Resolutions
Download PDFs of signed resolutions of the Board of Directors.
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.
2024
| Resolution No. | Date Approved | Resolution Title | |
|---|---|---|---|
| 24-1215 | 2/7/2024 | 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 | [Download] (https://www.wrd.org/files/7a5a60599/240207+Resolution+24-1215.pdf) |
| 24-1216 | 2/7/2024 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY | [Download] (https://www.wrd.org/files/990a4d7e0/240207+Resolution+24-1216.pdf) |
| 24-1217 | 2/7/2024 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE TORRANCE GROUNDWATER DESALTER EXPANSION (TGDE) PROJECT AND CERTIFYING THE FINAL INITIAL STUDY-MITIGATED NEGATIVE DECLARATION (ISMND) | [Download] (https://www.wrd.org/files/46d4016cc/240207+Resolution+24-1217.pdf) |
| 24-1218 | 3/5/2024 | 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 | [Download] (https://www.wrd.org/files/8faa8a80b/240305+Resolution+24-1218.pdf) |
2023
| Resolution No. | Date Approved | Resolution Title | |
|---|---|---|---|
| 23-1194 | 1/5/2023 | 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 8, 2023, AND DECLARING THE RESULTS | [Download] (https://www.wrd.org/files/e3bdd567b/230105+Resolution+23-1194.pdf) |
| 23-1195 | 2/2/2023 | 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 | [Download](https://www.wrd.org/files/de495315f/230202+Resolution+23-1195.pdf) |
| 23-1196 | 2/16/2023 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY | [Download](https://www.wrd.org/files/dcbfa67b0/230216+Resolution+23-1196.pdf) |
| 23-1197 | 2/2/2023 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNATORS IN ACCORDANCE WITH SBI476 AND ADMINISTRATIVE CODE SECTION 10.2.4 | [Download](https://www.wrd.org/files/cf388cf98/230202+Resolution+23-1197.pdf) |
| 23-1198 | 3/9/2023 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING ENTERING INTO A FUNDING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING AND DESIGNATING A REPRESENATATIVE FOR THE PROPOSITION 68 GROUNDWATER DRINKING WATER TREATMENT OPERATIONS AND MAINTENANCE FUNDING PROGRAM PROJECT | [Download](https://www.wrd.org/files/6fd41c45b/230309+Resolution+23-1198.pdf) |
| 23-1199 | 3/9/2023 | 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 | [Download](https://www.wrd.org/files/164e0e413/230309+Resolution+23-1199.pdf) |
| 23-1200 | 2/2/2023 | 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, 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 TRACT 83666 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://www.wrd.org/files/8c29a2c74/230216+Resolution+23-1200.pdf) |
| 23-1201 | 2/16/2023 | RESOLUTION NO. 23-1201 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING NEW DATES AND TIMES FOR REGULAR MEETINGS OF THE BOARD OF DIRECTORS | [Download](https://www.wrd.org/files/e296eabc1/230216+Resolution+23-1201.pdf) |
| 23-1202 | 4/4/2023 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO OMEGA OU1/OU3, LLC FOR GROUNDWATER REMEDIATION IN WHITTIER, CALIFORNIA | [Download](https://www.wrd.org/files/b8a0ab1cf/230405+Resolution+23-1202.pdf) |
| 23-1203 | 4/4/2023 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA EXEMPTING CERTAIN GROUNDWATER EXTRACTIONS BY MONTROSE CHEMICAL CORPORATION OF CALIFORNIA FROM REPLENISHMENT ASSESSMENT PURSUANT TO WATER CODE SECTION 60318 UPON CERTAIN CONDITIONS | [Download](https://www.wrd.org/files/c57b34b61/230405+Resolution+23-1203.pdf) |
| 23-1204 | 5/2/2023 | 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, 2023 AND ENDING ON JUNE 30, 2024 AS PROVIDED IN SECTION 60317 OF THE CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THAT CODE | [Download] (https://www.wrd.org/files/21d180d5d/230502+Resolution+23-1204+%28Final+Signed%29.pdf) |
| 23-1205 | 4/4/2023 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA REPEALING RESOLUTION 20-1128 DECLARING A CORONA VIRUS HEAL TH EMERGENCY | [Download](https://www.wrd.org/files/06095c29c/230404+Resolution+23-1205.pdf) |
| 23-1206 | 4/4/2023 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE | [Download] (https://www.wrd.org/files/a82fbf6c3/230404+Resolution+23-1206.pdf) |
