Resolution IndexVALLECITOS WATER DISTRICT
RESOLUTION INDEX
Reso.
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1 05/02/55 Request Bueno Colo. M.W.D. to Deliver
2 05/02/55 Temporary Water from V.I.D. (San Marcos Developers)
3 05/12/55 Allen Bill - Minutes of May 12, 1955
4 06/01/55 Open Bank Account with 1st National Bank of Vista
5 06/01/55 Borrow $40,000. from 1st National Bank of Vista
6 07/14/55 Div. of Water Resources - Appropriate Unappropriated Water
7 07/26/55 Fixing Time and Place of Hearing - $998,000 Bond Issue
7A 08/25/55 Making Determinations Regarding Bond Issue $998,000.
8 08/25/55 Calling for Special Election Proposing Bond Issue
9 09/26/55 Declaring Results of Special Election
10 10/13/55 Accepting Schwabacher's Telegraph Proposal
11 01/03/56 Advertise for Bids on Construction
12 01/03/56 Approve "A" and "B" Plans and Specifications
13 01/18/56 Approve "C" Plans and Specifications
14 01/18/56 Bueno Colo. Recommend Construction of 2nd Aqueduct
15 02/10/56 Intention to Sell Bonds - Take Bids & Publish
16 02/23/56 Issuance of Bonds
17 02/23/56 Awarding of Bond Bid to Bank of America
18 02/23/56 Awarding of Unit "A" to N.P. Van Valkenburgh
19 02/23/56 Awarding of Unit "B" to W. F. Nelson, Inc.
20 03/29/56 Authorizing S.M.C.W.D. to Borrow $18,000
20A 02/27/56 Awarding of Unit "C" to Ward Construction Co.
21 04/18/56 Establishing Bank Account with Bank of America
22 05/07/56 Favoring Proposition "W" (M.W.D. to Borrow 2 Back-Tax)
23 06/04/56 Safe Deposit Boxes at Bank of America
24 06/11/56 App. to Construct New Lines for Colorado River Water from
S.D.W. Aqueduct to the District
25 07/02/56 Social Security Coverage
26 07/13/56 Establishing Fees and Comp. for Directors
27 07/13/56 Information required by Water Code for County Auditor
28 07/13/56 Fixing Water Rates (See Res. #36)
29 08/06/56 Bank of America as Paying Agent for Outstanding Bonds
30 09/04/56 Insuring of Additional Water to be Delivered to San Diego Co.
by B.C.M.W.D. through S.D.C.W.A.
31 09/04/56 Bond Interest & Redemption Account with Bank of America
32 01/07/57 Authorizing Mahr as Additional Signature on Checks
33 04/30/57 Authorization to buy Atterbury Prop. for Reservoir
34 05/06/57 Inviting bids for Construction of Arterial Water Distribution
System - Unit D
Resolution Index
Page 2
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
35 N.D. Easement Acceptance and Recording by Sec. (See
Res. #144)
36 Amended by 96,
237, 265, 06/03/57 Establishing Rates and Rules of Dist. (See Res. #189)
37 06/21/57 Establishing Amount of Monies Required for Fiscal Year 57-
58
38 06/21/57 Transferring Money from Bond Construction Fund to Bond,
Interest & Redemption fund - Bank of America
39 N.D. Protesting Payment by B.C.M.W.D. of Back Taxes to
S.D.C.W.A. by Reason of Surcharge Collected on Water Sale
40 10/14/57 Notice of Hearing-Declaring Necessity of Declaring
Indebtedness & Fixing Time & Place of Hearing.
41 10/14/57 Formation of I.D. #1
42 11/10/57 O'Melvaney & Meyers Employed as Bond Counselors
43 12/2/57 Addition to I.D. #1
44 12/16/57 Indenture of Lease Between Rainbow M.W.D. and SMWD
45 12/16/57 Payment for Water thru Facilities of RMWD Delivered to
BCMWD & SMCWD
46 12/23/57 Notice of Election to Incur Bond Indebtedness in Amount of
$200,000 for Construction of Sewer Lines, Sewer Treatment
Plant, Etc.
47 01/06/58 Rich-Mar Union School Dist. (Alvin M. Dunn) Petition for
Inclusion in Imp. Dist. No. 1
48 01/27/58 Canvass Jan. 21, 1958 Election Returns
49 02/03/58 Authorize Secy. to Accept and Consent to Deeds, Grants or
Conveyances of Intent in or Easement upon Real Property or
Real Estate, to SMCWD
50 04/07/58 Easement to San Diego Gas & Electric Co., and Engr. to Sign
for District
51 04/07/58 Accept Proposal of Chicago Pump for Furnishing Sewage
Treatment Plant, and Engr. to sign for District
52 04/29/58 Approve Official Statement - Bonds Imp. Dist. #1
53 04/29/58 Intention to Sell Bonds for I. D. #1
54 04/29/58 Authorize Mgr. to Determine Feasibility of Installing
Chlorination System in District
55 05/13/58 Issue Bonds for Improvement District #1 in Amount $200,000
56 05/13/58 Awarding Bonds to J. B. Hanauer & Co.
57 05/16/58 Awarding Contract Unit "A" Sewer Imp. Dist. #1
58 05/16/58 Awarding Contract Unit "B" Treatment Plant, Imp. Dist. #1
59 05/16/58 Accepting Proposal of Frederick Pump & Engr. for Furnishing
Smith & Loveless Pump Station
60 05/27/58 Authorizing storage of Water in San Marcos Reservoir by
Carlsbad MWD
Resolution Index
Page 3
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
61 05/27/58 Authorizing San Marcos County Water District to Borrow
$20,000 from 1st National Bank of Vista
62 07/08/58 Budget for Fiscal Year 1958-59
63 07/08/58 Dist. Determines that Dist. Secure Easements & Rights of
Way: Sewer Lines
64 08/04/58 Accepting Stanger & Grannis Petition for Inclusion in Imp.
District #1
65 08/04/58 Accepting Purple and Green Areas into Imp. Dist. #1
66 08/18/58 Declaring Necessity of Incurring Indebtedness Sum of
$250,000 - Sewer
67 09/02/58 Determines which Area will be Benefitted by this
Indebtedness (Imp. Dist #2)
68 09/02/58 Notice of Special Election for Improvement Dist. #2
69 10/06/58 Result of Canvass of Election for Imp. Dist. #2
70 Amended by 72A 10/06/58 Issuance and Sale of Bonds, $250,000 for I.D. #2
71 10/20/58 Approving Official Statement - Bonds $250,000
72 10/20/58 Approving Amendment to Paragraph on "Payment" page 4, of
the Official Statement
72A Amends 70 10/30/58 Amending Resolution #70 to Provide for Bonds to be Made
Payable by Bank of America at San Diego Instead of
Escondido
73 10/30/58 Awarding $250,000 Bonds to Bank of America,
Imp. Dist. #2 - Sewer
74 11/19/58 Establishing Connection Fee and Service Charge for
Improvement Dist. #1 and Imp. Dist. #2
74A 12/01/58 Condemnation Action on Property of Margaret Mattson
75 12/19/58 Establishing Bank Account at Sec. 1st National for Sewer
Connection Fees
76 02/02/59 Ordering Inclusion of Area South of Encinitas Rd. into
Imp. Dist. #1 and #2
77 03/02/59 Inclusion of V. Lebedeff land into I.D. #1 and #2
78 04/03/59 Result of Canvass - Election returns (Directors)
March 24, 1959
79 04/06/59 New Signatures - Deposit Account at Bank of America
80 04/06/59 New Signatures - 1st National Bank of Vista
81 04/06/59 New Signatures - 1st National Bank of Vista
82 04/06/59 Denial of Claim of George A. Almand
Resolution Index
Page 4
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
83 04/06/59 Denial of Claim of James Downing, et al
84 Omitted - See Resolution #77
85 05/04/59 Safe Deposit Box - Bank of America #236
86 06/01/59 Perkins Inclusion into I. D. #1 and #2 (Sewer)
87 07/06/59 Budget for Fiscal Year 1959-60
88 07/06/59 Establish Payroll Account with 1st National Bank of Vista
89 07/06/59 Change Signatures on Bank of America Account
90 07/06/59 Change Signatures on Sec. - 1st National Bank of Vista
account
91 07/06/59 Change Signatures on 1st National Bank of Vista account
92 08/17/59 California Disaster & Civil Defense Master Mutual Aid
Agreement
93 10/05/59 Stanger inclusion into Imp. Dist. #1 and #2, Lot 4, R.S. Map
#4009, Meadowlark Ranch
94 11/02/59 State of California Division of Forestry Sewer Installation
95 11/16/59 First and Third Mondays Regular Meetings
96 Amends 36 12/07/59 Amending Resolution #36 - Reassigned as Ordinance #20
97 12/07/59 State Utilities Commission - Freeway Project
98 01/18/60 Set Hearing to form Thibodo-Old Town Site Water
Improvement District
99 01/18/60 Set Hearing to form Sewer Improvement District Thibodo-Old
Town Site
100 02/01/60 Adopt Mechanical Joint for Sewer Pipe as Standard Bonded
101 03/01/60 Declaring Necessity of Incurring Indebtedness and Fixing
Time and Place of Hearing, $600,000 Bond Issue Richland-
Twin Oaks Area
102 03/21/60 Determinations re. Certain District Improvement, Bonded
Indebtedness, Sum of $80,000 for Sewers I.D.#3 - Thibodo
103 03/21/60 Special Election - Thibodo-Old Town Site, $80,000 I.D.#3
Sewer
Resolution Index
Page 5
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
104 03/21/60 Bonded Indebtedness - Thibodo-Old Town Site, $70,000
I.D. #4 Water
105 03/21/60 Special Election - Thibodo-Old Town Site, I.D. #4, $70,000
Water
106 04/04/60 Apply for Federal Grant for Sewage Treatment Works
107 04/11/60 Incur Bonded Indebtedness $600,000 for Sewer Facilities
Richland-Twin Oaks Area
108 04/11/60 Calling for Special Election in Improvement District #5
109 04/18/60 Setting Minimum Hourly Wage Scale on Sewer and Water
Main Relocation at Freeway
110 04/25/60 Canvass of Election Returns on Improvement District #3 held
April 19, 1960, Bond Issue $80,000 (Sewers)
111 04/25/60 Canvass of Election Returns on Improvement District #4 held
April 19, 1960, Bond Issue $70,000 (Water)
112 05/16/60 Canvass of Election Returns on Improvement District #5
113 05/16/60 Adopt Resolution No. 113 - Richland-Twin Oaks Annexation
into I.D. #1 and #2
114 05/16/60 Adopt Res. #114 Annexing College Area Into I. D. #1 and #2
115 05/16/60 Adopt Res. #115, Incurring Indebtedness of $1,250,000 Bond
Issue and Fixing Time of Hearing - Expansion and
reinforcement of Water System
116 05/16/60 Adopt Res. #116, Establish Procedure for Extension of District
Sewer Facilities
117 05/23/60 Award Bid for Freeway Relocation Project to Bejac Constr.
Co. Low Bid $132,419.30
118 05/23/60 Request Exclusion from Proposed Northern San Diego
County Small Craft Harbor District, and Advise Board of
Supervisors
119 05/23/60 Request Exclusion from Proposed No. S.D. Co. Small Craft
Harbor District, Advising Bueno Colo. M.W.D.
120 06/06/60 Adopt Res.#120 including Thibodo-Old Town Site area in
I.D. #1 and #2
121 06/20/60 Adopt Res. #121 making Determinations Relating to Benefit
from Bonded Indebtedness in the amount of $1,250,000
Resolution Index
Page 6
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
122
06/20/60 Adopt Resolution #122 to cause the Design and Construction
of Necessary Facilities for Dual Chlorination not later than
January 1, 1961
123 07/18/60 Adopt Res. #123 Establishing Employee Salaries (See Res.
#170)
124 08/01/60 Call for Special Election for Purpose of Incurring Bonded
Indebtedness of $1,250,00
125 08/01/60 Est. amount of Monies Required for Fiscal Year 1960-61
126 09/06/60 Commending Anna D. Charlton for Loyal Services, Etc.
127 09/06/60 Appointing W. Dennis Wood, Secretary-Auditor
128 09/06/60 Negotiate Loan to Finance Relocation of Dist. Facilities
$16,000 at First National Bank of Vista
129 09/06/60 Authorization to Sign Checks by Directors at First National
Bank
130 09/06/60 Authorization to sign Checks by Directors at Security First
National Bank
131 09/06/60 Authorization to sign Checks by Directors at America National
Trust & Savings
132 09/13/60 Results of Canvass of Election on Bond of $1,250,000
133 09/19/60 Inviting bids for Construction of Sewer System I.D. #5
134 N.D. 90-Day Loan with First National Bank of Vista-$28,500
135 10/17/60 I.D. #5 Bonds in amount of $600,000 Statements Sent
136 10/17/60 Issuance & Sale of $600,000 in Bonds for I.D. #5 Sewer
137 10/l7/60 Endorse and Support Proposition #1
138 10/17/60 Loan for $58,200 from 1st National Bank of Vista for 90 days
139 11/07/60 Inclusion to I.D. #1 and #2
140 11/15/60 Awarding bid for I.D. #5 to Taylor & Co.
141 10/15/60 Const. Bid Awarded to Valkenburgh Co. for I.D. #5
142 12/23/60 $42,000 Loan with 1st National Bank of Vista for Relocation of
Freeway Facilities
Resolution Index
Page 7
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
143 12/23/60 Request for a 30-Day Extension on $16,000 Loan from First
National Bank of Vista
144 01/03/61 Authorizing Sec. to Accept & Consent to Deeds, Grants or
Conveyances of Any Interest in or Easements
145 02/20/61 Division of Hwy & Dist. Agreement of use of Easement
146 03/06/61 Approval of Plans and SEPC's & Inviting Bids for Construction
of Units E,F,G & H of $1,250,000 Water Project
147 03/06/61 Requesting Installation of Meter Connection on
2nd S.D. Aqueduct at Station 263650
148 03/06/61 $26,000 90-Day Short Term Loan With 1st National
149 03/06/61 Condemnation of Certain Real Property for Sewer
150 03/06/61 Negotiate Short Term Loan of $53,995.80 1st National
151 03/20/61 Statements to Pros. Bidders for $1,250,000 Bonds
152 03/20/61 To Incur Bonded Indebtedness for $1,250,000 in Bonds
153 03/20/61 Apply for Federal Grant for Sewage Treatment Plant
154 04/03/61 Declaring results of Canvass of Election (Mahr & Smith)
155 04/18/61 Bid for $1,250,000 Waterworks Bonds 1961 Awarded to
Schwabacher & Co.
156 04/24/61 Notice Inviting Sealed Bonds on "Unit I" Pipeline
157 05/01/61 Condemnation of Certain Real Property
158 05/01/61 Awarding Contract for $288,139.50 for "Unit E" to
Valkenburgh
159 05/01/61 Awarding Contract for $107,000 for "Unit F" to Taylor and
Hoover
160 05/01/61 Awarding Contract for $166,475 for "Unit G" to Chicago
Bridge & Iron Corp.
161 05/01/61 Awarding Contract for $73,118 for "Unit H" to Lowe & Watson
162 06/13/61 Establishing Connection Fees for I.D. #5
163 07/05/61 Authorizing Signature Change for Asst. Aud. Loneray
164 07/17/61 Acceptance of Plans & Specs on "Revised Unit I"
Resolution Index
Page 8
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
165 07/17/61 Accepting Eng. Plans and Specs for Sewer Treatment Plant
with Eng. Submitting Plans to WPCB
166 08/07/61 District's use of Right-of-Way Belonging to SDG&E
167 08/07/61 Execution of Grant of Right-of-Way to SDG&E in Upper Twin
Oaks
168 08/07/61 Enter into Agreement with SDG&E for Power to Deer Springs
Pump Station
169 08/08/61 Estimating amount required for Taxes for 1961-62
170 08/09/61 Establishing Salary and Employee Benefits (Supercedes Res
#123) See Res #250
171 08/21/61 Condemnation of Certain Real Property
172 09/05/61 Condemnation of Merriam Right-of-Way
173 09/05/61 Awarding of Contract for Construction for Facility on Unit I
Schedule B-1 to Ham Brothers
174 11/06/61 Accept and make Final Payment on "Unit H" to Lowe &
W atson
175 11/20/61 Authorize District to Accept the Van Valkenburgh Contract on
I.D. #5
176 N.D. Deny Claim of Rich-Mar
177 N.D. Deny Claim of Winstead Construction
178 11/20/61 Acceptance of "Unit F"
179 12/04/61 Authorizing Acceptance
180 02/05/62 Authorizing Acceptance of "Unit E"
181 02/19/62 Authorizing Proper Officers to Close Accounts with 1st
National Bank-Vista
182 02/19/61 Open Accounts with Security National Bank of San Marcos
(See Res. #195)
183 03/19/62 Dennis Wood appointed General Manager & Auditor and Gist,
Secretary and Asst. Aud and both authorized to sign on
Payroll account.
184 04/02/62 Acceptance of Federal Grant in amount $19,500 for Sewer
Treatment Plant Expansion #2
185 N.D. Deny Mercer Claim
Resolution Index
Page 9
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
186 05/21/62 Approval of P/S for Treatment Plant Expansion for I.D.#1 and
Authorizing Public of Notice for Bids
187 06/04/62 Policy for Temporary Construction Water Meters and
Temporary Agricultural Water Meters (See Res. #268)
188 N/A VOID
189 Amends 36 07/02/62 Amending Res #36 Adoption of New Water Rates (See
Res #237)
190 N.D. Authorizing Budget for 1962-63
191 09/04/62 Accepting "Unit G"
192 09/04/62 Accepting Completed "Unit G"
193 10/01/62 Authorizing Issuance and Sale of $30,000 in Negotiable
Promissory Notes
194 11/19/62 Appointing Wells Director to Fill Unexpired term of Dodds
195 11/19/62 Re-Establishes Signature Rights for Directors (See Res.
#199)
196 01/21/63 Annexation of Certain Lands to I.D. #1 and #2
197 01/21/63 Accept Easement for Drainage Channel from Richland Tank
Pipeline to Tank
198 01/28/63 Execute Quit-Claim for Easement of Right-of Way Records as
Document #52148
199 04/01/63 Supercedes Res. #195 (Signatures) See Res. #238
200 07/01/63 Authorizing Appl. for Public Works Planning-Loan to be made
with Housing & Home Finance Agency
201 08/05/63 Estimation of Monies to be Raised by Taxes 1963-64 (See
Res #201)
202 08/19/63 Appointing Gist District Secretary and Assistant Auditor
203 08/19/63 Carlsbad Annexation Number 2.3
204 08/19/63 Request to Revise Tax Bills
205 08/19/63 Total Fund Estimation to be Raised by Taxation 1963-64
206 10/21/63 Requesting Federal Grant for Additions to Sewer Treatment
Plant
Resolution Index
Page 10
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
207 10/21/63 Same as Res;. #206
208 11/06/63 $46,280.07 Transferred to General Fund to Cover
Expenditures of 1961 Water Works Pipeline Project
209 11/18/63 Information to the Department of Public Health
211 12/16/63 Condemnation Against Investlands - Case #253843
212 01/06/64 Policy and Procedures on Bidding and Governing the
Purchase and Supply of Equipment
213 N/A VOID
214 06/01/64 Designation of Certain Signatures to Sign Checks
215 06/01/64 Bent Avenue Sewer Main Extension - $13,780.60 Awarding
216 06/15/64 Interceptor Outfall Sewer Construction Authorization Offer by
U.S.A. Through H & H.F.A. for $50,000
217 08/03/64 Estimation of Monies Required to be Raised by Taxation for
1964-65
218 09/08/64 Acceptance of H.E.W. Federal Grant in the Amount of
$28,000 for Sewage Treatment Works
219 09/18/64 Joint Powers Agreement; City to Provide Sewer Service
through SMCWD's System
220 10/19/64 Approving Plans & Specs for Enlargement of Sewage
Treatment Plant
221 11/02/64 Awarding of Contract for Sewer Treatment Plant I.D.#1 to
Taylor and Hoover $82,844
222 11/16/64 C.V. Bueno Joint Sewer System
223 01/18/65 Approval to Become User of Standard Oil Petrol
224 01/18/65 Supplement of Sewage Services to the City of San Marcos by
SMCWD
225 01/18/65 Joint Sewer System between Vista Sanitation District and the
City of Carlsbad
226 02/01/65 Contract for Boyle Eng. for Arch. Services
227 02/01/65 Authorization for District Secretary to Destroy Some Records
Prior to 1/1/63
Resolution Index
Page 11
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Date
Adopted
Context/Title
228 02/01/65 Agreement Execution between SMCWD and Fire Protection
District
229 02/15/65 Repayment to Pete Marron in the Amount of $1,579.43
230 03/01/65 Inclusion of the Hardison Land
231 03/01/65 Execution of Documents Granting and Easement to SDG&E
232 03/15/65 Acception of P/S for New Office Building and Bid Advertising
233 03/18/65 Authorization Opposing A. B. 364 (Governing by District
Commission Legislative Enactment)
234 03/15/65 Application for Federal Grant for Effluent Outfall & Disposal
Facilities
235 03/23/65 Canvass of Election Returns
236 04/05/65 Approving 3rd Supplement Between Vista Sanitation and
Carlsbad for Acquisition and Construction of Joint System
237 Amends 36 04/19/65 Amending Resolution #36-Rules & Rates of Water Service to
Condominium Dwellings (See Res. #265)
238 05/04/65 Signature Authorization
239 05/03/65 Rejecting New Office Building Bids
240 05/03/65 Approving Plans & Specs on Office Building
241 05/03/65 Appointing Houson District Manager
242 N/A VOID
243 05/24/65 Stone Bid Approved
244 05/24/65 Auditor and Asst. Auditor Appointed
245 05/24/65 Withdrawal of Funds (In Minutes)
246 06/07/65 Sewage Treatment Plant Expansion Payment in Amount of
$8,288.40 to Taylor & Hoover
247 06/21/65 Planning Documents Acceptance Submitted by Boyle
Engineering as Basis for Detailed Planning of Sewer
Interceptor and Land Outfall Sewer
248 06/21/65 Approval of Drawings on Richland Avenue Project
249 06/12/65 S.D. Co. Sewer line Specs Adopted as Sewer Line Specs for
SMCWD
Resolution Index
Page 12
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Date
Adopted
Context/Title
250 07/06/65 Establishing Salary and Benefits for employees (See Res.
#267)
251 08/02/65 Authorization for Auditor & Assistant Auditor to Execute
Checks and Documents Concerning Security Pacific National
Bank Account No. 005-058
252 08/02/65 Easement Grant to SDG&E Co.
253 08/02/65 Estimated amount of Monies to be Raised by Taxes for 1965-
66 Fiscal Year
254 09/07/65 Commending Gist for Services to the District
255 09/07/65 Appointing Houson, Manager, as Secretary and Kler as
Auditor and Herder as Asst. Auditor
256 10/04/65 SDG&E Co. - Easement Paid to SMCWD - $1,000
257 12/20/65 Authorizing Water Reclamation Study by Leeds Hill
258 02/21/66 Authorization for Att. Gen. to Conduct Legal Proceedings -
West Coast Pipe Case
259 03/21/66 Recommending Approval of Bond Issues - Y & W
260 04/04/66 Setting Board of Directors Fees (See Res. #262)
261 04/04/66 Denial of Ford Claim
262 04/18/66 Rescinding Res. #260 Directors Fees at $20 per Meeting
263 05/02/66 Regarding Proposed Permanent Zoning Plan for the City of
San Marcos
264 N/A VOID
265 Amends 36 06/24/66 Amending Res. #36 - Water Rate and Service Charges (See
Res. #237)
266 08/05/66 Estimate minimum amount of money needed for taxes -
1966-67 fiscal year
267 11/07/66 Salary & benefits for employees
268 11/07/66 Temporary Meter Installations
269 01/16/67 Deny: "Fritz" Claim
270 02/20/67 Rename Encinitas Road to San Marcos Road
Resolution Index
Page 13
Reso .
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Replaces,
Rescinds,
Amends or
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Date
Adopted
Context/Title
271 03/20/67 Authorize Manager to file application for Outfall Funds & act
as representative of District
272 04/17/67 Formation of ID 6
273 05/01/67 Opposing Assembly Bill #1571
274 05/01/67 Request Extended Phone service in North San Diego County
275 05/15/67 Making determinations relating to District Improvements
276 05/15/67 Notice of Election in ID 6
277 05/15/67 Requesting Registrar of Voters for Special Services
278 05/15/67 Appointing June White, Assistant Secretary/Auditor
279 06/05/67 Distribution of Settlement Funds Among Plaintiffs
280 06/05/67 Equivalent Document - West Coast Pipe Cases
281 06/05/67 Fixing & determining prevailing wage rate/labor code
282 06/19/67 Use of Funds to be derived from bond issue 6/27/67
283 06/19/67 Agreement between Buena Sanitation & SMCWD for Lease
Capacity in Ocean Outfall
284 07/03/67 Declaring Results of the Canvass of Election Results
285 07/03/67 Fixing Compensation for Election Officials & Rental Fee
286 07/31/67 Estimate money to be raised by Taxation for Fiscal Year
1967-68
287 09/18/67 Tres Amigos Pipeline Extension Contract
288 09/18/67 Authorize Directors Fees to be raised to $35.00
289 10/02/67 Finding & Determining Prevailing Wage Rate for Rees Road
Project
290 10/16/67 Awarding Contract for Construction of Rees Road Sewer -
Castillo
291 10/16/67 Resolution of Intention to approve contract providing for
participation in S.E.R.S.
292 11/06/67 Resolution Authorizing President & Secretary to Join District
in contract with SERS
293 11/20/67 Resolution Declaring candidates elected to the office of
Director - SMCWD
Resolution Index
Page 14
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Rescinds,
Amends or
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Date
Adopted
Context/Title
294 01/15/68 Making application for Annexation of Fry Property
295 03/04/68 Auth. Gen. Mgr. to execute documents relative to Federal
Grant for Ocean Outfall
296 04/15/68 Denying Claim for Damages from Sewer Stoppage - A. E.
Challenger
297 04/15/68 Denying Claim for Damages from Sewer Stoppage - C. L.
Shaw
298 04/15/68 Fry Annexation
299 04/22/68 Providing for Issuance and sale of $l,000,000 Bonds for
Ocean Outfall-ID 6 Series A
300 04/22/68 Securities Law Regarding ID 6
301 04/22/68 Approving Plans & Specs for Tunnel Alternate
302 04/22/68 Determining Prevailing Wage Rates
303 05/06/68 Authorizing Gen. Mgr. to Act as Agent in Social Security
Matters
304 05/14/68 Bond Sale of $l Million awarded to Bank of America
305 05/20/68 Authorizing Condemnation of Certain Real Property (Ocean
Outfall Project)
306 06/24/68 Accepting Dorfman Bid - Construction of Interceptor Sewer
18-04
307 06/24/68 Accepting Taylor-Hoover Bid - Lift Station 18-05
308 07/01/68 Personnel Resolution
309 07/15/68 Est. Money to be raised by taxation for fiscal year 1968-69
310 09/03/68 District Securities Invest. Law re ID 6 Bond Series "B"
311 09/03/68 Providing for Issuance & Sale of ID 6 Bonds Series B
312 09/24/68 Award $200,000 Bonds Series B to Bank of America
313 10/21/68 Appointing June White, Secretary of District
314 12/02/68 Appointing James McKay, General Manager
315 12/02/68 Chamberlain Annexation
316 01/06/69 Release of Claims Against American Pipe Company
Resolution Index
Page 15
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
317 02/03/69 Chamberlain Annex to ID 1, 2, & 6
318 02/03/69 Appoint Gen. Mgr. - Secretary
319 02/03/69 Appoint Mary Snead Asst. Sec./Auditor
320 03/03/69 Bush Annexation into ID 1, 2, 5 & 6
321 04/07/69 Determining Annexation Fees for IDs
322 04/21/69 Empowering Pres. of Board to execute all papers for Hardison
Purchase
323 06/02/69 Requesting Filtered Water from M.W.D.
324 06/16/69 Fixing and Determining Annexation Fees for Annexation to
Water District
325 07/07/69 Appointing Bank of America as District's co-paying Agent for
ID 6 Bonds
326 08/04/69 Est. Minimum amount money required to be raised by taxation
fiscal year 1969-70
327 08/18/69 Rescinding No. 326
328 10/20/69 Sternkorb Annexation
329 11/03/69 (Coffey) Ratcliffe Annexation
330 11/03/69 Commending George Herder for Faithful Service
331 11/17/69 Authorize Mgr. to sign A. T. - Santa Fe Railroad License for
crossing at Bennett Acres (Mission & Bennett) (Sternkorb)
332 12/15/69 Annex. Bennett Orchards Estates into IDs l, 2, 5 & 6
333 12/15/69 Call a hearing to dissolve IDs 3 & 4
334 06/01/70 Making application to LAFCO for annexation of Los Flores
335 06/01/70 Authorize President & Secretary to sign agreement for Interim
Connection by Leucadia
336 06/15/70 Ordering Annexation of Wheeler-Harrington Proposition to ID
1, 2 & 6
337 07/06/70 Authorize Treasurer to execute Contract for deposit of
moneys with Security Pacific National, Bank of America, and
San Diego Trust & Savings
Resolution Index
Page 16
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
339 08/17/70 Establishing the standard specs for construction of water
mains
340 08/17/70 Estimate minimum amount to be collected for taxation for
1970-71
341 09/21/70 Lake San Marcos Unit #9 Annexation
342 Appointing Gene Madison Asst. Auditor
343 12/07/70 Appointing Stan Mahr & James McKay as Reps to J.A.C.
