Wastewater Agency Resolutions
- 2022-001 Fully Executed Resolution Approving SRF Loan and Service Agreement.pdf
- 2022-002 Resolution Appointing CMaR Selection Committee.pdf
- 2022-003 Resolution Approving Purchase of Lift Station Pumps.pdf
- 2022-004 Resolution Approving Bellevue Sewer Expansion Interlocal.pdf
- 2022-005 Resolution Approving Dude Solutions Agreement.pdf
- 2022-006 Exception Request 16031 S 63rd St Papillion.pdf
- 2022-007 Resolution Approving OPPD Proposals for Lift Station Service.pdf
- 2022-008 Resolution Approving of RJN Proposal.pdf
- 2022-009 SCCWA Resolution Authorizing Execution of Land Rights Purchase Agreement WM Farms Tracts 7 and 10.pdf
- 2022-010 Approving Third Amendment to HDR Professional Engineering Agreement 2022.010.pdf
- 2022-011 Authorizing Negotiations for CMaR Contract.pdf
- 2022-012 Authorizing Board Chair to Execute Land Rights Purchase Instruments (PCS).pdf
- 2022-013 Approving Amended 2021-2022 budget.pdf
- 2022-014 Approval of 2022-2023 Budget pdf.pdf
- 2022-015 Approval of Revised GMP and Policies.pdf
- 2022-016 Approving Third Amendment to Formation Interlocal.pdf
- 2022-017 Approving Amendment with Midwest Right of Way.pdf
- 2022-018 Authorizing Board Chair to Execute Land Rights Purchase Instruments (Hansen).pdf
- 2022-019 Authorizing Board Chair to Execute Land Rights Purchase Instruments (Sump) .pdf
- 2022-020 Authorizing Board Chair to Execute Land Rights Purchase Instruments (Schram) 2022_020.pdf
- 2022-021 Condemnation for Eastern Segment 4 (Schell Hyda).pdf
- 2022-022 Award and Execution of Agreement for CMaR with Hawkins.pdf
- 2022-023 Rodrquez Olson Purchase Agreement.pdf
- 2022-024 Nawojski Purchase Agreement.pdf
- 2022-025 KTC Purchase Agreement.pdf
- 2022-026 Bowder Purchase Agreement.pdf
- 2022-027 Flatbed Express and Davie.pdf
- 2022-028 Resolution Granting Boundary Adjustment Steel Ridge.pdf
- 2022-029 Resolution Granting Exception to GMP for Cade Acres (180th and Buffalo Rd).pdf
- 2022-030 Exception to GMP for Platteview Industrial Development Replat 2 (192 and Platteview Rd).pdf
- 2022-031 Resolution Approving Amendment 4 to HDR Contract.pdf
- 2022-032 Resolution Approving Professional Services (RW Engineering surveying services).pdf
- 2022-033 Resolution Approving Truck Purchase.pdf
- 2022-034 Resolution Approving Force Main Pipe CPP_202206271404134904.pdf
- 2022-035 Resolution Granting Exception to GMP - Sump 72nd and Capehart Rd.pdf
- 2022-036 Resolution Approving BNSF License.pdf
- 2022-037 BerganKDV Audit Services.pdf
- 2022-038 Approving Eastern Work Segment (CCP 2-5) EXECUTED (002).pdf
- 2022-039 Approval Odor Control Proposal.pdf
- 2022-040 Approving Construction Testing Services Olsson.pdf
- 2022-041 re Approval of Hunden Proposal.pdf
- 2022-042 Authorizing Application for WIFIA.pdf
- 2022-043 Resolution Approving the filing of petitions to condemn necessary property rights Dickinson Sarpy Ltd and JBW Properties LLC.pdf
- 2022-044 Resolution Authorizing the Agency Board Chair and Vice Chair to Execute Land Right Purchase Agreements and related Instruments for Soren
- 2022-045 Resolution Approving Professional Services Proposal by Skapande Creative Co..pdf
- 2021-001 Resolution Approving Revised Contract for Audit Services (PDF)
- 2021-002 Resolution Approving Revised Contract for Bookkeeping Services 2021 (PDF)
- 2021-004 Approval of Raven Northbrook LLC Sewer Agreement (PDF)
- 2021-005 Approval of Third Amendment to Contribution Interlocal (PDF)
