Resolutions Index

ResolutionDescription
22-1-5AElecting Polly Daigle to serve as President of the Board of Commissioners in 2022.
22-1-5BElecting Daniel Johnson to serve as Secretary of the Board of Commissioners in 2022.
22-1-5CAuthorizing partial release of Easement #4624497 with KBHPNW, LLC, Developer, relating to Stafford Meadows Developer Extension.
22-1-19ADeclaring an emergency to remediate reservoir vents found to have a Significant Deficiency
22-1-19BAuthorizing developer extension agreement (Star Lake Crossing)
22-1-19CWaiving competitive bidding requirements of RCW 57.08.050 for purchase limited to a single source of supply and authorizing the General Manager or designee to purchase and execute the ESRI Small Utility Enterprise Agreement for updating, upgrading, and expanding the District’s Geographic Information System (GIS)
22-2-2AAccept Developer Extension as Complete (Stafford Meadows)
22-2-2BAuthorizing disposal of surplus office equipment, tools and vehicles
22-2-16AEstablishing the 19th of June, recognized as Juneteenth, as a paid holiday for District employees.
22-2-16BCommending employee (Greg Wilson) for twenty-five years of service with the District.
22-2-16CCommending employee (Kevin Lord) for fifteen years of service with the District.
22-3-2AAuthorizing Consultant Agreement #22-60-02 with KPG-Psomas, Inc. for professional surveying and engineering services relating to Project 21-2 32nd Ave South Water Main Replacement (SeaTac).
22-3-2BAuthorizing Consultant Contract #22-60-06 with PACE Engineers, Inc. for professional engineering and surveying services relating to Project 22-3 WSDOT SR-509 Stage 2.
22-3-2CAuthorizing Amendment No. 1 to Site Lease Agreement with T-Mobile West, LLC at the Mansion Hill Tank Site.
22-4-4AAuthorize Vehicle Purchase (Toyota 2022 RAV-4 Hybrid LE)
22-4-26AResolution accepting as complete developer extension (New Valley Elementary)
22-4-26BAuthorizing developer extension agreement (Amelia Multi-Family)
22-5-18AAuthorizing Amendment No. 2 to Contract 21-60-07 with Evergreen Coating Engineers, LLC
22-5-18BResolution Terminate Resolution 20-10-21A relating to Developer Extension Blueberry Lane III - 19600 Des Moines Memorial Dr.
22-5-18CResolution authorizing Developer Extension Agreement Blueberry Lane III - 19600 Des Moines Memorial Drive
ResolutionDescription
21-1-6AElecting Commissioner Todd Fultz President of the Board of Commissioners for 2021
21-1-6BElecting Commissioner Polly Daigle Secretary of the Board of Commissioners for 2021
21-1-6CAuthorize rejecting all bids for Project 20-1 Military Road Loop Water Main Replacement
21-1-6DCommending Commissioner Vince Koester for twenty years of service
21-2-3AAuthorizing modifying the purchasing authority of the District
21-2-3BAuthorizing developer extension agreement (Sapphire on Normandy Rd)
21-2-3CAuthorizing Amendment #1 to Contract #20-60-04 with Carollo Engineers, Inc., for Tasks 1 through 3 for America’s Water Infrastructure Act of 2018 Phase II: Emergency Response Plan Update
21-3-3AAuthorizing amending the Personnel Manual, Chapter 3.03 Pay Practices, Section 3.03.060; Chapter 3.05 Employee Benefits, Section 3.05.020 Vacations
21-3-3BAccepting as complete maintenance contract #19-50-30 with Evergreen Asphalt & Concrete, Inc. for Small Site Asphalt and Concrete Patching Repair Work
21-3-3CAuthorizing Interlocal Agreement with Water District No. 49 relating to providing water service to the Bovenkamp Property
21-3-3DDeclaring an Emergency pursuant to RCW 39.04.280(1)(e), waiving the competitive bidding requirements of RCW 57.08.050, and authorizing and directing the General Manager or designee to negotiate, approve, and execute the necessary contracts and work on the District’s behalf to perform emergency relocation and replacement work along Star Lake Road/Military Road associated with Project 20-1
21-3-17AResolution Authorizing Consulting services agreement #21-60-06 with Parametrix, Inc. for professional surveying and engineering services relating to project 21-1 Des Moines 24TH AVE S Water Main Replacement
21-3-17BResolution authorizing consulting services agreement #21-60-07 with Evergreen Coating Engineers, I.I.C. for professional services relating to project 21-3 Mansion Hill 2.5 MG reservoir INT/EXT recoat and safety improvements
21-3-23AResolution amending Personnel Manual to incorporate COVID-19 vaccination policy (Appendix A2)
21-4-21AResolution authorizing Developer Extension agreement Emerald Greens — 3221 S 282ND ST., Auburn, WA
21-5-19AAuthorizing developer extension agreement (Time-GMC Projects)
21-6-22ACommend employee (Carryn Frye) for 15 years of service
21-6-22BCommend employee (Sean Davis) for 5 years of service
21-7-7AAuthorizing Consultant Agreement #21-60-18 with Parametrix, Inc. for Project SW21-1 Des Moines Memorial Drive Water Main Realignment
21-7-7BAuthorizing Small Site Asphalt and Concrete Patching Repair Work Contract #21-50-16 with Asphalt Patch Systems, Inc.
21-8-4AAuthorize ILA between SeaTac and HWD relating to Project 18-5 34th Ave S Water Main Replacement
21-8-4BCommend Commissioner Johnson for 15 years of service with the District
21-8-18AAuthorizing SPU Wholesale Contract Negotiation Extension
21-8-18BAuthorizing alternate plan to the Washington State Long Term Care Act
21-8-24ADeclaring an emergency pursuant to RCW 39.04.280(1)(e), waiving the competitive bidding requirements of RCW 57.08.050, and authorizing and directing the District Manager or designee to negotiate, approve, and execute the necessary contracts on the District’s behalf to perform emergency repair and replacement work on 1st Pl S in the City of Des Moines
21-8-24BCommending employee (Nick Palmer) for 15 years of service
21-8-24CAccepting as complete maintenance contract #20-50-14 with AA Asphalting, LLC for Small Site Asphalt and Concrete Patching Repair Work
21-9-1AAuthorizing the General Manager or designee to execute a Purchase and Sale Agreement by and between Central Puget Sound Regional Transit Authority “Sound Transit” and Highline Water District “District” for real property at the District’s headquarters
21-10-6AAuthorize an adjustment to pay schedules for non-represented and bargaining unit employees, effective October 2021
21-10-6BAuthorize Amendment No. 8 to Contract No. 16-60-09 with RH2 Engineering, Inc. relating to Project 16-2 George Landon Pump Station No. 8
21-11-17AAuthorizing designating the Kent Reporter and the Seattle Daily Journal of Commerce as the District’s official newspapers for the publication of all legal notices
21-11-17BAuthorizing partial release of Easement #6606358 with the Kent School District No. 415
21-11-17CCommend employee (Scott Davis) for thirty-five years of service
21-11-17DCommend employee (Erik Widener) for five years of service
21-12-1AAdopting the 2022 Water Rates and amending accordingly the Highline Water District Code (HWDC) Section 6.04.020 Water/Miscellaneous Rates and modifying Section 6.06, increasing the Rate Reduction Program for low-income senior citizens and low-income disabled persons
21-12-15AAdopting the 2022 Budget
21-12-15BAdopting the 2022 Capital Improvement Program
21-12-15CAdopting the 2022 Goals & Objectives
21-12-15DAccepting an extension to the water district system (Emerald Greens)
ResolutionDescription
20-1-2AElect Vince Koester President of the Board of Commissioners
20-1-2BElect Todd Fultz Secretary of the Board of Commissioners
20-1-2CAuthorize Consulting Services Agreement #19-60-28 with Carollo Engineers for Project 19-2 2020 Water Main Replacement, Phase 1 Trenchless Alternatives Analysis
20-1-2DAuthorize the purchase of InfoWater Pro Suite Software from Innovyze, Inc. for modeling and managing water distribution networks
20-1-15AAuthorizing Interlocal Agreement with the Midway Sewer District relating to HWD Project 19-1 2019 AC Water Main Replacement (North Hill)
20-1-15BAuthorize Memorandum of Possession and Use Agreement between Sound Transit and Highline Water District regarding the Federal Way Link Light Rail Project
20-1-28AAuthorize Settlement Agreement between Highline Water District and Reed Trucking and Excavating, Inc. relating to Project 19-3 SR5 16/SR 99 & 9th Place S Water Main Replacement
20-2-5AAuthorizing Consulting Services Agreement #20-50-03 with Carollo Engineers for Lakehaven Water & Sewer District Intertie Feasibility Study
20-2-5BAccept as Complete Contract 18-50-34 with AA Asphalting, LLC for Small Site Asphalt & Concrete Repair Work
20-2-19AAuthorizing easement with Puget Sound Energy for Commercial Line Extensions relating to Project 16-6 Mansion Hill Pump Station No. 9.
