Index 1991-1 -
34. 91-01
35. 91-02
JANUARY 8. 1991. A Special Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING SALARY AND
COMPENSATION ADJUSTMENT FOR
MANAGEMENT/CONFIDENTIAL EMPLOYEES UNIT
JANUARY 22. 1991. A Reqular Meeting
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING ANNE OMSTED
AS ITS REPRESENTATIVE TO THE BOARD OF DIRECTORS
OF SAN DIEGO COUNTY WATER AUTHORITY
ii
PAGE
36. 91-03
37. 91-04
38. 91-05
39. 91-06
40. 91-07
41. 91-08
INDEX
BOOK 32
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPOINTING GAIL HANO AS
THE DISTRICT'S REPRESENTATIVE ON THE BOARD OF
DIRECTORS OF THE ASSOCIATION OF CALIFORNIA WATER
AGENCIES JOINT POWERS INSURANCE AUTHORITY AND
APPOINTING JOSEPH V. PALMER AS ITS ALTERNATE
REPRESENTATIVE
FEBRUARY 12. 1991. An Adiourned Meetina
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING WATER RATES,
SERVICE FEES, CAPACITY FEES, MISCELLANEOUS FEES,
CHARGES AND DEPOSIT'S, RECEIVING STUDY PERFORMED
BY BLACK & VEATCH AND REVISING DISTRICT WATER
RATES; SERVICE CHARGES; CAPACITY FEES; SERVICE
CONNECTIONS; METER INSTALLATIONS, HYDRANT
CONSTRUCTION, TANKER METER CHARGES, METER
TESTING; PLAN CHECK, INSPECTION, HYDRAULIC
ANALYSIS FEES; ENCROACHMENT, QUITCLAIM &
EASEMENT FEES, BAD CHECK CHARGES; NEW ACCOUNT
SETUP CHARGES; LATE PAYMENT NOTICE CHARGES;
TURN-ON/TURN-OFF CHARGES; SPECIAL METER READ
CHARGES; AMENDING DISTRICT ADMINISTRATIVE CODES
A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
APPOINTING DISTRICT COUNSEL
FEBRUARY 26. 1991. A Reaular Meetina
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT SETTING TERMS AND
CONDITIONS AND REQUESTING THE LOCAL AGENCY
FORMATION COMMISSION TO TAKE PROCEEDINGS FOR THE
CARLS BAD MUNICIPAL WATER DISTRICT
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT FINDING THE NECESSITY
FOR AND ADOPTING A WATER CONSERVATION PROGRAM &
RESCINDING RESOLUTION NO. 88-22
MARCH 19. 1991. An Adiourned Meetina
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Mr. Esao Sumida)
iii
PAGE
42. 91-09
43. 91-10
44. 91-11
45. 91-12
46. 91-13
47.
91-14
48. 91-15
49. 91-16
50. 91-17
INDEX
BOOK 32
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (San Elijo Joint Powers Authority)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (Torrance Savings & Loan, A California
Corp. )
MARCH 26. 1991. A Reaular Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REGULATING ISSUANCE OF
WATER METERS AND AMENDING ADMINISTRATIVE CODE
(Re New Meters)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING URBAN WATER
MANAGEMENT PLAN
RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT,
CALIFORNIA, ADOPTING THE "WATER CONSERVATION AND
EMERGENCY WATER MANAGEMENT PROGRAM"
APRIL 16. 1991. An Adiourned Meeting
RESOLUTION OF THE BOARD
DIEGUITO WATER DISTRICT
EASEMENT (Scripps Memorial
OF DIRECTORS OF
ACCEPTING GRANT
Hospital)
SAN
OF
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF
EASEMENT (steve Carlin, Terry Keene and Phillip
& Mary Collier)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT REVISING WATER RATES
JUNE 25. 1991. A Reaular Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADOPTING FISCAL YEAR
1991-92 FINANCIAL PLAN
iv
PAGE
51. 91-18
52. 91-19
53. 91-20
54. 92-21
55. 91-22
56. 91-23
57. 91-24
INDEX
BOOK 32
JULY 9. 1991. An Ad;ourned Meetina
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ADDING UNPAID CHARGES TO
THE 1991-92 ASSESSMENTS OF THE DISTRICT
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT DESIGNATING PERSONS
AUTHORIZED TO SIGN WARRANTS AGAINST GENERAL
CHECKING ACCOUNT NO. 0212-034315 OF THE DISTRICT
A RESOLUTION OF THE SAN DIEGUITO WATER DISTRICT
ADOPTING THE "EMERGENCY WATER MANAGEMENT
REGULATIONS"
AUGUST 27. 1991. A Reoular Meetina
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT LEVYING ASSESSMENTS FOR
FISCAL YEAR 1991-92
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR
UNDERGROUND STORAGE TANK REPLACEMENT
SEPTEMBER 3. 1991. An Ad;ourned Meetina
None
SEPTEMBER 24. 1991 A Reaular Meetina
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO WARMINGTON
ENCINITAS ASSOCIATES, L.P., A California Limited
Partnership
OCTOBER 8. 1991. A Soecial Meetina
None
OCTOBER 22. 1991. A Reqular Meetina
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND
AUTHORIZING QUITCLAIM OF EASEMENT TO ELIZABETH
CLARE & JAMES E. BRASS
v
PAGE
58. 91-25
57. 91-26
60. 91-27
61. 91-28
62. 91-29
INDEX
BOOK 32
OCTOBER 22. 1991. A Reqular Meetinq - Continued
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT
(The Roman Catholic Bishop of San Diego, A
Corporation Sole)
NOVEMBER 6. 1991. A Soecial Joint Meetina
RESOLUTION AUTHORIZ ING FORMATION OF JOINT POWERS
AUTHORITY FOR PURPOSES OF CERTAIN FINANCING
PROPOSED TO BE UNDERTAKEN BY THE AUTHORITY
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT
TO (San Elijo Joint Powers Authority)
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT APPROVING AND AUTHORIZING
QUITCLAIM OF EASEMENTS TO (San Elijo Joint Powers
Authority)
DECEMBER 10. 1991. An Adjourned Meetinq
RESOLUTION OF THE BOARD OF DIRECTORS OF SAN
DIEGUITO WATER DISTRICT ACCEPTING GRANT OF EASEMENT
FROM (Scripps Memorial Hospital, A California Non-
profit Organization)
vi