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Resolutions

Download PDFs of signed resolutions of the Board of Directors.

UPDATE: The District adds its most recent resolutions here and will gradually add its entire archive of signed resolutions, moving backward chronologically. If you don't see a resolution that you're looking for here, please contact info@wrd.org.

2025 

Resolution No.

Date Approved

 Resolution Title                                                         

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 25-1242

3/4/2025

 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO CALIFORNIA WATER SERVICE COMPANY (DOMINGUEZ) FOR ASSIGNMENT TO STAUFFER MANAGEMENT COMPANY, LLC FROM THE REPLENISHMENT ASSESSMENT PURSUANT TO WATER CODE SECTION 60318 UPON CERTAIN CONDITIONS

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25-1244

3/4/2025 

A RESOLUTION OF T HE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE APPLICATION FOR AND EXECUTION OF THE STATE AND LOCAL CYBERSECURITY GRANT PROGRAM UNDER THE CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES

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25-1246

3/4/2025

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA CONCURRING IN NOMINATION TO THE EXECUTIVE COMMITTEE OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE AUTHORITY ("JPIA")

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25-1247

3/4/2025

 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA CONCURRING IN NOMINATION TO THE EXECUTIVE COMMITTEE OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE AUTHORITY ("JPIA")

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2024 

 Resolution No.

Date Approved

Resolution Title

Download Link

24-1215

2/7/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING AN ENGINEERING SURVEY AND REPORT REGARDING THE GROUNDWATER SUPPLIES OF THE DISTRICT PURSUANT TO WATER CODE §60300

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24-1216

2/7/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY

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24-1217

2/7/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE TORRANCE GROUNDWATER DESALTER EXPANSION (TGDE) PROJECT AND CERTIFYING THE FINAL INITIAL STUDY-MITIGATED NEGATIVE DECLARATION (ISMND)

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24-1218

3/5/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING ACCEPTANCE AND FILING OF THE ENGINEERING SURVEY AND REPORT SUBMITTED PURSUANT TO SECTIONS 60300 AND 60301 OF THE WATER CODE, DECLARING THAT FUNDS SHALL BE RAISED FOR THE PURCHASE OF WATER FOR REPLENISHMENT AND FOR GROUNDWATER REPLENISHMENT AND QUALITY PROGRAMS AND PROJECTS DURING THE ENSUING FISCAL YEAR, THAT SUCH FUNDS SHALL BE RAISED BY A REPLENISHMENT ASSESSMENT AS PROVIDED IN SAID WATER CODE, DECLARING THAT THE FUNDS TO BE RAISED BY SAID REPLENISHMENT ASSESSMENT WILL BENEFIT, EITHER DIRECTLY OR INDIRECTLY, ALL OF THE PERSONS, REAL PROPERTY AND/OR IMPROVEMENTS WITHIN THE DISTRICT, AND ORDERING THE PUBLICATION OF A NOTICE OF PUBLIC HEARING IN ACCORDANCE WITH SECTION 60306 OF THE WATER CODE

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24-1219

5/21/2024

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO LOCKHEED MARTIN CORPORATION FOR GROUNDWATER REMEDIATION IN TORRANCE, CALIFORNIA

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 24-1220

 3/26/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING NEW DATES AND TIMES FOR REGULAR MEETINGS OF THE BOARD OF DIRECTORS

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 24-1221

4/23/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA LEVYING A REPLENISHMENT ASSESSMENT ON THE PRODUCTION OF GROUNDWATER FROM THE GROUNDWATER SUPPLIES WITHIN THE DISTRICT DURING THE FISCAL YEAR COMMENCING JULY 1, 2024 AND ENDING ON JUNE 30, 2025 AS PROVIDED IN SECTION 60317 OF THE CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THAT CODE

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24-1222

3/26/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ADOPTING CHANGES TO CHAPTER 10 OF THE DISTRICT ADMINISTRATIVE CODE

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24-1223

 4/2/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT HONORING THE LIFE OF RAY CORDOVA

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24-1224

5/9/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ADOPTING CAL OES FORM 130 - DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES

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24-1225

 5/21/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE APPLICATION FOR AND EXECUTION OF A COOPERATIVE AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION FOR FEDERAL FUNDING UNDER THE WATERSMART DROUGHT RESPONSE PROGRAM

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24-1226

5/21/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT ADOPTING THE LOS ANGELES COUNTY WATER PLAN

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24-1227

6/4/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR-RECORDER/COUNTY CLERK TO RENDER ELECTION SERVICES FOR AN ELECTION OF SAID DISTRICT TO BE HELD ON NOVEMBER 5, 2024

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 24-1228

12/2/2024

 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF NORWALK FOR ASSIGNMENT TO DEFENSE LOGISTICS AGENCY - ENERGY (DLA-ENERGY), FOR GROUNDWATER REMEDIATION IN NORWALK, CALIFORNIA

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24-1229

8/6/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE BOEING COMPANY FOR GROUNDWATER REMEDIATION IN TORRANCE, CALIFORNIA

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24-1230

2/18/2025

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF INGLEWOOD, CALIFORNIA AND EXEMPTING CERTAIN GROUNDWATER EXTRACTIONS BY CEMEX, INC. FROM REPLENISHMENT ASSESSMENT PURSUANT TO WATER CODE SECTION 60318 UPON CERTAIN CONDITIONS