20-3-4AAwarding Contract #20-50-02 with Altura Communication Solutions for the Purchase of Materials and Installation of Voice/Network Cabling at the District's Headquarters.
20-3-4BAmending Personnel Manual to incorporate Appendix A1 - Washington Paid Family and Medical Leave Program Policy and Procedure.
20-3-4CAmending Personnel Manual to provide non-bargaining employees same benefits included in the 2020-2023 Collective Bargaining Agreement with UA Local 32.
20-3-4DAwarding Construction Contract #20-70-05 to Kar-Vel Construction for Project 19-1 AC Water Main Replacement (North Hill).
20-3-16ADeclaring an emergency relating to Coronavirus, COVID-19.
20-3-18AAuthorizing Consulting Services Agreement #20-60-04 with Carollo Engineers, Inc. to complete Phase 1 of the Risk and Resilience Assessment and Emergency Response Plan update per the requirements of America's Water Infrastructure Act of 2018
20-3-24AResolution authorizing Amendment #3 with Murraysmith for Contract Management Services for Project 19-1 2019 AC Water Main Replacement (North Hill)
20-3-24BAdoption of 2019-2028 Water Use Efficiency Goals
20-4-1AAdopting the requirements of the Families First Coronavirus Response Act
20-4-15AAwarding construction contract #20-70-08 to McClure & Sons, Inc. for Project 16-2 George Landon Pump Station No. 8 and Project 16-6 Mansion Hill Pump Station No. 9.
20-4-28AAuthorize developer extension agreement (Brekenridge Short Plat).
20-4-28BAuthorize developer extension agreement (New Valley Elementary School)- 22420 Military Rd S, SeaTac, WA 98198
20-4-28CAuthorize developer extension agreement (Star Lake Elementary - 4014 S 270TH ST, KENT, WA 98032
20-4-28DResolution authorizing Amendment No. 6 to Contract #16-60-09 with RH2 Engineering, Inc. for construction administration services relating to Project 16-2 George Landon Pump Station No. 8
20-4-28EAuthorize Consultant Services Agreement #20-80-09 with RH2 Engineering, Inc. for construction administration services relating to Project 16-6 Mansion Hill Pump Station No. 9
20-5-20AAuthorize Interlocal Agreement between Highline Water District and the Washington State Department of Transportation (WSDOT) relating to HWD Project 18-2 International Blvd @ SR 509 Road Improvements
20-5-20BAuthorizing General Engineering Services Contract #20-50-10 with PACE Engineers, Inc. General Engineering Services Contract #20-50-10 with PACE Engineers, Inc.
20-5-20CAuthorize Consulting Services Agreement #20-60-11 with PACE Engineers, Inc. for the Military Road Loop Replacements.
20-5-26AAuthorizing Amendment No. 7 to Contract #16-60-09 with RH2 Engineering, Inc. relating to Project 16-6 Mansion Hill Pump Station No. 9
20-5-26BAuthorizing developer extension agreement (Alexan Gateway - 230XX Military Rd S, Kent, WA)
20-6-17AAccepting developer extension as complete (Vintage Housing Development at SeaTac)
20-6-17BCommending employee (Jeff Laizure) for 30-years of service
20-7-28AEstablishing a Delinquent Account Payment Plan to assist district customers impacted by the COVID-19 emergency
20-7-28BAuthorizing Developer Extension Agreement (Stafford Meadows)
20-7-28CAccepting Developer Extension Agreement as complete (Tukwila Fire Station #51)
20-8-5AAuthorizing Small Site Asphalt and Concrete Patching Repair Work Contract #20-50-14 With AA Asphalting, LLC
20-8-5BResolution authorizing Agreement between Highline and NorthStar for Server Upgrade and Migration.
20-8-5CAccepting Developer Extension Agreement as complete (Sapphire on S 175th St)
20-8-19AResolution authorizing appointing of Auditing Officers (Matt Everett, Anne Paige and Jeremy DelMar)
20-8-25AResolution authorizing Communications Site Use and License Agreement with New Cingular Wireless PCS, LLC (AT&T), at the District’s Bow Lake Tank Site – 4226 S 176th Street, SeaTac, WA
20-8-25BAuthorize Contract with Allied Body Works to cover the Build, install and delivery of complete truck service
20-9-2AAuthorize Task Order #4 between HWD and Sound Transit relating to Federal Way Link Extension
20-9-16AResolution authorizing site use and license agreement with New Cingular Wireless PCS, LLC, at the McMicken Tank site - 3768 S 168th St, SeaTac, WA
20-9-16BResolution commending employee (Tony Arthur) for 20 years of service with the District.
20-9-16CResolution commending commissioner Todd Fultz for 5 years of service with the District.
20-10-7AResolution Accepting as complete contract #19-50-21 with Ceccanti, Inc. relating to project 19-4 S 216th St Emergency Water Main replacement.
20-10-7BResolution Authorizing Developer Extension Agreement Pointe by Vintage — 22837 Pacific Hwy. S., Des Moines, WA
20-10-7CResolution Authorizing the General Manager or designee the authority to grant the use of light duty work or paid administrative leave for employees who experience an on-the-job injury resulting in a time-loss Labor and Industry claim
20-10-7DResolution Commending employee (Dave Stanley) for thirty-five years of service with the District
20-10-7EResolution accepting and extension to the Water District system Country Inn and Suites — 3100 S 192nd St, SeaTac, WA
20-10-21AResolution Authorizing Developer Extension Agreement Blueberry Lane III —19600 Des Moines Memorial Drive
20-10-21BResolution Authorizing closing Federal Way excise tax collections fund with the King County department of Finance
20-10-27AResolution Adopting Highline Water District Developer Extension Design and Construction Standards and Specifications
20-10-27BResolution Authorizing real estate purchase and sale agreement by and between Central Puget Sound Regional Transit Authority "Sound Transit" and Highline Water District for real property at the District's Mansion Hill Site
20-11-24AAuthorizing Contract #20-50-17 with Johnson Controls Fire Protection LP for Upgrade of Fire Alarm System at the District Headquarters
20-11-24BAuthorizing Contract #20-50-21 with TMG Services Inc for replacement of the Electrolyzer Cell Panel at the Des Moines Treatment Plant
20-12-16AResolution adopting the 2021 Budget.
20-12-16BResolution adopting the 2021 Capital Improvement Program.
20-12-16CResolution adopting the 2021 Goals & Objectives.
20-12-16DResolution accepting as complete Contract #18-70-32 with T Bailey, Inc. for Project 16-3 Mansion Hill Reservoir Relocation.
20-12-16EResolution to modify and increase certain District fees and charges to pass through the City of Burien Excise Tax and related fees and charges.
