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District Ordinances & Resolutions

Ordinances

The most recent CAWD Ordinance was approved on June 30, 2022 at the District's monthly regular Board Meeting. 

Ordinance 2022-03 Establishing Fiscal Year 2022-2023 Sewer Service Charges.pdf

The most recent CAWD Ordinance was approved on March 31, 2022 at the District's monthly regular Board Meeting. 

Ordinance 2022-02 Pretreatment of Wastewater As Amended .pdfEXHIBIT A - ORDINANCE 2022-02 Pretreatment Ordinance.pdf

 ORDINANCE 2021-03 was repealed on 3-31-22 and replaced with ORDINANCE 2022-02 (as amended):

The most recent CAWD Ordinance was approved on September 30, 2021 at the District's monthly regular Board Meeting. 

ORD 2022-01 Repealing ORD 2021-03 Pretreatment of WW & Adopting a New & Revised ORD as Amended.pdfORD 2022-01 EXHIBIT A - Pretreatment Ordinance-Final.pdf

ORDINANCE 2021-03 was repealed on 1-27-22 and replaced with ORDINANCE 2022-01 (as amended):

ORD 2021-03 Pretreatment Ordinance.pdfOrdinance 2021-02 Establishing sewer service charges & collection of those charges through the County annual tax roll

 Approved on March 25, 2021 at the District's monthly regular Board Meeting. 

Ordinance 2021-01 Implementation of regulations regarding reimbursement ORD 2021-01 Atttachment Reimbursement Fees Excess Capacity Policy.pdf

Archive

Resolutions

September 29, 2022 Approved Resolutions

Resolution 2022-58 Authorizing Remote Teleconferencing September 30 to October 30.pdfResolution 2022-59 Adopting Addendum to Initial Study Mitigated Negative Declaration Carmel Valley Manor-#19-08.pdfResolution 2022-60 Approve Carmel Valley Manor Sewer Extension Project-Installation #19-08.pdfResolution 2022-61 Approve Carmel Valley Manor Sewer Extension Project-Easement #19-08.pdfResolution 2022-62 Approve General Manager to enter into Professional Service Agreemnt Denise Duffy & Associates-SRF Grant & Loan Corona Road-Project No. 18-21.pdfResolution 2022-63 Authorizing General Manager to Execute A Professional Service Agreement with Kenndy Jenks $281,981 - Project No. 22-05.pdf

 

August 25, 2022 Approved Resolutions

Resolution 2022-54 Approving & Adopting The District Sewer System Managment Plan (SSMP)-As Amended-Authorizing General Manager To Certify The Plan.pdfResolution 2022-55 Authorizing Remote Teleconferencing August 30 to September 30.pdfResolution 2022-56 Authorizing General Manager To Execute Agreement with Beecher Engineering $43,890 Microfiltration & variable Frequency Drive Replacement.pdfResolution 2022-57 Authorizing District Reserve Fund Balances Transfering of $3.8M to Capital Fund & $4.3M to Capital Fund From Operations & Maintenance Fund.pdf

 July 28, 2022 Approved Resolutions

Resolution 2022-43 Authorizing General Manger To Enter Into Contract Mailey Electric Not To Exceed $120K.pdfResolution 2022-44 Revising The Fee For the Plumbing Permit-Inspection As Adopted by Ordinance No. 85-1 Effective 8-1-22.pdfResolution 2022-45 Authorizing General Manager To Invite Bids For Biosolids Hauling Services.pdfResolution 2022-46 Authorizing General Manager to Enter Into Service Agreement with Applied Marine Sciences, Inc. In an Amount Not To Exceed $37,290.pdf

Resolution 2022-47 Postponed- Regarding Request for Proposal For  A Sewer User Fee Rate Model Study

Resolution 2022-48 Authorize General Manager To Execute Agreement with Kennedy Jenks For A Vactor Receiving Station In An Amount Not To Exceed $140,950.00.pdfResolution 2022-49 Authorizing An Amendment No. 3 For Carmel Meadows Pipeline In An Amount Not To Exceed $126,270 with SRT, Inc..pdfResolution 2022-50 Authorizing General Manager To Amend A Contract With MNS Engineers To Complete Potholing for Pescadero Creek In An Amount Not To Exceed $44,478.pdfResolution 2022-51 Accepting the Lowest Responsible Bid for the 2022-2023 Manhole Rehabilitation Project Awarded to Express Sewer & Drain Inc..pdfResolution 2022-52 Amending The District Purchasing Policy To Authorize District Engineers With Purchasing Authority Up to $5K.pdfResolution 2022-53 Authorizing Remote Teleconferencing July 31 to August 30.pdf