| 23-1207 | 5/16/2023 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIOFRNIA APPROVING AN APPLICATION FOR A FINANCING AGREEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD FOR THE REGIONAL BRACKISH WATER RECLAMATION PROJECT | [Download] (https://www.wrd.org/files/ba8c4f91b/230516+Resolution+23-1207.pdf) |
| 23-1208 | 8/15/2023 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO EQUILON ENTERPRISES LLC, DBA SHELL OIL PRODUCTS US (SHELL OIL COMPANY), FOR GROUNDWATER REMEDIATION IN CARSON, CALIFORNIA | [Download] (https://www.wrd.org/files/63f921faa/230815+Resolution+23-1208.pdf) |
| 23-1209 | 8/1/2023 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE W ATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING NEW DATES AND TIMES FOR REGULAR MEETINGS OF THE BOARD OF DIRECTORS | [Download] (https://www.wrd.org/files/4d40608d3/230801+Resolution+23-1209.pdf) |
| 23-1210 | 8/1/2023 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ON ADVISORY COMMITTEES | [Download] (https://www.wrd.org/files/8da325516/230801+Resolution+23-1210.pdf) |
| 23-1211 | 10/3/2023 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA FOR REIMBRUSEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD FOR THE TORRANCE GROUNDWATER DESALTER EXPANSION PROJECT | [Download] (https://www.wrd.org/files/dfd836ef4/231003+Resolution+23-1211.pdf) |
| 23-1212 | 10/3/2023 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AN APPLICATION FOR A FINANCING AGREEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD FOR THE TORRANCE GROUNDWATER DESALTER EXPANSION PROJECT | [Download] (https://www.wrd.org/files/fd98b7a50/231003+Resolution+23-1212.pdf) |
| 23-1213 | 11/21/2023 | 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 FY2023 AND 2024 WATERSMART: DESALINATION CONSTRUCTION PROJECTS UNDER THE WIIN ACT GRANT PROGRAM FOR THE TORRANCE GROUNDWATER DESAL TER EXPANSION PROJECT | [Download] (https://www.wrd.org/files/9a7760bfa/231121+Resolution+23-1213.pdf) |
| 23-1214 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ADOPTING EMPLOYEE SHORT AND LONG TERM DISABILITY INSURANCE, INTEGRATING THE SAME WITH DISTRICT LEAVE PROGRAMS AND RATIFYING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE WATER REPLENISHMENT DISTRICT AND THE EMPLOYEES' ASSOCIATION OF WRD AFSCME LOCAL 1902 FOR THE TERM OF JULY 1, 2023 -JUNE 30, 2028 | [Download] (https://www.wrd.org/files/eefd69ee4/231205+Resolution+23-1214.pdf) |
2022
| Resolution No. | Date Approved | Resolution Title | |
|---|---|---|---|
| 22-1192 | 12/20/2022 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA DENOUNCING RACISM, ANTISEMITISM, DISCRIMINATION, AND HATE-FUELED VIOLENCE | [Download](https://www.wrd.org/files/73c2c5715/221020+Resolution+22-1192.pdf) |
| 22-1193 | 1/05/2023 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE | [Download](https://www.wrd.org/files/89013798c/230105+Resolution+23-1193.pdf) |
| 22-1191 | 10/20/2022 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE | [Download](https://www.wrd.org/files/d2040d23f/221020+Resolution+22-1191.pdf) |
| 22-1190 | 9/15/2022 | THE WRD BREWER WELL OPTIMIZATION PROJECT AT GOLDSWORTHY DESAL TER | [Download](https://www.wrd.org/files/d39f088d5/220915+Resolution+22-1190.pdf) |
| 22-1189 | 9/1/2022 | ADOPT RESOLUTION NO. 22-1189 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING EXHIBIT B OF THE DISTRICT’S CONFLICT OF INTEREST CODE | [Download](https://www.wrd.org/files/59666899b/220901+Resolution+22-1189.pdf) |
| 22-1188 | 7/21/2022 | A RESOLUTION OF THE WATER REPLENISHMENT DISRICT OF SOUTHERN CALIFORNIA ("WRD") RELATING TO MONEY PURCHASE PLAN NO.: 100151 | [Download](https://wrdca.specialdistrict.org/files/7dfbd9f80/220616+Resolution+22-1188.pdf) |
| 22-1187 | 8/4/2022 | 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 8, 2022 | [Download](https://www.wrd.org/files/26da4091f/220804+Resolution+22-1187.pdf) |
| 22-1186 | 6/16/2022 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNERS ON DISTRICT ACCOUNTS WITH DISTRICT BANKS | [Download](https://www.wrd.org/files/1afaf8f09/220616+Resolution+22-1186.pdf) |
| 22-1185 | 6/2/2022 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE | [Download](https://wrdca.specialdistrict.org/files/003d14c35/Resolution+22-1185.pdf) |