344 12/07/70 Consenting to Annex. of La Costa Meadows to SMCWD
345 12/07/70 Consenting to Annex. of Certain Territory to Leucadia CWD
(for sewer)
346 02/01/71 Ordering the Annex. of La Costa Meadows Unit #2
346A 06/21/71 Ordering the Annex. of La Costa Meadows Unit 2 Supercedes
Resolution 346
347 06/21/71 Auth. President & Secy. to sign agreement with State Water
Resources Control Board
348 07/19/71 Estimate Minimum Amount of money to be collected for Taxes
1971-72
349 08/06/71 Directing Pres. & Secy to sign fifth supplement to Basic
Agreement
350 12/06/71 Declaring Candidates Election to Office of Directors
351 04/03/72 Establishing District's policies & procedures (investments)
352 04/03/72 Greenbrier Annex (Into ID "A")
353 04/03/72 Canady Annexation (into ID "A")
354 04/17/72 Reso of Necessity to Form ID "A"
355 04/17/72 In Memory of Bob Mathay
356 05/15/72 Forming ID "A" (Sewer Only)
357 06/15/72 Intention Change of Policy re "Clean-out" & Maint Sewer
Laterals also call Hearing
358 06/05/72 Annex. Golden Door (Soledad) into ID l, 2, 5 & 6
359 07/03/72 Est. Min. Amt. of Money to be collected for Tax 1972-73
Resolution Index
Page 17
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
360 07/17/72 Est. Policy re Req. for P/L Clean-outs and Maint. of Sewer
Laterals
361 10/16/72 Bailes Annex - W.D. ID 1, 2, & 6
362 11/02/72 Wise Annex - ID "A" ID 1, 2, & 6
363 11/20/72 Filing Environmental Impact Assessment of Richland Trunk
Sewer
364 02/05/73 Cutkomp Annexation ID 1, 2 & 6
365 06/04/73 Sewer Moratorium
366 04/02/73 Appendix "A" Local Guidelines - re Env. Quality Act
367 07/02/73 Apptg. Southern California First National Bank as Paying
Agent for Bonds
368 07/16/73 Condemnation for Right of Way - Richland Interceptor Sewer
(Theodorus Piek, Jr.)
369 07/16/73 Condemnation for Right of Way (Marija Likic)
370 07/16/73 Condemnation for Right of Way (Excel Mineral)
371 07/16/73 Condemnation for Right of Way (Wagner-Costanzo)
372 07/16/73 Condemnation for Right of Way(Costanzo)
373 07/16/73 Estimating the Minimum Amount of Monies for 73/74 Taxes
374 07/16/73 Campbell, et al Annexation
375 08/20/73 Consolidation of District Election with Statewide Election
376 09/17/73 Execute 6th Supplement to Basic Agreement - Interim
Expansion of Encina WPCF
377 10/01/73 Approving the Terms of Sale of Hardison Property
378 N/A VOID
379 12/17/73 Removing Moratorium on Sewer Connections
380 03/04/74 Modify Local Guidelines-Env. Impact Reports
381 04/01/74 Release La Costa Land Co Instrument of Credit
382 03/18/74 Ratcliff Annexation
383 06/03/74 In Support of Proposition "W"
384 06/17/74 Implementing Local Guidelines-Env. Quality Act
Resolution Index
Page 18
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
385 07/15/74 Chaidez Annexation
386 07/15/74 Estimating Minimum Amount of Monies required for Fiscal
Year 1974-75
387 08/19/74 San Diego Park, Recreation Bond Act 1970
388 08/19/74 Annex Read C. Miller
389 08/19/74 Detach Read C. Miller
390 08/19/74 Annex Robert Page, et al
391 08/19/74 Annex Villa San Marcos
392 11/18/74 Annex La Sierra Estates
393 01/06/75 Public Treasurer Safekeeping
394 01/06/75 Establishing Fees for Installation of Sewer Laterals
395 03/17/75 Establish local guidelines implementing Environmental Quality
Act as amended, and rescinding prior resolution and
Guidelines
396 07/07/75 Pantich Annexation
397 07/07/75 Lake San Marcos Greens Annexation
398 07/21/75 Marley Annexation (A)
399 07/25/75 Est. Min. Amount of Monies required for 1975-76 Taxes
400 08/18/75 Engage Engineer of Work (Neste, Brudin & Stone) on
Assessment District 75-1
401 09/15/75 Requesting Board of Supervisors to Approve 1913 Act (75-1
North Twin Oaks)
402 04/05/76 Resolution of Intention to Form Assessment Dist. 75-1
403 09/15/75 Req. City of Carlsbad, San Marcos & County to engage in
Local Planning Effort
404 10/06/75 Consolidation of Election-Escondido Union School District
405 10/06/75 Approving Golden Door Reimbursement Agreement
406 11/03/75 Drogo Annex - Deny Annexation
407 12/15/75 Prevailing Wage Scales for Crafts, Classifications, etc. for
District projects
Resolution Index
Page 19
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
408 01/05/76 Wayne Lee Payback Agreement
409 01/05/76 Chenich Annex
410 11/17/75 Commending Geo. D. Dutton for 8 years of Service as
Director
411 01/19/76 Implementing Relocation Assistance Law
412 03/01/76 Encina Rept.
413 02/17/76 Management Rept. - Encina
414 03/15/76 O'Hanlon Annex into ID 5, 6 & A (Mahr no)
415 04/19/76 Fixing Tax Rates within the District
416 04/19/76 Drogo Annexation
417 VOID Condemn Coggan Property
418 04/19/76 Urging a "no" vote on Proposition 15 (Nuclear Initiative)
419 04/19/76 Annex Tract 284 into ID 6
420 05/03/76 Approve Engineers Report on 75-1; set time and place for
Protest Hearing
421 05/03/76 Approve Plans & Specs 75-1
422 Calling for Construction Bids 75-1
423 05/17/76 Cornett Annexation
424 Assigned & Withdrawn
425 06/21/76 Russo Annexation
426 07/06/76 Fixing time and place of Hearing re increases in certain
assessments
427 07/07/76 Appointing Gen Mgr as Supt. of Streets (75-1)
428 07/19/76 Declaring intention to foreclose on delinquencies (75-1)
429 07/19/76 Byron White Annexation
430 07/28/76 Conf. Assessments & proceedings & ordering improvements
(75-1)
431 07/28/76 Designate Supt. of Streets to Collect & Receive Assessments
(75-1)
Resolution Index
Page 20
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
432 07/28/76 Declaring interest to sell bonds/fixing time and place for
receiving bids (75-1)
433 07/28/76 Approving Official Statement 75-1
434 08/02/76 Finding District Securities Inv. Law 1965 does not Require
Approval of State 75-1
435 08/02/76 Approving modification-Encina
436 08/02/76 To use Reserve Funds in Event of Default 75-1
437 08/02/76 Approving Budget Fiscal Year 1976/77
438 08/02/76 Finding & Declaring Amt to be raised for taxation 1976-77
439 08/16/76 Accepting bids on Bonds 75-1
440 08/16/76 Holman Judd Annexation
441 08/16/76 Approve modification in Phase III Enlrg. re Resolution No. 435
442 09/07/76 Determining Unpaid Assessment & Manner
443 09/20/76 Award Construction Contract (75-1)
444 09/20/76 Field Condemnation (75-1)
445 09/20/76 Jones Condemnation (75-1)
446 09/20/76 Glen Echo Land Condemnation (75-1)
447 10/04/76 Rancho de Cima Annexation
448 12/20/76 David Muchow Annexation ID A
449 12/20/76 Rancho Vellecitos Expansion Annex - ID A
450 01/17/77 Amending Local Guidelines Implementing Environmental
Quality Act
451 02/22/77 Mahr Annexation Into IDs 1, 2 &6
452 02/22/77 Blanton Annex into IDs 5 & 6
453 04/04/77 Water Conservation
454 06/06/77 Authorize Filing Application for Federal Grants - Wastewater
Treatment
455 06/06/77 Authorize signature on Joint Powers Agreement Creating San
Diego Region Water Reclamation Agency
Resolution Index
Page 21
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
456 07/05/77 Condemnation - Anedian/Barberio AD 75-1
457 08/15/77 Fiscal Year 1977-78 Budget
458 08/15/77 Fiscal Year 1977-78 Tax Rates
459 08/15/77 Annex Brubeck Into "A"
460 10/03/77 Intent to File for Federal Funds
460A 10/17/77 Betts Annex into Water District & ID 5 & 6
461 12/19/77 Escondido By Pass Annexation
461A 02/06/78 Request City of S.M. to approve AD 76-1
462 12/19/77 Escondido By Pass Detachment
462A 02/06/78 Request City of S.M. to approve AD 76-3
463 02/06/78 Request City of Carlsbad to Approve AD 76-3
464 02/06/78 Request Board of Supervisors to approve AD 76-1
465 02/06/78 Request Board of Supervisors to approve AD 76-3
466 02/21/78 Establish conditions for issuing sewer capacity rights
467 02/06/78 Fairway Farms Annex into IDs 1,2 & 6
468 03/20/78 Natural Disaster Asst. Act - Federal
469 03/20/78 Natural Disaster Assist Act - State
470 04/17/78 Establish rules and regulations for discharge of septic tank,
etc. for Encina; Request the City of Carlsbad to adopt
ordinance
471 05/01/78 Appt. H. Keebaugh to Board - Replacing Michel
472 05/15/78 Request Vista Sanitation to engage B & C to make application
to Waive Secondary Treatment of EWPC Facility
473 05/15/78 Approve Vista Sanitation District Cont. with Browne &
Caldwell for Phase III Design at Encina WPCF
474 06/05/78 Dissolution of Bellford Village Water District
475 06/19/78 Adopting Guidelines for Implementing the California
Environmental Quality Act
476 07/03/78 Adopt Resolution of Intention for 76-1
Resolution Index
Page 22
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
477 07/03/78 Adopt Resolution of Intention for 76-3
478 07/03/78 Adopt Resolution Appointing Neste, Brudin & Stone
Engineers of Work 76-1
479 07/03/78 Adopt Resolution appointing Neste, Brudin & Stone Engineers
of Work 76-3
480 08/07/78 Approving Plans & Specs for Assessment District 76-1 &
Authorize Plans & Specs for Bid
481 08/07/78 Approving Plans & Specs for Assessment District 76-3 &
Authorize Plans & Specs for Bid
482 08/07/78 Approving Report & Fixing Time & Place of Hearing Protests
76-1
483 08/07/78 Approving Report & Fixing Time & Place of Hearing Protests
76-3
484 08/21/78 Finding & Declaring the Amt of Tax monies to be Raised
1978-79
485 08/21/78 Adopting the Budget for Fiscal Year 1978-79
486 09/18/78 La Costa Northeast Annexation
487 10/02/78 Dow - In Recognition of Service
488 10/16/78 Ordering Acquisition & Improvements & Confirming
Assessment 76-3
489 10/16/78 Designating Superintendent of Streets to Receive
Assessments 76-3
490 10/16/78 Designating Districts Share of Project 76-1 $330,914.00
491 10/16/78 Ordering Acquisition & Improvement & Confirming Assess.
76-1
492 10/16/78 Designating Superintendent of Streets to receive Assess 76-1
493 11/06/78 Amending An Assess. as confirmed by Resolution 488 (Re
76-3)
494 12/04/78 Commending Jack L. Vanderbeck for years of Service
495 12/04/78 Ordering Foreclosure for Assess Delinq. 76-1 & 76-3
496 12/04/78 District Securities Law of 1965 is not Applicable for 76-1
497 12/04/78 District Securities Law of 1965 is not applicable for 76-3
Resolution Index
Page 23
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
498 12/18/78 Determining Unpaid Assess. & Manner of payment 76-1
499 12/18/78 Determining Unpaid Assess. & Manner of Payment 76-3
500 12/18/78 Approving Agreements Re Letters of Credit 76-1 & 76-3
501 12/18/78 Providing for the Issuance & Sale of Bonds 76-1 $898,400.00
502 12/18/78 Providing for the issuance & Sale of Bonds 76-3
$1,213,380.14
503 12/18/78 Approving Official Statement for AD 76-1 Bonds
504 12/18/78 Approving Official Statement for AD 76-3 Bonds
505 12/18/78 Req. Terms & Conditions for the Dissolution of Bellford Village
506 01/08/79 Resolution Approving Amended Agreement re Letters of
Credit 76-3
507 01/08/79 Award $898,400.00 Bonds to the Best Bidder 76-1
508 01/08/79 Awarding $1,213,380.00 Bonds to the Best Bidder 76-3
509 Amended by 512 01/22/79 Awarding Construction Contract 76-1 Metro Young
510 Amended by 513 01/22/79 Awarding Construction Contract 76-3 Metro Young
511 Amended by 513 01/22/79 Awarding Construction Contract 76-3 Pittsburgh Des-Moines
512 Amends 509 03/05/79 Amending 76-1 Assessment Diagram Map & Record
Amended Map
513 Amends 510 03/05/79 Amending 76-3 Assessment Diagram Map & Record
Amended Map
514 03/05/79 Nelson Detachment
515 04/02/79 Commending Jenson - 45 Years with Construction Inds.
516 05/07/79 Supporting the Peripheral Canal Program
517 05/07/79 Urging Metro to Maintain the One Acre Minimum Acreage for
Agriculture
518 05/21/79 Authorize Execution of 11th Supplement - Encina
519 05/21/79 Authorize Execution of Agreement to Terminate the County of
San Diego (Encina)
520 05/21/79 Detach Barbara Drive/Macaluso
521 06/04/79 Requesting Membership in SDCWA
Resolution Index
Page 24
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
522 06/04/79 Authorize Execution of the 10th Supplement - Encina
523 08/06/79 12th Supplement to the Basic Agreement
524 08/20/79 Setting Fiscal Year 1979-80 Tax Rate
525 09/17/79 Interpreting Provisions of Ord. 60 re Sewer Conn Fees, etc.
526 10/01/79 Interagency Mutual Aid
527 10/01/79 Alan Shada Detachment
528 10/01/79 Equestrian Estates Annex into 5 & 6
529 10/15/79 La Costa Northeast Annex into 1, 2 & 6
530 12/17/79 530 Designating the District's Rep to SDCWA
531 01/07/80 Annex Amos Trussell et al in ID 5
532 01/07/80 Annex North County Christian Center
533 01/07/80 Annex Sherman/Kaye Annex
534 01/07/80 Apptg. Member & Alternate to SDRWRA
535 02/04/80 Authorizing Execution of Thirteenth Supplement to Basic
Agreement (Encina)
535A 02/19/80 Equestrian Estates #2 Annexation into ID 1 & 2
536 02/19/80 Authorizing Expenditure of Funds & Negotiation of
Agreement, Etc.
537 02/19/80 Isaac Bos Annexation in SMCWD
538 03/03/80 Findings of the Board - Re Prop Wastewater Treatment &
Reclamation (Daon - Westec)
539 04/21/80 Certifying the Completion of AD 76-2 EIR in compliance with
CEQA
540 04/21/80 Requesting the Board of Supervisors to Approve the Taking
of Certain Proceedings Pursuant to the Municipal
Improvement Act of 1913
541 04/21/80 Requesting the City Council of the City of San Marcos to
Approve the taking of Certain Proceedings pursuant to the
Municipal Improvement Act of 1913
542 04/21/80 Ordering the Dickerson Co. Detachment from SMCWD
543 05/19/80 Rancho La Sombra Annex into ID 1, 2 & 6
Resolution Index
Page 25
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
544 06/02/80 Approving & Authorizing the Execution of the 15th
Supplement to Basic Agreement (Encina)
545 06/16/80 Arnold Alsin Annexation in 5 & 6
546 07/07/80 Mountain Estates Annex Into 5 & 6
547 07/21/80 Establish Rules & Regs for Allocation of Sewer Capacity
548 07/21/80 Contract for A/E Services - Encina - Phase III
549 08/18/80 Set Tax Rate Fiscal Year 1980-81
550 Amended by 603 08/18/80 Resolution of Intention to Form AD 76-2 (Mt. Whitney)
551 08/18/80 Apptg. Neste, Brudin & Stone as Engineers of Work 76-2
552 08/18/80 Approving Report & Fixing Time & Place for Hearing Protests
76-2
553 08/18/80 Approve Plans & Specs & Authorize Plans & Specs for Bid
76-2
554 08/18/80 Establish Fee for Processing Land & Assessments Div.
Applications 76-1 and 76-3
555 09/02/80 Condemnation - Putnam Easement AD 76-2
556 09/02/80 Condemnation - Reschely Easement AD 76-2
557 09/02/80 Condemnation - Adigard Easement AD 76-2
558 09/02/80 Condemnation - Eubank Easement Ad 76-2
559 09/02/80 Condemnation - Foley Easement AD 76-2
560 09/02/80 Condemnation - Coon Easement AD 76-2
561 09/02/80 Condemnation - Weickgenart Easement AD 76-2
562 09/02/80 Condemnation - Wohlforth/Clark Easement AD 76-2
563 09/02/80 Condemnation - Wohlforth Easement AD 76-2
564 09/02/80 Condemnation - Sanudo/Guckenburg Easement AD 76-2
565 09/02/80 Rescind Reso 552 and 553
566 09/02/80 Authorizing Preparation & Filing of Amended Assessments &
Diagram
567 09/18/80 Goode Condemnation
568 09/15/80 Condemnation - V-2 Investments Easements 76-2
Resolution Index
Page 26
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
569 09/15/80 Condemnation - Vs-2 Investments Easements 76-2
570 09/15/80 Shellman Annex into ID 1, 2 & 6
571 02/04/80 Brown Annex VOIDED
572 Amends 550 10/20/80 Amending Resolution 550 (Resolution of Intention to Form AD
76-2)
573 10/20/80 Urging voters to vote in favor of Prop 8
574 11/03/80 Approving Revised Report & Conf. Time & Place of Hearing
76-2
575 11/03/80 Approving Revised Plans & Specs & Calling for Const. Bids
76-2
576 12/01/80 Brown Annexation into Water 5 & 6
577 12/01/80 Approving Chg In Bid Documents (76-2)
578 12/01/80 Adopting Cost Sharing Policy - City of S.M.
579 12/15/80 Making Determinations, Confirming Assessments & Parcel &
Ordering Improvement 76-2
580 12/15/80 Designating the Engr to Collect & Receive Assessments.
Establish special Fund 76-2
581 01/05/81 Engr to Proceed with re-noticing of Assessments as set forth
in Table I of his report plus Assessment 143 - AD 76-2
581A 01/05/81 Making certain Changes to the Assessments Previously
Confirmed in AD 76-2
581B 01/05/81 Declaring Its Intention to Make Changes to Assessments
Previously Confirmed and Directing Notice be Provided AD
76-2
582 01/19/81 Making Determinations re environment of proper alignment
Changes of Land Outfall Project
583 02/02/81 Commending Ray Witt
584 02/17/81 Increasing Certain Assessments in 76-2
585 03/16/81 Finding that the District Securities Investigation Law
586 03/23/81 Reso of Issuance 76-2 (Repealed by Reso 604)
587 03/23/81 Approving Official Statement 76-2
Resolution Index
Page 27
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
588 04/06/81 Determining Unpaid Assessments 76-2
589 05/04/81 Exclusion of Social Security Tax from "Sick Pay"
590 05/04/81 Draft Supplement to Final EIR Land Outfall
591 05/04/81 VOID (7th Supplement to Encina) Replaced by Resolution
595
592 05/18/81 Water Conservation
593 06/01/81 Approving & Adopting the Annual Appropriations Limit for
Fiscal Year 1980-81
594 06/15/81 Establish Rules & Regs for Connection to District's Sewer
(RESCINDED)
595 06/15/81 Authorizing Execution of 17th Supplement for Expansion of
Encina from 187 to 22 mgd
596 06/15/81 Authorizing Execution of 3rd Amendment to Lowry &
Associates Contract for Construction Contract (Encina)
597 06/15/81 Approving D'Agosta Annex - SMCWD - IDs 5 & 6
598 06/15/81 Approving Sherman/Kaye Annex to SMCWD - IDs 5 & 6
599 06/15/81 Approving Plamondon Annex - SMCWD - IDs 5, 6 & A
600 06/15/81 Estimate Appropriations Limit for Fiscal Year 1981-82
601 VOID D'Agosta (See Resolution 597)
602 06/22/81 Approving & Authorizing the Distribution of the Preliminary
Official Statement with respect to Improvement Bonds of 76-2
603 Amends 550 06/29/81 Amending Resolution 550
604 06/29/81 Providing for Issuance of Bonds 76-2
605 06/29/81 Execution of a Final Official Statement & Purchase Contract &
Execution & Delivery of Bonds AD 76-2
606 06/29/81 Awarding Contracts for Construction AD 76-2
607 06/29/81 Providing for the Use of Available Funds to Pay Delinquent
Assessments in AD 76-2
608 07/06/81 Certifying Completion of Final Supplement to the Final EIR
Land Outfall
Resolution Index
Page 28
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
609 08/03/81 Establishing a Fee for Processing Land and Assessment
Divisions AD 76-2 and 75-1
610 08/03/81 Purchase La Costa Reservoir Site
611 08/03/81 Adoption of Fiscal Year 81-82 Budget
612 08/17/81 Set Tax Rate Fiscal Year 81-82
613 08/17/81 Condemnation - Vandermate Easement (No. 036)
614 08/17/81 Condemnation - Green Easement (No. 037)
615 07/06/81 Watson Detachment (VOID)
616 09/21/81 Authorize Vista Sanitation to Execute Agreement with SDG&E
re Encina
617 09/21/81 Authorize Execution of the 17th Supplement Increasing
Capital (Encina)
618 09/21/81 Rescinding Reso 614 - Approving Grant of Easement (Green
76-2)
619 11/02/81 Knapp/La Moree Annexation
620 12/07/81 Authorize Easement - Underground - Encina
621 12/07/81 Designate District Member & Alternate to SDCRWRA
622 01/18/82 Smith Annexation into 5 & 6
623 08/04/80 Solomon Annex into 5 & 6
624 04/07/80 Vance T. Johnson Annex Into 1, 2 & 6
625 04/07/80 Supporting Prop 9 (Peripheral Canal)
626 04/05/82 W atson Detachment
627 04/05/82 Awad Detachment
628 04/19/82 Electing to Have Sewer Service Fees for ID "A" (Fiscal Year
82-83) Collected on the tax rolls
629 05/03/82 Macaluso New Corp (Wiberg) Detachment
630 05/17/82 Urging Legislation to Support the CCBA Grant Request
631 06/07/82 Establishing Appropriations Limit for 1982-83 Fiscal Year
632 06/07/82 Approving Assessment Roll for ID A
633 02/16/82 Citrus Gardens Annex
Resolution Index
Page 29
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
634 08/16/82 Resolution Setting Tax Rate Fiscal Year 82-83
635 09/07/82 Wiberg Detachment (Informal Approval from Water Authority)
636 09/07/82 Dickerson Detachment (Informal Approval from Water
Authority
637 09/07/82 Authorize Execution of 19th Supplement to Basic Agreement
638 09/07/82 Approving a Loss Prevention Inspection
639 09/20/82 Authorizing Execution of 20th Supplement to Basic
Agreement
640 09/20/82 Resolution of Intent to Approve an Amendment to PERS
641 10/04/82 Condemnation - Prohoroff Poultry Farms
642 10/04/82 V-2 Investments - Condemnation
643 10/04/82 Cerros Del Pacifica - Condemnation
644 10/18/82 Authorizing an Amendment to PERS Contract
645 11/01/82 Requesting Consent of the Watson Detachment by the
SDCWA
646 12/06/82 Establishing a fee for Processing Land & Assessments
647 12/06/82 Resolution Authorizing Representation by County Counsel
and Agreement to Stipulate to Judgment - Drogon vs Board of
Supervisors
648 01/17/83 Annexing a Portion of Meadowbrook into IDs 1, 2 & 6
649 02/07/83 Stating Policy for Collection of Delinquent Assessments
650 02/07/83 Authorizing Vista Sanitation to Amend Brown Caldwell Steps
2 & 3 (Contract - Encina)
651 02/07/83 Appointing Dale Mason to Represent District (SDRWRA)
652 02/22/83 Requesting Consent of McKeen Detachment by the SDCWA
653 Amended by 666 03/07/83 Sewer Connection Fees, Monthly Service Charge, Industrial
Waste, Lateral Deposits
654 03/07/83 Detaching McKeen/Vista Prop
655 03/07/83 Making Findings on Petition (Myrtle Avenue Assessment
District)
Resolution Index
Page 30
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
656 03/07/83 Designating Persons to Perform Various Duties for Special
Assessment Proceedings (Myrtle Avenue Assessment
District)
657 03/22/83 Annex Ashton Development (La Sombra Tract 196)
658 05/02/83 Harold Hall Annex into ID 5 & 6
659 05/02/83 De Jong Annex into ID 5 & 6
660 06/06/83 Guerkink Annexation into ID 5 & 6
661 06/06/83 Appropriations Limit Fiscal Year 1983-84
662 06/06/83 Authorizing the Vista Sanitation District, as administrator of
the Encina Joint Powers for Phase III upgrading and
enlargement of the EWPCF, to execute amendments to the
master agreement with Lowry and Associates for construction
management services (23rd Supp.)
663 06/06/83 Policy with respect to annexations of independent special
district territory by cities
664 06/20/83 Ordering the Annexation of Certain Property Designated
Norman-Hutchinson into Improvement Districts 5 & 6
665 06/20/83 Ordering the Annexation of Certain Property Designated San
Marcos Farms into Improvement Districts 5 & 6
666 Amends 653 07/05/83 Increase Monthly Sewer Service Charges by $2.50 (Amends
Resolution No. 653)
667 07/05/83 Authorizing Execution of the 24th Supplement (Encina)
668 07/05/83 Electing to Have Sewer Service Fees for ID "A" for the Fiscal
Year July 1, 1983 to June 30, 1984 Collected on the Tax Roll
669 08/01/83 Making Application for the Annexation of Stanley A. Mahr
Dam & Reservoir to San Marcos County Water District and
IDs 1, 2, 6 and "A"
670 08/15/83 Finding and Declaring the Amount of Money to be Raised by
Taxation for the Tax Year 1983-84
671 10/03/83 Condemnation of Mary E. Bressi Easements - Outfall
Interceptor Line - Ref No. 16)
672 10/17/83 Resolution Ordering Annexation of Mahr Reservoir
(Reclamation Annexation)
Resolution Index
Page 31
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
673 10/17/83 Condemnation of San Marcos Partners - Outfall Interceptor
Line - Ref No. 35)
674 10/17/83 Condemnation of Maysak Investment Corporation - Outfall
Interceptor Line - Ref No. 42
675 10/17/83 Twenty-Fifth Supplement - Encina
676 11/07/83 Condemnation of Bressi - Outfall Interceptor Line (Ref: 41)
677 11/21/83 Commending Russell W. Holm
678 11/21/83 Establishing Board Objectives and Work Plan
679 11/21/83 Delineating Management Authority
680 12/05/83 Condemnation of McReynolds Outfall Interceptor Line
681 12/05/83 Twenty-Sixth Supplement - Encina
682 12/19/83 Ordering Arredondo Annexation Into SMCWD and ID 5 & 6
683 01/27/84 Requesting Bidders on the Tunnel/Outfall Project to Extend
Their Bids to April 2, 1984
684 02/06/84 Condemnation of Carrillo Rancho Partnership Outfall
Interceptor Line
685 02/06/84 Condemnation of General Precision Outfall Interceptor Line
686 02/06/84 Condemnation of Carltas Company Outfall Interceptor Line
687 02/06/84 Commending Linden Burzell
688 02/21/84 Authorizing Filing Application for Federal and State Grants for
Publicly Owned Wastewater Treatment Works & Providing
Certain Assurances (Tunnel - Land Outfall Project)
689 03/19/84 Adopting Map (Myrtle Avenue Assessment District)
690 03/19/84 Approving Proposed Resolution of Intention and Requesting
Consent and Jurisdiction (from City of San Marcos) (Myrtle
Avenue A.D.)
