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Resolutions

Browse & Search All Adopted Resolutions

2026 Current Year

5 Resolutions

R26-02-01Amendment 3 to 2025 Base Resource Contract→ R26-04-02WAPA Annual O&M Obligation for 2028→ R26-04-03Annual Update of Exhibits B&C JPA CT→ R26-04-04LAA Consent→ R26-04-05Camp Engineering→

2025 17 Resolutions

17 Resolutions

R25-02-01Load Metering Policy Ver 4→ R25-02-02BRC Amendment 1→ R25-04-03JPA Exh B C v1→ R25-06-04Annual Audit→ R25-06-05O&M→ R25-06-06PSD for 2024→ R25-06-07SA 56 Extension→ R25-08-082024 Annual Reconciliation_v2→ R25-10-09Meeting Dates for 2026→ R25-10-10PCL for 2024→ R25-10-11SCVWD PPA and Rate Agreement→ R25-10-12Base Resource Contract Amendment 2→ R25-12-132026 Annual Budget and Pro Forma Rate Schedule→ R25-12-14Appointment of Officers for 2026→ R25-12-15Aggregation Services Agreement Exhibit E Ver. 11 for Transmission Exchange Agreement→ R25-12-16Amending the Operating Rules and Regulations and R04-02 to Revise Financial Signature Authority→ R25-12-17Amending R20-01-03 to Update Banking Signature Authority→

2024 15 Resolutions

15 Resolutions

R24-02-01CVP Corp and Displacement Contract→ R24-02-02Load Metering Policy Ver 3→ R24-04-03Exhibit B & C→ R24-06-04Annual Audit→ R24-06-05WAPA O&M 2026→ R24-06-06PSD for 2023→ R24-07-07LEC FX→ R24-08-08Annual Reconciliation→ R24-08-09ZCW Price→ R24-08-10REC Transfer Notice→ R24-10-11Meeting Dates for 2025→ R24-12-122025 Budget and Pro Forma Rates→ R24-12-13Officers for 2025→ R24-12-142023 PCL→ R24-12-15AEWSD 3 Solar Projects→

2023 22 Resolutions

22 Resolutions

R23-04-01JPA Exh B C Executed→ R23-06-02IRP Update→ R23-06-03Annual Audit Complete→ R23-06-04Rate Review & Pro Forma Rate Schedule→ R23-06-05ASA & Exhibit E V10→ R23-06-06PSD→ R23-06-07WAPA O&M→ R23-06-08WMP Update & Committee→ R23-06-09REOA with LTRID→ R23-06-10BR Displacement Contr→ R23-08-112022 Reconciliation→ R23-08-12BCID Solar Project Agreement→ R23-10-13Rate Review→ R23-10-14PCL for 2022→ R23-10-15Meeting Dates for 2024→ R23-12-162024 Annual Budget and Pro Forma Rates→ R23-12-17RBI PSA 3 Year→ R23-12-18ACES Amendment→ R23-12-19Officers for 2024→ R23-12-20CWD REC Agreement→ R23-12-21WSID Solar Project→ R23-12-22Load Metering Policy VEE→

2022 22 Resolutions

22 Resolutions

R22-01-01Extension of Brown Act_Executed→ R22-02-02AB 361 Extension_Executed→ R22-02-03RMP Mod_Aces→ R22-03-04Extension thru 220403→ R22-04-05Voting Shares→ R22-04-06Pro Forma Rate→ R22-05-07Cap and Trade P3, Drought Impact Fund_Executed→ R22-07-08IRP→ R22-07-09Biennial Conflict of Interest→ R22-07-10Audit of 2021 Financials→ R22-07-11Summer Reserve 2022→ R22-07-122021 PSD→ R22-07-13Rate Increase→ R22-07-14WAPA O&M Obligation 2024→ R22-07-15WMP 2022 Update→ R22-07-162022 Meeting Dates→ R22-08-17Reconciliation Final→ R22-10-18PCL→ R22-12-19Annual Budget→ R22-12-20PSA Robertson Bryan→ R22-12-212023 Meeting Dates→ R22-12-22Officers→

2021 17 Resolutions

17 Resolutions

R21-02-01Transmission Exchange Agreement Update→ R21-06-02Annual Audit→ R21-06-03WAPA Rate Agreement→ R21-10-04Meeting Dates for 2022→ R21-12-052022 Annual Budget and Pro Forma Rate Schedule→ R21-12-06Appointment of Officers for 2022→

2020 26 Resolutions

26 Resolutions

R20-01-01Appointment of Officers for 2020→ R20-01-022020 Annual Budget→ R20-01-03Banking Signature Authority→ R20-06-04Annual Audit→ R20-10-05Meeting Dates for 2021→ R20-12-062021 Annual Budget and Pro Forma Rate Schedule→