| 22-1180 | 7/7/2022 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF NORWALK, CALIFORNIA FOR ASSIGNMENT TO DEMENNO KERDOON, FOR GROUNDWATER REMEDIATION IN COMPTON, CALIFORNIA | [Download](https://www.wrd.org/files/1151445f0/220707+Resolution+22-1180.pdf) |
| 22-1179 | 7/7/2022 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF COMPTON, CALIFORNIA FOR ASSIGNMENT TO THE BOEING COMPANY, FOR GROUNDWATER REMEDIATION IN COMPTON, CALIFORNIA | [Download](https://www.wrd.org/files/726289a15/220707+Resolution+22-1179.pdf) |
| 22-1178 | 7/7/2022 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF LONG BEACH, CALIFORNIA FOR ASSIGNMENT TO THE BOEING COMPANY, FOR GROUNDWATER REMEDIATION IN LONG BEACH, CALIFORNIA | [Download](https://www.wrd.org/files/f930eec60/220707+Resolution+22-1178.pdf) |
| 22-1177 | 5/3/2022 | 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, 2022, AND ENDING ON JUNE 30, 2023, AS PROVIDED IN SECTION 60317 OF THE CALIFORNIA WATER CODE AND MAKING FINDINGS AND DETERMINATIONS REGARDING SAID ASSESSMENT IN ACCORDANCE WITH SECTIONS 60315 AND 60316 OF THAT CODE | [Download](https://wrdca.specialdistrict.org/files/c7c5f4251/220503+Resolution+22-1177.pdf) |
| 22-1176 | 4/7/2022 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALI FORNI APPOINTING A MEMBER AND AL TERANTE(S) TO THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY GOVERNING BOARD | [Download](https://wrdca.specialdistrict.org/files/f5f19e8b3/220407+Resolution+22-1176.pdf) |
| 22-1175 | 3/3/2022 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA REALIGNING DIRECTOR DIVISIONS PURSUANT TO ELECTIONS CODE § 22000 AND WATER CODE § 60132 | [Download](https://wrdca.specialdistrict.org/files/0bf59e968/220303+Resolution+22-1175.pdf) |
| 22-1174 | 3/17/2022 | JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF 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, 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 PETITION NO. 36-416 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/35d375c69/220317+Resolution+22-1174_0.pdf) |
| 22-1173 | 3/17/2022 | JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF 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, 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 057-2021 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/ef29ec76a/220317+Resolution+22-1173_0.pdf) |
| 22-1172 | 3/3/2022 | 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 | [Download](https://wrdca.specialdistrict.org/files/5a73237fd/220303+Resolution+22-1172.pdf) |
| 22-1171 | 3/3/2022 | 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 FY2022 WATERSMART: TITLE XVI WIIN ACT WATER RECLAMATION AND REUSE PROJECTS GRANT PROGRAM FOR THE GROUNDWATER RELIABILITY IMPROVEMENT PROGRAM (GRIP) RECYCLED WATER PROJECT | [Download](https://wrdca.specialdistrict.org/files/359cef64a/220303+Resolution+22-1171.pdf) |
| 22-1170 | 3/3/2022 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING A NON-CONSUMPTIVE WATER USE PERMIT TO THE CITY OF VERNON, CALIFORNIA FOR ASSIGNMENT TO THE WATER REPLENISHEMENT DISTRICT OF SOUTHERN CALIFORNIA, FOR GROUNDWATER REMEDIATION IN VERNON, CALIFORNIA | [Download](https://wrdca.specialdistrict.org/files/94b1b2368/Rev_220303+Resolution+22-1170.pdf) |
| 22-1169 | 2/3/2022 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING A POLICY FOR REPLENISHMENT ASSESSMENT EXEMPTION AND NONCONSUMPTIVE WATER USE PERMITS | [Download](https://wrdca.specialdistrict.org/files/28d7fe0df/220203+Resolution+22-1169.pdf) |
| 22-1168 | 2/3/2022 | 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 | [Download](https://wrdca.specialdistrict.org/files/bbb7c331b/220203+Resolution+22-1168_0.pdf) |
2021
| Resolution No. | Date Approved | Resolution Title | |
|---|---|---|---|
| 21-1166 | 2021-12-16 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY | [Download](https://wrdca.specialdistrict.org/files/a4b8b039e/211216+Resolution+21-1166.pdf) |
| 21-1165 | 2021-12-02 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA SPECIFYING CRITERIA TO GUIDE THE REALIGNMENT OF DIRECTOR DIVISIONS PURSUANT TO ELECTIONS CODE § 22000, AND AUTHORIZING ACTIONS RELATED THERETO | [Download](https://wrdca.specialdistrict.org/files/1cd1d0939/211202+Resolution+21-1165.pdf) |