- 2021-006 Approval of County Step In Interlocal (PDF)
- 2021-007 Granting Exception to GMP for Platteview Industrial Development - 192 and Platteview Rd (PDF)
- 2021-008 Resolution re FY21 Budget First Amendment.pdf
- 2021-009 Resolution Amending HDR Professional Services Contract (bid phase services).pdf
- 2021-010 Resolution Approving Second Amendment to HDR Task Order #3.pdf
- 2021-011 Resolution Approving 2021_2022 Budget (2).pdf
- 2021-012 Resolution Approving Job Description for Agency Administrator (002).pdf
- 2021-013 Resolution Authorizing USACE 1156 Contract 4834-6250-8776 v.pdf
- 2021-014 Resolution Condemnation for Springfield Basin.pdf
- 2021-015 Resolution Approving Revised Contract for Bookkeeping Services
- 2021-016 Resolution Approving Bellevue Sewer Interlocal
- 2021-017 Resolution Authorizing Land Rights Purchase (Springfield basin Tracts 7 and 15)
- 2021-018 Resolution Authorizing Board Chair to Execute Land Rights Purchase Instruments (Springfield basin Tract 11)
- 2021-019 Resolution Granting Exception to GMP - 15616 S 57th Ave.pdf
- 2021-020 Resolution Granting Exception to GMP - 12104 Capehart Rd_.pdf
- 2021-021 Resolution Condemnation Authority Horse Creek Farms.pdf
- 2021-022 Resolution Authorizing Board Chair to Execute NDEE Permit Application.pdf
- 2021-023 Resolution Authorizing Springfield Creek Bid Advertisement.pdf
- 2021-024 Resolution re Bellevue Service Area.pdf
- 2021-025 Resolution Authorizing Deposit for Horse Creek Farms Condemnation .pdf
- 2021-026 Resolution Authorizing Board Chair to Execute Land Rights Purchase Instruments (Springfield 47).pdf
- 2021-027 Resolution Approving Springfield Land Rights Interlocal.pdf
- 2021-028 Resolution Approving Employment Contract with Jeff Thompson for Project Engineer Amended 8.25.21 per Board Meeting.pdf
- 2021-029 Amended Resolution re GMP Exception Platteview Industrial ....pdf
- 2021-030 Sarpy County and Cities Wastewater Agency....pdf
- 2021-031 Sarpy County and Cities Wastewater Agency.._.pdf
- 2021-032 Sarpy County and Cities Wastewater Agency....pdf
- 2021-033 Sarpy County and Cities Wastewater Agency....pdf
- 2021-034 Resolution Approving Purchasing and Procurement Policy.pdf
- 2021-035 Revised 10.4.21 Resolution Granting Boundary Adjustment 156 and Schram.pdf
- 2021-036 Resolution Amending HDR Professional Services Contract (construction phase services).pdf
- 2021-037 Resolution Authorizing Notice of Award for Springfield Creek Construction Bid.pdf
- 2021-038 Resolution Audit Services.pdf
- 2021-039 Resolution Construction Materials Springfield Creek Basin.pdf
- 2021-040 Resolution Employee Handbook.pdf
- 2021-041 Resolution Land Rights Purchase Dickinson Sarpy LTD.pdf
- 2021-042 Amended Resolution SRF Loan and Member Service Agreement
- 4859-4174-4399.1 NDEE SRF Construction Loan $69.8MM Fully Executed.pdf
- 2021-043 Resolution Construction Alternatives Policy and CMAR Selection Phase 1A
- 2021-044 Resolution Multivista Prof Services Contract fully executed
- 2021-045 Resolution Authorizing Board Chair and Treasurer to Act on Behalf of Agency.pdf
- 2021-046 Resolution Authorizing Ratifying Issuance of NOA Proceed Hentges Construction Contract.pdf
- 2021-047 Resolution Regarding Sarpy County Pledge of Sewer Funds.pdf
- 2020-001 Resolution Approving Haven150 Development January 2020 (PDF)
- 2020-002 Resolution Approving Professional Accounting Services Contract (PDF)
