NBPDA Resolutions

North Beach Public Development Authority Resolutions

2005

01-2005 Extend duration of the NBPDA
02-2005 Authorize acceptance of loans
02-2005 A Invest in the Public Works Trust Fund monies
03-2005 Authorization of the buy-sell agreement for Ocean Park Water Company
04-2005 Authorization of the buy-sell agreement for Pacific Water Company
04-2005 A Modifying the buy-sell agreement for Ocean Park Water Company
05-2005 Assumption of indebtedness of Pacific Water Company
05-2005 A Assumption of indebtedness of Pacific Water Company – Revised list as of 07-2005
06-2005 Creation of General Manager & Chief Administrative Officer
07-2005 Approval of Revenue Bond

2006

01-2006 Approval of Revenue Bond
02-2006 Authorizing capital contributions
03-2006 Elevating Celsa Johnson to position of ex officio Secretary to the Board
04-2006 Authorizing expenditures – acquisition of shares from minority shareholders
05-2006 Rates rules and regulations for utility
06-2006 Authorizing expenditures payment of Ocean Park Water Company final federal income tax
07-2006 Approving 2007 budget

2007

01-2007 Changing the meeting to the third Monday of each month
02-2007 Authorizing Treasurer to increase Debt Reserve funding to $34,197 per month
03-2007 Authorizing Treasurer transfer $35,051 from operations reserve to investment
04-2007 Establishment of PUD Security Fund in the amount of $8,910
05-2007 Authorizing the purchase of a 2008 Ford Ranger for $15,575.99
06-2007 Adopting Employee Manual

2008

01-2008 Approving 2008 budget
02-2008 Designation of Agent
03-2008 Transfer of funds from Capital Reserve
04-2008 Approval of Water System Agreement with North Beach Water District
05-2008 Transfer of Funds from Operations to Reserves
06-2008 Rename Capital Reserve Fund to Cash Reserve Fund
07-2008 Rules for Public Inspection and Copying Public Records
08-2008 Adopting Rules and Regulations
09-2008 Transfer of Funds
10-2008 Transfer of Funds
11-2008 Adopting a determination of nonsignificance for water system plan
12-2008 Adopting a Water Use Efficiency Goal
13-2008 Amending Rules and Regulations
14-2008 Adopting an agent to receive claims
15-2008 Adopting an identity theft prevention program
16-2008 Transferring assets and liabilities of the NBPDA to the NBWD

2009

01-2009 Recognizing past Board Members
02-2009 Dissolving the North Beach Public Development Authority