691 05/07/84 Condemnation of San Marcos Partners Outfall Interceptor
Line
692 05/21/84 Establishing Appropriations Limit for the Fiscal Year 1984-85
693 06/04/84 Gerald Fisher Annexation Into I.D. 5 & 6
Resolution Index
Page 32
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
694 06/04/84 Hooyenga Annexation Into San Marcos County Water District
and I.D. 5, 6 & "A" For Sewer Service
695 06/04/84 Hill Valley Drive Annexation into San Marcos County Water
District and I.D. 5, 6 & "A" for Sewer Service
696 06/18/84 Electing to Have Sewer Service Fees for ID "A" For the Fiscal
Year July 1, 1984 to June 30, 1985 Collected On The Tax Roll
697 08/28/84 Condemnation of McWin Corporation - Outfall Interceptor Line
Ref No. 38
698 08/28/84 Finding & Declaring the Amount of Money to Be Raised by
Taxation for the Tax Year 1984-85
699 09/25/84 Condemnation of University San Marcos Village Outfall
Interceptor Line – Ref. No. 35
700 11/13/84 Adopting a Map showing the Proposed Boundaries of a
Special Assessment District (Myrtle Ave.)
700A 10/09/84 Ordering the Annexation of Certain Property Designated Mark
Seymour Annexation into Improvement Districts 5 & 6 of the
SMCWD
701 11/13/84 Declaring Intention to Order the Construction of Certain
Improvements, Together with Appurtenances, In a Proposed
Assessment District Pursuant to the Provisions of the
“Municipal Improvement Act of 1913”; Declaring the Work to
be of more than Local or Ordinary Benefits; Describing the
District to be Assessed to Pay the Cost and Expenses
Thereof; and Providing for the Issuance of Bonds
702 11/13/84 Passing on the “Report” of Engineer, Giving Preliminary
Approval, and Setting a Time and Place for Public Hearing
703 11/13/84 Referencing Prevailing Wage Scale and Directing Call for
Construction Bids
704 11/13/84 Authorizing The sale of Special Assessment Bonds to
Finance Improvements In a Special Assessment District
705 11/27/84 Appointing California First Bank as the District’s Paying Agent
for Bonds of Assessment Districts 75-1, 76-1, 76-2, and 76-3
706 11/27/84 Expressing Appreciation for the Services of James F. McKay
as General Manger of the District
707 12/11/84 Ordering the Detachment of Certain Territory Designated the
“Madison Square Partnership Reorganization”
708 12/11/84 Appointing the General Manger to Perform the Duties of the
Superintendent of Streets Assessment District No. 76-1 (Las
Posas); Assessment District No. 76-2 (Mountain Whitney):
Resolution Index
Page 33
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
Assessment District No. 76-3 (Questhaven); Assessment
District No. 83-1 (Myrtle Avenue)
709 Replaced by 1110 01/08/85 Authorizing the Secretary of the District to Accept Easements
710 01/15/85 Ordering Certain Changes and Modifications to the Engineer’s
“Report” in a Special Assessment District (Myrtle Ave. 83-1)
711 01/15/85 Making Certain Findings in a Special Assessment District
(Myrtle Avenue 83-1)
712 01/15/85 Confirming the Assessment, Ordering the Improvements
made, Together with Appurtenances and Approving the
Engineer’s “Report” (Myrtle Ave. 83-1)
713 01/15/85 Authorizing and Providing for the Issuance of Bonds Pursuant
to the “Improvement Bond Act of 1915” (Myrtle Ave., 83-1)
714 01/15/85 Awarding the Contract for the Construction of Certain
Public Works of Improvement in a Special Assessment
District (Cass Construction) (Myrtle Ave., 83-1)
715 01/15/85 Accepting Proposal and Making award for Sale of Bonds
and providing for the Establishment of a Redemption Fund
for the Payment of said Bonds (Stone & Youngberg) (Myrtle
716 01/21/85 Ordering the Annexation of Certain Property into the San
Marcos County Water District and Improvement Districts 5 &
6 (James Nale Annex.)
717 01/21/85 Expressing Appreciation for the Services of Vance R. Simpson
as Office Manager Accountant of the District
718 02/04/85 Ordering the Detachment of Certain Territory Designated
the "Leonard Shapiro Reorganization"
719 03/18/85 Determining that Issuance of Subdistrict Bonds is not Subject
to Prior Investigation, Report and Approval by the State
Treasurer (Myrtle Avenue 83-1 Assessment District)
720 Rescinded by
863 04/01/85 Providing Standard Provisions for Agreements for Construction
of Utility Systems to be Dedicated to the District
721 04/01/85 Resolution of the Board of Directors of the San Marcos
County Water District Establishing Purchasing Policies and
Procedures for the District
722 05/06/85 Authorizing the Change of the General District Election to
Coincide with the Statewide General Election
723 06/03/85 Resolution Ordering the Annexation of Certain Property
Designated Greenhouse Manufacturing Annexation into
Improvement Districts 5 & 6 of the San Marcos County
Water District
Resolution Index
Page 34
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
724 06/03/85 Resolution Establishing Appropriations limit for the Fiscal Year
1985-86
725 06/17/85 Resolution of the Board of Directors of the San Marcos County
Water District Directing the Preparation of a Monthly Report of
Investments and Approving the Statement of Investment Policy
726 Rescinded by 730 06/17/85 Resolution Authorizing Signature of the 27th Amendment to the
Basic Agreement of the Encina Joint Powers
RESCINDED 08/05/85
727 07/01/85 Resolution electing to have sewer Service Fees for Improvement
District "A" for the Fiscal Year July 1, 1985 to June 30, 1986
Collected on the tax roll
728 08/05/85 Resolution Approving the Sewer Service Fees to be Collected on
the Tax Roll for Improvement District "A" for the Fiscal Year July 1,
1985 to June 30, 1986
729 08/05/85 Resolution Providing Rules and Regulations for Reclaimed Water
Service
730 Rescinds 726 08/05/85 Resolution Rescinding Resolution No. 726 Authorizing Signature
of the 27th Amendment to the Basic Agreement of the Encina Joint
Powers
731 08/05/85 Resolution Authorizing Execution of the 27th Supplement
732 08/19/85 Resolution Finding & Declaring the Amount of Money to be Raised
by Taxation for the Tax Year 1985-1986
733 09/03/85 Resolution Setting Forth its Interpretation of the 27th Amendment
to the Basic Agreement of the Encina Joint Powers
734 09/03/85 Resolution Authorizing Execution of the 30th Supplement to the
Encina Basic Agreement
735 09/03/85 Resolution Authorizing Submittal of an Application to the State of
California for Elective Coverage of Disability Insurance
736 09/16/85 Resolution Ordering the Annexation of Certain Property
Designated Deersprings Mobile Home Park Annexation into
Improvement District 5 & 6 of the San Marcos County Water
District
737 09/16/85 Resolution Ordering the Amendment of the District's Sphere of
Influence and the Annexation of Certain Property into the San
Marcos County Water District and Improvement District 1, 2, 6 and
"A" for Sewer Service (Bruce Annexation)
Resolution Index
Page 35
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
738 09/16/85 Resolution Ordering the Annexation of Certain Property
Designated the McIntire Group Annexation into Improvement
District 1, 2, & 6 of the San Marcos County Water District
739 09/16/85 Resolution Supporting the San Dieguito Basin Water Reclamation
Plan
740 Amended by
1189, 1240
Repealed by
1499
10/07/85 Resolution Establishing Rules, Regulations and Procedures,
Hours of Work, Holidays, Leave of Absence, Classification of
Positions, Salary Ranges, Benefits, Annual Reviews and Other
Conditions of Employment for Employees of the District
741 11/18/85 Resolution Adopting Urban Water Management Plan
742 11/18/85 Resolution Ordering the Annexation of Property Designated James
Sweet Annexation into I.D. 5 & 6
743 12/16/85 Resolution Authorizing Execution of the Thirty-First Supplement
(EWPCF)
744 01/06/86 Resolution Recognizing and Commending Mary E. Dennis
745 01/13/86 Resolution Approving A Loss-Prevention Inspection
746 01/20/86 Resolution Ordering Marti Hankins Detachment
747 01/20/86 Resolution Ordering Burrows Annexation
748 Replaced by
920
02/03/86 Resolution of the Board of Directors of the San Marcos County
W ater District Designating the District Representative to and
Member of the Board of Directors of the San Diego County W ater
Authority
749 02/18/86 Resolution Supporting An Amendment by the CRWQCB (Sand
Diego Region) to Establish a Policy of Wastewater Reclamation
750 02/18/86 Resolution Supporting the Initiative Entitled Multiple Defendants
Liability for Tort Damages (Deep Pocket Initiative)
751 02/18/86 Resolution Recognizing and Commending Thomas Uribe
752 03/03/86 Resolution Establishing Local Guidelines of the District
Implementing the Environmental Quality act as Amended, and
Rescinding Prior Resolutions and Guidelines
753 03/17/86 Resolution Consenting to Enter ACWA JPIA
754 03/17/86 Resolution Ordering Villalobos Annexation Into I.D. 5 & 6
755 04/07/86 Resolution Ordering Amendment to Sphere and Annexation of
Moore Property into District and ID 1, 2, 6 and "A" (Sewer Only)
Resolution Index
Page 36
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
756 04/21/86 Norman Annexation into I.D. 5 & 6
757 05/05/86 Condemnation Lake San Marcos - 153 Partnership Vera Cruz
Tank Project
758 06/02/86 Annexation into Water District (Natola Reorganization)
759 06/16/86 Appropriations Limit for Fiscal Year 1986-87
760 06/23/86 Investment Policy for Fiscal Year 1986-87
761 Amended by 838 06/23/86 Amending Rules, Regulations and Procedures, Salary Ranges,
and Other Conditions of Employment for Employees of the District
762 07/07/86 Calling Election and Requesting Consolidation with State-Wide
Election to be Held Nov. 4, 1986
763 07/07/86 Electing to Have Sewer Service Fees for ID "A" Collected on Tax
Roll for 1986-87
764 08/04/86 Approving Sewer Service Fees to be Collected on the Tax Roll for
I.D. "A" 1986-87
765 08/04/86 32nd Supplement to Encina Basic Agreement (Modifying Lowry
Construction Management Contact)
766 08/18/86 Appointing Bank 0f America as Paying, Registering, and
Transferring Agent
767 08/18/86 Finding and Declaring the Amount of Money to be Raised by
Taxation for the Tax Year 1986-87
768 09/15/86 Cunningham Annexation Into ID 5 & 6
769 10/06/86 Seely Annexation Into ID 5 & 6
770 10/06/86 Resolution Commending Hans H. Doe Retirement from Met Board
771 10/06/86 Recognition of 50th Anniversary of the San Marcos Fire Protection
District
772 10/06/86 Dolan Annexation into ID 5 & 6
773.1 10/20/86 Opposing Sandag Task Force Recommendation to Eliminate the
1% Property Tax Revenue to Enterprise Districts
773.2 11/03/86 Smith Annexation Into I.D. 5 & 6
774 11/03/86 Duke Annexation Into I.D. 5 & 6
775 11/03/86 Sherman Annexation Into District & I.D. 5, 6 & "A"
Resolution Index
Page 37
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
776 12/01/86 Resolution Supporting Pamo Dam Project
777 12/01/86 Resolution Establishing Policy Re Improvement District "A"
Annexations
778 12/15/86 Resolution Ordering Drauker Annexation into Water District
779 01/05/87 Resolution Ordering the Annexation of Certain Property
Designated “Mr. & Mrs. Trent McEwan” Annexation into
Improvement Districts 5 & 6 of the San Marcos County
Water District
780 Replaced by
1202
01/10/87 Resolution Authorizing Investments in the Local Agency
Investment Fund (LAIF)
781 02/17/87 Resolution Concurring in Nomination for Executive Committee of
ACWA/JPIA John Fisher, Walnut Valley Water District
782 04/06/87 Ronald Frazer Annexation into I.D. 1,2 & 6
783 04/06/87 Halsey Annexation into District and into I. D. 1, 2, 6 and "A"; and
ordering the Sphere of Influence be amended
784 04/06/87 Supporting Southern California Water Policy
785 04/20/87 Resolution Expressing Appreciation and Commending members of
the Ad Hoc Water Rate Study Committee
786 05/04/87 Resolution Approving Thirty-Third Encina Supplement
787 05/18/87 Resolution Approving Thirty-Fourth Encina Supplement
788 Sections 2 & 3
Repealed by 1499 06/01/87 Resolution Adopting Employee M.O.U.
789 06/15/87 Resolution Approving Thirty-Fifth Encina Supplement
790 07/06/87 Resolution Authorizing and Directing the Condemnation of certain
Real Property Situated in the County of San Diego, CA (Lake San
Marcos - 153 Partnership - Vera Cruz Tank)
791 07/06/87 Resolution electing to have Sewer Service Fees for Improvement
District "A" for the Fiscal year July 1, 1987 to June 30, 1988
collected on the tax roll.
792 07/06/87 Resolution establishing Appropriations limit for the Fiscal Year
1987-88
793 07/20/76 Resolution approving the Sewer Service Fees to be Collected on
the Tax Roll for Improvement District "A" for the Fiscal Year July 1,
1987 to June 30,1988
Resolution Index
Page 38
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
794 07/20/87 Resolution approving Statement of Investment Policy for Fiscal
Year July 1, 1987 to June 30, 1988
795 08/17/87 Resolution ordering Annexation; Mr. & Mrs. Djujic into
Improvement Districts 5 & 6
796 08/17/87 Resolution finding and Declaring the Amount of Money to be
Raised by Taxation for the Fiscal Year July 1, 1987 to June 30,
1988
797 09/08/87 Resolution Opposing SDG&E Application No. 87-04-018 before
the California Public Utilities Commission
798 09/08/87 Resolution Ordering Annexation of Escondido NSN Ltd into
Improvement Districts 5 & 6
799 11/02/87 Resolution Ordering the Amendment of the District's Sphere of
Influence and the Detachment of Certain Property from the
SMCWD "Escondido RV Center"
800 11/02/87 Resolution Ordering the Amendment of the District's Sphere of
Influence Annexation into the SMCWD and the Annexation of
Certain Property into Improvement Districts 5, 6 & "A" (Massie)
801 11/02/87 Resolution Ordering the Annexation of Certain Property into the
SMCWD and Improvement Districts 5 & 6 (Sommers)
802 11/16/87 Resolution Ordering the Amendment of the District's Sphere of
Influence and the Detachment of Certain Property From the San
Marcos County Water District "The Douglas Allred Company"
803 12/07/87 Resolution Expressing Appreciation for the Services of Delores P.
Clark
804 0l/04/88 Authorizing the District to Execute the 36th Supplement to the
Basic Agreement to Provide for the Design of Phase IV for the
Encina Water Pollution Control Facility and the Design and
Construction of Interim Improvements to Unit J of said Facility.
805 02/l6/88 Resolution Expressing Appreciation for the Services of Thomas M.
Lang
806 02/l6/88 Resolution Ordering the Annexation of Certain Property
Designated "La Granada - Tract 4l59" Annexation into
Improvement Districts l,2, & 6 of the SMCWD.
807 03/07/88 Resolution Ordering the Amendment of the District's Sphere of
Influence and the Annexation of Certain Property Designated
"Martin/Lucas" into the San Marcos county Water District and
Sewer Improvement Districts l,2,6 & "A"
Resolution Index
Page 39
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
808 03/07/88 Resolution Ordering the Amendment of the District's Sphere of
Influence and the Annexation of Certain Property Designated
"Bruce Cornell" into the San Marcos county Water District and
Sewer Improvement Districts l,2,6 & "A"
809 04/04/88 Resolution Ordering the Annexation of certain property designated
"Ninon-Dynon Reorganization" into the San Marcos County Water
District and Improvement Districts 5 & 6
8l0 05/02/88 Resolution Expressing Appreciation for the Services of Eddie L.
Hammons.
8ll 06/06/88 Resolution Ordering the Amendment of the District's Sphere of
Influence and the Annexation of Certain Property Designated
("Swift Reorganization") into the San Marcos County Water District
and Sewer Improvement Districts l, 2, & 6.
8l2 06/06/88 Resolution Ordering the Annexation of Certain Property
Designated (Smidt and Campbell) Annexation into Sewer
Improvements Districts 5 & 6 of the SMCWD.
8l3 06/06/88 Resolution Ordering the Amendment of the District's Sphere of
Influence and the Annexation of Certain Property Designated
("Lyco Investments") into the San Marcos County Water District
and Sewer Improvement Districts l, 2, 6 & "A"
814 06/06/88 Resolution Ordering the Annexation of Certain Property
Designated ("Knob Hill Elementary School") into the SMCWD and
Improvements Districts 5, 6 & "A" for Sewer Service.
8l5 06/06/88 Resolution Ordering the Annexation of Certain Property
Designated (City of San Marcos) Annexation into Sewer
Improvements Districts 5 & 6 of the SMCWD.
816 06/20/88 Resolution Expressing Appreciation for the Services of Shirley A.
Jackson
8l7 06/20/88 Resolution Authorizing Execution of the Agreement for Sharing
Cost for Preparation of a Facilities Planning Report for Encina
Basin by John S. Murk Engineers.
8l8 07/05/88 Resolution Approving Statement of Investment Policy for Fiscal
Year l988-89
8l9 07/05/88 Resolution Electing to have Sewer Service Fees for Improvement
District "A" for the fiscal Year July l, l988 to June 30, l989 Collected
on the Tax Role.
820 07/18/88 Resolution of the Board of Directors of the San Marcos County
Water District Establishing Appropriations Limit for the Fiscal Year
1988-89
Resolution Index
Page 40
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
821 07/18/88 Resolution of the San Marcos County Water District Approving the
Sewer Service Fees to be Collected on the Tax Roll for
Improvement District "A" for the Fiscal Year July 1, 1988 to June
30, 1989
822 07/18/88 Resolution of the San Marcos County Water District Authorizing
the said District to Execute the Thirty-Seventh Supplement to the
Basic Agreement to Provide for the Replacing of Leucadia County
Water District with the Encina Administrative Agency as the
Administrator and Operator of the Encina Water Pollution Control
Facility
823 08/01/88 Resolution of the Board of Directors of the San Marcos County
Water District Supporting the Need to Change LAFCO Legislation
824 08/15/88 Resolution of the Board of Directors of the San Marcos County
Water District Finding and Declaring the Amount of Money to be
Raised by Taxation for the Tax Year 1988-1989
825 09/19/88 Resolution of the Board of Directors of the San Marcos County
Water District Approving the Phase IV Project and Causing Notice
to be Filed With the County Clerk
826 09/19/88 Resolution of the Board of Directors of the San Marcos County
Water District Approving the Encina Water Pollution Control
Facility Year 2020 Facility Plan
827 09/19/88 Resolution of the Board of Directors of the San Marcos County
Water District Ordering the Amendment of the District's Sphere of
Influence and the Detachment of certain Property From the San
Marcos County Water District "Matson Allen"
828 10/03/88 Resolution of the Board of Directors of the San Marcos County
Water District Approving Execution of the 39th Supplement to the
Encina Joint Powers Basic Agreement Providing for Apportionment
of Costs and Capacity Rights in the Encina Water Pollution Control
Facility by Reason of the Phase IV Expansion
829 10/03/88 Resolution of the Board of Directors of the San Marcos County
Water District Approving Execution of the 40th Supplement to the
Encina Joint Powers Basic Agreement Providing for the Enactment
of Rules, Procedures and Fees Governing Applications for Permit
to Discharge "Cleanup Ground Water" into the Encina Water
Pollution Control Facility
830 Amended by
1240
11/07/88 Resolution of the Board of Directors of the San Marcos County
Water District Ordering the Amendment of the District's Sphere of
Influence and the Annexation of Certain Property Designated
(Sommers Reorganization) Into the San Marcos County Water
District and Sewer Improvement Districts 5 and 6
Resolution Index
Page 41
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
831 11/21/88 Resolution of the Board of Directors of the San Marcos County
Water District Commending Berneita K. Rutherford
832 11/21/88 Resolution of the Board of Directors of the San Marcos County
Water District Initiating a Reorganization of Lands Identified as the
"LAFCO BENNETT ACRES SPECIAL STUDY AREA" Providing
for the Annexation of Said Territories to the Water District and
Portions Into Sewer Improvement Districts 5 & 6 Detaching Said
Lands From the Vista Irrigation District
833 12/05/88 Resolution of the Board of Directors of the San Marcos County
Water District Expressing Appreciation for the Services of Dennis
O. Lamb
834 12/05/88 Resolution of the Board of Directors of the San Marcos County
Water District Ordering the Annexation of Certain Property
Designated (Dowsing) Annexation Into Sewer Improvement
Districts 1, 2 & 6 of the San Marcos County Water District
835 01/03/89 Resolution of the Board of Directors of the San Marcos County
Water District Ordering the Annexation of Certain Property
Designated (Tirzo Haro Annexation) Into the San Marcos County
Water District and Improvement Districts 1, 2, 6 and "A"
836 01/16/89 Resolution of the Board of Directors of the San Marcos County
Water District in Opposition of the Riparian Preservation Act of
1989
837 02/06/89 Resolution of the Board of Directors of the San Marcos County
Water District Ordering the Annexation of Certain Property
Designated Baldwin Company Annexation Into Sewer
Improvement Districts 1, 2 & 6 of the San Marcos County Water
District
838 Amends 761
Amended by
843 Repealed
by 1499
02/21/89 Resolution of the Board of Directors of the San Marcos County
Water District Amending Rules, Regulations and Procedures,
Working Hours, and Other Conditions of Employment for
Employees of the District
839 03/20/89 Resolution of the San Marcos County Water District Authorizing
the Said District to Execute the Forty-Third Supplement to Basic
Agreement to Provide for Revised Allocation of Costs of Phase IV
Expansion
840 04/17/89 Resolution of the San Marcos County Water District Changing the
Name of the San Marcos County Water District to Vallecitos Water
District
Resolution Index
Page 42
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
841 04/17/89 Resolution of the Board of Directors of the San Marcos County
Water District Ordering the Annexation of Certain Property
Designated (Brasher) Annexation Into Sewer Improvement
Districts 5 & 6 of the San Marcos County Water District
842 04/17/89 Resolution of the Board of Directors of the San Marcos County
Water District Ordering the Annexation of Certain Property
Designated (Sweet) Annexation Into Sewer Improvement Districts
1, 2 & 6 of the San Marcos County Water District
843 Amends 838,
Amended by 848,
Sections 3 & 4
Repealed by 1499
05/15/89 Resolution of the Board of Directors of the Vallecitos Water District
Amending Rules, Regulations and Procedures, Salary Ranges and
Other Conditions of Employment for Employees of the District
844 05/15/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Pepper
Hill Homes) Into the Vallecitos Water District and Sewer
Improvement Districts 5 and 5
845 05/15/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Asbury,
Pugsley, Walker & Sims) Annexation Into Sewer Improvement
Districts 5 & 6 of the Vallecitos Water District
846 05/15/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated
(Sanchez) Annexation Into Sewer Improvement Districts 5 & 6 of
the Vallecitos Water District
847 05/15/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Bozarth)
Annexation Into Sewer Improvement Districts 5 & 6 of the
Vallecitos Water District
848 Amends 843
Amended by
877
05/15/89 Resolution of the Board of Directors of the Vallecitos Water District
Amending Rules, Regulations and Procedures, Classification of
Positions, Salary Ranges and Other Conditions of Employment for
Employees of the District
849 05/15/89 Resolution of the Board of Directors of the Vallecitos Water District
Supporting the Nomination of Willis G. Cornelius to the Office of
Vice President of the Association of California Water Agencies
(ACWA)
850 05/15/89 Resolution of the Vallecitos Water District Electing to Have Sewer
Service Fees for Improvement District "A" for the Fiscal Year July
1, 1989 to June 30, 1990 Collected on the Tax Roll
851 05/15/89 Resolution of the Board of Directors of the Vallecitos Water District
Adopting Amendments to the Encina Joint Powers Basic
Agreement Centralizing the Industrial Pretreatment Program
Resolution Index
Page 43
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
852 06/05/89 Resolution of the Vallecitos Water District Board of Directors
Authorizing the Encina Financing Joint Powers Authority (EFJPA)
to Enter Into Installment Purchase Agreements Dated as of June
1, 1989 and Authorize the Authority to Issue Its Wastewater
Revenue Bonds 1989 Series A to Pay For the Acquisition and
Construction of the Participants' Respective Shares of the Phase
IV Expansion
853 06/19/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Allan
Andrews Reorganization) Into the Vallecitos Water District and
Sewer Improvement Districts 5 and 6
854 06/26/89 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 1989-90
855 06/26/89 Resolution of the Vallecitos Water District Electing to Have Sewer
Service Fees for Improvement District "A" for the Fiscal Year July
1, 1989 to June 30, 1990 Collected on the Tax Roll
856 07/07/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the (American Production Housing Reorganization) Into
the Vallecitos Water District and Sewer Improvement Districts 5
and 5
857 07/17/89 Resolution of the Vallecitos Water District Approving the Sewer
Service Fees to be Collected on the Tax Roll for Improvement
District "A" for the Fiscal Year July 1, 1989 to June 30, 1990
858 07/17/89 Resolution of the Board of Directors of the Vallecitos Water District
Approving Statement of Investment Policy for Fiscal Year 1989-90
859 08/07/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Bren
Company) Annexation into Sewer Improvement Districts 1, 2 & 6 of
the Vallecitos Water District
860 08/07/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Daniel
Bodjanac Reorganization) into the Vallecitos Water District and
Sewer Improvement Districts 1, 2 and 6
861 08/21/89 Resolution of the Vallecitos Water District Board of Directors
Commending Stanley A. Mahr for His Meritorious Service
862 08/21/89 Resolution of the Board of Directors of the Vallecitos Water District
Finding and Declaring the Amount of Money to Be Raised by
Taxation for the Tax Year 1989-1990
863 Rescinds
720
08/21/89 Resolution of the Board of Directors of the Vallecitos Water District
Rescinding Resolution No. 720 (Providing Standard Provisions for
Agreements for Construction of Utility Systems to be Dedicated to
the District)
Resolution Index
Page 44
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
864 09/05/89 Resolution of the Board of Directors of the Vallecitos Water District
Appointing Amy Blalock to the Board of Directors for a Term of
Office until the 1990 General Election
865 09/18/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Baldwin
Company) into Sewer Improvement Districts 1, 2 And 6 of The
Vallecitos Water District
866 10/16/89 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Baldwin
Company) into Sewer Improvement Districts 1, 2 & 6 of the
Vallecitos Water District
867 12/04/89 Resolution of the Board of Directors of the Vallecitos Water District
Adopting Amendments to the Encina Joint Powers Basic
Agreement Granting the Encina Administrative Agency Powers to
Acquire Property
868 01/02/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Palos
Vista" Annexation into Sewer Improvement Districts 5 & 6 of the
Vallecitos Water District
869 Rescind 721
Rescinded by
1133
02/20/90 Resolution of the Board of Directors of the Vallecitos Water District
Rescinding Resolution No. 721 and Establishing Purchasing
Policies and Procedures for the District
870 02/05/90 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Service of Brian S. Smith
871 02/20/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated
(Stone/Simunec Reorganization) into the Vallecitos Water District
and Sewer Improvement Districts 5 and 6 and Detaching Certain
Property from Vista Irrigation District
872 03/05/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Schrodt)
Annexation into Sewer Improvement Districts 5 and 6 of the
Vallecitos Water District
873 03/19/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated
(Adams/Cassou Road Annexation) into the Vallecitos Water
District and Improvement Districts 5, 6 and "A" for Sewer Service
Resolution Index
Page 45
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
874 04/02/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated (Mulberry
Acres Reorganization) into the Vallecitos Water District and Sewer
Improvement Districts 5 and 6 and Detaching Certain Property
from Vista Irrigation District
875 04/16/90 Resolution of the Board of Directors of the Vallecitos Water District
Urging Opposition of Senate Bill 2688 Which Limits Public Agency
Regulation of the Discharge of Dissolved Solids
876 06/04/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Knob Hill
2 Annexation" into the Vallecitos Water District and Improvement
Districts 5, 6, and "A" for Sewer Service
877 Amended by 882, 894
Amends 848, Sec 6
Repealed by 1499
06/18/90 Resolution of the Board of Directors of the Vallecitos Water District
Amending Rules, Regulations and Procedures, Salary Ranges,
and Other Conditions of Employment for Employees of the District
878 06/18/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Abbe
Reorganization" into the Vallecitos Water District and Sewer
Improvement Districts 5 and 6 and Detachment from Vista
Irrigation District and Bueno Colorado Municipal Water District
879 06/18/90 Resolution of the Board of Directors of the Vallecitos Water District
Adopting Amendments to the Joint Powers Basic Agreement
Providing for Interim Unit I Ownerships During Phase Iv Expansion
880 06/18/90 Resolution of the Board of Directors of the Vallecitos Water District
Approving the 1990-91 Fiscal Year Budget of the Encina
Administrative Agency in Accordance with the Joint Powers Basic
Agreement
881 06/18/90 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 1990-91
882 Amends 877
Repealed by
1499
06/18/90 Resolution of the Board of Directors of the Vallecitos Water District
Amending Rules, Regulations and Procedures, and Other
Conditions of Employment for Employees of the District
883 07/02/90 Resolution of the Board of Directors of the Vallecitos Water District
Approving Statement of Investment Policy for Fiscal Year 1990-91
884 07/02/90 Resolution of the Board of Directors of the Vallecitos Water District
Electing to Have Sewer Service Fees for Improvement District "A"
for Fiscal Year July 1, 1990, to June 30, 1991, Collected on the
Tax Roll
Resolution Index
Page 46
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
885 07/02/90 Resolution of the Board of Directors of the Vallecitos Water District
Opposing Deletion of State Funding for the State Water
