Resolutions

2018


Resolution No. 2018-09

Approving an Adjustment to the Salary of the General Manager of the Mid-Peninsula Water District and the Fourth Amendment to the General Manager's Employment Agreement

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Resolution No. 2018-01

Authorizing the Fourth Amendment to the Professional Services Contract with Pakpour Consulting Group, Inc., Referenced as Contract No. 02-1621-cp, in the Amount of $54,800, for Additional Engineering Services Related to the Hillcrest Pressure Reducing Station

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2017


Resolution No. 2017-21

Approving the 2018 Investment Portfolio for the MPWD PARD OPEB Trust Account

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Resolution No. 2017-20

Approving the Employee Classification Descriptions Dated November 2017

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Resolution No. 2017-19

Approving and Adopting the Revised Personnel Manual for the Mid-Peninsula Water District, Effective October 26, 2017

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Resolution No. 2017-18

A Resolution of the Board of Directors of the Mid-Peninsula Water District Declaring District Property Surplus Identified in Surplus Items List 17-01

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Resolution No. 2017-17

Authorizing the Third Amendment to the Professional Services Contract with Pakpour Consulting Group, Inc., Referenced as Contract No. 07-1621-cip, in the Amount of $325,244, for Engineering Services Related to the 2018 Water Main Replacement Project

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Resolution No. 2017-16

Authorizing a Professional Services Contract with Schaaf & Wheeler Consulting Civil Engineers, Referenced as Contract No. 05-1621-cip, in the Amount of $532,965, for Engineering Services Related to the Old County Road Improvments (CIP 15-75), "F" Street Improvements (CIP 15-79), Ralston Avenue Improvements (CIP 15-82,) and the Old County Road Extension

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Resolution No. 2017-15

Establishing the Appropriations Limit Applicable to the Mid-Peninsula Water District During Fiscal Year 2017/2018

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Resolution No. 2017-14

Approving a 3.0% Living Wage Adjustment to Salary Ranges for All MPWD Personnel Classifications, Effective August 11 2017

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Resolution No. 2017-13

Authorizing Award of Contract to Stoloski & Gonzalez, Inc., for Construction of the 2017 Water Main Replacement Project (Improvements on Mezes Avenue, Arthur Avenue, Folger Drive, Karen Road and Abandonment of 4-inch CIP Water Line Under South Road) in the Amount of $2,055,271, and a 10% Project Contingency in the Amount of $205,000, for a Total Project Budget of $2,260,271

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Resolution No. 2017-12

Placing in Nomination Matthew P. Zucca as a Member of the Association of California Water Agencies Region 5 Board

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Resolution No. 2017-11

Authorizing Capital Pay-Go Budget for Fiscal Year 2017/2018, Including the Francis Avenue and Academy Avenue Water Main Replacement Projects Totaling $702,000, in Coordination with the 2017 City of Belmont Sewer Replacement Project

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Resolution No. 2017-10

NO ACTION TAKEN.

(PDF not available)


Resolution No. 2017-09

Approving the Operating Budget for Fiscal Year 2017/2018

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Resolution No. 2017-08

Authorizing a Professional Services Agreement with West Yost Associates, Referenced as Contract No. 04-1621-CIP, in the AmountoOf $317,306, for Engineering Services in Conjunction with the State Route 101 Crossing at the Palo Alto Medical Facility Project (CIP 15-72)

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Resolution No. 2017-07

Authorizing a Professional Services Agreement with Hydroscience Engineers, Inc., Referenced as Contract No. 06-1621-CIP, in the Amount of $332,951, for Engineering Services in Conjunction with the El Camino Real Improvements (Cip 15-76) and Malcolm Avenue Area Improvements (CIP 15-74) Projects

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Resolution No. 2017-06

Approving an Adjustment to the Salary of the General Manager of the Mid-Peninsula Water District and the Third Amendment to the General Manager's Employment Agreement

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Resolution No. 2017-05

Approving the Amended Operating and Capital Budgets for Fiscal Year 2016/2017

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Resolution No. 2017-04

Authorizing the First Amendment to the Professional Services Contract with James Marta & Company, in the Total Amount of $100,100, for Annual Financial Auditing Services Covering District Fiscal Years 2018, 2019, 2020, 2021, and 2022