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24-1231

8/6/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO HONEYWELL INTERNATIONAL, INC FOR GROUNDWATER REMEDIATION IN TORRANCE, CALIFORNIA

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24-1233

7/16/2024

A RESOLUTION OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA (“WRD”) AUTHORIZING THE GENERAL MANAGER TO EXECUTE ALL DOCUMENTS REQUIRED TO PROCESS ANY AND ALL REQUIRED PLANNING AND DEVELOPMENT-RELATED AGREEMENTS AND DOCUMENTS WITH THE CITY OF LAKEWOOD, COUNTY OF LOS ANGELES AND ASSOCIATED UTILITIES RELATED TO THE LOT SEPERATION AND DEVELOPMENT AT THE REAL PROPERTY OWNED BY WRD LOCATED AT 3919 PARAMOUNT BOULEVARD

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24-1234

9/5/2024

A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE COUNTY OF LOS ANGELES, THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY, AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, AND THE CITY COUNCILS OF THE CITY OF BELL GARDENS, THE CITY OF BELLFLOWER, THE CITY OF CERRITOS, THE CITY OF DOWNEY, THE CITY OF LA MIRADA, THE CITY OF LAKEWOOD, THE CITY OF NORWALK, THE CITY OF PARAMOUNT, THE CITY OF SANTA FE SPRINGS, THE CITY OF SOUTH GATE, THE BOARD OF DIRECTORS OF THE ARTESIA CEMETERY DISTRICT, THE DOWNEY CEMETERY DISTRICT, THE LITTLE LAKE CEMETERY DISTRICT, THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE COUNTY SANITATION DISTRICT NO. 1 OF LOS ANGELES COUNTY, THE COUNTY SANITATION DISTRICT NO. 2 OF LOS ANGELES COUNTY, THE COUNTY SANITATION DISTRICT NO. 3 OF LOS ANGELES COUNTY, THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY, THE COUNTY SANITATION DISTRICT NO. 19 OF LOS ANGELES COUNTY, THE LA HABRA HEIGHTS COUNTY WATER DISTRICT, AND THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE ANNEXATION OF TERRITORY KNOWN AS REORGANIZATION 2021-03 TO THE ARTESIA CEMETERY DISTRICT, THE DOWNEY CEMETERY DISTRICT, THE LITTLE LAKE CEMETERY DISTRICT, AND DETACHMENT FROM THE LITTLE LAKE CEMETERY DISTRICT

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 24-1235

 9/5/2024

A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE COUNTY OF LOS ANGELES, THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY, AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, AND THE CITY COUNCIL OF THE CITY OF WHITTIER, THE BOARD OF DIRECTORS OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE COUNTY SANITATION DISTRICT NO.18 OF LOS ANGELES COUNTY, AND THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE ANNEXATION OF TERRITORY KNOWN AS ANNEXATION 2021-09 TO THE CITY OF WHITTIER, DETACHMENT FROM COUNTY ROAD DISTRICT NO. 1, COUNTY ROAD DISTRICT NO. 4, AND WITHDRAWAL FROM THE LOS ANGELES COUNTY LIBRARY PURSUANT TO ANNEXATION 2021-09

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 24-1237

 11/19/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ACKNOWLEDGING THE RESULTS OF THE MEMBERSHIP ELECTION OF THE BUDGET ADVISORY COMMITTEE AND AMENDING THE COMPOSITION OF THE BUDGET ADVISORY COMMITTEE FOR FISCAL YEAR 2024-2025

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 24-1238

12/2/2024

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TAX ANNECATION 2-59

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2023 

Resolution No.

Date Approved

Resolution Title

 

23-1194

1/5/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA RECITING THE FACT OF THE GENERAL ELECTION HELD ON NOVEMBER 8, 2023, AND DECLARING THE RESULTS

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23-1195

2/2/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING AN ENGINEERING SURVEY AND REPORT REGARDING THE GROUNDWATER SUPPLIES OF THE DISTRICT PURSUANT TO WATER CODE §60300

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23-1196

2/16/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY

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23-1197

2/2/2023

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNATORS IN ACCORDANCE WITH SBI476 AND ADMINISTRATIVE CODE SECTION 10.2.4

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23-1198

3/9/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING ENTERING INTO A FUNDING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING AND DESIGNATING A REPRESENATATIVE FOR THE PROPOSITION 68 GROUNDWATER DRINKING WATER TREATMENT OPERATIONS AND MAINTENANCE FUNDING PROGRAM PROJECT

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23-1199

3/9/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING ACCEPTANCE AND FILING OF THE ENGINEERING SURVEY AND REPORT SUBMITTED PURSUANT TO SECTIONS 60300 AND 60301 OF THE WATER CODE, DECLARING THAT FUNDS SHALL BE RAISED FOR THE PURCHASE OF WATER FOR REPLENISHMENT AND FOR GROUNDWATER REPLENISHMENT AND QUALITY PROGRAMS AND PROJECTS DURING THE ENSUING FISCAL YEAR, THAT SUCH FUNDS SHALL BE RAISED BY A REPLENISHMENT ASSESSMENT AS PROVIDED IN SAID WATER CODE, DECLARING THAT THE FUNDS TO BE RAISED BY SAID REPLENISHMENT ASSESSMENT WILL BENEFIT, EITHER DIRECTLY OR INDIRECTLY, ALL OF THE PERSONS, REAL PROPERTY AND/OR IMPROVEMENTS WITHIN THE DISTRICT, AND ORDERING THE PUBLICATION OF A NOTICE OF PUBLIC HEARING IN ACCORDANCE WITH SECTION 60306 OF THE WATER CODE

