2020 Board Approved Resolutions

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2020 Board Resolutions

Resolution No. 20-22: A Resolution of the Board of Directors of the Palmdale Water District Adopting an Amendment to Section 8.08 and Appendix F, Cross-Connection Control Policy, of the Palmdale Water District’s Rules and Regulations

Resolution No. 20-21: A Resolution of the Board of Directors of the Palmdale Water District Establishing Its Investment Policy

Resolution No. 20-20: A Resolution of the Board of Directors of the Palmdale Water District: (1) Authorizing a level of participation in the Delta Conveyance Project; (2) Authorizing the General Manager to enter into a funding agreement for environmental planning costs for the Project; (3) Authorize entering into the Delta Conveyance Design and Construction Authority Joint Powers agreement; and (4) determining that the actions are exempt from CEQA

Resolution No. 20-19: A Resolution of the Board of Directors of the Palmdale Water District authorizing the General Manager or Designee to represent and sign on behalf of the District the Financing Agreement with the State Water Resources Control Board

Resolution No. 20-18: A Resolution of the Board of Directors of the Palmdale Water District (1) Authorizing Amendments to the Palmdale Water District’s Long Term Water Supply Contract With the Department of Water Resources to Supplement and Clarify Water Management Tools Regarding Transfers and Exchanges of SWP Water; and (2) Making Responsible Agency Findings Pursuant to CEQA for the Final Environmental Impact Report for the State Water Project Supply Contract Amendments for Water Management, and Adopting CEQA Findings and Statement of Overriding Considerations

Resolution No. 20-17: A Resolution of the Board of Directors of the Palmdale Water District Adopting a Comprehensive Employer-Employee Relations Resolution Pertaining to Communications and Labor Relations Between the District, Its Employees and Its Employee Organizations

Resolution No. 2020-2: A Resolution of the Board of Directors of the Palmdale Water District Public Financing Authority Authorizing the Execution and Delivery of a Second Amendment to Installament Purchase Agreement and an Escrow Agreement, and Approving Certain Actions in Connection Therewith

Resolution No. 20-16: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Issuance of Not to Exceed $21,000,000 2020 Water Revenue Refunding Bonds (Federally Taxable) and Approving the Execution and Delivery of Certain Documents in Connection Therewith and Certain Other Matters

Resolution No. 20-15: A Resolution of the Board of Directors of the Palmdale Water District Adopting an Amendment to Appendix M, Bid Procurement and Change Order Policy, of the Palmdale Water District’s Rules and Regulations

Resolution No. 20-14: A Resolution of the Board of Directors of the Palmdale Water District Amending the Conflict of Interest and Disclosure Code for the Palmdale Water District

Resolution No. 20-13: A Resolution of the Board of Directors of the Palmdale Water District in Support of Water Professionals Appreciation Week October 3 – 11, 2020

Resolution No. 20-12: 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 Congressionally Authorized Water Reclamation and Reuse Projects for Federal Fiscal Year 2021 for the Palmdale Regional Groundwater Recharge and Recovery Project

Resolution No. 20-11: A Resolution of the Board of Directors of the Palmdale Water District Establishing Assessment Rates for 2020-2021

Resolution No. 20-10: 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: Water Energy Efficiency Grant for Federal Fiscal Year 2021 for the Palmdale Ditch Replacement Project

Resolution No. 20-9: A Resolution of the Board of Directors of the Palmdale Water District Approving Antelope Valley State Water Contractors Association Budget for Fiscal Year 2020/2021

Resolution No. 20-8: 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: Drought Response Program: Drought Resiliency Projects for Federal Fiscal Year 2021 for the Palmdale Ditch Replacement Project

Resolution No. 20-7: A Resolution of the Board of Directors of the Palmdale Water District, Approving an Installment Purchase Agreement to Refund a Portion of the Palmdale Water District Public Financing Authority’s Water Revenue Bonds, Series 2013A, and Authorizing the Execution and Delivery of the Installment Purchase Agreement and Related Documents and Additional Actions

Resolution No. 2020-1: A Resolution of the Palmdale Water District Public Financing Authority Authorizing the Execution and Delivery of a First Amendment to Installment Purchase Agreement and an Escrow Agreement, and Approving Certain Actions in Connection Therewith

Resolution No. 20-6: A Resolution of the Board of Directors of the Palmdale Water District Authorizing Application for COVID-19 Public Assistance and Designating Agents to Act on the District’s Behalf (Designation of Applicant’s Agents)

Resolution No. 20-5: A Resolution of the Board of Directors of the Palmdale Water District Approving the Adoption of the 2019 Update to the Antelope Valley Integrated Regional Water Management Plan

Resolution No. 20-4: A Resolution of the Board of Directors of the Palmdale Water District Approving an Amendment to Appendix M – Bid Procurement and Change Order Policy of the Palmdale Water District’s Rules and Regulations

Resolution No. 20-3: A Resolution of the Board of Directors of the Palmdale Water District Amending Section 8.03(D) of the Palmdale Water District Rules and Regulations as it Relates to a Fixed Fire Protection Charge

Resolution No. 20-2: 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. 20-1:  A Resolution of the Board of Directors of the Palmdale Water District Amending the Palmdale Water District Rules and Regulations as They Relate to Delinquent Bills and the Discontinuation of Water Services Incorporating the Provisions Set Forth in the Water Shutoff Protection Act (Senate Bill 998)

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