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 |