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23-1200

2/2/2023

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO.18 OF LOS ANGELES COUNTY, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF TRACT 83666 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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 23-1201

2/16/2023

RESOLUTION NO. 23-1201 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING NEW DATES AND TIMES FOR REGULAR MEETINGS OF THE BOARD OF DIRECTORS

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23-1202

4/4/2023 

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO OMEGA OU1/OU3, LLC FOR GROUNDWATER REMEDIATION IN WHITTIER, CALIFORNIA

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23-1203

4/4/2023

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA EXEMPTING CERTAIN GROUNDWATER EXTRACTIONS BY MONTROSE CHEMICAL CORPORATION OF CALIFORNIA FROM REPLENISHMENT ASSESSMENT PURSUANT TO WATER CODE SECTION 60318 UPON CERTAIN CONDITIONS

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23-1204

5/2/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA LEVYING A REPLENISHMENT ASSESSMENT ON THE PRODUCTION OF GROUNDWATER FROM THE GROUNDWATER SUPPLIES WITHIN THE DISTRICT DURING THE FISCAL YEAR COMMENCING JULY 1, 2023 AND ENDING ON JUNE 30, 2024 AS PROVIDED IN SECTION 60317 OF THE CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THAT CODE

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23-1205

4/4/2023

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA REPEALING RESOLUTION 20-1128 DECLARING A CORONA VIRUS HEAL TH EMERGENCY

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23-1206

4/4/2023

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE

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23-1207

5/16/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIOFRNIA APPROVING AN APPLICATION FOR A FINANCING AGREEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD FOR THE REGIONAL BRACKISH WATER RECLAMATION PROJECT

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23-1208

8/15/2023

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO EQUILON ENTERPRISES LLC, DBA SHELL OIL PRODUCTS US (SHELL OIL COMPANY), FOR GROUNDWATER REMEDIATION IN CARSON, CALIFORNIA

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23-1209

8/1/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE W ATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING NEW DATES AND TIMES FOR REGULAR MEETINGS OF THE BOARD OF DIRECTORS

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23-1210

8/1/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ON ADVISORY COMMITTEES

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23-1211

10/3/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA FOR REIMBRUSEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD FOR THE TORRANCE GROUNDWATER DESALTER EXPANSION PROJECT

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23-1212

10/3/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AN APPLICATION FOR A FINANCING AGREEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD FOR THE TORRANCE GROUNDWATER DESALTER EXPANSION PROJECT

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23-1213

11/21/2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIOFRNIA APPROVING THE APPLICATION FOR AND EXECUTION OF A COOPERATIVE AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION FOR THE FY2023 AND 2024 WATERSMART: DESALINATION CONSTRUCTION PROJECTS UNDER THE WIIN ACT GRANT PROGRAM FOR THE TORRANCE GROUNDWATER DESAL TER EXPANSION PROJECT

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23-1214

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ADOPTING EMPLOYEE SHORT AND LONG TERM DISABILITY INSURANCE, INTEGRATING THE SAME WITH DISTRICT LEAVE PROGRAMS AND RATIFYING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE WATER REPLENISHMENT DISTRICT AND THE EMPLOYEES' ASSOCIATION OF WRD AFSCME LOCAL 1902 FOR THE TERM OF JULY 1, 2023 -JUNE 30, 2028

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2022 

Resolution No.

Date Approved

Resolution Title

 

22-1192

 12/20/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA DENOUNCING RACISM, ANTISEMITISM, DISCRIMINATION, AND HATE-FUELED VIOLENCE

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22-1193

1/05/2023

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE

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22-1191

10/20/2022

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE 

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22-1190

9/15/2022

THE WRD BREWER WELL OPTIMIZATION PROJECT AT GOLDSWORTHY DESAL TER

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22-1189

9/1/2022

ADOPT RESOLUTION NO. 22-1189 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING EXHIBIT B OF THE DISTRICT’S CONFLICT OF INTEREST CODE

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22-1188

 7/21/2022

A RESOLUTION OF THE WATER REPLENISHMENT DISRICT OF SOUTHERN CALIFORNIA ("WRD") RELATING TO MONEY PURCHASE PLAN NO.: 100151

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22-1187

8/4/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR-RECORDER/COUNTY CLERK TO RENDER ELECTION SERVICES FOR AN ELECTION OF SAID DISTRICT TO BE HELD ON NOVEMBER 8, 2022

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22-1186

6/16/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNERS ON DISTRICT ACCOUNTS WITH DISTRICT BANKS

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22-1185

6/2/2022

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE

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22-1180

7/7/2022

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF NORWALK, CALIFORNIA FOR ASSIGNMENT TO DEMENNO KERDOON, FOR GROUNDWATER REMEDIATION IN COMPTON, CALIFORNIA

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22-1179

7/7/2022

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF COMPTON, CALIFORNIA FOR ASSIGNMENT TO THE BOEING COMPANY, FOR GROUNDWATER REMEDIATION IN COMPTON, CALIFORNIA

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22-1178

 7/7/2022

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF LONG BEACH, CALIFORNIA FOR ASSIGNMENT TO THE BOEING COMPANY, FOR GROUNDWATER REMEDIATION IN LONG BEACH, CALIFORNIA

