Index 1997-1 -
JANUARY 29.1997. A Special Meetin~
21. 97-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DlEGUITO
WATER DlSTRJCT APPOINTING JOHN DAVIS AS THE DlSTRJCT'S
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORJTY AND APPOINTING JACE
SCHWARM AS ITS ALTERNATE REPRESENTATIVE
22. 97-02 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DlEGUITO
WATER DlSTRJCT GRANT OF EASEMENT (San Diego Gas &
Electric Company)
FEBRUARY II. 1997. A Special Meetin~
23. 97-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DlEGUlTO WATER DlSTRJCT ADOPTING MID-YEAR BUDGET
FOR FISCAL YEAR 1996/97
FEBRUARY 26.1997. A Re~lar Meetin~
24. 97-04 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DlEGUITO WATER DlSTRJCT ADOPTING A
MEMORANDUM OR UNDERSTANDING FOR THE
MISCELLANEOUS EMPLOYEES BARGA1NlNG UNIT
REPRESENTED BY SERVICE EMPLOYEES INTERNATIONAL
INDEX
BOOK 35
PAGE
FEBRUARY 26. 1997. A Rei:ular Meetin2 - Continued
25. 97-05 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DIEGUITO WATER DISTRICT
26. 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. 1997. A Rellular Meetinll
NONE
APRIL 23.1997. A RellUlar Meetiull
27. 97-07
28. 97-08 VOID
29. 97-09 A RESOLUTION OF THE BOARD OF THE SAN DIEGUlTO WATER
DISTRICT APPROVING A SUMMARY VACATION OF A WATER
EASEMENT
30. 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 Meetinll
NONE
MAY 21.1997. A Joint Special Meetin~ of the Encinitas City Council.
Cardiff Sanitation District & San DieiUito Water District
NONE
MAY 28. 1997. A Re~ular Meetin~
NONE
v
INDEX
BOOK 35
PAGE
JUNE 11. 1997. A Special Joint Meetinl! of Cardiff Sanitation District.
San Diel!uito Wate! District & Encinitas City Council
31. 97-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUlTO WATER DISTRICT ADOPTING FISCAL YEAR 1997-98
BUDGET AND FYS 1998-2002 FIVE YEAR FINANCIAL
PLAN/CAPITAL IMPROVEMENT PROGRAM (FUNDING LEVEL
FOR FISCAL YEAR 1997-98)
JUNE 25,1997, A Regular Meeting
32. 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
97-13 VOID
AUGUST 13, 1997, A Special Meeting
AUGUST 27, 1997, A Special Meeting
SEPTEMBER 24, 1997, A Regular Meeting
OCTOBER 22, 1997, A Regular Meeting
NOVEMBER 12. 1997, 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
vi
INDEX
BOOK 35
DECEMBER 17, 1997, A Special Meeting (Continued)
PAGE
35. 97-16 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUlTO
WATER DISTRICT ACCEPTING A GRANT OF EASEMENT AND
QUITCLAIMING A PORTION OF AN EXISTING EASEMENT
vii