Ord. No. | Date Passed | Description |
Ord. No. | Date Passed | Description |
Res. 1926-05 | 7-2-1926 | Treasurer instructed to transfer all moneys in the Bond Fund |
Res. 1926-10 N.S. | 9-21-1926 | Creating Current Expense Fund |
Res. 1943-204 | 3-8-1943 | Creating Victory Tax Fund |
Res. 1943-207 | 8-9-1943 | Creating Federal Tax Fund |
Res. 1943-208 | 9-6-1943 | Providing for the issuance of bonds series C-2 |
Res. 1949-305 | 11-22-1949 | Determining unpaid assessment and providing for issuance of bonds |
Res. 1949-306 | 11-22-1949 | Awarding sale of bonds |
Res. 1950-358 | 12-18-1950 | Calling for bids on sale of improvement bonds |
Res. 1951-359 | 1-8-1951 | Awarding sale of bonds |
Res. 1951-364 | 3-14-1951 | Application for Chapter 47 funds |
Res. 1951-380 | 10-8-1951 | Appropriating funds |
Res. 1952-384 | 4-7-1952 | Amendment to application for Chapter 47 funds |
Res. 1956-464 | 10-22-1956 | Awarding sale of bonds |
Res. 1957-475 | 7-8-1957 | Transferring monies from Construction Fund 56-1 to Running Expense Fund |
Res. 1960-525 | 5-9-1960 | Approving sale of bonds |
Res. 1961-558 | 4-10-1961 | Determining unpaid assessment and providing for issuance of bonds |
Res. 1961-562 | 4-10-1961 | Awarding sale of bonds |
Res. 1961-565 | 6-5-1961 | Authorizing transfer of funds from La Loma Terrace Construction Fund to Running Expense Fund |
Res. 1961-575 | 10-9-1961 | Determining that surplus remains in Construction Fund and directing reimbursement thereof |
Res. 1961-576 | 10-9-1961 | Providing for the transfer of funds from La Loma Terrace Construction Fund to the Running Expense Fund of the District |
Res. 1961-577 | 10-17-1961 | Determining that surplus remains in the Construction Fund and directing reimbursement thereof |
Res. 1961-581 | 12-4-1961 | Transferring funds to the Running Expense Fund |
Res. 1963-626 | 6-13-1963 | Directing County Auditor to transfer funds from general reserve account to maintenance and operation account |
Res. 1967-745 | 4-11-1967 | Awarding sale of bonds |
Res. 1967-753 | 5-16-1967 | Determining that the issuance of bonds by the District is not subject to prior investigation, report and approval by the State Districts Securities Commission |
Res. 1967-755 | 6-6-1967 | Determining unpaid assessments and providing for issuance of bonds |
Res. 1967-788 | 11-7-1967 | Determining that the issuance of bonds by the District is not subject to prior investigation, report and approval by the State District Securities Commission |
Res. 1968-795 | 1-9-1968 | Calling for bids on sale of improvements bonds |
Res. 1968-797 | 2-6-1968 | Determining unpaid assessments and providing for issuance of bonds |
Res. 1968-801 | 2-6-1968 | Award of sale of bonds |
Res. 1968-823 | 8-6-1968 | Requesting County Auditor to transfer money from the Running Expense Fund to the Construction Fund |
Res. 1969-836 | 1-7-1969 | Providing for transfer of funds, Carmel Mesa Project 49-2 Bond Fund Series “H” to Running Expense Fund of the District |
Res. 1969-848 | 8-5-1969 | Providing for investment by the County Treasurer of funds |
Res. 1969-851 | 9-9-1969 | Directing transfer from Construction Fund to Running Expense Fund of the District |
Res. 1970-882 | 5-29-1970 | Providing for investment by the County Treasurer of funds |
Res. 1970-898 | 10-6-1970 | Providing for investment by the County Treasurer of funds |
Res. 1971-909 | 2-9-1971 | Accepting grant offer of Environmental Protection Agency for construction of water pollution control facilities |
Res. 1971-910 | 2-9-1971 | Accepting grant offer of Environmental Protection Agency for sewer work on Rio Road |
Res. 1971-911 | 2-9-1971 | Accepting grant offer of Environmental Protection Agency for construction of ocean outfall |
Res. 1971-921 | 3-23-1971 | Awarding sale of bonds |
Res. 1971-923 | 4-6-1971 | Providing for acceptance of an increase in grant offer WPC-CAL-468 |
Res. 1971-924 | 4-6-1971 | Providing for acceptance of an increase in grant offer WPC-CAL-530 |
Res. 1971-932 | 5-11-1971 | Limiting purposes of Sewer Construction Fund; amending Res. 913 |
Res. 1971-936 | 6-22-1971 | Providing for transfer of funds from the Running Expense Fund to the Bond Redemption Fund |
Res. 1972-957 | 3-7-1972 | Providing for transfer of money from Debit Service Fund |
Res. 1972-962 | 5-9-1972 | Requesting County Auditor to transfer funds from the Construction Fund to the Running Expense Fund |
