AGENDA FOR REGULAR MEETING - OF THE BOARD OF DIRECTORS OF THE PALMDALE WATER DISTRICT - Monday, October 24, 2022

Sep 14, 2026

Uploaded by Maeve

Agenda for a regular meeting of the Palmdale Water District Board of Directors scheduled for Monday, October 24, 2022 at 6:00 p.m., with public participation available via teleconference. Includes public comment logistics, accessibility accommodations under the Americans with Disabilities Act, and interpreter support for comments on specified agenda items. The agenda outlines pledge, roll call, adoption, public comments, presentations, consent calendar consent actions, action calendar items for funding, appointments, resolutions, and information items such as finance reports and director updates.

LanguageEnglish

CategoryLetters

FormatPDF

Pages121

Reading Time42 min

AccessFree to download

Agenda for Regular Meeting of the Board of Directors

Public comment and access notes

Agenda items (consent calendar)

Action calendar

Information items (finance and directors)

October 19, 2022 AGENDA FOR REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE PALMDALE WATER DISTRICT TO BE HELD AT 2029 EAST AVENUE Q, PALMDALE OR VIA TELECONFERENCE FOR THE PUBLIC: VIA TELECONFERENCE ONLY DIAL-IN NUMBER: 571-748-4021 ATTENDEE PIN: 446-074-910\# Submit Public Comments at: [https://www.gomeet.com/446-074-910](https://www.gomeet.com/446-074-910) MONDAY, OCTOBER 24, 2022 6:00 p.m. NOTES: To comply with the Americans with Disabilities Act, to participate in any Board meeting please contact Dawn Deans at 661-947-4111 x1003 at least 48 hours prior to a Board meeting to inform us of your needs and to determine if accommodation is feasible. Additionally, an interpreter will be made available to assist the public in making comments under Agenda Item No. 4 and any action items where public input is offered during the meeting if requested at least 48 hours before the meeting. Please call Dawn Deans at 661-947-4111 x1003 with your request. (PWD Rules and Regulations Section 4.03.1 (c) ) Adicionalmente, un intérprete estará disponible para ayudar al público a hacer comentarios bajo la sección No. 4 en la agenda y cualquier elemento de acción donde se ofrece comentarios al público durante la reunión, siempre y cuando se solicite con 48 horas de anticipación de la junta directiva. Por favor de llamar Dawn Deans al 661-947-4111 x1003 con su solicitud. (PWD reglas yreglamentos sección 4.03.1 (c) ) Agenda item materials, as well as materials related to agenda items submitted after distribution of the agenda packets, are available for public review at the District’s office located at 2029 East Avenue Q, Palmdale (Government Code Section 54957.5) . Please call Dawn Deans at 661-947-4111 x1003 for public review of materials. PUBLIC COMMENT GUIDELINES: The prescribed time limit per speaker is three-minutes. Please refrain from public displays or outbursts such as unsolicited applause, comments, or cheering. Any disruptive activities that substantially interfere with the ability of the District to carry out its meeting will not be permitted, and offenders will be requested to leave the meeting. (PWD Rules and Regulations, Appendix DD, Sec. IV.A.) Each item on the agenda shall be deemed to include any appropriate motion, resolution, or ordinance to take action on any item. 1) Pledge of Allegiance/Moment of Silence. 2) Roll Call. 3) Adoption of Agenda. BOARD OF DIRECTORS PALMDALE WATER DISTRICT -2- October 19, 2022 4) Public comments for non-agenda items. 5) Presentations: 5.1) None at this time. 6) Action Items - Consent Calendar (The public shall have an opportunity to comment on any action item on the Consent Calendar as the Consent Calendar is considered collectively by the Board of Directors prior to action being taken.) 6.1) Approval of minutes of Strategic Plan Special Meeting Workshop held October 3, 2022. 6.2) Approval of minutes of Regular Board Meeting held October 10, 2022. 6.3) Payment of bills for October 24, 2022. 6.4) Approval of Resolution No. 22-27 being a Resolution of the Board of Directors of the Palmdale Water District Proclaiming a Local Emergency Persists, Ratifying the Proclamation of a State of Emergency by the Governor Issued March 4, 2020, and Re-Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Palmdale Water District for the Period Beginning November 1, 2022 and Ending November 30, 2022 Pursuant to Brown Act Provisions. (No Budget Impact – Assistant General Manager Ly) 6.5) Approval to declare District vehicles/equipment as surplus property. (Potential Revenue – Facilities Manager Bligh/Operations Manager Masaya/Facilities Committee) 7) Action Items – Action Calendar (The public shall have an opportunity to comment on any action item as each item is considered by the Board of Directors prior to action being taken.) 7.1) Consideration and possible action on funding of 2023 Rate Assistance Program.($170,000 .00 – Budgeted 20

FAQs

How can the public participate in the October 24, 2022 Board meeting?

Public participation is via teleconference only using the dial-in number 571-748-4021 with the attendee PIN 446-074-910.

What is the time limit for public comments?

The prescribed time limit per speaker is three minutes, and disruptive activities interfering with the District’s ability to conduct the meeting will not be permitted.

What types of items are included in the consent calendar and action calendar?

The consent calendar covers items considered collectively prior to action, such as adoption of prior minutes, approval of bills, and approval of a resolution. The action calendar includes items requiring consideration and possible action, such as funding programs, LAFCO voting member designation, and adding positions to the organization chart.

Sep 14, 2026

Uploaded by Maeve