Resolutions 2019
Resolution 2019-2152 – Resolution Of Las Gallinas Valley Sanitary District Authorizing Signing Authority for the Bank of Marin Account #03323300 and Remove Signers from the Authorized Signers ListResolution 2019-2153 – Resolution Rescinding Resolution 2015-2054 and Authorizing Investment of Monies in the Local Agency Investment Fund Savings Acct #70-21-005Resolution 2019-2154 – Resolution Accepting the HVAC System Replacement for Las Gallinas Valley Sanitary DistrictResolution 2019-2155 – Resolution Rescinding Resolution 2015-2054 and Authorizing Investment of Monies in the Local Agency Investment Fund Bond Proceeds Account#11-21-012Resolution 2019-2156 – Resolution of Las Gallinas Valley Sanitary District Authorizing Signing Authority for the U.S. Bank Account #238881000-Las Gallinas Val Sanit Dist 2o17 Trust AccountResolution 2019-2157 – Resolution Authorizing the Deduction of Bid Alternative Additives, Items A.1-A.5 From the Agreement with Myers & Sons Construction LLC for the Secondary Treatment Plant Upgrade and Recycled Water Expansion (A.K.A. Novato South Service Area/LGVSD-MMWD Recycled Water Project) (Job No 12600-07 & 16650-02) Resolution 2019-2158 – Resolution Setting Time and Place for Public Hearing on the District Budget for the Fiscal Year 2019-2020Resolution 2019-2159 -Resolution Setting Time and Place for Public Hearing on Sewer Service Charge Rates for Fiscal Year 2019-20Resolution 2019-2160 -Resolution Approving a Revised Policy for B-140-10, Regular Board MeetingsResolution 2019-2161 – Resolution Accepting the Miscellaneous Roof Replacement for Las Gallinas Valley Sanitary DistrictResolution 2019-2162 – Resolution Accepting the Quail Hill CIPP Sewer Rehabilitation for Las Gallinas Valley Sanitary DistrictResolution 2019-2163 – Resolution Accepting the Sewer Main Rehabilitation 2018 for Las Gallinas Valley Sanitary DistrictResolution 2019-2164 – Resolution Approving a Revised Policy for B-60, Board Compensation for the Board of Directors of the Las Gallinas Valley Sanitary DistrictResolution 2019-2165 – Resolution Certifying that Legal Notice has been given for the Hearing on the Budget for the Fiscal Year 2019-2020Resolution 2019-2166 – Resolution Certifying that Legal Notice has been given for the Hearing on the Sewer Service Charge Rate Increase for the Fiscal Year 2019-20Resolution 2019-2167 – Resolution Confirming the Annual Sewer Service Charge and Supplemental Service Charges for the Las Gallinas Valley Sanitary District for the Fiscal Year 2019-20Resolution 2019-2168 – Resolution Fixing and Approving the Budget for the Fiscal Year 2019-20Resolution 2019-2169 – Resolution Providing For the Collection of Sewer Service Charges on the Tax RollResolution 2019-2170 – Resolution Determining the 2019-20 Appropriation of Tax ProceedsResolution 2019-2171 – Resolution Requesting Allocation of Taxes for the Fiscal Year 2019-20Resolution 2019-2172 -Resolution Adopting the Pay Scales Effective July 1, 2019 Pursuant to the California Code of Regulations, Sub-chapter 1, Employees’ Retirement System Regulations Section 570.5Resolution 2019-2173 – Resolution Approving Projects at Mulitple Sites and Making Determinations and Authorizing the Filing of a Notice of Exemption from California Environmental Quality ActResolution 2019-2174 – Resolution Confirming the Report on Sewer Service Charges for the Las Gallinas Valley Sanitary District for the Fiscal Year 2019-20Resolution 2019-2175 – Resolution of Intention to Approve an Amendment to Contract between the Board of Administration California Public Employees’ Retirement System and the Board of Directors Las Gallinas Valley Sanitary District of Marin CountyResolution 2019-2176 – Resolution Approving Projects at Multiple Sites and Making Determinations and Authorizing the Filing of a Notice of Exemption from California Environmental Quality ActResolution 2019-2177 – Resolution Authorizing an Amendment to the Contract (California Public Employees’Retirement System & LGVSD)Resolution 2019-2178 – Resolution Approving a Revised Policy for B-60, Board CompensationResolution 2019-2179 – Resolution Approving Board Finance PoliciesResolution 2019-2180 – Resolution Approving and Adopting an Addendum (Addendum No. 2) to the Adopted Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Las Gallinas Secondary Treatment and Recycled Water Plant Upgrade Project (Job No. 12600-07 and 16650-02) and Approving the Modified Project for the Las Gallinas Valley Sanitary District