| 21-1164 | 2021-11-18 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE GRANT APPLICATION, ACCEPTANCE, AND EXECUTION FOR THE REGIONAL DROUGHT RESILIENCY AT THE LEO J VANDER LANS AWTF PROJECT | [Download](https://wrdca.specialdistrict.org/files/4939c7e0f/211118+Resolution+21-1164.pdf) |
| 21-1163 | 2021-12-02 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE FILING OF A NOTICE OF EXEMPTION TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE LEO J. VANDER LANS INLAND INJECTION WELL PROJECT | [Download](https://wrdca.specialdistrict.org/files/fff2d0f79/211202+Resolution+21-1163.pdf) |
| 21-1162 | 2021-11-04 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO SUPPORT ORANGE COUNTY WATER DISTRICT (OCWD) FIRST VICE PRESIDENT CATHY GREEN AS A CANDIDATE FOR THE OFFICE OF ACWA VICE PRESIDENT | [Download](https://wrdca.specialdistrict.org/files/87cc46ed3/211104+Resolution+21-1162.pdf) |
| 21-1161 | 2021-11-04 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA FOR PAMELA TOBIN AS A CANDIDATE FOR THE POSITION OF ACWA PRESIDENT | [Download](https://wrdca.specialdistrict.org/files/be3256ac8/211104+Resolution+21-1161.pdf) |
| 21-1160 | 2021-10-21 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA CONTINUING THE NEED TO MEET VIA TELECONFERENCING | [Download](https://wrdca.specialdistrict.org/files/c1eaed483/211021+Resolution+21-1160.pdf) |
| 21-1159 | 2021-10-21 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA FOR PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS FOR LOCAL MISCELLANEOUS MEMBERS | [Download](https://wrdca.specialdistrict.org/files/210931a2d/211021+Resolution+21-1159.pdf) |
| 21-1158 | 2021-09-02 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING THE COVID-19 SAFETY POLICY | [Download](https://wrdca.specialdistrict.org/files/aebb0fe7c/210916+Resolution+21-1158.pdf) |
| 21-1157 | 2021-09-16 | JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF 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 PROJECT NO. 32-37A (L 155-0A) TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 | [Download](https://www.wrd.org/sites/pr/files/210916%20Resolution%2021-1157.pdf) |
| 21-1156 | 2021-05-20 | RESOLUTION NO. 21-1156 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ADOPTING EMPLOYER PAID MEMBER CONTRIBUTIONS FOR LOCAL MISCELLANEOUS MEMBERS | [Download](https://wrdca.specialdistrict.org/files/f485e1761/210520+Resolution+21-1156.pdf) |
| 21-1155 | 2021-05-04 | RESOLUTION NO. 21-1155 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 2021 WATERSMART GRANT PROGRAM FOR THE REGIONAL BRACKISH PROGRAM | [Download](https://wrdca.specialdistrict.org/files/8bf8170b9/210504+Resolution+21-1155.pdf) |
| 21-1154 | 2021-05-04 | RESOLUTION 21-1154 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 TRACT 74940 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 | [Download](https://wrdca.specialdistrict.org/files/e696a8fc3/210504+Resolution+21-1154.pdf) |
| 21-1153 | 2021-05-04 | RESOLUTION NO. 21-1153 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, 2021 AND ENDING ON JUNE 30, 2022 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 | [Download](https://wrdca.specialdistrict.org/files/ea95e7e99/Replenishment+Assessment+for+FY+2021-22.pdf) |
| 21-1152 | 2021-03-04 | RESOLUTION 21-1152 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 SOUTHEAST RECREATION AND PARK DISTRICT, THE CITY COUNCIL OF THE CITY OF NORWALK AS SUCCESSOR OF INTEREST TO THE NORWALK-SOUTHEAST 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 RESULTING FROM ANNEXATION OF L 108-2019 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/fb2cd1c68/210304+Resolution+21-1152.pdf) |
| 21-1151 | 2021-03-04 | JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, THE BOARD OF DIRECTORS OF THE LITTLE LAKE CEMETERY DISTRICT, 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, THE CITY COUNCIL OF THE CITY OF LA MIRADA AS SUCCESSOR OF INTEREST TO THE LA MIRADA SOUTHEAST RECREATION AND PARK DISTRICT, THE CITY COUNCIL OF THE CITY OF NORWALK AS SUCCESSOR OF INTEREST TO THE NORWALK-SOUTHEAST 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 RESULTING FROM ANNEXATION OF TRACT NO. 82127 TO COUNTY LIGHTING MAINTENANCE DISTRICT 10045A | [Download](https://wrdca.specialdistrict.org/files/23d0dd325/210304+Resolution+21-1151.pdf) |