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22-1177

5/3/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA LEVYING A REPLENISHMENT ASSESSMENT ON THE PRODUCTION OF GROUNDWATER FROM THE GROUNDWATER SUPPLIES WITHIN THE DISTRICT DURING THE FISCAL YEAR COMMENCING JULY 1, 2022, AND ENDING ON JUNE 30, 2023, AS PROVIDED IN SECTION 60317 OF THE CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THAT CODE

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22-1176

4/7/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALI FORNI APPOINTING A MEMBER AND AL TERANTE(S) TO THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY GOVERNING BOARD

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22-1175

3/3/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA REALIGNING DIRECTOR DIVISIONS PURSUANT TO ELECTIONS CODE § 22000 AND WATER CODE § 60132

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22-1174

3/17/2022

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO.18 OF LOS ANGELES COUNTY, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF PETITION NO. 36-416 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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22-1173

3/17/2022

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO.18 OF LOS ANGELES COUNTY, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 057-2021 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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22-1172

3/3/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING ACCEPTANCE AND FILING OF THE ENGINEERING SURVEY AND REPORT SUBMITTED PURSUANT TO SECTIONS 60300 AND 60301 OF THE WATER CODE, DECLARING THAT FUNDS SHALL BE RAISED FOR THE PURCHASE OF WATER FOR REPLENISHMENT AND FOR GROUNDWATER REPLENISHMENT AND QUALITY PROGRAMS AND PROJECTS DURING THE ENSUING FISCAL YEAR, THAT SUCH FUNDS SHALL BE RAISED BY A REPLENISHMENT ASSESSMENT AS PROVIDED IN SAID WATER CODE, DECLARING THAT THE FUNDS TO BE RAISED BY SAID REPLENISHMENT ASSESSMENT WILL BENEFIT, EITHER DIRECTLY OR INDIRECTLY, ALL OF THE PERSONS, REAL PROPERTY AND/OR IMPROVEMENTS WITHIN THE DISTRICT, AND ORDERING THE PUBLICATION OF A NOTICE OF PUBLIC HEARING IN ACCORDANCE WITH SECTION 60306 OF THE WATER CODE

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22-1171

3/3/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIOFRNIA APPROVING THE APPLICATION FOR AND EXECUTION OF A COOPERATIVE AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION FOR THE FY2022 WATERSMART: TITLE XVI WIIN ACT WATER RECLAMATION AND REUSE PROJECTS GRANT PROGRAM FOR THE GROUNDWATER RELIABILITY IMPROVEMENT PROGRAM (GRIP) RECYCLED WATER PROJECT

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22-1170

3/3/2022

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF VERNON, CALIFORNIA FOR ASSIGNMENT TO THE WATER REPLENISHEMENT DISTRICT OF SOUTHERN CALIFORNIA, FOR GROUNDWATER REMEDIATION IN VERNON, CALIFORNIA

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22-1169

2/3/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING A POLICY FOR REPLENISHMENT ASSESSMENT EXEMPTION AND NON­CONSUMPTIVE WATER USE PERMITS

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22-1168

2/3/2022

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING AN ENGINEERING SURVEY AND REPORT REGARDING THE GROUNDWATER SUPPLIES OF THE DISTRICT PURSUANT TO WATER CODE §60300

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2021 

Resolution No.

Date Approved

Resolution Title

21-1166

2021-12-16

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY

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21-1165

2021-12-02

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA SPECIFYING CRITERIA TO GUIDE THE REALIGNMENT OF DIRECTOR DIVISIONS PURSUANT TO ELECTIONS CODE § 22000, AND AUTHORIZING ACTIONS RELATED THERETO

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21-1164

2021-11-18

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE GRANT APPLICATION, ACCEPTANCE, AND EXECUTION FOR THE REGIONAL DROUGHT RESILIENCY AT THE LEO J VANDER LANS AWTF PROJECT

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21-1163

2021-12-02

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE FILING OF A NOTICE OF EXEMPTION TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE LEO J. VANDER LANS INLAND INJECTION WELL PROJECT

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21-1162

2021-11-04

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO SUPPORT ORANGE COUNTY WATER DISTRICT (OCWD) FIRST VICE PRESIDENT CATHY GREEN AS A CANDIDATE FOR THE OFFICE OF ACWA VICE PRESIDENT

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21-1161

2021-11-04

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA FOR PAMELA TOBIN AS A CANDIDATE FOR THE POSITION OF ACWA PRESIDENT

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21-1160

2021-10-21

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA CONTINUING THE NEED TO MEET VIA TELECONFERENCING

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21-1159

2021-10-21

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA FOR PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS FOR LOCAL MISCELLANEOUS MEMBERS

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21-1158

2021-09-02

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE COVID-19 SAFETY POLICY

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21-1157

2021-09-16

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF PROJECT NO. 32-37A (L 155-0A) TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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21-1156

2021-05-20

RESOLUTION NO. 21-1156 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ADOPTING EMPLOYER PAID MEMBER CONTRIBUTIONS FOR LOCAL MISCELLANEOUS MEMBERS

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21-1155

2021-05-04

RESOLUTION NO. 21-1155 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE APPLICATION FOR AND EXECUTION OF A COOPERATIVE AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION FOR THE 2021 WATERSMART GRANT PROGRAM FOR THE REGIONAL BRACKISH PROGRAM