Res. 1972-989 | 11-14-1972 | Providing for transfer of funds from the Running Expense Fund to the Bond Redemption Fund |
Res. 1973-1001 | 4-9-1973 | Requesting County Auditor to transfer fund from Running Expense Fund to the Bond Redemption Fund |
Res. 1973-1024 | 10-8-1973 | Requesting County Auditor to transfer funds from Running Expense Fund to Bond Fund of the District Sewer Bonds - Issue of 1970 |
Res. 1973-1029 | 11-5-1973 | Providing for transfer of money from Debt Service Fund of County Treasurer |
Res. 1974-1044 | 4-8-1974 | Requesting County Auditor to transfer funds from Running Expense Fund to Bond Fund of the District Sewer Bonds - Issue of 1970 |
Res. 1974-1063 | 10-14-1974 | Requesting County Auditor to transfer funds from District Running Expense Fund to Bond Fund of the District Sewer Bonds - Issue of 1970 |
Res. 1975-1080 | 4-14-1975 | Requesting County Auditor to transfer funds from Running Expense Fund to Bond Fund of the District Sewer Bonds - Issue of 1970 |
Res. 1975-1101 | 10-13-1975 | Requesting County Auditor to transfer funds from Running Expense Fund to Bond Fund of the District Sewer Bonds - Issue of 1970 |
Res. 1975-1102 | 10-13-1975 | Providing for transfer of money from debt service fund of County Treasurer |
Res. 1976-1114 | 4-12-1976 | Requesting County Auditor to transfer funds from Running Expense Fund to Bond Fund of Carmel Sanitary District Sewer Bonds - Issue of 1970 |
Res. 1976-1138 | 9-13-1976 | Providing for acceptance of an increase in grant offer C-06-1286-011 |
Res. 1976-1139 | 9-13-1976 | Providing for acceptance of an increase in grant offer C-06-1286-011 |
Res. 1977-1190 | 12-13-1977 | Providing for acceptance of an increase in grant offer C-06-1211-011, step one |
Res. 1977-1191 | 12-13-1977 | Providing for acceptance of an increase in grant offer project C-06-1211-011 |
Res. 1977-1192 | 12-13-1977 | Providing for acceptance of an increase in grant offer C-06-0530-015 |
Res. 1978-1225 | 8-8-1978 | Determining unpaid assessments and providing for issuance of bonds; amended by Res. 1978-1237 |
Res. 1978-1227 | 9-12-1978 | Providing for transfer of money from Debt Service Fund |
Res. 1978-1229 | 9-12-1978 | Awarding sale of bonds |
Res. 1978-1237 | 10-10-1978 | Amends Res. 1225 |
Res. 1979-1248 | 2-13-1979 | Providing for acceptance of an increase in grant offer C-06-1286-012, step one |
Res. 1979-1249 | 2-13-1979 | Providing for acceptance of an increase in grant offer project C-06-1286-012 |
Res. 1981-01 | 2-19-1981 | Providing for acceptance of an increase in grant offer C-06-1286-101, step two |
Res. 1981-11 | 3-19-1981 | Providing for acceptance of an increase in state grant area wide facilities plan - project C-06-1286-101, step two |
Res. 1981-22 | 6-18-1981 | Providing for the issuance and sale of general obligation bonds |
Res. 1982-30 | 12-16-1982 | Providing for acceptance of an increase in grant offer C-06-1286-101, step two |
Res. 1982-31 | 12-16-1982 | Providing for acceptance of an increase in state grant area wide facilities plan - project C-06-1286-101, step two |
Res. 1985-20 | 9-19-1985 | Authorizing application for Water Reclamation Loan Funds |
Res. 1990-17 | 4-19-1990 | Establishing a District Office Cash Fund, providing procedures for its administration and setting the amount thereof |
Res. 1992-36-1 | 9-24-1992 | Approving emergency expenditure of funds for Carmelo Street sewer crossing at Ocean Avenue |
Res. 1998-07 | 2-19-1998 | Authorizing an increase in the budget for design services for solids handling facilities improvements project |
Res. 2001-35 | 10-17-2001 | Authorizing a donation to a Terrorist Attack Disaster Relief Fund and an amendment in the 2001/2002 budget therefor |
Res. 2002-22 | 12-19-2002 | Establishing an interim capital renewal and replacement reserve funding level |
Res. 2003-32 | 11-20-2003 | Expanding the purpose of the annual sewer service charge revenue to include the repayment of the Highlands Sewer Connection Project State Revolving Fund Loan |
Res. 2010-06 | 4-22-2010 | Authorizing the transfer from the Capital Improvements Reserve to the Compensated Accrual Reserve |
Res. 2010-20 | 7-22-2010 | Authorizing annual adjustment of the District’s Capital Reserve Fund balance by transferring funds to the Capital Fund and to the General O&M Fund, in accordance with the District’s reserve policy |