Resources Control Board and the Department of Health Services
886 07/16/90 Resolution of the Board of Directors of the Vallecitos Water District
Approving the Sewer Service Fees to Be Collected on the Tax Roll
for Improvement District "A" for Fiscal Year July 1, 1990, to June
30, 1991
887 08/20/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Barratt
American Inc. Annexation" into the Vallecitos Water District
888 08/20/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Barratt
American Inc. Annexation" into Sewer Improvement Districts 5, 6,
and "A" of the Vallecitos Water District
889 08/20/90 Resolution of the Board of Directors of the Vallecitos Water District
for Collection of San Diego County Water Authority Capacity
Charge
890 09/17/90 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Opposition to Proposition 128
891 10/01/90 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Detachment of Certain Property from the Vallecitos
Water District and Annexing Property into the Vista Irrigation
District (Partridge, Erb, Mesa Reorganization)
892 10/15/90 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Amy G. Blalock
893 10/15/90 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Anthony J. Lauricha
894 Amended by
896
Amends 877
10/15/90 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Intent to Approve an Amendment to Contract Between
the Board of Administration of the Public Employees' Retirement
System and the Board of Directors of the Vallecitos Water District
895 11/19/90 Resolution of the Board of Directors of the Vallecitos Water District
Appointing Michael Gregoryk to the Board of Directors
896 Amended by
941
Amends 894
11/19/90 Resolution of the Board of Directors of the Vallecitos Water District
Authorizing an Amendment to the Contract of the Vallecitos Water
District and the Board of Administration of the Public Employees'
Retirement System
Resolution Index
Page 47
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
897 12/17/90 Resolution of the Board of Directors of the Vallecitos Water District
Approving the Pretreatment Regulations and Procedures for
Industrial Users of the Encina Water Pollution Control Facility
898 01/07/91 Resolution of the Board of Directors of the Vallecitos Water
District Ordering the Annexation of Certain Property Designated
"Carrick Annexation" into Sewer Improvement Districts 5 & 6 of
the Vallecitos Water District
899 01/07/91 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated
"Cavanaugh Annexation" into the Vallecitos Water District and
Improvement Districts 5, 6, and "A" for Sewer Service
900 02/04/91 Resolution of the Board of Directors of the Vallecitos Water
District Ordering the Annexation of Certain Property Designated
"Benesh Annexation" into Sewer Improvement Districts 5 and 6
of the Vallecitos Water District
901 02/04/91 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Bishar
Annexation" into Sewer Improvement Districts 5 and 6 of the
Vallecitos Water District
902 03/04/91 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination to the Executive Committee of the
Association of California Water Agencies Joint Powers Insurance
Authority ("ACWA/JPIA")
903 05/06/91 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "San
Marcos Tract 302, Paloma Area 10, Unit 2" (Baldwin Company)
into Sewer Improvement Districts 1, 2, and 6 of the Vallecitos
Water District
904 05/06/91 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "San
Marcos Tract 302, Paloma Area 11, Unit 2" (Baldwin Company)
into Sewer Improvement Districts 1, 2, and 6 of the Vallecitos
Water District
905 05/06/91 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "San
Marcos Tract 302, Paloma Area 10, Unit 1" (Baldwin Company)
into Sewer Improvement Districts 1, 2, and 6 of the Vallecitos
Water District
906 05/20/91 Resolution of the Board of Directors of the Vallecitos Water District
Adopting its Urban Water Management Plan Update
Resolution Index
Page 48
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
907 06/17/91 Resolution Approving the 1991-92 Fiscal Year Budget of the
Encina Administrative Agency in Accordance with the Joint
Powers Basic Agreement
908 07/01/91 Resolution of the Board of Directors of the Vallecitos Water District
Certifying as Complete and Adequate Environmental Impact
Report Sch #90010707 and Adopting Candidate Findings and
Statement of Overriding Considerations and North Twin Oaks
Reservoir Mitigation Monitoring Plans
909 07/01/91 Resolution of the Board of Directors of the Vallecitos Water District
Electing to Have Sewer Service Fees for Improvement District "A"
for Fiscal Year July 1, 1991, to June 30, 1992, Collected on the
Tax Roll
910 07/15/91 Resolution of the Board of Directors of the Vallecitos Water District
Approving the Sewer Service Fees to Be Collected on the Tax Roll
for Improvement District "A" for Fiscal Year July 1, 1991, to June
30, 1992
911 07/15/91 Resolution of the Board of Directors of the Vallecitos Water District
Amending the Revised Establishment Document for the Encina
Administrative Agency Restricting the Exercise of Powers to the
Manner of One of its Members
912 07/15/91 Resolution of the Board of Directors of the Vallecitos Water District
Approving Statement of Investment Policy for Fiscal Year 1991-92
913 07/15/91 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 1991-92
914 08/16/91 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Norman
Annexation" into Sewer Improvement Districts 5 and 6 of the
Vallecitos Water District
915 08/06/91 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated
"Anderson Annexation" into Sewer Improvement Districts 5 and 6
of the Vallecitos Water District
916 06/16/91 Resolution of the Board of Directors of the Vallecitos Water District
Approving Final Adjustments to Encina Administrative Agency
Budgets for Units G, I, J, and Source Control Based upon
Measured and Estimated Flows for Fiscal Years 1986-1989
Resolution Index
Page 49
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
917 10/07/91 Resolution of the Board of Directors of the Vallecitos Water District
Approving Amendment of the Revised Establishment Document
and the Revised Basic Agreement Changing the Name of the
Encina Administrative Agency to the Encina Wastewater Authority
918 11/04/91 Resolution of the Board of Directors of the Vallecitos Water District
Amending the Revised Basic Agreement to Provide for Allocation
of Final Project Payments for Phase IV Expansion and Related
Projects
919 01/15/92 Resolution of the Board of Directors of the Vallecitos Water
District Amending the Urban Water Management Plan 1990
Update And Adopting the Water Shortage Contingency Plan
920 Replaces 748
Replaced by
1049
02/05/92 Resolution of the Board of Directors of the Vallecitos Water District
Designating the District Representative to and Member of the
Board of Directors of the San Diego County W ater Authority
921 03/04/92 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination to the Executive Committee of the
Association of California Water Agencies Joint Powers Insurance
Authority ("ACWA/JPIA")
922 03/18/92 Resolution of the Board of Directors of the Vallecitos Water District
Urging Opposition of Assembly Bill 3214 Which Proposes Shifting
of Property Tax Monies from "Enterprise" Special Districts to
Schools
923 04/15/92 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Rowe
Annexation" into the Sewer Improvement Districts 5 and 6 of the
Vallecitos Water District
924 06/02/92 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Tr 366,
Unit 2 Annexation" into Sewer Improvement Districts 5 and 6 of the
Vallecitos Water District
925 06/02/92 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Saint
Mark's Catholic Church Annexation" into Sewer Improvement
Districts 5 and 6 of the Vallecitos Water District
926 06/17/92 Resolution of the Board of Directors of the Vallecitos Water District
Rescinding Resolution 923 and Ordering the Annexation of Certain
Property Designated "Rowe Annexation" into the Sewer
Improvement Districts 5 and 6 of the Vallecitos Water District
927 06/17/92 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 1992-93
Resolution Index
Page 50
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
928 06/17/92 Resolution of the Board of Directors of the Vallecitos Water District
Approving the 1992-93 Fiscal Year Budget of the Encina
Wastewater Authority in Accordance with the Joint Powers Basic
Agreement
929 07/13/92 Resolution of the Board of Directors of the Vallecitos Water District
Electing to Have Sewer Service Fees for Improvement District "A"
for Fiscal Year July 1, 1992, to June 30, 1993 Collected on the Tax
Roll
930 07/01/92 Resolution of the Board of Directors of the Vallecitos Water District
Approving Statement of Investment Policy for Fiscal Year 1992-93
931 07/15/92 Resolution of the Vallecitos Water District Approving the Sewer
Service Fees to Be Collected on the Tax Roll for Improvement
District "A" for the Fiscal Year July 1, 1992 to June 30, 1993
932 Amended by
973
09/21/92 Resolution of the Board of Directors of the Vallecitos Water District
Amending the Local Conflict of Interest Code of the Vallecitos
Water District
933 10/07/92 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Church
of the Brethren" into Sewer Improvement Districts 1, 2 & 6 of the
Vallecitos Water District
934 10/07/92 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated
ADehghani@ into the Vallecitos Water District and Improvement
Districts 1,2,6 and "A"
935 10/07/92 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Amendment of the District's Sphere of Influence and
the Detachment of Certain Property Designated San Clemente
Reorganization from the Vallecitos Water District
936 11/4/92 Resolution of the Board of Directors of the Vallecitos Water District
Honoring John Preston Fraser upon His Retirement as Executive
Director for the Association of California of Water Agencies
937 11/4/92 Resolution of the Board of Directors of the Vallecitos Water District
Approving an Agreement Between the City of San Marcos and
Vallecitos Water District for Certain Facilities Relating to City of
San Marcos Community Facility District 91-01
938 12/9/92 Resolution of the Board of Directors of the Vallecitos Water District
Commending Lionel G. Burton for His Meritorious Service
Resolution Index
Page 51
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
939 1/6/93 Resolution of the Board of Directors of the Vallecitos Water District
Approving the Initial Study and Negative Declaration for the
Meadowlark Water Reclamation Facility Improvements Dated
December 7, 1992
940 1/20/93 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated
Hosman into the Vallecitos Water District and Improvement
Districts 1,2,6 and "a"
941 Amends 896
Amended by
943
02/22/93 Resolution of the Board of Directors of the Vallecitos Water District
Amending Rules, Regulations and Procedures, Salary Ranges,
and Other Conditions of Employment for Employees of the District
942 04/07/93 Resolution of the Board of Directors of the Vallecitos Water District
Designating the General Manager and Controller to Execute an
Application for Certain Federal Financial Assistance with the Office
of Emergency Services
943 Amends 941
Amended by
945
5/17/93 Resolution of Intention to Approve an Amendment to Contract
Between the Board of Administration of the Public Employees'
Retirement System and the Board of Director of the Vallecitos
Water District
944 6/16/93 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Switgall
Annexation" into Sewer Improvement Districts 5 and 6 of the
Vallecitos Water District
945 Amends 943
Amended by
980
6/16/93 Resolution of the Board of Directors of the Vallecitos Water District
Approving an Amendment to the Contract Between the Board of
Administration of the Public Employees' Retirement System and
the Board of Directors of the Vallecitos Water District
946 6/16/93 Resolution of the Board of Directors of the Vallecitos Water District
Approving the 1993-94 Fiscal Year Budget of the Encina
Wastewater Authority in Accordance with the Joint Powers Basic
Agreement
947 6/16/93 Resolution of the Board of Directors of the Vallecitos Water District
Approving Statement of Investment Policy for Fiscal Year 1993-94
948 6/29/93 Resolution of the Board of Directors of the Vallecitos Water District
Certifying as Complete and Adequate Supplement Environmental
Impact Report Sch # 92051031
Resolution Index
Page 52
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
949 7/6/93 Resolution of the Board of Directors of the Vallecitos Water District
Electing to Have Sewer Service Fees for Improvement District "A"
for Fiscal Year July 1, 1993, to June 30, 1994 Collected on the Tax
Roll
950 7/6/93 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 1993-94
951 7/21/93 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 1993-94
952 8/18/93 Resolution of the Board of Directors of the Vallecitos Water District
Consenting to the Recordation of the Tchang/Wong Grant Deed
953 08/18/93 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Detachment of Certain Property from the Vallecitos
Water District and Improvement Districts 1, 2, and 6 (Bosstick
Reorganization)
954 01/04/94 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated North
County Resource Recovery Associates into the Vallecitos Water
District and Improvement Districts 1, 2, 6, and "A".
955 03/02/94 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination to the Executive Committee of the
Association of California Water Agencies Joint Powers Insurance
Authority ("ACWA/JPIA") (F. William (Bill) Hughes)
956 03/02/94 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination to the Executive Committee of the
Association of California Water Agencies Joint Powers Insurance
Authority ("ACWA/JPIA") (Ron Vickery)
957 3-2-94 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination to the Executive Committee of the
Association of California Water Agencies Joint Powers Insurance
Authority ("ACWA/JPIA") (John Weldon)
958 3-2-94 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination to the Office of President of the
Association of California Water Agencies Joint Powers Insurance
Authority ("ACWA/JPIA") (H. Warren Buckner)
959 3-2-94 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination to the Office of Vice President of the
Association of California Water Agencies Joint Powers Insurance
Authority ("ACWA/JPIA") (Wesley Bannister)
Resolution Index
Page 53
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
960 4-5-94 Resolution of the Board of Directors of the Vallecitos Water District
Transferring Surplus Funds upon Close of Assessment District 76-
2
961 4-5-94 Resolution of the Board of Directors of the Vallecitos Water District
Transferring Surplus Funds upon Close of Assessment District 76-
3
962 Not Assigned
963 05/04/94 Resolution Ordering the Annexation of Certain Property
Designated Escondido Tract No. 752 into Sewer Improvement
Districts 5 & 6 of the Vallecitos Water District
964 05/04/94 Resolution Approving Execution of an Agreement Which Creates
the Association of California Water Agencies Health Benefits
Authority
965 5-18-94 Resolution of the Board of Directors of the Vallecitos Water District
Determining and Declaring the Public Necessity for the Acquisition
of Real Property for a Reservoir Facility and Authorizing
Proceedings in Eminent Domain
966 5-18-94 Resolution Recognizing the San Diego County Water Authority for
50 Years of Providing a Safe and Reliable Water Supply to the
People of San Diego County
967 06/01/94 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 1994-95
968 6/15/94 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated Baldwin
Annexation into Sewer Improvement Districts 1, 2 & 6 of the
Vallecitos Water District
969 6/15/94 Resolution of the Board of Directors of the Vallecitos Water District
Approving the 1994-95 Fiscal Year Budget of the Encina
Wastewater Authority in Accordance with the Joint Powers Basic
Agreement
970 07/06/94 Amending the Revised Establishment Document of the Encina
Wastewater Authority to Appoint an Officer or Employee of the
Authority as Treasurer or Auditor and to Appoint One or More
Assistants to the Treasurer or Auditor
971 07/06/94 To Have Sewer Service Fees for Improvement District "A" for
Fiscal Year July 1, 1994 to June 30, 1995 Collected on the Tax
Roll.
Resolution Index
Page 54
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
972 07/20/94 Approving the Sewer Service Fees to Be Collected on the Tax Roll
for Improvement District "A" for the Fiscal Year July 1, 1994 to
June 30, 1995
973
Amends 932
Amended by 1066 08/01/94 Amending the Local Conflict of Interest Code of the Vallecitos
Water District
974 09/07/94 Annexing Palomar Drive Annexation into the Vallecitos Water
District and Improvement Districts 5, 6, and "A" for Sewer Service
975 0919/94 Annexing Yancy Annexation into the Vallecitos Water District and
Improvement Districts 5, 6, and "A" for Sewer Service
976 10/19/94 Amending the Revised Basic Agreement and Revised
Establishment Document to Delete Unit K (Composting Facility)
977 12/07/94 Certifying as Complete and Adequate the Mitigated Negative
Declaration for the Mountain Belle Reservoir and Pipelines
978 12/07/94 Ordering the Annexation of Certain Property Designated APN:
222-080-39 (Castillero Design and Construction, Inc.) Into Sewer
Improvement Districts 1, 2, & 6 of the Vallecitos Water District
979 12/07/94 Resolution Commending Mary Ann Newport for Her Meritorious
Service
980 Amends 945
Amended by
1012, Repealed
by 1499
01/04/95 Resolution Amending Rules, Regulations and Procedures, and
Other Conditions of Employment for Employees of the District
(Regarding Harassment and Smoking Policies)
981 01/18/95 Resolution Ordering the Annexation of Certain Property
Designated "Suzanne Lane Annexation" into Sewer Improvement
Districts 5 & 6 of the Vallecitos Water District
982 01/18/95 Resolution Approving Statement of Investment Policy for Calendar
Year 1995
983 02/01/95 Resolution Authorizing the General Counsel to Sign Necessary
Escrow and Transfer Documents for Sale of Indian Ridge Property.
984 02/15/95 Resolution Ordering the Annexation into Sewer Improvement
District 5 & 6 for Sewer Service APN=s: 226-310-7, 8, 10, 11,25,
28,34 and APN: 226-320-27 (County of San Diego El Norte
Parkway Street Widening)
985 02/15/95 Resolution Ordering the Annexation of Certain Property
Designated "San Marcos Tract 300 Annexation" into Sewer
Improvement Districts 1, 2, & 6 of the Vallecitos Water District
(Kaufman and Broad of San Diego, Inc.)
Resolution Index
Page 55
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
986 03/01/95 Resolution Concurring in the Nomination of George W. Armstrong
to the Executive Committee of the Association of California Water
Agencies Joint Powers Insurance Authority ("ACWA/JPIA")
987 03/15/95 Resolution Concurring in the Nomination of Wes Bannister to the
Office of Vice President of the Association of California Water
Agencies Joint Powers Insurance Authority ("ACWA/JPIA"
988 03/15/95 Resolution Expressive Appreciation for the Services of Edwin C.
Day
989 04/05/95 Annexing Yancey Annexation into the Vallecitos Water District
and Improvement Districts 5, 6, and "A" for Sewer Service
990 04/05/95 Annexing University Commons into the Vallecitos Water District
991 04/19/95 Annexing Alegre Property into Sewer Improvement Districts 5 & 6
992 05/03/95 Annexing Pantich Annexation into the Water District and into
Sewer Improvement Districts 5, 6, & "a"
993 05/17/95 Annexing Berry Annexation into the Water District and
Improvement District 5, 6 and "A" for Sewer Service
994 05/17/95 Declaring May 21 - 27, 1995, National Public Works Week in the
Vallecitos Water District
995 06/07/95 Establishing Appropriations Limit for the Fiscal Year 1995-96
996 06/07/95 Approving the 1995-96 Fiscal Year Budget of the Encina
Wastewater Authority in Accordance with the Joint Powers Basic
Agreement
997 Electing to Have Sewer Service Fees for Improvement District
“A” for Fiscal Year July 1, 1995 to June 30, 1996 Collected on
the Tax Roll
998 07/19/95 Approving the Sewer Service Fees to Be Collected on the Tax Roll
for Improvement District "A" for the Fiscal Year July 1, 1995 to
June 30, 1996
999 07/19/95 Requesting the Local Agency Formation Commission Conduct
Proceedings for the Annexation and Amendment of the District's
Sphere of Influence of Certain Property Designated as the
"Encina Wastewater Authority Property" into the VWD and
Improvement Districts 1, 2, 6, and "A" for Sewer Service
Resolution Index
Page 56
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1000 10/04/95 Expressing Recognition of and Appreciation for Assistance by the
Leucadia County Water District, the City of Vista/buena Sanitation
District, the Carlsbad Municipal Water District, the City of
Carlsbad, and the Encina Wastewater Authority During its Land
Outfall Sewer Spill.
1001 10/04/95 Expressing Recognition of and Appreciation for Efforts of
Vallecitos Water District Employees During its Land Outfall Sewer
Spill
1002 10/18/95 Resolution of the Board of Directors of the Vallecitos Water
District Authorizing the General Manager to Take Necessary
Action Regarding Septic System Failures
1003 11/15/95 Resolution of the Board of Directors of the Vallecitos Water District
Authorizing the Secretary of the District to Accept Encroachments
1004 12/20/95 Resolution of the Board of Directors of the Vallecitos Water District
Approving Statement of Investment Policy for Calendar Year 1996
1005 12/20/95 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Bernard D. Weaver
1006 01/03/96 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Encina
Wastewater Authority Annexation" into the Vallecitos Water District
and Sewer Improvement Districts 1, 2, 6 and "A" for Sewer Service
Only
1007 02/07/96 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination to the Office of President of the
ACWA/JPIA. (H. Warren Buckner of Helix Water District)
1008 03/06/96 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into Sewer Improvement Districts 5 & 6
for Sewer Service -- APN=S: 226-310-38 & 45 (Leland Way Sewer
Improvement Group)
1009 04/16/96 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Craig
Brinker Annexation" into the Vallecitos Water District and
Improvement Districts 5, 6, and "A" for Sewer Service
1010 05/01/96 Resolution of the Board of Directors of the Vallecitos Water District
Declaring May 19-25, 1996, National Public Works Week in the
Vallecitos Water District
1011 05/01/96 Resolution of the Board of Directors of the Vallecitos Water District
Adopting the Federal Department of Transportation (Dot) Alcohol
and Substance Abuse Program
1012 Amends 980
Amended by
1029, 1108
05/06/96 Resolution of the Board of Directors of the Vallecitos Water District
Amending Rules, Regulations and Procedures, Salary Ranges,
and Other Conditions of Employment for Employees of the District
(1996-2000 M.O.U.)
Resolution Index
Page 57
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1013 06/19/96 Resolution of the Board of Directors of the Vallecitos Water District
Approving the 1996-97 Fiscal Year Budget of the Encina
Wastewater Authority in Accordance with the Joint Powers Basic
Agreement
1014 06/19/96 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated "Marshall
Annexation" into Sewer Improvement Districts 1, 2 & 6 for Sewer
Service
1015 06/19/96 Resolution of the Board of Directors of the Vallecitos Water District
Electing to Have Sewer Service Fees for Improvement District "A"
for Fiscal Year July 1, 1996 to June 30, 1997 Collected on the Tax
Roll
1016 07/17/96 Resolution of the Board of Directors of the Vallecitos Water District
Approving the Sewer Service Fees to Be Collected on the Tax Roll
for Improvement District "A" for the Fiscal Year July 1, 1996 to
June 30, 1997
1017 07/17/96 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Harry Griffen
1018 07/17/96 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 1996-97
1019 08/21/96 Resolution of the Board of Directors of the Vallecitos Water District
Certifying as Complete and Adequate the Negative Declaration for
the Proposed Re-rating of the Meadowlark Water Reclamation
Facility
1020 09/04/96 Resolution of the Board of Directors of the Vallecitos Water District
Approving Participation in the ACWA-utility Service Agency Joint
Powers Agreement
1021 Replaced by
1153
09/18/96 Resolution of the Board of Directors of the Vallecitos Water District
Adopting its Urban W ater Management Plan Update
1022 11/20/96 Resolution of the Board of Directors of the Vallecitos Water District
Commending Michael D. Gregoryk and Expressing Appreciation
for His Meritorious Service
1023 12/18/96 Resolution of the Board of Directors of the Vallecitos Water District
Consenting to the Refinancing by the Encina Financing Joint
Powers Authority (Efjpa) of its Wastewater Revenue Bonds 1989
Series a and Related Agreements
1024 01/15/97 Resolution of the Board of Directors of the Vallecitos Water District
Approving Statement of Investment Policy for Calendar Year 1997
1025 02/05/9 Resolution of the Board of Directors of the Vallecitos Water District
Appointing Patricia Hannan to Serve on the Board of Directors until
the next District General Election in 1998
Resolution Index
Page 58
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1026 02/05/97 Resolution of the Board of Directors of the Vallecitos Water District
Requesting the Local Agency Formation Commission (LAFCO)
Conduct Proceedings for the Annexation of Certain Property
Designated as the "Newell Annexation" into the Vallecitos Water
District and Improvement Districts 5, 6, and "A" for Sewer Service
1027 03/05/97 Resolution of the Board of Directors of the Vallecitos Water District
Designating the General Manager and Controller to Execute an
Application for Certain Federal Financial Assistance with the Office
of Emergency Services (Fema)
1028 03/19/97 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination of Richard G. ADick@ Weinkle to the
Executive Committee of the Association of California Water
Agencies Joint Powers Insurance Authority (ACWA/JPIA)
1029 Amends 1012
Amended by 1108
Repealed by 1499
03/19/97 Resolution of the Board of Directors of the Vallecitos Water District
Amending Rules, Regulation and Procedures and Other
Conditions of Employment for Employees of the District
(Regarding Vehicle Use Policy)
1030 04/02/97 Resolution of the Board of Directors of the Vallecitos Water District
Certifying as Complete and Adequate the Mitigated Negative
Declaration for the Twin Oaks Reservoir and Related Pipelines
1031 04/16/97 Resolution of the Board of Directors of the Vallecitos Water District
Public Works Week
1032 05/07/97 Resolution of the Board of Directors of the Vallecitos Water District
Establishing a Rate Stabilization Fund
1033 06/04/97 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 1997-98
1034 06/25/97 Resolution of the Board of Directors of the Vallecitos Water District
Approving the 1997-98 Fiscal Year Budget of the Encina
Wastewater Authority in Accordance with the Joint Powers Basic
Agreement
1035 06/25/97 Resolution of the Board of Directors of the Vallecitos Water District
Opposing the AGovernment Cost Savings and Taxpayer=s
Protection Amendment"
1036 06/25/97 Resolution of the Board of Directors of the Vallecitos Water District
Electing to Have Sewer Service Fees for Improvement District
AA@ for Fiscal Year July 1, 1997 to June 30, 1998 Collected on
the Tax Roll
1037 07/16/97 Resolution of the Board of Directors of the Vallecitos Water District
Approving Sewer Service Fees to Be Collected on the Tax Roll for
Improvement District "A" for the Fiscal Year July 1, 1997 to June
30, 1998
Resolution Index
Page 59
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1038 08/06/97 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated ANewell
Annexation@ into the Vallecitos Water District and Improvement
Districts 5, 6, and AA for Sewer Service
1039 08/06/97 Employer Pickup Resolution Pre-tax Payroll Deduction Plan for
Service Credit Purchases (Contribution Code 14) (PERS)
1040 08/06/97 Resolution of the Board of Directors of the Vallecitos Water District
Approving Participation in the ACWA-utility Service Agency Natural
Gas Project Service Agreement
1041 08/06/97 Resolution of the Board of Directors of the Vallecitos Water District
Approving Participation in the ACWA-utility Service Agency
Electricity Project Service Agreement
1042 08/20/97 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the AHallmark Communities, Inc. Reorganization@
(Escondido Tract No. 771)
1043 10/01/97 Resolution of the Board of Directors of the Vallecitos Water District
Certifying as Complete and Adequate the Supplemental
Environmental Impact Report for the Vallecitos Water District
Updated Water, Wastewater, and Water Reclamation Master Plan
1044 Relates to 920 10/01/97 Resolution of the Board of Directors of the Vallecitos Water District
Confirming Ann L. Peay to Vote in the Absence of the Agency=s
Representative to the San Diego County Water Authority
1045 10/15/97 Resolution of the Board of Directors of the Vallecitos Water District
Directing the General Manager of the District to Contribute to the
San Diego County Arson Fund a $1000 Reward for the Arrest and
Conviction of Arsonist(s)
1046 11/19/97 Resolution of the Board of Directors of the Vallecitos Water District
Declaring Intent to Reimburse Certain Expenditures for the Twin
Oaks Reservoir Project from Proceeds of Indebtedness
1047 12/17/97 Resolution of the Board of Directors of the Vallecitos Water District
Authorizing the Formation of the Vallecitos Water District
Financing Corporation and Authorizing Certain Related Actions
1048 02/04/98 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated “Vukovich
Annexation”APN:266-310-46 into Sewer Improvement Districts 5 &
6 of the Vallecitos Water District
1049 Replaces 920
Replaced by
1207
02/04/98 Resolution of the Board of Directors of the Vallecitos Water District
Designating the District Representative to and Member of the
Board of Directors of the San Diego County W ater Authority
1050 02/04/98 Resolution of the Board of Directors of the Vallecitos Water District
Approving Statement of Investment Policy for Calendar Year 1997
Resolution Index
Page 60
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1051 02/18/98 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated
AMeadowlark Estates Tract No. 391, Unit 1 Annexation@ into
Sewer Improvement Districts 1, 2, & 6 for Sewer Service (Mlve,
Inc.)