ResolutionDescription
19-1-2AResolution electing the 2019 President of the Board of Commissioners
19-1-2BResolution electing the 2019 Secretary of the Board of Commissioners
19-1-2CResolution adopting an Alternate Fuels Usage Policy
19-1-16AAuthorizing a franchise fee on the retail customers in the City of Kent, Washington and an amendment to the Highline Water District Code (HWDC) to incorporate the franchise fee in applicable section(s)
19-1-22AWaiving competitive bidding requirements of RCW 57.08.050 for purchase limited to a single source of supply and authorizing the General Manager or designee to purchase and execute the ESRI Small Utility Enterprise Agreement for updating, upgrading, and expanding the District’s Geographic Information System (GIS)
19-1-22BAuthorizing Contract #19-70-03 with PumpTech, Inc. for the removal, inspection, and reinstallation of the Tyee Well Pump and Motor
19-2-6AAuthorizing Agreement #19-60-02 with Cities Digital for the purchase and implementation of a Document and Records Management System known as Laserfiche®
19-2-6BAmending Highline Water District Code (HWDC) Chapter 6.04 Rates, Section 6.04.020, Table 3, Water Service Installation Charges, and further authorizes staff to make annual adjustments
19-2-6CAuthorizing Amendment #4 to Contract #16-60-09 with RH2 Engineering, Inc. for additional design and permitting assistance relating to Project 16-2 Pump Station No. 8
19-2-6DCommending employee (Delylah Silva) for ten years of service with the District
19-2-6EAccept developer extension as complete (SeaTac Hilton Garden Inn)
19-2-26AAuthorizing Consulting Services Agreement #19-60-06 with Murraysmith for the design of Project 19-1 2019 AC Water Main Replacement (North Hill)
19-3-6ACommend employee (Brandon Hoesel) for 20 years service
19-3-6BCommend employee (Jeremy Delmar) for 10 years service
19-3-26AAuthorize Contract #19-50-08 with Pumptech, Inc. for the replacement of the rotating element in the Peerless booster pump at Pump Station No. 2
19-4-3AAuthorizing Contract #19-50-11 with Shannon & Wilson, Inc. for Project 16-3 Mansion Hill Reservoir Relocation Project to perform Phase 2 ESA and Cost Estimating Services
19-4-15ACommending employee (Todd Smith) for twenty years of service
19-4-15BAwarding Construction Contract #19-70-12 to Reed Trucking & Excavating, Inc. for Project 19-3 KDM/PHS & 9th Pl S Water Main Replacement
19-4-15CAccepting as complete Small Site Asphalt and Concrete Patching Contract #17-50-36 with AA Asphalting, LLC
19-5-15AAccept Developer Extension As Complete – Des Moines Creek - North
19-5-15BAccept Developer Extension As Complete – Kent Self Storage
19-5-15CAuthorizing Communications Site Use and License Agreement by and between Highline Water District and T-Mobile West LLC - Mansion Hill Site
19-5-15DAuthorizing Developer Extension Agreement (Tukwila Fire Station #51)
19-5-15EAuthorizing Amendment #2 with PACE Engineers, Inc., (Contract #18-60-15) for Project 18-2 International Blvd at SR-509 Road Improvements
19-5-15FAuthorizing Amendment No. 1 to Site Lease Agreement with New Cingular Wireless PCs, LLC (Mansion Hill Tank Site)
19-5-15GAuthorizing Business Fixture Relocation Agreement, Phase 2 (Mansion Hill Water Tank)
19-5-15HAuthorizing the General Manager to enter into agreement with the State of Washington Department of Ecology Voluntary Cleanup Program
19-5-28AAuthorizing Release of Easement – G & B Holdings, LLC (King County Recording No. 20170720000810)
19-5-28BAuthorizing the General Manager to reward customers that participate in sampling for Lead and Copper Monitoring Rule
19-5-28CAuthorizing staff to release recording of Resolution 13-9-4A with the King County Recorder’s Office
19-6-5AReleasing easement under King County Recording #20150610000499 - Port of Seattle (Grantor)
19-6-5BReleasing easement under King County Recording #20180717000131 - Port of Seattle and Jeffrey Utterback (Grantors)
19-6-19AAuthorizing Change Order No. 1 to HWD Contract #19-70-12 with Reed Trucking & Excavating, Inc. for Project 19-3 SR-516/SR-99 & 9th Pl S Water Main Replacement
19-6-19BAuthorizing the purchase of a temporary construction easement and a permanent utility easement with Piramco Sea-Tac, Inc. relating to Project 18-2 International Blvd at SR509 Road Improvements
19-6-19CDeclaring an emergency pursuant to RCW 39.04.280(1)(e), waiving the competitive bidding requirements of RCW 57.08.050, and authorizing and directing the district manager or designee to negotiate, approve, and execute the necessary contracts on the district’s behalf to perform emergency relocation and replacement work along International Blvd South and SR509 in the City of SeaTac
19-6-19DCommending employee (Debbie Prior) for twenty-five years of service with the District
19-7-3AAuthorizing Amendment #2 to Contract #19-60-06 with Murraysmith, Inc. for Project 19-1 North Hill AC Water Main Replacement
19-7-3BAuthorizing Amendment #5 Contract #16-60-09 with RH2 Engineering, Inc. for Project 16-2 Pump Station No. 8 (Crestview) and Mansion Hill Pump Station
19-7-3CAuthorizing a Right of Entry Agreement between Highline and Sound Transit for access rights on the Mansion Hill Tank Site property
19-8-7AResolution authorizing Amendment #2 to Contract #19-50-11 with Shannon & Wilson, Inc. for Contaminated Soils Remediation relating to Project 16-3 Mansion Hill Reservoir Relocation
19-8-21AResolution authorizing an Interlocal Agreement with Southwest Suburban Sewer District to allow SWSSD to obtain water from HWD’s hydrants and allow HWD to discharge water to SWSSD’s sewer system
19-8-27AResolution declaring an emergency pursuant to RCW 39.04.280(1)(e), waiving the competitive bidding requirements of RCW 57.08.050, and authorizing and directing the District Manager or designee to negotiate, approve, and execute the necessary contracts on the District’s behalf to perform emergency relocation and replacement work along South 216th Street
19-8-27BResolution authorizing Change Order No. 2 to HWD Contract #19-70-32 with T. Bailey, Inc. for Project 16-3 Mansion Hill Reservoir Relocation for the remediation of contaminated soils at the Mansion Hill Tank site
19-9-4AAccept developer extension as complete (Des Moines Elementary School)
19-9-16ACommending employee (John Spindler) for 35 years of service
19-9-16BResolution authorizing developer extension agreement (Sapphire Homes, Inc. – 49XX S 175th St, SeaTac, WA)
19-9-16CResolution declaring an emergency pursuant to RCW 39.04.280(1)(e), waiving the competitive bidding requirements of RCW 57.08.050, and authorizing and directing the District Manager or designee to negotiate, approve, and execute the necessary contracts on the District’s behalf to perform emergency repairs of the fire control panel/monitoring system
19-9-24AResolution authorizing Memorandum of Possession and Use Agreement between Sound Transit and Highline Water District regarding the Federal Way Link Light Rail
19-9-24BResolution authorizing the General Manager or Designee to execute an Advanced Utility Relocation Agreement between Sound Transit and Highline Water District for the Federal Way Link Extension (FWLE) Project and authorize staff to prepare individual task orders as required for implementation of the agreement
19-10-2ACommend employee (Sandi DeChon) for 20 years service
19-10-16AAmending Highline Water District Code (HWDC) Chapter 6.04 Rates, Section 6.04.050 Real Property/Communication Site Lease Rates, Table 12 and further authorizes staff to make annual adjustments
19-10-16BAmending Highline Water District Code (HWDC) Chapter 2.08 Administrative Personnel, Section 2.08.018 Legal Document Service
19-10-16CAuthorizing the District to grant a Temporary Construction Easement (Short Term General Construction) to Central Puget Sound Regional Transit Authority (“Grantee”) relating to a portion of the Federal Way Link Extension
19-10-29AAuthorizing Communications Site Use and License Agreement with Clear Wireless, LLC (Sprint) at the District’s McMicken Tank Site – 3768 S 166th St, SeaTac, WA
19-10-29BAuthorizing Surplus of Office Equipment, Tools and Vehicles
19-11-6AAuthorize Release of Easement - King County Recording #61194105 (Highline School District No. 401 - North Hill Elementary)
19-11-6BAuthorize Release of Easement - King County Recording #20060925000812 (Highline School District No. 401 - North Hill Elementary)
19-11-6CTerminate developer extension agreement with Corinthian Development Company and authorizing new developer extension agreement with W by W International Blvd I, LLC (Wingate Hotel)
19-11-20AAccepting as complete Contract 18-70-21 with PumpTech, Inc. for the McMicken Well Pump & Motor Replacement
19-11-20BAuthorizing Amendment No. 1 to communications Site Use and License Agreement with Clear Wireless, LLC at the Star Lake Tank site
19-11-20CAuthorizing an Interlocal Agreement with the City of Des Moines relating to Project 19-1 2019 AC Water Main Replacement (North Hill)
19-11-20DAccepting as complete Contract # 18-70-12 with Reed Trucking & Excavating, Inc. for Project 19-3 SR-516/SR-99 & 9th Place S Water Main Replacement
19-11-20EResolution accepting developer extension as complete (Wingate by Wyndham-SeaTac)
19-11-26AResolution adopting the 2020 Water Rates and amending accordingly the Highline Water District Code (HWDC) Section 6.04.020 Water/Miscellaneous Rates
19-12-4AAuthorizing Small Site Asphalt and Concrete Patching Repair Work Contract #19-50-30 with Evergreen Asphalt & Concrete Inc.
