RESOLUTION NO. 2026-01 RECOGNIZING KEN WHITE FOR YEARS OF SERVICE.pdfRESOLUTION NO. 2026-02 AUTHORIZING AN AMENDMENT -ACCESSORY DWELLING UNITS POLICY.pdfRESOLUTION NO. 2026-03 AMENDED AN EXTRA TERRITORIAL INTERTIE AGREEMENT WITH CANADA WOODS WATER COMPANY.pdfRESOLUTION NO. 2026-04 APPROVE AS AMENDED TO REVISE DISPUTE CLAUSE-RANCHO CANADA VILLAGE SEWER MAIN RELOCATION PROJECT .pdfRESOLUTION NO. 2026-05 PROFESSIONAL SERVICE AGREEMENT -VALENTINE ENGINEERS NOT TO EXCEED $246K.pdfRESOLUTION NO. 2026-06 CHANGE ORDER PACIFIC TRENCHLESS-SANTA RITA & GUADALUPE NOT TO EXCEED $520K.pdfRESOLUTION NO. 2026-07 REQUEST FOR PROPOSAL- VEGETATION MONITORING-RESILIENCY PLAN FOR NATIVE TREES AROUND THE PLANT.pdfRESOLUTION NO. 2026-08 REQUEST FOR PROPOSAL - EASEMENT MAINTENANCE SURVEYS & CEQA ANALYSIS.pdfRESOLUTION NO. 2026-09 CHANGE ORDER SKYVIEW TREE EXPERTS FOR REMOVAL OF ADDITIONAL TREES -NOT TO EXCEED $31K.pdfRESOLUTION NO. 2026-10 2025 SURPLUS PROPERTY & DISPOSITION REPORT.pdfRESOLUTION NO. 2026-11 AUTHORIZATION TO PURCHASE WEIR GATES IN FISCAL YEAR 2026-27 NOT TO EXCEED $80k.pdfRESOLUTION NO. 2026-12 AUTHORIZATION TO BID FOR HVAC IN FISCAL YEAR 2025-26.pdfRESOLUTION NO. 2026-13 AUTHORIZATION TO SELL FORD F550 TRUCK AS SURPLUS IN FISCAL YEAR 2025-26.pdfRESOLUTION NO. 2026-14 AUTHORIZATION TO PURCHASE TREATMENT PLANT TRUCK IN FISCAL YEAR 2025-26 NOT TO EXCEED $71K.pdfRESOLUTION NO. 2026-15 AUTHORIZE GENERAL MANAGER TO ACT AS AUTHORIZED AGENT FOR THE GOVERNOR'S OFFICE OF EMERGENCY SERVICES APPLICATION FOR FINANCIAL ASSISTANCE.pdfRESOLUTION NO. 2026-16 PURCHASE REPLACEMENT GENERATOR FOR 8TH & SCENIC-$67K.pdfRESOLUTION NO. 2026-17 PURCHASE REPLACEMENT GENERATOR FOR CALLE CRUZ-$87K.pdfRESOLUTION NO. 2026-18 PURCHASE REPLACEMENT GENERATOR FOR HIGHLANDS-$114K.pdfRESOLUTION NO. 2026-19 AMENDMENT TO SALARY POLICY STIPULATES ALL MANAGMENT POSITIONS MUST BE AT MINIMUM 5% HIGHER THAN THEIR DIRECT REPORTS.pdfRESOLUTION NO. 2026-20 AUTHORIZING AN ADJUSTMENT TO THE GENERAL MANAGER'S COMPENSATION.pdfRESOLUTION NO. 2026-21 TABLED -AMEND RECRUTIMENT & RETENTION POLICYOFFER RETENTION BONUS UP TO $5K.pdfRESOLUTION NO. 2026-22 AUTHORIZING A CONTRACT WITH EATON CORPORATION -SWITCHGEAR UPGRADE IN FISCAL YEAR (FY) 2025-2026- $135,391.00.pdfRESOLUTION NO. 2026-23 AS AMENDED APPROVING A REQUEST FOR PROPOSALS-STAFF COMPENSATION STUDY-$50K.pdfRESOLUTION NO. 2026-24 AS AMENDED DISTRICT BOARD ADOPTING A TECHNICAL DISRUPTION POLICY FOR REMOTE PARTICIPATION.pdf

