2013 Board Approved Resolutions

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2013 Board Resolutions

Resolution No. 13-14
A Resolution of the Board of Directors of the Palmdale Water District Establishing its Investment Policy

Resolution No. 13-13
A Resolution of the Board of Directors of the Palmdale Water District adopting the Reserve Policy

Resolution No. 13-12
A Resolution of the Board of Directors of the Palmdale Water District Modifying the Policy Regarding Capital Improvement Fees for New Water Service Connections and Adopting New Water Supply Fee

Resolution No. 13-11
A Resolution of the Board of Directors of the Palmdale Water District Setting Tax Assessment Rates for 2013/2014

Resolution No. 13-9
A Resolution of the Board of Directors of the Palmdale Water District Authorizing Participation of Palmdale Water District in the Local Agency Investment Fund

Resolution No. 13-10
A Resolution of the Board of Directors of the Palmdale Water District to Tax Defer Member Paid Contributions – IRC 414(h)(2) Employer Pick-Up

Resolution No. 2013-1 (PFC)
A Resolution of the Board of Directors of the Palmdale Water District Public Facilities Corporation Approving an Amendment to Installment Purchase Agreement and Certain Other Actions in Connection Therewith

Resolution No. 13-8
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 $50,000,000 and Approving Certain Documents in Connection Therewith

Resolution No. 2013-2 (PFA)
A Resolution of the Palmdale Water District Public Financing Authority Authorizing the Issuance of Not to Exceed $50,000,000 Water Revenue Bonds, Series 2013A, Approving the Execution of Certain Documents and Authorizing Certain Acts in Connection Therewith

Resolution No. 13-7
Authorizing the Execution and Delivery of a Joint Exercise of Powers Agreement By and Between the Palmdale Water District and California Municipal Finance Authority Approving Membership in the Authority and Forming the Palmdale Water District Public Financing Authority

Resolution No. 2013-1 (PFA)
Resolution of the Board of Directors of the Palmdale Water District Public Financing Authority, Palmdale, California, Ratifying Its Appointment as the Board of Directors; Approving and Ratifying the By-Laws of the Palmdale Water District Public Financing Authority; and Appointing Officers

Resolution No. 13-6
Resolution of the Board of Directors of Palmdale Water District Modifying the Policy Regarding Capital Improvement Fees For Single Family Residential Units

Resolution No. 13-5
A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Execution and Delivery of a Loan Agreement With Municipal Finance Corporation for the Purpose of Refinancing a Master Lease, and Authorizing and Approving Related Documents and Actions

Resolution No. 13-3
A Resolution of the Board of Directors of the Palmdale Water District Authorizing Specified Individuals to Transact Business With Citizens Business Bank

Resolution No. 13-4
A Resolution of the Board of Directors of the Palmdale Water District Concurring in Nomination Melody McDonald to the Executive Committee of the Association of California Water Agencies/Joint Powers Insurance Authority (ACWA/JPIA)

Resolution No. 13-1
A Resolution of the Board of Directors of the Palmdale Water District Adopting the Reapportionment Plan for the District

Resolution No. 13-2
A Resolution of the Board of Directors of the Palmdale Water District Authorizing the Submission of an Application to the California Department of Water Resources to Obtain Stormwater Flood Management Grant Funding Pursuant to the Disaster Preparedness and Flood Prevention Bond Act of 2006 (Public Resource Code Section 5096.800 et. seq.) for the Littlerock Reservoir Sediment Removal Project and to Enter into an Agreement With Respect Thereto.

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