19-12-18AResolution adopting the 2020 Operating Budget
19-12-18BResolution adopting the 2020 Capital Improvement Program
19-12-18CResolution adopting the 2020 Goals & Objectives
19-12-18DResolution authorizing 2020-2023 Collective Bargaining Agreement between Highline Water District and Local 32 of the United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada
19-12-18EResolution dedicating and naming the District's new Pump Station #8 as the “George Landon Pump Station” in recognition of Commissioner Landon’s many years of service and dedication to the District
19-12-18FResolution accepting an extension to the water district system (Copper River Project)
19-12-18GResolution accepting an extension to the water district system (Waterview Crossing)
ResolutionDescription
18-1-3AResolution electing HWD Board President (Daniel Johnson)
18-1-3BResolution electing HWD Board Secretary (Kathleen Quong-Vermeire)
18-1-3CResolution authorizing an interlocal agreement between the City of Des Moines and Highline Water District relating to the City of Des Moines South 223rd Street Pavement Rehabilitation Project (24th Ave S to Marine View Drive)
18-1-17AAccept developer extension as complete (The Pinnacles at Des Moines)
18-1-23AAuthorizing Agreement for Consulting Services #18-60-02 with CRE8, Inc. for Phase 1 – ECM Technology Planning and Records Management Program
18-2-7ACommending employee (Teya Hillerman) for 25-yrs. service with the District
18-2-7BCommending employee (Shane Heflen) for 25-yrs. service with the District
18-2-21AAccepting developer extension as complete (Des Moines Creek Business Park II – FAA Facility)
18-2-21BAuthorizing Interlocal Agreement with the City of SeaTac (Lead Agency) relating to HWD Project 17-3 12th Pl S/13th Ave S AC Water Main Replacement
18-3-7ACommend employee (Jerry Cella) for twenty-five years service with the District
18-3-7BCommend employee (Matt Everett) for fifteen years service with the District
18-3-7CAccept developer extension as complete (Residence Inn at SeaTac)
18-3-21AAccepting developer extension as complete (Belleme at Normandy Park)
18-3-21BAuthorizing Amendment No. 1 - Communications Site Use and License Agreement with Sprint Spectrum Realty Company, LLC (North Hill Tank Site)
18-3-21CAuthorizing Consulting Services Design Contract #18-60-06 for Project 16-3 Water Main Upgrade along S 212th St & 30th Ave S
18-3-21DCommending employee (Alan Metz) for 25-yrs. service with the District
18-3-27AAuthorizing Communications Site Use and License Agreement by and between Highline Water District and New Cingular Wireless PCS, LLC (AT&T) - Mansion Hill Site
18-3-27BAuthorizing Consultant Agreement #18-60-08 with Gray & Osborne, Inc. for peer review of the 90% Plans, Specifications and Cost Estimate for the Mansion Hill Reservoir Relocation Project
18-4-18AAmending Highline Water District Code (HWDC) Chapter 6.04 Rates, Section 6.04.020 Water/Miscellaneous Rates, Table 5 Hourly Labor & Equipment Charges
18-4-24AResolution authorizing the District to actively participate in the Regional Hazard Mitigation Plan of King County
18-5-2AAccept developer extension as complete (Southwest Suburban Sewer District Office)
18-5-2BAuthorizing Consulting Services Contract #18-60-12 with Page & Beard Architects relating to Project SW18-1 HWD HQ Exterior Roof Evaluation & Replacement
18-5-2CAuthorize creating a Special Fund with the King County Department of Finance to be known as the “Federal Way Excise Tax Collections Fund”
18-5-16AAuthorizing modifying and increasing certain District fees and charges to pass through Federal Way excise tax and related fees and charges
18-5-16BCommending employee (Keith Coburn) for ten years of service
18-5-16CAuthorizing developer extension agreement (Wingate by Wyndham Hotel)
18-5-16DAuthorizing Release of Right of Entry (King County Recording No. 20110819000328) - YMCA of Greater Seattle
18-5-16EAuthorizing Release of Easement (King County Recording No. 20091221000519) - YMCA of Greater Seattle
18-5-16FAuthorizing granting an easement to the City of Des Moines (HWD Pump Station No. 5 Site)
18-5-22AAuthorizing Consultant Contract #18-60-15 with PACE Engineers, Inc. for design services relating to Project 18-2 International Blvd at SR 509 Road Improvements
18-5-22BAuthorizing developer extension agreement (Des Moines Creek North)
18-6-6AAuthorizing Consultant Contract 18-60-17 with S&B, Inc. for the 2018 Remote Telemetry Unit Upgrades
18-6-6BAuthorizing an Interlocal Agreement with Valley View Sewer District relating to the Valley View/Tukwila Loop Sewer, Phase One Project
18-6-6CAuthorizing a developer extension agreement (Vintage Housing Development at SeaTac)
18-6-6DAwarding Contract 18-70-14 to Hokkaido Drilling, Inc. for Project 18-4 McMicken Well Inspection and Cleaning
18-6-6EAuthorize interlocal agreement with the City of Des Moines for use of Certain District Property located at the District’s North Hill Water Storage Tank for City Parks and Recreation purposes
18-6-26ADeclaring an emergency pursuant to RCW 39.04.280(1)(e), waiving the requirements of chapter 39.80 RCW for the retention of engineering services, waiving the competitive bidding requirements of RCW 57.08.050, and authorizing and directing the District Manager or designee to negotiate, approve, and execute the necessary contracts on the District’s behalf to perform emergency repair and replacement work along S. 214th St and 3rd Ave. S. In the cities of Des Moines and Normandy Park.
18-7-3AAward Construction Contract 18-70-19 to Oak Hills Construction, LLC, for Interior Office Addition (Crew Room)
18-7-18AAccepting an extension to the Water District system (Des Moines Creek Business Park IV)
18-7-18BAppointing Auditing Officers (Matt Everett, Debbie Prior and Jeremy DelMar)
18-7-18CAuthorizing surplus of 2004 Ford Explorer
18-7-18DAuthorizing waiving competitive bidding requirements of RCW 57.08.050 for purchasing equipment involving special facilities and market conditions relating to Project 18-4 McMicken Well Repair and authorizing the General Manager to purchase the replacement equipment at the McMicken Well
18-7-24AAuthorizing developer extension agreement (Des Moines Elementary School)
18-8-15AAuthorizing agreement with Puget Sound Energy for the installation of Commercial Electric Equipment Facilities relating to Project 16-3 Mansion Hill Reservoir Relocation
18-8-15BResolution declaring an emergency pursuant to RCW 39.04.280(1)(e), waiving the requirements of chapter 39.80 RCW for the retention of engineering services, waiving the competitive bidding requirements of RCW 57.08.050, and authorizing and directing the District Manager or designee to negotiate, approve, and execute the necessary contracts on the District’s behalf to perform emergency repair and replacement work along S. 240th St and 9th Ave. S. in the City of Des Moines.
18-8-28AAuthorizing agreement with Puget Sound Energy (PSE) for the installation of commercial electric facilities at 16032 42nd Ave S, relating to Project 16-2 Pump Station No. 8
18-9-25AAuthorize C.O. #2 and Accept as Complete Construction Contract #17-70-19 with Kar-Vel Construction, Inc. (Project 17-1 2017 Water System Improvements)
18-10-17AAuthorizing Amendment #3 to Contract #16-60-09 with RH2 Engineering, Inc. for additional design services relating to Project 16-2 Pump Station No. 8 (Crestview)
18-10-17BAuthorizing developer extension agreement (Alaska Airlines Copper River Project)
18-10-17CAccepting developer extension as complete (Highline Place, LLC)
18-10-17DAuthorizing Business Fixture Relocation Agreement with Sound Transit relating to Project 16-3
18-10-23AAwarding construction contract 18-70-32 to T Bailey, Inc. for Project 16-3 Mansion Hill Reservoir Relocation
18-10-23BAuthorizing Design Contract 18-60-31 with Parametrix, Inc. for Project 18-5 34th Ave S Water Main Replacement (from S 160th to S 166th)
18-11-7AAuthorizing Consultant Services Agreement #18-80-29 with Gray & Osborne, Inc. for Construction Management Services for Project 16-3 Mansion Hill Reservoir Relocation
18-11-7BAuthorizing Consultant Services Agreement #18-60-35 with PACE Engineers, Inc. for Design Services for Project SW18-3 SR-516 & SR-99 Water Main Replacement
18-11-21AAuthorize Small Site Asphalt and Concrete Patching Repair Work Contract #18-50-34 with AA Asphalting LLC
18-12-19AAdopt 2019 Operating Budget
18-12-19BAdopt 2019 Capital Improvement Program
18-12-19CAdopt 2019 Goals & Objectives
18-12-19DAccepting the terms and conditions of City of Kent Ordinance No. 4299 authorizing a non-exclusive franchise to construct, maintain, operate, replace and repair a water system within public rights-of-way of the City of Kent, Washington
18-12-19EAuthorize developer extension agreement (Country Inn and Suites)
ResolutionDescription
17-1-4AResolution electing President of the Board (Todd Fultz)
17-1-4BResolution electing Secretary of the Board (Daniel Johnson)
17-1-4CResolution authorizing 18-month time extension for completion of Belleme at Normandy Park developer extension project
17-1-18AAccept developer extension as complete (Des Moines Creek Business Park - Phase 3 Warehouses)
17-1-18BAuthorize Amendment-1 (Phase 2), Contract 16-60-09 with RH2 Engineering for Project 16-2 Pump Station No. 8
17-1-18CAuthorize agreements with CliftonLarsonAllen LLC for accounting services.
17-1-24AAccept developer extension as complete (S445-Angle Lake Station Parking Garage)
17-2-1AAuthorize developer extension agreement (Highline Place Mixed Use Project - Phase 1)
17-2-15ACommend employee (Greg Wilson) for 20 years of service with the District.
