Resolutions

2017 Resolutions

17R-01 Modifying Basic Facilities Charge and Restating the Service-Line Installation Charge

17R-02 Establishing Certain Fees and Charges

17R-03 Auth. Cost of Living Percentage Adjustment to Employee Handbook Exh. B Range and Step Scale

17R-04 Expressing Support for AB 366 Act to Amend Sect 106.4 of the Water Code

17R-05 Change Reg Election of BOD to From Odd to Even Years Statewide Election

17R-06 Adopting a Revised Purchasing Policy

17R-07 Auth Agency Credit Cards for Staff and Setting Guidelines

17R-08 Auth. Agency Credit Cards for Directors and Setting Guidelines for the Use of the Same

17R-09 Board of Director’s Handbook for Purposes of Providing a Comprehensive Desktop Ref for BOD

17R-10 Public Records Retention and Destruction Policy

17R-11 Establishing an Agency Meeting Agenda Preparation Policy

17R-12 A Resolution Fixing and Adopting the Agency Budget for FY 2017 2018 for Bighorn DVWA

17R-13 Providing for the Levy and Collection of Taxes (Setting Ad Valorem) ID 1 for FY 2017 2018

17R-14 Est. Appropriation Limit for FY 2017 2018

17R-15 Est. Standby and Availability Fees for IMP Goat Mountain

17R-16 Election BOD SDRMA

17R-17 Designation of Applicant’s Agent Resolution for Non-State Agencies

17R-18 Restating Certain Fees and Charges

17R-19 Confirming Reports of DQ Accts for BSC Water Revenue Bond Surcharges etc and Auth Placement onto Property Tax

2016 Resolutions

16R-01 Adopting a BOD Handbook for Purposes of Providing a Comprehensive Desktop Ref. for Board Members

16R-02 Establishing an Agency Injury and Illness Prevention Program

16R-03 Providing for the Levy and Collection of Taxes Imp Dist. 1 for FY 2016 2017

16R-04 Budget for FY 2016 2017 for BDVWA

16R-05 Est. Banking Policy with Pacific Western Bank

16R-06 Est. Appropriation Limit for FY 2016 2017

16R-07 Est. Establishing Standby and Availability Fees for Water Serv. in Imp Dist GM

16R-08 Confirming Reports of DQ Accts Auth Placement of Property Liens on Secured Tax Bills

16R-09 Adjusting the Basic Service Charge and Water Consumption Charges

16R-10 Adopting the BDVWA Local Multi-Hazard

16R-11 Establishing Criteria for Agency Financial Reserves

16R-12 Auth GM Data to be Prepared, Signed, Filed with Ca State Re Water Board for Integration of Agency Interconnectons with Hi Desert Water

2015 Resolutions

15R-01 Establishing a Fixed Asset and Surplus Prop. Policy

15R-02 Authorizing Agency Director Credit Cards and Setting Guidelines for the Use of the Same

15R-03 Hi Desert Water Interconnections Data to be Prepared

15R-04 Lookout Pipeline Improvements Data to be Prepared

15R-05 Emergency Power Improvements Data to be Prepared

15R-06 BDVW1 System Integration Data to be Prepared

15R-07 Providing for the Levy and Collection of Taxes (Ad Valorem) Imp. Dist. 1

15R-08 Adopting the Budget for FY 2015 2016 for BDVWA

15R-09 Auth Signature and Filing Financial Agreement BDVW1 System Integration

15R-10 Auth Signature and Filing Financial Agreement HDWD Interconnections

15R-11 Auth Signature and Filing Financial Agreement Lookout Pipeline Improvements

15R-12 Establishing Appropriation Limit of the Agency for FY2015-2016

15R-13 Auth. for Docs. DWSRF Hi Desert Water District Interconnections Project

15R-14 Auth. for Docs. DWSRF Lookout Pipeline Project

15R-15 Auth. for Docs. DWSRF BDV W1 System Integration Project

15R-16 Reimbursement Reso. of BDVWA for Alternate Power Improvements Project

15R-17 Auth. for Docs. SWRCB Alternate Power Improvements Project

15R-18 F8 Auth. for Docs. DWSRF Alternate Power Improvements Project

15R-19 Confirming Reports of Delinquent Accts for BSC, Water, etc and Auth Placement of Prop Liens on Secured Tax Rolls

15R-20 Est. Stand-By and Availability Fees for Water Imp Dist Goat Mtn ID GM

15R-21 For Election of Directors SDRMA BOD

15R-22 Est. the Format for the Recordation of Minutes at Meetings of the Agency

15R-23 Est. the Appropriation Limit of the Agency at $144,846.70 for FY 2015 2016

15R-24 Auth Execution of MOU and Participation in SDRMA Health Bene.

