78-16 EXPRESSING APPRECIATION FOR THE EFFORTS AND SERVICE OF
JOHN M. CRANSTOlI AS ATTORNEY TO THE SI7WD. Ap.
L!I1'TER OF RElliGllATION OF JOHN M. CRANSTOlI, COUllSEL.
118 March 8 , 1978 (Regular)
R?8-17 AUTHORIZING ESTABLISIlI4mT OF ACCOUNTS AT CALIFORNIA FIRST
BARK, mCINITAS BRANCH (Transferring from South....st Ilsnk) Ap.
R78-18 ACCEPTING OFFER TO PUIlCIlASE SURPLUS PROPERTY OF SI7WD. Ap.
(Wood Drive Property)
R78-19 ORDERIIlG A1I1IEXATION OF Tl!iH1tlTORY TO SAID DISTRICT. Ap.
(San Dieguito Reservoir and Hodges nume Annexation)
R78-zo AMmDING REBATES TO BE PAID TO CUST<:HERS FOR MmERS NO
LONGER USABLE BY THEM. Ap.
R78-2J. RESOLUTION SUPPORTING CONSTRUCTIOlI OF SUIlDESERT NUCLEAR
POWER PROJECT. Ap.
R78-22 RESOLUTION AUTHORIZING SALE OF CERTAIN DISTRICT
iQUIlitIDIT (now obsolete) Ap.
R78-23 RESOLUTION APPROVING WALLACE R. PECK AND Jm1IIllGS,
masTRAND & HmRIESOIl, A PRQFESSIOlIAL LAW CORPORATIOlI,
AS ATTORNEYS FOR THE DISTRICT AND cafSnITIIIG TO Ap.
REPRESUlTATION OF OTHER ll'I'r,.mlTS.
127
R78-24
R78-25
R78-26
151
R78-27
R78-28
R78-29
159
R78-30
R78-31
R78-32
R78-33
R78-34
R78-35
169
172
R78-36
R78-37
April 12, 1978 (Joint Meeting with SFID)
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DImUlTO
WATER DISTRICT AND THE SANTA FE IRRIGATION DISTRICT
APPROVING THE APPLICATION FOR DISASTER ASSISTANCE FUNDS
FROM THE FEDERAL GOVERNMENT FOR THE REPAIR OF THE FLUME
JOINTLY OWNED BY BOTH DISTRICTS.
RESOLUTION OF THE BOARD OF DIIDX:TORS OF THE SAN DIIDUITO
WATER DISTRICT APPROVING THE APPLICATION FOR DISASTER
ASSISTANCE FUNDS FROM THE FEDERAL GOVERNMENT FOR THE
REPAIR OF THE30-INCH PIPELINE IN CARDIFF AND FOR THE
REPAIR OF BRACERO ROAD IN mCINITAS.
RESOLUTION OF THE BOARD OF DIIDX:TORS OF THE SAN DIIDUITO
WATER DISTRICT AUTHORIZING QUITCLAIM DEED FOR AN EASmmT
OVER LOTS 15 AND 16, BLOCK 41, mCINITAS.
May 10, 1978, Regular.
RESOLUTION OF THE BOARD OF DIIDX:TORS OF SAN DlmUlTO WATER
DISTRICT AUTHORIZING THE MAILING OF A NOTICE OF INSUFFICIENCY
OF CLASS CLAIM FOR DAMAGES.
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DlmUITO WATER
DISTRICT AUTHORIZING THE DEWrION OF THE NAME OF JOHN EVANS
FROM THE SIGNATURE CARD OF THE SAN DIIDUITO WATER DISTRICT
REVOLVING FUND BANK ACCOUNT.
RESOLUTION OF THE BOARD OF DIRECTORS OF SDWD ADOPTING
GUIDELINES FOR IMPLmmrING THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT.
June 14, 1978, Regular.
RESOLUTION OF THE BOARD OF DIIDX:TORS OF SnwD ESTABLISHllIG
PROCEDURES FOR HANDLING OF DELINQUENT ACCOUNTS.
RESOLUTION OF THE BOARD OF DIRECTORS OF SD</D ESTABLISHING
AMOUNT OF DEPOSIT FOR NEW ACCOUNTS.
