Board Resolution Archive
2019 Resolutions
- 2019-01 Resolution of Appreciation – Smith
- 2019-02 Updating Policy 5020 – Board Meeting Agenda
- 2019-03 Orr Creek Mitigated Negative Declaration
- 2019-04 Annual Disclosure of Reimbursement
- 2019-05 Establish Policy 3250 – Sustainability
- 2019-06 Water Rate Increase
2018 Resolutions
- 2018-01 Rescinding Administrative Policies
- 2018-02 Annual Disclosure of Reimbursement
- 2018-03 Fund Signature Authorization
- 2018-04 Making Nomination to the Position of Special District Member RDAOB
- 2018-05 LAFCo Nomination Special District Member
- 2018-06 Update Policy 3040 – Reserves
- 2018-07 Rescinding Administrative Policy 3180
- 2018-08 Funding Recipient
- 2018-09 Raw Water Master Plan
- 2018-10 Placing Delinquent Accounts on Assessment Roll for Collection – Nevada County
- 2018-11 Requesting Collection of Charges on Tax Roll 2018-2019 – PlacerCounty
- 2018-12 Calling for General Election – Nevada County
- 2018-13 Declaring Election – Placer County
- 2018-15 Updating Administrative Policies 3080 – Procurement
- 2018-16 Cement Hill Levy of Special Taxes for 2018-2019
- 2018-17 Rodeo Flat Levy of Special Assessments 2018-2019
- 2018-18 Resolution of Appreciation – Erickson
- 2018-19 Nevada County OES-Local Hazard Mitigation Plan
- 2018-20 RWMP 2018 – Update
- 2018-21 SNC Grant Application
- 2018-22 Update Policy 3100
- 2018-23 Mitigated Negative Declaration – Alta Sierra Reservoir Replacement Project
- 2018-24 Application for Annexation – Placer
- 2018-26 Reprioritization of the Centennial Water Supply Project
- 2018-27 Resolution of Appreciation – Weber
- 2018-28 Resolution of Appreciation – Drew
- 2018-29 Resolution of Appreciation – Kelly
- 2018-30 Resolution of Appreciation-D. Smith
- 2018-31 Resolution of Appreciation – Morebeck
- 2018-35 PG&E Agreements Deer Creek
- 2018-36 Resolution of Appreciation – B. Powell
- 2018-37 Resolution of Appreciation – M. Woods
- 2018-38 Resolution of Appreciation – S. Wilson
- 2018-39 Mobile Electronic Devices and Use
- 2018-40 Investment Policy
- 2018-41 Application for Grant Funds CalFire
2017 Resolutions
- 2017-01 Resolution of Appreciation – Carter
- 2017-02 Establishing Policy – Workplace Security and Prohibition Against Weapons
- 2017-03 Adopting the Updated Placer County Local Hazard Mitigation Plan
- 2017-04 Annual Disclosure of Reimbursement to Employees and Directors
- 2017-05 Authorizing GM to execute Placer County Tax Sharing Agreement
- 2017-06 Rescinding Administrative Policies
- 2017-07 Declaring a Water Shortage Emergency
- 2017-08 Adopting a Mitigated Negative Declaration – Newtown Reservoir Cleaning Project
- 2017-09 Approving a Grant Agreement for Auburn Ravine – Hemphill Diversion
- 2017-10 Approve MOA Establishing West Placer Groundwater Sustainability Agency
- 2017-11 Audio Recording and District Minutes
- 2017-12 Intention to Abandon Portion of Newtown Canal
- 2017-13 Placing Delinquent Accounts on District Assessment Roll – NevadaCounty
- 2017-14 Requesting Collection of Charges on Tax Roll 2017-2018 Placer County
- 2017-15 Cement Hill Special Tax Levies
- 2017-16 Rodeo Flat – Authorizing Levy of Special Assessment
- 2017-17 Video Archiving of Board Meetings
- 2017-18 Agreement with the Department of Water Resources
- 2017-19 Modification of Rules and Regulation adding TW Commercial
- 2017-20 Declaring Eminent Domain for the Acquisition of Real Property – Chicago Park PH
- 2017-21 Declaring Eminent Domain for the Acquisition Chicago Park PH Road Easement
- 2017-22 SDRMA Election of Directors
- 2017-23 Making Nomination of Remleh Scherzinger ACWA Region 3
- 2017-24 2017 Water Storage Investment Program
- 2017-25 Establishing Policy for Privately Owned Culverts
- 2017-26 Declaring Eminent Domain – Meade Canal Replacement Project Blue Point
- 2017-27 Declaring Eminent Domain – Meade Canal Replacement Project Brady
- 2017-28 Updating Administrative Policies – Activities Prohibited on District Properties
- 2017-29 Establishing Administrative Policy – Attendance and Punctuality
- 2017-30 Authorizing Changes in Wages and Hours for Field, Supervisory, Office Units
- 2017-31 Benefits & Wages of Managers and Unrepresented Employees
- 2017-32 Administrative Policies – Personnel
- 2017-33 Declaring Necessity & Authorization for Eminent Domain-Dutch Flat 2 & CP
- 2017-34 Updating Administrative Policy 5020 – Board Meeting Agenda
- 2017-35 Adopting Investment Policy
2016 Resolutions
