Resolutions 2023
Resolution 2023-2294 – Resolution Approving Board Policy Revisions for B-150 Memberships and O-10 Capital Asset Accounting ControlsResolution 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 ScheduleResolution 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 ProvisionsResolution 2023-2298 – Resolution Approving Board Policy Revision for B-160 Legal CounselResolution 2023-2299 – Resolution Approving Board Policy Revisions for B-140 Board Meetings, B-170 General Manager Evaluation, O-20 Environmental Practices and O-30 EmergenciesResolution 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 ProvisionsResolution 2023-2301– Resolution Approving Board Policy Revision for O-40 Customer Support and M-10 Public Involvement and OutreachResolution 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 ReplacementResolution 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 DistrictResolution 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 2026-2027Resolution 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 FundResolution 2023-2306 – Resolution Approving Board Policy Revision for B-180 (Harassment, Discrimination and Retaliation Prevention Policy and Complaint ProcedureResolution 2023-2307 – Resolution Fixing Time and Place for Public Hearing on the District Budget for the Fiscal Year 2023-2024Resolution 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 2026-2027Resolution 2023-2309 – Resolution Certifying that Legal Notice has been given for the Hearing on the Budget for the Fiscal Year 2023-2024Resolution 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 RollResolution 2023-2311 – Resolution Fixing and Approving the Budget for the Fiscal Year 2023-2024Resolution 2023-2312 – Resolution Determining the 2023-24 Appropriation of Tax ProceedsResolution 2023-2313 – Resolution Requesting Allocation of Taxes for the Fiscal Year 2023-24Resolution 2023-2314 – Resolution Approving Revised Board Policy F-50 ReservesResolution 2023-2315 – Resolution Confirming the Final Assessment Report of Sewer Service Charges For the Las Gallinas Valley Sanitary District for the Fiscal Year 2023-2024Resolution 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 570.5Resolution 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 ActResolution 2023-2318- Resolution Adopting a Policy Allowing Inflow and Infilitration Reduction Projects as a Wet Weather Flow Mitigation Option for New Land Developmet ProjectsResolution 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