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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
19-1096 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 PDF icon 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 PDF icon 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 PDF icon 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 PDF icon 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 PDF icon 181121 Resolution 18-1088.pdf
18-1087 2018-10-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA DECLARING ITS INTENT TO ISSUE TAX-EXEMPT OBLIGATIONS FOR CERTAIN PUBLIC IMPROVEMENTS AND TO ALLOW FOR THE REIMBURSEMENT OF EXPENDITURES MADE PRIOR TO THE ISSUANCE OF SUCH OBLIGATIONS PDF icon 181003 Resolution 18-1087.pdf
18-1086 2018-10-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING A DEBT MANAGEMENT POLICY PDF icon 181017 Resolution 18-1086.pdf
18-1084 2018-08-15 JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF CARSON, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 091-2017 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 PDF icon 180815 Resolution 18-1084.pdf
18-1083 2018-08-15 JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 18 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF LA MIRADA AS SUCCESSOR OF INTEREST TO THE LA MIRADA-SOUTH EAST RECREATION AND PARK DISTRICT, THE CITY COUNCIL OF THE CITY OF NORWALK AS SUCCESSOR OF INTEREST TO THE NORWALK-SOUTH EAST RECREATION AND PARK DISTRICT, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RES UL TING FROM ANNEXATION OF PARCEL MAP 73221 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 PDF icon 180815 Resolution 18-1083.pdf
18-1082 2018-08-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING A FINANCIAL ASSISTANCE APPLICATION WITH THE STATE WATER RESOURCES CONTROL BOARD FOR THE PLANNING, DESIGN, AND CONSTRUCTION OF THE SATIVA LOS ANGELES COUNTY WATER DISTRICT WELL NO. 5 PDF icon 180815 Resolution 18-1082.pdf

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