Index 1998-1 -
INDEX
BOOK 36
PAGE
JANUARY 14, 1998, A Special Meeting
1. 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 AUTHORJTY
JANUARY 28, 1998, A Regular Meeting
2. 98-02 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRJCT ORDERJNG ANNEXATION OF CERTAIN
TERRJTORY DESIGNATED AS "LA V ACOT REORGANIZA TIOW
(SAN DIEGUlTO WATER DISTRJCT) TO SAN DIEGUITO WATER
DISTRJCT AND DETACHMENT OF SAlD TERRJTORY FROM
OLIVENHAIN MUNICIPAL WATER DISTRJCT
3. 98-03 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRJCT APPOINTING JOHN DAVIS AS THE DISTRJCrS
REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE
ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT
POWERS INSURANCE AUTHORJTY AS APPOINTING JACE
SCHWARM AS ITS AL TERNA TE REPRESENTATIVE
4. 98-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUlTO WATER DISTRJCT APPROVING THE AMENDED 457
DEFERRED COMPENSATION PLAN WITH ICMA RETIREMENT
CORPORATION
5. 98-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUlTO WATER DISTRJCT APPROVING THE AMENDED 457
DEFERRED COMPENSATION PLAN WITH GREAT WESTERN
BANK
FEBRUARY 18, 1998. A Special Joint Meeting
6. 98-6 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRJCT ADOPTING MID-YEAR BUDGET
FOR FISCAL YEAR 1997/98
INDEX
BOOK 36
PAGE
FEBRUARY 25,1998, A Regular Meeting
7. 98-07 RESOLUTION OF THE BOARD OF DIRECTORS OF TIffi 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
8. 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 Meetinll of the City of Encinitas.
Cardiff Sanitation District. San Dieguito Wate! District & the Encinitas
Housing Authority
MARCH 25, 1998, A Regular Meeting
APRIL 14, 1998, A Special Joint Meeting of the City of Encinitas. Cardiff
Sanitation District & San Diei!Uito Water District
APRIL IS, 1998, A Special Meeting
APRIL 21. 1998. A Special Joint Meeting: of the City ofEncinitas. Cardiff
Sanitation District & San Dieguito Water District
APRIL 22, 1998, A Regular Meeting
9. 98-09 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO
WATER DISTRICT AWARDING CONTRACT FOR CONSTRUCTION
OF BONlTAIW1NDSOR & VILLA CARDIFFIBIRMINGHAM
POTABLE WATER FACILITIES
MAY 20. 1998. A Special Joint MeetinlZ of Cardiff Sanitation. San
Dieguito Wate! District & Encinitas City Council
MAY 27, 1998, A Regular Meeting
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INDEX
BOOK 36
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JUNE 10. 1998. A SDecial Joint Meetinl! of Cardiff Sanitation District.
San Diel!uito Walee District & Encinitas City Council
10. 98-10 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DlEGUlTO
WATER DISTRICT ADOPTING FISCAL YEAR 1998-99 BUDGET &
FISCAL YEARS 1999-2003 FIVE YEAR FINANCIAL PLAN/CAPITAL
IMPROVEMENT PROGRAM (APPROPRIATING FUNDS FOR
FISCAL YEAR 1998-99)
JUNE 24. 1998. A Rel!ular MeetinfZ of the Cardiff Sanitation District &
San Diel!uito Water District
II. 98-11 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DlEGUITO WATER DISTRICT AUTHORIZING APPLICA T[ON TO
THE DIRECTOR OF INDUSTRIAL RELATIONS, STATE OF
CALIFORNIA FOR A CERTIFICATE OF CONSENT TO SELF-
INSURE WORKERS' COMPENSATION LIABILITIES
JULY IS. 1998. A Special Meeting
12. 98-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUITO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENTS
AUGUST 26. 1998. A Regu[ar Meeting
13. 98-13 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DlEGUITO WATER DISTRICT
[5. 98-14 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DlEGUITO WATER DISTRICT
SEPTEMBER 23. 1998. A Regu[ar Meeting
16. 98-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUlTO WATER DISTRICT APPROVING A SUMMARY
VACATION OF WATER EASEMENT
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BOOK 36
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OCTOBER 28. 1998. A Regular Meeting
17. 98-16 RESOLUTION OF mTENTION TO APPROVE AN AMENDMENT
TO CONTRACT BETWEEN THE BOARD 0 ADMINISTRATION
OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER
DISTRICT
18. 98-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT
19. 98-18
NOVEMBER 19. 1998. An Adiourned Regular
DECEMBER 16. 1998. A Special Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANTS OF
EASEMENTS FOR A WATERLINE
iv