2019 Board Approved Resolutions

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2019 Board Resolutions

Resolution No. 19-18: A Resolution of the Board of Directors of the Palmdale Water District Approving Waiver of District Bid Procurement and Change Order Policy

Resolution No. 19-17:  A Resolution of the Board of Directors of the Palmdale Water District Establishing Its investment Policy

Resolution No. 19-16: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Purchase of Tax Defaulted Properties

Resolution No. 19-15: A Resolution of the Board of Directors of the Palmdale Water District Adopting a Water Rate Adjustment of 8.1% for Each Calendar Year 2020, 2021, 2022, 2023, and 2024, Amending Appendix C to the Rules and Regulations of the Palmdale Water District, and Establishing Prudent Parameters to Consider Future Water Rate Adjustment Reductions

Resolution No. 19-14: A Resolution of the Board of Directors of the Palmdale Water District Amending and Restating Its Record Retention Policy and Record Retention Schedule for the District and Approving Destruction of Records in Accordance Therewith

Resolution No. 19-13: A Resolution of the Board of Directors of the Palmdale Water District Establishing Annual Assessment Rates

Resolution No. 19-12: A Resolution of the Board of Directors of the Palmdale Water District Approving Antelope Valley State Water Contractors Association Budget for Fiscal Year 2019/2020

Resolution No. 19-11: A Resolution of the Board of Directors of the Palmdale Water District Designating the Subrecipient’s Agent for the Hazard Mitigation Grant Program and Pre-Disaster Mitigation Program

Resolution No. 19-10: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the District’s Application for Funding From the Bureau of Reclamation WaterSmart: Title XVI Water Recycling Projects Under the WIIN Act for Federal Fiscal Year 2019 for the Palmdale Regional Groundwater Recharge and Recovery Project

Resolution No. 19-9: A Resolution of the Board of Directors of the Palmdale Water District Authorizing Specified Individuals to Transact Business with UBS Financial Services, Inc.

Resolution No. 19-8: A Resolution of the Board of Directors of the Palmdale Water District Authorizing Specified Individuals to Transact Business with Citizens Business Bank

Resolution No. 19-7: A Resolution of the Board of Directors of the Palmdale Water District Nominating Dennis D. LaMoreaux to the California Special Districts Association (CSDA) Southern Network Board of Directors Seat B Position

Resolution No. 19-6: A Resolution of the Board of Directors of the Palmdale Water District Supporting SB 669 (Caballero), the Safe Drinking Water Trust

Resolution No. 19-5: A Resolution of the Board of Directors of the Palmdale Water District Approving the District’s Grant Application for a Landscape Water Use Efficiency Phase 2 Project Under the U.S. Bureau of Reclamation’s WaterSmart Grants Small Scale Water Efficiency Projects for Fiscal Year 2019

Resolution No. 2019-1: A Resolution of the Commissioners of the Antelope Valley State Water Contractors Association Amending the Conflict of Interest and Disclosure Code for the Antelope Valley State Water Contractors Association

Resolution No. 19-4: A Resolution of the Board of Directors of the Palmdale Water District Authorizing Specified Individuals to Transact Business With UBS Financial Services, Inc.

Resolution No. 19-3: A Resolution of the Board of Directors of the Palmdale Water District Authorizing Specified Individuals to Transact Business With Citizens Business Bank

Resolution No. 19-2: A Resolution of the Board of Directors of the Palmdale Water District Considering the Environmental Impact Report for the Water Supply Contract Extension; Adopting Findings in its Limited Role as a Responsible District Pursuant to the California Environmental Quality Act (CEQA); Alternatively Finding that the Extension is not a Project Subject to CEQA and That Even if it is a Project, it is Exempt from CEQA Pursuant to State CEQA Guidelines Sections 15061(B)(3) and 15301; and Approving the Palmdale Water District’s Supply Extension Contract with the Department of Water Resources

Resolution No. 19-1: A Resolution of the Board of Directors of the Palmdale Water District Employer Paid Member Contributions CalPERS

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