Index 1979--
January 4, 1979, Special.
242 January 10, 1979, Re~lar.
R79-1 REllOLUTION OF THE BOARD OF DIRECTORS OF SAN DIIDUITO WATER
DISTRICT APPROVING 1mI0RANDUM OF UNDERSTANDING Iilll"oIEEIi SAN
DIIDUITO WATER DISTRICT lOO'LOYEES' ORGANIZATION AND
lOO'LOYER'S RELATIONS OFFICERS OF THE DISTRICT AND AUTHORIZING
IMPLmmrATION OF ITS TERMS.
R79-2 REllOLUTION OF THE BOARD OF DIREmORS OF SAN DIIDUITO WATER
DISTRICT DETERMINING PERSONS AUTHORIZED TO SIGN CHECKS AND
WARRANTS ON BEHALF OF THE DISTRICT.
250
R79-3
R79-4
R79-5
R79-6
R79-7
R79-8
R79-9
260
R79-10
266
R79-11
R79-12
January 15. 1979, Adjourned Regular. (9:00 A.M.)
January 15, 1979, Adjourned Regular. (2:00 P.M.)
February 14, 1979, Regular.
RFBOLUTION OF THE BOARD OF DIRECTORS OF SAN DIIDUITO WATER
DISTRICT APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT
WITH SANTA FE IRRIGATION DISTRICT RroARDING EMPLOYMENT OF
JAMES S. TOLLEY.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIIDUITO WATER
DISTRICT APPROVING MEMORANDUM OF UNDERSTANDING BEI'WEEN THE
AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES, AFL-CIO, AND THE EMPLOYEES' RELATIONS OFFICERS OF
SAN DIEGUITO WATER DISTRICT.
RESOLUTION OF T1IE BOARD OF DIRECTORS OF SAN DIIDUITO WATER
DISTRICT APPROVnlG AND AUTHORIZlliG EXECUTION OF JOINT POWERS
AGREEMENT CREATING THE ASSOCIATION OF CALIFORNIA WATER
AGENCIES JOINT roWERS INSURANCE AUTHORITY.
RFBOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER
DISTRICT AMENDING RULES AND REGULATIONS REGARDING DELINQUENT
ACCOUNTS.
RFBOLUTION OF THE BOARD OF DIRECTORS OF SAN DIIDUITO WATER
DISTRICT DETERMING PERSONS AUTHORIZED TO SIGN CHECKS AND
WARRANTS ON BEHALF OF THE DISTRICT.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIIDUITO WATER
DISTRICT ORDERING ANNEXATION TO TERRITORY TO SAID DISTRICT
(Pifer Annexation).
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIIDUITO WATER
DISTRICT 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.
Harch 14, 1979, Re~lar.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER
DISTRICT APPOINTTIfG LAENA DASHIELL AS THE DISTRICT'S
REPRESlll'TATIVE ON THE BOARD OF DIRECTORS OF THE P...sSOCIATION
OF CALIFORNIA vlATER AGENCIES JOINT POWERS INSURANCE AUTHORITY
AND APPOUITlliG Jf.J.iES S. TOLLEY AS ITS ALTERNATE REPRESllrTATlVE.
April 11. 1979. Regular.
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIIDUITO WATER
DISTRICT APPROVING INCREASE IN CONTRIBUTION TO WORKING
CAPITAL OF JOINT Fn.TRATION PLANT.
_OLUTION OF THE BOARD OF DIRECTORS OF SAN DIIDUITO WATER
DISTRICT APPROVING AND AUTHORIZING EXECUTION OF AKENIIImr
OF AGREImli'r WI'.rII THE PRUDmJ'IAL INSURANCE COMPANY OF
AllERICA RIDARDING PRIDNANCY BmEFITS.
272
B79-13
277
R79-14
283
R79-15
R79-16
R79-17
R79-18
289
B79-19
295
296
R79-20
R79-21
R79-22
B79-23
B79-23A
B79-23B
R79-24
R79-25
INDEJ{
May 9, 1979. Regular.