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21-1154

2021-05-04

RESOLUTION 21-1154 JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF TRACT 74940 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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21-1153

2021-05-04

RESOLUTION NO. 21-1153 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA LEVYING A REPLENISHMENT ASSESSMENT ON THE PRODUCTION OF GROUNDWATER FROM THE GROUNDWATER SUPPLIES WITHIN THE DISTRICT DURING THE FISCAL YEAR COMMENCING JULY 1, 2021 AND ENDING ON JUNE 30, 2022 AS PROVIDED IN SECTION 60317 OF CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THE WATER CODE OF THE STATE OF CALIFORNIA

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21-1152

2021-03-04

RESOLUTION 21-1152 JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO.18 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF LA MIRADA AS SUCCESSOR OF INTEREST TO THE LA MIRADA SOUTHEAST RECREATION AND PARK DISTRICT, THE CITY COUNCIL OF THE CITY OF NORWALK AS SUCCESSOR OF INTEREST TO THE NORWALK-SOUTHEAST RECREATION AND PARK DISTRICT, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 108-2019 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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21-1151

2021-03-04

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF DIRECTORS OF THE LITTLE LAKE CEMETERY DISTRICT, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF LA MIRADA, THE CITY COUNCIL OF THE CITY OF LA MIRADA AS SUCCESSOR OF INTEREST TO THE LA MIRADA SOUTHEAST RECREATION AND PARK DISTRICT, THE CITY COUNCIL OF THE CITY OF NORWALK AS SUCCESSOR OF INTEREST TO THE NORWALK-SOUTHEAST RECREATION AND PARK DISTRICT, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF TRACT NO. 82127 TO COUNTY LIGHTING MAINTENANCE DISTRICT 10045A

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21-1150

2021-03-04

RESOLUTION NO. 21-1150 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA DECLARING AN EMERGENCY PURSUANT TO CALIFORNIA CONTRACT CODE SECTION 22050 EXEMPTION FROM CONTRACT CODE BIDDING REQUIREMENTS FOR REPAIRS TO THE CITY YARD WELL FOR THE ROBERT W. GOLDSWORTHY DESALTER

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21-1149

2021-03-04

RESOLUTION NO. 21-1149 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA STRONGLY DENOUNCING THE ACTS OF DOMESTIC TERRORISM AND INSURRECTION AT THE UNITED STATES CAPITOL ON JANUARY 6, 2021

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21-1147

2021-03-04

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING ACCEPTANCE AND FILING OF THE ENGINEERING SURVEY AND REPORT SUBMITTED PURSUANT TO SECTIONS 60300 AND 60301 OF THE WATER CODE, DECLARING THAT FUNDS SHALL BE RAISED FOR THE PURCHASE OF WATER FOR REPLENISHMENT AND FOR GROUNDWATER REPLENISHMENT AND QUALITY PROGRAMS AND PROJECTS DURING THE ENSUING FISCAL YEAR, THAT SUCH FUNDS SHALL BE RAISED BY A REPLENISHMENT ASSESSMENT AS PROVIDED IN SAID WATER CODE, DECLARING THAT THE FUNDS TO BE RAISED BY SAID REPLENISHMENT ASSESSMENT WILL BENEFIT, EITHER DIRECTLY OR INDIRECTLY, ALL OF THE PERSONS, REAL PROPERTY AND/OR IMPROVEMENTS WITHIN THE DISTRICT, AND ORDERING THE PUBLICATION OF A NOTICE OF PUBLIC HEARING IN ACCORDANCE WITH SECTION 60306 OF THE WATER CODE

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21-1146

2121-02-04

"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE FILING OF A NOTICE OF EXEMPTION TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE WELL DESTRUCTION PROGRAM"

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21-1145

2121-01-07

"A RESOLUTION OF THIE !BOARD OF DIRECTORS OF THIE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA RECffiNG THE FACT OF THE GIENIERAL !ELECTION HIEU) ON NOVEMBER 3, 2020 AND IDECLARlll!G THE RESULTS"

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21-1144

2021-05-04

"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING AN ENGINEERING SURVEY AND REPORT REGARDING THE GROUNDWATER SUPPLIES OF THE DISTRICT PURSUANT TO WATER CODE §60300 "

21-1143

2121-01-07

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING EXHIBIT "B" TO THE CONFLICT OF INTEREST AND DISCLOSURE CODE

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2020 

Resolution No.

Date Approved

Resolution Title

 

20-1142

2020-12-17

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY

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20-1141

2020-11-05

THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF TRACT 76070 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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20-1140

2020-11-05

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE COUNTY OF LOS ANGELES, THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY, THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, AND THE BELVEDERE GARBAGE DISPOSAL DISTRICT, AND THE BOARD OF DIRECTORS OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE LOS ANGELES COUNTY SANITATION DISTRICT NO. 1, THE LOS ANGELES COUNTY SANITATION DISTRICT NO. 2, THE LOS ANGELES DISTRICT NO. 23, AND THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA, AND THE CITY COUNCIL OF VERNON, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM ANNEXATION NO. 2019-07 TO THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT

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20-1139

2020-10-01

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISMENT DISTRICT OF SOUTHERN CALIFORNIA DECLARING AN EMERGENCY PURSUANT TO CALIFORNIA CONTRACT CODE SECTION 22050 FOR EXEMPTION FROM CONTRACT CODE BIDDING REQUIREMENTS FOR NECESSARY ROOFING REPAIRS TO THE 4040 PARAMOUNT BLVD HEADQUARTERS BULDING

