Board Resolutions
This pages provides downloadable PDFs of signed resolutions of the Board of Directors, making them available in one place.
UPDATE: The District adds its most recent resolutions here and will gradually add its entire archive of signed resolutions, moving backward chronologically. If you don't see a resolution that you're looking for here, please contact info@wrd.org.
| Resolution No. | Date Approved | Resolution Title | Download |
|---|---|---|---|
| 19-1105 | 2019-06-06 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY NORWALK, CALIFORNIA FOR ASSIGNMENT TO SANTA FE PACIFIC PIPELINE, LP. (SFPP), FOR GROUNDWATER REMEDIATION IN NORWALK, CALIFORNIA |
 190606 Resolution 19-1105.pdf |
| 19-1104 | 2019-06-20 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIOFRNIA APPROVING THE APPLICATION FOR AND EXECUTION OF A COOPERATIVE AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION FOR THE 2019 WATERSMART: TITLE XVI WIIN WATER RECLAMATION AND REUSE PROJECTS GRANT PROGRAM FOR THE GROUNDWATER RELIABILITY IMPROVEMENT PROGRAM (GRIP) RECYCLED WATER PROJECT |
190620 Resolution 19-1104.pdf |
| 19-1103 | 2019-05-02 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNERS ON DISTRICT ACCOUNTS WITH PREFERRED BANK |
190502 Resolution 19-1103.pdf |
| 19-1102 | 2019-05-07 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA LEVYING A REPLENISHMENT ASSESSMENT ON THE PRODUCTION OF GROUNDWATER FROM THE GROUNDWATER SUPPLIES WITHIN THE DISTRICT DURING THE FISCAL YEAR COMMENCING JULY 1, 2019 AND ENDING ON JUNE 30, 2020 AS PROVIDED IN SECTION 60317 OF CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THE WATER CODE OF THE STATE OF CALIFORNIA |
190507 Resolution 19-1102.pdf |
| 19-1098 | 2019-06-06 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY NORWALK, CALIFORNIA FOR ASSIGNMENT TO DEFENSE LOGISTICS AGENCY - INSTALLATION MANAGEMENT FOR ENERGY (DLA-ENERGY), FOR GROUNDWATER REMEDIATION IN NORWALK, CALIFORNIA |
190606 Resolution 19-1098.pdf |
| 19-1096 | 2019-03-06 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING ACCEPTANCE AND FILING OF THE ENGINEERING SURVEY AND REPORT SUBMITTED PURSUANT TO SECTIONS 60300 AND 60301 OF THE WATER CODE, DECLARING THAT FUNDS SHALL BE RAISED FOR THE PURCHASE OF WATER FOR REPLENISHMENT AND FOR GROUNDWATER REPLENISHMENT AND QUALITY PROGRAMS AND PROJECTS DURING THE ENSUING FISCAL YEAR, THAT SUCH FUNDS SHALL BE RAISED BY A REPLENISHMENT ASSESSMENT AS PROVIDED IN SAID WATER CODE, DECLARING THAT THE FUNDS TO BE RAISED BY SAID REPLENISHMENT ASSESSMENT WILL BENEFIT, EITHER DIRECTLY OR INDIRECTLY, ALL OF THE PERSONS, REAL PROPERTY AND/OR IMPROVEMENTS WITHIN THE DISTRICT, AND ORDERING THE PUBLICATION OF A NOTICE OF PUBLIC HEARING IN ACCORDANCE WITH SECTION 60306 OF THE WATER CODE |
190306 Resolution 19-1096.pdf |
| 19-1094 | 2019-02-06 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ORDERING AN ENGINEERING SURVEY AND REPORT REGARDING THE GROUNDWATER SUPPLIES OF THE DISTRICT PURSUANT TO WATER CODE §60300 |
190206 Resolution 19-1094.pdf |
| 19-1093 | 2019-01-02 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA RECITING THE FACT OF THE GENERAL ELECTION HELD ON NOVEMBER 6, 2018 AND DECLARING THE RESULTS |
190102 Resolution 19-1093.pdf |
| 18-1089 | 2018-11-07 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISMENT DISTRICT OF SOUTHERN CALIFORNIA DECLARING AN EMERGENCY PURSUANT TO CALIFORNIA CONTRACT CODE SECTION 22050 FOR EXEMPTION FROM CONTRACT CODE BIDDING REQUIREMENTS FOR CHEMICALS AND WATER LEAK INVESTIGATION AND NECESSARY REPAIRS TO THE LEO J. VANDER LANS ADVANCE WATER TREATMENT FACILITY |
181107 Resolution 18-1089.pdf |
| 18-1088 | 2018-11-21 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA (I) APPROVING THE ISSUANCE OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA FINANCING AUTHORITY REPLENISHMENT ASSESSMENT REVENUE BONDS, SERIES 2018 IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $80,000,000; (II) APPROVING THE FORMS AND AUTHORIZING THE EXECUTION OF AN INSTALLMENT PURCHASE AGREEMENT, AN INDENTURE OF TRUST, A CONTINUING DISCLOSURE AGREEMENT, A PURCHASE AGREEMENT AND OTHER RELATED DOCUMENTS; (Ill) APPROVING THE DELIVERY OF AN OFFICIAL STATEMENT; AND (IV) APPROVING CERTAIN ACTIONS IN CONNECTION THERE WITH |
181121 Resolution 18-1088.pdf |