December 18, 2025 Approved Resolutions

RESOLUTION NO. 2025-71 ADOPTING THE (CAWD)- (PBCSD) RECLAMATION PROJECT AUDIT FOR THE YEARS ENDED JUNE 30,2025.pdfRESOLUTION NO. 2025-72 AUTHORIZING THE APPROVAL OF A DISTRICT INFORMATION SECURITY POLICY.pdfRESOLUTION NO. 2025-73 AUTHORIZING AN INVITATION FOR BIDS FOR THE CONSTRUCTION OF PROJECT #25-01 - “CARMEL MEADOWS EASEMENT SEWER REPAIRS”.pdfRESOLUTION NO. 2025-74 EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH MME CIVIL + STRUCTURAL ENGINEERING-$127,600 FOR BRIDGE DESIGN A.pdfRESOLUTION NO. 2025-75 EXECUTE AN AMENDMENT TO ITS DEFERRED COMPENSATION PLAN WITH COREBRIDGE TO AMEND AND RESTATE TO CONFORM RETIREMENT ENHANCEMENT.pdfRESOLUTION NO. 2025-76 EXECUTE AN AMENDMENT TO ITS DEFERRED COMPENSATION PLAN WITH NATIONWIDE FINANCIAL TO AMEND AND RESTATE TO CONFORM RETIREMENT ENHANCEMENT6.pdfRESOLUTION NO. 2025-77 PRESIDENT AND PRESIDENT PRO TEM, AND APPOINTING A BOARD CLERK AND BOARD CLERK PRO TEM FOR THE DISTRICT.pdf

 

November 20, 2025 Approved Resolutions

RESOLUTION NO. 2025-67 ACCEPTING THE LOWEST RESPONSIBLE AND RESPONSIVE BID FOR PERIMETER EUCALYPTUS TREE REMOVAL-$198K.pdfRESOLUTION NO. 2025-68 AUTHORIZING PURCHASE A REPLACEMENT RECLAMATION CHECK VALVES IN FISCAL YEAR (FY) 2025-2026 -$53,357.00.pdfRESOLUTION NO. 2025-69 PURCHASE A TREATMENT PLANT TRUCK IN FISCAL YEAR (FY) 2025-2026-$64,102.45.pdfRESOLUTION NO. 2025-70 BOARD COMPENSATION POLICY ADDING REQUIRED TRAINGS TO THE LIST OF ALLOWED COMPENSATION MEETINGS.pdf

 
 

October 30, 2025 Approved Resolutions

RESOLUTION NO. 2025-61 EXECUTE ADDITIONAL CHANGE ORDERS WITH PACIFIC TRENCHLESS, INC. IN AN AMOUNT NOT TO EXCEED $766,722.pdfRESOLUTION NO. 2025-63 REQUESTS FOR PROPOSALS (RFP) FOR PERIMETER EUCALYPTUS TREE REMOVAL AND SECURITY FENCE REPLACEMENT FOR THE “WWTP PERIMETER IMPROVEMENTS” (PROJECT #19-18).pdfRESOLUTION NO. 2025-64 CONSULTANT CONTRACT WITH ENTERPRISE AUTOMATION TO DESIGN AND IMPLEMENT INDUSTRIAL CONTROL NETWORK IMPROVEMENTS IN FISCAL YEAR (FY) 2025-2026 $149K .pdfRESOLUTION NO. 2025-65 AUTHORIZING AN UPDATED POLICY ON HIRING OF RELATIVES.pdfRESOLUTION NO. 2025-66 PURCHASE OF THE SOFTWARE PACKAGE WATERWORTH – CONTINUOUS UTILITY RATE MANAGEMENT FOR A PERIOD OF 3 YEARS IN THE AMOUNT OF $29,700.pdf

 

September 25,2025 Approved Resolutions

RESOLUTION NO. 2025-58 POLICY AGAINST DISCRIMINATION, HARASSMENT AND RETALIATION.pdfRESOLUTION NO. 2025-59 ADOPTING ISMND - WWTP PERIMETER IMPROVEMENTS #19-18 CEQA.pdfRESOLUTION NO. 2025-60 INVITE TO BID NEWSLETTER PUBLISHING SERVICES.pdf