| 21-1150 | 2021-03-04 | RESOLUTION NO. 21-1150 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA DECLARING AN EMERGENCY PURSUANT TO CALIFORNIA CONTRACT CODE SECTION 22050 EXEMPTION FROM CONTRACT CODE BIDDING REQUIREMENTS FOR REPAIRS TO THE CITY YARD WELL FOR THE ROBERT W. GOLDSWORTHY DESALTER | [Download](https://wrdca.specialdistrict.org/files/ce5cade56/210304+Resolution+21-1150.pdf) |
| 21-1149 | 2021-03-04 | RESOLUTION NO. 21-1149 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA STRONGLY DENOUNCING THE ACTS OF DOMESTIC TERRORISM AND INSURRECTION AT THE UNITED STATES CAPITOL ON JANUARY 6, 2021 | [Download](https://wrdca.specialdistrict.org/files/7eafdd547/210304+Resolution+21-1149.pdf) |
| 21-1147 | 2021-03-04 | 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 | [Download](https://wrdca.specialdistrict.org/files/61c3ef7f3/210304+Resolution+21-1147.pdf) |
| 21-1146 | 2121-02-04 | "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE FILING OF A NOTICE OF EXEMPTION TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE WELL DESTRUCTION PROGRAM" | [Download](https://wrdca.specialdistrict.org/files/158817ee4/210204+Resolution+21-1146.pdf) |
| 21-1145 | 2121-01-07 | "A RESOLUTION OF THIE !BOARD OF DIRECTORS OF THIE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA RECffiNG THE FACT OF THE GIENIERAL !ELECTION HIEU) ON NOVEMBER 3, 2020 AND IDECLARlll!G THE RESULTS" | [Download](https://wrdca.specialdistrict.org/files/107a24f22/210107+Resolution+21-1145.pdf) |
| 21-1144 | 2021-05-04 | "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 " | |
| 21-1143 | 2121-01-07 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING EXHIBIT "B" TO THE CONFLICT OF INTEREST AND DISCLOSURE CODE | [Download](https://wrdca.specialdistrict.org/files/7146ad578/210107+Resolution+21-1143.pdf) |
2020
| Resolution No. | Date Approved | Resolution Title | |
|---|---|---|---|
| 20-1142 | 2020-12-17 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY | [Download](https://wrdca.specialdistrict.org/files/d39b7952b/201217+Resolution+20-1142.pdf) |
| 20-1141 | 2020-11-05 | 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 TRACT 76070 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 | [Download](https://wrdca.specialdistrict.org/files/f01578549/201105+Resolution+20-1141.pdf) |
| 20-1140 | 2020-11-05 | JOINT RESOLUTION OF THE BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF THE COUNTY OF LOS ANGELES, THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY, THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, AND THE BELVEDERE GARBAGE DISPOSAL DISTRICT, AND THE BOARD OF DIRECTORS OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THE LOS ANGELES COUNTY SANITATION DISTRICT NO. 1, THE LOS ANGELES COUNTY SANITATION DISTRICT NO. 2, THE LOS ANGELES DISTRICT NO. 23, AND THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA, AND THE CITY COUNCIL OF VERNON, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM ANNEXATION NO. 2019-07 TO THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT | [Download](https://wrdca.specialdistrict.org/files/4833c0aa0/201105+Resolution+20-1140.pdf) |
| 20-1139 | 2020-10-01 | 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 NECESSARY ROOFING REPAIRS TO THE 4040 PARAMOUNT BLVD HEADQUARTERS BULDING | [Download](https://wrdca.specialdistrict.org/files/4073cdcff/201008+Resolution+20-1139+%281%29.pdf) |
| 20-1138 | 2020-08-06 | 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 2020 WATERSMART GRANT PROGRAM FOR: WIN 4 ALL - REGIONAL DROUGHT RESILIENCY AT THE LEO J VANDER LANS AWTF PROJECT | [Download](https://wrdca.specialdistrict.org/files/b9ece636c/200806+Resolution+20-1138.pdf) |
| 20-1137 | 2020-08-06 | A RESOLUTION OF THE BOARD OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING ENTERING INTO A FUNDING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING AND DESIGNATING A REPRESENTATIVE FOR THE NEEDS ASSESSMENT PROJECT | [Download](https://wrdca.specialdistrict.org/files/9388726b3/200806+Resolution+20-1137.pdf) |
