Resolutions 2023 - Las Gallinas Valley Sanitary District

Resolutions 2023

Resolution 2023-2294 – Resolution Approving Board Policy Revisions for B-150 Memberships and O-10 Capital Asset Accounting Controls Resolution 2023-2295 – Resolution Adopting Certain Findings and Approving Energy Service Agreement for Energy Related Improvements to District Facilities with FFP BTM Solar, LLC (D.B.A. ForeFront Power)Resolution 2023-2296 -Resolution Amending the Miscellaneous Fee Schedule Resolution 2023-2297 -Resolution of the Board of Directors of the Las Gallinas Valley Sanitary District Proclaiming a Local Emergency Persists, Re-ratifying the Proclamation of a State of Emergency by Governor’s Order, Dated March 4, 2020, in Continuing Executive Orders, and Re-authorizing Remote Teleconference meetings of the Board of Directors of the Las Gallinas Valley Sanitary District for the Period of January 19, 2023 through February 17, 2023 Pursuant to Brown Act Provisions Resolution 2023-2298 – Resolution Approving Board Policy Revision for B-160 Legal Counsel Resolution 2023-2299 – Resolution Approving Board Policy Revisions for B-140 Board Meetings, B-170 General Manager Evaluation, O-20 Environmental Practices and O-30 Emergencies Resolution 2023-2300 – Resolution of the Board of Directors of the Las Gallinas Valley Sanitary District Proclaiming a Local Emergency Persists, Re-ratifying the Proclamation of a State of Emergency by Governor’s Order, Dated March 4, 2020, in Continuing Executive Orders, and Re-authorizing Remote Teleconference meetings of the Board of Directors of the Las Gallinas Valley Sanitary District for the Period of February 16, 2023 through February 28, 2023 Pursuant to Brown Act Provisions Resolution 2023-2301– Resolution Approving Board Policy Revision for O-40 Customer Support and M-10 Public Involvement and Outreach Resolution 2023-2302– Resolution Finding that Certain Particular Material, Product, Thing or Service Need be Designated by a Specific Brand or Trade Name in Process Equipment Repair and/or Replacement Resolution 2023-2303-Resolution Expanding the Low-Income Sewer Rate Assistance Program to Qualified Mobile Homeowners and Continuing the Program in Fiscal Year 2023-24 within the Las Gallinas Valley Sanitary District Resolution 2023-2304 – Resolution Fixing the Time and Place for Public Hearing on Wastewater Service Charge Rates for the Fiscal Years 2023-2024, 2024-2025, 2025-2026 and 2026-2027 Resolution 2023-2305– Resolution Designating $3,000,000 to the Capital Reserves for Operating Control Center Construction Costs and Authorizing $2,196,165 in Use of Funds for the Secondary Treatment Plant Upgrade and Recycled Water Project and Establishing a Recycled Water Capital Repair and Replacement Fund Resolution 2023-2306 – Resolution Approving Board Policy Revision for B-180 (Harassment, Discrimination and Retaliation Prevention Policy and Complaint Procedure Resolution 2023-2307 – Resolution Fixing Time and Place for Public Hearing on the District Budget for the Fiscal Year 2023-2024 Resolution 2023-2308– Resolution Certifying that Legal Notice has been given for the Hearing on the Sewer Service Charge Rate Increase for the Fiscal Years 2023-2024 through 2026-2027 Resolution 2023-2309 – Resolution Certifying that Legal Notice has been given for the Hearing on the Budget for the Fiscal Year 2023-2024 Resolution 2023-2310 – Resolution Confirming the Annual Sewer Service Charge and Supplemental Service Charges for the Las Gallinas Valley Sanitary District for the Fiscal Years 2023-2024 through 2026-2027 and Providing for the Collection of Sewer Service Charges on the Tax Roll Resolution 2023-2311 – Resolution Fixing and Approving the Budget for the Fiscal Year 2023-2024 Resolution 2023-2312 – Resolution Determining the 2023-24 Appropriation of Tax Proceeds Resolution 2023-2313 – Resolution Requesting Allocation of Taxes for the Fiscal Year 2023-24 Resolution 2023-2314 – Resolution Approving Revised Board Policy F-50 Reserves Resolution 2023-2315 – Resolution Confirming the Final Assessment Report of Sewer Service Charges For the Las Gallinas Valley Sanitary District for the Fiscal Year 2023-2024 Resolution 2023-2316 – Resolution Adopting the Pay Scales Effective July 1, 2023 Pursuant to the California Code of Regulations, Subchapter 1, Employees’ Retirement System Regulations Section 570.5 Resolution 2023-2317– Resolution Approving Solar Photovoltaic System Upgrades Project and Making Determinations and Authorizing the Filing of a Notice of Exemption from California Environmental Quality Act Resolution 2023-2318- Resolution Adopting a Policy Allowing Inflow and Infilitration Reduction Projects as a Wet Weather Flow Mitigation Option for New Land Developmet Projects Resolution 2023-2319 - Resolution Authorizing on it's Behalf the Submittal of a Grant Application by a Lead Agency for Which Las Gallinas Valley Sanitary District is Eligible

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