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| Resolution No. |
Title of Resolution |
Approved |
| 1 |
Approval of Additional Appropriation of Character 4 funds of the 2008 Budget |
1/17/08 |
| 2 |
Approval of Capital Projects |
1/17/08 |
| 3 |
Approval of Certain Incentive Payments for Calendar Year 2007 |
3/20/08 |
| 4 |
Approval of Capital Projects |
3/20/08 |
| 5 |
Preliminary 2008 Supplemental Bond Resolution |
3/20/08 |
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| 7 |
Authority to undertake necessary or appropriate action to achieve enforceable Conservation Ordinance |
4/17/08 |
| 8 |
Wise Water Policy |
4/17/08 |
| 9 |
Approval of Consultant Agreements |
4/17/08 |
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| 11 |
Appropriation Resolution |
5/22/08 |
| 12 |
Approval of Bond Issuance |
5/22/08 |
| 13 |
Approval of Bond Issuance |
5/22/08 |
| 14 |
Approval of Strategic Planning Initiative |
5/22/08 |
| 15 |
Approval of Consultant Agreement |
5/22/08 |
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| 16 |
Approval of Capital Projects |
5/22/08 |
| 17 |
Approval of Consultant Agreements |
7/17/08 |
| 18 |
Approval of Capital Projects |
7/17/08 |
| 19 |
Approval of Acknowledgment of Interim Director |
8/21/08 |
| 20 |
Approval of Capital Projects |
8/21/08 |
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| 21 |
Approval of Supplemental Budget |
8/21/08 |
| 22 |
Declaratory Resolution |
8/21/08 |
| 23 |
Confirmatory Resolution |
8/21/08 |
| 24 |
Amendatory Resolution (Final Bond) |
08/21/08 |
| 25 |
Approval of Capital Projects |
8/21/08 |
| 26 |
Declaratory Resolution |
9/18/08 |
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| 28 |
Confirmatory Resolution |
9/18/08 |
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| 29 |
Resolution approving Role, Title, Pay Grade Adjustment of Executive Director |
10/16/08 |
| 30 |
Approval of a transfer of Character 3 budget funds to character 4 budget funds of the 2008 budget |
10/16/08 |
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| 32 |
Approving selection of Assistant Director and pay grade adjustment |
10/16/08 |
| 33 |
Approval of Capital Projects |
10/16/08 |
| 34 |
Approval of Consultant Agreements |
10/16/08 |
| 35 |
Appropriation Resolution |
11/06/08 |
| 36 |
2008 Supplemental Waterworks District Net Revenue Bond Resolution |
10/16/08 |
| 37 |
Bond Resolution |
11/06/08 |
| 38 |
Approving of 2009 Budget Department of Waterworks |
11/20/08 |
| 39 |
Approval to Conduct Due Diligence on Service Territory and Infrastructure Determination |
11/20/08 |
| 40 |
Approval of Capital Projects |
11/06/08 |
| 41 |
Declaratory Resolution |
11/06/08 |
| 42 |
Approving Extension of Interim Executive Director |
11/20/08 |
| 43 |
Preliminary 2008 Supplemental Bond Resolution |
12/16/08 |
| 44 |
Approval of Rate Supply |
12/16/08 |
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| 45 |
Approval of 2009 Capital Plan |
12/16/08 |
| 46 |
Approval of Consultant Agreements |
12/16/08 |
| 47 |
Approval of Certain Bid for Capital Project |
12/16/08 |
| 48 |
Declaratory Resolution |
12/16/08 |
| 49 |
Approval of an Additional Appropriation of Character 4 funds to the 2008 Budget |
12/16/08 |
| 50 |
Approval of Capital Projects |
12/16/08 |
| 51 |
Tabled Resolution (Approving role and title adjustment of Chief Operations Officer |
12/16/08 |
| 52 |
Rate Stabilization Fund Transfer Authorization |
12/16/08 |
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