Resolutions are formal actions adopted by the Board of Directors to document official decisions, establish policies, authorize agreements, approve financial matters, and address other District business. Once adopted, resolutions become part of the District's permanent public record.

In keeping with the District's commitment to transparency, approved resolutions are provided below and organized by resolution number and date of adoption. If you are unable to locate a specific resolution or have any questions, please contact the District office for assistance.

 

Resolutions

Resolution 26-14, Adopting a Posting Case PolicyResolution 26-13, Adopting a Code of Conduct for Board MembersResolution 26-12, Adopting a Director Compensation & Reimbursement PolicyResolution 26-11, ACWA's Vision for our WaterResolution 26-10, Approving the Transfer of Delinquent Balances Resolution 26-09, Affirming Liability for California Special Districts AssociationResolution 26-08, Setting Water and Sewer ratesResolution 26-07, Announcing Consolidation and VacanciesResolution 26-06, Requesting Consolidation of ElectionsResolution 26-05, Appreciation to James BurtonResolution 26-04, Approving Environmental  - Water Reliability StudyResolution 26-03, Approving Spending LimitsResolution 26-02, Approving Environ.  - Wastewater Infrastructure Rehabilitation 

 

Agreements

 Agreements entered into by the District are included in the applicable Board meeting packet and are also uploaded to this page.

Agreement: County Of Lake - Property Tax RollAgreement: LCFPD Equipment Transfer (Portable Hydrant)