 

June 30, 2022 Approved Resolutions

Resolution 2022-27 Adopt Initial StudyMitigated Negative Declaration & MMRP #19-03 Carmel Meadows Project.pdfResolution 2022-28 Authorizing Remote Teleconferencing Jul 1 to July 30,2022 .pdfResolution 2022-29 Certifying Compliance With State Law Levying Of General & Special Taxes, Assessments & Property Related Fees.pdfResolution 2022-30 Determining The Fiscal Year 2022-203 Tax Proceeds Appropriation Limitation.pdfResolution 2022-31 Adopting Fiscal Year 2022-2023 Budget.pdfResolution 2022-32 Ratifying The Employee Memorandum Of Understanding June 30,2022 Effective July 1,2022.pdfResolution 2022-33 Designating Classification Titles & Providing For the Number of Positions & Monthly Salary.pdfResolution 2022-34 Approving Contribution of $1 Million To The Defend or Managed Retreat Restricted Reserve Fiscal Year 2022-2023.pdfResolution 2022-35 Approving the Contribution of $100,000 To CalPers Section 115 Account Fiscal Year 2022-2023.pdfResolution 2022-36 Authorizing The General Manager To Enter Into A Contract Beth Ingram for Human Resource Services-$68,250.pdfResolution 2022-37 Amended Contract- Applied Marine Sciences for CCLEAN-$8,582.pdfResolution 2022-38 Authorizing General Manager to Execute A Professional Service Agreement Perimeter Fence-Kendy Jenks-$52,870.pdfResolution 2022-39 Authorizing Additional Change Order Budget For Sulfuric Acid & Citric Acid Storage-$58,273.95.pdfResolution 2022-40 Accepting Completed Project & Directing General Manager to File Notice of Completion 2022 Manhole Frame & Lid Project.pdfResolution 2022-41 AuthorizingThe General Manager To Invite Bids for Fiscal Year 2022-2023 Manhole Rehabilitation Project.pdfResolution 2022-42 Adopting The 2022 Monterey County Multi-Jurisdicational Hazard Mitigation Plan .pdf

 

May 26, 2022 Approved Resolutions

Resolution 2022-15 Authorizing Professional Services Agreement Alternative Relocation Planning Assistance - Greeley and Hansen $251,705.09.pdfResolution 2022-24 Authorizing Remote Teleconferencing May 31 to June 30-Govenor's Order#N-25-20 .pdfResolution 2022-25 Adopting CAWD and PBCSD Fiscal Year 2022-23 Reclamation Project Budget.pdfResolution 2022-26 Specifying Sewer Connection and Annexation Fees Adopted Ordinance 85-2-Commencing 6-1-22.pdf

 

April 28, 2022 Approved Resolutions

Resolution 2022-18 Accepting Lowest Responsible Bid 2022 Manhole Frame & Lid Replacement Project-Coastal Paving $58,485.pdfResolution 2022-19 Accepting The Completed Project & Directing General Manager To File A Notice of Completion-2021 Pipeline Spot Repairs Project .pdfResolution 2022-20 Authorizing Remote Teleconferencing May 1 to May 30-Govenor's Order#N-25-20.pdfResolution 2022-21 Ordering An Election, Requesting The County Elections Department To Conduct The Elections, & Requesting Consolidation of the Election.pdfResolution 2022-22 Authorizing The General Manager To Use District Funds To Pay for An Amendment to the Engineering Contract for the Formation of A Sewer Assessment District-#18-21-$4,500.pdfResolution 2022-23 Authorizing The General Manager To Enter Into Contract Amendment No.1 with Monterey Bay Engineers-#18-21-$4,500.pdf

 

March 31, 2022 Approved Resolutions

Resolution 2022-11 Authorizing General Manager To Invite Bids For Construction-2022 Manhole Frame and Lid Project.pdfResolution 2022-12 Accepting Completed Project and Directing General Manager to File Notice of Completion-Upper Rancho Canada Pipeline Relocation #19-13.pdfResolution 2022-13 Approving a Notice of Intent To Adopt a Mitigated Negative Declaration For Carmel Meadows Sewer Replacement Project-#19-03.pdfResolution 2022-14 Accepting The Completed Project & Directing General Manager to File Notice of Completion-Dougherty Place Emergency.pdf

