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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.

2022 
Resolution No.Date ApprovedResolution Title 
22-119110/20/2022RESOLUTION 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)
22-11909/15/2022THE WRD BREWER WELL OPTIMIZATION PROJECT AT GOLDSWORTHY DESAL TER[Download](https://www.wrd.org/files/d39f088d5/220915+Resolution+22-1190.pdf)
22-11899/1/2022ADOPT 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 7/21/2022A 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)
22-11878/4/2022A 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)
22-11866/16/2022A 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)
22-11856/2/2022RESOLUTION 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)
22-11807/7/2022RESOLUTION 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)
22-11797/7/2022RESOLUTION 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 7/7/2022RESOLUTION 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)
22-11775/3/2022A 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)
22-11764/7/2022A 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)
22-11753/3/2022A 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)
22-11743/17/2022JOINT 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)
22-11733/17/2022JOINT 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)
22-11723/3/2022A 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)
22-11713/3/2022A 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)
22-11703/3/2022RESOLUTION 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)
22-11692/3/2022A 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)
22-11682/3/2022A 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 ApprovedResolution Title
21-11662021-12-16A 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)
21-11652021-12-02A 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)
21-11642021-11-18A 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)
21-11632021-12-02A 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)
21-11622021-11-04A 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)
21-11612021-11-04A 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)
21-11602021-10-21A 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)
21-11592021-10-21A 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)
21-11582021-09-02A 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)
21-11572021-09-16JOINT 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)
21-11562021-05-20RESOLUTION 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)
21-11552021-05-04RESOLUTION 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)
21-11542021-05-04RESOLUTION 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)
21-11532021-05-04RESOLUTION 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)
21-11522021-03-04RESOLUTION 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)
21-11512021-03-04JOINT 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)
21-11502021-03-04RESOLUTION 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)
21-11492021-03-04RESOLUTION 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)
21-11472021-03-04A 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)
21-11462121-02-04"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)
21-11452121-01-07"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)
21-11442021-05-04"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 "
21-11432121-01-07A 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 ApprovedResolution Title 
20-11422020-12-17A 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)
20-11412020-11-05THE 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)
20-11402020-11-05JOINT 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)
20-11392020-10-01A 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)
20-11382020-08-06A 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)
20-11372020-08-06A 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)
20-11362020-08-06RESOLUTION 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)
20-11352020-10-08A 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)
20-11342020-10-08A 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)
20-11332020-06-04A 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)
20-11322020-06-04JOINT 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)
20-11312020-05-07RESOLUTION 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)
20-11302020-04-23A 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)
20-11292020-04-02JOINT 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)
20-11282020-03-19A 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)
20-11272020-03-05A 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)
20-11262020-02-27JOINT 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)
20-11252020-08-06RESOLUTION 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)
20-11242020-02-06A 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)
20-11232020-02-06RESOLUTION 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 ApprovedResolution Title
19-11222019-12-19A 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)
19-11212019-10-17RESOLUTION 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)
19-11202019-11-07A 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)
19-11182019-10-03RESOLUTION 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)
19-11172019-10-03A 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)
19-11162019-09-05RESOLUTION 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)
19-11152019-09-20RESOLUTION 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)
19-11142019-09-05RESOLUTION 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)
19-11132019-09-05JOINT 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)
19-11122019-09-05JOINT 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)
19-11112019-06-20JOINT 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)
19-11102019-06-20JOINT 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)
19-11092019-06-20JOINT 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)
19-11082019-06-20JOINT 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)
19-11072019-06-20JOINT 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)
19-11062019-06-06A 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)
19-11052019-06-06RESOLUTION 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)
19-11042019-06-20A 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)
19-11032019-05-02A 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)
19-11022019-05-07A 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)
19-10982019-06-06RESOLUTION 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)
19-10962019-03-06A 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)
19-10942019-02-06A 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)
19-10932019-01-02A 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 ApprovedResolution Title
18-10892018-11-07A 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)
18-10882018-11-21RESOLUTION 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)
18-10872018-10-03A 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)
18-10862018-10-17A 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)
18-10842018-08-15JOINT 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)
18-10832018-08-15JOINT 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)
18-10822018-08-15A 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)
18-10812018-07-18A 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)
18-10802018-07-03A 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)
18-10792018-06-13RESOLUTION 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)
18-10782018-06-13A 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)
18-10772018-06-13RESOLUTION 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)
18-10762018-04-03A 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)
18-10752018-03-21A 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)
18-10742018-03-07A 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)
18-10712018-04-18RESOLUTION 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)
18-10602018-01-18JOINT 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)
18-10592018-01-18JOINT 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)
18-10572018-01-18JOINT 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)
18-10562018-01-18JOINT 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)