 

 September 10, 2025 Approved Resolutions

RESOLUTIOM NO. 2025-57 CONFIRMING THE REPLACEMENT OF DIRECTOR LONERGAN AND THE APPOINTMENT OF ELISE WEILAND.pdf

August 28, 2025 Approved Resolutions 

RESOLUTION NO. 2025-44 AUTHORIZING THE GENERAL MANAGER TO PURCHASE A REPLACEMENT EFFLUENT PUMP IN FISCAL YEAR (FY) 2025-2026 IN AN AMOUNT NOT TO EXCEED $94,525.88..pdfRESOLUTION NO. 2025-45 TO APPROVE THE REBUILD OF TERTIARY PUMP 732 IN FISCAL YEAR (FY) 2025-2026 IN AN AMOUNT NOT TO EXCEED $65,055.pdfRESOLUTION NO. 2025-46 TO PURCHASE A PORTABLE SEWAGE BYPASS PUMP IN FISCAL YEAR (FY) 2025-2026 IN AN AMOUNT NOT TO EXCEED $90,757.pdfRESOLUTION NO. 2025-47 TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KENNEDY JENKS CONSULTANTS IN AN AMOUNT NOT TO EXCEED $393,186 FOR WASTEWATER TREATMENT PLANT (WWTP) UT.pdfRESOLUTION NO. 2025-48 A POLICY ON REVIEWING COMPLEX REPORTS BE PRESENTED TO THE BOARD IN A TIMELY MANNER. THIS WILL ALLOW SUFFICIENT OPPORTUNITY FOR QUESTIONS, EDITS, ANDOR CORRECTIONS WHILE .pdfRESOLUTION NO. 2025-49 TO DESIGNATE A MAINTENANCE SUPERVISOR POSITION AND APPROVING A NEW JOB DESCRIPTION.pdfRESOLUTION NO. 2025-50 AUTHORIZING THE GENERAL MANAGER TO DESIGNATE A MAINTENANCE SUPERVISOR POSITION AND APPROVING A NEW JOB DESCRIPTION.pdfRESOLUTION NO. 2025-52 DESIGNATING CLASSIFICATION TITLES PROVIDING FOR THE NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR REPRESENTED EMPLOYEES-COLA.pdfRESOLUTION NO. 2025-53 AUTHORIZING AN INCREASE IN ADMIN LEAVE FOR NON-REPRESENTED EMPLOYEES TO 48 HOURS PER YEAR.pdfRESOLUTION NO. 2025-54 DESIGNATING CLASSIFICATION TITLES PROVIDING FOR THE NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR NON-REPRESENTED EMPLOYEES- MA.pdfRESOLUTION NO. 2025-55 THE DISTRICT TO INCREASE STAFFING LEVELS TO ALLOW FOR THE HIRE OF A MAINTENANCE MECHANIC I OR II.pdfRESOLUTION NO. 2025-56 ANNUAL ADJUSTMENT OF THE DISTRICT’S RESERVE FUND BALANCES BY TRANSFERRING $7,248,782 TO THE CAPITAL FUND FROM THE CAPITAL IMPROVEMENT RESERVE AND THE GENERAL O&M FUND AN.pdf

 

July 31, 2025 Approved Resolutions

RESOLUTION NO. 2024-34 DESIGNATING CLASSIFICATION TITLES AND NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR REPRESENTED EMPLOYEES.pdfRESOLUTION NO. 2024-35 DESIGNATING CLASSIFICATION TITLES AND NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR NON-REPRESENTED EMPLOYEES.pdfRESOLUTION NO. 2024-36 CERTIFYING COMPLIANCE WITH STATE LAW WITH RESPECT TO THE LEVYING OF GENERAL AND SPECIAL TAXES, ASSESSMENTS AND PROPERTY RELATED FEES AND CHARGES.pdfRESOLUTION NO. 2024-37 APPROVING A CONTRIBUTION OF $1,000,000 TO THE “DEFEND OR MANAGED RETREAT RESTRICTED RESERVE” AS PART OF THE BUDGET PROCESS FOR FY 2024-25.pdfRESOLUTION NO. 2024-38 DETERMINING THE FISCAL YEAR 2024-25 TAX PROCEEDS APPROPRIATION LIMITATION FOR THECARMEL AREA WASTEWATER DISTRICT.pdfRESOLUTION NO. 2025-39 A PORTABLE GENERATOR IN FISCAL YEAR 2025-26 IN AN AMOUNT NOT TO EXCEED $70K.pdfRESOLUTION NO. 2024-40 GENERAL MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KENNEDYJENKS CONSULTANTS- $180,890 SUPPLEMENTARY DESIGN SERVICES.pdfRESOLUTION NO. 2024-41 GENERAL MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KENNEDY JENKS CONSULTANTS- $94,525.pdfRESOLUTION NO. 2025-43 ADOPT A MITIGATED NEGATIVE DECLARATION FOR PROJECT #18-28 – “WASTEWATER TREATMENT PLANT (WWTP) PERIMETER IMPROVEMENTS PROJECT.pdf

