2023 Resolutions

Resolution 52-2023 Commending Debra Percoco for her Efforts and Accomplishments while Serviving the Groveland Community Services District Resolution 51-2023 Approving the Revised Consulting Agreement with Roni Lynn Rudy for Social Media Management and other Public Outreach Services Resolution 50-2023 Approving and Implementing the Revised District Communication Plan Resolution 49-2023 Accepting the 2023 Intergrated Water and Wastewater Master Plan Resolution 48-2023 Approving a Prelimiary Design and Cost Estimate for the Future Expansion of the Groveland Fire Station Resolution 47-2023 Approving an Agreement with Well Industries, Inc., The Lowest Bidder for the Hardrock Groundwater Test Well Project Resolution 46-2023 Authorizing the General Manager to Issue Request for Qualifications for the Preliminary Engineering, Planning, Design, Construction Management and Administration for the Hetch Hetchy Railroad Project Resolution 45-2023 Approving the Design and Construction Plans for the Groveland Asset Rehabilitation and Beautification Project and Authorizing the Geveral Manager to Proceed with Public Bidding Resolution 44-2023 Authorizing the General Manager to Issue a Request for Proposal for Analysis and Development of a Fire Department Revenue Measure(s) Intended to Provide Revenue to Maintain and Improve Fire Services Resolution 43-2023 Approving Master Funding Agreement Between the District and Tuolumne County Transportaion Council for the Hetch Hetchy Trail Project Resoluttion 42-2023 Approving a Maintenance Agreement for Leon Rose Ball Field Resolution 41-2023 Accepting 20 Foot Exclusive Sewer Easement Grant Deed Resolution 40-2023 Adopting the District's Final 2023/2024 Fiscal Year Budget Resolution 39-2023 Approving Volunteer Fire Capacity Program Grant Resolution 38-2023 Declaring Certain District Property Surplus and Authorizing the Sale of Equipment by Public Bidding Resolution 37-2023 Approving a Cooperative Fire Protection Agreement with California Department of Forestry and Fire Protection Resolution 36-2023 Approving a Revised License and Cost eimbursement Agreement Between the District and Tuolumne County for Funding an Additional Fire Apparatus and Associated Funding Resolution 35-2023 Commending Cal Fire Captain Pactrick Cohen for his Service and Accomplishments Resolution 34-2023 Regarding Collection of Delinquent Charges Resolution 33-2023 Adopting the District Preliminary 2023/2024 Fiscal Year Budget Resolution 32-2023 Authorizing the General Manager to enter into a Professional Services Agreement with White Brenner LLC, for General Legal Services Resolution 31-2023 Approving Agreement with Moyle Excavation to Provide On Call Emergency, Small Capital Improvement Projects and Maintenance Construction Services Resolution 30-2023 Establishing Board Remuneration in Accordance with Director's Policy 10.3 Resolution 29-2023 Accepting the Construction Improvements for the WWTP Pond 1 Liner Replacement Notice of Completion Resolution 27-2023 Addendum to Professional Services Agreement with NBS for the Purpose of Updating the District Impact Fee Study Resolution 26-2023 Authorizing the GM to ente into an MOU with IRWM to Coordinate and Implement the Installation of a Water Fill Station Resolution 25-2023 Accepting Grant From the County of Tuolumne of the Sewer and Water Infrastructure at the Grovelend Community Resilience Center Resolution 24-2023 Prohibiting the Abandonment of District Public Utility Easements Resolution 23-2023 Amending and Updating District Salary Schedule to Include Board Member Compensation Resolution 22-2023 Rescinding Declaration of Stage 2 & Implementing Stage 1 of the District's Water Shortage Contingency Plan Resolution 21-2023 Approving the Proposal from WRT for Groveland Asser Rehabilitation and Beautification Project Design Assistance and Bid Support Resolution 20-2023 Approving the Hardrock Groundwater Test Well Project and Authorize Public Bidding Resolution 19-2023 Designation of Applicants Agent for Non-State Agencies Resolution 18-2023 Amending the Water Leak Adjustment Policy Resolution 17-2023 Amending the Claims Against District Policy Resolution 16-2023 Amending the Compensation of Board Members Policy Resolution 15-2023 Adopting a Cocial Media Policy Resolution 14-2023 Approving a Revised and Updated District Organizational Chart to Reflect the Replacement of the District Accountant Position with a Finance Officer Resolution 13-2023 Adopting the Mitigated Negative Decllaration for the GCSD Drought Improvments Project Resolution 12-2023 Awarding a Consulting Services Agreement to NBS to Perform a Water and Sewer Rate Study Resolution 11-2023 Nominating Robert Swan as a Candidate for Election to the Special District Managment Authority Board Resolution 10-2023 Commending CAL FIRE Captain Dave Donabedian for his Service and Accomplishments While Serving GCSD Fire Department Resolution 09-2023 Authorizing the General Manager to Enter into an Agreement with TUD for Mutual Assistance Agreement Resolution 08-2023 Approving an AB 2449 Policy Related to the Brown Act and Remote Meeting Attendance Resolution 07-2023 Authorizing the Award of the Headworks Improvement Project to Sierra Mountain Construction Resolution 06-2023 Execution and Delivery of a Lease Agreement with Municipal Financial Corporation Resolution 05-2023 Accepting the Procedure and Policy Manual as Amended Resolution 04-2023 Establishing a Revised Meeting Location Resolution 02-2023 Re-Authorizing Remote Meetings Resolution 01-2023 Authorizing Investments In The California CLASS Investment Pool