1052 Relates to
1049
Replaced by
1225
02/18/98 Resolution of the Board of Directors of the Vallecitos Water District
Confirming Gregory M. Quist to Vote in the Absence of the
Agency=s Representative to the San Diego County W ater
Authority
1053 03/04/98 Resolution of the Board of Directors of the Vallecitos Water District
Amending the District=s Deferred Compensation Plan Pursuant to
Section 457 of the Internal Revenue Code
1054 03/04/98 Resolution of the Board of Directors of the Vallecitos Water District
Authorizing the Execution and Delivery by the District of an
Installment Purchase Agreement, a Trust Agreement, a
Reimbursement Agreement, a Certificate Purchase Agreement
and a Remarketing Agreement with Respect to the Execution and
Delivery of Vallecitos Water District Certificates of Participation
(Twin Oaks Reservoir Project), Authorizing the Execution and
Delivery of Such Certificates Evidencing Principal in an Aggregate
Amount of Not to Exceed $27,000,000, Authorizing the Distribution
of an Official Statement in Connection Therewith and Authorizing
the Execution of Necessary Documents and Certificates and
Related Actions
1055 03/18/98 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Stephanie E. Carroll
1056 03/18/98 Resolution of the Board of Directors of the Vallecitos Water District
Certifying as Complete and Adequate the Negative Declaration for
the Twin Oaks 36-inch and 42-inch Water Transmission Main
1057 04/15/98 Resolution of the Board of Directors of the Vallecitos Water District
Approving Amendment of the Revised Establishment Document
and the Revised Basic Agreement with the Encina Wastewater
Authority
1058 05/20/98 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated AKalicki
Annexation@ APN: 228-171-17 into Sewer Improvement Districts
5 & 6 of the Vallecitos Water District
1059 06/03/98 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated ARancho
Coronado Village K Annexation@ APN: 220-341-04 into Sewer
Improvement Districts 5 & 6 of the Vallecitos Water District
Resolution Index
Page 61
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1060 06/17/98 Resolution of the Board of Directors of the Vallecitos Water District
Electing to Have Sewer Service Fees for Improvement District "A"
for Fiscal Year July 1, 1998, to June 30, 1999, Collected on the
Tax Roll
1061 06/17/98 Resolution of the Board of Directors of the Vallecitos Water District
Approving the Fiscal Year 1998/99 Operating and Capital Budgets
of the Encina Wastewater Authority in Accordance with the Joint
Powers Basic Agreement
1062 07/15/98 Resolution of the Vallecitos Water District Approving the Sewer
Service Fees to Be Collected on the Tax Roll for Improvement
District "A" for the Fiscal Year July 1, 1998, to June 30, 1999
1063 08/05/98 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 98-99
1064 08/05/98 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Dawn R. McDougle
1065 08/19/98 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated AStreeter
Annexation@ into the Vallecitos Water District and Sewer
Improvement Districts 5, 6, and AA@ for Sewer Service: APN 226-
092-09
1066 Amends 973 09/16/98 Resolution of the Board of Directors of the Vallecitos Water District
Amending the Local Conflict of Interest Code of the Vallecitos
Water District
1067 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Detachment of a Portion of a Certain Property
Designated AVista Grove Estates@ from the Vallecitos Water
District APN: 181-072-01
1068 11/04/98 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Service of John S. Murk
1069 01/06/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated AJoerin
Annexation@ APN: 226-310-24 into Sewer Improvement Districts
5 & 6 for Sewer Service
1070 01/20/99 Resolution of the Board of Directors of the Vallecitos Water District
Approving Statement of Investment Policy for Calendar Year 1999
1071 01/20/99 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination of H. Warren Buckner to the Office of
President of the Association of California Water Agencies Joint
Powers Insurance Authority (ACWA/JPIA)
Resolution Index
Page 62
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1072 01/20/99 Resolution of the Board of Directors Of the Vallecitos Water
District Concurring in Nomination of Edward Layton to the
Executive Committee of the Association of California Water
Agencies Joint Powers Insurance Authority (ACWA/JPIA)
1073 01/20/99 Resolution of the Board of Directors Of the Vallecitos Water
District Concurring in Nomination of Edgar Waldron to the
Executive Committee of the Association of California Water
Agencies Joint Powers Insurance Authority (ACWA/JPIA)
1074 02/17/99 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Albert L. Ranes
1075 02/17/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated ASan
Marcos Tract No. 302, Area 12, Unit 1 Annexation@ APN: 218-
012-23 into Sewer Improvement Districts 5 & 6 for Sewer Service
1076 03/03/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated ARancho
San Marcos TPM 399-victoria Ranch Annexation@ APN 182-131-
12 & 13 into Sewer Improvement Districts 5 & 6 for Sewer Service
1077 03/03/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated AJack=s
Pond Park Annexation: APN 220-301-06 into Sewer Improvement
Districts 5 & 6 for Sewer Service
1078 04/07/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation Of Certain Property Designated ASan
Marcos Tract No. 302, Area 6, Unit 5 Annexation@ into Sewer
Improvement Districts 5 & 6 for Sewer Service
1079 05/19/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation Of Certain Property Designated ASan
Marcos Tract No. 536 - APN: 220-300-33 Annexation@ into Sewer
Improvement Districts 5 & 6 For Sewer Service
1080 05/19/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation Of Certain Property Designated ASan
Marcos Tract No. 356 Annexation@ into the Vallecitos Water
District and Sewer Improvement Districts 5 & 6 for Water and
Sewer Service APN=s: 218-050-25, 26 & 27 and Concurrent
Detachment from the Vista Irrigation District
1081 06/16/99 Resolution of the Board of Directors Of the Vallecitos Water
District Electing to Have Sewer Service Fees for Improvement
District AA@ For Fiscal Year July 1, 1999 to June 30, 2000
Collected on the Tax Roll
Resolution Index
Page 63
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1082 06/16/99 Resolution Approving the FY 1999/2000 Operating & Capital
Budgets of the Encina Wastewater Authority in Accordance with
the Joint Powers Basic Agreement
1083 07/07/99 Resolution Commending Gordon W. Tinker for his Meritorious
Service
1084 Replaced by
1118
07/07/99 Resolution of the Board of Directors of The Vallecitos W ater
District Establishing Appropriations Limit for the Fiscal Year 1999-
2000
1085 Replaced by
1114
07/21/99 Resolution of the Vallecitos W ater District Approving the Sewer
Service Fees to Be Collected on the Tax Roll for Improvement
District "A" for the Fiscal Year July 1, 1999, to June 30, 2000
1086 08/18/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation Of Assessor=s Parcel Number 222-080-
29 into Sewer Improvement Districts 1, 2 & 6 for Sewer Service
(DU)
1087 Relates to:
624
08/18/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation Of Assessor=s Parcel Number 222-080-
41 into Sewer Improvement Districts 1, 2 & 6 for Sewer Service
(Lamagno) (Rescinded 05/17/00 - see Reso. No. 624)
1088 08/18/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated as San
Marcos Tract No. 302, Area 5, Unit 2 and Area 9, Unit 1 into Sewer
Improvement Districts 1, 2 & 6 for Sewer Service (Kaufman and
Broad Coastal, Inc.)
1089 09/01/99 Resolution of the Board of Directors of the Vallecitos Water District
Approving Amendment of the Revised Basic Agreement for the
Encina Wastewater Authority Regarding Meetings of the Joint
Advisory Committee
1090 09/01/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of APN: 228-020-35 into the Vallecitos
Water District for Water Service Only and the Detachment from the
Vista Irrigation District (Escondido Seventh-Day Adventist Church)
1091 09/01/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated ADailey
Annexation@ into the Vallecitos Water District and Sewer
Improvement Districts 5 & 6 and the Detachment from the Vista
Irrigation District APN=s: 182-102-26, 27, 28 & 29 (Dailey)
Resolution Index
Page 64
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1092 09/15/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated as
APN=s: 228-130-17 & 18 into Sewer Improvement Districts 5 & ^
For Sewer Service (Badillo)
1093 10/06/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Assessor=s Parcel Number 222-080-
38 Into Sewer Improvement Districts 1, 2 & 6 for Sewer Service
(Dotson)
1094 10/20/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated ATom
Annexation@ into Sewer Improvement Districts 5, 6 & AA@ For
Sewer Service Only (APN: 226-290-25)
1095 11/03/99 Resolution of the Board of Directors of the Vallecitos Water District
Appointing Patricia Hannan to Serve on The Board of Directors
Until the Next District General Election in November 2000.
1096 11/03/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of APN=s: 222-080-16, 222-081-06, 223-
031-07, 223-040-07, 09, 10, 11, 12, 16, 17 & 19 Into Sewer
Improvement Districts 1, 2 & 6 for Sewer Service (San Elijo Hills)
1097 11/17/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated as San
Marcos Tract No. 302, Area 9, Unit 2 into Sewer Improvement
Districts 1, 2 & 6 for Sewer Service (Kaufman and Broad Coastal,
Inc.)
1098 11/17/99 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated as
APortions of Rancho Coronado Villages B1 & B2 Annexation@
into Sewer Improvement Districts 5 & 6 for Sewer Service - Portion
of 221-091-05 (Ashbrook Communities)
1099 11/17/99 Resolution of the Board of Directors of the Vallecitos Water District
Calling for Timely Water Rate Reform by the San Diego County
Water Authority
1100 12/01/99 Resolution of the Board of Directors of the Vallecitos Water District
Requesting that the Board of Supervisors of San Diego County
Conduct An Election on March 7, 2000
1101 12/15/99 Resolution of the Board of Directors of the Vallecitos Water District
Approving Adoption of California Public Employees= Deferred
Compensation Plan
Resolution Index
Page 65
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1102 Replaced by
1139
01/05/00 Resolution of the Board of Directors of the Vallecitos Water District
Approving the Statement of Investment Policy for Calendar Year
2000
1103 01/19/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation Of Certain Property Designated
ARichland Road at Mulberry Reorganization" into the Vallecitos
Water District and Sewer Improvement Districts 5 & 6 and the
Detachment from the Vista Irrigation District Apn=s: 182-310-07,
08, 09, 10 & 11 (R. D. Connell and the Arlo R. Ernst Living Trust)
1104 02/02/00 Resolution of the Board of Directors of the Vallecitos Water District
in Support of Proposition 13
1105 02/16/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation Of Certain Property Designated as
ARancho Coronado Village H Annexation@ into Sewer
Improvement Districts 5 & 6 for Sewer Service -APN: 220-341-01
(Ashbrook Communities)
1106 03/01/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation of Certain Property Designated as A
County of San Diego Tentative Parcel Map No. 20122 -Apn: 226-
310-12 Annexation@ Into Sewer Improvement Districts 5 & 6 for
Sewer Service (Calco West Financial Corporation)
1107 03/15/00 Resolution of the Board of Directors of the Vallecitos Water District
Concurring in Nomination to the Executive Committee of the
Association of California Water Agencies Joint Powers Insurance
(ACWA/JPIA)
1108 Amends 1012,
1029
04/19/00 Resolution of The Board of Directors of The Vallecitos Water
District Amending Rules, Regulations And Procedures, Salary
Ranges, And Other Conditions of Employment For Employees
of the District for Fiscal Year 2000- 01, 2001-02, 2002-03 and
2003-04
1109 Modified by
1399
05/03/00 Resolution of The Board of Directors of The Vallecitos Water
District Dividing The District Into Five Divisions And Designating
Which Divisions Shall Elect Directors At The Next General Election
on November 7, 2000
1110 Replaces 709
Rescinded by
1358
05/17/00 Resolution of the Board of Directors of the Vallecitos Water District
Rescinding Resolution No. 709 And Authorizing the District
Secretary to Accept and Quitclaim Easements and Approve
Encroachment Permits
Resolution Index
Page 66
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1111 ------- 06/07/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into the Vallecitos Water District and
Sewer Improvement Districts 5 & 6 and the Detachment from the
Vista Irrigation District APN #228-140-01, 04, 05, 06, 07, 08 and
228-110-14 (Highpointe Communities)
1112 06/07/00 Resolution of the Board of Directors of the Vallecitos Water District
Approving the Fiscal Year 2000/2001 Operating and Capital
Budgets of the Encina Wastewater Authority in Accordance with
the Joint Powers Basic Agreement
1113 ------ 06/21/00 Resolution of The Board of Directors of The Vallecitos Water
District Ordering The Annexation Into Sewer Improvement Districts
1, 2 & 6 For Sewer Service APN 222-080-57 (Manno)
1114 Replaces 1085
Replaced by 1150
06/21/00 Resolution of The Board of Directors of The Vallecitos W ater
District Electing to Have Sewer Service Fees For Improvement
District "A" For Fiscal Year July 1, 2000 to June 30, 2001 Collected
on The Tax Roll
1115 ------ 06/21/00 Resolution of The Board of Directors of The Vallecitos Water
District Consenting to Enter The Joint Protection Programs of The
Association of California Water Agencies/Joint Powers Insurance
Authority
1116 Relates to No.
1115
06/21/00 Resolution of the Board of Directors of the Vallecitos Water District
Authorizing Application to the Director of Industrial Relations, State
of California for a Certificate of Consent to Self-Insure Workers=
Compensation Liabilities
1117 Relates to No.
1115 & 1116,
same as 1137
06/21/00 Resolution of The Board of Directors of The Vallecitos Water
District to Include Volunteer Personnel Workers= Compensation
Insurance
1118
Replaces No. 1084
Replaced by 1149 07/05/00 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit For the Fiscal Year 2000-01
1119
Relates to No.
1114 & 1085
Replaced by 1152
07/19/00 Resolution of the Vallecitos W ater District Approving the Sewer
Service Fees to Be Collected on the Tax Roll for Improvement
District "A" for the Fiscal Year July 1, 2000 to June 30, 2001
1120 ------ 07/19/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation Into Sewer Improvement Districts 1, 2 & 6
for Sewer Service a Portion of Lots 2, 7 & 8 of San Marcos Tract
No. 302, Paloma-Interim Map No. 2 of Map No. 12372 (Kaufman
and Broad Costal, Inc.)
Resolution Index
Page 67
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1121 Relates to
1117, 1116 &
1115
07/19/00 Resolution of the Board of Directors of the Vallecitos Water District
to Approve an Amendment to Contract Between the Board of
Administration of the California Public Employees= Retirement
System and the Board of Director Of the Vallecitos Water District
1122 ------ 08/16/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation Into Sewer Improvement Districts 1, 2 & 6
for Sewer Service APN No. 218-013-18 (Kaufman and Broad
Coastal, Inc.)
1123 ------ 08/16/00 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation Into Sewer Improvement Districts 1, 2 & 6
for sewer service APN No. 218-012-12, 218-012-14, & 218-012-26
(Ryan)
1124 Relates to
1121,1117,
1116 & 1115
08/16/00 Resolution of the Board of Directors of the Vallecitos Water District
authorizing an amendment to the contract between the Board of
Administration of the California Public Employees= Retirement
System and the Board of Directors of the Vallecitos Water District
1125 ------ 09/06/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into the Vallecitos Water District and
Sewer Improvement Districts 5 & 6 and the Detachment from the
Rincon Del Diablo Municipal Water District APN No. 226-340-02,
05, 11, 12, 32, 34, 38, 39, 40 & 41 Beazer Homes Reorganization
County of San Diego Tract No. 5169
1126 ------ 09/06/00 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of John AMoe@ Marlin
1127 ------ 09/06/00 Resolution of the Board of Directors of the Vallecitos Water District
Requesting that the Board of Supervisors of San Diego County
Appoint the Individuals Who Have Filed Declarations of Candidacy
to Fill the Terms of Director Ending in 2004
1128 ------ 09/06/00 Resolution of the Board of Directors of the Vallecitos Water District
Requesting that the Board of Supervisors of San Diego County
Appoint the Individual Who Has Filed a Declaration of Candidacy
to Fill the Term of Director Ending in 2002
1129 ------ 10/18/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into Sewer Improvement Districts 1, 2 & 6
for Sewer Service Lots 14 through 56 and Lots B, O, P & Q San
Marcos Tract No. 391, Unit 6, Map 13923
1130 ------ 10/18/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into Sewer Improvement Districts 1, 2 & 6
for Sewer Service APN 218-013-12, 17, & 18 (San Marcos Tract
No. 302, Area 8, Unit 1)
Resolution Index
Page 68
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1131 ------ 11/01/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into Sewer Improvement Districts 1, 2 & 6
for Sewer Service Map No. 13913, San Marcos Tract No. 391, Unit
2 - Rancho Dorado
1132 ------ 11/15/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into Sewer Improvement Districts 1, 2 & 6
for Sewer Service Map No. 13915 - San Marcos Tract No. 391,
Unit 4 - Rancho Dorado
1133 Rescinds 869
Rescinded by
1292
11/15/00 Resolution of the Board of Directors of the Vallecitos Water District
Rescinding Resolution No. 869 and Establishing Purchasing
Policies and Procedures for the District
1134 ------ 12/06/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into Sewer Improvement Districts 5 & 6
For Sewer Service of Certain Property Designated as APN 228-
360-30 (Engineering Design Group)
1135 ------ 12/06/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into Sewer Improvement Districts 1, 2 & 6
For Sewer Service Map No. 13914 - San Marcos Tract No. 391,
Unit 3 (Rancho Dorado)
1136 ------ 12/06/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into Sewer Improvement Districts 1, 2 & 6
for Sewer Service Map 13922 - San Marcos Tract No. 391, Unit 5
(Rancho Dorado)
1137 Same as No.
1117
12/06/00 Resolution of the Board of Directors of the Vallecitos Water District
to Provide a Volunteer Personnel Workers= Compensation
Insurance
1138 ------ 12/20/00 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into the Vallecitos Water District Sewer
Improvement Districts 5, 6 & AA@ for Sewer Service Only of
Certain Property Designated as APN: 228-010-24 ALupa
Annexation@
1139 Replaces 1102
Replaced by
1159
01/03/01 Resolution of the Board of Directors of the Vallecitos Water District
Approving the Statement of Investment Policy for Calendar Year
2001
1140 ------ 02/07/01 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation Into Sewer Improvement Districts 5 & 6 for
Sewer Service of certain property designated as APN 228-290-34 -
Escondido Cycle Center
Resolution Index
Page 69
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1141 ------ 02/07/01 Resolution of the Board of Directors of the Vallecitos Water District
concurring in nomination to the Executive Committee of the
Association of California Water Agencies Joint Powers Insurance
Authority ("ACWA/JPIA")
1142 Relates to
#1112
02/21/01 Resolution of the Board of Directors of the Vallecitos Water
District approving an Amendment to the Fiscal Year 2000/2001
Operating and Capital Budgets of the Encina Wastewater Authority
1143 ------ 03/07/01 Resolution of the Board of Directors of the Vallecitos Water District
certifying as complete and adequate the Final Mitigated Negative
Declaration for the San Marcos Interceptor Project (State Clearing
House No. 2001011064)
1144 ------ 03/21/01 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 1, 2 & 6
for sewer service APN 221-560-04, Nelson
1145 ------ 03/21/01 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as portions of APN
182-310-30 & 31 HNB San Marcos, LLC
1146 ------ 04/18/01 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #221-091-09
and Portions of APN #221-091-07 and 08 S.M. Prominence, Inc.
1147 ------ 05/16/01 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into the Vallecitos Water District Sewer
Improvement Districts 5, 6 & AA@ for sewer service only of certain
property designated as APN: 228-313-05 - Kingdom Hall
1148 Relates to No.
1112
Replaced by
1172
06/06/01 Resolution of the Board of Directors of the Vallecitos Water District
approving the Fiscal Year 2001/2002 Operating and Capital
Budgets of the Encina W astewater Authority In accordance with
the Joint Powers Basic Agreement
1149
Replaces No. 1118
Replaced by 1169 06/20/01 Resolution of the Board of Directors of the Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 2001-02
1150 Replaces 1114
Relates to 1119
Replaced by 1171
06/20/01 Resolution of the Board of Directors of the Vallecitos Water District
electing to have sewer service fees for Improvement District "A"
For Fiscal Year July 1, 2001 to June 30, 2002, collected on the tax
roll
1151 ------ 07/05/01 Resolution of the Board of Directors of the Vallecitos Water District
Placing in Nomination Margaret E. Ferguson as a Member of the
Association of California Water Agencies Region 10 Vice Chair
Resolution Index
Page 70
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1152 Replaces
1119
Relates to
1150
07/18/01 Resolution of the Vallecitos Water District approving the Sewer
Service Fees to be collected on the Tax Roll for Improvement
District "A" for the Fiscal Year July 1, 2001 to June 30, 2002
1153 Replaces 1021
Replaced by 1259
08/15/01 Resolution of the Board of Directors of the Vallecitos Water District
adopting its 2000 Urban W ater Management Plan Update
1154 ------ 08/15/01 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN 228-370-12
Switgall Family Trust
1155 ----- 09/05/01 Resolution of the Board of Directors of the Vallecitos Water District
Ordering the Annexation into sewer Improvement Districts 5 & 6
for sewer service of certain property designated as APN #228-290-
03, 04, 05, 45, 47 & 49 (Parcels 1 & 2) Vanguard Escondido, LLC
1156 Relates to 1012
and 1029
Rescinded by
1283
10/03/01 Resolution of the Board of Directors of the Vallecitos Water District
Amending Rules, Regulations and Procedures, and other
conditions of employment for employees of the District (Regarding
Computer and Electronic Communication Usage Policy)
1157 ------- 10/17/01 Resolution of the Board of Directors of the Vallecitos Water District
ordering the Annexation into Sewer Improvement Districts 1, 2 & 6
for sewer service APN 222-080-16, 222-081-06 and portions of
Parcel Map 7336 Planning Area AR@, Western Pacific Housing
1158 Rescinded by
1264
11/07/01 citos Water District establishing policy regarding Meeting and
Conference Attendance
1159 Replaces 1139
Replaced by
1184
12/05/01 Resolution of the Board of Directors of the Vallecitos Water District
approving the Statement of Investment Policy for Calendar Year
2002
1160 ------ 12/19/01 Resolution of the Board of Directors of the Vallecitos Water District
ordering the territory designated as the ARichland Estates
Reorganization@ annexed to the Vallecitos Water District and the
detachment from the Vista Irrigation District APN #218-210-19 and
218-220-02; GMMGW, LLC
1161 ------ 12/19/01 Resolution of the Board of Directors of the Vallecitos Water District
requesting the Local Agency Formation Commission Conduct
proceedings for a reorganization and amendment of the District=s
Sphere of Influence to include certain property designated as the
ALeland Way Properties@
Resolution Index
Page 71
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1162 ------ 12/19/01 Resolution of the Board of Directors of the Vallecitos Water District
ordering the Annexation into Sewer Improvement Districts 5 & 6 for
Sewer Service of certain property Designated as APN #224-170-
24; McClellan
1163 Relates to
1156
Amended by
1166
12/19/01 Resolution of the Board of Directors of the Vallecitos Water District
approving the renegotiation of the Rules, Regulations, Procedures,
Salary Ranges, and other Conditions of Employment for the
Employees of the District
1164 ------ 02/06/02 Resolution of the Board of Directors of the Vallecitos Water District
concurring in nomination of Edward N. Layton to the Executive
Committee of the Association of California Water Agencies Joint
Powers Insurance Authority ("ACWA/JPIA")
1165 ------ 03/06/02 Resolution of the Board of Directors of the Vallecitos Water District
concurring in nomination of H. Warren Buckner to the Office of
President of the Association of California Water Agencies Joint
Powers Insurance Authority ("ACWA/JPIA")
1166 Amends 1163
Amended by
1167
Replaced by 1258
03/20/02 Resolution of the Board of Directors of the Vallecitos Water District
amending Rules, Regulations and Procedures, Salary Ranges,
and other conditions of employment for employees of the District
For Fiscal Year 2002-03, 2003-04, 2004-05 and 2005-06
1167 Amends 1166
Amended by
1168, 1176
04/17/02 Resolution of Intention to approve an amendment to contract
between the Board of Administration California Public Employees=
Retirement System and the Board of Directors Vallecitos Water
District
1168 Amends 1167 06/05/02 Resolution of the Board of Directors of the Vallecitos Water District
authorizing an amendment to the CalPERS contract
1169 Replaces 1149
Replaced by 1193
06/05/02 Resolution of the Board of Directors of the Vallecitos Water District
establishing Appropriations Limit for the Fiscal Year 2002-03
1170 ------ 06/05/02 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation Into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #228-150-20,
CYR Annexation
1171 Replaces No.
1150
Relates to No.
1152
06/19/02 Resolution of the Board of Directors of the Vallecitos Water District
electing to have sewer service fees for Improvement District "A" for
Fiscal Year July 1, 2002 to June 30, 2003 Collected on the Tax
Roll
Resolution Index
Page 72
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1172 Replaces
1148
Replaced by
1195
06/25/02 Resolution of the Board of Directors of the Vallecitos Water District
approving the Fiscal Year 2002/2003 Operating and Capital
Budgets of the Encina W astewater Authority in Accordance with
the Joint Powers Basic Agreement
1173
------ 07/03/02 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #228-370-19
North County Yamaha
1174 Relates to
1171
Replaced by
1196
07/17/02 Resolution of the Board of Directors of the Vallecitos Water District
approving the sewer service fees to be collected on the Tax Roll
for Improvement District "A" for the Fiscal Year July 1, 2002 to
June 30, 2003
1175 ------ 07/17/02 Resolution of the Board of Directors of the Vallecitos Water District
expressing appreciation for the services of Darrell L. McMullen
1176 Amends 1167 08/07/02 Resolution of the Board of Directors of the Vallecitos Water District
Authorizing a correction to the Amendment to Contract between
the Board of Administration California Public Employees=
Retirement System and the Board of Directors Vallecitos Water
District
1177 ------ 08/21/02 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #220-301-35
Lentz Family Trust Annexation
1178 ----- 09/04/02 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #222-170-15,
16, 18, 19 & 222-180-28 Rancho Coronado Villages N&O
Annexation
1179 ----- 09/04/02 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 1, 2 & 6
for sewer service APN #222-080-58 Wells Annexation
1180 ----- 10/16/02 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 1, 2 & 6
for sewer service APN #222-081-04, 05; 222-110-24, 29, 47, 48,
49, & 50; 222-111-01, 03, 04, & 05; 222-121-01; 223-42-08 and
Portions of 07 - San Elijo Hills Phases 3, 4 & 5 and a Portion of
Phase 1
Resolution Index
Page 73
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1181 ----- 11/06/02 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #222-080-69
Lomeli Annexation
1182 ----- 12/18/02 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
Sewer Service of certain property designated as APN #224-171-18
Ketring Annexation
1183 ------ 01/15/03 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #223-070-15
University Commons Annexation
1184 Replaces 1159
Replaced by
1206
01/15/03 Resolution of the Board of Directors of the Vallecitos Water District
approving the Statement of Investment Policy for Calendar Year
2003
1185 ------ 02/05/03 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 1, 2 & 6
for Sewer Service APN 218-013-13, 14, 21, 23 & 27 San Marcos
Tract No. 302, Area 5, Unit 3, Area 6, Unit 4 and Area 6, Unit 6
1186 ------ 02/05/03 Resolution of the Board of Directors of the Vallecitos Water District
concurring in nomination of Joan Finnegan to the Executive
Committee of the Association of California Water Agencies Joint
Powers Insurance Authority ("ACWA/JPIA")
1187 ------ 02/19/03 Resolution of the Board of Directors of the Vallecitos Water District
concurring in nomination of Melody A. Henriques to the Executive
Committee of the Association of California Water Agencies Joint
Powers Insurance Authority ("ACWA/JPIA")
1188 ------ 03/19/03 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
Sewer Service of certain property designated as APN #182-131-01
& 15, San Marcos Tract No. 430
1189 Amends 740
Replaced by
1258
04/16/03 Resolution of the Board of Directors of the Vallecitos Water District
Amending Resolution 740 Rules, Regulations, and Other
Conditions of Employment for Employees of the District, Article 9,
Section 3: Military Leave Benefits
1190 ------ 05/21/03 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6
For Sewer Service of certain property designated as APN #222-
041-11 Carl Annexation
Resolution Index
Page 74
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1191 ------ 05/21/03 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #222-330-11
Grice Annexation
1192 ------ 05/21/03 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #222-080-45
Lomeli Annexation
1193 Replaces 1169
Replaced by 1218
06/04/03 Resolution of the Board of Directors of the Vallecitos Water District
establishing Appropriations Limit for the Fiscal Year 2003-04
1194 ------ 06/04/03 Resolution of the Board of Directors of the Vallecitos Water District
placing in nomination Margaret E. ABetty@ Ferguson as a
member of the Association of California Water Agencies Region
10 Chair
1195 Replaces
1172
Replaced by
1220
06/18/03 Resolution of the Board of Directors of the Vallecitos Water District
approving the Fiscal Year 2003/2004 Operating and Capital
Budgets of the Encina W astewater Authority in accordance with
the Joint Powers Basic Agreement
1196 Replaces
1174
Replaced by
1219
06/18/03 Resolution of the Board of Directors of the Vallecitos Water District
electing to have Sewer Service Fees for Improvement District "A"
for Fiscal Year July 1, 2003 to June 30, 2004 collected on the Tax
Roll
1197 Relates to
1196
07/16/03 Resolution of the Board of Directors of the Vallecitos Water District
approving the sewer service fees to be collected on the Tax Roll
for Improvement District "A" for the Fiscal Year July 1, 2003, to
June 30, 2004
1198 Relates to
1184
Repealed by
1429
08/06/03 Resolution of the Board of Directors of the Vallecitos Water District
authorizing deposit of excess funds in the San Diego County
Treasurer=s Pooled Money Fund for investment purposes
1199 ------ 09/03/03 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #222-080-28,
Brubeck
1200 ----- 09/17/03 Resolution of the Board of Directors of the Vallecitos Water District
expressing appreciation for the services of Joseph R. AJoe@
Simpson
Resolution Index
Page 75
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1201 ---- 11/05/03 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #182-310-35
& 45 BHA, Inc. Annexation
1202 Replaces 780
Rescinded by
1355
Repealed by 1403
11/05/03 Resolution of the Board of Directors of the Vallecitos Water District
authorizing investment of Vallecitos W ater District monies in Local
Agency Investment Fund and repealing Resolution #780
1203 ------ 12/02/03 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #220-301-36
King Annexation
1204 ------ 02/04/04 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #222-170-21,
Rancho Coronado Village B-4
1205 ------ 02/04/04 Resolution of the Board of Directors of the Vallecitos Water District
concurring in the nomination of Merle J. Aleshire to the
Executive Committee of the Association of California Water
Agencies Joint Powers Insurance Authority ("ACWA/JPIA")
1206 Replaces 1184
Replaced by
1239
02/18/04 Resolution of the Board of Directors of the Vallecitos Water District
approving the Statement of Investment Policy for Calendar Year
2004
1207 Replaces 1049
Replaced by
1217
02/18/04 Resolution of the Board of Directors of the Vallecitos Water District
designating the District Representative, Dale Mason, to a Member
of the Board of Directors of the San Diego County W ater Authority
1208 ------ 02/18/04 Resolution of the Board of Directors of the Vallecitos Water District
concurring in the nomination of Wes Bannister to the Executive
Committee of the Association of California Water Agencies Joint
Powers Insurance Authority ("ACWA/JPIA")
1209 ------ 03/02/04 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 1, 2 & 6
for sewer service APN=s 222-030-41 & 45, Lake San Marcos
Estates
1210 ------ 03/02/04 Resolution of the Board of Directors of the Vallecitos Water District
concurring in the nomination of W. D. ABill@ Knutson to
the Executive Committee of the Association of California Water
Agencies Joint Powers Insurance Authority ("ACWA/JPIA")
1211 ------ 03/17/04 Resolution of the Board of Directors of the Vallecitos Water District
expressing Appreciation for the Services of Michael J. Hatch
Resolution Index
Page 76
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1212 ------ 03/17/04 Resolution of the Board of Directors of the Vallecitos Water
District Supporting a statewide ballot initiative to require voter
approval before State Government may take Local Tax Funds
1213 ------ 05/19/04 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #220-300-34
Burger Annexation
1214 ------ 05/19/04 Resolution of the Board of Directors of the Vallecitos Water District
expressing appreciation for the services of Sheldon M. Gates
1215 ------ 05/19/04 Resolution of the Board of Directors of the Vallecitos Water District
expressing appreciation for the services of Danny L. Mayberry
1216 ------ 05/19/04 Resolution of the Board of Directors of the Vallecitos Water District
approving the Statement of Reserve Policy
1217 Replaces 1207
Revised by
1332
06/02/04 Resolution of the Board of Directors of the Vallecitos Water District
designating the District representative, Margaret E. Ferguson, to a
member of the Board of Directors of the SDCWA
1218 Replaces 1193
Replaced by 1242
06/16/04 Resolution of the Board of Directors of the Vallecitos Water District
establishing appropriations limit for the Fiscal Year 2004-05
1219 Replaces 1196 06/16/04 Resolution Electing to Have Sewer Service Fees for Improvement
District "A" for FY July 1, 2004 to June 30, 2005 Collected on Tax
Roll
1220 Replaces 1195
Replaced by
1245
06/16/04 Resolution of the Board of Directors of the Vallecitos Water District
approving the Fiscal Year 2004/2005 Operating and Capital
Budgets of the Encina W astewater Authority In Accordance with
the Joint Powers Basic Agreement
1221 ------ 06/16/04 Resolution Providing consent for use of Excess Capacity pending
completion of Phase V Expansion
1222 ------ 06/16/04 Resolution Approving amendment of the Revised Basic
Agreement to address Phase V Cost Allocation
1223 ------ 06/16/04 Resolution Appointing Stephen Kildoo to serve on the Board of
Directors, Division 1, until the next District General Election in
November 2004
Resolution Index
Page 77
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1224 ------ 07/07/04 Resolution of the Board of Directors of the Vallecitos Water District
supporting HR 4389 (authorizing the Bureau of Reclamation to
construct the Santa Margarita Conjunctive Use Project for
Fallbrook Public Utility District and Camp Pendleton)
