Resolutions 2022
Resolution 2022-2235 – Resolution Proclaiming a Local Emergency, Ratifying the Proclamation of a State of Emergency by Order of Governor Gavin Newsom, Dated March 4, 2020, and issued a series of Executive Orders aimed at containing the Novel Coronavirus. These Executive Orders (N-25-20, N-29-20, N-35-20, N-08-21) collectively modified certain requirements created by the Ralph M. Brown Act (“The Brown Act”), the State’s Local Agency Public Meetings Law and thereby authorizing Remote Teleconference meetings of the Board of Directors of the Las Gallinas Valley Sanitary District (“District”) for the Period of January 20, 2022 Through February 19, 2022, Pursuant to Brown Act Provisions.Resolution 2022-2236 – Resolution of Board of Directors of Las Valley Sanitary District Appointing Chris DeGabriele as an Interim General ManagerResolution 2022-2237 – Resolution Authorizing Submittal of Application for Payment Programs and Related AuthorizationsResolution 2022-2238-Resolution Proclaiming a Local Emergency, Ratifying the Proclamation of a State of Emergency by Order of Governor Gavin Newsom, Dated March 4, 2020, and issued a series of Executive Orders aimed at containing the Novel Coronavirus. These Executive Orders (N-25-20, N-29-20, N-35-20, N-08-21) collectively modified certain requirements created by the Ralph M. Brown Act (“The Brown Act”), the State’s Local Agency Public Meetings Law and thereby authorizing Remote Teleconference meetings of the Board of Directors of the Las Gallinas Valley Sanitary District (“District”) for the Period of February 17, 2022 Through March 19, 2022, Pursuant to Brown Act Provisions.Resolution 2022-2239 – Resolution Correcting Pay Scale for all Employees of the DistrictResolution 2022-2240 – Resolution Amending the Employment Agreement with Interim General Manager Chris DeGabrieleResolution 2022-2241 – Resolution Approving a Second Amendment to the Revised and Restated Exclusive Franchise Agreement between Marin Sanitary Service and Las Gallinas Valley Sanitary DistrictResolution 2022-2242 – Resolution Authorizing Execution of a Certificate of Acceptance of Easement APN 175-250-03, San RafaelResolution 2022-2243 – Resolution Authorizing Execution of a Quitclaim Deed APN 175-250-03, San RafaelResolution 2022-2244 – Resolution Proclaiming a Local Emergency, Ratifying the Proclamation of a State of Emergency by Order of Governor Gavin Newsom, Dated March 4, 2020, and issued a series of Executive Orders aimed at containing the Novel Coronavirus. These Executive Orders (N-25-20, N-29-20, N-35-20, N-08-21) collectively modified certain requirements created by the Ralph M. Brown Act (“The Brown Act”), the State’s Local Agency Public Meetings Law and thereby authorizing Remote Teleconference meetings of the Board of Directors of the Las Gallinas Valley Sanitary District (“District”) for the Period of March 17, 2022 Through April 16, 2022, Pursuant to Brown Act Provisions.Resolution 2022-2245 – Resolution Approving Board Policies B-10 and F-10Resolution 2022-2246 – Resolution Approving Board Policies B-20 and F-20Resolution 2022-2247 – Resolution Fixing Time and Place for Public Hearing on the District Budget for the Fiscal Year 2022-2023Resolution 2022-2248 – Resolution Fixing Time and Place for Public Hearing on Wastewater Service Charge Rates for the Fiscal Year 2022-2023Resolution 2022-2249 – Resolution 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 April 17, 2022 through May 16, 2022 Pursuant to Brown Act ProvisionsResolution 2022-2250 – Resolution Establishing a Low-Income Sewer Rate Assistance Program for Qualified Single-Family Residential Homeowners within the Las Gallinas Valley Sanitary DistrictResolution 2022-2251 – Resolution Approving Board Policy Revisions for B-30 Board Meeting Agenda and F-30 Accounting and AuditingResolution 2022-2252 – Resolution Approving Board Policy Revisions for B-40 Board Committees and F-40 BudgetResolution 2022-2253– Resolution 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 May 17, 2022 through June 17, 2022 Pursuant to Brown Act ProvisionsResolution 2022-2254 – Resolution stating A Regularly scheduled election to be held in this Jurisdiction; Requesting the Board of Supervisors to consolidate with any other Election conducted on said date. and requesting Election Services by the Marin County Elections DepartmentResolution 2022-2255 – Resolution approving Board Policy Revisions for B-50 Training/Conferences/Seminars/Travel/Meals and F-50 Reserves
- Resolution 2022-2256 – Not Used
- Resolution 2022-2276 – Resolution Accepting the Marin Lagoon Pump Station No. 1 Improvements