- 2016-01 Resolution of Appreciation – Brady
- 2016-02 Adopting Filing and Implementing Ag Water Plan
- 2016-03 Nomination Special District Member to LAFCo – Grundel
- 2016-04 Annual Disclosure of Reimbursement Employees Directors
- 2016-05 Application for Grant Sierra Nevada Watershed Improvement Program
- 2016-06 Nomination Scherzinger ACWA Region3
- 2016-07 Resolution of Appreciation – Torben Holmgaard Nielsen
- 2016-08 Resolution of Appreciation – Anderson
- 2016-09 Authorizing Execution of Installment Purchase Agreement Revenue Bonds
- 2016-11 Appoint Director and Alt Director to BOD CABY JPA
- 2016-12 Authorizing Changes in Wages for Employees Represented by AFSCME
- 2016-13 Amending Compensation Plan Changes in Wages Unrepresented Employees
- 2016-14 Establishing Policy Administrative Procurement
- 2016-16 Rescinding Outdated Administrative Policies
- 2016-18 Adopting Directing Filing Implementing UWMP
- 2016-20 Placing Delinquent Account on Assessment Roll – Nevada County
- 2016-21 Requesting Collection of Charges on Tax Roll – Placer County
- 2016-22 Calling General District Election – County of Nevada
- 2016-23 Declaring an Election in Jurisdiction – Placer County
- 2016-24 Declaring Necessity Authorizing Eminent Domain Proceedings – Rock Creek
- 2016-25 Policy – Vehicle Take Home – Commuting
- 2016-27 CFD Cement Hill Authorizing Levy of Special Taxes
- 2016-28 Rodeo Flat Authorizing Levy of Special Assessments
- 2016-29 Resolution of Appreciation – Brady
- 2016-30 Establishing Policy for Administration – Personnel Files
- 2016-31 Establishing Policy for Administration – Reserves
- 2016-32 Resolution of Appreciation – Crough
- 2016-33 Establishing Policy – Preventing Harassment Discrimination Retaliation
- 2016-35 Work Apparel, Vehicle Use, Minutes, BOD Mtgs, Hazard Communication Program
- 2016-36 Rescinding Outdated Administrative Policies
- 2016-37 Eminent Domain for Acquisition – Dutch Flat and Chicago Park Systems
- 2016-38 Eminent Domain for Acquisition – Dutch Flat 2 and Chicago Park Systems
- 2016-41 Establish Policy – Conflicts of Interest and Acceptance of Gifts
- 2016-42 Rescinding Outdated Administrative Policies
- 2016-43 Establishing Policy – Reserves
- 2016-44 Resolution of Appreciation – Howard
- 2016-45 Rescinding Administrative Policies
2015 Resolutions
- 2015-01 Resolution of Appreciation – Breninger
- 2015-02 Establishing Policies – StormWater
- 2015-03 Annual Disclosure – Reimbursement Employees Directors
- 2015-04 Fund Signature Authorization
- 2015-05 Policies – Budget Amendment Authority Levels and Records Retention
- 2015-06 Establishing Policies for Administration
- 2015-07 Establishing Policies for Administration – ROW
- 2015-08 Declaring Continued Drought
- 2015-09 Rescinding Outdated Policies
- 2015-10 Policy – Employee Retirement Recognition
- 2015-11 Mitigated Monitoring E. George to Cascade Shores
- 2015-12 Resolution of Appreciation – Carr
- 2015-13 Policy – Adjustments for Lost Water
- 2015-14 Resolution of Appreciation – Sorenson
- 2015-15 Establishing Water Conservation Program
- 2015-16 Establishing Policy for Administration – Cultural Resources
- 2015-17 Delinquent Accounts on Assessment Roll – Nevada County
- 2015-18 Collection of Charges Tax Roll – Placer County
- 2015-19 Fund Signature Authorization District Bank and Investment Accounts
- 2015-20 Establishing Policy -Relocation Assistance For District Activities
- 2015-21 Cement Hill Authorizing the Levy of Special Taxes within CFD
- 2015-22 Rodeo Flat Authorizing the Levy of Special Assessments
- 2015-23 Eminent Domain Bear Valley Houses Acquisition Project
- 2015-25 Establishing Policy – Smoke Free Workplace
- 2015-26 Declaring Eminent Domain
- 2015-27 SDRMA Election of Directors
- 2015-28 Application for Annexation Village 1 Lincoln
- 2015-29 Fund Signature Authorization
- 2015-30 LAIF Authorizing Investment of Monies
- 2015-31 Adopting Mitigated Negative Declaration – Scotts Flat Trail Phase II
- 2015-32 Resolution of Appreciation – Bachman
- 2015-33 Application for Annexation Village I Lincoln
- 2015-34 Certifying Newtown FEIR
- 2015-35 Authorizing Changes in Wages, Hours, and Terms for Employees AFSCME
- 2015-36 Amending Benefit and Compensation Plan
- 2015-37 Confirming Terms and Conditions of Loan from Water Fund to Hydroelectric
- 2015-38 Adopting Investment Policy
- 2015-39 Acceptable Usage – Lower Scotts Flat
- 2015-40 Final EIR Adopting Project Mitigation Monitoring – Bear River Sediment Removal