 

June 26, 2025 Approved Resolutions

RESOLUTION NO. 2025-33 SPECIFYING THE SEWER CONNECTION FEES $5,293.30.pdfRESOLUTION NO. 2025-32 DETERMINING FISCAL YEAR 2025-26 TAX PROCEEDS APPROPRIATION LIMITATION $3,074.834.pdfRESOLUTION NO. 2025-31 APPROVING CONTRIBUTION $1M TO DEFEND-MANAGE-RETREAT RESERVE.pdfRESOLUTION NO. 2025-30 CERTIFYING COMPLIANCE WITH STATE LAW WITH RESPECT TO LEVYING OF GENERAL TAXES & FEES.pdfRESOLUTION NO. 2025-29 ADOPTING BUDGET FISCAL YEAR 2025-26.pdfRESOLUTION NO. 2025-28 ADOPTING SEWER SYSTEM MANAGEMENT PLAN & AUTHORIZING CERITIFICATION OF THE PLAN-2025.pdf

 
May 29, 2025 Approved Resolutions

RESOLUTION NO. 2025-25 CONTRACT-COLLABORATIVE STRATEGIES $79K.pdfRESOLUTION NO. 2025-26 ADOPTING CAWD & PBCSD FISCAL YEAR 2025-26 RECLAMATION BUDGET .pdfRESOLUTION NO. 2025-27 PROCEDURE FOR SETTING BOARD AGENDA .pdf2025 ASSEMBLY BILL 2561 VACANCIES, RECRUITMENT & RETENSION.pdf

 

April 25, 2025 Approved Resolutions

RESOLUTION NO. 2025-24 EXECUTE AN AMENDMENT FOR PROFESSIONAL SERVICES WITH KENNEDY JENKS-CARMEL MEADOWS INTERIM WORK $151,715 F.pdf

 

April 24, 2025 Approved Resolutions 

RESOLUTION NO. 2025-16 ACCEPTING BID FOR SANTA RITA & GUADALUPE- PACIFIC TRENCHLESS $3.4M.pdfRESOLUTION NO. 2025-17 AUTHORIZING THE APPROVAL OF THE JOB DESCRIPTION FOR THE ASSOCIATE ENGINEER .pdfRESOLUTION NO. 2025-18 DESIGNATING CLASSIFICATION TITLE AND PROVIDING FOR THE NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR NON-REPRESENTED EMPLOYEES- ASSOCIATE ENGINEER .pdfRESOLUTION NO. 2025-19 AUTHORIZING THE INVITE FOR BIDS -CONSTRUCTION OF PROJECT 20-08 SCENIC ROAD.pdfRESOLUTION NO. 2025-21 AUTHORIZING PURCHASE OF SPARE DIGESTER MIXING PUMP MUNIQUIP FISCAL YEAR 2024-25 $70K .pdfRESOLUTION NO. 2025-22 AUTHORIZING THE APPROVAL OF THE JOB DESCRIPTION FOR THE WASTEWATER SYSTEM ANALYST .pdfRESOLUTION NO. 2025-23 DESIGNATING CLASSIFICATION TITLE AND PROVIDING FOR THE NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR NON-REPRESENTED EMPLOYEES- Wastewater System Analyst.pdf

 