Res. 2010-34 | 12-9-2010 | Authorizing an amendment to the 2010-2011 budget to cover increase health insurance costs |
Res. 2011-01 | 1-27-2011 | Authorizing an amendment to the 2010-2011 budget from Unallocated Capital Reserves for the repair of the Collection Department Superintendent’s portable office |
Res. 2011-02 | 1-27-2011 | Authorizing contribution from Unallocated Capital Reserves and amending the 2010-2011 budget therefor to fund a pharmaceutical drop box program for the City of Carmel-by-the-Sea |
Res. 2011-04 | 2-24-2011 | Authorizing an amendment to the 2010-2011 budget transferring funds from the Capital Improvements Reserve to provide for replacement and upgrade of part of the District’s network infrastructure |
Res. 2011-15 | 5-26-2011 | Authorizing investment of monies in the Local Agency Investment Fund |
Res. 2011-21 | 6-23-2011 | Applying for withdrawal of funds for the purpose of investment in the Local Agency Investment Fund (LAIF) |
Res. 2011-23 | 7-28-2011 | Authorizing annual adjustment of the District’s Capital Reserve Fund balance by transferring funds to the Capital Fund and to the General O&M Fund in accordance with the District’s reserve policy |
Res. 2011-27 | 9-22-2011 | Amending fiscal year 2011-2012 O&M budget to add costs for diving services for the inspection of the ocean outfall |
Res. 2011-31 | 10-27-2011 | Authorizing the amendment of the compensated accrual reserves to cover the District’s accrued vacation and sick leave liabilities |
Res. 2012-01 | 1-26-2012 | Authorizing an amendment to the 2011-2012 budget transferring funds from the capital improvement reserves to provide for replacement of the treatment plant copy machine |
Res. 2012-02 | 1-26-2012 | Authorizing deposit of funds received outside the property tax rolls into District’s local O&M account to facilitate transfer of such funds to the Local Agency Investment Fund |
Res. 2012-06 | 2-23-2012 | Authorizing an amendment to the 2011-2012 budget transferring funds from the Capital Reserve Fund to provide for repairs to the treatment facility’s electrical system |
Res. 2012-26 | 7-26-2012 | Authorizing annual adjustment of the District’s Capital Reserve Fund balance by transferring to the Capital Fund and to the Capital Improvement Reserve |
Res. 2012-31 | 10-25-2012 | Authorizing the adjustment of the compensated accrual reserves to cover the District’s accrued vacation and sick leave liabilities |
Res. 2013-03 | 1-24-2013 | Amendment to the 2012-2013 budget transferring fund from the Capital Improvement Reserves to provide for a Cisco Unified Communication System to replace the existing telephone system |
Res. 2013-29 | 9-5-2013 | Authorizing amendment to the 2013-2014 budget transferring from the Capital Reserve Fund for said emergency repairs |
Res. 2013-42 | 12-12-2013 | Authorizing an amendment to the 2013-2014 budget transferring from the Capital Improvement Reserves to provide partial payment for a Laboratory Information Management System (LIMS) |
Res. 2013-43 | 12-12-2013 | Authorizing changes to actuarial assumptions utilized to determine appropriate funding for the District Pension Fund |
Res. 2014-02 | 1-23-2014 | Authorizing an amendment to the 2013-2014 budget to transfer from the Capital Improvement Reserves to fund design services for a dissolved air flotation thickener |
Res. 2014-31 | 7-24-2014 | Authorizing an amendment to the 2014-2015 budget transferring from the Capital Improvement Reserves for rehabilitation of the waste gas burner and an amendment to the Kennedy/Jenks contract |
Res. 2014-34 | 8-28-2014 | Authorizing annual adjustment of Capital Improvement Reserve Fund balance to the Capital Fund and General O&M Fund |
Res. 2015-02 | 1-29-2015 | Authorizing changes to actuarial assumptions utilized to determine appropriate funding for the District Pension Fund |
Res. 2015-10 | 3-26-2015 | Authorizing an amendment to the 2014-2015 budget and approving expenditure for the purpose of paying off District's unfunded liability to CALPERS |
Res. 2015-35 | 8-27-2015 | Authorizing annual adjustment of the District’s Capital Improvement Reserve Fund balance by transferring to the Capital Fund and from the General O&M Fund |
Res. 2016-28 | 8-25-2016 | Authorizing annual adjustment of the District’s Capital Improvement Reserve Fund balance by transferring to the Capital Fund and from the General O&M Fund |
