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Index 1976-- 76-1 76-2 76-3 76-4 76-5 76-6 76-7 76-8 76-9 76-10 76-11 January 14, 1976 (Regular) 87 Supporting the continuance of the Colorado River Board. 89 Determing and declaring the public necessity of acquiring an easement and right of way for a public vater pipeline and appurtenances, and authorizing the District I s counsel to institute condemnation proceedings to acquire said easement and right of way (Property West of Balour Reservoir) 91 Resolution declaring opposition to Nuclear Safeguards Act. 94-95 Establishing bank accounts in Southwest Bank. 97 98 99 101 Pebruary lIt 1976 (Regular) Establishing rates for water use and for backflow protection devices. Authorizing savings account and authorizing Treasurer to make inter-account transfers of funds. Accepting an easement for La Costa Del Pacifico. Authorizing job descriptions for certain specified positions and changing the wage scale for certain district employees. March 10. 1976 (Regular) 106 Authorizir.g rurchase of Easeme"t ~t Balour Drive. (Carroll Dailey) 107 Authorizing Quitclaim Deed for Easement at Encinitas Bouhvard and Quail GardeLs Road. (Reh, Gabor & Ilona) 108 Establishing Fees for Plan Checks and Annrovals for Subdivisions and Lot Splits. (Health Dep~t. Letters) Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. R76-12 R76-13 R76-14 R76-15 R76-16 R76-17 R76-18 R76-19 R76-20 R76-21 R76-22 R76-23 R76-24 R76-25 R76-26 R76-27 R76-28 R76-29 112 112 114 115 121 April 14, 1976. Accepting Easement from Encinitas Town & Country Shopping Center. Accepting Easement from La Costa Del Pacifico. Accepting resignation of Stanley T. Mills. Bank resolutions changing bank signature cards (Exhibit lie") May 12, 1976. Accepting Grant of Right of Way and Affirmation of Grant of Right of Way from Carroll Dailey April 20, 1976 IIBA Order for Special Meeting. 127 133 134 137 138 139 140 140 151 152 160 161 162 1611- June 9, 1976. Regular Meetin~ Authorizing sale of surplus District property (Wood Drive property to Robert C. Tholl, Sr. et ux July 14. 1976, ReJ<ular Meetin~. Authorizing the engineering drawings of meter enlargement at Joint Filtration Plant. Resolution instructing Secretary to give lotice of Rearing to Review Proposed Conflict of Interest Code. Accepting an easellent froID Quail Gardens, Limited. Authorizing Quitclaim Deed for an Ease..nt off Del Rio St., Leucadia. (Joseph M. MaJ..oney et ux). Authorizin~ Quitclaim Deed for an Easement off Blue Sky Drive, Cardiff.( (John MacDonald et ux). Adopting the Budget for the FisCal Year 1976-1977~ Levying Assessments for Fiscal Year 1976-1977. AUKUst 11. 1976. Reg\.llar Meetin,!Z; Adding unpaid charges to 1976-77 Assessment. Authorizing the execution of Grant Deed to Steven A~ and Penelope M~ Lopez~ September 8. 1976. Regular Meetinp; Authorizing Quitclaim Deed for an Easement off Saxony Road in Leucadia. (AlfredVance Petersen et ux) Authorizing the San Diego County Water Authority to Design and Construct the Heter Enlargement at the Joint Filtration Plant. Ordering annexation of uninhabited territory situated in County of San Diego, State of California, and designated as the second Hodges Flume Annexation~ AUTHORIZING sale of District property. (1941 International Fire Truck) Ap. Ap. .lp. Ap. Ap. Ap. At>. Ap. Ap. Ap. Ap. .lp. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. R76-30 R76-31 R76- 32 R76- 33 R76- 34 R76-35 R76-36 /wit 'fW- )7' R76037 169 170 171 172 176 176 177 ~ 186 October 13, 1976. Meeting (Regular) Accepting an Easement from George B. and Lois V. Townsend on Quail Gardens Drive. Authorizing Quitclaim Deed for an Easement off Saxony Road in Hillside Acres in Leucadia. (Stephen E. and Billie L. Emrick). Authorizing the purchase of five new vehicles. Authorizing the extension of $150,000 loan with Southwest Bank of Encinitas. November 10, 1976, Meetin~ (Regular) Authorizing purchase of one new Cushman vehicle. Authorizing Quitclaim Deed for an Easement off Encinitas Boulevard from Town & Country Shopping Center. Resolution authorizing Negative Declaration on Joint Filtration Plant Pipeline Inter- connection Project. Agreement between Olivenhain Municipal Water District and San Dieguito Water District for the mutual exchange of surplus water between the Districts. December 8. 19761 Meetinp: (Rep:u].ar) Authorizing the advertising of bids of the transmission main modifications at Joint Filtra- tion Plant. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. Ap. -