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Resolution No. 2017-03

Authorizing the Second Amendment to the Professional Services Contract with the District Engineer, Referenced as Contract No. 02-1621-CIP, in the amount of $89,250, for Engineering Services Related to the Hillcrest Pressure Regulating Station Project

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Resolution No. 2017-02

Authorizing a Professional Services Contract with Schaaf and Wheeler Consulting Civil Engineers, in the Amount of $87,610, Plus a 10% Contingency of $8,700, for a Total Budget of $96,310, for Engineering Design Services Related to the Water Main Replacement Capital Projects Along Francis Avenue, Davey Glen Road, and Academy Avenue in Coordination with the City of Belmont and Its Sewer Replacement Program

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Resolution No. 2017-01

Authorizing a Water Service Agreement Between the Mid-Peninsula Water District and Davey Glen-Belmont, LP, for mixed-use development located at 400-490 El Camino Real in Belmont, CA

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2016


Resolution No. 2016-22

Approving the Investment Portfolio for the MPWD PARS OPEB Trust Account

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Resolution No. 2016-21

Accepting as Complete the Alameda De Las Pulgas Water Main Replacement Project and Authorizing the Recordation of a Notice of Completion for This Project

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Resolution No. 2016-20

Resolution Approving the Form and Authorizing and Directing Execution of Certain Installment Sale Financing Documents in Connection with the Financing of the Acquisition and Construction of Certain Improvements and Facilities to the District's Water System, Authorizing and Directing Distribution of a Notice of Intention, a Notice of Sale and a Preliminary Official Statement in Connection with the Offering and Sale of Certificates of Participation Relating Thereto, and Directing Certain Actions with Respect Thereto

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Resolution No. 2016-19

Approving and Adopting the New Personnel Manual for the Mid-Peninsula Water District, Effective September 23, 2016

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Resolution No. 2016-18

Adopting the Mid-Peninsula Water District Policy Against Unlawful Harassment, Discrimination and Retaliation

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Resolution No. 2016-17

Authorizing The Adoption of the San Mateo County Hazard Mitigation Plan Update

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Resolution No. 2016-16

Requiring Even-Numbered Year Elections for the Board of Directors

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Resolution No. 2016-15

Authorizing a Water Service Agreement Between the Mid-Peninsula Water District and Central Peninsula Development, LLC, for Mixed-use Development Located at 576-600 El Camino Real in Belmont, CA

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Resolution No. 2016-14

Authorizing the First Amendment to the Professional Services Contract with the District Engineer, Referenced as Contract No. 01-1621-CIP, in the Amount of $292,155, for Engineering Services Related to the 2017 Water Main Improvements Project

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Resolution No. 2016-13

Rescinding Stage 2 and Authorizing Stage 1 Water Shortage Response of MPWD Water Shortage Contingency Plan (August 25, 2016)

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Resolution No. 2016-12

NO ACTION TAKEN

(PDF not available)


Resolution No. 2016-11

Accepting a Grant of Easement (Non-exclusive) from the Crystal Springs Upland School of a 45-Square Foot Piece of Property Near 8 Davis Drive Behind the Existing Right of Way for the Purpose of Relocating Existing Fire Hydrant No. 7064.

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Resolution No. 2016-10

Approving a 2.7% Living Wage Adjustment to Salary Ranges for All MPWD Personnel Classifications, Effective August 1, 2016.

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Resolution No. 2016-09

Establishing the Appropriations Limit Applicable to the Mid-Peninsula Water District During Fiscal Year 2016/2017

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Resolution No. 2016-08

Approving the Capital Budget for Fiscal Year 2016/2017

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Resolution No. 2016-07

Approving the Operating Budget for Fiscal Year 2016/2017

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Resolution No. 2016-06

Adopting MPWD Comprehensive System Analysis and Capital Improvement Program FY 2016-2017 Update, and Authorizing MPWD 5-Year Capital Improvement Program for FYs 2016/2017 through 2020/2021 (May 26, 2016)

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Resolution No. 2016-05

Adopting the MPWD 2015-2020 Urban Water Management Plan and SBX7-7 Water Use Targets

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Resolution No. 2016-04

Adopting the MPWD Water Shortage Contingency Plan (June 23, 2016)

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Resolution No. 2016-03

Authorizing Award of Contract To R. J. Gordon Construction, Inc., for the Alameda De Las Pulgas Water Main Replacement Project (Between Cipriani Blvd. and Arbor Ave. Approx. 1600 Lf) in the Amount of $620,807, and a 10% Project Contigency in the Amount of $62,081, for a Total Budget of $682,888 (April 28, 2016)

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Resolution No. 2016-02

Approving the Amended Operating and Capital Budgets for FY 2015/2016 (February 25, 2016)

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Resolution No. 2016-01

Approving an Increase in the Salary of the General Manager of MPWD and the Second Amendment to the GM's Employment Agreement February 25, 2016.

