2022 Board Approved Resolutions

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2022 Board Resolutions

Resolution No. 22-35: A Resolution of the Board of Directors of the Palmdale Water District Making Findings, Authorizing the General Manager to Execute Power Purchase Agreements and Easement Agreements with East Avenue Q Solar Project 2022, LLC, and East Avenue South Solar Project, LLC, to Build, Own and Operate a Solar Arrays System at the District Headquarters and 6M Reservoir Site

Resolution No. 22-34: A Resolution of the Board of Directors of the Palmdale Water District Adopting the Initial Study and Mitigated Negative Declaration Study for the Palmdale Water District Solar Energy Project and Authorizing Staff to File the Notice of Determination with California State Clearinghouse

Resolution No. 22-33: A Resolution of the Board of Directors of the Palmdale Water District being a Tax Sharing Resolution with Los Angeles County Sanitation Districts

Resolution No. 22-32: 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, 2023 and Ending January 30, 2023 Pursuant to Brown Act Provisions

Resolution No. 22-31: A Resolution of the Board of Directors of the Palmdale Water District Approving a Waiver of the District’s Procurement and Purchasing Policy

Resolution No. 22-30: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the District’s Application for Funding from the State of California’s 2022 Urban Community Drought Relief Grant Program

Resolution No. 22-29: 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, 2022 and Ending December 30, 2022 Pursuant to Brown Act Provisions

Resolution No. 22-28: A Resolution of the Board of Directors of the Palmdale Water District Establishing its Investment Policy

Resolution No. 22-27: 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 November 1, 2022 and Ending November 30, 2022 Pursuant to Brown Act Provisions

Resolution No. 22-26: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Execution and Delivery of an Installment Sale Agreement, and Authorizing and Directing Certain Actions in Connection with the Acquisition of Vehicles and Equipment

Resolution No. 22-25: 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, 2020, and Re-Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Palmdale Water District for the Period Beginning October 1, 2022 and Ending October 30, 2022 Pursuant to Brown Act Provisions

Resolution No. 22-24:  A Resolution of the Board of Directors of the Palmdale Water District Establishing Assessment Rates for Fiscal Year 2022-2023

Resolution No. 22-23: 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 September 1, 2022 and Ending September 30, 2022 Pursuant to Brown Act Provisions

Resolution No. 22-22: A Resolution of the Board of Directors of the Palmdale Water District Approving a Waiver of the District’s Procurement and Purchasing Policy

Resolution No. 22-21: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Execution and Delivery of a Joint Community Facilities Agreement

Resolution No. 22-20:  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 August 1, 2022 and Ending August 30, 2022 Pursuant to Brown Act Provisions

Resolution No. 22-19: A Resolution of the Board of Directors of the Palmdale Water District Approving the Antelope Valley State Water Contractors Association Budget and Restricted Budget for Fiscal Year 2022/2023

Resolution No. 22-18: 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 2023 for the Palmdale Ditch Enclosure Project

Resolution No. 22-17: A Resolution of the Board of Directors of the Palmdale Water District Implementing Additional Exceptions and Restrictions Under Mandatory Stage 2 of the Water Shortage Contingency Plan

Resolution No. 22-16: 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 July 1, 2022 and Ending July 30, 2022 Pursuant to Brown Act Provisions

Resolution No. 22-15: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Purchase of Tax Defaulted Properties APN 3054-024-066, APN 3054-023-041, and APN 3053-031-011

Resolution No. 22-14: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Purchase of Tax Defaulted Properties APN 3053-011-006 and APN 3022-004-026

Resolution No. 22-13: 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 June 1, 2022 and Ending June 30, 2022 Pursuant to Brown Act Provisions

Resolution No. 22-12: 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: Drought Response Program: Drought Resiliency Projects for Federal Fiscal Year 2023 for the Design and Construction of Well 36 and Well 37

Resolution No. 22-11: A Resolution of the Board of Directors of the Palmdale Water District Approving the District’s Grant Application for a Water Use Efficiency Rebate Program for the U.S. Bureau of Reclamation’s WaterSMART Grants Small Scale Water Efficiency Projects for Fiscal Year 2022

Resolution No. 22-10: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Disadvantaged Community Involvement Program Grant Application, Acceptance, and Execution for the Conservation and Education Garden

Resolution No. 22-9: 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 May 1, 2022 and Ending May 30, 2022 Pursuant to Brown Act Provisions

Resolution No. 22-8: A Resolution of the Board of Directors of the Palmdale Water District Implementing Stage 2 of the Water Shortage Contingency Plan

Resolution No. 22-7: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the General Manager or Designee to Sign on Behalf of the District the Hauled Water Grant Funding Agreement with the State Water Resources Control Board

Resolution No. 22-6: A Resolution of the Board of Directors of the Palmdale Water District Adopting the State CEQA Guidelines for Implementing the California Environmental Quality Act (California Code of Regulations, Title 14, Chapter 3) and Adopting the Environmental Review Procedures

Resolution No. 22-5: 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 April 1, 2022 and Ending April 30, 2022 Pursuant to Brown Act Provisions.

Resolution No. 22-4: A Resolution of the Board of Directors of the Palmdale Water District Adopting an Amendment to Appendix N, Installation Charges for Single Service Connections, of the Palmdale Water District’s Rules and Regulations

Resolution No. 22-3: A Resolution of the Board of Directors of the Palmdale Water District Adopting the Current Division Map for the District.

Resolution No. 22-2: 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 March 1, 2022 and Ending March 30, 2022 Pursuant to Brown Act Provisions.

Resolution No. 22-1: 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 February 1, 2022 and Ending February 28, 2022 Pursuant to Brown Act Provisions.