Resolutions

To access past minutes, click on the tab (along the left) for the year you wish to display the Resolutions for. To download a document, simply click on its title.

Resolution NO. 18R-01 directors compensation list
Resolution NO. 18R-02 policy for reimbursemet of actual and necessary expenses
Resolution NO. 18R-03 Emp Handbook exhibit B range and step scale
Resolution NO. 18R-04 fixing and adopting the FY2018.19 budget
Resolution NO. 18R-05 applicant agency resolution
Resolution NO. 18R-06 ID GM standby resolution
Resolution NO. 18R-07 Bighorn Desert View Reso to initiate annexation of 630 111 01
Resolution NO. 18R-08 FY 2018 2019 Appropriations Limit
Resolution NO. 18R-09 STALE DATED CHECKS policy
Resolution NO. 18R-10 Confirming Reports of DQ Accounts and Auth. for Placement of Tax Lien
Resolution NO. 18R-11 Resolution Ending the Levy and Collection of Taxes within Imp Dist. No. 1 for FY 18.19 7 24 2018
Resolution No. 18R-12 Bighorn-Biennial Conflict of Interest Code-2018 update
Resolution No. 18R-13 Adopting the employee handbook
Resolution No. 18R-14 Adopting a drug and alcohol testing program for safety-sensitive employees
Resolution No. 18R-15 Beverly Lowry Resolution of Appreciation
Resolution No. 18R-16 Authorizing Participation In SDRMA Health Benefits Program
Resolution No. 18R-17 Adopting the Employee Handbook
Resolution No. 18R-18 Expressing Appreciation For Outstanding Public Service By Terry Burkhart
Resolution No. 18R-19 Expressing Appreciation For Outstanding Public Service By James Dennis Staley
Resolution No. 18R-20 Establishing Its Banking Policy With Pacific Western Bank
Resolution No. 18R-21 BDVWA Authorizing Investment of Monies into Local Agency Investment Fund

15R-01 Establishing a Fixed Asset and Surplus Prop. Policy
15R-02 Authorizing Agency Director Credit Cards and Setting Guidelines for the Use of the Same
15R-03 Hi Desert Water Interconnections Data to be Prepared
15R-04 Lookout Pipeline Improvements Data to be Prepared
15R-05 Emergency Power Improvements Data to be Prepared
15R-06 BDVW1 System Integration Data to be Prepared
15R-07 Providing for the Levy and Collection of Taxes (Ad Valorem) Imp. Dist. 1
15R-08 Adopting the Budget for FY 2015 2016 for BDVWA
15R-09 Auth Signature and Filing Financial Agreement BDVW1 System Integration
15R-10 Auth Signature and Filing Financial Agreement HDWD Interconnections
15R-11 Auth Signature and Filing Financial Agreement Lookout Pipeline Improvements
15R-12 Establishing Appropriation Limit of the Agency for FY2015-2016
15R-13 Auth. for Docs. DWSRF Hi Desert Water District Interconnections Project
15R-14 Auth. for Docs. DWSRF Lookout Pipeline Project
15R-15 Auth. for Docs. DWSRF BDV W1 System Integration Project
15R-16 Reimbursement Reso. of BDVWA for Alternate Power Improvements Project
15R-17 Auth. for Docs. SWRCB Alternate Power Improvements Project
15R-18 F8 Auth. for Docs. DWSRF Alternate Power Improvements Project
15R-19 Confirming Reports of Delinquent Accts for BSC, Water, etc and Auth Placement of Prop Liens on Secured Tax Rolls
15R-20 Est. Stand-By and Availability Fees for Water Imp Dist Goat Mtn ID GM
15R-21 For Election of Directors SDRMA BOD
15R-22 Est. the Format for the Recordation of Minutes at Meetings of the Agency
15R-23 Est. the Appropriation Limit of the Agency at $144,846.70 for FY 2015 2016
15R-24 Auth Execution of MOU and Participation in SDRMA Health Bene.

