Resolutions

Res 12-8-94
Notice of Filing of Petition for Exclusion of Real Property from the North Kootenai Water District.

98-1
Providing for the acquisition and construction of improvements to the water system and facilities for the North Kootenai Water District

98-2
Capital Improvements Plan

98-3
Providing for the execution of a definitive purchase agreement between Charles A. Ford, Allied Water, Inc., Hayden Pines Water Company, Inc., Collectively acting as sellers, and the North Kootenai Water District acting as purchaser.

98-4
Providing for the issuance of a water revenue bond anticipation note in the aggregate principal amount of not to exceed $2,000,000 in order to provide the purchase price on an interim basis for the acquisition of the water system and facilities of the District.

99-1
Engineering Review Fees.

99-2
Effective March 01, 1999, the District shall charge and collect prior to installation a hookup fee.

99-3
West Hayden Estates

99-4
Hookup and Capitalization Fees (Amended 9/7/06)

00-1
Providing for the Adoption of a Fiscal Year Commencing On October 1st and Ending on September 30th of Each Calendar Year.

2000-02
ESTABLISHING WATER USAGE FEES, STREET LIGHT FEES, PARK MAINTENANCE FEES, AND REGULATIONS FOR USERS OF THE NORTH KOOTENAI WATER DISTRICT WATER SYSTEM.

2000-03
Establishing Water Service Installation, Activation Fees And Charges, And Rules And Regulations.

2001-01
DECLARING THAT AN ELECTION WILL NOT BE HELD ON FEBRUARY 6, 2001, AND APPOINTING ELECTION APPLICANTS TO THE VACANT BOARD POSITIONS.

2001-02
ESTABLISHING PROCEDURES FOR COLLECTING CAPITALIZATION FEES AND SERVICE INSTALLATION FEES.

2001-03
RESCINDING NORTH KOOTENAI WATER DISTRICT RESOLUTION #2001-02.

2001-04
Amendment of Ordinance 99-4

2001-05
Capitalization Fees - Stand Alone Water Systems.

2001-06
ESTABLISHING WATER USAGE FEES, STREET LIGHT FEES, PARK MAINTENANCE FEES, AND REGULATIONS FOR USERS OF THE NORTH KOOTENAI WATER DISTRICT (NKWD) WATER SYSTEM.

2002-01
AMENDING NORTH KOOTENAI WATER DISTRICT RESOLUTION #2001-06.

2002-02
WHEREAS, North Kootenai Water District did legally advertise for bids for that certain project entitled “Lancaster Well Project Drilling of 16-Inch Well for North Kootenai Water District, Kootenai County, Idaho” in the Coeur d'Alene Press...

2002-03
ESTABLISHING DISTRICT CONTRIBUTIONS FOR WATER MAIN OVERSIZING.

2003-01
DECLARING THAT AN ELECTION WILL NOT BE HELD ON FEBRUARY 4, 2003, AND APPOINTING ELECTION APPLICANTS TO THE VACANT BOARD POSITIONS.

2003-02
Reconsidered Resolution 2001-05 Providing For Payment Of The Capitalization Fee In Deferred Installments.

2003-03
Providing For The Payment Of A One-Time Performance Bonus.

2003-04
Providing For Adoption Of A Revised Employee Manual That Completely Replaces The Previous Employee manual And Any Conflicting Resolutions.

2003-05
Establishing Water Service Installation, Activation Fees And Charges, And Rules And Regulations, and amending Ordinance 99-4, and repealing Resolution 2000-03.

2003-06
Establishing Standards For The Construction Of Improvements To The Water System.

2003-07
Setting The Monthly Amount Of The Debt Service Surcharge Per Equivalent Residence.

2004-01
Establishing Miscellaneous Rules And Regulations.

2004-02
Annual Evaluation of the NKWD Capitalization Fee

2004-03
Establishing Water Service Installation, Activation Fees And Charges, And Rules And Regulations, and amending Ordinance 99-4, and repealing Resolution 2000-03 and Resolution 2003-05.

2005-01
Declaring that an election will not be held on February 1, 2005, and, appointing election applicants to the vacant Board positions.

2006-01
Amending the provisions of Ordinance 99-4 regarding large additions to the water system when its existing capacities are inadequate to provide service without extensive supplementation.

2006-01 Revised
Amending the provisions of Ordinance 99-4 regarding additions to the water system when its existing capacities are inadequate to provide service without supplementation.

2006-02
Initiating the formation of Local Improvement District No. 1.

2006-03
Create Local Improvement District No. 1

2006-04
Award HHOA contract to Norm's

2006-05
Increase Capitalization Fees to $2700.00.

2006-06
Rate Changes - Water & Debt Service Surcharge

2006-07
Adopt Interim Financing for HHOA Project.

