2021 Board Approved Resolutions

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2021 Board Resolutions

Resolution No. 21-27: A Resolution of the Board of Directors of the Palmdale Water District Proclaiming a Local Emergency Persists, Ratifying the Proclamation of a State of Emergency by the Governor Issued March 4, 2020, and Re-Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Palmdale Water District for the Period Beginning January 1, 2022 and ending January 30, 2022 Pursuant to Brown Act Provisions.

Resolution No. 21-26: A Resolution of the Board of Directors of the Palmdale Water District Establishing its Investment Policy.

Resolution No. 21-25: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the District’s Application for Funding from the 2021 Urban and Multi-Benefit Drought Relief Grant Program for Drilling and Equipping of Wells 36 and 37, Water Pipeline, and Rehabilitation of Wells 2A, 3A, 11A, and 15.

Resolution No. 21-24: A Resolution of the Board of Directors of the Palmdale Water District Proclaiming a Local Emergency Persists, Ratifying the Proclamation of a State of Emergency by the Governor Issued March 4, 2020, and Re-Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Palmdale Water District for the Period Beginning December 1, 2021 and ending December 30, 2021 Pursuant to Brown Act Provisions.

Resolution No. 21-23: A Resolution of the Board of Directors of the Palmdale Water District Approving the District’s Hazard Mitigation Plan Contigent on Resolution of Comments Received from FEMA.

Resolution No. 21-22: 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 2022 for the Palmdale Ditch Enclosure Project.

Resolution No. 21-21: A Resolution of the Board of Directors of the Palmdale Water District Proclaiming a Local Emergency Persists, Ratifying the Proclamation of a State of Emergency by the Governor Issued March 4, 2020, and Re-Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Palmdale Water District for the Period Beginning November 30, 20221 Pursuant to Brown Act Provisions.

Resolution No. 21-20: 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. 21-19: A Resolution of the Board of Directors of the Palmdale Water District Approving Waiver of District Procurement and Purchasing Policy for Well No. 36

Resolution No. 21-18: A Resolution of the Board of Directors of the Palmdale Water District Proclaiming a Local Emergency, Ratifying the Proclamation of a State of Emergency by the Governor issued March 4, 2020, and Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Palmdale Water District for the Period Beginning October 1, 2021 and Ending October 30, 2021 Pursuant to Brown Act Provisions

Resolution No. 21-17: A Resolution of the Board of Directors of the Palmdale Water District Approving the Antelope Valley State Water Contractors Association Restricted Budget for Fiscal Year 2021/2022

Resolution No. 2021-2: A Resolution of the Board of Directors of the Palmdale Water District Public Financing Authority Authorizing the Execution and Delivery of a Third Amendment to Installment Purchase Agreement and an Escrow Agreement, and Approving Certain Actions in Connection Therewith

Resolution No. 21-16: A Resolution of the Board of Directors of the Palmdale Water District Approving an Installment Purchase Agreement to Advance 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. 21-15: A Resolution of the Board of Directors of the Palmdale Water District Establishing Assessment Rates for Fiscal Year 2021-2022

Resolution No. 21-14: A Resolution of the Board of Directors of the Palmdale Water District Implementing Voluntary Stage 2 of the Water Shortage Contingency Plan

Resolution No. 21-13: A Resolution of the Board of Directors of the Palmdale Water District Approving the Antelope Valley State Water Contractors Association Budget for Fiscal Year 2021/2022

Resolution No. 2021-1: A Resolution of the Palmdale Water District Public Financing Authority Authorizing the Issuance of Not to Exceed $10,500,000 Water Revenue Bonds, Series 2021A, Approving the Execution of Certain Documents and Authorizing Certain Acts in Connection Therewith

Resolution No. 21-12: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Issuance by the Palmdale Water District Public Financing Authority of Water Revenue Bonds in an Aggregate Principal Amount Not to Exceed $10,500,000 and Approving Certain Documents in Connection Therewith

Resolution No. 21-11: A Resolution of the Board of Directors of the Palmdale Water District Adopting, Directing Filing of, and Implementing the Palmdale Water District 2020 Urban Water Management Plan, the 2015 Urban Water Management Plan Amendment, and the 2020 Water Shortage Contingency Plan

Resolution No. 21-10: A Resolution of the Board of Directors of the Palmdale Water District Enacting Stage 1 of the Water Shortage Contingency Plan

Resolution No. 21-9: A Resolution of the Board of Directors of the Palmdale Water District Regarding its Intention to Seek Reimbursement in Connection with the Issuance of Tax-Exempt Water Revenue Bonds by the Palmdale Water District Public Financing Authority

Resolution No. 21-8: A Resolution of the Board of Directors of the Palmdale Water District Concurring in the Nomination of Jo Mackenzie to the CSDA Board of Directors

Resolution No. 21-7: A Resolution of the Board of Directors of the Palmdale Water District Approving the District’s Grant Application for the Advanced Metering Infrastructure Project for the U.S. Bureau of Reclamation’s WaterSMART Grants Small Scale Water Efficiency Projects for Fiscal Year 2021

Resolution No. 21-6: A Resolution of the Board of Directors of the Palmdale Water District Adopting an Amendment to Section 8.03 and Appendix D, Miscellaneous Fee, of the Palmdale Water District’s Rules and Regulations

Resolution No. 21-5: A Resolution of the Board of Directors of the Palmdale Water District Concurring in the Nomination of Melody A. McDonald to the Executive Committee of the Association of California Water Agencies/Joint Powers Insurance Authority (ACWA/JPIA)

Resolution No. 21-4: A Resolution of the Board of Directors of the Palmdale Water District Concurring in the Nomination of Randall James Reed to the Executive Committee of the Association of California Water Agencies/Joint Powers Insurance Authority (ACWA/JPIA)

Resolution No. 21-3: A Resolution of the Board of Directors of the Palmdale Water District Approving Antelope Valley State Water Contractors Association Restricted Budget for Fiscal Year 2020/2021

Resolution No. 21-2: A Resolution of the Board of Directors of the Palmdale Water District Authorizing Specified Individuals to Transact Business with Citizens Business Bank

Resolution No. 21-1: A Resolution of the Board of Directors of the Palmdale Water District Authorizing Specified Individuals to Transact Business with UBS Financial Services, Inc.

Ordinance No. 21-1: An Ordinance of the Board of Directors of the Palmdale Water District Authorizing an Increase in Directors’ Compensation Paid From $150.00 to $220.00 for Each Day’s Attendance at Meetings or Each Day’s Service Rendered as a Member of the Board of Directors