17-3-1AAuthorize design contract #17-60-08 with PACE Engineers for S 223rd St Water Main Replacement
17-3-1BCommend employee (Kevin Lord) for ten years of service with the Distict
17-3-15AResolution amending Highline Water District Code (HWDC), Title 5 Revenue and Finance, Chapter 5.16 Advance Travel Revolving Fund, and establishing Chapter 5.17 Credit Card Use, Section 5.17.010
17-3-15BResolution authorizing design contract #17-60-09 with Murray, Smith & Associates for Project 17-3 12 Pl S/13th Ave S AC Water Main Replacement
17-3-28AProviding for the indemnification and defense of District Commissioners and Employees
17-4-5AResolution terminating developer extension agreement (Belleme at Normandy Park – 18449 1st Ave S)
17-4-5BResolution authorizing developer extension agreement (Belleme Townhomes - 18449 1st Ave S, Normandy Park)
17-4-19AAccepting developer extension as complete (Highline View Estates)
17-4-19BAccepting developer extension as complete (Sound Transit Lite Rail-S447)
17-4-19CAuthorizing Latecomer Reimbursement Agreement, Lakeridge Development I, LLC (Highline View Estates)
17-4-19DAccepting the terms and conditions of the City of Normandy Park Ordinance No. 952 authorizing a non-exclusive franchise to construct, maintain, operate, replace and repair a water system within public rights-of-way of the City of Normandy Park, Washington
17-4-19EAuthorizing Letter of Understanding with Sound Transit relating to the Federal Way Link Light Rail Extension (Project 16-3 Mansion Hill Reservoir Relocation)
17-4-19FAuthorizing developer extension agreement ( SeaTac Hilton Garden Inn)
17-4-25AResolution authorizing a Communications Site Use and License Agreement with Clear Wireless LLC at the Star Lake Tank Site
17-5-3AAuthorizing the surplus of office equipment and vehicles
17-5-17AResolution authorizing a second amendment to Lease Agreement between Highline Water District (“Lessor”) and New Cingular Wireless PCS, LLC (“Lessee”) – Mansion Hill Tank Site
17-5-23AResolution accepting developer extension as complete (Westview).
17-6-7AResolution approving relinquishment of easement (King County Recording No. 20110325000368)
17-6-7BResolution awarding construction contract 17-70-19 to Kar-Vel Construction, Inc. for Project 17-1 2017 Water System Improvements
17-6-21AResolution amending Purchasing Procedure P2.16.080 (referenced in HWDC, Chapter 2.16 Purchasing, Section 2.16.080 Purchasing) to increase the approval limits for the Engineering/Operations Manager, Administrative Manager and Supervisors
17-6-21BResolution authorizing Amendment #1 to Contract #16-60-20 with Gray & Osborne, Inc. for Phase 2 Construction Management Services relating to Project 17-1 2017 Water System Improvements
17-6-21CResolution amending HWDC Chapter 5.20 Revolving Fund Checking Account, Section 5.20.010
17-6-27AAccept developer extension as complete (Grandview Apartments, LLC)
17-7-5AAccept developer extension as complete (ST Multi 2, LLC a.k.a. Belvedere Apartments)
17-7-5BAuthorizing contract #17-60-23 with S&B, Inc. for the 2017 Supervisory Control and Data Acquisition (SCADA) System Upgrade
17-7-19AAccept developer extension as complete (Puget Sound Skills Center - Health Sciences Building)
17-7-19BResolution authorizing partial release of easement (King County Recording #2008070880001621)
17-7-19CResolution authorizing partial release of easement (King County Recording #7907021049)
17-7-19DResolution authorizing release of easement (King County Recording #8501240812)
18-8-2AAuthorizing developer extension (SeaTac Hyatt – 98188 Place LLC)
17-8-2BAuthorizing Amendment No. 1 to Contract #16-60-05 with Stantec Consulting Services Inc. for Phase 2 Demolition of 5.0 MG Reservoir and 0.25 MG Elevated and Construction of 4.5 MG Reservoir relating to Project 16-3 Mansion Hill Reservoir Relocation
17-8-2CAuthorizing Amendment No. 2 to Contract #16-60-09 with RH2 Engineering, Inc. relating to Project 16-2 Pump Station No. 8 (Crestview)
17-8-2DAuthorizing developer extension (Waterview Crossing)
17-8-16AAuthorizing Amendment #1 to Contract 17-60-08 with Pace Engineers, Inc. for additional engineering services relating to S 223rd Street AC Water Main Replacement (Project SW17-1)
17-8-16BAuthorizing Release of Easement – King County Recording #5929542 (T. Fred Linde and Gladys E. Linde)
17-9-6AAuthorize contract with PumpTech, Inc. for Well Pump Repairs at McMicken Heights
17-9-6BAuthorize developer extension agreement (Kent CPSG Self-Storage Facility)
17-9-6CAccepting developer extension as complete (Sound Transit - S 200th St Link – SeaTac Station to Angle Lake Station – Project #440)
17-9-20AAccepting as complete Contract 16-70-13 with SCI Infrastructure for Project 16-5 S 268th St Water Main Replacement
17-9-20BAuthorizing Consulting Services Agreement #17-60-34 with Stantec Consulting Services, Inc. for Phase 2 of Project 16-4 Mansion Hill Transmission Main Replacement and Piping Improvements
17-9-20CAuthorizing developer extension agreement (DMCBP IV)
17-9-20DCommending employee (Jon Seibel) for 10 years of service
17-10-4AAmending Highline Water District Code (HWDC) Chapter 6.04 Rates, Section 6.04.050 Real Property/Communication Site Lease Rates, Table 12; HWDC Chapter 7.02 Real Property Communication Leases, Section 7.02.060 Lease Agreement/Board Approval and Section 7.02.080 Renewal; and further authorizes staff to make annual adjustments
17-10-4BCommending employee (Mary Fossos) for 25 years of service with the District.
17-10-4CCommending employee (Michael Evans) for 20 years of service with the District.
17-10-18ADeclaring an emergency and waiving the formal competitive bidding requirements of RCW 39.04.280(1)(E); (2)(B) and (3) and to retain a contractor to perform the emergency water main replacement work at S 176th Street; authorize C.O. No. 1 to Project 17-1.
17-10-18BAuthorizing Communications Site Use and License Agreement with Sprint Spectrum L.P. at the District’s North Hill Tank Site – 505 S 208th St, Des Moines, WA
17-10-18CCommending employee (Mike Becker) for 30 years of service with the District
17-11-1AAdopt the 2018 Rates and amend accordingly the Highline Water District Code (HWDC) Title 6 Water Service Rates and Charges, Chapter 6.04 Rates, Section 6.04.020 Water/Miscellaneous Rates (Monthly Commodity Charges and Monthly Meter Base Rates) and Section 6.04.030 (Monthly Rental Rate & Commodity Charges)
17-11-15AResolution authorizing Small Site Asphalt & Concrete Patching Repair Work Contract #17-50-36 with AA Asphalting, LLC
17-11-15BResolution commending Commissioner Quong-Vermeire for twenty years of service with the District
17-12-20AResolution adopting the 2018 Operating Budget
17-12-20BResolution adopting the 2018 Capital Improvement Program
17-12-20CResolution adopting the 2018 Goals & Objectives
17-12-20DResolution authorizing Contract #17-60-42 with RH2 Engineering, Inc. for McMicken Well Analysis relating to Project 18-4 McMicken Well Repairs
17-12-20EResolution accepting developer extension (Aloft Hotel)
ResolutionDescription
16-1-6AResolution 16-1-6A Elect Board President (Koester)
16-1-6BResolution 16-1-6B Elect Board Secretary (Fultz)
16-1-6CResolution 16-1-6C Commend Commissioner Koester (15 Yrs. Service)
16-1-20AResolution authorizing maintenance contract #16-50-01 with Asphalt Patch Systems, Inc. for small site asphalt and concrete patching repair work.
16-1-20BResolution authorizing the general manager to enter into an agreement with S&B, Inc. for SCADA system support services contract #16-50-04 for calendar years 2016-2017
16-2-17AResolution authorizing an interlocal agreement between the City of Normandy Park and Highline Water District relating to HWD Project 14-3 Manhattan View Water Main Replacement
16-3-2AResolution authorizing design contract #16-60-10 with Gray & Osborne, Inc. for Project 16-5 S 268th St Water Main Replacement
16-3-2BResolution authorizing developer extension agreement (Grandview Apartments, LLC)
16-3-2CResolution authorizing design contract #16-60-09 with RH2 Engineering, Inc. for Project 16-2 Pump Station No. 8 (Crestview)
16-3-2DResolution authorizing consultant agreement #16-50-08 with Confluence Engineering Group LLC for Blending Study relating to Project 14-2 560 Zone Lakehaven Utility District South Supply
16-3-22AResolution awarding construction contract 16-70-12 to Miles Resources, LLC for Project 14-3 Manhattan View Water Main Replacement
16-4-6AAccept developer ext. as complete (Des Moines Creek Business Park Phase 1, LLC)
16-4-6BResolution approving an intergovernmental agreement with Alderwood Water and Wastewater relating to a cooperative purchasing agreement
16-4-6CResolution authorizing Amendment No. 1 to Contract 14-60-19 with Gray & Osborne, Inc. for Project 14-3 Manhattan View Water Main Replacement
16-4-6DResolution authorizing interlocal agreement between Highline and Midway Sewer District relating to Project 16-5 S 268th St Water and Sewer Main Replacements
16-4-6EAccept developer ext. as complete (Blueberry Lane PUD)
16-4-20AResolution authorizing Change Order No. 1 to Contract 16-50-03 with Pacific Power Generation
16-4-20BResolution authorizing developer extension agreement (SeaTac Aloft Hotel)
16-4-26AResolution authorizing Non-binding letter of understanding between HWD and Sound Transit relating to the Federal Way Link Extension (Project 16-3).