RESOLUTION OF THE BOARD OF DIRECTORS OF SnwD ESTABLISHING
AGRICULTURAL WATER RATES WHILE DISTRICT IS UTILIZING LAKE
HODGES WATER.
RESOLUTION OF THE BOARD OF DIRECTORS OF SDWD ACCEPTllIG AN
EAS:rnENT FROH A.P. MAHON I JR., INC. OVER PARCEL 4 of
PARCEL MAP 5275.
Ap.
Ap.
Ap.
Ap.
Ap.
Ap.
Ap.
Ap.
Ap.
Ap.
RESOLUTION OF THE BOARD OF DIRECTORS OF SDWD APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH SANTA FE IRIDATION
DISTRICT RmARDING CLAIMS OF INACCURACIES OF MErERING
FACILITIES. Ap.
RESOLUTION OF BOARD OF DIRECTORS OF SrMD REJECTING AMENDED
SUPPLEMENTARY CLASS CLAIM FOR DAMAGES PRESENTED ON BEHALF
OF FLORIAN BRZEZllISKI I STELLA BRZEZTIlSKI, LAlGSIDE POULTRY
RANCH, INC., AND OTHERS.
June 19, 1978, Joint Meeting with Santa Fe Irrigation District.
July 12, 1978, Regular.
RESOLll'fIOIl OF THE BOARD OF DIREmORS OF SAN DIIDUITO WATER
DISTRIC'f DErERMIIIING AIl0UNT TO BE COLLECTED BY ASSnlSImlTS
ON LAND TO PAY PRINCIPAL AND ll'<'''''''J!>;T ON VOTER-APPROVED
BONDS DUIlING 1978-79 FISCAL YEAR.
RESOLll'fION OF TIlE BOARD OF D=RS OF SDlID APPROVING AND
AUTHORIZING EXECUTION OF FINANCING DOCIlHENTS FOR COPYING
MACHINE.
Ap.
Ap.
Ap.
July 12, 1978, Regular. (Cant.)
R78-38 RmOLUTION OF THE BOARD OF DIRIDrORS OF SDWD ADDING UNPAID
CHARm:; TO THE 1978-79 ASSESSImlTS OF THE DISTRICT. Ap.
179 August 9, 1978, Regular.
R78-39 RmOLUTION OF THE BOARD OF DIRmTORS OF SDWD ESTABLISHING
R1lLl!ll RmARDING CUSTOIIER ACCOUNTS. Ap.
R78-40 RmOLUTION OF THE BOARD OF DIRmTORS OF SDWD LEVYING
ASSESSlmlTS FOR FISCAL YEAR 1978-79. Ap.
R78-41 RmOLUTION OF THE BOARD OF DIlIDJTORS OF SDWD APPROVING AND
AUTHORIZING EXECUTION OF NOTICE OF COIIPLErION. (Taylor &
Hoover Contract tying connection from 54" line to 30" Line) Ap.
R78-42 RmOLUTION OF THE BOARD OF DIlIDJTORS OF SDWD ACCEPrING GRANT
OF EASiXmT. (WoodbridgeGroup I !ne.) Ap.
188 September 7, 1978, Special.
190 September 13, 1978, Regular.
R78-43 RmOLUTION OF THE BOARD OF DIRmTORS OF SDWD APPROVING AND
AUTHORIZING EXECUTION OF WATER FACILITIES RElllBURSnmlT
AGREmmr WITH mCINITAS = AND IWiIELS & STATSER. Ap.
R78-44 RmOLUTION OF THE BOARD OF DIlIDJTORS OF SDWD ADOPTING NEW
WATER RATES FOR THE SAN DrmUITO WATER DISTRICT. Ap.
R78-45 RmOLUTION OF THE BOARD OF DIRmTORS OF SDWD ADOPTING THE
BUDGm' FOR THE FISCAL YEAR 1978-79. Ap.
