2015 WWD Resolutions

Clerk’s Note: The Windsor Water District Resolutions adopted as listed in this index are a continuation from 1991. As per the Town Attorney’s determination the Windsor Water District is its own entity. Please contact the Town Clerk if you wish to view adopted Windsor Water District resolutions prior to the year of 2014.

Meeting Date Resolution Number Title
February 4, 2015 1851-15 APPROVING AND CERTIFYING THE FEBRUARY 2015 UPDATES TO THE MARCH 2014 SEWER SYSTEM MANAGEMENT PLAN (SSMP) AND AUTHORIZING THE GENERAL MANAGER TO APPROVE FUTURE NON-CONSEQUENTIAL SSMP CHANGES
February 18, 2015 1852-15 ACCEPT DEEDS OR GRANTS CONVEYING ANY INTEREST IN OR EASEMENT ON REAL PROPERTY, WHICH DO NOT INVOLVE FINANCIAL COMPENSATION, ON BEHALF OF THE WINDSOR WATER DISTRICT
July 15, 2015 1853-15 APPROVING UPDATED WATER, WASTEWATER AND RECYCLED WATER RATES APPLICABLE TO WINDSOR WATER DISTRICT WATER, WATER RECLAMATION AND RECYCLED WATER SERVICES CUSTOMERS AND SUPERSEDING THE EXISTING RATES ESTABLISHED BY RESOLUTION NO. 2939-12 WWD
July 15, 2015
1854-15 APPROVING TEMPORARY WATER SHORTAGE RATE SURCHARGES TO BE IMPLEMENTED IF AND WHEN THE WATER DISTRICT DECLARES THAT BOTH A WATER SHORTAGE EXISTS AND THAT SURCHARGES ARE DEEMED NECESSARY TO BE IMPOSED UPON ITS WATER CUSTOMERS
July 15, 2015
1855-15 APPROVING ADJUSTMENTS TO WATER RATES APPLICABLE TO THE WINDSOR WATER DISTRICT WATER SERVICE CUSTOMERS RELATED TO CHANGES TO WHOLESALE RATES AND CHARGES OF THE SONOMA COUNTY WATER AGENCY
July 15, 2015
1856-15 APPROVING A WHOLESALE RECYCLED WATER RATE FOR WATER SALES FROM THE WATER RECLAMATION UTILITY
July 15, 2015
1857-15 ESTABLISHING RATE STABILIZATION FUNDS FOR THE WATER AND WATER RECLAMATION UTILITIES CONSISTENT WITH DEBT COVENANTS FOR USE IN MEETING DEBT SERVICE COVERAGE OBLIGATIONS AND AUTHORIZING THE ADMINISTRATIVE SERVICES DIRECTOR TO TRANSFER FUNDS IN TO AND OUT OF THE RATE STABILIZATION FUNDS IN FY 2014-15 AND SUBSEQUENT YEARS
September 16, 2015 1858-15 ELECTING TO BE SUBJECT TO THE UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING ACT PROCEDURES (UPCCAP)
November 18, 2015 1859-15 AUTHORIZING THE GENERAL MANAGER OF THE WINDSOR WATER DISTRICT TO EXECUTE A QUITCLAIM DEED FOR A PUBLIC SANITARY SEWER EASEMENT AS DESCRIBED IN THE GRANT OF EASEMENT RECORDED IN BOOK 2294, PAGES 81 & 82, OF THE SONOMA COUNTY OFFICIAL RECORDS TO BELL VILLAGE L.P.