Resolutions

2022

  • Resolution 2022-03 (PDF) - Accepting As Complete The Natoma Oaks Subdivision Water Main Installation
  • Resolution 2022-04 (PDF) - Approving A Minimum Purchase Transfer From The City Of Mountain View To The City Of East Palo Alto
  • Resolution 2022-06 (PDF) - Adopting A Mitigated Negative Declaration For The Duval Way/Elena Rd/Padre Ct/Seton/Josefa Ln Water Main Improvements
  • Resolution 2022-07 (PDF) - Awarding A Contract Duval Way/Elena Rd/Padre Ct/Seton/Josefa Ln Water Main Improvements to C2R Engineering, Inc. For A Total Cost Of $1,707,308 With A 5% Contingency
  • Resolution 2022-02 (PDF) - Amending Rate and Fee Schedule To Adjust Rates For All Customers

2021

  • Resolution 2021-09 (PDF) - Rescinding Resolution No. 2021-08 and Finding the Existence of a Water Shortage Emergency
  • Resolution 2021-08 (PDF) - Finding the Existence of a Water Shortage Emergency
  • Resolution 2021-07 (PDF) - Finding that the Proclaimed COVID-19 State of Emergency Continues to Impact the Ability of the Board of Directors to Meet Safely in Person
  • Resolution 2021-05 (PDF) - Appointing Lucille Glassman to the Board of Directors
  • Resolution 2021-06 (PDF) - Appointing Anand Ranganathan to the Board of Directors
  • Resolution 2021-04 (PDF) - Urging Voluntary 15 Percent Reduction in Overall Water Usage by Customers in Response to Drought Conditions
  • Resolution 2021-02 (PDF) - Establishing the Appropriations Limit Applicable to the District During Fiscal Year 2021-2022
  • Resolution 2021-03 (PDF) - Accepting as Complete the Taaffe / Elena / Moody Roads Water Main Replacement Project and Authorizing the Recordation of a Notice of Completion with Santa Clara County
  • Resolution 2021-01 (PDF) - Awarding a Contract for the Concepcion/Fremont Roads Water Main Improvements Project To C2R Engineering, Inc. for a Total Cost of $1,887,772 with a 5% Contingency

2020

  • Resolution 2020-09 (PDF) - Adopting Procedures for Payment of Disbursements
  • Resolution 2020-08 (PDF) - Appreciation for Ernest_Solomon
  • Resolution 2020-07 (PDF) - Amending the Conflict of Interest Code
  • Resolution 2020-06 (PDF) - Requesting Santa Clara County to Consolidate District Elections with the Statewide Election on November 3, 2020
  • Resolution 2020-05 (PDF) - Establishing the Appropriations Limit Applicable to the District During Fiscal Year 2020-2021
  • Resolution 2020-04 (PDF) - Requesting Santa Clara County to Consolidate District Elections with the Statewide Election on November 3, 2020
  • Resolution 2020-03 (PDF) - Authorizing an Award of Contract for the Taaffe/Elena/Moody Roads Water Main Replacement to Teichert Energy & Utilities Group Inc. for a Total Cost of $3,777,583
  • Resolution 2020-02 (PDF) - Resolution Approving the Form and Authorizing the Execution of Certain Installment Sale Financing Documents to Finance Certain Water System Improvements and Authorizing and Directing Certain Actions with Respect Thereto
  • Resolution 2020-01 (PDF) - Authorizing the Filing of an Application with Santa Clara Valley Water District for Safe, Clean Water and Natural Flood Protection Program of 2012 Funds and Authorizing the General Manager to Accept Grant Funds

2019

  • Resolution 2019-09 (PDF) - Adopting a Mitigated Negative Declaration for the Taaffe/Elena/Moody Roads Water Main Replacement
  • Resolution 2019-08 (PDF) - Authorizing the Commencement to Finance Water System Improvements, Retaining a Municipal Advisor, a Placement Agent and Bond Counsel and Directing Certain Actions with Respect Thereto
  • Resolution 2019-07 (PDF) - Adopting Salary Schedule for Fiscal Year 2019-2020
  • Resolution 2019-05 (PDF) - Authorizing the Filing of an Application With Santa Clara Valley Water District for Safe, Clean Water and Natural Flood Protection Program of 2012 Funds
  • Resolution 2019-04 (PDF) - Reauthorizing Investment of Purissima Hills Water District Monies in the Local Agency Investment Fund and Revising List of Authorized Positions
  • Resolution 2019-06 (PDF) - Resolution of Appreciation for Employee Ginny To
  • Resolution 2019-03 (PDF) - Approving Amendments to the Water Supply Agreement Between the City and County of San Francisco and Wholesale Customers in Alameda County, San Mateo County, and Santa Clara County
  • Resolution 2019-01 (PDF) - Appointing Kathleen L. Knopoff to the Board of Directors

2018

  • Resolution 2018-14 (PDF) - Recommending Appointment of Kathleen L. Knopoff to the Board of Directors
  • Resolution 2018-13 (PDF) - Reaffirming the Statement of Investment Policy
  • Resolution 2018-12 (PDF) - Adopting a Gift Policy
  • Resolution 2018-11 (PDF) - Adopting a Debt Management Policy
  • Resolution 2018-10 (PDF) - Adopting a Credit Card Use Policy
  • Resolution 2018-09 (PDF) - Adopting a Conflict of Interest Policy
  • Resolution 2018-07 (PDF) - Amending Rate and Fee Schedule to Adjust Rates for All Customers
  • Resolution 2018-06 (PDF) - A Resolution of the Board of Directors of the Purissima Hills Water District Declaring Its Official Intent to Reimburse Certain Expenditures from the Proceeds of Debt
  • Resolution 2018-05 (PDF) - Of the Board of Directors of Purissima Hills Water District Authorizing The Bay Area Water Supply and Conservation Agency to Negotiate with the City and County of San Francisco to Amend the Water Supply Agreement
  • Resolution 2018-04 (PDF) - Establishing the Appropriations Limit Applicable to the District During Fiscal Year 2018-2019
  • Resolution 2018-03 (PDF) - Request for and Consent to Consolidation of Elections
  • Resolution 2018-02 (PDF) - Request for and Consent to Consolidation of Elections
  • Resolution 2018-01 (PDF) - Approving Purissima Hills Water District's Grant Application to Santa Clara Valley Water District Safe, Clean Water and Natural Flood Protection Program for the Residential Advanced Metering Project and Authorizing the General Manager to Accept Grant Funds

2017

  • Resolution 2017-02 (PDF) - In Support of the Association of California Water Agencies' Policy Statement on Bay-Delta Flow Requirements
  • Resolution 2017-01 (PDF) - Establishing the Appropriations Limit Applicable to the District During Fiscal Year 2017-2018

2016


2015