Index 1999-1 -
INDEX
BOOK 36
PAGE
JANUARY 26.1999. A Special Meeting
20. 99-01 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING JIM BOND AS THE
DISTRICT'S REPRESENTATIVE ON THE BOARD OF DIRECTORS
OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES
JOINT POWERS INSURANCE AUTHORITY AND APPOINTING
JACE SCHWARM AS ITS ALTERNATE REPRESENTATIVE
21. 99-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING A SUMMARY
V ACA TION OF WATER EASEMENT
22. 99-03 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
CONSTRUCTION OF ENCINITAS RANCH PUMP STATION
FEBRUARY 17. 1999. A Special Meeting
23. 99-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT ADOPTING MID-YEAR BUDGET
FOR FISCAL YEAR 1998/99
FEBRUARY 24.1999. A Regular Meeting
24. 99-05 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT CONCURRING IN NOMINATION
TO THE OFFICE OF PRESIDENT OF THE ASSOCIAITON OF
CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE
AUTHORITY ("ACW AlJPIA")
MARCH 24.1999. A Regular Meeting
APRIL 20. 1999. A Special Meeting
APRIL 28. 1999. A Re~ular Meeting
25. 99-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING SAN DIEGUITO
WATER DISTRICT'S RECYCLED WATER MASTER PLAN
INDEX
BOOK 36
PAGE
APRIL 28.1999. A Regular Meeting
26. 99-07 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUlTO WATER DISTRICT APPROVING "RULES AND
REGULATIONS FOR RECYCLED WATER SERVICE WITHIN THE
SAN DlEGUITO WATER DISTRICT
27. 99-08 MAY 26. 1999. A Regular Meeting
A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUITO WATER DISTRICT ADOPTING RECYCLE WATER
RATES AND VARIOUS FEES ASSOCIATED WITH RECYCLED
WATER SERVICE
28. 99-09 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUITO WATER ACCEPTING GRANTS OF EASEMENTS FOR A
WATER LINE
29. 99-10 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUITO WATER DISTRICT INCREASING THE BI-MONTHLY
METER SERVICE BEGINNING JULY I. 1999
30. 99-1 I A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DlEGUITO WATER DISTRICT AUTHORIZING DESTRUCTION OF
LISTED RECORDS IN ACCORDANCE WITH LAW
JUNE 9. 1999. A Special Meeting
31. 99-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DlEGUITO WATER DISTRICT ADOPTING FISCAL YEAR 1999-
2000 OPERATING BUDGET AND FISCAL YEARS 2000-2004 FIVE-
YEAR FINANCIAL PLAN/CAPITAL IlMPROVEMENT PROGRAM
(APPROPRIATING FUNDS FOR FISCAL YEAR 1999-2000)
32. 99-13 A PERSONNEL RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN DlEGUITO WATER DISTRICT
INDEX
BOOK 36
PAGE
JUNE 9, 1999, A Special Meeting (Continued)
33. 99-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING UNION BANK OF
CALIFORNIA TO ACCEPT AND DEPOSIT PAYMENTS FOR THE
SAN DIEGUITO WATER DISTRICT INTO THE CITY OF
ENCINITAS GENERAL CHECKING ACCOUNT
JULY 14, 1999, A Special Meeting
34. 99-15 A RESOLUTION OF THE SAN DlEGUITO WATER DISTRICT
AUTHORIZING DESTRUCTION OF LISTED RECORDS IN
ACCORDANCE WITH LAW
35. 99-16 A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
DECLARING ITS INTENT TO ISSUE TAX-EXEMPT BONDS TO BE
USED TO REIMBURSE THE DISTRICT FOR EXPENDITURES
PRIOR TO THE ISSUANCE OF SUCH BONDS
AUGUST 25,1999, A Regular Meeting
36. 99-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT APPROVING FISCAL YEAR 1998/99
CONTINUING APPROPRIATIONS TO FISCAL YEAR 1999/00 IN
THE AMOUNT OF $10,952
SEPTEMBER 22, 1999, A Regular Meeting
37. 99-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING FORMATION OF A
JOINT POWERS AUTHORITY WITH THE SANTA FE IRRIGATION
DISTRICT
OCTOBER 27, 1999, A Regular Meeting
38. 99-19 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
DIEGUITO WATER DISTRICT AUTHORIZING PROCEEDINGS AND
AGREEMENTS RELATING TO THE FINANCING OF WATER
SYSTEM IMPROVEMENTS, APPROVING ISSUANCE AND SALE
OF BONDS BY THE R. E. BADGER WATER FACILITIES
FINANCING AUTHORITY, APPROVING AN OFFICIAL
STATEMENT AND AUTHORIZING OFFICIAL ACTIONS
ii
PAGE
39. 99-20
INDEX
BOOK 36
OCTOBER 27.1999. A Regular Meeting (Continued)
A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
ESTABLISHING MEETING TIMES FOR REGULAR BOARD
MEETINGS
iii