March  27, 2025 Approved Resolutions

RESOLUTION NO. 2025-11 AGREEMENT KENNEDY JENKS PERIMETER IMPROVEMENTS $126K.pdfRESOLUTION NO. 2025-12 PROFESSIONAL SERVICES AGREEMENT WITH HARRIS & ASSOCIATES $898,016 SANTA RITA & SCENIC ROAD.pdfRESOLUTION NO. 2025-13 PROFESSIONAL SERVICES AGREEMENT -TBC COMMUNICATIONS $80,000 FOR PUBLIC OUTREACH SUPPORT.pdfRESOLUTION NO. 2025-14 AUTHORIZING THE APPROVAL OF THE JOB DESCRIPTION FOR THE FACILITIES MANAGER .pdfRESOLUTION NO. 2025-15 DESIGNATING CLASSIFICATION TITLE AND PROVIDING FOR THE NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR NON-REPRESENTED EMPLOYEES- FACILITIES MANAGER.pdf

 

February 27, 2025 Approved Resolutions

RESOLUTION NO. 2025-07 Confirming Replacement of Director Michael Rachel With Scott Lonergan.pdfRESOLUTION NO. 2025-08 Designating Class and Title Salary Ranges-Non-Represented Employees..pdfRESOLUTION NO. 2025-09 Payment OF the CalPERS Unfunded Liability Classic $664K and PEPRA $137K.pdfRESOLUTION NO. 2025-10 Approving Payment Of SAM Unfunded Accrued Liability -$103,195.pdf

 

 Janaury 30, 2025 Approved Resolutions

RESOLUTION NO. 2025-01 Recognition of Michael Rachel For Outstanding Service.pdfRESOLUTION NO. 2025-02 Appointment Of Board Clerk & Pro Tem Clerk.pdfRESOLUTION NO. 2025-03 Contract R.F. MACDONALD Reclamation Pump 932 $48K.pdfRESOLUTION NO. 2025-04 Accepting 2024 Surplus Property & Disposition.pdfRESOLUTION NO. 2025-05 Amendment To MNS Contract Santa Rita-Guadalupe Project $232K.pdfRESOLUTION NO. 2025-06 Contract Lime Light Strategies $42K.pdf

 

December 19,2024 Approved Resolutions

RESOLUTION NO. 2024-81 A RESOLUTION AUTHORIZING GENERAL MANAGER SIGN OSBORNE CAPITAL INVESTMENT POLICY GUIDELINES-DEFINED BENEFIT PLAN.pdfRESOLUTION NO. 2024-80 A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT WITH FENTONKELLER BEGINNING IN JANUARY 2025.pdfRESOLUTION NO. 2024-79 A RESOLUTION SELECTING BOARD PRESIDENT & PRO TEM.pdf

RESOLUTION NO. 2024-78 Tabeled Indefinitely

RESOLUTION NO. 2024-77 A RESOLUTION AUTHORIZING INVITE TO BID FOR THE CONSTRUCTION OF PROJECT #23-01 - “SANTA RITA AND GUADALUPE SEWER MAIN REHABILITATION PROJECT”.pdfRESOLUTION NO. 2024-76 A RESOLUTION APPROVING AN AMENDMENT TO THE EXIT INTERVIEW POLICY REQUIRING SUBMISSION TO THE BOARD OF DIRECTORS UPON ITS COMPLETION.pdfRESOLUTION NO. 2024-75 DESIGNATING CLASSIFICATION TITLES AND NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR NON-REPRESENTED EMPLOYEES.pdfRESOLUTION NO. 2024-74 AUTHORIZING JOB DESCRIPTION LAB MANAGER.pdfRESOLUTION NO. 2024-72 AUTHORIZING JOB DESCRIPTION CHIEF PLANT OPERATOR.pdf

 

November 21,2024 Approved Resolutions

RESOLUTION NO. 2024-58 Union Reopener Side Letter of Agreement.pdfRESOLUTION NO. 2024-57 DESIGNATING CLASSIFICATION TITLES AND NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR REPRESENTED EMPLOYEES.pdfRESOLUTION NO. 2024-70 ADOPTION OF DISTRICT AND PBCSD RECLAMATION AUDIT -JUNE 30, 2024.pdfRESOLUTION NO. 2024-71 Authorizing An Increase In The Number Of Lab Positions To Three.pdf

 