Res. 2016-30 | 8-25-2016 | Authorizing an adjustment of the District’s Rate Stabilization Reserve Fund balance by transferring to the Rate Stabilization Fund from the General O&M Fund |
Res. 2017-09 | 3-23-2017 | Approving the establishment of a Special Reserve Fund with contributions made on an annual basis and determined as part of the budget process |
Res. 2017-27 | 7-27-2017 | Approving re-authorization of expenditure for the installation of a fiber optic communication line to the treatment plant |
Res. 2017-33 | 8-24-2017 | Authorizing annual adjustment of the Capital Improvement Reserve Fund balance by transferring to the Capital Fund and from the O&M Fund |
Res. 2018-21 | 6-28-2018 | Approving a contribution to the “Defend or Managed Retreat Restricted Reserve” as part of the budget process fiscal year 2018-2019 |
Res. 2018-22 | 6-28-2018 | Authorizing a transfer of the balance in the Rate Stabilization Reserve to the Capital Improvement Reserve and amending the reserve policy |
Res. 2018-40 | 8-30-2018 | Authorizing annual adjustment of the District’s Capital Improvement Reserve Fund balance by transferring to the Capital Fund and the General O&M Fund |
Res. 2018-43 | 10-25-2018 | Adopting and authorizing the contribution of 1/3 Carmel Lagoon sandbar management costs to assist the county for fiscal year 2018-2019 only and up to consider funding up to one-third of sandbar management costs annually thereafter conditioned upon the Board of Supervisors approval to undertake formation of an assessment district |
Res. 2019-26 | 6-27-2019 | Approving a contribution to the “Defend or Managed Retreat Restricted Reserve” as part of the budget process fiscal year 2019-2020 |
Res. 2019-43 | 8-29-2019 | Authorizing annual adjustment on the District’s Capital Improvement Reserve Fund and the General O&M Fund |
Res. 2020-02 | 1-30-2020 | Approving an application for grant funds from the Coastal Conversancy for design and CEQA work associated with the Carmel River free project |
Res. 2020-41 | 6-25-2020 | Approving a contribution to the “Defend or Managed Retreat Restricted Reserve” as part of the budget process FY 2020-2021 |
Res. 2020-52 | 8-27-2020 | Authorizing annual adjustment of the District’s Capital Improvement Reserve Fund to the Capital Fund and the General O&M Fund |
Res. 2020-69 | 10-29-2020 | Authorizing the Board President to sign the certification of assurance of compliance for community power resiliency allocation grant program |
Res. 2021-31 | 6-24-2021 | The Board of Directors does hereby elect to contribute $1,000,000 to the Defend or Managed Retreat Restricted Reserve as part of the Budget process for fiscal year 2021 through 2022 |
Res. 2021-51 | 8-26-2021 | Authorizing an annual adjustment of the District’s Reserve Fund balances by transferring to the Capital Fund and to the Capital Improvement Reserve from the General O&M Fund |
Res. 2022-22 | 4-28-2022 | Authorizing the General Manager to use District funds to pay for an amendment to the engineering contract needed for the formation of a sewer assessment district project #18-21 |
Res. 2022-34 | 6-30-2022 | Approving a contribution of $1,000,000 to the “Defend or Managed Retreat Restricted Reserve” as part of the budget process for fiscal year 2022 through 2023 |
Res. 2022-35 | 6-30-2022 | Approving a contribution of $100,000 to the District’s CALPERS Section 115 account as part of the budget process for fiscal year 2022 through 2023 |
Res. 2022-57 | 8-25-2022 | Annual adjustment of the District’s Reserve Fund balances by transferring $3,753,324 to the Capital Fund and $4,254,215 to the Capital Fund from the General Operations & Maintenance (O&M) Fund and Capital Improvement Reserve, respectively, in accordance with the District’s Reserve Policy |
Res. 2023-35 | 6-29-2023 | Approving a contribution of $100,000 to the District’s CALPERS Section 115 account as part of the budget process for fiscal year 2023 through 2024 |
Res. 2023-48 | 7-27-2023 | Rescinding Res. 2023-35 and approving a contribution of $100,000 to the District’s CALPERS Section 115 account along with the transfer of all funds into Strategy 2 |
Res. 2023-54 | 8-31-2023 | Annual adjustment of the District’s Reserve Fund balances by transferring $6,235,739 to the Capital Fund and $1,427,227 to the Capital Fund from the General Operations & Maintenance (O&M) Fund and Capital Improvement Reserve, respectively, in accordance with the District’s Reserve Policy |