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2024 Board Resolutions
Resolution No. 24-1: Resolution of the Board of Directors of the Palmdale Water District Authorizing the Issuance by the Palmdale Water District Public Financing Authority of Subordinate Water Revenue Bonds in an Aggregate Principal Amount not to Exceed $22,700,000 and Approving Certain Documents in Connection Therewith
Resolution No. 24-2: Resolution of the Board of Directors of the Palmdale Water District Authorizing the District’s Application to the Environmental Protection Agency’s Climate Pollution Reduction Grant for Federal Fiscal Year 2024
Resolution No. 2024-1: Resolution of the Palmdale Water District Public Financing Authority Authorizing the Issuance of not to Exceed $22,700,000 Subordinate Water Revenue Bonds, Series 2024A, Approving the Execution of Certain Documents and Authorizing Certain Acts in Connection Therewith
Resolution No. 24-3: A Resolution of the Board of Directors of the Palmdale Water District Supporting the Los Angeles County Water Plan
Resolution No. 24-4: A Resolution of the Board of Directors of the Palmdale Water District Adopting an Amendment to Appendix I, Main Extension Reimbursement Rates, of the Palmdale Water District’s Rules and Regulations
Resolution No. 24-5: Resolution of the Board of Directors of the Palmdale Water District Authorizing the Execution and Delivery of a WIFIA Master Agreement and Certain other Documents and Authorizing Certain Acts in Connection Therewith
Resolution No. 24-6: Resolution of the Board of Directors of the Palmdale Water District Authorizing the Execution and Delivery of a WIFIA Installment Purchase Agreement, WIFIA Loan Agreement, and WIFIA Term Sheet and Certain Other Documents and Authorizing Certain Actions in Connection Therewith
Resolution No. 24-7: Resolution of the Board of Directors of the Palmdale Water District Approving the Antelope Valley State Water Contractors Association General Program Funds Budget for Fiscal Year 2024/2025
Resolution No. 2024-2: A Resolution of the Board of Directors of the Palmdale Water District Public Financing Authority Authorizing the Execution and Delivery of a WIFIA Master Agreement and Certain Other Documents and Authorizing Certain Actions in Connection Therewith
Resolution No. 2024-3: A Resolution of the Board of Directors of the Palmdale Water District Public Financing Authority Authorizing the Execution and Delivery of a WIFIA Installment Purchase Agreement, WIFIA Loan Agreement, and WIFIA Term Sheet and Certain Other Documents and Authorizing Certain Actions in Connection Therewith
Resolution No. 24-8: A Resolution of the Board of Directors of the Palmdale Water District Establishing Assessment Rates for Fiscal Year 2024-2025
Resolution No. 24-9: A Resolution of the Board of Directors of the Palmdale Water District Approving the Antelope Valley State Water Contractors Association USGS Program Restricted Budget for Fiscal Year 2024/2025
Resolution No. 24-10: A Resolution of the Board of Directors of the Palmdale Water District Authorizing the District’s Application for Funding from the Bureau of Reclamation WaterSmart: Title XVI Congressionally Authorized Water Reclamation and Reuse Projects for Federal Fiscal Year 2024 for the Pure Water Antelope Valley Project
Resolution No. 24-11: A Resolution of the Board of Directors of the Palmdale Water District Establishing Its Investment Policy
Resolution No. 24-12: Adopting a Water Rate Adjustment of 11% for Each Calendar Year 2025 and 2026, 9% for Each Calendar Year 2027 and 2028, and 8% for Calendar Year 2029, Amending Appendix C to the Rules and Regulations of Palmdale Water District, and Establishing Prudent Parameters to Consider Future Water Rate Adjustment Reductions
Resolution No. 24-13: A Resolution of the Board of Directors of the Palmdale Water District: (1) Considering the Final Environmental Impact Report for the Delta Conveyance Project (State Clearinghouse No. 2020010227); (2) Making Responsible Agency Findings for the Delta Conveyance Project Pursuant to the California Environmental Quality Act (“CEQA”) and State CEQA Guidelines Section 15096; (3) Adopting CEQA Findings of Fact for the Delta Conveyance Project Under State CEQA Guidelines Section 15091; (4) Adopting a Statement of Overriding Considerations Under State CEQA Guidelines Section 15093 for Pre-Construction Work Related to the Delta Conveyance Project; and (4) Authorizing the General Manager to Execute an Amendment to Palmdale Water District’s Agreement for the Advance or Contribution of Money to the Department of Water Resources to Commit Funds for Palmdale Water District Share of the Delta Conveyance Project Planning and Pre-Construction Costs for Calendar Years 2026-2027
Resolution No. 24-14: A Resolution of the Board of Directors of the Palmdale Water District Authorizing Staff to Use Construction Manager at Risk (CMAR) as an Alternative Project Delivery Method for Soliciting Proposals for Certain Construction Projects and Amending Appendix M – Bid Procurement and Purchasing Policy of the Palmdale Water District’s Rules and Regulations to Include the Same
Resolution No. 24-15: A Resolution (Certification) of the Board of Directors of the Palmdale Water District Certifying the Final Environmental Impact Report (State Clearinghouse 2023080290), Adopting Findings of Fact and Statement of Overriding Considerations as Required by Public Resources Code Section 21081(A) and CEQA Guidelines Section 15091, Adopting a Mitigation Monitoring and Reporting Program as Required by Public Resources Code Section 21081.6, and CEQA Guidelines Section 15097, and Adopting the 2023 Strategic Water Resources Plan
