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Resolutions

Overview

Town of Discovery Bay Resolutions

Event

Resolutions for 2021

Resolution Number Title Meeting Date
2021-01 Advocating for Contra Costa County to Obligate A Fixed Percentage of Measure X Funds to the ECCFPD February 3, 2021
2021-02 Supporting Feasibility Assessment of A Consolidation Effort Between ECCFPD and the Contra Costa Fire Protection District February 3, 2021
Event

Resolutions for 2020
Resolutions for 2020

Resolution Number Title/Brief Description Meeting Date
2020-01 Discontinuation of Residential Water Service for Nonpayment. January 15, 2020
2020-02 Applying for $68,804.00 Grant Funds to Convert 2 Tennis Cts to 6 Pickleball Cts February 5, 2020
2020-03 Execute Ammended MO
Event

Resolutions for 2019
Resolutions for 2019

Event

Resolutions for 2018
Resolutions for 2018

 
Post

Resolutions 2017
Resolutions 2017

Resolution Number Title/Brief Description Meeting Date
2017-01 Revised District Bond Issuance 2017 January 18, 2017
2017-02 Public Financing Authority Bond Issuance 2017 January 18, 2017
2017-03 Revised Debt Management Policy January 18, 2
Post

2016 Resolutions

Resolution Number

Title/Brief Description

Meeting Date
2016-01 Urban Water Management Plan 01-06-2016
2016-02 REIMB Expenditures Taxable/Tax Exempt 02-03-2016
2016-03 Amending the Employee Personnel Policy Manual 02-17-2016
Publication

2015 Resolutions

Resolution Number

Title/Brief Description

Meeting Date
2015-01 Volunteer Policy 1/14/15
2015-02 Amended Bylaws 2/4/15
2015-03 Amending Board Policy No. 004 2/18/15
2015-04 ECC Bank Depository 3/4/15
2015-05 Submittal of Grant Application East Bay Regional Parks Measure WW Grant 3/18/15
2015-06 Ravenswood Annual Assessment Eng. Report 2015-16 5/6/15
2015-07 Revised Park Rules & Regulations Forms & Fees 5/20/15
2015-08 Revised Personnel Manual 6/3/15
2015-09 Election of Directors to the SDRMA Authority Board of Directors 7/1/15
2015-10 Annual FY2015-16 FY2016-17 Op, Cap and Rev Budgets 6/17/15
2015-11 Facility Naming Policy 6/17/15
2015-12 Annual Assessment Ravenswood – DB Zone 9 FY2015-2016, Accept Engineer’s Report 7/1/15
2015-13 Ravenswood Landscape Zone #9, Park, Lighting and Open Space Improvements District Assessments Report for the Fiscal Year 2015-2016; Collection of Charges 7/15/15
2015-14 Discovery Bay Lighting and Landscape Zone #8 Appropriations Limit for FY 2015-16 7/15/15
2015-15 Allowing Preliminary Project Expenditures to be Reimbursed from Bond Moneys 8/5/15
2015-16 Use of Town Owned Equipment for local Non-Profits Board Policy 09/02/15
2015-17 PFA Finance Team 09/02/15
2015-18 Employee Medical Coverage 12/02/15
2015-19 Certification of the Emergency Operation Plan for the Town of Discovery Bay 12/02/15
2015-20 Byron-Bethany Irrigation District Boundary Overlap 12/02/15
2015-21 Park Usage & Rental Policy Revised 12/16/15
Publication

2014 Resolutions

Number

Title/Brief Description

Meeting Date
2014-01 Park Rules and Regulations Forms and Fees 1/8/14
2014-02 Amending the Reimbursement of Expense and Reimbursement Policy 1/8/14
2014-03 Approving and Drug and Alcohol policy pursuant to DOT 1/22/14
2014-04 Establishing an Updated and Restated TODB Employee Personnel Manual 2/5/14
2014-05 Resolution Supporting EPA’s WaterSense “Fix-a-Leak Week” in March 2013 3/5/14
2014-06 Resolution League Team Rules and Regulations Forms and Fees 3/19/14
2014-07 Authorizing the Submittal of a Grant Application to the San Francisco Bay Water Quality Improvement Fund 4/16/14
2014-08 Ravenswood Annual Assessment Eng Report 2014–15 5/7/14
2014-09 Adoption of Park Rules and Regulations 5/7/14
2014-10 Even-Year Board of Directors Election; Consolidation of Elections; and Specifications of the Election Order 6/4/14
2014-11 Voluntary Water Reduction 6/4/14
2014-12 Annual DB Lighting and Landscape Zone 8 Appropriations Limit for FY2014–15 6/18/14
2014-13 Adopting the Operating, Capital Improvement and Revenue Budgets for FY 2014–15 6/18/14
2014-14 Annual Intention to Levy and Collect Annual Assessment for the Ravenswood Improvement District; DB Lighting and Landscape Zone 9 for the Fiscal Year 2014–2015; Accept Engineer’s Report and Adopt Resolution 7/2/14
2014-15 Rescind 2014-10 and Approve and Adopt 2014-15: Even-Year Board of Directors Election; Consolidation of Elections; and Specifications of the Election Order 7/2/14
2014-16 Ravenswood Assessment Levy Coll 2014–15 7/16/14
2014-17 Rescinded: Replaced with 2014-22 Establishing Fees for Water and Wastewater Capacity Fee Charges 9/3/14
2014-18 VOID – See 2015-01 – Volunteer Policy and Forms 9/3/14
2014-19 Injury and Illness Prevention Program and Policy 9/3/14
2014-20 Establishing Supplemental Insurance through the American Family Life Assurance Company of Columbus Supplemental Insurance 9/3/14
2014-21 Establishing an Alcohol Policy for District Owned Facilities 9/3/14
2014-22 Establishing Fees for Water and Wastewater Capacity Fee Charges 9/17/14
2014-23 Establishing Internal Revenue Code Section 125 Cafeteria Benefit Plan 9/17/14
2014-24 Conflict of Interest Code Amendment for 2014 9/17/14
2014-25 Establishing an Administrative Fee Schedule for Water Related Services 10/15/14
2014-26 Records Retention and Document Destruction Schedules 11/19/14
2014-27 Assigning Check Signing Signature Authority; Removing Marianne Wiesen and adding Robert Leete 12/17/14

