Board Resolutions

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Following are board resolutions from 2012.

Click on one of the following links for 2016, 2015, 2014, or 2013 information. For all other years, please contact IID's records management section.

IID Financing Corporation Resolution No. 2012-1: Electing Board of Directors and Officers for the Year 2012
IID Resolution No. 1-2012: Resolution of Intent to Declare Property Surplus
IID Resolution No. 2-2012: Honoring Stella Altamirano Mendoza as Outgoing Board President
IID Resolution No. 3-2012: Honoring John Richard (Dick) Kershaw on his Retirement
IID Resolution No. 4-2012: Celebrating Dr. Martin Luther King's Legacy
IID Resolution No. 5-2012: Establishing an Amendment to Existing Voluntarily Adopted Renewable Portfolio Standards Enforcement Program Pursuant to California Senate Bill 2 (1X)
IID Resolution No. 6-2012: Dispose of Salvage Tangible Personal Property
IID Resolution No. 7-2012: Resolution to Initiate a Process to Determine Appropriate Targets, if any, for the Procurement of Energy Storage Pursuant to California Assembly Bill 2514
IID Resolution No. 8-2012: Disposal of Salvage Tangible Personal Property
IID Resolution No. 9-2012: Delegation Authority to the General Manager
IID Resolution No. 10-2012: Authorizing the Issuance of Electric System Refunding Revenue Bonds, Series 2012A
IID Resolution No. 11-2012: Regarding Global Energy Holdings
IID Resolution No. 12-2012: Disposal of Salvage Tangible Personal Property    
IID Resolution No. 13-2012: Disposal of Salvage Tangible Personal Property
IID Resolution No. 14-2012: Retiree Health Savings Plan
IID Resolution No. 15-2012: Water Safety Month
IID Resolution No. 16-2012: Energy Balancing Authority Fund
IID Resolution No. 17-2012: Approving Temporary Land Conversion Fallowing Policy Under Water Code Section 1013 for QSA
IID Resolution No. 18-2012: Authorizing the Issuance of Imperial Irrigation District Revenue Commercial Paper Warrants
IID Resolution No. 19-2012: Hudson Ranch Power Water Supply Agreement Amendment
IID Resolution No. 20-2012: Resolution of Intent to Declare Property Surplus
IID Resolution No. 21-2012: IID Division 5 Vacancy
IID Resolution No. 22-2012: Dispose of Salvage Tangible Personal Property
IID Resolution No. 23-2012: Special Election for IID Director, Division 5, Vacancy
IID Resolution No. 24-2012: Adopt Emergency Proclamation
IID Resolution No. 25-2012: Dispose of Salvage Tangible Personal Property
IID Resolution No. 26-2012: Dispose of Salvage Tangible Personal Property
IID Resolution No. 27-2012: Adopt Emergency Proclamation
IID Resolution No. 28-2012: Honoring Row W. Alsip On His Retirement from the Energy Consumers Advisory Committee
IID Resolution No. 29-2012: A Resolution of the Board of Directors of the IID Authorizing the Defeasance of All Outstanding 2004 Taxable Revenue Certificates of Participation (2004 Water System Project), Water System Refunding Revenue Bonds, 2010 Series and Water System Refunding Revenue Bonds, 2011 Series; Approving Escrow Agreements; and Approving Certain Other Matters Related Thereto
IID Resolution No. 30-2012: Resolution Regarding Construction of 230-kV Transmission Line Connecting the C-Solar South Substation to the Proposed Drew Road Switching Substation
IID Resolution No. 31-2012: Adopt Emergency Proclamation
IID Resolution No. 32-2012: Disposal of Salvage Tangible Personal Property
IID Resolution No. 33-2012: Accepting "A Critical Path Forward: A QSA Plan B for Protecting Water Rights, the Environment and the People of the Imperial Valley"
IID Resolution No. 34-2012: Principles for Evaluation of Future Decisions Involving the Quantification Settlement Agreement
IID Resolution No. 35-2012: Establishing Committees Charged With Developing the Critical Path Forward for the Quantification Settlement Agreement
IID Resolution No. 36-2012: Disposal of Salvage Tangible Personal Property
IID Resolution No. 37-2012: Public Power Week, October 7-13, 2012
IID Resolution No. 38-2012: Authorizing Certain Officers to Invest Monies in the Local Agency Investment Fund
IID Resolution No. 39-2012: Dispose of Salvage Tangible Personal Property
IID Resolution No. 40-2012: Honoring Outgoing Director Stella Mendoza
IID Resolution No. 41-2012: Honoring Outgoing Director John Pierre Menvielle
IID Resolution No. 42-2012: Colorado River Board Representatives
IID Resolution No. 43-2012: Resolution to Adopt Imperial Integrated Regional Water Management Plan
IID Resolution No. 44-2012: Continuing Operations Resolution for 2013 Budget Year
IID Resolution No. 45-2012: A Resolution of the IID Board of Directors Declaring Its Intent to Issue Taxable for Tax-exempt Obligations for Certain Public Improvement and to Allow for the Reimbursement of Expenditures Made Prior to the Issuance of Such Obligations

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