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CCB# 200277

Crooked River Ranch

Water Company

Board Meetings

February 14th, 2018

May 9th, 2018

November 14th, 2018

Meetings are at 6pm
in the conference room
Annual Meeting
August 18th, 2017
MacPherson Park
Following the HOA Annual Meeting
Meeting locations are accessible to persons with disabilities

Business Hours

M - F 8:00AM to 4:30 PM
Closed Federal Holidays


Resolutions 2013

Resolution 2013-001     Giving the board president Dennis Kirk authority to sign the application for project funding through the Oregon Infrastructure Finance Authority.


Resolution 2013-002    The board agreed it is within reason to pay half of Frank Day's (Manager) cell phone bill not to exceed $40.


Resolution 2013-003    Pay an employee a minimum of 2 hours when they are called into work for an emergency.


Resolution 2013-004    The Board hereby ratifies the filing of the proposed tariffs implementing the DCVA purchase and installation program and directs the General Manager to work with the PUC to take all necissary action for approval of the tariffs.


Resolution 2013-005   The Board approves the use of up to $30,000 of the Company's contingency reserve fund to be applied to the preliminary engineering and environmental impact assessments necessary to both implement the 20-year master plan and to obtain financing for specific capital improvements.


{skydrivefile file.10765243c08fa0f4.10765243C08FA0F4!314} This resolutions amends section 5.2 of the Company's Bylaws to allow other regular meetings from time-to-time.


{skydrivefile file.10765243c08fa0f4.10765243C08FA0F4!313} This resolution sets a regular meeting schedule.


{skydrivefile file.10765243c08fa0f4.10765243C08FA0F4!770} This resolution changes the employee health benefit payout from 4% to a flat $1750 annually.