2014 Resolutions

14R-01 Application Requesting LAFCO to Initiate Proceedings for Reorganization

14R-02 Nomination Judy Corl-Lorono as a Member of CSDA BOD

14R-03 Establishing Standing Committees and Authorizing the Creation of Ad Hoc Committees

14R-04 Authorizing Agency to Acquire Surplus Property through CA State Agency for Surplus Property

14R-05 Requesting LAFCO to Initiate Proceedings for Reorganization to include Annexations to the BDVWA and Dissolution of CSA 70 Zone W-1

14R-06 Establishing an Agency Meeting Agenda Preparation Policy

14R-07 Modifying Basic Facilities Charge and Service-Line Installation Charge

14R-08 Establishing Certain Fees and Charges

14R-09 Providing for the Levy and Collection of Taxes (Setting the Ad Valorem Tax) Within Improvement Dist. No 1 for FY 201415 at $175,900

14R-10 Establishing the Appropriation Limit

14R-11 Adopting the Agency Budget for FY 2014-2015

14R-12 Adopting the Mojave Integrated Regional Water Mngt Plan 2014

14R-13 Confirming Delinquent Accounts and Authorizing Placement of Property Liens on Tax Rolls

14R-14 Authorizing GM to Sign and Submit a Funding Agreement SDWBL Program

 

2013 Resolutions

13R-01 Establishing BDVWA Investment Policy

13R-02 Expressing Its Unqualified Support for the Enactment of Senate Bill SB 246, Amending the Bighorn Mountains Water Agency Law

13R-03 Expressing Its Support for Senate Bill 246, An Act to Amend Section 33305 of the Water Code

13R-04 Establishing the Guarantee Cash Deposit for 2-Inch Bulk Meter Service Accounts

13R-05 Establishing a Policy for the Approval of the Expense of Bad Debt

13R-06 Adopting the Agency Budget for Fiscal Year 2013-2014

13R-07 Establishing the Appropriation Limit of the Agency at $142,384.37 for FY 2013 2014

13R-08 Providing for the Levy and Collection of Taxes (Setting the Ad Valorem Tax) Within Improvement District No. 1 for FY 2013 2014 at $175,900

13R-09 For the Election of Directors to the Special District Risk Management Authority Board of Directors

13R-10 Authorizing Agency Credit Cards and Setting Guidelines for the Use of the Same

13R-11 Confirming Reports of Delinquent Accounts for Basic Service Charges, Water Charges, Revenue Bond Surcharges, Delinquent Fees and Processing Fees

13R-12 Expressing Appreciation to Director David Larson

13R-13 Expressing Appreciation to Ret. Colonel Phil Cisneros for his Long-Term Dedication to the Twentynine Palms Water District BOD

13R-14 Establishing Criteria for Agency Financial Reserves

13R-15 Code of Conduct for the Members of the Agency Board of Directors

13R-16 Establishing a Policy for Reimbursement of Actual and Necessary Expenses for Board Members

13R-17 Establishing Banking Policy with Union Bank

13R-18 Authorizing Investment of Monies into the LAIF

13R-19 Policy Outlining the Procedure for Accessing Public Documents

 2012 Resolutions

12R-01 Rescinding Past Resolutions and Appointing the Agency’s Attorney by Motion

12R-02 Rescinding Past Resolutions and Appointing the Agency’s Auditor by Motion

12R-03 Rescinding Past Resolutions and Appointing the Agency’s Board Secretary by Motion

12R-04 Rescinding Past Resolutions and Appointing the Agency’s Chief Engineer by Motion

12R-05 Rescinding Past Resolutions and Appointing the Agency’s General Manager by Motion

12R-06 Rescinding Past Resolutions and Appointing the Agency’s Treasurer by Motion

12R-07 Appointing the Agency’s Vice President by Motion

12R-08 Authorizing Investment of Monies into the Local Agency Investment Fund (LAIF)

12R-09 Approving a Form for Making Claims Against the Agency

12R-10 Establishing its Banking Policy with Union Bank

12R-11 Rescinding Resolution 00R-03, Consolidating the Offices of the Secretary and the Treasurer

12R-12 Rescinding the Positions of the Agency’s Assistant Board Secretary and Assistant Treasurer

12R-13 Nominating Terry Burkhart for Regular Special District Member of the Local Agency Formation Commission

12R-14 Rescinding Resolution No. 91R-08, Naming a Designated Person to Determine the Timeliness and or Sufficiency of Property Liability Claims Against the Agency

12R-15 Supporting Expansion of the Sphere of Influence over W-1 LAFCO 3148

12R-16 Establishing Appropriations Limit of the Agency FY 11.12

12R-17 Authorizing Investment Monies into LAIF

12R-18 Adopting a Public Records Retention and Destruction Policy

12R-19 Opposing Sec 7.8 of water quality control policy for siting OWTS septic systems

12R-20 Opposing the elimination of Colorado RWQCB Region 7

12R-21 Approving Membership in the ACWA Joint Powers Insurance

12R-22 Levy and Collection of Taxes (setting the Ad Valorem tax) Improv. Dist 1 2012 and 13 at $175,900

12R-23 Estabilish Appropriation Limit at $136,671.50

12R-24 Fixing and Adopting the Agency Budget for Fiscal Year 2012-2013

12R-25 Confirming Reports of Delinquent Accounts and Authorizing Placement of Property Liens

12R-26 Amending the Agency’s Conflict of Interest Code

12R-27 Establishing Standing Committees and Authorizing the Creation of Ad Hoc Committees

12R-28 Establishing A Policy for Mandatory Training for Board Meeting

12R-29 Establishing a Policy for Reimbursement of Actual and Necessary Expenses for Board Members (2)

12R-30 Adopting the Water Infrastructure Restoration Program & Ames Reche Groundwater Storage & Recovery Program

12R-31 Establishing An Agency Injury and Illness Prevention Program

12R-32 Amending the Employee Handbook