Resolution 2022-15 will be moved to the Sea Level Rise Committee and brought back the Board at the April 28th meeting

Resolution 2022-16 Approving The Amended Job Description For a Full-Time Collection-Maintenance Utility Worker I at Range 6.pdfResolution 2022-17 Authorizing Remote Teleconferencing April 1-30-Governor's Order#N-25-20 .pdf

 

February  24, 2022 Approved Resolutions

Resolution 2022-08 Approving Capital Expenditure for Reclamation Project purchase of 63 Reverse Osmosis MembranesResolution 2022-09 Designation of Classification Titles, Number of Positions and Monthly Salary Ranges for Employees Resolution 2022-10 Approving the Recruitment and Hire of a Full-Time Collections Maintenance Utility Worker I

 

January  27, 2022 Approved Resolutions

Resolution 2022-01 Authorizing General Manager to Execute Quitclaim Deed Relinquishing District Rights to a Utility Easement located at No. 279 Descanso Oak Estates Resolution 2022-02 Authorizing the General Manager to Amend the MNS Contract for Project #20-08 Scenic to Bay for $189,621Resolution 2022-03 Authorizing the GM to Amend the Rincon Contract for Project #19-13 Upper Rancho Cañada for $87,398Resolution 2022-04 Authorizing the GM to Amend the PSOMAS Contract for Project #19-13 Upper Rancho Cañada for $60,000Resolution 2022-05 CAWD Agreement with the PUN Group for Audit Services for FY 2021-2024 for $69,699Resolution 2022-06 CAWD-Reclamation Agreement with the Pun Group for Audit Services for FY 2021-2024 for $52,081Resolution 2022-07 Authorizing the GM to Execute an Emergency Contract with Mocon Corp. for Dougherty Place for $86,435

 

December 30, 2021 Approved Resolutions

Resolution 2021-64 Authorizing a contract with Frisch Engineering for $161,395 for Project #18-01Resolution 2021-65 Authorizing the updated job description and recruitment for PPAC positionResolution 2021-66 Approving an Amendment to the Pretreatment Ordinance No. 2021-03 Section 8Resolution 2021-67 Approving the agreement and election to prefund a defined benefit pension planResolution 2021-68 Approving a Delegation of Authority and Certification of Funding PolicyResolution 2021-69 Approving an increase in health insurance rates effective 1-1-2022

 November 18, 2021 Approved Resolutions

Resolution 2021-61 Adopting the CAWD PBCSD Reclamation Audit for FY ending 6-30-2021Resolution 2021-62 Authorizing the GM to contract with MSC Frisch Engineering for Reclamation SCADA Migration for FY 21-22 for $139,000Resolution 2021-63 Selecting the Board President, Pro-Tem & Board Secretary effective 12-30-2021

 October 28, 2021 Approved Resolutions

Resolution 2021-57 Authorizing the GM to amend the contract with SRT for Project #19-03 Carmel Meadows for $29,700Resolution 2021-58 Authorizing the GM to amend the contract with MNS for Project #20-08 Scenic Road Coastal Permitting for $72,455Resolution 2021-59 Authorizing the GM to amend the contract with MNS for Project #19-13 Upper Rancho Cañada for additional engineering services for $15,215Resolution 2021-60 Local Emergency Proclamation for teleconferencing continuance and Brown Act modifications until November 28, 2021

September 30, 2021 Approved Resolutions

Resolution 2021-53 Authorizing the GM to contract with MNS for $202,921Resolution 2021-54 Accepting the bid from Topes for Project #21-01 Eucalyptus Pruning for $92,000Resolution 2021-55 Authorizing the GM to amend the contract with MNS for Project $20-08 for $48,000Resolution 2021-56 Local Emergency Proclamation for teleconference continuance and Brown Act modifications until October 30, 2021

August 26, 2021 Approved Resolutions: 

Resolution 2021-47 Acceptance of bid for Project #21-02 for $136,000Resolution 2021-48 Authorizing the GM to amend the contract with MNS for $32,690Resolution 2021-49 Adopting the ISMND and MMRP for Project #19-21Resolution 2021-50 Acceptance of bid for Project #18-26 for $377,000Resolution 2021-51 Authorizing the annual adjustment of the O&M Fund balanceResolution 2021-52 Approving the CAWD COVID-19 Vaccination Policy