FIXING THE MAJ{IKlJM AMOUNT OF CHreKS THAT CAN BE DRAW FROM
THE REVOLVING FUND OF THE DISTRICT. ($50 to $300).
June 13, 1979, Re@lar.
AUTIIORIZING DEPOSITING SURPLUS Fl]NDS WITH THE LOCAL AGENCY
INVESTMENT FUND (State of California).
June 22. 1979, Adjourned Regular.
CONSENTnm CONDITIONALLY TO ENTER THE JOINT PRCYrECTION PROORAll
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES JOnIT' POWERS
INSURANCE AUTHORITY.
FIXING AND DErERMIIllllG BOU;mARIES OF DISTRICT DIVISIONS.
ACCEPTnm EAS:.EME1fT FROH RAYNOND V. JOHNSON MiD NORMA JEfJl
JOHNSON AND AUTIIORIZING EJ{ECUTION OF RELEASE OF ANarllI:R
EASEMENT. (Por. Sec. 25, Township 13 S., Range 4W, SEEM.
ADDING UNPAID CHARGES TO TIlE 1979-80 ASSESSMENTS OF TIlE
DISTRICT. (Delinquent water bills).
July 11, 1979, Regular.
RESOLUTION RmAMING THE JOINT FILTRATION PLANT AS THE R.E.
BAlXlER FILTRATION PLANT.
NorlCE OF ADJOURNllEm OF RmULAR MEErING OF BOARD TO
AUGUST 15. 1979.
August 15, 1979, Regular.
REVISING MErER INSTALLATION CHARGES OF DISTRICT.
REVISING WATER RATES OF DISTRICT.
ADOPrING BUDGEr FeR TIlE 1979-80 FISCAL YEAR.
LEVYING ASSESSMENTS FeR FISCAL YEAR 1979-80.
APPROVING AND AUTHORIZING EJ{ECUTION OF AGRE>IDm WITH JAMES M.
MONTGOMERY CONSULTING ENGINEERS, INC. FOR PREPARATION OF
MASTER PLAN.
APPROVING AND AUTIIORIZING EJ{ECUTION OF AGRE>IDm WITH OLIVENBAIN
MUNICIPAL WATER DISTRICT FeR USE OF OLlVENHAIN'S PERSONNEL TO
BOND WATERLINE JOINTS.
ORDERING ANNEJ{ATION OF TERRITORY TO SAID DISTRICT (Pifer
Annexation) .
AUTHORIZING SALE OF DISTRICT PROPERTY TO WILLIAM J. WImAN. Er AL.
10 foot strip between Europa and Fulvia. Lot5, Block 9, South
Coast Park #2.
3D7
R79-26
R79-27
R79-28
R79-29
315
322
R79-3D
R79-31
R79-32
R79-33
33D
R79-34
INDEX
September 12, 1979
ESTABLISHING CAPACITY FEES OF 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.
ACCEPTING ANNUAL FINANCIAL REPORT FOR THE 1978-1979 FISCAL
YEAR.
DIRECTING STAFF TO PARTICIPATE IN INTERAGENCY MUTUAL AID
PROGRAM OF THE SAN DIEGO COUNTY WATER AUTHORITY.
October 17, 1979, Regular.
November 14, 1979, Regular.
APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO AGREEMENT
WITH THE PUBLIC EMPLOYEES RETIREMENT SYSTEM.
ACCEPTING EASEMENT FROM ENCINITAS PROPERTIES LTD.
Lots 14, 15, 16 and 17, Rancho Requeza)
ACCEPTING EASEMENT FROM HUGH D. DRURY AND JOSEPH K. BARCA.
{Portion Sec. 22, T13S, R4W, SBBM.
RESOLUTION MODIFYING INSPECTION FEES OF THE DISTRICT.
December 12, 1979, Regular.
AUTHORIZING EXECUTION OF WARRANTS IN ABSENCE OF A QUORUM OF THE
BOARD.