16-5-4AResolution awarding construction contract #16-70-13 to SCI Infrastructure, LLC for Project 16-5 S 268th St Water Main & Brightwood Park Sewer Main Replacements
16-5-4BResolution authorizing an Interlocal Agreement between Highline Water District and the City of Des Moines for payment to the City in lieu of performing the HMA Surface Improvements for Project 16-5 S 268th St Water Main & Brightwood Park Sewer Main Replacements
16-5-4CResolution authorizing Planning and Preliminary Engineering Agreement with Sound Transit relating to the Federal Way Link Extension (HWD Project 16-3 Mansion Hill Relocation)
16-5-4DResolution authorizing Consulting Services Agreement #16-60-05 with Stantec Consulting Services, Inc. for Phase 1 of Project 16-3 Mansion Hill Reservoir Relocation
16-5-18AResolution of the Board of Commissioners of Highline Water District, King County, Washington, declaring an emergency and waiving the formal competitive bidding requirements of RCW 39.04.280(1)(e); (2)(b) and (3) and further authorizing Amendment #2 to construction contract #16-50-02 with Streich Bros, Inc. relating to repairs at the Mansion Hill 2.5 mg reservoir.
16-5-18BResolution authorizing Amendment #1 to Contract 16-60-10 with Gray & Osborne, Inc. for Phase 2 Construction Management Services relating to Project 16-5 S 268th St Water Main Replacement and Brightwood Park Sewer Main Replacement
16-6-1AResolution accepting as complete Project 14-4 40th Ave S Water Main Replacement.
16-6-15AResolution authorizing developer extension agreement Southwest Suburban Sewer District Office (SWSSD Office)
16-6-15BResolution authorizing developer extension agreement Des Moines Creek Business Park - Phase III
16-6-15CResolution commending employee (Carryn Frye) for ten years of service
16-6-28AResolution authorizing developer extension agreement Des Moines Creek Business Park - Phase II - FAA Facility - 24xx S 216th Street, Des Moines, WA
16-7-6AResolution accepting the terms and conditions of City of Des Moines Ordinance No. 1651 authorizing a non-exclusive franchise to construct, maintain, operate, replace and repair a water system within public rights-of-way of the City of Des Moines, Washington
16-7-6BResolution authorizing the AWWA Approach for fire cost allocation relating to the financial chapter of the 2016 Comprehensive Water System Plan
16-7-6CResolution declaring an emergency and waiving the formal competitive bidding requirements of RCW 39.04.280(1)(e); (2)(b) and (3) and to retain a contractor for the emergency replacement work along 2nd Avenue South between S 202nd St and S 204th St
16-7-20AAccept developer extension as complete (Angle Lake Estates)
16-7-20BAuthorize developer extension agreement (The Pinnacles at Des Moines)
16-7-20CAuthorize developer extension agreement (Westview)
16-7-20DCommend employee (Dan Sleeth) for thirty years of service
16-8-3AAccept as complete Contract 15-70-06 with Hokkaido Drilling for the Tyee Well Redevelopment (Project 15-1)
16-8-17AResolution amending the Highline Water District Code to incorporate the City of Des Moines Franchise Fee imposed on residents within the City
16-8-17BAuthorize developer extension agreement (Residence Inn at SeaTac)
16-8-17CAuthorize Release of Easement (King County Recording No. 9011160402)
16-8-17DAccept as Complete Contract 16-50-02 with Streich Bros. for Project SW16-1 Vent Repairs
16-8-17EAccept as Complete Contract 15-70-10 with Kar-Vel Construction, Inc. for Project 13-1A Angle Lake AC Water Main Replacement
16-8-17FResolution authorizing agreement with North|Star Utilities Solutions to integrate the North|Star CIS and Badger Beacon AMA
16-8-17GCommend Commissioner Daniel Johnson for Ten Years of Service
16-8-17HCommend Employee Nick Palmer for Ten Years of Service
16-8-23AResolution authorizing updating the General Facilities Charges (GFC) and amending the applicable sections of the Highline Water District Code
16-9-7AResolution authorizing Amendment No. 1 to HWD Contract #14-50-06 with Carollo Engineers, Inc. for Project
16-9-7BResolution authorizing an Equipment and Services Agreement with Badger Meter, Inc. to purchase an Automated Meter Reading System ("AMR System")
16-9-19AResolution adopting the 2016 Comprehensive Water System Plan and approving the plan for public distribution in accordance with WAC 246-290-100
16-9-19BResolution authorizing the surplus of office/field equipment and vehicles
16-10-5AResolution authorizing Small Site Asphalt & Concrete Patching Repair Work Contract 16-50-18 with AA Asphalting, LLC
16-10-19AResolution authorizing and approving the acquisition by condemnation of certain interests in real property for use by the district relating to the new Pump Station No. 8 project
16-10-19BResolution commending employee Polly Daigle for twenty five years of service
16-10-19CResolution commending employee Paula Farnam for five years of service
16-10-19DResolution authorizing design contract #16-60-20 with Gray & Osborne, Inc. for Project 17-1 2017 AC Water Main Replacements
16-10-25AResolution declaring the valve cluster failure at the Des Moines Treatment Plant and Pump Station No. 2 site an emergency and waiving the formal competitive bidding requirements of RCW 39.04.280(1)(e); (2)(b) and (3) and to retain a contractor for the emergency replacement work on a time and materials basis
16-10-25BResolution accepting as complete construction contract #16-70-12 with Mile Resources, LLC, for Project 14-3 Manhattan View & 2nd Ave S Water Main Replacements
16-11-2AResolution terminating developer extension with developer RI SeaTac Land Acquisition BGC, LLC, and authorizing transfer of remaining deposit to RI SeaTac Property, LP
16-11-2BResolution authorizing developer extension agreement with RI SeaTac Property, LP (The Residence Inn at SeaTac)
16-11-2CResolution authorizing agreement with Aronson Security Group to replace existing ReadyKey Pro Security System
16-11-2DResolution authorizing an amendment to Highline Water District Code (HWDC) Section 6.04.020, Table 5 – Hourly Labor & Equipment Charges
16-11-2EResolution commending employee (Scott Davis) for 30 years of service
16-11-16AResolution accepting developer extension as complete (The Reserve at SeaTac)
16-11-16BResolution accepting developer extension as complete (Starwater)
16-11-16CResolution accepting as complete Small Site Asphalt and Concrete Patching Contract 16-50-01 w/Asphalt Patch Systems, Inc
16-12-7AResolution accepting developer extension as complete (Ridgeview Townhomes)
16-12-21AResolution adopting the 2017 Water Rates and amending accordingly the Highline Water District Code, Chapter 6.04, Section 6.04.020 Water/Miscellaneous Rates and Section 6.04.030 Hydrant Meters
16-12-21BResolution adopting the 2017 Operating Budget.
16-12-21CResolution adopting the 2017 Capital Improvement Program.
16-12-21DResolution adopting the 2017 Goals & Objectives.
ResolutionDescription
15-1-7AElect President of the Board of Commissioners for 2015
15-1-7BElect Secretary of the Board of Commissioners for 2015
15-1-7CAccept as complete maintenance contract #13-50-13 with Asphalt Patch Systems, Inc. for small site asphalt and concrete patching repair work.
15-1-21AResolution accepting an extension to the water district system Cedarbrook Lodge, 18525 36th Ave S, Seatac, WA.
15-1-27AResolution authorizing the General Manager to enter into agreement # 15-50-01 with Pace Engineers, Inc. for general engineering services in 2015.
15-2-4AResolutions authorizing the surplus of District vehicles.
15-2-18AResolution accepting as complete project 13-5 S 179th St water main replacement project.
15-3-4AResolution commending employee for 30 years of service with the District.
15-3-24AAccept as complete contract #14-70-10 with Buno Construction for 13-1B Military Rd S at Angle Lake water main replacement project.
15-4-1AResolution accepting as complete projec 12-1 Military Rd (S 176th St to S 166th St) water main replacement.
15-4-1BResolution authorizing Developer Extension Agreement S 200th Link Extension Parking Garage - 2702 S 200th St, Seatac, WA.