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20-1138

2020-08-06

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE APPLICATION FOR AND EXECUTION OF A COOPERATIVE AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION FOR THE 2020 WATERSMART GRANT PROGRAM FOR: WIN 4 ALL - REGIONAL DROUGHT RESILIENCY AT THE LEO J VANDER LANS AWTF PROJECT

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20-1137

2020-08-06

A RESOLUTION OF THE BOARD OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING ENTERING INTO A FUNDING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING AND DESIGNATING A REPRESENTATIVE FOR THE NEEDS ASSESSMENT PROJECT

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20-1136

2020-08-06

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE

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20-1135

2020-10-08

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING A 457(8) DEFERRED COMPENSATION PLAN WITH ICMA RETIREMENT CORPORATION

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20-1134

2020-10-08

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING A 401(A) MONEY PURCHASE PLAN WITH ICMA RETIREMENT CORPORATION

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20-1133

2020-06-04

A RESOLUTION OF THE BOARD OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR-RECORDER/COUNTY CLERK TO RENDER ELECTION SERVICES FOR AN ELECTION OF SAID DISTRICT TO BE HELD ON NOVEMBER 3, 2020

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20-1132

2020-06-04

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF LA MIRADA AS SUCCESSOR OF INTEREST TO THE LA MIRADA SOUTHEAST RECREATION AND PARK DISTRICT, THE CITY COUNCIL OF THE CITY OF NORWALK AS SUCCESSOR OF INTEREST TO THE NORWALK-SOUTHEAST RECREATION AND PARK DISTRICT, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 043-2019 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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20-1131

2020-05-07

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING CHAPTER 10 OF THE WRD ADMINISTRATIVE CODE

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20-1130

2020-04-23

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA LEVYING A REPLENISHMENT ASSESSMENT ON THE PRODUCTION OF GROUNDWATER FROM THE GROUNDWATER SUPPLIES WITHIN THE DISTRICT DURING THE FISCAL YEAR COMMENCING JULY 1, 2020 AND ENDING ON JUNE 30, 2021 AS PROVIDED IN SECTION 60317 OF CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THE WATER CODE OF THE STATE OF CALIFORNIA

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20-1129

2020-04-02

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF PETITION NO. 117-1118 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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20-1128

2020-03-19

A RESOLUTION OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ("WRD") DECLARING A LOCAL HEALTH EMERGENCY REGARDING THE NOVEL CORONAVIRUS ("COVID-19")

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20-1127

2020-03-05

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING ACCEPTANCE AND FILING OF THE ENGINEERING SURVEY AND REPORT SUBMITTED PURSUANT TO SECTIONS 60300 AND 60301 OF THE WATER CODE, DECLARING THAT FUNDS SHALL BE RAISED FOR THE PURCHASE OF WATER FOR REPLENISHMENT AND FOR GROUNDWATER REPLENISHMENT AND QUALITY PROGRAMS AND PROJECTS DURING THE ENSUING FISCAL YEAR, THAT SUCH FUNDS SHALL BE RAISED BY A REPLENISHMENT ASSESSMENT AS PROVIDED IN SAID WATER CODE, DECLARING THAT THE FUNDS TO BE RAISED BY SAID REPLENISHMENT ASSESSMENT WILL BENEFIT, EITHER DIRECTLY OR INDIRECTLY, ALL OF THE PERSONS, REAL PROPERTY AND/OR IMPROVEMENTS WITHIN THE DISTRICT, AND ORDERING THE PUBLICATION OF A NOTICE OF PUBLIC HEARING IN ACCORDANCE WITH SECTION 60306 OF THE WATER CODE

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20-1126

2020-02-27

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 071-2019 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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20-1125

2020-08-06

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE USE OF IN-SITU PRODUCTS TO INTEGRATE AND MATCH EXISTING SYSTEMS INSTALLED BY THE DISTRICT

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20-1124

2020-02-06

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING ENTERING INTO A FUNDING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING AND DESIGNATING A REPRESENTATIVE FOR THE WELL DESTRUCTION PROGRAM PROJECT

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20-1123

2020-02-06

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING AN ENGINEERING SURVEY AND REPORT REGARDING THE GROUNDWATER SUPPLIES OF THE DISTRICT PURSUANT TO WATER CODE §60300

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2019 

Resolution No.

Date Approved

Resolution Title

19-1122

2019-12-19

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY

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19-1121

2019-10-17

RESOLUTION NO.19-1121 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPOINTING A MEMBER AND AL TERANTE(S) TO THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY GOVERNING BOARD

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19-1120

2019-11-07

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ACCEPTING AN EASEMENT FROM THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND APPROVING THE RECORDATION OF THE SAME

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19-1118

2019-10-03

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING TO THE ORANGE COUNTY GROUNDWATER MANAGEMENT ZONE TOTAL DISSOLVED SOLIDS REDUCTION CREDITS FROM RECYCLED WATER INJECTED AT THE ALAMITOS GAP BARRIER PROJECT THAT REMAINS IN THE ORANGE COUNTY GROUNDWATER BASIN TO THE SANITATION DISTRICTS OF LOS ANGELES COUNTY

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19-1117

2019-10-03

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNERS ON DISTRICT ACCOUNTS WITH DISTRICT BANKS

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19-1116

2019-09-05

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO ADOPT THE EMPLOYEE HANDBOOK

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19-1115

2019-09-20

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO AMEND THE ADMINISTRATIVE CODE.