1225 Replaces No.
1052
Replaced by
1273
07/07/04 Resolution of the Board of Directors of the Vallecitos Water District
confirming Keith Lewinger with Fallbrook Public Utility District to
vote in the absence of Vallecitos W ater District=s representative,
Margaret E. Ferguson, to the San Diego County W ater Authority
1226 Relates to No.
1219
07/21/04 Resolution of the Board of Directors of the Vallecitos Water District
approving the sewer service fees to be collected on the Tax Roll
for Improvement District "A" for the Fiscal Year July 1, 2004, to
June 30, 2005
1227 ------ 08/18/04 Resolution of the Board of Directors of the Vallecitos Water District
certifying as complete and adequate the Mitigated Negative
Declaration for the Land Outfall Sewer Replacement Project (State
Clearing House No. 2004031161)
1228 ------ 09/01/04 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Mary D. Clinkscales
1229 ------ 09/01/04 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Dale Mason
1230 ------ 09/01/04 Resolution of the Board of Directors of the Vallecitos Water District
Expressing Appreciation for the Services of Karen Woods
1231 ------ 10/07/04 Resolution of the Board of Directors of the Vallecitos Water District
Supporting Proposition 1A
1232 10/20/04 Resolution of the Board of Directors of the Vallecitos Water District
certifying as complete and adequate the Mitigated Negative
Declaration for the Meadowlark Water Reclamation Facility
Expansion (State Clearing House No. 2004091046)
1233 11/17/04 Resolution of the Board of Directors of the Vallecitos Water
District Expressing Appreciation For The Services of Raymond
Cruz.
1234 01/05/05 Resolution of the Board of Directors of the Vallecitos Water District
ordering the Annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #226-310-39
Garcia
1235 01/19/05 Resolution of the Board of Directors of the Vallecitos Water District
ordering the Annexation Into Sewer Improvement Districts 5 & 6
for sewer service of certain property designated as APN # 228-
030-44 & 45, Joubran and Echols Annexation
Resolution Index
Page 78
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1236 02/02/05 Resolution of the Board of Directors of the Vallecitos Water District
declaring intent to reimburse certain expenditures for the Twin
Oaks Reservoir II and Meadowlark Treatment Plant Expansion
Projects from proceeds of indebtedness
1237 02/16/05 Resolution of the Board of Directors of the Vallecitos Water
District concurring in the nomination of W.D. Knutson to the
Executive Committee of the Association of California Water
Agencies Joint Powers Insurance Authority ("ACWA/JPIA")
1238 03/02/05 Resolution of the Board of Directors of the Vallecitos Water
District concurring in the nomination of Mary Gibson to the
Executive Committee of the Association of California Water
Agencies Joint Powers Insurance Authority ("ACWA/JPIA")
1239 Replaces 1206
Replaced by
1257
03/02/05 Resolution of the Board of Directors of the Vallecitos Water District
approving the Statement of Investment Policy for Calendar Year
2005
1240 Amends 740 &
830
Replaced by
1258
04/06/05 Resolution of the Board of Directors of the Vallecitos Water District
Amending Resolution No. 740, Article 8, Section 2 and Resolution
No. 830, Section 4 Rules, Regulations, Procedures and Other
Conditions of Employment for Employees of the District
1241 04/20/05 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation Into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #679-050-01
& 02 an Elijo Ridge/Altmann Property
1242 Replaces
1218
06/01/05 Resolution of the Board of Directors of the Vallecitos Water District
establishing Appropriations Limit for the Fiscal Year 2005-06
1243 06/01/05 Resolution of the Board of Directors of the Vallecitos Water District
placing in nomination Margaret E. Ferguson as a member of the
Association of California Water Agencies Region 10 Board
1244 Relates to
1226
6/15/05 Resolution of the Board of Directors of the Vallecitos Water District
electing to have sewer service fees for Improvement District "A" for
Fiscal Year July 1, 2005 to June 30, 2006 collected on the Tax Roll
1245 Replaces
1220
6/15/05 Resolution of the Board of Directors of the Vallecitos Water District
approving the Biennial Fiscal Years ending in 2006 and 2007
Operating and Capital Budgets of the Encina Wastewater Authority
in accordance with the Joint Powers Basic Agreement
1246 6/15/05 A Resolution of the Board of Directors of the Vallecitos Water
District approving and authorizing the execution and delivery of
Certificates of Participation in an aggregate principal amount of not
to exceed $67,000,000, the distribution of an official statement in
connection therewith, and the execution of documents and actions
related thereto (Water and Wastewater Enterprise Certificates of
Participation Series 2005a (Arcs))
Resolution Index
Page 79
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1247 6/29/05 Resolution of the Board of Directors of the Vallecitos Water District
celebrating the 50th anniversary & contributions to ensuring clean
water for California of the California Association of Sanitation
Agencies (CASA)
1248 Relates to
#1043
07/06/05 Resolution of the Board of Directors of the Vallecitos Water District
certifying as complete and adequate the Supplemental
Environmental Impact Report for the Vallecitos Water District
updated Water, Wastewater and Water Reclamation Master Plan,
adopting Findings and Mitigation Monitoring Plan, and approving
the 2002 Master Plan update
1249 Relates to
#1244
07/20/05 Resolution of the Board of Directors of the Vallecitos Water District
approving the sewer service fees to be collected on the Tax Roll
for Improvement District "A" for the Fiscal Year July 1, 2005, to
June 30, 2006
1250 08/03/05 Resolution of the Board of Directors of the Vallecitos Water District
in support of the nomination of Glen D. Peterson as a candidate
for the position of Association of California Water Agencies Vice
President
1251 08/17/05 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 1, 2 & 6
for sewer service APN #228-370-01, 02, 03, 04 & 38, Crews
Annexation
1252 08/03/05 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation into Sewer Improvement Districts 5 & 6 for
sewer service of certain property designated as APN #222-170-17
San Marcos Tract No. 443, Tri mark Pacific Homes LP
1253 08/03/05 Resolution of the Board of Directors of the Vallecitos Water District
in support of No Time to Waste: A Blueprint for California Water
1254 08/03/05 Resolution of the Board of Directors of the Vallecitos Water District
concurring in the nomination of Edward N. Layton to the office of
president of the Association of California Water Agencies Joint
Powers Insurance Authority ("ACWA/JPIA")
1255 09/07/05 Resolution of the Board of Directors of the Vallecitos Water District
ordering the annexation Into Sewer Improvement Districts 1, 2 & 6
for sewer service Lots 221, 226, 227, 244, 245, 246, 247 and 248
Tract No. 99-04-02 La Costa Ridge/Villages of La Costa
1256 09/07/05 Resolution of the Board of Directors of the Vallecitos Water District
concurring in the nomination of Joan C. Finnegan to the office of
Vice President of the Association of California Water Agencies
Joint Powers Insurance Authority ("ACWA/JPIA")
1257 Replaces
1239
02/01/06 Resolution of the Board of Directors of the Vallecitos Water District
approving the Statement of Investment Policy for calendar year
2006
Resolution Index
Page 80
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1258 Replaces 1240,
1189 & 1166,
Sections III, V, &
VI Repealed by
1499
02/15/06 Resolution of the Board of Directors of the Vallecitos Water District
amending Rules, Regulations and Procedures, Salary Ranges,
and other Conditions of Employment for Employees of the District
for Fiscal Year 2006-07, 2007-08, 2008-09, 2009-10 and 2010-11
1259 Replaces
1153
02/15/06 Resolution of the Board of Directors of the Vallecitos Water District
adopting its 2005 Urban Water Management Plan Update
1260 03/06/06 Resolution of Intention to approve an Amendment to Contract
between the Board of Administration California Public Employees=
Retirement System and the Board of Directors Vallecitos Water
District
1261 03/15/06 Resolution of the Board of Directors of the Vallecitos Water
District concurring in the nomination of Melody A. Henriques to
the Executive Committee of the Association of California Water
Agencies Joint Powers Insurance Authority (ACWA/JPIA)
1262 03/15/06 Resolution Concurring in the nomination of Charles Muse to
the Executive Committee ACWA/JPIA
1263 Relates to
1260
04/05/06 Resolution Authorizing an amendment to the contract with
the California Public Employees= Retirement System.
1264 Rescinds 1158
Rescinded by
1365
06/07/06 Resolution of the Board of Directors of Vallecitos W ater District
establishing policy regarding meeting and conference
attendance and rescinding Resolution No. 1158
1265 Related to
1245
06/07/06 Resolution Approving the mid-cycle amendments to the
adopted FY 2007 Operating and Capital Improvement biennial
budgets of the Encina WW Authority in accordance with the
Joint Powers basic agreement
1266 06/21/06 Resolution of the Board of Directors of Vallecitos Water District
Establishing Appropriations Limit for the Fiscal Year 2006/2007
1267 Related to 134 06/21/06 Resolution Electing to have Sewer Service Fees for
Improvement District AA@ for Fiscal Year July 1, 1006 to June
30, 2007 Collected on the Tax Roll
1268 06/21/06 Resolution Supporting the Nomination of Jo MacKenzie to the
California Special Districts Association Board of Directors,
Region 6, Seat A
1269 06/28/06 Resolution Appointing James W. Poltl to serve on the Board of
Directors, Division 3, until the next District General Election in
November, 2006
Resolution Index
Page 81
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1270 07/05/06 Resolution of the Board of Directors of Vallecitos Water District
Honoring the Service of Director Paul Davy
1271 07/19/06 Resolution of the Board of Directors of Vallecitos Water District
approving the sewer service fees to be collected on the tax roll
for Improvement District AA@ for the fiscal year July 1, 2006 to
June 30, 2007
1272 08/02/06 Resolution of the Board of Directors of Vallecitos Water District
ordering the annexation of certain property designated as the A
Lawrence Annexation@ APN: 228-150-23 into sewer
improvement districts 5 & 6 for sewer service (Lawrence)
1273 Replaces
1225
Rescinded by
1362
10/18/06 Resolution of the Board of Directors of Vallecitos W ater District
confirming W .D. ABill@ Knutson with Yuima Municipal W ater
Districts Representative, Margaret E. Ferguson, to the San
Diego County W ater Authority
1274 Revised by
1312
11/01/06 Resolution of the Board of Directors of Vallecitos Water District
Adopting a Surplus Personal Property Policy
1275 02/07/07 Resolution of the Board of Directors of Vallecitos Water District
Approving the Statement of Investment Policy for Calendar Year
2007
1276 02/07/07 Resolution of the Board of Directors of Vallecitos Water District
Concurring in the Nomination of Joan Finnegan, Municipal
Water District of Orange County to the Office of Vice President
of the Association of California Water Agencies Joint Powers
Insurance Authority (ACWA/JPIA)
1277 02/07/07 Resolution of the Board of Director of Vallecitos Water District
Concurring in the Nomination of Charles Muse, Helix Water
District to the Executive Committee of the Association of
California Water Agencies Joint Powers Insurance Authority
(ACWA/JPIA)
1278 02/21/07 Resolution of the Board of Director of Vallecitos Water District
Concurring in the Nomination of Merle J. Aleshir of Valley
Center Municipal Water District to the Executive Committee of
the Association of California Water Agencies Joint Powers
Insurance Authority (ACWA/JPIA)
1279 04/04/07 Resolution of the Board of Directors of the Vallecitos Water
District Ordering the Annexation into Sewer Improvement
Districts 1, 2, & 6 for sewer service APN 223-011-07 & 223-011-
03 La Costa Oaks South Annexation
1280 04/04/07 Resolution of the Board of Directors of the Vallecitos Water
District Ordering the Annexation into Sewer Improvement
Districts 1, 2, & 6 for sewer service APN 221-021-08
Meadowlark Canyon Estates Annexation
Resolution Index
Page 82
Reso.
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1281 04/04/07 A Resolution of the Board of Directors of the Vallecitos W ater
District Approving the Statement of Debt Management Policy
1282 04/04/07 A Resolution of the Board of Directors of the Vallecitos Water
District Approving the Statement of Swap Policy
1283 Rescinds 1156
Rescinded by
1400
05/02/07 Resolution of the Board of Directors of the Vallecitos W ater
District rescinding Resolution No. 1156 and amending rules,
regulations and procedures, and other conditions of
employment for employees of the District (regarding the Internet
and Electronic Communications Systems Policy)
1284 05/16/07 Resolution of the Board of Directors of the Vallecitos Water
District supporting the Association of California Water Agencies
Action Plan A The Time is Now: Building Support for a
Comprehensive Water Package
1285 06/06/07 A Resolution of the Board of Directors of the Vallecitos Water
District Electing to adjust the interest rate on the 2005
Certificates to a long-term rate, approving and authorizing the
execution and delivery of a First Supplemental Trust Agreement
in connection with the remarketing of the 2005 Certificates, the
distribution of a Secondary Offering Memorandum in connection
therewith, and the taking of actions and the execution of
documents related thereto
1286 06/20/07 Resolution of the Board of Directors of the Vallecitos Water
District Electing to have sewer service fees for Improvement
District “A” for Fiscal Year July 1, 2007 to June 30, 2008
collected on the tax roll
1287 06/20/07 Resolution of the Board of Directors of the Vallecitos Water
District approving the Fiscal Year Ending 2008 Operating and
Capital Improvement Budgets of the Encina Wastewater
Authority in accordance with the Joint Powers Basic Agreement
1288 06/20/07 Resolution of the Board of Directors of the Vallecitos Water
District placing in nomination Darrell Gentry as a member of the
Association of California Water Agencies Region 10 Board
1289 07/18/07 Resolution of the Board of Directors of the Vallecitos Water
District approving the sewer service fees to be collected on the
tax roll for Improvement District AA@ for the Fiscal Year July 1,
2007 to June 30, 2008
1290 07/18/07 Resolution of the Board of Directors of the Vallecitos Water
District in support of the nomination of Glen Peterson, as a
candidate for the position of ACWA President
1291 07/18/07 Resolution Supporting the nomination of Jim Doud to the
California Special Districts Association Board of Directors,
Region 6, Seat B
Resolution Index
Page 83
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1292 Rescinds 1133
Rescinded by
1423
09/05/07 Resolution of the Board of Directors of the Vallecitos W ater
District Rescinding Resolution No. 1133 and Establishing
Purchasing Policies and Procedures for the District
1293 10/03/07 Resolution of the Board of Directors of the Vallecitos Water
District establishing partnership in the Carlsbad Desalination
Project.
1294 Revised by 1321 11/07/07 Bank Resolution by District - Countrywide Bank, FSB
1295 Revised by 1317 11/07/07 Bank Resolution by District - San Diego National Bank, FSB
1296 12/05/07 Resolution of the Board of Directors of the Vallecitos Water
District Certifying as complete and adequate the Mitigated
Negative Declaration for the Meadowlark Reservoir Project
(State Clearing House No. 2006101137)
1297 Revised by 1315 12/19/07 Bank Resolution by District - San Diego County Credit Union
1298 01/16/08 Resolution of the Board of Directors of the Vallecitos Water
District concurring in the nomination to the Executive Committee
of the Association of California Water Agencies Joint Powers
Authority (ACWA/JPIA) (Bill Knutson)
1299 Revised by
1322
2/6/08 Resolution of the Board of Directors of the Vallecitos Water
District Approving the Statement of Investment Policy for
Calendar Year 2008
1300 3/5/08 Resolution of the Board of Directors of the Vallecitos Water
District Opposing the Legislative Analyst Office=s Proposal -
Public Safety Realignment Account (PSRA)
1301 Revised by 1316 3/19/08 Bank Resolution by District - La Jolla National Bank
1302 3/19/08 Resolution of the Board of Directors of the Vallecitos Water
District in Opposition to Proposition 98
1303 4/30/08 Resolution of the Board of Directors of the Vallecitos Water
District approving the policy for cellular telephone allowance
1304 5/21/08 Resolution of the Board of Directors of the Vallecitos Water
District approving the records retention policy
1305 6/18/08 Resolution of the Board of Directors of the Vallecitos Water
District Establishing Appropriations Limit for the Fiscal Year
2008/2009
1306 6/18/08 Resolution of the Board of Directors of the Vallecitos Water
District Electing to have sewer service fees for Improvement
District ID AA@ for fiscal year July 1, 2008 to June 30, 2009
Collected on the Tax Roll
1307 6/18/08 Resolution of the Board of Directors of the Vallecitos Water
District Approving the Fiscal Year Ending in 2009 Operating and
Capital Improvement Budgets of the Encina Wastewater
Authority in accordance with the Joint Powers Basic Agreement.
1308 Rescinded by
1360
6/18/08 Resolution of the Board of Directors of the Vallecitos W ater
District Approving the Statement of Reserve Policy
Resolution Index
Page 84
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1309 7/16/08 Resolution of the Board of Directors of the Vallecitos Water
District Approving the Sewer Service Fees to be Collected on
the Tax Roll for Improvement District AA@ for the Fiscal Year
July 1, 2008 to June 30, 2009
1310 7/16/08 Resolution of the Board of Directors of the Vallecitos Water
District Declaring Intent to Reimburse Certain Expenditures for
the Encina Wastewater Authority=s Phase V Expansion for
Proceeds of Indebtedness
1311 9/17/08 Resolution of the Board of Directors of the Vallecitos Water
District Requesting that the Board of Supervisors of San Diego
County Appoint the Individuals who have filed Declarations of
Candidacy to fill the Terms of Director ending in 2012
1312 Revises 1274 10/08/08 Resolution of the Board of Directors of Vallecitos Water District
revising Resolution No. 1274 A Surplus Personal Property
Policy
1313 11/05/08 Resolution of the Board of Directors of the Vallecitos Water
District accepting a loan as evidenced by the execution and
delivery of a Promissory Note in the principal amount of
$8,000,000 and authorizing the execution of documents an
actions related thereto.
1314 11/19/08 Resolution of the Board of Directors of the Vallecitos Water
District Certifying as Complete and Adequate the Mitigated
Negative Declaration for the Discovery Street Sewer Project
(State Clearing House NO. 2008091112)
1315 Revises 1297
Repealed by
1431
2/18/09 Bank (San Diego County Credit Union) Resolution by Vallecitos
W ater District Board of Directors Revising Resolution 1297
(signers)
1316 Revises 1301 2/18/09 Bank (La Jolla Bank) Resolution by the Vallecitos Water District
Board of Directors revising Resolution No. 1301 (signers)
1317 Revises 1295 2/18/09 Bank (San Diego National Bank, FSB) Resolution by the
Vallecitos Water District Board of Directors Revising Resolution
No. 1295
1318 2/18/09 Corporate Credit Card Resolution by The Vallecitos Water
District Board of Directors
1319 2/18/09 Resolution of the Board of Directors of the Vallecitos Water
District concurring in the nomination for the Alternate Member
Position on the San Diego Local Agency Formation Commission
(LAFCO)
1320 2/18/09 Resolution of the Board of Directors of the Vallecitos Water
District concurring in the Nomination of Chuck Muse to the
Executive Committee of ACWA/JPIA
1321 Revises 1294 2/18/09 Bank (Countrywide Bank, FSB) Resolution by the Vallecitos
Water District Board of Directors Revising Resolution No. 1294
(signers)
Resolution Index
Page 85
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1322 Revises 1299 3/4/09 Resolution of the Board of Directors of the Vallecitos Water
District approving the Statement of Investment Policy for
Calendar Year 2009
1323 3/18/09 Resolution of the Board of Directors of the Vallecitos Water
District expressing appreciation for the services of Mike Hogan,
General Manager, Encina Wastewater Authority
1324 4/15/09 Resolution of the Board of Directors of Vallecitos Water District
approving the Identity Theft Prevention Program Policy and
Procedures (Red Flags Program)
1325 5/27/09 Resolution of the Board of Directors of Vallecitos Water District
Approving the Fiscal Year Ending in 2010 Operating and Capital
Improvement Budgets of the Encina Wastewater Authority in
Accordance with the Joint Powers Basic Agreement
1326 6/17/09 Resolution of the Vallecitos Water District Board of Directors
concurring in the nomination of Jo MacKenzie to the CSDA
Board of Directors, Region 6, Seat A
1327 6/17/09 Resolution of the Board of Directors of the Vallecitos Water
District electing to have Sewer Service Fees for Improvement
District “A” for Fiscal year July 1, 2009 to June 30, 2010
collected on the Tax Roll
1328 6/17/09 Resolution of the Board of Directors of the Vallecitos Water
District Establishing Appropriations Limit for the Fiscal Year
2009/2010
1329 6/24/09 Resolution of the Board of Directors of the Vallecitos Water
District placing in Nomination Darrell Gentry as a member of the
Association of California Water Agencies Region 10 Board
1330 7/15/09 Resolution of the Board of Directors of the Vallecitos Water
District approving the Sewer Service Fees to be collected on the
Tax Roll for Improvement District “A” for the Fiscal Year July 1,
2009 to June 20, 2010
1331 10/21/09 A Resolution approving the form of and authorizing the
execution and delivery of a Purchase and Sale Agreement and
related documents with respect to the sale of the Seller’s
Proposition 1A receivable from the State; and directing and
authorizing certain other actions in connection therewith
1332 Revised 1217 12/09/09 Resolution of the Board of Directors of the Vallecitos Water
District designating the District Representative, Margaret E.
Ferguson, to a member of the Board of Directors of the San
Diego County Water Authority
1333 12/16/09 Resolution of the Board of Directors of the Vallecitos Water
District appointing General Manager, Dennis O. Lamb as an
Alternate Representative to the Board of Directors of the Encina
Wastewater Authority
Resolution Index
Page 86
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1335 Repealed by
1430
2/03/10 Credit Union Resolution by Vallecitos Water District Board
of Directors for Mission Federal Credit Union
1336 Repealed by
1427
2/03/10 Bank Resolution by Vallecitos Water District Board of
Directors for Unionbanc Investment Services
1337 2/03/10 Resolution of the Board of Directors of the Vallecitos
Water District requesting San Diego County Water
Authority approve the Local Water Supply Development
Program Funding for the Carlsbad Seawater Desalination
Project
1338 2/17/10 Bank Resolution by Vallecitos Water District Board of
Directors for Chase Bank
1339 3/03/10 Resolution of the Board of Directors of Vallecitos Water
District concurring in the nomination of Merle Alshire to the
Office of Vice President of the ACWA/JPIA
1340 3/03/10 Resolution of the Board of Director of Vallecitos Water
District concurring in the nomination of Charles Muse to
the Executive Committee of the ACWA/JPIA
1341 2/17/10 Resolution of the Board of Directors of Vallecitos Water
District approving the Statement of Investment Policy for
Calendar Year 2010
1342 3/03/10 Resolution of the Board of Directors of Vallecitos Water
District concurring in the nomination of Melody A.
