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BOD Watermaster Meetings

 

 Meeting Date

Agenda Packet

Approved Minutes

01/23/2019 BOD Agenda Packet
12/05/2018 BOD Special Meeting Agenda Packet
10/24/2018 BOD Agenda Packet Approved Minutes
09/26/2018 BOD Agenda Packet Approved Minutes
08/22/2018 BOD Agenda Packet Approved Minutes
07/25/2018 BOD Agenda Packet Approved Minutes
06/27/2018 BOD Agenda Packet Approved Minutes
05/23/2018

BOD Agenda Packet

Revised Memo- Procedures for Request, Review & Approval of Transfers

Approved Minutes
04/25/2018 BOD Agenda Packet Approved Minutes
03/28/2018

BOD Agenda Packet

Supplemental Information Item 8 A

Approved Minutes
02/28/2018 BOD Agenda Packet Approved Minutes
01/24/2018 BOD Agenda Packet Approved Minutes
12/06/2017 BOD Special Meeting Agenda Packet Approved Minutes
11/15/2017 BOD Special Meeting Agenda Packet Approved Minutes
10/25/2017 BOD Agenda Packet Approved Minutes
10/05/2017 BOD Special Meeting Agenda Packet Approved Minutes
09/27/2017 BOD Agenda Packet Approved Minutes
09/27/2017 BOD Special Meeting Agenda Packet Special Meeting Approved Minutes
09/18/2017 BOD Special Meeting Agenda Packet Special Meeting Approved Minutes

Resolution/ Ordinance

 

2018
R-18-33 Authorizing Specified Individuals to Transact Business with Citizens Business Bank
R-18-32 Approving Applications for Transfer – PWD WDS
R-18-31 Approving Small Pumpers and New or Replacement Well Applications
R-18-30 Approving Budget and Administrative Assessment for FY 2019
R-18-29 Approving Small Pumpers and New or Replacement Well Applications 
R-18-28 Approving Small Pumpers and New or Replacement Well Applications
R-18-27 Approving Applications for Transfers – FS Land Holdings
R-18-26 Approving Small Pumpers and New or Replacement Well Applications
R-18-25 Approving 2017 Annual Report
R-18-24 Approving Applications for Transfers
R-18-23 Approving New or Replacement Well Applications
R-18-22 Adopting Pre-Rampdown Production Amounts for Exhibit 3
R-18-21 Approving Applications for Transfers – Van Dam
R-18-20 Approving Small Pumpers and New or Replacement Well Applications
R-18-19 Adopting Rules and Regulations Concerning Transfers
R-18-18 Approving Small Pumpers and New or Replacement Well Applications
R-18-17 Adopting Rules and Regulations Concerning Carry Over Water
R-18-16

Adopting Rules and Regulations Concerning Storage Agreements

Memo – Storage Agreements

R-18-15 Not Approved
R-18-14 Approving New and Replacement Wells
R-18-13 Not Approved
R-18-12  Adopting Rules and Regulations Concerning Transfers
R-18-11 Not Approved
R-18-10 Approving Small Pumpers and New or Replacement Well Applications
R-18-09 Not Approved
R-18-08 Adopting a Replacement Water Assessment for FY 2018
R-18-07 Consenting to enter JPIA – Joint Powers Insurance Authority
R-18-06 Adopting Annual Report Deadline – August 1 of each year
R-18-05 Adopting Rules and Regulations Concerning Process and Procedure of Well Applications
R-18-04 Approving 1/5/18 Memo – Legal Issue with PPHCSD – Obligated to pay Replacement Water Assessment
R-18-03 Approving 1/17/18 Memo – Approval of Well Applications
R-18-02 Approving Budget and Administrative Assessment for 2018
R-18-01 Adopting Rules & Regulations Concerning Administrative Assessments
2017
R-17-07 Adopting Rules and Regulations for Meter Requirements
R-17-06 Approving New or Replacement Well Applications for Production Rights and Fees
R-17-05 Approving 2016 Annual Report
R-17-04 Not Approved
R-17-03 Approving Budget and Administrative Assessment for FY 2017
R-17-02 Granting the Interim Administrators Check Authorization and Spending Limits
R-17-01 Approving Authorization of Specific Individuals to Transact Business with Citizens Business Bank
2016
R-16-01 Approving Budget and Administrative Assessment for FY 2016

Presentation/ Handouts

 

 

 

03/22/2018 Redline – Memo – Storage Agreement
03/21/2018 Redline – Issue Paper – Memo – Order of Water Use
03/21/2018 Redline – Memo – Pre Rampdown Production Amounts
1/23/2018 Watermaster Engineer Update Board Meeting
1/23/2018 New Conceptual AVEK Water Supply Programs