R78-46 RmOLUTION OF THE BOARD OF DIRmTORS OF SDWD AUTHORIZING
QUITCLAIII DEED FOR AN EASnmlT OVER PORTION OF m> OF S'"
OF Nl/P OF NWJ4 OF SECTION 14, TOWNSHIP 13 S, RANGE 4 II, SBEM
TO ROBERT A. COWAN. Ap.
R78-47 RmOLUTION OF THE BOARD OF DIRECTORS OF SDWD AUTHORIZING
DAYTON GOODSELL'S NAME BE ADDED TO THE SIGNATURE CARD OF
THE SAN DrmUITO WATER DISTRICT REVOLVING FUND. Ap.
201 October 11, 1978, Regular.
R78-48 RmOLUTION OF THE BOARD OF DIRECTORS OF SDlID APPROVlllG AND Ap.
ADOPTlllG PUBLIC RECORDS POLICY.
R78-49 RESOLUTION OF THE BOARD OF DIRECTORS OF SND MAKlllG
APPLICATION TO SAN DIEGO LOCAL AGENCY FORMATION COMMISSION
FOR APPROVAL OF ANNEXATION OF TERRrfORY (Pifer Annexation). Ap.
R78-50 RESOLUTION OF THE BOARD OF DIRECTORS OF SND APPROVlllG AND
ADOPTlllG RULES AND RIDULATIONS FOR THE ADMlllISTRATION OF
EMPLOYER-EMPLOYEE RELATIONS. Ap.
R78-51 RESOLUTION OF THE BOARD OF DIRECTORS OF SDllD ACCEPTlllG ANNUAL Ap.
FINANCIAL REPORT.
R78-52 RESOLUTION OF THE BOARD OF DIRECTORS OF SDllD ACCEPTlllG GRANT
OF EASEMENT FROM PIEDMONT CONSTRUCTION (Cardiff Sea Village Sub.) Ap.
R78-53 RESOLUTION OF THE BOARD OF DIRECTORS OF SDWD ACCEPTlllG GRANT Ap.
OF EASEMENT FROM A. P. MAHON, JR., INC., Er AL.
R78-54 RESOLUTION OF THE BOARD OF DIRECTORS OF SDWD AUTHORIZING
QUITCLAIM DEED FOR AN EASEMENT OVER PORTION BLOCK 4, CARDIFF, Ap.
TO II. A. AND CAROLINE G. BEAR.
212 October 19, 1978 (Adjourned Re~lar Meeting)
213 November 8, 1978, Regular.
R78-55 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIffiUITO \,ATER
DISTRICT CONSENTING TO AND APPROVING THE APPonlTMENT OF
LAENA DASHIELL AS ITS REPRESENTATIVE TO THE BOARD OF
DIRECTORS OF SAN DIEGO COUNTY WATER AUTHORITY.
R78-56 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIffiUITO
WATER DISTRICT FORMALLY ACKNOWLElXlING TliAT THE AMERICAN
FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES 1
AFL-CIO, IS A RECOGNIZED EMPLOYEE ORGANIZATION.
222 December 13, 1978, Regular.
2 R78-57 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN D=UlTO
WATER DISTRICT APPROVING AND AUTHORIZING EJW:UTION OF AN
EASDWIT ACROSS THE SAN D=UITO/SANTA FE FLUME SUBJECT TO
SPEXlIFIED CONDITIONS.
R78-58 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN D=UITO WATER
DISTRICT FORMALLY ACKNOWLEDGING TliAT TlIE SAN D=UITO WATER
DISTRICT nIPLOYEEl3' ORGANIZATION IS A RECOGNIZED EMPLOYEE
ORGANIZATION.
R78-59 RESOLUTION OF THE BOARD OF DIREX::TORS OF SAN D=UITO WATER
DISTRICT AJlEIlDING RUUll AND PROCEDURES RIDARDING DEPOSITS
AND DELINQUliIIT ACCOUNTS.
236 December 20, 1978, Adjourned Regular.
R78-60 RESOLUTION OF THE BOARD OF DIREX::TORS OF SAN D=UITO WATER
DISTRICT APPROVING AND AUTHORIZING EJW:UTION OF AGIlEIXENT
WITH JAIlES K. KONTGOMERY CONSULTING ENGINEERS, INC.