2006-08
Authorize President & Secretary to sign IDEQ Loan Application for HHOA

2006-09
Morse Annexation

2006-10
Chicken Hill Estates Annexation

2006-11
Amending Resolution #2006-06 To Ratify Fees Charged By The District; And Providing For Other Matters Properly Relating Thereto.

2006-12
Arrowpoint Annexation - Set Public Hearing.

2007-01
Willow Wood Annexation - Set Public Hearing.

2007-02
Adopt Revised Construction Standards

2007-03
Valley Green Light and Maintenance Fees

2007-04
Public Hearing:  Wal-Mart Annexation

2007-05
Public Hearing:  Hern/Split Rock Annexation

2007-06
Conduct an Election on Sewer Subdistrict

2007-07
Declaration of Election Results

2007-08
Canvassing the Return and Validation of Special Election

2007-09
Accepting Petition for Annexation - The Pond's / Lakeland

2007-10
Setting Public Hearing on Boyer Annexation

2007-11
Setting Public Hearing on Hemlock Hills Annexation

2007-12
Setting Public Hearing on Hayden Ridge Annexation

2007-13
Accepting Water System Conservation Plan

2007-14
Setting Public Hearing on LID No. 2

2007-15
Authorizing Execution of Deed - Finucane

2007-16
Repealing Resolution No 2007-14 & Cancelling Hearing

2007-17
Accepting Petition & Setting Hearing - Prairie Village

2007-18
Setting Public Hearing to Consider Possible Election on the Petition for Annexation - Hayden Haven/Gem Shores

2007-19
Calling an Election for Annexation of Hayden Haven/Gem Shores in the District

2007-20
Setting Public Hearing on Echo Bay Annexation

2008-01
Establish Gozzer Water & Sewer Rates

2008-02
Authorization of Agreement for East Season Acres

2008-03
Set Public Hearing on LID Assessment Roll - Honeysuckle Hills

2008-04
A Resolution Hearing, Considering and Disposing of Protests Regarding the Assessment Roll for Local Improvement District No. 1

2008-05
Repeal Portion of Resolution Denying Single Protest for Local Improvement District No. 1

2008-06
Public Hearing on Pines at Haydenwood Annexation

2008-07
Public Hearing on Corbin Hills Estate Annexation

2008-08
Authorizing Form of Agreement with Discovery Group

2008-09
Public Hearing on Annexation of East Native Estates

2008-10
Disposing of Protest to Assessment Roll for Local Improvement District No. 1

2008-11
Adopting Criteria for Ranking of Capital Improvements

2008-12
Hereford Ranch II Subdivision Annexation

2008-13
Dodd Road Annexation Public Hearing

2008-14
Gozzer Ranch - Public Hearing

2008-15
Conservation Plan

2008-16
Gozzer Ranch - Sewer Usage Charges & Water Service Charges

2008-17
Resolution Setting Annexation Election for Hayden Haven/Gem Shores

2008-18
Setting Public Hearing on Rate Increases

2008-19
Designating District Manager as Person Who Can Sign Lien Releases

2008-20
Setting Rates for System

2008-21
Imdemnification of Board Members & Employee

2008-22
Setting Public Hearing - Capitalization & Mitigation Fees

2008-23
Forming and Funding Conservation Fund

2008-24
Increase of Capitalization Fees

2008-25
Mitigation Fee Factors

2008-26
Hayden Haven / Gem Shores Election - Annexation

2008-27
Panhandle State Bank Loan for Two Generators

2008-28
Authorizing Business Credit Card from Panhandle State Bank Loan for Manager

2008-29
Authorizing DivLend Leasing of Software & Hardware for Auto Transfer

2008-30
Accepting Annual Review & New Goals for Conservation Plan

2009-01
Canvassing the Returns and Declaring the Results of the Election Held on February 3, 2009 For the Purpose of Electing New Board Members

2009-02
Accepting Petition of Property Owners for Annexation of The Falls at Hayden Lake; Setting a Public Hearing to Consider the Possible Annexation

2009-03
Acknowledgement/Waiver of Certain Annexation Fees

2009-04
Setting Policy for Sale of LID Hookups

2009-05
Setting Public Hearing for Chanticleer Annexation

2009-06
Setting Public Hearing for Avondale 8th Annexation

2009-07
Setting Public Hearing for Pillar Rock Annexation

2009-08
Setting Public Hearing Annexation Election

2009-09
Setting Public Hearing for Davis Annexation

2009-10
Setting Public Hearing for Lovlyn Annexation

2009-11
Setting Public Hearing for Gibson Annexation

2009-12
Voided & Rescinded By Motion 04/16/09.