October 31, 2024 Approved Resolutions

RESOLUTION NO. 2024-53 Replacement Effluemt Pump JM Squared $86K.pdfRESOLUTION NO. 2024-54 Purchase of two GEM Utility Carts $46K.pdfRESOLUTION NO. 2024-55 Update Enterprise Automation Contract $75K.pdfRESOLUTION NO. 2024-59 Replacement Reclamation Pump Shape-$48K.pdfRESOLUTION NO. 2024-60 Denise Duffy Agreement Hatton Canyon Revegetation $30K .pdfRESOLUTION NO. 2024-61 MNS Engineers Amendment Pescadero -Carmel Woods $264K.pdfRESOLUTION NO. 2024-62 Hiring Lab Analyst For Attritionpdf.pdfRESOLUTION NO. 2024-63 MNS Amendment September Ranch $122K.pdfRESOLUTION NO. 2024-64 Telecommuting Work Policy Amendment.pdfRESOLUTION NO. 2024-65 Information Technology Intern One Year Contract.pdfRESOLUTION NO. 2024-66 Proposed Organizational Chart - Retirement Operations Superintendent.pdfRESOLUTION NO. 2024-67 Ribera Retaining Wall Project Awarding Contract Synergy Builders $34K.pdfRESOLUTION NO. 2024-68 Amendment Pebble Beach Community District & CAWD Agreement For Use of Wastewater Facilities.pdfRESOLUTION NO. 2024-69 Request For Proposal -District Legal Services.pdf

 

September 26,2024 Approved Resolutions

Resolution 2024-53 moved to the October 2024 Board Meeting

RESOLUTION 2024-54 Purchase of two GEM Utility Carts $46K.pdfRESOLUTION 2024-55 Update Enterprise Automation Contract $75K.pdfRESOLUTION NO. 2024-56 DESIGNATING CLASSIFICATION TITLES AND NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR NON-REPRESENTED EMPLOYEES.pdf

 

August 29, 2024 Approved Resolution

RESOLUTION NO. 2024-47 Purchase A Collection Truck $60K.pdfRESOLUTION NO. 2024-48 Purchase Portable Generator $70K.pdfRESOLUTION NO. 2024-49 Purchase Pool Vehicle $42K.pdfRESOLUTION NO. 2024-50 Authorizing Annual Adjustment Of The Reserve Fund Balance Transfer.pdfRESOLUTION NO. 2024-51 Contract With Osborne Partners Investment Management Services.pdfRESOLUTION NO. 2024-52 Invite Bids For Construction Replacement Retaining Road-Ribera Road.pdf

 

 July 25, 2024 Approved Resolution

 Resolution 2024-42 Tabled

RESOLUTION NO. 2024-43EXECUTE AN AMENDMENT WITH TBC COMMUNICATIONS & MEDIA IN AN AMOUNT NOT TO EXCEED $34,500.pdfRESOLUTION NO. 2024-44 ADOPTING A MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PLAN FOR THE SCENIC ROAD PROJECT #20-08.pdfRESOLUTION NO. 2024-45 ENTER INTO AN AGREEMENT WITH REXEL- ROCKWELL AUTOMATION $124,497.pdfRESOLUTION NO. 2024-46 ENTER INTO AN AGREEMENT WITH COMPLETE PAPERLESS SOLUTIONS Exceed $28K.pdf

 

June 27, 2024 Approved Resolutions

RESOLUTION NO. 2024-33 ADOPTING BUDGET FOR THE FISCAL YEAR 2024-25.pdfRESOLUTION NO. 2024-34 DESIGNATING CLASSIFICATION TITLES AND NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR REPRESENTED EMPLOYEES.pdfRESOLUTION NO. 2024-35 DESIGNATING CLASSIFICATION TITLES AND NUMBER OF POSITIONS AND MONTHLY SALARY RANGES FOR NON-REPRESENTED EMPLOYEES.pdfRESOLUTION NO. 2024-36 CERTIFYING COMPLIANCE WITH STATE LAW WITH RESPECT TO THE LEVYING OF GENERAL AND SPECIAL TAXES, ASSESSMENTS AND PROPERTY RELATED FEES AND CHARGES.pdfRESOLUTION NO. 2024-37 APPROVING A CONTRIBUTION OF $1,000,000 TO THE “DEFEND OR MANAGED RETREAT RESTRICTED RESERVE” AS PART OF THE BUDGET PROCESS FOR FY 2024-25.pdfRESOLUTION NO. 2024-38 DETERMINING THE FISCAL YEAR 2024-25 TAX PROCEEDS APPROPRIATION LIMITATION FOR THECARMEL AREA WASTEWATER DISTRICT.pdfRESOLUTION NO. 2024-39 AMENDMENT TO THE DISTRICT EMPLOYEE PENSION TRUST.pdfRESOLUTION NO. 2024-40 GENERAL MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KENNEDYJENKS CONSULTANTS- $180,890 SUPPLEMENTARY DESIGN SERVICES.pdfRESOLUTION NO. 2024-41 GENERAL MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KENNEDY JENKS CONSULTANTS- $94,525.pdf