15-4-13AResolution terminating Developer Extension and authorizing refund for Angle Lake Estates (4000 Angle Lake, LLC - Developer)
15-4-13BResolution authorizing developer extension agreement (Angle Lake Estates – Schneider Homes)
15-4-13CResolution authorizing Amendment No. 1 to Contract 14-50-09 with Robinson Noble for the Tyee Well Rehabilitation
15-5-6AAccept Developer Extension As Complete – Hibbford Glen
15-5-6BResolution authorizing developer extension agreement (The Reserve at SeaTac – AVS Communities)
15-5-6CResolution authorizing Amendment No. 1 to Contract 15-50-02 with RH2 Engineering, Inc. for assistance with the Tyee Well Rehabilitation
15-5-20AResolution authorizing an interlocal agreement between the City of SeaTac and Highline Water District for construction of water line and pavement restoration on 40th Ave S between S 166th St and S 170th St (HWD Project 14-4 40th Ave S Water Main Replacement)
15-5-20BResolution authorizing developer extension agreement - South Corridor – South Link S447 (Sound Transit)
15-5-20CResolution accepting Project 11-3 Segment 1 24th Ave S (D.P.K., Inc. – Contractor / City of Des Moines Lead Agency)
15-6-17AAuthorize Apparatus Sales Agreement for purchase of a 2004 International 7400 SBA 6x4 (Camel) Flush Truck from Midway Sewer District
15-6-17BAward Contract #15-70-06 to Hokkaido Drilling, Inc. for the Tyee Well Redevelopment (Project 15-1)
15-6-17CCommend employee (Jeff Laizure) for twenty-five years of service with the District
15-7-1AAuthorize Developer Extension agreement Belleme at Normandy Park
15-7-15AResolution authorizing waiving competitive bidding requirements for purchasing equipment relating to PROJECT 15-1 Tyee Well Redevelopment
15-7-21AResolution awarding construction contract #15-70-10 to Kar-Vel Construction, Inc. for project 13-1A Angle Lake AC Water main replacement.
15-8-5AResolution authorizing Amendment No. 3 with BHC Consultants (Contract #12-60-03) relating to Project 13-1A Angle Lake AC Water Main Replacement
15-8-5BResolution amending Highline Water District Code (HWDC), Title 2 Officers and Administration, Chapter 2.10 Travel, Section(s) 2.10.010 – Local Conference Attendance at District Expense; 2.10.015 Meals When Attending Local Events; 2.10.050 Per Diem –Food & Misc. Expenses
15-8-5CResolution commending Commissioner Landon for 20 Years of Service
15-8-19AResolution authorizing an Interlocal Agreement between the City of SeaTac and HWD for construction of water distribution facilities (HWD Project 13-3 28th/24th Ave S).
15-9-16AResolution authorizing developer extension agreement (Highline View Estates)
15-9-16BResolution authorizing developer extension agreement (Ridgeview Townhomes, LLC)
15-9-16CResolution authorizing Release of Easement (King County Recording No. 8907180540)
15-9-16DResolution authorizing Electronic Billing and Payment Services Agreement with Point & Pay, LLC
15-9-16EResolution commending employee (Tony Arthur) for 15 years of service
15-9-29AResolution authorizing contract 15-50-12 with RH2 Engineering, Inc. for Water System Facility Arc Flash Analysis
15-10-7AResolution commending employee for 30 years of service with the District.
15-10-27AAuthorize Developer Extension agreement - Starwater at 276xx Military Rd S.
15-11-18AAccept an extension to the water district system Artemis Hotel - 22406 Pacific Highway S. Des Moines, WA.
15-11-18BAuthorize an agreement between Highline Water District and Aronson Security Group (ASG) for a security system at pump station No. 7
15-12-2AA resolution of the Board of Commissioners of Highline Water District, King County, WA establishing terms and conditions of employment for District employees who are members of the Local 32 of the United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada effective January 1, 2016 and rescinding resolution No. 11-12-21B effective January 1, 2016.
15-12-2BAuthorize an amendment to Highline Water District code (HWDC), Section 6.04.40 - Street Light Rates, to increase in 2016 - effective January 1, 2016.
15-12-16AResolution adopting the 2016 Operating Budget.
15-12-16BResolution adopting the 2016 Capital Improvement Plan.
15-12-16CResolution approving the 2016 Goals & Objectives.
15-12-16DResolution authorizing amendments to the personnel manual Section 3.03.06 - Unused sick leave; Section 3.05.020 - Vacations;Section 3.05.055 Health Reimbursement Arrangement (HRA-VEBA).
15-12-16EAccept Developer Extension at 24215 Pacific Highway S, Des Moines, WA
15-12-16FResolution authorizing joint payment agreement by and between the Highline Water District, and The Southwest Suburban and Midway Sewer Districts (Individually a "party" and collectively the "parties") regarding challenge to Des Moines tax ordinance.
15-12-16GResolution authorizing joint prosecution agreement by and between the Highline Water District, and the Southwest Suburban and Midway Sewer Districts (Individually a "party" and collectively the "parties") regarding challenge to the City of Des Moines tax ordinance.
ResolutionDescription
14-1-2AElect President of the Board (Kathleen Quong-Vermeire)
14-1-2BElect Secretary of the Board (George Landon)
14-1-15AAccept as complete Project 11-2 Segment 2 S. 216th St. water main replacement.
14-1-28AAccept developer extension as complete (Normandy Park Market)
14-1-28BResolution accepting as complete maintenance contract #12-50-07 with AA Asphalting, Inc. for Small Site Asphalt and Concrete Patching Repair Work
14-1-28CResolution authorizing 2014 General Engineering Services Contract #14-50-01 with PACE Engineers, Inc.
14-1-28DResolution authorizing SCADA Support Services Contract #14-50-02 with S&B Inc.
14-1-28EResolution authorizing Change Order No. 1 for Project 12-1 Military Rd S Water Main Replacement (S 176th St to S 166th St)
14-2-5AResolution amending Highline Water District Code (HWDC), Title 5 Revenue and Finance, Chapter 5.08 Petty Cash Fund, Section 5.08.010 Established to increase Petty Cash Fund Amount
14-2-5BResolution authorizing Sole Source Equipment and Supply for the Water Treatment Chemical Systems Equipment as Special Facilities relating to Project 13-2 Des Moines Treatment Plant On-Site Sodium Hypochlorite Generation System
14-2-5CResolution commending employee for five years of service with the District
14-2-19AAmend Highline Water District Code (HWDC), Title 6 Water Service Rates and Charges, Chapter 6.04 Rates, Section 6.04.060 - General Facility Charge (GFC) Defined, Item 3 - Residential Fire Sprinkler Systems
14-2-19BAuthorize Developer Extension Agreement Hibbford Glen -3304 S 282nd St, Federal Way, WA
14-3-5AResolution commending employee for fifteen years of service with the District
14-3-5BResolution commending employee for five years of service with the District
14-3-5CEstablishing New Board Meeting Schedule for the Board of Commissioners of Highline Water District.
14-4-2AAwarding Construction Contract 14-70-04 to Gary Harper Construction, Inc. for Project 13-2 Des Moines Treatment Plant On-Site Sodium Hypochlorite Generation
14-4-16AResolution commending employee for fifteen years of service with the District.
14-4-22AResolution approving the revised Highline Water District Personnel Manual.
14-5-7AAuthorize an Interlocal Agreement between the City of Seatac and Highline Water District for construction of water line and pavement restoration on S 179th St between 42nd Ave S and Military Rd S (HWD Project 13-5 S 179th St Water Main Replacement)
14-5-27AAmend H.W.D. Code Title 4-Miscellaneous, Chapter 4.01, Section 4.01.010 and approving a new policy (Section 4.01.020) for the issuance and use of tablets/laptops and services to District commissioners and employees.
14-6-4AResolution authorizing Interlocal Agreement with King County Water District No. 54 for Highline’s assistance to operate and maintain KCWD 54’s water system.
14-6-18AResolution authorizing consultant services contract #14-50-06 with Carollo Engineers, Inc., for Project 14-1 2015 Comprehensive Water System Plan Update
14-6-18BResolution authorizing the surplus of office/field equipment, and office furniture.
14-6-18CResolution commending employee (Debbie Prior) for twenty years of service
14-6-24AAuthorize consultant agreement for services (Contract #14-60-07) with Kennedy/Jenks Consultants, Inc. for Project 13-3 City of Seatac 28th/24th Ave Extension (South 200th St to South 208th St)
14-7-16AAuthorize Developer Extension Agreement Blueberry Lane PUD 194xx Des Moines Memorial Dr. Des Moines, WA
14-7-16BAuthorize design contract #14-60-11 with Parametrix for SW14-1 40th Ave S water main replacement project.
14-7-22AAward construction contract #14-70-10 to Buno Const. LLC for Project 13-1B Military Rd at Angle Lake water main replacement project.
14-8-6AAuthorize amendment #1 to HWD contract #13-60-09 with Stantec Consulting services, Inc. for construction phase services for Project 13-1B Military Rd S at Angle Lake water main replacement.
