Board Policies
CAWCD Board of Directors
| Policy Title | Date of Board Approval | Notes |
|---|---|---|
| Bylaws | 11-02-2017 | |
| Executive Sessions and Executive Session Minutes | 09-06-2018 reviewed 01/05/2023 | |
| Finance, Audit and Power Committee Mission Statement | 05-07-2009 reviewed 01/05/2023 |
CAP Water Use and Allocations
| Policy Title | Last Board Approval | Notes |
|---|---|---|
| Procedures for Distributing Excess Water and Turn-Back Water in 2020 through 2024 | 09/05/2019 reviewed 1/5/2023 | expires 12/31/2024 |
| Marketing of Excess Water for Non-Indian Agriculture Use – 2004-2030 | 05/18/2000 reviewed 1/5/2023 | expires 12/31/2030 |
| Supplemental Policy for Marketing Excess Water for NIA Use 2004-2030 | 12/05/2002 reviewed 1/5/2023 | expires 12/31/2030 |
| Supplemental Policy for Marketing Excess Water for NIA Use 2004-2030 (Update 1) | 11/04/2010 | |
| Supplemental Policy for Marketing Excess Water for NIA Use 2004-2030 (Update 2) | 10/02/2014 | |
| Dedication of CAWCD's Existing Underground Storage Credits to CAGRD | 11/03/2016 reviewed 1/5/2023 | |
| Compensated Conservation Program Policy | 06/06/2019 | expires 12/31/2025 |
| Relinquishment and Transfer of CAP M&I Subcontract Allocation | 11/03/2016 reviewed 01/05/2023 |
Financial
| Policy Title | Date of Board Approval | Notes |
|---|---|---|
| Rate Setting Policy | 03/02/2023 | |
| Rate Setting Policy Supplemental Guidance for Collection of Fixed OM&R for System Conservation | 03/05/2020 | expires 12/31/2026 |
| Recharge Rate Setting Policy | 03/02/2023 |
CAGRD
| Policy Title | Date of Board Approval | Notes |
|---|---|---|
| CAGRD Water Supply Program Principles | 12/02/2021 | |
| Collection of CAGRD Annual Membership Dues | 03/03/2022 | |
| CAGRD Assessment Rate Setting Policy | 03/03/2022 | |
| CAGRD Enrollment Fee and Activation Fee Policy | 11/03/2022 | |
| CAGRD Conservation Program Policy | 11/03/2022 | |
| Policy Allowing the Use of CAGRD Water Supplies to Satisfy the Arizona Water Banking Authority’s Firming or Interstate Obligations | 03/02/2023 | |
| Inspection Standards and Retention Requirements for Water Provider Records Relating to CAGRD Annual Reports | 03/02/2023 |
CAP Facilities
| Policy Title | Date of Board Approval | Notes |
|---|---|---|
| Energy Risk Management | 10/06/2022 | |
| Underground Storage Facility Capacity Priority | 05/13/2013 reviewed 01/05/2023 | |
| Recreational Trail Policy | 06/20/2002 |
Administration
| Policy Title | Date of Board Approval | Notes |
|---|---|---|
| Human Resources and Management Practices Policy | 09/05/2002 reviewed 01/05/2023 |
Relevant Arizona Department of Water Resources (ADWR) Policies
| Policy Title | Date | Notes |
|---|---|---|
| ADWR Policy on Marketing of CAP M&I Priority Water | 06/23/1993 | |
| ADWR Substantive Policy Statement on Transfer of CAP M&I Water Subcontract Entitlements | 02/27/2006 | |
| ADWR Substantive Policy Statement on Transferring an Entitlement of Colorado River Water | 01/14/2014 |
