Resolutions

Resolution Resolution ID Adopted Date Attachments
024-26 Resoluton Revising Board & Manager Policies on Administrative Authority Resolution 2026-024
023-26 Resolution to Approve Upsizing High Sierra Subdivision Resolution 2026-023
022-26 Resolution Authorizing Task Orders Required to Serve Customers Resolution 2026-022
021-26 Resolution to Approve Task Orders w/ Morrison-Mairele Resolution 2026-021
020-26 Resolution Adopting 2027 Budget Resolution 2026-020
019-26 Resolution Authorizing Fleet Card Program Resolution 2026-019
018-26 Resolution Providing for Changes in Bank Signature Cards Resolution 2026-018
017-26 Resolution Providing for Purchase of Office Equipment Resolution 2026-017
016-26 Resolution Authorizing Contract for Provision of Services by Interim GM Resolution 2026-016
015-26 Resolution Approving Rate Consulting Firm Resolution 2026-015
014-26 Resolution of Approve contract for Organizational analysis Resolution 2026-014
013-26 Resolution to Approve Executive Search Resolution 2026-013
012-26 Resolution to Adopt a Temporary Hiring Pause Resolution 2026-012
011-26 Approve Selection of Executive Search Firm Resolution 2026-011
010-26 Approval of Adjustment of Compensation to Board Secretary Resolution 2026-010
009-26 Resolution to Revise Budget to Send Board Members Resolution 2026-009
008-26 Resolution to Appoint Search Committee for Rate Consultant Resolution 2026-008
007-2026 Resolution to Approve Master Task Order Resolution 2026-007
006-26 Resolution to Approve GM Job Description Resolution 2026-006
005-26 Resolution to Appoint Search Committee for New General Manager Resolution 2026-005
004-26 Resolution to Provide Notice Concerning Rate Negotiation Resolution 2026-004
003-26 Resolution to Post Preliminary Feasibility of Consolidation Study Resolution 2026-003
002-26 Resolution to Direct Investment of Maturing Certificates of Deposit Resolution 2026-002
001-26 Resolution to Adopt Employee Manual dated January 21, 2026 Resolution 2026-001
062-25 RESOLUTION TO DISTRIBUTE PRESIDENT REPORT VIA MAIL Resolution 2025-62
061-25 RESOLUTION TO HIRE QUALIFIED FIRM FOR AUDIT DUTIES Resolution 2025-61
060-25 RQF FOR ENGINEERING FORM TO UPDATE PER AND CIP Resolution 2025-60
RFQ for Engineering firm to Update PER and CIP Resolution 2025-59
Authorizing Rate Negotiations Resolution 2025-58
Remove Resolutions not Adopted Resolution 2025-57
Employment of Carolyn Bakker Board Secretary Resolution 2025-55
Employee Health and Associated Benefit Plans Resolution 2025-54
Engage Services of AEM Resolution 2025-53
Revise RFQ for Audit of FY 2025 Resolution 2025-52
DNRC Grant Reimbursement Resolution 2025-51
Proceed with Second Metered Connection Scenario 1 Resolution 2025-50
GPS management policy Resolution 2025-49
RFQ Audit Process Resolution 2025-48
Committee to review Employee Policy Manual Resolution 2025-46
1012 Brandywine Lane annexation Resolution 2025-45
Up-Date Black Mountain Customer Software Resolution 2025-44
Purchase approval for new service truck Resolution 2025-41
Service truck bid policy Resolution 2025-40
Renegotation of Rates with the City Resolution 2025-39
District Vehicle Samsara GPS Resolution 2025-36
Service truck insurance claim buy out Resolution 2025-35
Computer Replacement Resolution 2025-34
Capital Equipment Replacement Policy Resolution 2025-33
Proposed Formal Dispute with the City Proposition Resolution 2025-32
Proposed Wage and Salary increase FY26 Resolution 2025-31