| 20-1136 | 2020-08-06 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING THE DISTRICT ADMINISTRATIVE CODE | [Download](https://wrdca.specialdistrict.org/files/68eb5a4e3/200806+Resolution+20-1136.pdf) |
| 20-1135 | 2020-10-08 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING A 457(8) DEFERRED COMPENSATION PLAN WITH ICMA RETIREMENT CORPORATION | [Download](https://wrdca.specialdistrict.org/files/7c49efc57/201008+Resolution+20-1135.pdf) |
| 20-1134 | 2020-10-08 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING A 401(A) MONEY PURCHASE PLAN WITH ICMA RETIREMENT CORPORATION | [Download](https://wrdca.specialdistrict.org/files/ee9f5f75f/201008+Resolution+20-1134.pdf) |
| 20-1133 | 2020-06-04 | A RESOLUTION OF THE BOARD 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 3, 2020 | [Download](https://wrdca.specialdistrict.org/files/0c14022e8/200604+Resolution+20-1133.pdf) |
| 20-1132 | 2020-06-04 | 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 SOUTHEAST RECREATION AND PARK DISTRICT, THE CITY COUNCIL OF THE CITY OF NORWALK AS SUCCESSOR OF INTEREST TO THE NORWALK-SOUTHEAST 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 RESULTING FROM ANNEXATION OF L 043-2019 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/3e4e7a564/200604+Resolution+20-1132.pdf) |
| 20-1131 | 2020-05-07 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AMENDING CHAPTER 10 OF THE WRD ADMINISTRATIVE CODE | [Download](https://wrdca.specialdistrict.org/files/26ed025ee/200507+Resolution+20-1131.pdf) |
| 20-1130 | 2020-04-23 | 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, 2020 AND ENDING ON JUNE 30, 2021 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 | [Download](https://wrdca.specialdistrict.org/files/a1cf55a43/WRD+NOE+and+Adoption+of+Resolution+No+20-1130+Levying+RA.pdf) |
| 20-1129 | 2020-04-02 | 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, 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 PETITION NO. 117-1118 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/be1bdf482/200402+Resolution+20-1129.pdf) |
| 20-1128 | 2020-03-19 | A RESOLUTION OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ("WRD") DECLARING A LOCAL HEALTH EMERGENCY REGARDING THE NOVEL CORONAVIRUS ("COVID-19") | [Download](https://wrdca.specialdistrict.org/files/da6197c4e/200319+Resolution+20-1128.pdf) |
| 20-1127 | 2020-03-05 | 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 | [Download](https://wrdca.specialdistrict.org/files/d3cffdd70/200305+Resolution+20-1127.pdf) |
| 20-1126 | 2020-02-27 | JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF 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 071-2019 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 | [Download](https://wrdca.specialdistrict.org/files/b86585f14/200227+Resolution+20-1126.pdf) |
| 20-1125 | 2020-08-06 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING THE USE OF IN-SITU PRODUCTS TO INTEGRATE AND MATCH EXISTING SYSTEMS INSTALLED BY THE DISTRICT | [Download](https://wrdca.specialdistrict.org/files/e7105bdc7/200806+Resolution+20-1125.pdf) |
| 20-1124 | 2020-02-06 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING ENTERING INTO A FUNDING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING AND DESIGNATING A REPRESENTATIVE FOR THE WELL DESTRUCTION PROGRAM PROJECT | [Download](https://wrdca.specialdistrict.org/files/2b0f4943d/200206+Resolution+20-1124.pdf) |
| 20-1123 | 2020-02-06 | 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 | [Download](https://wrdca.specialdistrict.org/files/02c6f09ac/200206+Resolution+20-1123.pdf) |
2019
| Resolution No. | Date Approved | Resolution Title | |
|---|---|---|---|
| 19-1122 | 2019-12-19 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING ITS INVESTMENT POLICY | [Download](https://wrdca.specialdistrict.org/files/5a5ddaf28/191219+Resolution+19-1122.pdf) |
| 19-1121 | 2019-10-17 | RESOLUTION NO.19-1121 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPOINTING A MEMBER AND AL TERANTE(S) TO THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY GOVERNING BOARD | [Download](https://wrdca.specialdistrict.org/files/fe21d05ab/191017+Resolution+19-1121.pdf) |