2009-13
Setting Public Hearing for Annexation Election - Soft Pines

2009-14
Setting Annexation Election for 05/26/09 for:  Soft Pines Estates, Snowberry Court, Rimrock Forest Estates, Woodland Heights 7th Add., East Seasons Acres & West Hayden Estates

2009-15
Setting Public Hearing on 06/04/09 for 4-S Annexation

2009-16
Amended Resolution - 4-S Annexation

2009-17
Reimbursement Resolution - Bonds

2009-18
Canvassing 05/26/09 election Results

2009-19
Water Revenue Bonds - Special Election 08/04/09

2009-20
A Resolution of Intention to Create Local Improvement District No. 2

2009-21
Initiating the Formation of Local Improvement District No. 2

2009-22
Setting a Public Hearing to Receive Input on the Increase of Certain Capitalization Fees

2009-23
Setting a Public Hearing on the Adoption of a Fee Schedule for Public Records Requests

2009-24
Resolution Adopting a Red Flag Policy and Program

2009-25
Canvassing 08/04/09 Election Results

2009-26
Adopting Fee Schedule for Public Records Request

2009-27
Adopting Clarified Capitalization Fee Schedule

2009-28
Resolution Setting Public Hearing on 2010 Budget

2009-29
Resolution Ratifying Date of Public Hearing on 2010 Budget

2009-30
Resolution Setting Public Hearing to Ratify Rates in the Hayden Haven/Gem Shores Service Area for Water Service

2009-31
Resolution Setting Public Hearing to Receive Input on the Increase of the Water Rate Charges in the District

2009-32
Resolution Setting Policy Regarding Capitalization of Fixed Assets

2009-33
Resolution Adopting Budget for Fiscal Year 2010

2009-34
Hayden Haven-Gem Shores Rate Confirmation

2009-35
Approval of Water Rate Increase

2009-36.1 & 2009-36.2
Water Revenue and Refunding Bond, 2009 (due to size had to be scanned in two sections)

2009-37
Fox Hollow Annexation - Setting Public Hearing

2009-38
Increase Capitalization Fee

2009-39
Sale of Surplus Property

2010-01
Approval of District Involvement in CDARS Investment Program

2010-02
Setting Public Hearing for Annexation of Chicken Hill Estates, Lot B

2010-03
Personnel Policy

2010-04
Discovery Squaw Bay Annexation

2010-05
Setting Public Hearing on Hydrant Rates

2010-06
Setting Rates & Rules for Use of Hydrants

2010-07
Setting 2010 Budget Hearing for 09/16/10

2010-08
Adopting the 2010/2011 Budget (Previous Years Budget Attached In Error, See Following Link for the Correctly Published 2011 Budget)

2010-08 Budget

2010-09
Sequencing Error - Res #2010-09 Not Issued

2010-10
Sequencing Error - Res #2010-10 Not Issued

2010-11
Separating the positions of Secretary-Treasurer

2010-12
Set Public Hearing for Bielec Annexation for December 2, 2010

2010-13
Cancel Public Hearing set for December 2, 2010 per Resolution 2010-12, and set Public Hearing on the Petition to Annex (Bielec Property) for December 16, 2010

2010-14
Approve an Order granting Petition for Annexation - Bielec Annexation

2011-01
Amending Fixed Asset Capitalization Policy

2011-02
Set Public Hearing - Gozzer Ranch Water Rates

2011-03
Set Public Hearing - Delinquent Accounts Fees & Charges

2011-04
Approve the Increase of Certain Rates, Fees, and Charges

2011-05
Creating and/or Increasing Certain Fees or Charges Imposed on Delinquent Accounts

2011-06
Amending Resolution No. 2011-04 to Ratify and Approve the Schedule of Rates, Fees and Charges of the District

2011-07
Setting Public Hearing - Fire Hydrant Deposits

2011-08
See Resolution 2011-14

2011-09
Approving Fire Hydrant Meter Installation Fee of $100 and Requirement for a Deposit of $1,500 for Third Party Use of District Fire Hydrants

2011-10
Arrow Point Investors Petition for Annexation

2011-11
Chilco Petition for Annexation

2011-12
Intent to Create LID No 3 - Chilco East

2011-13
IDEQ Authorization Form

2011-14
Connection, Capitalization & Installation Fees

2011-15
Approving an Order Granting Petition for Annexation - Chilco 2

2011-16
Intent to Create LID No 4 - Chilco West

2011-17
Amending Res 2011-12 - Resetting Hearing Date

2011-18
Adopting 2011/2012 Fiscal Year Budget

2011-19
Amending Res 2011-17 - Local Improvement District No. 3 - Chilco East

2011-20
Amending Res 2011-16 - Local Improvement District No. 4 - Chilco West

2011-21
Resolution Approving an Order Granting Petition for Annexation - Thompson Annexation

2011-22
Resolution Approving an Order Granting Petition for Annexation - Carney Annexation

2011-23
Resolution Approving an Order Granting Petition for Annexation - Marples Annexation

2011-24
Resolution Approving the Adoption of Document Destruction Policy