- 2020-003 Resolution Approving Raven Northbrook Sewer Connection and Wastewater Service Agreement 4813-9818-0533 v (PDF)
- 2020-004 Resolution Amending Urban Reserve Zone (PDF)
- 2020-005 Resolution Authorizing Agency to Negotiate and Interlocal Agreement with the City of Omaha (PDF)
- 2020-006 Resolution Appointing New Treasurer for the Sarpy County and Cities Wastewater Agency (PDF)
- 2020-007 Resolution Approving FY 2020 to 2021 Budget (PDF)
- 2020-008 Resolution Approving Stoney Acres Development (PDF)
- 2020-009 Resolution Approving Board Policies and Procedures (PDF)
- 2020-010 Resolution Appointing Dan Hoins Agency Administrator (PDF)
- 2020-011 Resolution Approving Chris Meyers Consulting Agreement (PDF)
- 2020-012 Resolution Approving HDR Professional Services Contract (PDF)
- 2020- 013 Resolution Adopting and Approving GMP Policies and Procedures revised Fully Executed.pdf
- 2020-014 Resolution Adopting Revised Sewer User Rates and Conenction Fees Schedule revised Fully Executed.pdf
- 2020-015 Resolution Approving Fully Executed Interlocal Agreement with City of Omaha for Wastewater Service (PDF)
- 2020-016 Resolution Approving Connection Fees for Haven150 (PDF)
- 2020-017 Resolution Recognizing Mayor Timmerman Contribution and Service (PDF)
- 2020-018 Resoluiton Approving the 2nd Amendment to the Interlocal Agreement (PDF)
- 2020-019 REsolution Granting Exception Under GMP SC South Development (PDF)
- 2020-020 Resolution Authorizing Board Chair to Execute Certain Real Estate Purchase Agreements Amended (PDF)
- 2020-021 Resolution Authorizing Board Chair and Treasurer to Act on Behalf of Agency (PDF)
- 2020-022 Resolution Approving Contract for Audit Services 2020-022 (PDF)
- 2019-001 Resolution Reappointing the Chair Vice Chair Treasurer and Secretary (PDF)
- 2019-002 Resolution Receiving-Accepting the Draft Base Case Financial Results from Advisor Ernst and Young Infrastructure Advisors LLC (PDF)
- 2019-003 Resolution Establishing a Finance Committee (PDF)
- 2019-004 Resolution Approving Jurisdiction and GMP for Wastewater Agency (PDF)
- 2019-005 Resolution Approving and Authorizing Fully Executed 2nd Amendment for Contribution Reimbursement (PDF)
- 2019-006 Resolution Approving the 2nd Amendment to the Sarpy County and Cities Wastewater Agency FY 2018 to 2019 Budget (PDF)
- 2019-007 Resolution Approving NDEQ SRF Loan Agreement (PDF)
- 2019-008 Resolution Approving FY 2019 to 2020 Budget for Wastewater Agency (PDF)
- 2019-009 Resolution Approving HDR Task Order 2 Amendment for Wastewater Agency (PDF)
- 2019-010 Resolution Approving SOW for EY Phase 2 Pre-Procurement for Wastewater Agency (PDF)
- 2019-011 Resolution Approving Task Order Number 3 for HDR Enginerring Services Amended Map (PDF)
- 2019-012 Resolution Approving EY Statement of Work for FY 2019 to 2020 Date Added (PDF)
- 2019-013 Resolution Approving Agency Rates (PDF)
- 2019-014 Resolution (Revised) Approving-Authorizing the Chair of the Board to Execute the Interlocal Agreement for the OPPD PILOT Fees (PDF)
- 2019-015 Resolution Approving Professional Audit Services Agreement with BerganKDV (PDF)
- 2019-016 Resolution Approving OPPD PILOT Agreement (PDF)
- 2019-017 Resolution Authorizing Soft Market Testing (PDF)
- 2019-018 Resolution Approving HDR Task Order Number 3 Amendment (PDF)
- 2019-019 Resolution Approving Midwest Right of Way Proposal for Services (PDF)
- 2019-020 Resolution Authorizing Chair and Treasurer to Act on Behalf of Board (PDF)