| 19-1120 | 2019-11-07 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ACCEPTING AN EASEMENT FROM THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND APPROVING THE RECORDATION OF THE SAME | [Download](https://wrdca.specialdistrict.org/files/4ed7fcd3e/191107+Resolution+19-1120.pdf) |
| 19-1118 | 2019-10-03 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA GRANTING TO THE ORANGE COUNTY GROUNDWATER MANAGEMENT ZONE TOTAL DISSOLVED SOLIDS REDUCTION CREDITS FROM RECYCLED WATER INJECTED AT THE ALAMITOS GAP BARRIER PROJECT THAT REMAINS IN THE ORANGE COUNTY GROUNDWATER BASIN TO THE SANITATION DISTRICTS OF LOS ANGELES COUNTY | [Download](https://wrdca.specialdistrict.org/files/3138eb9cf/191003+Resolution+19-1118.pdf) |
| 19-1117 | 2019-10-03 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNERS ON DISTRICT ACCOUNTS WITH DISTRICT BANKS | [Download](https://wrdca.specialdistrict.org/files/96f2b09ef/191003+Resolution+19-1117.pdf) |
| 19-1116 | 2019-09-05 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO ADOPT THE EMPLOYEE HANDBOOK | [Download](https://wrdca.specialdistrict.org/files/b7b705fec/190905+Resolution+19-1116+%281%29.pdf) |
| 19-1115 | 2019-09-20 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO AMEND THE ADMINISTRATIVE CODE. | [Download](https://wrdca.specialdistrict.org/files/a458e7c19/190905+Resolution+19-1115.pdf) |
| 19-1114 | 2019-09-05 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA IN SUPPORT OF THE NOMINATION OF SARAH PALMER AS A CANDIDATE FOR THE POSITION OF ACWA VICE PRESIDENT | [Download](https://wrdca.specialdistrict.org/files/3829b234d/190905+Resolution+19-1114.pdf) |
| 19-1113 | 2019-09-05 | 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, 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 PETITION NO. 72-1016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/3461ed038/190905+Resolution+19-1113.pdf) |
| 19-1112 | 2019-09-05 | 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, 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 076-2018 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/ca7c05711/190905+Resolution+19-1112.pdf) |
| 19-1111 | 2019-06-20 | 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 042-2018 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 | [Download](https://wrdca.specialdistrict.org/files/13a07a944/190620+Resolution+19-1111.pdf) |
| 19-1110 | 2019-06-20 | 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. 2 OF LOS ANGELES COUNTY, THE CITY COUNCIL OF THE CITY OF PARAMOUNT, AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RE SUL TING FROM ANNEXATION OF PETITION NO. 32-416 TO COUNTY LIGHTING MAINTENANCE DISTRICT 10066 | [Download](https://wrdca.specialdistrict.org/files/31d374280/190620+Resolution+19-1110.pdf) |
| 19-1109 | 2019-06-20 | JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF 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 092-2018 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 | [Download](https://wrdca.specialdistrict.org/files/6c3306eea/190620+Resolution+19-1109.pdf) |
| 19-1108 | 2019-06-20 | 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, 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 PARCEL MAP NO. 71032 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/a3f73fcfe/190620+Resolution+19-1108.pdf) |
| 19-1107 | 2019-06-20 | 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, 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 001-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/3b6e5033b/190620+Resolution+19-1107.pdf) |
| 19-1106 | 2019-06-06 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA AUTHORIZING SIGNERS ON DISTRICT ACCOUNTS WITH DISTRICT BANKS | [Download](https://wrdca.specialdistrict.org/files/6926b5fdd/190606+Resolution+19-1106.pdf) |
