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 |
|---|---|---|---|
| 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 |
 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 |
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 |
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 |
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 |
180815 Resolution 18-1082.pdf |
| 18-1081 | 2018-07-18 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR-RECORDER/COUNTY CLERK TO RENDER ELECTION SERVICES FOR AN ELECTION OF SAID DISTRICT TO BE HELD ON NOVEMBER 6, 2018 |
180718 Resolution 18-1081.pdf |
| 18-1080 | 2018-07-03 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE APPLICATION FOR AND EXECUTION OF A COOPERATIVE AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION FOR THE 2018 WATERSMART TITLE XVI WATER RECLAMATION AND REUSE PROJECTS GRANT PROGRAM FOR THE GROUNDWATER RELIABILITY IMPROVEMENT PROGRAM (GRIP) RECYCLED WATER PROJECT |
180703 Resolution 18-1080.pdf |
| 18-1079 | 2018-06-13 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO AMEND THE ADMINISTRATIVE CODE |
180613 Resolution 18-1079.pdf |
| 18-1078 | 2018-06-13 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO CONTINUE THE BUDGET ADVISORY COMMITTEE AND ADOPT PROVISIONS FOR THE SAME IN THE ADMINISTRATIVE CODE FOR THE DISTRICT |
180613 Resolution 18-1078.pdf |
| 18-1077 | 2018-06-13 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE INCLUSION OF SPECIFIED MATERIALS IN BIDS FOR THE ROBERT W. GOLDSWORTHY DESAL TEA PROJECT, LEO J. VANDER LANS WATER TREATMENT FACILITY, ALBERT ROBLES CENTER ADVANCED WATER TREATMENT FACILITY, DISTRICT OFFICES AND DISTRICT OWNED FACILITIES A SPECIFICATION IDENTIFYING JOHNSON CONTROLS SYSTEMS IN ORDER TO INTEGRATE AND MATCH EXISTING SYSTEMS |
180613 Resolution 18-1077.pdf |