Board Resolutions

22-52 Water Professionals Appreciation Week

22-50 Board Agrees to Terms of WIFIA Loan

22-49 Notice of Completion

22-48 Updating Bank Signers

22-47 Updating Union Bank Signers

22-46 Authorizing Use of Local Agency Investment Fund

22-45 Notice of Completion

22-44 Salary Resolution

22-43 First Amendment

22-42 Carlos Lugo

22-41 Appointment of Assistant Board Secretaries

22-40 Updating Grants and Deeds

22-39 Notice of Completion

22-38 With COI Included for OnBase

22-37 Modifying Authorized Signers on U.S. Bank Account

22-36 Modifying Authorized Signers on Union Bank Accounts

22-35 Side Letter Agreement Middle Management Employees’

22-34 Side Letter Agreement Employees’ Association

22-33 RMB19140 Completion

22-32 RMB21072 Completion

22-31 CIP21003

22-30 Salary

22-29 Amended Salary

22-28 Notice of Completion CIP19028

22-27 Contract for as-Needed Portable Restroom Services

22-26 Notice of Completion

22-25 – Notice of Completion

22-24 – Redistricting

22-23- Contract Award for Aqueduct 1 Repair

22-22 – Removal of Easement

22-21 Contract for as Needed Asphaltic Concrete and Concrete Repair Services

22-20 Construction Complete ECB Townhomes

22-19 Awarding Construction for Operations Center Roof Project

22-18 Removal of Easement in La Mesa

22-17 Construction Complete Mallard Court

22-15 Allowing Emergency Repair Work of 36-Inch Aqueduct

22-14 Removal of Easement

22-13 Removal of Easement

22-11 Amended Salary Resolution

22-10 Award and Appropriate CIP19003

22-09 Conflict of Interest Code Amendment

22-08 Notice of Completion CIP20017

22-07 Modify Authorized Signers (US Bank)

22-06 Modify Authorized Signers (Union Bank)

22-05 Notice of Completion for Lake Cuyamaca Outlet Channel Improvements

22-04 Notice of Completion for Pipeline Project CIP19001

22-03 Agent of Real Property

22-02 Adopting the 2022 Policies & Procedures Manual

22-01 Prohibiting the Theft of Water and Establishing Administrative Penalties for Water Theft

 

21-49 Notice of Completion of CIP20001

21-48 Updated Salary Resolution for FY 2021/22

21-47 Notice of Completion of Montemar Estates

21-46 Notice of Completion of Flying Hills Elementary School

21-45 Conflict of Interest Code Amendment

21-44 Award Landscape Contract

21-43 Water Professionals Appreciation Week

21-42 Notice of Completion of El Cajon Townhomes Project

21-41 Award and Appropriate CIP 19019

21-40 Surplus Portions of District Property

21-39 Award and Appropriate CIP19028

21-38 ACWA President

21-37 Nominate Cathy Green as ACWA Vice President

21-34 Award Janitorial Services to Stratus Building Solutions

21-36 Nomination of DeAna Verbeke to Region 10 ACWA Board

21-35 Fiscal Year 2021/22 Salary Resolution

21-33 Urban Water Management Plan 2020

21-32 Water Shortage Contingency Plan

21-31 Revisions to Water Shortage Response Policy

21-30 Addendum to the 2015 Urban Water Management Plan

21-29 Conflict of Interest Code Amendment

21-28 Award Asphaltic Concrete

21-27 National Public Works Week

21-26 Water Rates

21-25 Vista Azul Quitclaim Deed RMB20063

21-24 Notice of Completion RMB18064

21-23 Property Sale

21-22 Notice of Completion for Johnson Elementary School Project

21-21 Notice of Completion for Little Flower Haven Project

21-20 Nomination of Jo MacKenzie to CSDA Board of Directors

21-19 Award and Appropriate Funds for Grossmont Reservoir Overflow Retrofit Project

21-18 Award and Appropriate CIP19002

21-17 Amended Salary Resolution for FY 2021

21-16 Notice of Completion CIP20015

21-15 Quitclaim Deed

21-14 Nomination of McDonald to Executive Committee of ACWA JPA

21-13 Helix Helps Customer Assistance Program

21-12 Sale of Surplus Property in La Mesa

21-11 Board Meeting Time Change

21-10 Nomination of Reed to Executive Committee of ACWA JPA 

21-09 Nomination of Drake to Executive Committee of ACWA JPA

21-08 Notice of Completion of Flume Road Slope Repair

21-07 Award Construction of Tunnel Hill Rehabilitation Project

21-06 Helix Water District Proxy for San Diego County Water Authority

21-05 Appointment to San Diego County Water Authority Board

21-04 Construction Complete Bella Terrazza Water Main Extension

21-03 Quitclaim of Easement

21-02 Partial Quitclaim of Easement

21-01 Sale of Surplus Property in La Mesa

20-47 Policies and Procedures

20-46 Sale of Land, County

20-45 Sale of Land, Bankhead

20-44 Election of Officers

20-43 Notice of Completion – Washington Avenue Water Main Extension

20-40 Construction Complete Shasta Homes

20-38 Amending the Conflict of Interest Code

20-30 Proclaiming October 3-11, 2020 as Water Professionals Week

20-29 Construction Complete Lincoln Avenue Water Main Project

20-42 / Construction Complete Greenfield and Madison Pipeline

20-37 Awarding Bid of Pipeline Project

20-36 / Construction Complete Lake Jennings Boat Dock

20-35 / Construction Complete Hampton Inn

20-33 / Construction Complete El Cajon Valley High School

20-32 / Construction Complete Settlers Point Self-Storage

20-31 / Construction Complete East Park Homes

20-24 / Construction Complete Granite Hills High School

20-23 / Awarding Construction Contract for Pipeline Project

20-22 / Salary Resolution for 2020-21

20-21 / Declaring May 17-23, 2020 as Special Districts Week

20-20 / Awarding Two-Year Contract for Asphaltic Concrete Repair

20-19 / Declaration of Emergency in Response to COVID-19 Pandemic

20-18 / Construction Complete – Bostonia Estates

20-17 / Filing Emergency and Disaster Assistance with the Office of Emergency Services

20-16 / Temporarily Extending Janitorial Contract 

20-15 / Change of Parks, Land, Lakes and Garden Committee Meeting to Quarterly

20-14 / Construction Complete – Pipeline Replacement Project

20-13 / Authorizing the Sale of Surplus Land in the County of San Diego

20-12 / Removal of Four Easements in the City of El Cajon 

20-11 / Construction Complete – Mount Miguel High School

20-10 / Removal of a Partial Easement in the City of La Mesa

20-09 / Removal of a Partial Easement in the City of La Mesa

20-08 / Nomination for the California Speical Districts Association Board of Directors Seat

20-07 / Construction Complete – 935 Sweetwater Road

20-06 / Construction Complete – Small Valve Replacement

20-05 / Construction Complete – Starbucks

20-04 / Construction Complete – Villea at Lake Murray

20-03 / Construction Award – Administration Office Landscape

20-02 / Construction Award – Treatment Plant Improvements

20-01 / Sale of Surplus Land