 
May 30, 2024 Approved Resolution

Resolution 2024-26 Designating Class and Title Salary Ranges-Represented Employees.pdfResolution 2024-27 Adopting Fiscal Year 2024-25 Reclamation Budget.pdfResolution 2024-28 Contract With Kennedy Jenks Reclamation Project $349K.pdfResolution 2024-29 Resolution Ordering an Election.pdfResolution 2024-30 A Resolution Authorizing Contract Amendment MNS Engineers-$19,501 Scenic Road Monitoring.pdfResolution 2024-31 Smartcovers Hadronex Inc $56K.pdfResolution 2024-32 Agreement Parkson Corporation DynaSand-$150K.pdf

 

 April 25, 2024 Approved Resolution

Resolution 2024-21 Accepting Vactor Receiving Station Award To MPE $323,250.pdfResolution 2024-22 Execute Amended Contract-Kennedy Jenks Vactor Receiving Station $87,090.pdfResolution 2024-23 Enter Into A Contract With Pipe-Hunter For A Sewer Cleaning Truck $302,013 .pdfResolution 2024-24 Amending Vehicle Policy Eliminating Traffic & Parking Violation Penalties.pdfResolution 2024-25 Enter Into A Professional Service Agreement With Enterprise Automation $150K.pdf

 

March 28,2024 Approved Resolution

Resolution No. 2024-19 Adopting Reclamation Audit 06-30-23.pdfResolution No. 2024-20 Approving CalPers Unfunded Accrued Liability.pdf

 

February 29,2024 Approved Resolutions

Resolution No. 2024-10 Adopting A Conflict Of Interest Code.pdfResolution No. 2024-11 Adopting Amended Union Memorandum Of Understanding.pdfResolution No. 2024-12 Designating Class and Title Salary Ranges-Represented Employees.pdfResolution No. 2024-13 Designating Class and Title Salary Ranges-Non-Represented Employees..pdfResolution No. 2024-14 Specifying The District Sewer Connection Fees, As Adopted By Ordinance 85-2, Commencing March 1, 2024.pdfResolution No. 2024-15 Adopting Amended Expense Reimbursement & Travel Policy.pdfResolution No. 2024-16 Authorize Professional Service Amendment Agreement MNS Engineering $37,728.pdfResolution No. 2024-17 Approving The Purchase of Metrohm ION Chromatography $66,196.30.pdfResolution No. 2024-18 Authorize General Manager To Purchase Stand By Generator -Hacienda Pump Station $82,800.pdf

 

February 22, 2024 Approved Resolution

Resolution No 2024-09 Execute Agreement Jones Hall Bound Counsel-Corona Road.pdf

 

January 25,2024 Approved Resolutions

Resolution 2024-01 Designating Class and Title Salary Ranges-Non-Represented Employees.pdfResolution 2024-02 Designating Class and Title Salary Ranges-Represented Employees.pdfResolution 2024-03 Invitation To Bid Vactor Receiving Station.pdfResolution 2024-04 Notice of Intent Adopt Mitigated Negative Declaration Scenic Road #20-08.pdfResolution 2024-05 Contract Human Resource Services -Beth Ingram Fiscal Year 2023-24, $71,660.pdfResolution 2024-06 Circulate Request For Proposal-Empoyee Defined Benefit Pension Plan.pdfResolution 2024-07 Circulate Request For Proposal-Executive Coaching.pdf