McDonald to the Executive Committee of the ACWA/JPIA
1343 Rescinded
by 1441
2/17/10 Resolution of the Board of Directors of Vallecitos Water
District confirming the District policy relating to the timing
of collection of capital facility fees
1344 3/03/10 Resolution of the Board of Directors of Vallecitos Water
District concurring in nomination of Joan Finnegan to the
office of President of the ACWA/ JPIA
1345 3/03/10 Resolution of the Board of Directors of Vallecitos Water
District concurring in nomination of Paul E. Dorey to the
office of President of the ACWA/JPIA
1346 3/17/10 Resolution of the Board of Directors of the Vallecitos
Water District Expressing Appreciation for the Services of
William W. Rucker
1347 5/19/10 Resolution Ordering the Annexation into Sewer Improvement
Districts 5 & 6 for Sewer Service of Certain Property Designated
as Martin Annexation, APN: 220-290-03
Resolution Index
Page 87
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1348 06/02/10 Resolution of the Board of Directors Approving the Fiscal Year
Ending in 2011 Operating and Capital Improvement Budgets of
the Encina Wastewater Authority in Accordance with the Joint
Powers Basic Agreement
1349 06/02/10 Resolution Designating the District Representative, Patricia
Hannan, to a Member of the Board of Directors of the San
Diego County Water Authority
1350 06/02/10 Resolution Appointing James Poltl as Representative to the
Board of Directors of the Encina Wastewater Authority
1351 06/16/10 Appropriations Limit for Fiscal Year 2010/2011
1352 06/16/10 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2010 to June 30,
2011 collected on the Tax Roll
1353 07/07/10 Resolution Concurring in the Nomination of Merle Alshire to the
Board of Directors of the Association of California Water
Agencies Health Benefits Authority
1354 07/21/10 Resolution Declaring Intent to Reimburse Certain Expenditures
1355 Rescinds 1202 07/21/10 Local Agency Investment Fund Investment Authorization
1356 07/21/10 Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement District “A” for the Fiscal Year
July 1, 2010, to June 30, 2011
1357 07/21/10 Resolution Approving the Amended and Restated Bylaws and
Joint Powers Authority Agreement for the Association of
California Water Agencies Health Benefits Authority
1358 Rescinds 1110 07/21/10 Resolution Authorizing the Secretary of the Board to Sign
Certain Documents on Behalf of the Board of Directors and
Approving Revisions to Standard Engineering Documents
1359 08/04/10 Adoption of Resolution Ordering the Annexation of Certain
Property Designated as the “Booker Annexation” APN: 224-170-
25 & 26 into the Vallecitos Water District Sewer Improvement
Districts 5 & 6 for Sewer Service
1360 Rescinds 1308
Rescinded by
1395
8/18/10 Resolution Rescinding Resolution No. 1308 and Approving the
Statement of Reserve Policy
1361 9/01/10 Resolution Establishing a Water and Sewer Service Policy
Regarding Affordable Housing Pursuant to Section 65589.7 of
the Government Code
1362 Rescinds 1273
Rescinded by
1391
9/01/10 Resolution Rescinding Resolution No. 1273 and Confirming the
City of Escondido’s Representative to Vote in the Absence of
Vallecitos W ater District’s Representative to the San Diego
County W ater Authority
Resolution Index
Page 88
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1363 10/06/10 Resolution Requesting that the Board of Supervisors of San
Diego County Appoint James W. Poltl who has Filed a
Declaration of Candidacy to Fill the Term of Director Ending in
2014
1364 10/06/10 Resolution Agreeing to Terminate all Existing Agreements
Relating to the Carlsbad Desalination Project
1365 Rescinds 1264
Repealed by
1499
10/20/10 Resolution Establishing Policy Regarding Meeting and
Conference Attendance, Expense Reimbursement and Travel,
and Rescinding Resolution No. 1264
1366 12/08/10 Resolution Designating the District Representative, Margaret E.
Ferguson, to a Member of the Board of Directors of the San
Diego County Water Authority
1367 12/08/10 Resolution Commending Patricia “Trish” Hannan and
Expressing Appreciation for her Meritorious Service
1368 12/08/10 Resolution Expressing Appreciation for the Services of Jon
Sherwood
1369 Replaced by
1390
01/19/11 Resolution Approving the Statement of Investment Policy for
Calendar Year 2011
1370 01/19/11 Resolution Ordering the Annexation into Sewer Improvement
Districts 5 & 6 for sewer Service of Certain Property Designated
as APN #182-073-04, Sherman Annexation
1371 03/02/11 Resolution Concurring in Nomination to the Executive
Committee of the Association of California Water Agencies Joint
Powers Insurance Authority (ACWA/JPIA)
1372 03/16/11 Resolution Declaring Intent to Reimburse Certain Expenditures
for the Advanced Payment of the District’s CalPERS Side Fund
and Establishing a Trust for Other Post-Employment Benefits
from Proceeds of Indebtedness
1373 04/20/11 Resolution Expressing Appreciation for the services of Michael
Kidd
1374 04/20/11 Resolution Ordering the Annexation of Certain Property
Designated as the Carter Annexation APN: 228-120-28 into the
Vallecitos Water District Sewer Improvement Districts 5 & 6 for
Sewer Service
1375 05/04/11 Resolution Ordering the Annexation of Certain Property
Designated as the Westland Nursery Annexation APN’s: 182-
260-06 & 07 into the Vallecitos Water District Sewer
Improvement Districts 5 & 6 for Sewer Service
1376 06/15/11 Resolution Establishing Appropriations Limit for the Fiscal Year
2011-12
1377 06/15/11 Resolution Adopting the 2010 Urban Water Management Plan
Resolution Index
Page 89
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1378 06/15/11 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2011 to June 30,
2012 Collected on the Tax Roll
1379 Sections VIII and
XII Repealed by
1499
06/15/11 Resolution Implementing the Last, Best, and Final Offer for
Salary Ranges, Benefits and Other Conditions of Employment
for Fiscal Years 2011-12, 2012-13, and 2013-14
1380 06/15/11 Resolution Approving the Fiscal Year Ending in 2012 Operating
and Capital Improvement Budgets of the Encina Wastewater
Authority in Accordance with the Joint Powers Basic Agreement
1381 06/15/11 Resolution Placing in Nomination Darrell Gentry as a Member of
the Association of California Water Agencies Region 10 Board
1382 07/06/11 Resolution to Tax Defer Member Paid Contributions – IRC
414(h)(2) Employer Pick-Up
1383 07/20/11 Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement Distirct “A” for the Fiscal Year
July 1, 2011, to June 30, 2012
1384 08/03/11 Resolution Certifying as Complete and Adequate the Final
Program Environmental Impact Report for the 2008 Water,
Wastewater, and Recycled Water Master Plan, Adopting the
Findings and Mitigation Monitoring and Reporting Program, and
Approving the 2008 Water, Wastewater, and Recycled Water
Master Plan
1385 08/03/11 Resolution Expressing Appreciation for the Services of Cheryl
Brandstrom
1386 12/07/11 Resolution Designating the District Representative, Dennis O.
Lamb, as a Member of the Board of Directors of the San Diego
County Water Authority
1387 12/07/11 Resolution Appointing Tom Scaglione as an Alternate
Representative to the Board of Directors of the Encina
Wastewater Authority
1388 01/18/12 Resolution Supporting the San Diego County Water Authority’s
Lawsuit Against the Metropolitan Water District of Southern
California
1389 01/18/12 Resolution Delegating Authority to Request Disbursements
(OPEB)
1390 Replaces
1369
02/01/12 Resolution Approving the Statement of Investment Policy for
Calendar Year 2012
1391 Rescinds 1362
Rescinded by
1413
02/15/12 Resolution Confirming Rincon del Diablo MW D’s Representative
to Vote in the Absence of Vallecitos W ater District’s
Representative to the San Diego County W ater Authority
1392 03/07/12 Resolution Expressing Appreciation for the Services of George
“Rich” Arrant
Resolution Index
Page 90
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1393 03/21/12 Resolution Declaring Intent to Reimburse Certain Expenditures
for the Rock Springs Replacement, Linda Vista East Sewer
Replacement, and Encina Wastewater Authority Capital
Projects from Proceeds of Indebtedness
1394 04/18/12 Resolution Consenting to Join the Health Benefits Program of
the ACWA Joint Powers Insurance Authority, Ratifying the
Action of the ACWA Health Benefits Authority Board of Directors
to Terminate the Health Benefits Authority Joint Powers
Agreement, and Authorizing and Directing the Vallecitos Water
District to Execute All Necessary Documents
1395 Rescinds 1360 05/16/12 Resolution Approving the Statement of Reserve Policy
1396 06/06/12 Resolution Establishing Appropriations Limit for the Fiscal Year
2012-13
1397 06/06/12 Resolution Approving the Fiscal Year Ending in 2013 Operating
and Capital Improvement Budgets of the Encina Wastewater
Authority in Accordance with the Joint Powers Basic Agreement
1398 06/06/12 Resolution Certifying as Complete and Adequate the Mitigated
Negative Declaration for the Linda Vista East Sewer Project
1399 Modifies 1109 06/06/12 Resolution Changing the boundaries of Director Divisions and
Modifying Resolution No. 1109
1400 Rescinds 1283
Repealed by
1499
06/06/12 Resolution Rescinding Resolution No. 1283 and Amending
Rules, Regulations and Procedures, and Other Conditions of
Employment for Employees of the District (regarding the
internet, system data/access and electronic communications
systems policy)
1401 06/20/12 Resolution Electing to Have Sewer Service Fees For
Improvement District A for Fiscal Year July 1, 2012 to June 30,
2013 Collected on the Tax Roll
1402 07/18/12 Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement District “A” for the Fiscal Year
July 1, 2012, to June 30, 2013
1403 Repeals. 1202
Repealed by
1428
Resolution Authorizing Investment of Vallecitos W ater District
Monies in Local Agency Investment Fund and Repealing Reso
No. 1202
1404 09/19/12 Resolution Requesting that the Board of Supervisors of San
Diego County Appoint The Individual Who Has Filed a
Declaration of Candidacy to Fill the Term of Director Ending in
2016
1405 09/19/12 Resolution Ordering the Annexation into Sewer Improvement
Districts 5 & 5 for Sewer Service of Certain Property Designated
as APN #224-171-19, Rebuilding Together Long Beach
Annexation
Resolution Index
Page 91
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1406 11/21/12 Resolution Expressing Intention to Enter into Uniform Contract
for Member Agency purchase of Treated Water From the San
Diego County Water Authority – Carlsbad Desalination Project
1407 11/21/12 Resolution Increasing the Salary of the General Manager 1.5%
1408 12/05/12 Resolution Supporting the Development of a Water
Management Certificate Program at California State University
San Marcos
1409 12/05/12 Resolution Approving and Authorizing the Execution of a
Second Supplemental Installment Purchase Contract in
Connection with the Purchase of the 2012 Project, and the
Execution of Documents and Actions Related Thereto
1410 Repealed by 1499 12/05/12 Resolution Amending the District’s Employee Handbook (Stand-
by Duty)
1411 12/05/12 Resolution of VWD Financing Corporation Approving and
Authorizing the Execution of a Second Supplemental Installment
Purchase Contract in Connection with the Sale of the 2012
Project, and the Execution of Documents and Actions Related
Thereto
1412 01/16/13 Resolution Approving the Statement of Investment Policy for
Calendar Year 2013
1413 Rescinds 1391 02/06/13 Resolution Rescinding Resolution No. 1391 and Confirming
Olivenhain Municipal Water District’s Representative to Vote in
the Absence of Vallecitos Water District’s Representative to the
San Diego County Water Authority
1414 02/06/13 Resolution Concurring in Nomination to the Executive
Committee of the Association of California Water Agencies
Joint Powers Insurance Authority (ACWA/JPIA) (Charles
1415 02/06/13 Resolution Concurring in Nomination to the Executive
Committee of the Association of California Water Agencies
Joint Powers Insurance Authority (ACWA/JPIA)(Melody A.
1416 02/06/13 Resolution Adopting the CALPERS Amended and Restated
Deferred Compensation (Section 457) Plan
1417 03/20/13 Resolution Designating the District Representative, Betty
Evans, as a Member of the Board of Directors of the San
Diego County Water Authority
1418 04/17/13 Resolution Declaring May 19-25, 2013 National Public Works
Week in the Vallecitos Water District
1419 Table 2 of
Section VI and
Section X
Repealed by
05/15/13 Resolution Amending Rules, Regulations, and Procedures,
Salary Ranges and other Conditions of Employment for
Employees of the District for Fiscal Year 2013/14, 2014/15,
2015/16
Resolution Index
Page 92
Reso.
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1420 06/05/13 Resolution Approving the Fiscal Year Ending in 2014
Operating and Capital Improvement Budgets of the Encina
Wastewater Authority in Accordance with the Joint Powers
1421 06/19/13 Resolution Establishing Appropriations Limit for Fiscal Year
2013-14
1422 06/19/13 Resolution Establishing Policies and Procedures for
Implementing the California Public Records Act
1423 Rescinds 1292 06/19/13 Resolution Rescinding Resolution No. 1292, and Establishing
Purchasing Policies and Procedures for the District
1424 07/03/13 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2013 to June
30, 2014 Collected on the Tax Roll
1425 7/17/13 Resolution Approving the Sewer Service Fees to be
Collected on the Tax Roll for Improvement District “A” for
the Fiscal Year July 1, 2013, to June 30, 2014
1426 10/23/13 Resolution Authorizing Draws And The Use Of Facsimile
Signatures For Funds Drawn Upon Vallecitos Water District
Deposit Accounts With Union Bank
1427 Repeals 1336 10/23/13 Bank Resolution Authorizing Persons To Direct Union Bank
Trust And Custody Services And Repeal Resolution No.
1428 Repeals 1403 10/23/13 Resolution Authorizing Investment Of Vallecitos Water
District Monies In Local Agency Investment Fund And
Repeal Resolution No. 1403
1429 Repeals 1198 10/23/13 Resolution Authorizing Deposit Of Excess Funds In The San
Diego County Treasurer’s Pooled Money Fund For
Investment Purposes And Repeal Resolution No. 1198
1430 Repeals 1335 10/23/13 Resolution Designating Mission Federal Credit Union As A
Depository Of Funds For The District And Authorizing District
Personnel To Act As Representatives And Repeal Resolution
No. 1335
1431 Repeals 1315 10/23/13 Resolution Designating San Diego County Credit Union As A
Depository Of Funds For The District And Authorizing District
Personnel To Act As Representatives And Repeal Resolution
No. 1315
1432 10/23/13 Resolution Establishing Credit Card Policy And Procedures
For The District
1433 Rescinds 1395 11/06/13 Resolution Approving the Statement of Reserve Policy and
Rescinding Resolution 1395
1434 11/06/13 Resolution Adopting Addendum No. 1 to the Final Program
Environmental Impact Report for the 2008 Water,
Wastewater, and Recycled Water Master Plan, Adopting the
Findings, Adopting the Mitigation Monitoring and Reporting
Program, and Approving the San Elijo Hills Pump Station
1435 11/25/13 Resolution Establishing Guidelines for Legislative Positions
Resolutions Index
Page 93
Reso.
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1436 12/10/13 Resolution Approving the Statement of Investment Policy for
Calendar Year 2014
1437 Repeals 1304 12/10/13 Resolution Approving the Records Retention Policy and
Repealing Resolution No. 1304
1438 Rescinds 1281 1/8/14 Resolution Approving the Statement of Debt Management
Policy and Rescinding Resolution No. 1281
1439 1/13/14 Resolution Appointing Michael Sannella to Serve on the
Board of Directors, Division 4, Until the Next District General
Election in November 2014
1440 Repeals 1431 1/22/14 Resolution Designating San Diego County Credit Union as a
Depository of Funds for the District and Authorizing District
Personnel to Act as Representatives and Repeal Resolution
1441 Rescinds 1343 2/5/14 Resolution Rescinding Resolution No. 1343 and Establishing
District Policy Relating to the Timing of Collection of Water
and Wastewater Capital Facility Fees
1442 2/19/14 Resolution Expressing Appreciation for the Services of
Margaret E. Ferguson
1443 3/5/14 Resolution Placing in Nomination Hal Martin as a Member of
the ACWA Region 10 Board
1444 3/19/14 Resolution Modifying General Manager’s Salary
1445 4/2/14 Resolution Authorizing the Filing of a Financial Assistance
Application for a State Water Resources Control Board Grant
for Completion of a Recycled Water Business Plan
1446 4/16/14 Resolution Declaring May 18-24, 2014 National Public Works
Week in the Vallecitos Water District
1447 6/4/14 Approving the FY Ending in 2015 Operating and Capital
Improvement Budgets of the Encina Wastewater Authority in
Accordance with the Joint Powers Basic Agreement
1448 6/4/14 Ordering the Annexation into Sewer Improvement Districts 5
& 6 for Sewer Service of Certain Properties Designated as
APN’S #228-171-11 & 228-171-20, Cortez & Development
Solutions PAC, LLC Annexation
1449 6/4/14 Praising & Commending the Services of Vallecitos Staff in
Response to the 2014 Cocos Fire Emergency
Resolution Index Page 94
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1450 Rescinds 1433 6/10/14 Resolution Approving the Statement of Reserve Policy and
Rescinding Resolution 1433
1451 6/18/14 Resolution Establishing Appropriations Limit for Fiscal Year
2014-2015
1452 6/18/14 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2014 to June
30, 2015 Collected on the Tax Roll
1453 6/18/14 Resolution Ordering the Annexation of Certain Property
Designated as “New Pointe Investment Group, LLC
Annexation” APN: 182-310-44 Into the Sewer Improvement
District for Sewer Service
1454 7/16/14 Resolution Approving the Sewer Service Fees to be
Collected on the Tax Roll for Improvement District “A” for the
Fiscal Year July 1, 2014, to June 30, 2015
1455 9/17/14 Designation of Applicant’s Agent Resolution (Cal EMA)
1456 10/15/14 Resolution Authorizing the General Manager To Take
Necessary Actions Relating to Emergency Sewer
Connections
1457 11/05/14 Resolution Approving the Statement of Investment Policy for
Calendar Year 2015
1458 11/19/14 Resolution Expressing Appreciation for the Services of
Director James Poltl
1459 11/19/14 Resolution Adopting an Amended and Restated Revised
Basic Agreement of the Encina Wastewater Authority
1460 2/4/15 Resolution Ordering the Annexation Into Sewer
Improvement Districts 5 & 6 for Sewer Service of Certain
Property Designated as APN: 224-171-20 Cordova
Annexation (Formerly Known as the Seymour-Cordova
1461 2/4/15 Resolution for Financial Transaction Authorization – Multi-
Bank Securities, Inc.
1462 Rescinds 1432
Rescinded by
1483
2/4/15 Resolution Updating Credit Card Policy and Procedures for
the District and Rescinding Resolution No. 1432
Resolution Index Page 95
Reso.
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1463 02/18/2015 Resolution Concurring in Nomination to the Executive
Committee of ACWA/JPIA (Paul E. Dorey)
1464 02/18/2015 Resolution Concurring in Nomination to the Executive
Committee of ACWA/JPIA (W.D. “Bill” Knutson)
1465 03/03/2015 Resolution Approving / Adopting Labor Compliance Program
1466 Rescinds 1413 04/15/2015 Resolution Rescinding Resolution No. 1413 and Confirming
Olivenhain Municipal Water District’s Representative to Vote
in the Absence of Vallecitos Water District’s Representative
to the San Diego County Water Authority
1467 04/15/2015 Resolution Declaring May 17-23, 2015 National Public Works
Week in the Vallecitos Water District
1468 Rescinds 1438
Rescinded by
1598
05/20/2015 Resolution Approving the Statement of Debt Management
Policy and Rescinding Resolution No. 1438
1469 05/20/2015 Resolution Adopting the 2013 San Diego Integrated Regional
Water Management Plan Update
1470 06/03/2015 Resolution Ordering the Annexation into Sewer Improvement
District for Sewer Service of Certain Property Designated as
APN: 222-121-23, 24, 25 & 26 San Marcos Unified School
District Double Peak Elementary School
1471 06/03/2015 Resolution Providing for the Issuance of Refunding Revenue
Bonds, in an Aggregate Principal Amount of not to Exceed
$57,000,000, the Distribution of an Official Statement for the
Bonds and Authorizing the Execution of Certain Related
Documents and the Taking of Certain Related Actions
1472 06/03/2015 Resolution Approving the Encina Wastewater Authority’s
Fiscal Year 2016 Operating and Capital Improvement Budget
1473 06/03/2015 Resolution Placing in Nomination Hal J. Martin as a Member
of the Association of California Water Agencies Region 10
Board of Directors
1474 06/17/2015 Resolution Establishing Appropriations Limit for the Fiscal
Year 2015-16.
1475 06/17/2015 Resolution Electing to have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2015, to June
30, 2016 Collected on the Tax Roll
Resolution Index Page 96
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1476 07/15/2015 Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement District “A” for the Fiscal Year
July 1, 2015, to June 30, 2016
1477 Repealed and
Replaced by
1490
07/15/2015 Resolution Authorizing Draws and the Use of Facsimile
Signatures for Funds Drawn Upon Vallecitos Water District
Deposit Accounts with Union Bank
1478 08/5/2015 Resolution Establishing A Capital Asset Policy for the District
1479 08/5/2015 Resolution Supporting the Nomination of Director Kathleen
Tiegs as the Association of California Water Agencies
President
1480 09/16/2015 Resolution Certifying as Complete and Adequate the Mitigated
Negative Declaration for the Rock Springs Sewer Project
1481 Rescinds1423
Rescinded by
1484
10/21/2015 Resolution Rescinding Resolution No. 1423, and Establishing
Purchasing Policies and Procedures for the District
1482 10/21/2015 Resolution Establishing Fraud in the Workplace Policy
1483 Rescinds 1462
Rescinded by
1492
12/08/2015 Resolution Updating Credit Card Policy and Procedures for the
District and Rescinding Resolution 1462
1484 Rescinds 1481
Rescinded by
1529
04/20/2016 Resolution Rescinding Resolution No. 1481 and Establishing
Purchasing Policies and Procedures for the District
1485 04/20/2016 Resolution Adopting a Ticket Distribution Policy
1486 05/18/2016 Resolution Approving the Fiscal Year Ending in 2017
Operating and Capital Improvement Budgets of the Encina
Wastewater Authority in Accordance with the Joint Powers
1487 06/01/2016 Resolution Expressing Appreciation for the Services of Dennis
O. Lamb
1488 Repeals 1428
Repealed by
1503
06/01/2016 Resolution Authorizing Investment of Vallecitos Water District
Monies in Local Agency Investment Fund and Repeal
Resolution No. 1428
1489 Repeals 1429
Repealed by
1504
06/01/2016 Resolution Authorizing Deposit of Excess Funds in the San
Diego County Treasurer’s Pooled Money Fund for Investment
Purposes and Repeal Resolution No. 1429
1490 Repeals /
Replaces 1477
Repealed /
Replaced by
1505
06/01/2016 Resolution Authorizing Draws and the Use of Facsimile
Signatures for Funds Drawn Upon Vallecitos Water District
Deposit Accounts with Union Bank and Repeal and Replace
Resolution No. 1477
1491 Repeals 1427
Repealed by
1506
06/01/2016 Bank Resolution Authorizing Persons to Direct Union Bank
Trust and Custody Services and Repeal Resolution No. 1427
Resolution Index Page 97
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1492 Rescinds 1483
Rescinded by
1507
06/01/2016 Resolution Updating Credit Card Policy and Procedures for the
District and Rescinding Resolution No. 1483
1493 06/15/2016 Resolution Establishing Appropriations Limit for the Fiscal Year
2016-17
1494 06/15/2016 Resolution Adopting the 2015 Urban Water Management Plan
1495 06/15/2016 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2016 to June
30, 2017 Collected on the Tax Roll
1496 06/15/2016 Resolution Amending Rules, Regulations and Procedures,
Salary Ranges and Other Conditions of Employment for
Employees of the District for Fiscal Year 2016/17, 2017/18,
2018/19
1497 07/2016 Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement District “A” for the Fiscal Year
July 1, 2016 to June 30, 2017
1498 08/17/2016 Resolution Ordering the Annexation into Sewer Improvement
Districts 5 & 6 for Sewer Service of Certain Property
Designated as APN #226-310-27, Bates Annexation
1499 Repeals 740,
838, 882, 980,
1029, 1365,
1400, and 1410,
and parts of
788, 843, 877,
1258, 1379, and
1419
08/17/2016 Resolution Establishing Rules, Regulations and Procedures,
and Other Conditions of Employment for Employees of the
District, Repealing Resolutions No. 740, 838, 882, 980, 1029,
1365, 1400, and 1410, and Repealing Parts of Resolution No.
