Fire hydrant flushing is complete for the week. Flushing will resume Monday night at 10pm. (MA)

MPWD Legislation

Water Service Ordinance (WSO) No. 103: An ordinance establishing, updating, and recodifying the rules, regulations, and fees for water service by Mid-Peninsula Water District and superseding all prior district ordinances and amendments thereto. Version considered by Board of Directors on February 24, 2005. Includes revisions to reflect discussions at January 27, 2005, April 22, 2010, and May 27, 2010 Board Meetings. Ordinance No. 103 (PDF)

WSO No. 103 was amended on April 23, 2015 per Ordinance No. 112 (PDF)

WSO No. 103 Attachment A contains the MPWD’s Schedule of Rates and Charges and the current schedule was adopted on August 23, 2018 per Ordinance No. 119 (PDF)


Ordinances

NONE

Water Service Ordinance No 119

An ordinance amending Attachment "A" regarding rates and charges to the Water Service Ordinance No. 103, and specifically the miscellaneous fees and charges. Adopted August 23, 2018.

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Water Service Ordinance No 118

An ordinance amending Attachment "A" regarding rates and charges to the Water Service Ordinance No. 103, and specifically the water capacity charges and water demand offset fees. Adopted July 26, 2018.

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Water Service Ordinance No 117

Amending Water Service Ordinance Attachment "A". Adopted April 26, 2018. Water Rates Effective July 1, 2018.

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NONE

Water Service Ordinance No 116

Amending Attachment "A" regarding rates and charges to the water service ordinance. Adopted April 28, 2016. Effective July 1, 2016.

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Water Service Ordinance No 112

An ordinance amending Water Service Ordinance No. 103 for the MPWD and Attachment A regarding rates and charges. Adopted April 23, 2015.

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Water Service Ordinance No 115

Water Efficient Landscaping Ordinance. Adopted December 16, 2015. Effective February 1, 2016.

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Water Service Ordinance No 114

An ordinance amending Attachment A regarding rates and charges to the water service ordinance for the Mid-Peninsula Water District. Adopted June 25, 2015.

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Water Service Ordinance No 113

Amending Ordinance No. 111 Implementing Stage 2 Water Shortage Response of Water Shortage Contingency Plan Regarding Mandatory Restrictions on Outdoor Water Use. Adopted May 28, 2015.

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Water Service Ordinance No 111

Mandatory Restrictions on Outdoor Water Use Ordinance. Implementing stage 2 water shortage response of water shortage contingency plan regarding mandatory restrictions on outdoor water use. The following Ordinance was presented to the Board of Directors, open for public comment at the Board of Directors Meeting, and adopted September 25, 2014.

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Resolutions

Resolution No. 2019-01

Authorizing the sixth amendment to the master professional services contract with Pakpour Consulting Group, Inc., referenced as Contract No. 02-1621-CP, in the amount of $45,000, for additional engineering services related to the Hillcrest Pressure Regulating Station.

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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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Resolution No. 2018-02

Approving a New Cash Reserve Policy

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Resolution No. 2018-03

Authorizing Participation in the PARS Combination IRS Section 115 Trust Plan

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Resolution No. 2018-04

Authorizing the Transfer of $1,500,000 from MPWD Cash Reserves to the MPWD PARS OPES (Other Post-employment Benefits) Trust Account Under the PARS Public Agencies Post-employment Benefits Trust

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Resolution No. 2018-05

Adopting a Debt Management Policy02/22

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Resolution No. 2018-06

Approving the Amended Operating and Capital Budgets for Fiscal Year 2017/2018

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Resolution No. 2018-07

Resolution Authorizing an ICMA Retirement Corporation 401 Money Purchase Retirement Plan as a Voluntary Employee Benefit and Approving the Administrative Services Agreement

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Resolution No. 2018-08

Declaring District Property Surplus Identified in Surplus Items List 18-01

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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. 2018-10

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. 2018-11

Declaring District Property Surplus Identified in Surplus Items List 18-02

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Resolution No. 2018-12

Approving the Operating Budget for Fiscal Year 2018/2019

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Resolution No. 2018-13

Approving the Capital Budget for Fiscal Year 2018/2019

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Resolution No. 2018-14

Declaring as Surplus Property Real Property Identified by:
1. Assessor's Parcel Number 044-351-040, commonly known as 1513-1515 Folger Drive in Belmont, CA; and
2. Assessor's Parcel Number 045-320-100, commonly known as "F" Street parcel, in San Carlos, CA

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Resolution No. 2018-15

Adopting the Rules of the Board

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Resolution No. 2018-16

Establishing the Appropriations Limit Applicable to the Mid-Peninsula Water District During Fiscal Year 2018/2019

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Resolution No. 2018-17

Accepting as Complete the 2017 Karen, Mezes, Arthur, South & Folger Water Main Improvements Project and Authorizing the Recordation of a Notice of Completion for the Project

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Resolution No. 2018-18

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

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Resolution No. 2018-19

Ratifying a Letter Agreement with the Mid-peninsula Water District Employee Association for a Five-year Term, from October 1, 2018 through September 30, 2023, Including the Revised MPWD Compensation Plan and Revisions to the MPWD Personnel Manual

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Resolution No. 2018-20

Approving Salary Schedules for All MPWD Personnel Classifications, Effective October 1, 2018

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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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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. 2017-03

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. 2017-04

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. 2017-05

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

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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. 2017-07

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. 2017-08

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. 2017-09

Approving the Operating Budget for Fiscal Year 2017/2018

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Resolution No. 2017-10

No action taken


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. 2017-12

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. 2017-13

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. 2017-14

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. 2017-15

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

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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. 2017-17

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. 2017-18

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. 2017-19

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

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Resolution No. 2017-20

Approving the Employee Classification Descriptions Dated November 2017

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Resolution No. 2017-21

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

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Resolution No. 2017-22

No action taken


Resolution No. 2017-23

Authorizing the General Manager to sign an agreement with the City of Belmont to construct a joint infrastructure project known as the 2017 Sanitary Sewer and Water Rehabilitation Project, also known as MPWD CIP 03-1621-CP, for construction of sanitary sewer and water system improvements on Francis Avenue, Davey Glen Road, and Academy Avenue (December 4, 2017).

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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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Resolution No. 2016-02

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

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Resolution No. 2016-03

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. 2016-04

Adopting the MPWD Water Shortage Contingency Plan (June 23, 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. 2016-06

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. 2016-07

Approving the Operating Budget for 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. 2016-09

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

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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. 2016-11

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. 2016-12

No action taken


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. 2016-14

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. 2016-15

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. 2016-16

Requiring Even-Numbered Year Elections for the Board of Directors

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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. 2016-18

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

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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. 2016-20

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. 2016-21

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. 2016-22

Approving the Investment Portfolio for the MPWD PARS OPEB Trust Account

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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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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. 2015-03

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. 2015-04

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

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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. 2015-06

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. 2015-07

Approving the Operating Budget for Fiscal Year 2015/2016

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Resolution No. 2015-08

Approving the Capital Budget for Fiscal Year 2015/2016

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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. 2015-10

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. 2015-11

Approving the Revised Employee Safety and Loss Prevention Incentive Program

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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. 2015-13

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. 2015-14

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

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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. 2015-16

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. 2015-17

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. 2015-18

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

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Resolution No. 2015-19

Adopting a Revised Conflict of Interest Code

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Resolution No. 2015-20

Approving the Investment Portfolio for the MPWD PARS OPEB Trust Account

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Resolution No. 2015-21

No action taken


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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