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19-1114

2019-09-05

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA IN SUPPORT OF THE NOMINATION OF SARAH PALMER AS A CANDIDATE FOR THE POSITION OF ACWA VICE PRESIDENT

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19-1113

2019-09-05

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF PETITION NO. 72-1016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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19-1112

2019-09-05

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 076-2018 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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19-1111

2019-06-20

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 042-2018 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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19-1110

2019-06-20

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 2 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF PARAMOUNT, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RE SUL TING FROM ANNEXATION OF PETITION NO. 32-416 TO COUNTY LIGHTING MAINTENANCE DISTRICT 10066

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19-1109

2019-06-20

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 092-2018 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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19-1108

2019-06-20

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF PARCEL MAP NO. 71032 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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19-1107

2019-06-20

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO.18 OF LOS ANGELES COUNTY, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 001-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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19-1106

2019-06-06

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNERS ON DISTRICT ACCOUNTS WITH DISTRICT BANKS

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19-1105

2019-06-06

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY NORWALK, CALIFORNIA FOR ASSIGNMENT TO SANTA FE PACIFIC PIPELINE, LP. (SFPP), FOR GROUNDWATER REMEDIATION IN NORWALK, CALIFORNIA

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19-1104

2019-06-20

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIOFRNIA APPROVING THE APPLICATION FOR AND EXECUTION OF A COOPERATIVE AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION FOR THE 2019 WATERSMART: TITLE XVI WIIN WATER RECLAMATION AND REUSE PROJECTS GRANT PROGRAM FOR THE GROUNDWATER RELIABILITY IMPROVEMENT PROGRAM (GRIP) RECYCLED WATER PROJECT

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19-1103

2019-05-02

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNERS ON DISTRICT ACCOUNTS WITH PREFERRED BANK

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19-1102

2019-05-07

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA LEVYING A REPLENISHMENT ASSESSMENT ON THE PRODUCTION OF GROUNDWATER FROM THE GROUNDWATER SUPPLIES WITHIN THE DISTRICT DURING THE FISCAL YEAR COMMENCING JULY 1, 2019 AND ENDING ON JUNE 30, 2020 AS PROVIDED IN SECTION 60317 OF CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THE WATER CODE OF THE STATE OF CALIFORNIA

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19-1098

2019-06-06

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY NORWALK, CALIFORNIA FOR ASSIGNMENT TO DEFENSE LOGISTICS AGENCY - INSTALLATION MANAGEMENT FOR ENERGY (DLA-ENERGY), FOR GROUNDWATER REMEDIATION IN NORWALK, CALIFORNIA

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19-1096

2019-03-06

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING ACCEPTANCE AND FILING OF THE ENGINEERING SURVEY AND REPORT SUBMITTED PURSUANT TO SECTIONS 60300 AND 60301 OF THE WATER CODE, DECLARING THAT FUNDS SHALL BE RAISED FOR THE PURCHASE OF WATER FOR REPLENISHMENT AND FOR GROUNDWATER REPLENISHMENT AND QUALITY PROGRAMS AND PROJECTS DURING THE ENSUING FISCAL YEAR, THAT SUCH FUNDS SHALL BE RAISED BY A REPLENISHMENT ASSESSMENT AS PROVIDED IN SAID WATER CODE, DECLARING THAT THE FUNDS TO BE RAISED BY SAID REPLENISHMENT ASSESSMENT WILL BENEFIT, EITHER DIRECTLY OR INDIRECTLY, ALL OF THE PERSONS, REAL PROPERTY AND/OR IMPROVEMENTS WITHIN THE DISTRICT, AND ORDERING THE PUBLICATION OF A NOTICE OF PUBLIC HEARING IN ACCORDANCE WITH SECTION 60306 OF THE WATER CODE

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19-1094

2019-02-06

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING AN ENGINEERING SURVEY AND REPORT REGARDING THE GROUNDWATER SUPPLIES OF THE DISTRICT PURSUANT TO WATER CODE §60300

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19-1093

2019-01-02

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA RECITING THE FACT OF THE GENERAL ELECTION HELD ON NOVEMBER 6, 2018 AND DECLARING THE RESULTS

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2018 

Resolution No.

Date Approved

Resolution Title

18-1089

2018-11-07

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISMENT DISTRICT OF SOUTHERN CALIFORNIA DECLARING AN EMERGENCY PURSUANT TO CALIFORNIA CONTRACT CODE SECTION 22050 FOR EXEMPTION FROM CONTRACT CODE BIDDING REQUIREMENTS FOR CHEMICALS AND WATER LEAK INVESTIGATION AND NECESSARY REPAIRS TO THE LEO J. VANDER LANS ADVANCE WATER TREATMENT FACILITY

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18-1088

2018-11-21

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA (I) APPROVING THE ISSUANCE OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA FINANCING AUTHORITY REPLENISHMENT ASSESSMENT REVENUE BONDS, SERIES 2018 IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $80,000,000; (II) APPROVING THE FORMS AND AUTHORIZING THE EXECUTION OF AN INSTALLMENT PURCHASE AGREEMENT, AN INDENTURE OF TRUST, A CONTINUING DISCLOSURE AGREEMENT, A PURCHASE AGREEMENT AND OTHER RELATED DOCUMENTS; (Ill) APPROVING THE DELIVERY OF AN OFFICIAL STATEMENT; AND (IV) APPROVING CERTAIN ACTIONS IN CONNECTION THERE WITH

