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2023 Board Approved Resolutions

View resolutions from: 2023 | 2022 | 2021 | 2020

2023 Board Resolutions

Resolution No. 23-1: 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, 2023 and Ending February 28, 2023 Pursuant to Brown Act Provisions

Resolution No. 23-2: 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 Recycling and Desalination Planning Grant for Federal Fiscal Year 2023 for the Pure Water Antelope Valley Project

Resolution No. 23-3: A Resolution of the Board of Directors of the Palmdale Water District Updating the Water Shortage Contingency Plan Stage 2 from Mandatory to Voluntary

Resolution No. 23-4: A Resolution of the Board of Directors of the Palmdale Water District Approving Waiver of District Procurement and Purchasing Policy

Resolution No. 23-5: A Resolution of the Board Of Directors Of The Palmdale Water District Ending the Emergency Drought Regulations And Concluding Stage 2 Voluntary of the Water Shortage Contingency Plan

Resolution No. 23-6:  A Resolution of the Board Of Directors of the Palmdale Water District Approving the Antelope Valley State Water Contractors Association General Program Funds Budget for Fiscal Year 2023/2024

Resolution No. 23-7: 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. 23-8: A Resolution of the Board of Directors of the Palmdale Water District Establishing Assessment Rates for Fiscal Year 2023-2024

Resolution No. 23-9: 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 $45,000,000 and Approving Certain Documents in Connection Therewith

Resolution No. 2023-1: Resolution of the Palmdale Water District Public Financing Authority Authorizing the Issuance of not to Exceed $45,000,000 Water Revenue Bonds, Series 2023A, Approving the Execution of Certain Documents and Authorizing Certain Acts in Connection Therewith

Resolution No. 23-10:  A Resolution of the Board of Directors of the Palmdale Water District Declaring that Certain Real Property Owned by the Agency (APNs: 3022-002-916 and 3022-004-908) is Exempt Surplus Land Necessary for the Agency’s Use Pursuant to Government Code Sections 54221(f)(1)(K) and 54221(c)(2)(B)(i) and Finding that Such Declaration is Exempt from Environmental Review under the California Environmental Quality Act

Resolution No. 23-11: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the District’s Application, Acceptance and Execution of an Agreement for Funding from State of California Strategic Growth Council’s Community Resilience Centers Grant Program

Resolution No. 23-12: 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 2024 for the Design and Construction of Well 36 and Well 37

Resolution No. 23-13: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Inclusion of Information with Respect to Palmdale Water District in a WIFIA Loan Application, Approving an Installment Purchase Agreement, and Authorizing Certain Other Matters in Connection Therewith

Resolution No. 2023-2: A Resolution of the Board of the Palmdale Water District Public Financing Authority Approving a WIFIA Application and Certain Other Documents and Authorizing Certain Other Matters in Connection Therewith

Resolution No. 23-14: A Resolution of the Board of Directors of the Palmdale Water District Establishing its Investment Policy

Resolution No. 23-15: Palmdale Water District’s Reserve Policy

Resolution No. 23-16: Resolution of the Board of Directors of the Palmdale Water District Approving the Antelope Valley State Water Contractors Association USGS Program Restricted Budget for Fiscal Year 2023/2024

Resolution No. 23-17: 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. 23-18: A Resolution of the Board of Directors of the Palmdale Water District Authorizing Amendment No. 1 to the Joint Community Facilities Agreement by and among the Palmdale Water District, California Municipal Finance Authority, and LCTH, L.P., an Affiliate of Pacific Communities Builder, Inc.

Resolution No. 23-19: Resolution of the Board of Directors of the Palmdale Water District Authorizing the District’s Application to the California Governor’s Office of Emergency Services for Funding from the Federal Emergency Management Agency Building Resilient Infrastructure and Communities for Federal Fiscal Year 2023 for the Design and Construction of the Pure Water Antelope Valley (AV) Full Scale Project

Resolution No. 23-20: 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

 

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