Publication

2013 Resolutions

Number

Title/Brief Description

Meeting Date
2013-01 Introductory Period Policy for Newly Hired Employees 1/2/13
2013-02 Community Center Advisory Committee 1/23/13
2013-03 Town of Discovery Bay Community Recreation Center Fund 2/6/13
2013-04 Acceptance of Grant Deed and Certificate of Acceptance for the Community and Recreation Center Parcels 2/6/13
2013-05 Authorization for Background Checks in Relation to Employment 2/20/13
2013-06 Vehicle Use Policy 3/20/13
2013-07 Bylaws Amended: Board Compensation 4/3/13
2013-08 Ravenswood Improvement District DB L&L Zone #9 – Annual Assessment 5/1/13
2013-09 Annual Discovery Bay Lighting and Landscape Zone #8 Appropriations Limit for FY 2013–14 6/5/13
2013-10 VOID N/A
2013-11 Annual: Operating, Capital and Revenue Budgets FY 2013–14 and FY 2014–15 6/19/13
2013-12 Intention to Levy and Collect Annual Assessment for the Ravenswood Improvement District – DB Lightlight and Landscape Zone 9 for the FY 2013–14 7/16/13
2013-13 Adoption Revised Park Rules and Regulations forms and fees 7/16/13
2013-14 Public Hearing Proposed combined rate increase pertaining to Water and Wastewater services for FY 2013–14 through FY 2016–17 and Approval and Adoption of Resolution No. 2013-14 Establishing Charges for Water and Wastewater Service and Continuing Collection of Water and Wastewater Service Charges on the County Tax Roll 8/7/13
2013-15 Public Hearing to Consider Town of Discovery Bay CSD Ravenswood Landscape Zone #9, Park, Lighting and Open Space Improvements District Assessments Report for the FY 2013–2014; continue Collection of Assessments on County Tax Roll and adoption of Resolution No. 2013-15 8/7/13
2013-16 Assigning Check Signing Signature Authority – Marianne Wiesen 8/7/13
2013-17 Adopting New Water Well No. 7 – Mitigated Negative Declaration 8/21/13
2013-18 Establishing Administrative Fees Regarding Water Service 9/4/13
2013-19 Rescinded: Town of Discovery Bay Employee Personnel Manual 9/4/13
2013-20 Rescind 2013-19 and Adopt Town of Discovery Bay Employee Personnel Manual 9/19/13
2013-21 Accepting assessor parcel number 008-010-037 from Ken Inc. to the Town of Discovery Bay Community Services District for the location of Water Well No. 07 9/19/13
2013-22 Employee Medical and Ancillary Health Benefit Coverage 12/4/13
2013-23 Affirming Compliance with the California Public Records Act by the Town of Discovery Bay 12/4/13

Publication

1998–2012 Resolutions

Resolution Listing

Resolutions by Year
Listing for 1998 Resolutions 1998
Listing for 1999 Resolutions 1999
Listing for 2000 Resolutions 2000
Listing for 2001 Resolutions 2001
Listing for 2002 Resolutions 2002
Listing for 2003 Resolutions 2003
Listing for 2004 Resolutions 2004
Listing for 2005 Resolutions 2005
Listing for 2006 Resolutions 2006
Listing for 2007 Resolutions 2007
Listing for 2008 Resolutions 2008
Listing for 2009 Resolutions 2009
Listing for 2010 Resolutions 2010
Listing for 2011 Resolutions 2011
Listing for 2012 (Revised 12/19/12) Resolutions 2012 Section 1 (Revised 11/7/12)
  Resolutions 2012 Section 2 (Revised 1/18/13)
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