2019 12 Resolutions

12 Resolutions

R19-02-01Load Metering Policy Ver 1→ R19-06-02Annual Audit→ R19-06-03PSD for 2018→ R19-10-04Meeting Dates for 2020→ R19-12-052020 Annual Budget and Pro Forma Rate Schedule→ R19-12-06Appointment of Officers for 2020→

2018 10 Resolutions

10 Resolutions

R18-02-01Operating Rules and Regulations Amendment→ R18-06-02Annual Audit→ R18-10-03Meeting Dates for 2019→ R18-12-042019 Annual Budget and Pro Forma Rate Schedule→ R18-12-05Appointment of Officers for 2019→

2017 9 Resolutions

9 Resolutions

R17-02-01Aggregation Services Agreement Amendment→ R17-04-02Update of Exhibits B&C_executed→ R17-07-032016 Annual Reconciliation→ R17-07-04Astoria Amended PSA→ R17-12-05Commend_executed→ R17-12-062018 Budget and Rates_executed→ R17-12-07Westlands Solar Project_executed→ R17-12-08PSA of RBI_executed→ R17-12-09Meeting Dates for 2018_executed→

2016 9 Resolutions

9 Resolutions

R16-02-01JPA Exhibit B Update→ R16-06-02Annual Audit→ R16-10-03Meeting Dates for 2017→ R16-12-042017 Annual Budget→ R16-12-05Appointment of Officers for 2017→

2015 20 Resolutions

20 Resolutions

R15-02-01Base Resource Contract Update→ R15-06-02Annual Audit→ R15-06-03WAPA Rate Agreement Renewal→ R15-10-04Meeting Dates for 2016→ R15-12-052016 Annual Budget→ R15-12-06Appointment of Officers for 2016→

2014 21 Resolutions

21 Resolutions

R14-02-01Financial Signature Authority Revision→ R14-06-02Annual Audit→ R14-10-03Meeting Dates for 2015→ R14-12-042015 Annual Budget→ R14-12-05Appointment of Officers for 2015→

2013 17 Resolutions

17 Resolutions

R13-02-01Pooling Agreement Amendment→ R13-06-02Annual Audit→ R13-06-03O&M Agreement Revision→ R13-10-04Meeting Dates for 2014→ R13-12-052014 Annual Budget→ R13-12-06Appointment of Officers for 2014→

2012 9 Resolutions

9 Resolutions

R12-02-01CVP Contract Amendment→ R12-06-02Annual Audit→ R12-10-03Meeting Dates for 2013→ R12-12-042013 Annual Budget→ R12-12-05Appointment of Officers for 2013→

2011 20 Resolutions

20 Resolutions

R11-02-01Operating Rules and Regulations Adoption→ R11-06-02Annual Audit→ R11-10-03Meeting Dates for 2012→ R11-12-042012 Annual Budget→ R11-12-05Appointment of Officers for 2012→

2010 20 Resolutions

20 Resolutions

R10-02-01JPA Formation Amendment→ R10-06-02Annual Audit→ R10-10-03Meeting Dates for 2011→ R10-12-042011 Annual Budget→ R10-12-05Appointment of Officers for 2011→

2009 16 Resolutions

16 Resolutions

R09-02-01Transmission Services Agreement→ R09-06-02Annual Audit→ R09-10-03Meeting Dates for 2010→ R09-12-042010 Annual Budget→ R09-12-05Appointment of Officers for 2010→

2008 15 Resolutions

15 Resolutions

R08-02-01Rate Schedule Adoption→ R08-06-02Annual Audit→ R08-10-03Meeting Dates for 2009→ R08-12-042009 Annual Budget→ R08-12-05Appointment of Officers for 2009→

2007 12 Resolutions

12 Resolutions

R07-02-01WAPA Power Sales Contract→ R07-06-02Annual Audit→ R07-10-03Meeting Dates for 2008→ R07-12-042008 Annual Budget→ R07-12-05Appointment of Officers for 2008→

2006 15 Resolutions

15 Resolutions

R06-02-01Pooling Agreement Revision→ R06-06-02Annual Audit→ R06-10-03Meeting Dates for 2007→ R06-12-042007 Annual Budget→ R06-12-05Appointment of Officers for 2007→

2005 15 Resolutions

15 Resolutions

R05-02-01Member Agency Agreement→ R05-06-02Annual Audit→ R05-10-03Meeting Dates for 2006→ R05-12-042006 Annual Budget→ R05-12-05Appointment of Officers for 2006→

2004 22 Resolutions

22 Resolutions

R04-01-01JPA Formation→ R04-01-02Appointment of Initial Officers→ R04-01-03Adoption of Operating Rules and Regulations→ R04-02-04Base Resource Contract Authorization→ R04-06-05Annual Audit — Inaugural Year→ R04-10-06Meeting Dates for 2005→ R04-12-072005 Annual Budget→

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