Archived Ordinances and Resolutions
2022 Ordinances & Resolutions
2021 Ordinances & Resolutions
December 30, 2021 Approved Resolutions
Resolution 2021-64 Authorizing a contract with Frisch Engineering for $161,395 for Project #18-01Resolution 2021-65 Authorizing the updated job description and recruitment for PPAC position Resolution 2021-66 Approving an Amendment to the Pretreatment Ordinance No. 2021-03 Section 8Resolution 2021-67 Approving the agreement and election to prefund a defined benefit pension planResolution 2021-68 Approving a Delegation of Authority and Certification of Funding PolicyResolution 2021-69 Approving an increase in health insurance rates effective 1-1-2022
November 18, 2021 Approved Resolutions
Resolution 2021-61 Adopting the CAWD PBCSD Reclamation Audit for FY ending 6-30-2021Resolution 2021-62 Authorizing the GM to contract with MSC Frisch Engineering for Reclamation SCADA Migration for FY 21-22 for $139,000Resolution 2021-63 Selecting the Board President, Pro-Tem & Board Secretary effective 12-30-2021
October 28, 2021 Approved Resolutions
Resolution 2021-57 Authorizing the GM to amend the contract with SRT for Project #19-03 Carmel Meadows for $29,700Resolution 2021-58 Authorizing the GM to amend the contract with MNS for Project #20-08 Scenic Road Coastal Permitting for $72,455 Resolution 2021-59 Authorizing the GM to amend the contract with MNS for Project #19-13 Upper Rancho Cañada for additional engineering services for $15,215Resolution 2021-60 Local Emergency Proclamation for teleconferencing continuance and Brown Act modifications until November 28, 2021
September 30, 2021 Approved Resolutions
Resolution 2021-53 Authorizing the GM to contract with MNS for $202,921Resolution 2021-54 Accepting the bid from Topes for Project #21-01 Eucalyptus Pruning for $92,000Resolution 2021-55 Authorizing the GM to amend the contract with MNS for Project $20-08 for $48,000Resolution 2021-56 Local Emergency Proclamation for teleconference continuance and Brown Act modifications until October 30, 2021
August 26, 2021 Approved Resolutions
Resolution 2021-47 Acceptance of bid for Project #21-02 for $136,000Resolution 2021-48 Authorizing the GM to amend the contract with MNS for $32,690Resolution 2021-49 Adopting the ISMND and MMRP for Project #19-21Resolution 2021-50 Acceptance of bid for Project #18-26 for $377,000Resolution 2021-51 Authorizing the annual adjustment of the O&M Fund balance Resolution 2021-52 Approving the CAWD COVID-19 Vaccination Policy
July 29, 2021 Approved Resolutions
Resolution 2021-38 Authorizing the GM to contract with Mailey Electric for FY 2021-2022 for $141,000Resolution 2021-39 Accepting the Lowest Responsible & Responsive Bidder #18-01 Clark Bros. $7,291,500Resolution 2021-40 Authorizing the GM to execute an agreement with Currie Engineers for $549,122Resolution 2021-41 Authorizing the GM to execute an agreement with Kennedy Jenks for Project #18-01 for $700,801Resolution 2021-42 Authorizing the GM to amend the contract with Johnson Marigot for Project #19-21 CRFREE for $40,000Resolution 2021-43 Authorizing the GM to invite bids for Project #21-01 Eucalyptus PruningResolution 2021-44 Revising the fee for plumbing permits for FY 2021-2022 per Ordinance 85-1Resolution 2021-45 Authorizing the GM to amend the contract with MNS for Project #19-13 Upper Rancho Cañada for $10,965Resolution 2021-46 Authorizing the GM to contract with Mahoney & Associates for real estate services for $75,000
June 24, 2021 Approved Resolutions
Resolution 2021-27 Certifying compliance of state law of levying of taxes & feesResolution 2021-28 Determination of FY 21-22 Tax Proceeds Appropriations LimitationsResolution 2021-29 Adoption of the Budget for FY 21-22Resolution 2021-30 Designation of employee classification titles, number of positions and monthly salary rangesResolution 2021-31 Approval of the annual $1m contribution to the Defend or Managed Retreat Reserve FundResolution 2021-32 Authorization of a contract with Beth Ingram for HR services Resolution 2021-33 Authorizing a contract with Applied Marine Services for CCLEAN program for 2 yearsResolution 2021-34 Rejection of all previous bids and authorization to invite rebids for Project #21-02 Resolution 2021-35 Authorization of invitation of bids for construction of Project #18-26Resolution 2021-36 Authorization of a contract with Trussell Technologies
May 27, 2021 Approved Resolutions
Resolution 2021-25 Adoption of the CAWD/PBCSD FY 21-22 Reclamation BudgetResolution 2021-26 Establishing District sewer connection and annexation fees
April 29, 2021 Approved Resolutions
Resolution 2021-15 Bid invite for Project #21-02 Resolution 2021-16 Authorization to enter into agreements with residents for Project #18-21Resolution 2021-17 Contract authorization with MBE for Project #18-21 Resolution 2021-18 Contract authorization with DD&A for Project #18-21Resolution 2021-19 Adoption of MND & MMRP for Project #20-01Resolution 2021-20 Authorization for NOI to adopt MND for Project #19-21Resolution 2021-21 Authorization to amend the contract with Kennedy Jenks for Project #18-01Resolution 2021-22 Bid invite for Project #18-01 Resolution 2021-24 Amended negotiation deadline for Project #19-13
March 25, 2021 Approved Resolutions
Resolution 2021-09 Acceptance of bid for Project #19-13Resolution 2021-13 Contract authorization for Project #20-07 Resolution 2021-14 Contract authorization for Project #19-21
February 25, 2021 Approved Resolutions
Resolution 2021-10 Authorization to amend the contract with SRT for Project #19-03Resolution 2021-11 Contract authorization with MNS for Project #20-08Resolution 2021-12 Authorization to amend the CAWD employees pension trust
January 28, 2021 Approved Resolutions
Resolution 2021-01 Ratifying the recommendation of the Salary & Benefits Committee to split health insurance 50-50Resolution 2021-02 Accepting the results of the Section 115 Trust request for proposalsResolution 2021-04 Adopting a MND and Mitigation Monitoring and Reporting Plan for Project #18-01Resolution 2021-05 Authorizing a contract with Rincon for Project #19-13 for $282,000Resolution 2021-06 Authorizing the GM to contract with MNS for Project #19-13 Upper Rancho Cañada for $18,800Resolution 2021-07 Accepting a Notice of Completion for Project #18-17Resolution 2021-08 Accepting a Notice of Completion for Project #18-17 - Wetland creation