| 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 | [Download](https://wrdca.specialdistrict.org/files/da55848df/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 | [Download](https://wrdca.specialdistrict.org/files/03d8f52d1/190620+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 | [Download](https://wrdca.specialdistrict.org/files/5579faadb/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 | [Download](https://wrdca.specialdistrict.org/files/4c72fff6b/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 | [Download](https://wrdca.specialdistrict.org/files/30b69b52d/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 | [Download](https://wrdca.specialdistrict.org/files/351bdbcd3/190306+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 | [Download](https://wrdca.specialdistrict.org/files/bffb576d8/190206+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 | [Download](https://wrdca.specialdistrict.org/files/4409b784a/190102+Resolution+19-1093.pdf) |
2018
| Resolution No. | Date Approved | Resolution Title | |
|---|---|---|---|
| 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 | [Download](https://wrdca.specialdistrict.org/files/169226ad1/181107+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 | [Download](https://wrdca.specialdistrict.org/files/0cfa3cb44/181121+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 | [Download](https://wrdca.specialdistrict.org/files/f5d9a7f5e/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 | [Download](https://wrdca.specialdistrict.org/files/f098455ed/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 | [Download](https://wrdca.specialdistrict.org/files/1f1a343fd/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 | [Download](https://wrdca.specialdistrict.org/files/1bc49b704/180815+Resolution+18-1083_0.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 | [Download](https://wrdca.specialdistrict.org/files/2571469e9/180815+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 | [Download](https://wrdca.specialdistrict.org/files/4c2378f89/180718+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 | [Download](https://wrdca.specialdistrict.org/files/130c8f97f/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 | [Download](https://wrdca.specialdistrict.org/files/44af1e5ed/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 | [Download](https://wrdca.specialdistrict.org/files/ef227de97/180613+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 | [Download](https://wrdca.specialdistrict.org/files/c3323b396/180613+Resolution+18-1077.pdf) |
| 18-1076 | 2018-04-03 | 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, 2018 AND ENDING ON JUNE 30, 2019 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 | [Download](https://wrdca.specialdistrict.org/files/391ea15ab/180403+Resolution+18-1076.pdf) |
| 18-1075 | 2018-03-21 | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING VOTING REQUIREMENTS FOR THE NAMING OF WRD FACILITIES | [Download](https://wrdca.specialdistrict.org/files/72eb22325/180321+Resolution+18-1075.pdf) |
| 18-1074 | 2018-03-07 | 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 | [Download](https://wrdca.specialdistrict.org/files/0db778f95/180307+Resolution+18-1074.pdf) |
| 18-1071 | 2018-04-18 | RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA TO SET TRANSPORTATION AND COMMUNICATIONS ALLOWANCES FOR BOARD OF DIRECTORS | [Download](https://wrdca.specialdistrict.org/files/4d1be6d3b/180418+Resolution+18-1071.pdf) |
| 18-1060 | 2018-01-18 | 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 073-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 | [Download](https://wrdca.specialdistrict.org/files/1320497eb/180118+Resolution+18-1060.pdf) |
| 18-1059 | 2018-01-18 | 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 056-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 | [Download](https://wrdca.specialdistrict.org/files/efbb81191/180118+Resolution+18-1059.pdf) |
| 18-1057 | 2018-01-18 | 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 REVENUE RESULTING FROM ANNEXATION OF L 017-2017 ANO L 070-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 | [Download](https://wrdca.specialdistrict.org/files/e3a2e92a1/180118+Resolution+18-1057.pdf) |
| 18-1056 | 2018-01-18 | 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, 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 TRACT NO. 73203 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1687 | [Download](https://wrdca.specialdistrict.org/files/3ec1301a3/180118+Resolution+18-1056.pdf) |