- 2018-001 Resolution to Elect Sewer Agency Board Chair (PDF)
- 2018-002 Resolution to Appoint Sewer Agency Secretary (PDF)
- 2018-003 Resolution to Appoint Sewer Agency Treasurer (PDF)
- 2018-004 Resolution to Approve Contract with Husch Blackwell for Legal Representation (PDF)
- 2018-005 Resolution to Approve Contract with Husch Blackwell for Legal Represenation for Public-Private Partnership Phase 1 (PDF)
- 2018-006 Resolution to Approve Contract with Steve Jensen Consulting (PDF)
- 2018-007 Resolution Creating the Board Officer of Vice Chair of the Sarpy County and Cities Wastewater Agency (PDF)
- 2018-008 Resolution Appointing the Vice Chair of the Sarpy County and Cities Wastewater Agency for Calendar Year 2018 (PDF)
- 2018-009 Resolution Authorizing Treasurer to Open Agency Bank Account (PDF)
- 2018-010 Resolution Appointing Chair Vice Chair and Treasurer as Authorized Officials to Draw down Funds (PDF)
- 2018-011 Resolution Approving the Growth Management Guiding Principles (PDF)
- 2018-012 Resolution Adopting the Sarpy County and Cities Wastewater Agency FY 2017 to 2018 Budget (PDF)
- 2018-013 Resolution Approving Sarpy County and Cities Wastewater Agency Financial Policies (PDF)
- 2018-014 Resolution Approving Sarpy County and Cities Wastewater Agency Liability Insurance Coverage and Premiums (PDF)
- 2018-015 Resolution Approving Sarpy County and Cities Wastewater Agency Banking Services Request for Proposal (RFP) (PDF)
- 2018-016 Resolution Adopting the Sarpy County and Cities Wastewater Agency FY 2017 to 2018 Amended Budget (PDF)
- 2018-017 Resolution Approving the Sarpy County and Cities Wastewater Agency FY 2018 to 2019 Budget Revised (PDF)
- 2018-018 Resolution Approving the Sarpy County and Cities Wastewater Agency Financial Advisor RFQ - Proposals Dates (PDF)
- 2018-019 Resolution Approving the Amendment to Interlocal Agreement for the Sarpy County and Cities Wastewater Agency (PDF)
- 2018-020 Resolution Approving the Creation of a Budget Committee (PDF)
- 2018-021 Resolution Approving Submission of Approved FY 2018 to 2019 Budget to the Budget Committee (PDF)
- 2018-022 Resolution Approving Banking Proposal from Five Points Bank for Sarpy County and Cities Wastewater Agency (PDF)
- 2018-023 Resolution Authorizing the Treasurer of the Wastewater Agency to Open Bank Account on Behalf of the Agency (PDF)
- 2018-024 Resolution (Amended) Approving the Sarpy County and Cities Wastewater Agency FY 2018 - 2019 Budget (PDF)
- 2018-025 Resolution Authorizing Negotiations with Financial Advisor Ernst and Young (PDF)
- 2018-026 Resolution Approving Amended Interlocal Agreement with Sarpy County for Reimbursement (PDF)
- 2018-027 Resolution Approving Contract for Legal Services with Husch Blackwell for Phase 2 of P3 Project (PDF)
- 2018-028 Resolution Approving Phase 1a of the Sarpy County and Cities Wastewater Agency Project (PDF)
- 2018-029 Resolution Approving the Financial and Procurement Advisory Services Contract with Ernst Young (PDF)
- 2018-030 Resolution Approving the Audit Waiver for FY 2017 to 2018 (PDF)
- 2018-031 Resolution Approving and Authorizing the Chair to Sign the Amendment to the Interlocal Agreement with Sarpy County (PDF)
- 2018-032 Resolution Approving the Amended Sarpy County and Cities Wastewater Agency FY 2018 to 2019 Budget (PDF)
- 2018-033 Resolution Approving Task Order Number 2 to HDR Engineering Incs Agreement for Engineering Services (PDF)