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2015


Resolution No. 2015-22

Authorizing the Commencement of Proceedings in Connection with the Financing of Water System Improvements and Designating Wulff Hansen & Company as Municipal Advisor, and Quint & Thimmig, LLP, as Bond Counsel and Disclosure Counsel

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Resolution No. 2015-21

NO ACTION TAKEN.

(PDF not available)


Resolution No. 2015-20

Approving the Investment Portfolio for the MPWD PARS OPEB Trust Account

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Resolution No. 2015-19

Adopting a Revised Conflict of Interest Code

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Resolution No. 2015-18

Authorizing the Amended MPWD Budget for Fiscal Year 2015/2016 – Capital Outlay/Capital Projects

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Resolution No. 2015-17

Authorizing an Additional FY 2015/2016 Capital Project Totaling $40,000: MPWD Dairy Lane Premises Cabling/Wiring Installation for Telephone and Data Systems Transition to Digital Platform (from Analog), and Approving Installation by Stepford, Inc.

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Resolution No. 2015-16

Accepting as Complete the Buckland Tank Driveway Replacement Project and Authorizing the Recordation of a Notice of Completion for this Project

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Resolution No. 2015-15

Approving a 2.0% Living Wage Adjustment to Salary Ranges for All MPWD Personnel Classifications, Effective August 11 2015

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Resolution No. 2015-14

Establishing rhe Appropriations Limit Applicable to the Mid-Peninsula Water District During Fiscal Year 2015/2016

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Resolution No. 2015-13

Directing the San Mateo County Chief Elections Officer to Conduct the November 3, 2015 Election for the Mid-Peninsula Water District Wholly by Mail Pursuant to the Pilot Program Authorized by Assembly Bill 2028, if All Other Affected Jurisdictions Also Request Participation in the Pilot Program at that Election

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Resolution No. 2015-12

Approving Environmental Policy & Purchasing Proclamation for San Mateo County Green Business Re-certification

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Resolution No. 2015-11

Approving the Revised Employee Safety and Loss Prevention Incentive Program

(PDF not available)


Resolution No. 2015-10

Authorizing Application to the Director of Industrial Relations, State of California, for the Certificate of Consent to Self-insure Workers' Compensation Liabilities

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Resolution No. 2015-09

Consenting to Enter the Joint Protection Programs of the Association of California Water Agencies/Joint Powers Insurance Authority

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Resolution No. 2015-08

Approving the Capital Budget for Fiscal Year 2015/2016

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Resolution No. 2015-07

Approving the Operating Budget for Fiscal Year 2015/2016

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Resolution No. 2015-06

Accepting as Complete the Notre Dame Avenue and Folger Drive Tie-in Project and Authorizing the Recordation of a Notice of Completion for This Project

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Resolution No. 2015-05

Accepting as Complete the Belburn Water Main Replacement Project and Authorizing the Recordation of a Notice of Completion for This Project

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Resolution No. 2015-04

Approving and Adopting the Nitrification Monitoring and Control Plan for the Mid-Peninsula Water District

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Resolution No. 2015-03

Accepting as Complete the Buckland Tanks Replacement Project and Authorizing the Recordation of a Notice of Completion for This Project

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Resolution No. 2015-02

Authorizing Award of Contract to Stoloski & Gonzalez, Inc., for the Replacement and Relocation of a Water Main Segment on Notre Dame Avenue (from the Intersection of Folger Drive Southward on Notre Dame Avenue for Approximately 125 LF) in the Amount of $81,650, and a 10% Project Contingency in the Amount of $8,165, for a Total Budget of $89,815

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Resolution No. 2015-01

Approving an Increase in the Salary of the General Manager of the Mid-Peninsula Water District and an Amendment to the General Manager's Employment Agreement

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