July 29, 2021 Approved Resolutions: 

Resolution 2021-38 Authorizing the GM to contract with Mailey Electric for FY 2021-2022 for $141,000Resolution 2021-39 Accepting the Lowest Responsible & Responsive Bidder #18-01 Clark Bros. $7,291,500Resolution 2021-40 Authorizing the GM to execute an agreement with Currie Engineers for $549,122Resolution 2021-41 Authorizing the GM to execute an agreement with Kennedy Jenks for Project #18-01 for $700,801Resolution 2021-42 Authorizing the GM to amend the contract with Johnson Marigot for Project #19-21 CRFREE for $40,000Resolution 2021-43 Authorizing the GM to invite bids for Project #21-01 Eucalyptus PruningResolution 2021-44 Revising the fee for plumbing permits for FY 2021-2022 per Ordinance 85-1Resolution 2021-45 Authorizing the GM to amend the contract with MNS for Project #19-13 Upper Rancho Cañada for $10,965Resolution 2021-46 Authorizing the GM to contract with Mahoney & Associates for real estate services for $75,000

 June 24, 2021 Approved Resolutions: 

Resolution 2021-27 Certifying compliance of state law of levying of taxes & feesResolution 2021-28 Determination of FY 21-22 Tax Proceeds Appropriations LimitationsResolution 2021-29 Adoption of the Budget for FY 21-22Resolution 2021-30 Designation of employee classification titles, number of positions and monthly salary rangesResolution 2021-31 Approval of the annual $1m contribution to the Defend or Managed Retreat Reserve FundResolution 2021-32 Authorization of a contract with Beth Ingram for HR servicesResolution 2021-33 Authorizing a contract with Applied Marine Services for CCLEAN program for 2 yearsResolution 2021-34 Rejection of all previous bids and authorization to invite rebids for Project #21-02Resolution 2021-35 Authorization of invitation of bids for construction of Project #18-26Resolution 2021-36 Authorization of a contract with Trussell Technologies

 May 27, 2021 Approved Resolutions: 

Resolution 2021-25 Adoption of the CAWD/PBCSD FY 21-22 Reclamation BudgetResolution 2021-26 Establishing District sewer connection and annexation fees

April 29, 2021 Approved Resolutions: 

Resolution 2021-15 Bid invite for Project #21-02 Resolution 2021-16 Authorization to enter into agreements with residents for Project #18-21Resolution 2021-17 Contract authorization with MBE for Project #18-21Resolution 2021-18 Contract authorization with DD&A for Project #18-21Resolution 2021-19 Adoption of MND & MMRP for Project #20-01Resolution 2021-20 Authorization for NOI to adopt MND for Project #19-21Resolution 2021-21 Authorization to amend the contract with Kennedy Jenks for Project #18-01Resolution 2021-22 Bid invite for Project #18-01Resolution 2021-24 Amended negotiation deadline for Project #19-13

March 25,2021 Approved Resolutions:

Resolution 2021-09 Acceptance of bid for Project #19-13Resolution 2021-13 Contract authorization for Project #20-07 Resolution 2021-14 Contract authorization for Project #19-21 

February 25,2021 Approved Resolutions:

Resolution 2021-10 Authorization to amend the contract with SRT for Project #19-03Resolution 2021-11 Contract authorization with MNS for Project #20-08Resolution 2021-12 Authorization to amend the CAWD employees pension trust

January 28,2021 Approved Resolutions:

Resolution 2021-01 Ratifying the recommendation of the Salary & Benefits Committee to split health insurance 50-50Resolution 2021-02 Accepting the results of the Section 115 Trust request for proposalsResolution 2021-04 Adopting a MND and Mitigation Monitoring and Reporting Plan for Project #18-01Resolution 2021-05 Authorizing a contract with Rincon for Project #19-13 for $282,000Resolution 2021-06 Authorizing the GM to contract with MNS for Project #19-13 Upper Rancho Cañada for $18,800Resolution 2021-07 Accepting a Notice of Completion for Project #18-17Resolution 2021-08 Accepting a Notice of Completion for Project #18-17 - Wetland creation

 

If you have any questions regarding any of our Ordinances or Resolutions please call us or email us at downstream@cawd.org.

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