Ukiah Valley Sanitation District

151 Laws Avenue,

Ukiah CA, 95482

(707) 462-4429

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Resolutions


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RESOLUTION NUMBER

RESOLUTION DESCRIPTION

2016



Resolution No. 2016-03


Resolution of the Ukiah Valley Sanitation District Board of Directors continuing the FY 2016-2017 joint wastewater system budget process until after August 15, 2016


Resolution No. 2016-02


Resolution of the Ukiah Valley Sanitation District Board of Directors Repealing Resolution 07-03 and adopting a fee schedule for reproduction and copying of documents



Resolution No. 2016 - 01




Resolution of the Ukiah Valley Sanitation District Board of Directors continuing the FY 2016-2017 Joint Wastewater System budget process until after July 1, 2016

2015



Resolution No. 2015 - 01



Resolution of the Ukiah Valley Sanitation District Board of Directors adopting the FY 2015-2016 administrative budget


2014




Resolution No. 2014 - 01



Resolution of the Ukiah Valley Sanitation District Board of Directors providing notice of cancellation of the 1995 participation agreement and subsequent amendments to the City of Ukiah



Resolution No. 2014 - 02



Resolution of the Ukiah Valley Sanitation District Board of Directors demanding transfer of all fiduciary funds held by the City of Ukiah


2012


Resolution No. 2012-01

Resolution of appreciation and gratitude for exemplary service to Rick Kennedy

Resolution No. 2012-02

Resolution of the Ukiah Valley Sanitation District Board of Directors approving the sewer system budget for fiscal year 2012-2013 with exceptions and inclusions

2011


Resolution No. 2011-01

Resolution of the Ukiah Valley Sanitation District Board of Directors authorizing application to the Director of industrial relations, state of California for a certification of consent to self insure worker's compensation liabilities

Resolution No. 2011-02

Resolution of the Ukiah Valley Sanitation District Board of Directors amending the ESSU land use allocation assignment for "warehousing"

2010


Resolution No. 2010-01

Resolution of the Ukiah Valley Sanitation District providing chairman Paulin and the District Manager designated signatory authority to withdraw funds on deposit in the district's bank account with Bank of America

Resolution No. 2010-02

Resolution of intention of the Ukiah Valley Sanitation District Board of Directors to establish a zone within the district to be known as the Gardens Gate Unit One Zone

Resolution No. 2010-03

Resolution of the Ukiah Valley Sanitation District Board of Directors ordering the formation of the gardens gate unit one sewer zone within the Ukiah Valley Sanitation District

Resolution No. 2010-04

Resolution of the Ukiah Valley Sanitation District Board of Directors abandoning a sewer easement granted to the district and located within city of Ukiah property recorded in instrument no. 2008-07873 and designated as the orchard substation project and authorizing the board chair to execute the quitclaim deed

Resolution No. 2010-05

A resolution of the Board of Directors of the Ukiah Valley Sanitation District making the necessary findings in accordance with health and safety code section 33445 for partial financing of the North State street sewer extension project, by the redevelopment agency of the county of Mendocino in the amount of $20,000

Resolution No. 2010-06

Resolution of the Board of Directors of the Ukiah Valley Sanitation District designating the district manager/clerk, Rick Kennedy, to also be the District Engineer

Resolution No. 2010-07

Resolution of the Ukiah Valley Sanitation District Board of Directors establishing a $60.00 fee for the initial set-up and administration of payment plans for delinquent sewer service charges

2009


Resolution No. 2009-01

Resolution of the Ukiah Valley Sanitation District Board of Directors providing chairman Ronco and the District Manager designated signature authority to withdraw funds on deposit in the District's bank account with Bank of America

Resolution No. 2009-02

Resolution of the Ukiah Valley Sanitation District Board of Directors designating approval authority not to exceed a monthly aggregate sum of $500.00 to the district manager for the payment of monthly invoices for telephone and digital subscriber line services, copying expenses, office space rent, and general office supplies

Resolution No. 2009-03

Resolution of the Ukiah Valley Sanitation District calling for an election of a district board member in the general district election of November 3, 2009, to fill the second half of the remaining term of the board member seat vacated by Director Jason Hooper

Resolution No. 2009-04

Resolution of the Ukiah Valley Sanitation District approving the sewer system management plan (SSMP) prepared by Winzler and Kelly for the Ukiah Valley Sanitation District and the City of Ukiah and authorizing its submittal to the state water resources control board on behalf of the District

Resolution No. 2009-05

Resolution of the Ukiah Valley Sanitation District agreeing to the use of labor metrics consisting of hours expended by the water/sewer maintenance crew from a previous fiscal year for establishing labor percentages to be assigned to the sewer and water funds in the subsequent fiscal year

Resolution No. 2009-06

Resolution of the Ukiah Valley Sanitation District Board of Directors establishing a reasonable usage allocation for the Dunnewood Vineyard and Winery, service address of 2399 North State street

Resolution No. 2009-07

Resolution of the Ukiah Valley Sanitation District granting payment approval authority to the District Manager for invoices of budgeted expenses and requiring a monthly report of expenses approved for payment