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18-1087

2018-10-03

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA DECLARING ITS INTENT TO ISSUE TAX-EXEMPT OBLIGATIONS FOR CERTAIN PUBLIC IMPROVEMENTS AND TO ALLOW FOR THE REIMBURSEMENT OF EXPENDITURES MADE PRIOR TO THE ISSUANCE OF SUCH OBLIGATIONS

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18-1086

2018-10-17

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING A DEBT MANAGEMENT POLICY

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18-1084

2018-08-15

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 091-2017 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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18-1083

2018-08-15

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF LA MIRADA AS SUCCESSOR OF INTEREST TO THE LA MIRADA-SOUTH EAST RECREATION AND PARK DISTRICT, THE CITY COUNCIL OF THE CITY OF NORWALK AS SUCCESSOR OF INTEREST TO THE NORWALK-SOUTH EAST RECREATION AND PARK DISTRICT, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RES UL TING FROM ANNEXATION OF PARCEL MAP 73221 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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18-1082

2018-08-15

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING A FINANCIAL ASSISTANCE APPLICATION WITH THE STATE WATER RESOURCES CONTROL BOARD FOR THE PLANNING, DESIGN, AND CONSTRUCTION OF THE SATIVA LOS ANGELES COUNTY WATER DISTRICT WELL NO. 5

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18-1081

2018-07-18

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR-RECORDER/COUNTY CLERK TO RENDER ELECTION SERVICES FOR AN ELECTION OF SAID DISTRICT TO BE HELD ON NOVEMBER 6, 2018

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18-1080

2018-07-03

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE APPLICATION FOR AND EXECUTION OF A COOPERATIVE AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION FOR THE 2018 WATERSMART TITLE XVI WATER RECLAMATION AND REUSE PROJECTS GRANT PROGRAM FOR THE GROUNDWATER RELIABILITY IMPROVEMENT PROGRAM (GRIP) RECYCLED WATER PROJECT

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18-1079

2018-06-13

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO AMEND THE ADMINISTRATIVE CODE

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18-1078

2018-06-13

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO CONTINUE THE BUDGET ADVISORY COMMITTEE AND ADOPT PROVISIONS FOR THE SAME IN THE ADMINISTRATIVE CODE FOR THE DISTRICT

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18-1077

2018-06-13

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE INCLUSION OF SPECIFIED MATERIALS IN BIDS FOR THE ROBERT W. GOLDSWORTHY DESAL TEA PROJECT, LEO J. VANDER LANS WATER TREATMENT FACILITY, ALBERT ROBLES CENTER ADVANCED WATER TREATMENT FACILITY, DISTRICT OFFICES AND DISTRICT OWNED FACILITIES A SPECIFICATION IDENTIFYING JOHNSON CONTROLS SYSTEMS IN ORDER TO INTEGRATE AND MATCH EXISTING SYSTEMS

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18-1076

2018-04-03

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA LEVYING A REPLENISHMENT ASSESSMENT ON THE PRODUCTION OF GROUNDWATER FROM THE GROUNDWATER SUPPLIES WITHIN THE DISTRICT DURING THE FISCAL YEAR COMMENCING JULY 1, 2018 AND ENDING ON JUNE 30, 2019 AS PROVIDED IN SECTION 60317 OF CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THE WATER CODE OF THE STATE OF CALIFORNIA

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18-1075

2018-03-21

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING VOTING REQUIREMENTS FOR THE NAMING OF WRD FACILITIES

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18-1074

2018-03-07

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING ACCEPTANCE AND FILING OF THE ENGINEERING SURVEY AND REPORT SUBMITTED PURSUANT TO SECTIONS 60300 AND 60301 OF THE WATER CODE, DECLARING THAT FUNDS SHALL BE RAISED FOR THE PURCHASE OF WATER FOR REPLENISHMENT AND FOR GROUNDWATER REPLENISHMENT AND QUALITY PROGRAMS AND PROJECTS DURING THE ENSUING FISCAL YEAR, THAT SUCH FUNDS SHALL BE RAISED BY A REPLENISHMENT ASSESSMENT AS PROVIDED IN SAID WATER CODE, DECLARING THAT THE FUNDS TO BE RAISED BY SAID REPLENISHMENT ASSESSMENT WILL BENEFIT, EITHER DIRECTLY OR INDIRECTLY, ALL OF THE PERSONS, REAL PROPERTY AND/OR IMPROVEMENTS WITHIN THE DISTRICT, AND ORDERING THE PUBLICATION OF A NOTICE OF PUBLIC HEARING IN ACCORDANCE WITH SECTION 60306 OF THE WATER CODE

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18-1071

2018-04-18

RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO SET TRANSPORTATION AND COMMUNICATIONS ALLOWANCES FOR BOARD OF DIRECTORS

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18-1060

2018-01-18

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 073-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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18-1059

2018-01-18

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 056-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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18-1057

2018-01-18

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM ANNEXATION OF L 017-2017 ANO L 070-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697

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18-1056

2018-01-18

JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF TRACT NO. 73203 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687

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