788, Sections 2 and 3, Resolution No. 843, Sections 3 and 4,
Resolution No. 877, Section 6, Resolution No. 1258, Sections
III, V, and VI, Resolution No. 1379, Sections VIII and XII, and
Resolution No. 1419, Table 2 of Section VI and Section X
1500 11/16/2016 Resolution Rescinding the Revised WSA&V for the Newland
Sierra Project
1501 11/16/2016 Resolution Approving a Revised Water Supply Assessment
Report for the Newland Sierra Project
1502 11/16/2016 Resolution Approving the Statement of Investment Policy for
Calendar Year 2017
1503 Repeals 1488
Repealed by
1527
12/07/2016 Resolution Authorizing Investment of Vallecitos Water District
Monies in Local Agency Investment Fund and Repeal
Resolution No. 1488
1504 Repeals 1489
Repealed by
1534
12/07/2016 Resolution Authorizing Deposit of Excess Funds in the San
Diego County Treasurer’s Pooled Money Fund for Investment
Purposes and Repeal Resolution 1489
Resolution Index Page 98
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1505 Repeals and
Replaces 1490
Repealed and
Replaced by
12/07/2016 Resolution Authorizing Draws and the Use of Facsimile
Signatures for Funds Drawn Upon Vallecitos Water District
Deposit Accounts with Union Bank and Repeal and Replace
Resolution No. 1490
1506 Repeals 1491
Repealed by
1536
12/07/2016 Bank Resolution Authorizing Persons to Direct Union Bank
Trust and Custody Services and Repeal Resolution No. 1491
1507 Rescinds 1492
Rescinded by
1612
12/07/2016 Resolution Updating Credit Card Policy and Procedures for the
District and Rescinding Resolution No. 1492
1508 01/18/2017 Resolution Ordering the Detachment out of the Vallecitos
Water District and the Annexation to Vista Irrigation District
APN: 178-21-18 (Roos Haller)
1509 02/01/2017 Resolution Ordering the Annexation into Sewer Improvement
Districts 5 & 6 for Sewer Service of Certain Property
Designated as City of San Marcos Tract No. 15-006, Rancho
Coronado Village “M”
1510 02/01/2017 Resolution Concurring in Nomination to the Executive
Committee of the Association of California Water Agencies
Joint Powers Insurance Authority (“AWCA/JPIA”)
1511 03/15/2017 Resolution Concurring in Nomination to the Executive
Committee of the Association of California Water Agencies
Joint Powers Insurance Authority (“ACWA/JPIA”)
1512 04/19/2017 Resolution Ordering the Annexation into Sewer Improvement
Districts 5&6 for Sewer Service of certain Property Designated
as the Kovachy Annexation, APN 226-320-28
1513 04/19/2017 Resolution in Support of the Association of California Water
Agencies’ Policy Statement on Bay-Delta Requirements
1514 04/19/2017 Resolution Declaring May 21-27, 2017 National Public Works
Week in the Vallecitos Water District
1515 05/03/2017 Resolution Ordering the Annexation for Water Service of
APN’s 182-260-21 and 182-190-92 (Collucci Annexation)
1516 05/17/2017 Resolution Approving the Fiscal Year Ending in 2018
Operating and Capital Improvement Budgets of the Encina
Wastewater Authority in Accordance with the Joint Powers
1517 06/07/2017 Resolution Placing in Nomination Hal J. Martin as a Member of
the Association of California Water Agencies Region 10 Board
of Directors
1518 06/21/2017 Resolution Establishing Appropriations Limit for Fiscal Year
2017-18
1519 06/21/2017 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2017 to June
30, 2018 Collected on the Tax Roll
Resolution Index Page 99
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1520 7/5/2017 Resolution Supporting the San Diego County Water Authority’s
Long Term Water Supply Plan and Litigation Against the
Metropolitan Water District of Southern California
1521 7/19/2017 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2017 to June
30, 2018 Collected on the Tax Roll
1522 7/19/2017 Resolution Declaring Intent to Reimburse Certain Expenditures
for Encina Wastewater Authority Capital Projects, San Marcos
Sewer Interceptor, Rock Springs Sewer Replacement, Montiel
Gravity Outfall, Meadowlark Tank #3, High Point Pipeline from
Proceeds of Indebtedness
1523 Rescinded by
1524
09/06/2017 Resolution Adopting District Pay Schedule
1524 Rescinds 1523
Rescinded by
1525
10/04/2017 Resolution Adopting District Pay Schedule / Board Approves
Reclassification of Senior Electrical/Instrumentation Technician
position to Control Systems Technician
1525 Rescinds 1524
Rescinded by
1528
12/20/2017 Resolution Adopting District Pay Schedule
1526 01/17/2018 Resolution Placing in Nomination Betty D. Evans as a Member
of the Association of California Water Agencies Region 10
Board of Directors
1527 Repeals 1503
Repealed by
1533
02/21/2018 Resolution Authorizing Investment of Vallecitos Water District
Monies in Local Agency Investment Fund and Repeal
Resolution No. 1503
1528 Rescinds 1525
Rescinded by
1545
02/21/2018 Resolution Adopting District Pay Schedule
1529 Rescinds 1484
Repealed by
1576
02/21/2018 Resolution Rescinding Resolution No. 1484 and Establishing
Purchasing Policies and Procedures for the District
1530 03/07/2018 Resolution Ordering the Annexation into Sewer Improvement
Districts 5 & 6 for Sewer Service of Certain Property
Designated as the “Brookfield Rancho Coronado – Southlake
Property”, A Portion of APN 222-190-02
1531 03/07/2018 Resolution Approving the Statement of Investment Policy for
Calendar Year 2018
1532 03/21/2018 Resolution Concurring in the Nomination of Jo MacKenzie to
the CSDA Board of Directors
1533 Repeals 1527
Repealed by
1542
04/18/2018 Resolution Authorizing Investment of Vallecitos Water District
Monies in Local Agency Investment Fund and Repeal
Resolution No. 1527
1534 Repeals 1504 04/18/2018 Resolution Authorizing Deposit of Excess Funds in the San
Diego County Treasurer’s Pooled Money Fund for Investment
Purposes and Repeal Resolution No. 1504
Resolution Index Page 100
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1535 Repeals &
Replaces 1505
Repealed &
Replaced by
1543
04/18/2018 Resolution Authorizing Draws and the Use of Facsimile
Signatures for Funds Drawn Upon Vallecitos Water District
Deposit Accounts with Union Bank and Repeal and Replace
Resolution No. 1505
1536 Repeals 1506 04/18/2018 Bank Resolution Authorizing Persons to Direct Union Bank
Trust and Custody Services and Repeal Resolution No. 1506
1537 05/02/2018 Resolution Declaring May 21-27, 2018 National Public Works
Week in the Vallecitos Water District
1538 06/06/2018 Resolution Approving the Fiscal Year Ending 2019 Operating
and Capital Improvement Budgets of the Encina Wastewater
Authority in Accordance with the Joint Powers Basic
Agreement 1539 06/20/2018 Resolution Establishing Appropriations Limit for the Fiscal Year
2018-19
1540 06/20/2018 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2018 to June
30, 2019 Collected on the Tax Roll
1541 07/18/2018 Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement District “A” for the Fiscal Year
July 1, 2018 to June 30, 2019
1542 Repeals 1533,
Repealed by
1587
09/05/2018 Resolution Authorizing Investment of Vallecitos Water District
Monies in Local Agency Investment Fund and Repeal
Resolution No. 1533
1543 Repeals and
Replaces 1535
Repealed and
Replaced by
09/05/2018 Resolution Authorizing Draws and the Use of Facsimile
Signatures for Funds Drawn Upon Vallecitos Water District
Deposit Accounts with Union Bank and Repeal and Replace
Resolution No. 1535
1544 11/07/2018 Resolution Adopting Revisions to the Employee Recognition
Program Including a Gainsharing Incentive Plan as an
Organizational Achievement Award
1545 Rescinds 1528 12/19/2018 Resolution Adopting District Pay Schedule
1546 02/06/2019 Resolution Ordering the Annexation into Sewer Improvement
Districts 5 & 6 for Sewer Service of Certain Property
Designated as APN 228-130-32, Stefan Terrace Annexation
1547 02/20/2019 Resolution Concurring in Nomination to the Executive
Committee of the Association of California Water Agencies
Joint Powers Insurance Authority (“ACWA/JPIA”)
1548 03/06/2019 Resolution Concurring in the Nomination to the California
Water Insurance Fund Board an ACWA Captive Insurance
Company
Resolution Index Page 101
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1549 04/17/2019 Resolution Ordering the Annexation into the Vallecitos Water
District and Sewer Improvement Districts 5 & 6 of Certain
Property Designated as the “Menchaca Annexation”, APN
228-130-31
1550 05/01/2019 Resolution Certifying the Final Program Environmental Impact
Report Under CEQA for VWD 2018 Water, Wastewater and
Recycled Water Master Plan and Approving the 2018 Water,
Wastewater and Recycled Water Master Plan
1551 5/15/2019 Resolution Approving the Fiscal Year Ending in 2020 CALPers
Pension Funding Policy Operating and Capital Improvement
Budgets of the Encina Wastewater Authority in Accordance
with the Joint Powers Basic Agreement
1552 5/15/2019 Resolution Approving the Statement of Investment Policy for
Calendar Year 2019
1553 6/19/2019 Resolution Placing in Nomination Betty Evans as a Member of
the Association of California Water Agencies Region 10 Board
of Directors
1554 6/19/2019 Resolution to have Sewer Service Fees for Improvement
District “A” for FY Year July 1, 2019 to June 30, 2020
Collected on the Tax Roll
1555 06/19/2019 Resolution Adopting the Memorandum of Understanding with
the Employees’ Association for Fiscal Years 2019/20, 20/21,
21/22, 22/23; Establishing Terms and Conditions of
Employment for Management and Confidential Employees;
and Approving the Pay Schedule
1556 07/17/2019 Resolution Establishing Appropriations Limit for Fiscal Year
2019-20
1557 07/17/2019 Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement District “A” for the Fiscal Year
July 1, 2019 to June 30, 2020
1558 10/16/2019 Resolution Ordering the Annexation into Sewer Improvement
Districts 1, 2 & 6 for Sewer Service of Certain Property
Designated as “Chesus” Annexation (APN 222-042-14)
1559 11/6/2019 Resolution Making Findings, Adopting a Mitigated Negative
Declaration, and Adopting a Mitigation Monitoring and
Reporting Program under the California Environmental Quality
Act for the District-Wide Solar Program
1560 11/6/2019 Resolution Making Findings, Authorizing and Approving Power
Purchase Agreement, Authorizing Execution and Delivery of
Other Documents, Making a Determination and Other Actions
Required in Connection Therewith
Resolution Index Page 102
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1561 12/11/2019 Resolution Ordering the Annexation into the Vallecitos Water
District Water Improvement Districts 1 & 2 and Detachment
from Sewer Improvement District 5 of Certain Property
Designated as the “University District Holdings Annexation”,
APN: 220-190-56
1562 12/11/2019 Resolution Ordering the Detachment out of the Vallecitos
Water District and the Annexation to Vista Irrigation District
APN: 178-040-45 (Gualtieri)
1563 01/15/2020 Resolution Recognizing the Annexation into the Vallecitos
Water District of Certain Property Designated as the “Orchard
Hills Annexation,” APN 218-220-10 & 17 and Ordering
Annexation into Sewer Improvement Districts 5 & 6
1564 03/18/2020 Resolution Recognizing the Detachment of Certain Property
Designated as the “Wilmott Detachment” APN 172-091-28
from the Vallecitos Water District
1565 04/01/2020 Resolution Approving the Statement of Investment Policy for
Calendar Year 2020
1566 04/15/2020 Resolution Recognizing the Annexation into the Vallecitos
Water District of Certain Property Designated as the “De Maria
Water and Sewer Annexation, “ APN 219-062-27 and Ordering
Annexation into Sewer Improvement Districts 1, 2, & 6
1567 05/06/2020 Resolution Proclaiming Existence of a Local Emergency
1568 05/06/2020 Resolution Approving the Designation of Applicant’s
Resolution for Non-State Agencies
1569 05/06/2020 Resolution Approving the Fiscal Year Ending in 2021 Budgets
of the Encina Wastewater Authority in Accordance with the
Joint Powers Basic Agreement
1570 06/17/2020 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2020 to June
30, 2021 Collected on the Tax Roll
1571 07/15/2020 Resolution Adopting the Annual Pay Schedule with the Cost of
Living Salary Adjustment for Fiscal Year 2020-21
1572 07/15/2020 Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement District “A” for the Fiscal Year
July 1, 2020 to June 30, 2021
1573 07/15/2020 Resolution Establishing Appropriations Limit for Fiscal Year
2020-21
1574 08/19/2020 Resolution Recognizing Annexation into the Vallecitos Water
District of Certain Property Designated as the “Lindauer
Annexation”, APN 182-101-01 and Ordering Annexation into
Sewer Improvement District 5
Resolution Index Page 103
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1575 08/19/2020 Resolution Adopting the Annual Pay Schedule with Position
Reclassification from Purchasing/Warehouse Assistant to
Maintenance Services Supervisor
1576 Repeals 1529 08/19/2020 Resolution Establishing Purchasing Policies and Procedures
for the District and Repealing and Replacing No. 1529
1577 09/16/2020 Resolution Ordering Annexation of Certain Property
Designated as the “Lupa Annexation,” APN 228-010-25, Into
Sewer Improvement Districts 5, 6 & A
1578 09/16/2020 Resolution Adopting an Amended Conflict of Interest Code
Pursuant to the Political Reform Act of 1974
1579 11/18/2020 Resolution Adopting the Revised Annual Pay Schedule with
the Cost of Living Salary Adjustment for Fiscal Year 2020/21
1580 12/16/2020 Resolution Approving the Statement of Investment Policy for
Calendar Year 2021
1581 01/20/2021 Resolution Recognizing Annexation into Vallecitos Water
District of Certain Property Designated as “San Marcos
Highlands” and Ordering Annexation into Sewer Improvement
Districts 1, 2 & 6
1582 01/20/2021 Resolution Approving the 180-Day Wait Period Exception G.C.
Sections 7522.56 & 21224, Appointing Eileen Koonce as an
Extra Help Retired Annuitant
1583 02/03/2021 Resolution of the Board of Directors of Vallecitos Water District
Placing in Nomination as a Member of the ACWA Region 10
Board of Directors
1584 03/17/2021 Resolution Adopting the Annual Pay Schedule with the
Position Reclassification from Engineering Tech I/II to
Engineering Services Assistant
1585 03/17/2021 Resolution Approving the Adoption of the Vallecitos Water
District Retiree Health Premium Reimbursement Plan
1586 05/19/2021 Resolution Approving the Fiscal Year Ending in 2022 Budgets
of the Encina Wastewater Authority in Accordance with the
Joint Powers Basic Agreement
1587 Repeals 1542 05/19/2021 Resolution Authorizing Investment of Vallecitos Water District
Monies in Local Agency Investment Fund and Repeal
Resolution No. 1542
1588 06/02/2021 Resolution of the Board of Directors of the Vallecitos Water
District Declaring It’s Intent to Reimburse Certain Expenditures
with Proceeds of One or More Issuances of Tax-Exempt
Obligations
1589 06/02/2021 Resolution Ordering the Annexation into Sewer Improvement
Districts 5 & 6 for Sewer Service of Certain Property
Designated as “North Coast Church Annexation” (APNs 228-
370-39 and 228-370-20)
Resolution Index Page 104
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1590 06/02/2021 Resolution Placing in Nomination James Hernandez as a
Member of the Association of California Water Agencies
Region 10 Board of Directors
1591 06/16/2021 Resolution Establishing Appropriations Limit for the Fiscal Year
2021-22
1592 06/16/2021 Resolution Adopting the 2020 Urban Water Management Plan,
A Water Shortage Contingency Plan, and an Addendum to the
2015 Urban Water Management Plan
1593 06/16/2021 Resolution Electing to Have Sewer Service Fees for
Improvement District “A” for Fiscal Year July 1, 2021 to June
30, 2022 Collected on the Tax Roll
1594 07/21/2021 Resolution Adopting the Annual Pay Schedule with the Cost-
of-Living Salary Adjustment for Fiscal Year 2021/22 and
Position Changes Authorized in the Approved Budget for FY
2021/22 1595 07/21/2021 Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement District “A” for the Fiscal Year
July 1, 2021 to June 30, 2022
1596 07/21/2021 Resolution Recognizing the Annexation into the Vallecitos
Water District of Certain Property Designated as the “Nordahl
Road Subdivision”, APN 226-290-01 and Ordering Annexation
into Sewer Improvement Districts 5,6 & A
1597 07/21/2021 Resolution Recognizing the Annexation of “Sunrise Orix”, APN
228-312-09 & 228-312-10 into the Vallecitos Water District and
Ordering the Annexation of APN 228-312-10 into Sewer
Improvement Districts 1,2 5, 6 & A
1598 Rescinds 1468 07/21/2021 Resolution Approving the Statement of Debt Management
Policy and Rescinding Resolution No. 1468
1599 08/04/2021 Resolution Providing for the Execution and Delivery of
Revenue Certificates of Participation, In an Aggregate
Principal Amount of Not to Exceed $30,000,000, the
Distribution of an Official Statement for the Certificates, and
Authorizing the Execution of Certain Related Documents and
the Taking of Certain Related Actions
1600 09/01/2021 Bank Resolution by Vallecitos Water District Board of Directors
Authorizing Persons to Direct U.S. Bank National Association
Trust and Custody Services
1601 09/01/2021 Resolution Recognizing the Annexation into the Vallecitos
Water District of Certain Properties Designated as the “Murai
Residential Development” (APNs 182-241-03, 217-050-36,
217-050-38, 218-011-10) and Ordering Annexation into Sewer
Improvement Districts 1, 2 & 6
1602 12/15/2021 Resolution Approving the Statement of Investment Policy for
Calendar Year 2022
Resolution Index Page 105
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1603
02/02/2022
Resolution Adopting New Benefits Available for Managers,
Including Vacation Leave Bank Upon Hire, Signing Bonus
Upon Hire, and Management Leave
1604
02/02/2022
Resolution in Support of City of San Marcos Ordinance No.
2021-1507 Restricting the Use of Single-Use Plastic Food
Service Ware
1605
02/16/2022
Resolution Adopting the Annual Pay Schedule with the
Position Reclassification from Information Technology
Supervisor to Chief Technology Officer
1606
03/02/2022
Resolution Adopting the Annual Pay Schedule with the Job
Classification Retitles and Pay Adjustments for Executive
Secretary and Administrative Secretary
1607 03/16/2022 Resolution Adopting the Revised Annual Pay Schedule to
Correct Finance Manager Salary
1608 03/16/2022 Resolution Changing the Boundaries of Director Divisions
1609
Repeals and
Replaces 1543 04/06/2022
Resolution Authorizing Draws and the Use of Facsimile
Signatures for Funds Drawn Upon Vallecitos Water District
Deposit Accounts with Union Bank and Repeal and Replace
Resolution No. 1543
1610
04/06/2022
Resolution Adopting a Mitigated Negative Declaration and a
Mitigation Monitoring and Reporting Program Under the
California Environmental Quality Act for the Emergency
Bypass Sewer Project and Approving the Project (State
Clearinghouse No. 2021100192)
1611
04/20/2022
Resolution Adopting the Annual Pay Schedule with the Pay
Adjustment for Operations and Maintenance Contract
Coordinator
1612 Rescinds 1507 05/10/2022 Resolution Updating Credit Card Policy and Procedures for the
District and Rescinding Resolution 1507
1613
05/10/2022
Resolution Approving the Fiscal Year Ending in 2023 Budget
of the Encina Wastewater Authority in Accordance with the
Joint Powers Basic Agreement
1614 06/01/2022 Resolution Establishing Appropriations Limit for the FY 2022-
23
1615
06/01/2022
Resolution Ordering the Annexation into the Vallecitos Water
District of Certain Property Designated as the “Mosqueda
Residence” APN 221-560-16
1616 06/01/2022 Resolution of the Board of Directors Declaring Its Intention to
Issue Tax-Exempt Obligations
Resolution Index Page 106
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1617
06/15/2022 Elect to Have Sewer Service Fees for Improvement District “A”
for FY July 1, 2022, to June 30, 2023, Collected on Tax Roll
1618
07/20/2022
Resolution Adopting the Annual Pay Schedule with the Cost-
of-Living Salary Adjustment for FY 2022/23 and Position
Changes Authorized in the Approved Budget for FY 2022/23
1619
07/20/2022
Resolution Approving the Sewer Service Fees to be Collected
on the Tax Roll for Improvement District “A” for the Fiscal Year
July 1, 2022 to June 30, 2023
1620
07/20/2022 Resolution Recognizing and Supporting the Month of June as
Pride Month Annually
1621 08/03/2022 Resolution Adopting a Telecommuting Policy
1622 09/07/2022 Resolution Adopting Annual Pay Schedule with the Job
Classification Retitle for Accounting Supervisor
1623
09/07/2022
Resolution Ordering the Annexation Into Sewer Improvement
Districts 5 & 6 for Sewer Service of Certain Property
Designated as the “Montiel Road Partners / Ramirez Sewer
Annexation”, APNs 228-120-48, 49, 50, 51, 52 & 53
1624
09/07/2022
Resolution Making Findings Pursuant to Public Resources
Code Section 21166 and Adopting Addendum No. 1 to 2018
Waste, Wastewater and Recycled Water Master Plan Program
Environmental Impact Report (SCH #2017111082)
1625
09/21/2022
Resolution Ordering the Annexation Into the Vallecitos Water
District and Sewer Improvement District 5 for Sewer Service of
Certain Property Designated as APN #182-101-43 and 182-
101-44, “Szilard Papp and Jeff Lundblade”
1626 09/21/2022 Resolution Adopting an Amended Conflict-of-Interest Code
Pursuant to the Political Reform Act of 1974
1627 11/2/2022 Resolution Adopting The Annual Pay Schedule
1628 12/14/2022 Resolution Approving the Statement of Investment Policy for
Calendar Year 2023
1629
12/14/2022
Resolution Authorizing Use of Electronic Signatures and
Authorizing Electronic Submission and Electronic Signatures
for Government Claims Act Purposes
1630
12/14/2022
Make Findings Pursuant to Public Resources Code § 21166
and Adopting Addendum No. 1 to 2004 Initial Study/Mitigated
Negative Declaration for the Meadowlark Water Reclamation
Facility (SCH # 2004091046)
1631
12/14/2022
Resolution Placing in Nomination Director Tiffany Boyd-
Hodgson as a Member of the Association of California Water
Agencies Region 10 Board of Directors
Resolution Index Page 107
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1632 01/11/2023
Resolution Appointing Erik A. Groset to Serve on the Board of
Directors, Division 4, Until the Next District General Election in
November 2024
1633 02/01/2023
Resolution Adopting the Annual Pay Schedule with Four
Position Reclassifications for Asset Management, Risk
Management, and Administrative Services
1634 03/15/2023
Resolution ordering the annexation into sewer improvement
districts 5 & 6 for sewer service of certain property designated
as “High Point Sewer Annexation (CA West Communities)”
1635 03/15/2023
Resolution approving loan amendment to transition from
London Interbank Offered Rate (LIBOR) to Secured Overnight
Financing Rate (SOFR)
1636 03/15/2023 Resolution nominating its JPIA Board Member to the Executive
Committee of the ACWA JPIA – Director Pennock
1637 05/03/2023 Resolution approving FY2024 EWA Budget
1638 05/17/2023 Approving COVID Expense Reimbursement
1639 05/17/2023 Approving Employee MOU
1640 05/17/2023 Approving Management and Confidential Employees Terms &
Conditions
1641 Repeals and
Replaces 1628 06/07/2023 Resolution Approving the Statement of Investment Policy for
Calendar Year 2023
1642 Repeals and
Replaces 1534 06/07/2023
Resolution Authorizing Deposit of Excess Funds in the San
Diego County Treasurer’s Pooled Money Fund for Investment
Purposes and Repeal Resolution No. 1534
1643 Repeals and
Replaces 1587 06/07/2023 Authorizing Investment of VWD Monies in LAIF. Repeals and
Replaces Resolution No. 1587.
1644 Repeals and
Replaces 1600 06/07/2023
Bank Resolution by Vallecitos Water District Board of Directors
Authorizing Persons to Direct U.S. Bank National Association
Trust and Custody Services
1645 Repeals and
Replaces 1609 06/07/2023
Resolution Authorizing Draws and the Use of Facsimile
Signatures for Funds Drawn Upon Vallecitos Water District
Deposit Accounts with Union Bank and Repeal and Replace
Resolution No. 1609
1646 06/07/2023 Declaring its Intention to Issue Tax-Exempt Obligations
1647 06/07/2023 Approving the FY2023 Operating Budget Amendment of the
EWA in Accordance with the Joint Powers Basic Agreement
Resolution Index Page 108
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1648 06/07/2023 Electing to have Sewer Service Fees for Improvement District
“A” for FY July 1, 2023 to June 30, 2024 Collected on Tax Roll
1649 06/21/2023 Establishing Appropriations Limit for the FY 2023/2024
1650 06/21/2023
Adopting the Annual Pay Schedule Detailing the Impacts of the
COLA, MOU, and Position Changes Authorized in the
Approved Budget for FY 2023/2024
1651 07/19/2023 Approving Sewer Service Fees to be Collected on the Tax Roll
for IDA for FY2024
1652 09/06/2023 1359 Montiel Road Sewer Annexation
1653 11/01/2023 Adopting the Annual Pay Schedule With Two Position
Reclassifications for Risk Management & Ops
1654 11/15/2023 Adopting the Annual Pay Schedule Reflecting the Revised
General Manager Salary Effective January 1, 2024
1655 12/06/2023 Expressing Appreciation to Glenn Pruim Service
1656 Repeals and
Replaces 1641 12/06/2023 Resolution Approving the Statement of Investment Policy for
Calendar Year 2024
1657 01/17/2024 Adopting Pay Schedule with One Position Reclassification for
Asset Management Support Specialist to a GIS Specialist
1658 Repeals and
Replaces 1644 01/17/2024 Bank Resolution Authorizing Persons to Direct U.S. Bank
National Association Trust and Custody Services
1659 Repeal and
Replace 1645 01/17/2024
Resolution Authorizing Draws and the Use of Facsimile
Signatures for Funds Drawn Upon Vallecitos Water District
Deposit Accounts with Union Bank
1660 Repeal /
Replace 1643 01/17/2024 Authorizing Investment of VWD Monies in LAIF.
1661 Repeals and
Replace 1612 01/17/2024 Resolution Updating Credit Card Policy & Procedures
1662 01/17/2024 Adopting Pay Schedule with Additional Part-Time Position
1663 02/04/2024
Making findings pursuant to public resources code section
21166 and adopting Addendum No. 2 to 2004 initial
study/mitigated negative declaration for the meadowlark water
reclamation facility (SCH # 2004091046)
1664 02/07/2024
Making findings pursuant to public resources code section
21166 and adopting Addendum No. 1 to North San Diego
Water Reuse Coalition Regional Recycled Water Project
Program Environmental Impact Report (SCH # 2014081028)
Resolution Index Page 109
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1665 03/06/2024 Approving the Modification to the Records Retention Policy
Relating to Email Retention.
1666 03/20/2024
Ordering Annexation of Certain Property Designated as the
“Cambier Residence Water Annexation” Into the VWD (Ocean
Air Homes, LLC.)
1667 04/03/2024
Adopt a Mitigated Negative Declaration, & Approve Mitigation
Monitoring & Reporting Program Under the California
Environmental Quality Act for the Tres Amigos Water Line
Replacement Project Phase I (State Clearinghouse #
2024010438), & Approve the Project
1668 04/17/2024 Adopting the Annual Pay Schedule with the New Title of Safety
& Training Specialist
1669 04/17/2024
Declaring Pursuant To Government Code §54221 that Certain
Real Property Located Near the District HQ (Portion of APN
220-220-06) is Non-Exempt Surplus Land, Approving The
Notice of Availability Therefor, Authorizing the General
Manager to Comply With the Surplus Land Act, and Finding
that Such Declaration is Exempt from Environmental Review
Under The California Environmental Quality Act Pursuant to
§15060(C) & 15312 of CEQA Guidelines
1670 05/15/2024
APPROVING THE FY ENDING IN 2025 BUDGET OF THE
ENCINA WASTEWATER AUTHORITY IN ACCORDANCE
WITH THE JOINT POWERS BASIC AGREEMENT
1671 06/05/2024 Establishing Appropriations Limit for FY 2024/2025
1672 06/05/2024 Declaring Intention to Issue Tax-Exempt Obligations
1673 06/05/2024 Establishing Pension Funding Policies & Procedures for
CalPERS Unfunded Accrued Liability for the District
1674 06/05/2024 Electing To Have Sewer Service Fees for Improvement District
"A" for FY 07-01-24 to 06-30-25 Collected on the Tax Roll
1675 06/19/2024 Adopt the Annual Pay Schedules with the Impacts of the 2024
Cost-of-Living Increase & Position Changes for FY 2024/25
1676 06/19/2024 Resolution Opposing Initiative 1935 (FORMERLY 21-0042A1)
1677 06/19/2024 Adopting Revisions to the Employee Recognition Program
Including an Increase to Service Awards
1678 07/17/2024 Approving the Sewer Service Fees to Be Collected on Tax Roll
for Improvement District "A" for the FY 07-01-24 to 06-30-25
Resolution Index Page 110
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1679 11/20/2024 Amended Conflict of Interest Code
1680 12/11/2024 Adopting GM Salary Schedule
1681 1656 12/18/2024 Adopting District Investment Policy
1682 12/18/2024 Via Flora Rd Sewer Annexation
1683 01/15/2025 Appointing Tiffany Boyd-Hodgson to SDCWA Board
1684 02/05/2025 Reclass - Sr. Executive Asst Position to HR Assistant Position
1685 02/19/2025 Authorizing Acceptance of SLCGP GRANT FUNDS
1686 1659 04/02/2025 Authorizing Draws & Use of Facsimile Signatures for VWD
Deposit Accounts at US BANK
1687 1661 04/16/2025 Adopting an Updated Credit Card Policy & Procedure
1688 04/16/2025 Adopting Annual Pay Schedule with One Position Re-
Classification for Administration
1687* 05/21/2025 Approving Encina Wastewater Authority’s FY 26 Operating &
Capital Improvement Budget (Duplicate # Issued in Error)
1688* 05/21/2025
Elect to Collect Sewer Service Fees for SFR Customers on Tax
Roll & Set Public Hearing for Regular Meeting of 07-16-2025
(Duplicate number issued in error)
1689 06/04/2025 APPROPRIATIONS LIMIT FOR FY 25/26
1690 06/04/2025 Declaring Intent to Reimburse Certain Expenditures with One or
More Issuances of Tax-Exempt Obligations
1691 06/04/2025 AUTHORIZATION TO ACCESS CRIMINAL RECORDS FOR
EMPLOYEE RECRUITMENT THROUGH LIVE SCAN
1692 06/04/2025
Electing to Have Sewer Service Fees for Improvement District “A”
For FY July 1, 2025 To June 30, 2026, Collected on Tax Roll
1693 06/18/2025
Resolution Adopting the Annual Pay Schedules Detailing the
Impacts of Cost-of-Living Increase & Position Changes Authorized
in the Approved Budget for FY 2025/26.
1694 07/16/2025 Approving Sewer Service Fees to Be Collected on Tax Roll for
Improvement District "A" For FY July 1, 2024 To June 30, 2025
1695 07/16/2025 Approving Sewer Service Fees to Be Collected on Tax Roll for
Single Family Residences for FY July 1, 2024 To June 30, 2025
Resolution Index Page 111
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1696 1691 07/16/2025 Authorizing District to Access Criminal Records for EE
Recruitment Through Live Scan
1697 08/06/2025 Appreciation Of Ramona Municipal Water District’s 100 Years of
Dedicated Service to the Community Of Ramona.
1698 1686 08/20/2025
Authorizing Draws & the Use of Facsimile Signatures for Funds
Drawn Upon VWD Deposit Accounts W/US Bank (Repeal/Replace
Resolution No. 1686)
1699 1389 08/20/2025
Delegating Authority to Request Disbursements (Rescinding
Resolution 1389)
1700 08/20/2025 Appoint Director J. Kerschbaum as SDCWA Agency
Representative
1701 09/03/2025 Concurring Nomination – CAROL LEE GONZALEZ-BRADY as VP
to the ACWA Board of Directors, for the 2026-27 Term
1702 09/03/2025 Concurring Nomination – SCOTT MILONI to the ACWA Region 10
Board, for the 2026-27 Term
1703 09/17/2025 Recognizing the Week of October 4 – 12, 2025 as Water &
Wastewater Professional Appreciation Week
1704 09/17/2025 Fill the Board Vacancy and Appointment of Tanis Brown as the
New Director to Fill the Division 5 Seat
1705 10/15/2025
1. Approve the reclassification for the vacant Senior Capital and
Development Engineer positions to an Engineering Manager with
salary range adjustment. 2. Approve the reclass for the vacant
Wastewater Treatment Plant Operator I to a Wastewater
Treatment Plant Operator in Training/I/II (OIT) with salary range
adjustment. 3. Approve the reclass of the Finance Assistant to
Finance Technician with salary range adjustment. 4. approve
annual salary schedule.
1706 1687 11/19/2025 Updating credit card policy and procedures for the District and
rescinding resolution 1687
1707 1681 12/17/2025 Adopting District Investment Policy
1708 12/17/2025 Adopting pay schedule (updating GM Salary)
1709 01/07/2026
Resolution recognizing the annexation of APN 219-022-33 into the
Vallecitos Water District and Sewer Improvement Districts 1, 2, & 6.
1710 03/04/2026 Resolution establishing Conflict of Interest Policy regarding
Progressive Design-Build…
1711 05/20/2026 EWA FY 2026-27 Budget Adoption
Resolution Index Page 112
Reso .
No.
Replaces,
Rescinds,
Amends or
Relates t o:
Date
Adopted
Context/Title
1712 05/20/2026 2025 Urban Water Management Plan (UWMP) – including the Water
Shortage Contingency Plan (WSCP)
1713 05/20/2026
(1) Approve the reclassification for the vacant Senior Purchasing
Specialist position to a Purchasing Specialist, with salary range
adjustment; (2) Approve the salary adjustment for the Customer
Service Representative III; and (3) Approve annual salary schedule.
1714 06/03/2026 Declaration of Intent to Issue Tax-Exempt Obligations
1715 06/17/2026 Resolution establishing the appropriations limit for FY 2026-27
1716 06/17/2026 Resolution adopting the annual pay schedule with the impact of the
2026 cost-of-living increase and position changes for FY 2026-27
1717 06/17/2026 Resolution electing the Method of Collection (sewer service fees for
IDA) and setting the Public Hearing for July 15, 2026.
1718 07/15/2026 Resolution approving Sewer Service Fees to be collected on the Tax
Roll for Improvement District “A” for FY 07-01-2026 to 06-30-2027
1719
1720
1721