2008


Resolution No. 2008-01

Resolution of the Ukiah Valley Sanitation District Board of Directors, Mendocino County adopting the sewer lateral replacement/repair grant program and the grant program guidelines attached hereto as exhibit “A” and establishing the maximum grant amount

Resolution No. 2008-02

Resolution of the Ukiah Valley Sanitation District Board of Directors, Mendocino County adopting the sewer lateral replacement/repair grant program and the grant program guidelines attached hereto as exhibit “A” and establishing the maximum grant amount

Resolution No. 2008-03

Resolution of intention of the Ukiah Valley Sanitation District Board of Directors to change the composition of the Board of Directors

Resolution No. 2008-04

Resolution after hearing of the Ukiah Valley Sanitation District Board of Directors to change the composition of the Board of Directors

Resolution No. 2008-05

Resolution of the Ukiah Valley Sanitation District calling for a district-wide election of the Ukiah Valley Sanitation District board consolidation with the November 2008 general election, approval and submission of district boundary map to the county clerk-recorder, registrar of voters

Resolution No. 2008-06

Resolution of the Ukiah Valley Sanitation District authorizing the District Manager to establish a bank account for the purpose of depositing district employee payroll tax deductions and employer payroll tax contributions and for the payment of said tax deductions and contributions to Federal and State taxing authorities

Resolution No. 2008-07

Resolution of the Board of Directors of the Ukiah Valley Sanitation District amending Appendix A of the District conflict of interest code to include the District Manager as a designated position

Resolution No. 2008-08

Resolution of the Board of Directors of the Ukiah Valley Sanitation District designating a standing meeting date and tie for Board of Director meetings

2007


Resolution No. 2007-01

Resolution of the Board of Directors of the Ukiah Valley Sanitation District, designating a standing meeting date and time for Board of Director meetings

Resolution No. 2007-02

Resolution of the Ukiah Valley Sanitation District Board of Directors, establishing a $50.00 fee for processing sewer lateral testing permits, inspecting the sewer lateral tests, reviewing test results and issuing sewer lateral testing certificates

Resolution No. 2007-03

Resolution of the Ukiah Valley Sanitation District Board of Directors adopting the County of Mendocino policy no. 31 related to reproduction and copying charges

Resolution No. 2007-04

Resolution of the Board of Directors of the Ukiah Valley Sanitation District directing staff to suspend enforcement of sewer lateral inspection and repair ordinance

Resolution No. 2007-05

Resolution of the Board of Directors of the Ukiah Valley Sanitation District extending the partial suspension of the enforcement of sewer lateral inspection and repair ordinance

2006


Resolution No. 2006-01

Resolution of the Board of Directors of the Ukiah Valley Sanitation District authorizing financing agreement with the City of Ukiah

Resolution No. 2006-02

Resolution of the Board of Directors of the Ukiah Valley Sanitation District authorizing Westfork Annexation into the Ukiah Valley Sanitation District pursuant to Resolution No. 99-1

Resolution No. 2006-03

Resolution of the Board of Directors of the Ukiah Valley Sanitation District authorizing an update of the subdivision map for the Westfork Annexation into the Ukiah Valley Sanitation District pursuant to Resolution nos. 99-1 and 06-02

Resolution No. 2006-04

Resolution of the Board of Directors of the Ukiah Valley Sanitation District, designating the clerk of the Board, serving as the secretary of the Ukiah Valley Sanitation District, as an authorized representative to execute all necessary transactions on behalf of the Ukiah Valley Sanitation District

1999


Resolution No. 1999-01

Resolution of the Board of Directors of the Ukiah Valley Sanitation District ordering territory designated as the Westfork Annexation to the Ukiah Valley Sanitation District

1998


Resolution No. 1998-01

Resolution of the Board of Directors of the Ukiah Valley Sanitation District adopting an amended conflict of interest code for the Ukiah Valley Sanitation District

Resolution No. 1998-02

Resolution of the Ukiah Valley Sanitation District making determinations relative to the Westfork project annexation into the Ukiah Valley Sanitation District

Resolution No. 1998-03

Resolution of the Ukiah Valley Sanitation District making determinations relative to the Agwood Annexation into the Ukiah Valley Sanitation District

Resolution No. 1998-04

Resolution of the Ukiah Valley Sanitation District making determinations relative to the Agwood Annexation into the Ukiah Valley Sanitation District

1997


Resolution No. 1997-01

Resolution of application by the Ukiah Valley Sanitation District requesting the Local Agency Formation Commission to take proceeding for the annexation for the annexation of the Agwood property and adoption of a negative declaration

Resolution No. 1997-02

Resolution of the Local Agency Formation Commission of the County of Mendocino making determinations and conditionally approving the Guidiville Indian Rancheria Annexation to the Ukiah Valley Sanitation District

1995


Resolution No. 1995-01

A resolution to adopt a negative declaration of environmental impact for the West Fork Annexation to the Ukiah Valley Sanitation District


Resolution No. 1995-02

Resolution of application by the Ukiah Valley Sanitation District requesting the Local Agency Formation Commission to take proceedings for the annexation of the West Fork Project