13R-01 Establishing BDVWA Investment Policy
13R-02 Expressing Its Unqualified Support for the Enactment of Senate Bill SB 246, Amending the Bighorn Mountains Water Agency Law
13R-03 Expressing Its Support for Senate Bill 246, An Act to Amend Section 33305 of the Water Code
13R-04 Establishing the Guarantee Cash Deposit for 2-Inch Bulk Meter Service Accounts
13R-05 Establishing a Policy for the Approval of the Expense of Bad Debt
13R-06 Adopting the Agency Budget for Fiscal Year 2013-2014
13R-07 Establishing the Appropriation Limit of the Agency at $142,384.37 for FY 2013 2014
13R-08 Providing for the Levy and Collection of Taxes (Setting the Ad Valorem Tax) Within Improvement District No. 1 for FY 2013 2014 at $175,900
13R-09 For the Election of Directors to the Special District Risk Management Authority Board of Directors
13R-10 Authorizing Agency Credit Cards and Setting Guidelines for the Use of the Same
13R-11 Confirming Reports of Delinquent Accounts for Basic Service Charges, Water Charges, Revenue Bond Surcharges, Delinquent Fees and Processing Fees
13R-12 Expressing Appreciation to Director David Larson
13R-13 Expressing Appreciation to Ret. Colonel Phil Cisneros for his Long-Term Dedication to the Twentynine Palms Water District BOD
13R-14 Establishing Criteria for Agency Financial Reserves
13R-15 Code of Conduct for the Members of the Agency Board of Directors
13R-16 Establishing a Policy for Reimbursement of Actual and Necessary Expenses for Board Members
13R-17 Establishing Banking Policy with Union Bank
13R-18 Authorizing Investment of Monies into the LAIF
13R-19 Policy Outlining the Procedure for Accessing Public Documents

12R-01 Rescinding Past Resolutions and Appointing the Agency’s Attorney by Motion
12R-02 Rescinding Past Resolutions and Appointing the Agency’s Auditor by Motion
12R-03 Rescinding Past Resolutions and Appointing the Agency’s Board Secretary by Motion
12R-04 Rescinding Past Resolutions and Appointing the Agency’s Chief Engineer by Motion
12R-05 Rescinding Past Resolutions and Appointing the Agency’s General Manager by Motion
12R-06 Rescinding Past Resolutions and Appointing the Agency’s Treasurer by Motion
12R-07 Appointing the Agency’s Vice President by Motion
12R-08 Authorizing Investment of Monies into the Local Agency Investment Fund (LAIF)
12R-09 Approving a Form for Making Claims Against the Agency
12R-10 Establishing its Banking Policy with Union Bank
12R-11 Rescinding Resolution 00R-03, Consolidating the Offices of the Secretary and the Treasurer
12R-12 Rescinding the Positions of the Agency’s Assistant Board Secretary and Assistant Treasurer
12R-13 Nominating Terry Burkhart for Regular Special District Member of the Local Agency Formation Commission
12R-14 Rescinding Resolution No. 91R-08, Naming a Designated Person to Determine the Timeliness and or Sufficiency of Property Liability Claims Against the Agency
12R-15 Supporting Expansion of the Sphere of Influence over W-1 LAFCO 3148
12R-16 Establishing Appropriations Limit of the Agency FY 11.12
12R-17 Authorizing Investment Monies into LAIF
12R-18 Adopting a Public Records Retention and Destruction Policy
12R-19 Opposing Sec 7.8 of water quality control policy for siting OWTS septic systems
12R-20 Opposing the elimination of Colorado RWQCB Region 7
12R-21 Approving Membership in the ACWA Joint Powers Insurance
12R-22 Levy and Collection of Taxes (setting the Ad Valorem tax) Improv. Dist 1 2012 and 13 at $175,900
12R-23 Estabilish Appropriation Limit at $136,671.50
12R-24 Fixing and Adopting the Agency Budget for Fiscal Year 2012-2013
12R-25 Confirming Reports of Delinquent Accounts and Authorizing Placement of Property Liens
12R-26 Amending the Agency’s Conflict of Interest Code
12R-27 Establishing Standing Committees and Authorizing the Creation of Ad Hoc Committees
12R-28 Establishing A Policy for Mandatory Training for Board Meeting
12R-29 Establishing a Policy for Reimbursement of Actual and Necessary Expenses for Board Members (2)
12R-30 Adopting the Water Infrastructure Restoration Program & Ames Reche Groundwater Storage & Recovery Program
12R-31 Establishing An Agency Injury and Illness Prevention Program
12R-32 Amending the Employee Handbook