14-8-6BAuthorize Developer Extension Agreement Artemis Hotel - 22406 Pacific Hwy S, Des Moines, WA
14-8-6CAuthorize Developer Extension Agreement Panattoni Development at Gateway Phase 1, S 208th St & 24th ave S, Des Moines, WA
14-9-3ARelinquishment of King County Recorded Easement No. 6314205
14-9-16AResolution accepting all of Volume 1 and the District’s portion of Volume 2 of the King County Regional Hazard Mitigation Plan Update
14-9-16BResolution commending employee (John Spindler) for thirty (30) years of service with the District
14-10-1AResolution commending employee (Sandi DeChon) for fifteen (15) years of service with the District
14-10-28AResolution awarding the SW 203rd Street Pavement Repair Contract #14-50-15 to Superior Asphalt Maintenance, Inc.
14-10-28BResolution awarding the Small Site Asphalt & Concrete Repair Contract 14-50-14 to AA Asphalting, Inc.
14-11-5AAccept as complete construction contract #14-7--04 with Gary Harper Construction, Inc. for Project 13-2 Des Moines Treatment Plant On-Site Sodium Hypochlorite Generation.
14-11-19AResolution authorizing change order No. 1 with Buno Construction, LLC, for Project 13-1B Military Road South at Angle Lake water main replacement.
14-12-3AResolution authorizing consultant agreement #14-60-19 with Gray & Osborne, Inc. for the design of Project 14-3 Manhattan View water main replacement, Phase 1
14-12-17AAuthorize and approve the acquisition by negotiation or condemnation of certain interests in real property for use by the District relating to the Angle Lake water main replacement project.
14-12-17BResolution adopting the 2015 Operating Budget.
14-12-17CResolution adopting the 2015 Capital Improvement Program.
14-12-17DResolution approving the 2015 Goals and Objectives.
14-12-17EResolution authorizing amendment #2 for contract #12-60-03 with BHC Consultants, LLC for project 13-1A Angle Lake water main replacement.
ResolutionDescription
13-1-2A Elect the president of the Board of Commissioners
13-1-2BElect the secretary of the Board of Commissioners
13-1-2CAccept Construction Contract #11-70-06 Project 11-1 (S&K Painting as Complete)
13-1-16AAuthorize contract 13-60-01 with RH2 Engineering Inc. for Project 13-2 Des Moines Treatment Plant on site Sodium Hypochlorite Generation Phase II - Predesign, design and services during bidding and construction.
13-1-22AAuthorize amendment #5 RH2 Project 07-2 McMicken Well and Treatment Plant
13-2-6AResolution authorizing an Interlocal Agreement with the City of Des Moines for use of H.W.D. property (North Hill Water Tower Park)
13-2-6BResolution authorizing a settlement agreement between H.W.D. and McClure and Sons, Inc. relating to construction contract 11-70-14 (Project 07-2 McMicken Heights Well and Treatment Plant).
13-2-6CAccept as complete contract #11-70-14 (McClure & Sons, Inc.) for Project 07-2 McMicken Heights Well & Treatment Plant.
13-2-6DAuthorizing Modification of the District's Standard Utility Easement Agreement with Segale Properties relating to the Tukwila South Project Development Area.
13-2-6ECommend Employee for 20 years of service
13-2-20AParticipate in K.C. Regional Hazard Mitigation Plan update.
13-2-20BCommend Employee for 20 years of service.
13-2-26AResolution Authorizing the Surplus of Office Equipment,Field Equipment and Materials/Supplies
13-3-6AAward 2013-2014 landscape maintenance contract #13-50-02 (Pump Stations and Tank Sites) to Cascade Landscape Services, Inc.
13-3-6BCommend Employee for 10 years of service with the District.
13-3-6CCommend Employee for 20 years of service with the District.
13-3-20AAccept an extension to the water district system, International Plaza at 16005 International Blvd. SeaTac, WA
13-3-20BCommend Employee for 20 years of service with the District.
13-3-20CAuthorize Amendment No. 1 to Contract #11-60-04 with PACE Engineers for 11-3 Des Moines Gateway Water main Replacement (Segment 1 - 24th Ave S)
13-3-26AResolution awarding 2013 landscape maintenance (HWD Headquarters) Contract #13-50-03 to Facility Maintenance Contractors (FMC)
13-4-17AAward construction contract #13-7-05 to T. Barger Dirtworks, LLC, for Project 12-3 S 188th St Water Main Replacement
13-4-17BAuthorize amendment no. 1 to Contract #12-60-13 with PACE Engineers, Inc. for Project 12-3 S 188th St Water Main Replacement
13-4-17CAuthorize payment to King County Wastewater Treatment Division for sewage treatment capacity charge for the McMicken Heights Treatment Plant.
13-4-17DAccept an extension to the water district system Segale Bldg. 101 - 180xx Southcenter Parkway, Tukwila, WA
13-4-23AAuthorize an amendment to H.W.D.C. Chapter 6.04 Rates, Section 6.04.020 Water/Miscellaneous Rates and Chapter 6.06 Rate Reduction program for low-income senior citizens and low-income disabled persons, section 6.06.020 Criteria for water rate reduction.
13-5-1AAuthorize the General Manager to enter into agreement #13-50-07 with PACE Engineers, Inc. for general engineering services in 2013.
13-5-1BAuthorize the implementation of a water service installation agreement for miscellaneous water work requested by developers and modify H.W.D.C.-Title 6.04 Rates, Section 6.04.020 Water Service Installation Charges, Table 3
13-5-1CAuthorize consultant agreement #13-50-08 with Earth Solutions NW L.L.C. for geotechnical services relating to Project 12-3 S 188th St water main replacement.
13-5-15AResolution authorizing Amendment #1 to incorporate Phase II – Design Services, into Contract #12-60-03 with BHC Consultants, LLC, for Project 13-1 Angle Lake Water Main Replacement
13-5-15BResolution authorizing design contract #13-60-09 with Roth Hill, LLC, for Project 13-1B Military Rd S/Angle Lake Water Main Replacement
13-5-15CResolution authorizing an Interlocal Agreement between the City of SeaTac and Highline Water District for construction of water line and pavement restoration on S 168th Street between 34th Ave S and Military Rd S (HWD Project 12-2 S168th St Water Main Replacement)
13-5-15DResolution authorizing developer extension agreement (Westwood Ridge)
13-5-15EResolution commending employee for five (5) years of service with the District
13-5-28AAuthorize Interlocal Agreement with the City of Des Moines relating to the City of Des Moines 24th Ave South Improvement Project (HWD Project 11-3 Segment 1 – 24th Avenue South)
13-5-28BAuthorize Developer Extension Agreement - PCL Civil Constructors
13-6-5AAuthorize Developer Extension - Axcent Servicing Short Plat.
13-6-19ADeclare an emergency relating to the relocation of water main located in vacated S. 178th St. right-of-way in Tukwila WA, and waiving the public bidding requirements of RCW 57.08.050 to perform the water main relocation work pursuant to RCW 39.04.280(1)(E).
13-7-3AResolution authorizing developer extension agreement (DEA) Sea Mar Family Housing
13-7-3BResolution authorizing an Interlocal Agreement with the City of SeaTac for construction of water line and pavement restoration on Military Rd S Improvements (S 176th St to S 166th St) – HWD Project 12-1
13-7-17AResolution authorizing construction contract with Riverton Contractors, Inc. for the S 178th Street Water Main Relocation (Project 13-4)
13-7-17BResolution authorizing the District to enter into an agreement with Segale Properties, LLC to allow Segale to participate in the cost of the S 178th Street Water Main Relocation (Project 13-4)
13-7-17CResolution authorizing Change Order No. 1 for Project 12-3 S 188th Street Water Main Replacement (T Barger Dirtworks, LLC)
13-8-7AResolution authorizing developer extension agreement (DEA) Madeline Meadows
13-8-7BResolution creating a standard utility easement for the affected property owners relating to the Angle Lake Water Main Replacement (Project 13-1A & B)
13-8-7CResolution creating a standard temporary construction easement for the affected property owners relating to the Angle Lake Water Main Replacement (Project 13-1A & B)
13-8-21AAuthorize DE- Normandy Park Market - 19805 1st Ave. S., Normandy Park, WA
13-9-4AResolution of the Board of Commissioners, Highline Water District, King County, Washington, Updating the General Facility Charges (GFC) and consolidating the Local Facility Charges (LFC) into the GFC structure.
13-9-4BAuthorize amendment No.1 to contract #12-60-08 with Pace Engineers, Inc. for Project 12-1 Military Rd S Water Main Replacement (S 176th Street to S 166th Street).
13-9-18AAccept as complete Axcent Servicing Short Plat at 1615 S 260th St.
13-9-24AAdopt Regional Water Use Efficiency Goal for 2013-2018 period
13-9-24BAccept as complete construction contract #13-70-05 with T Barger Dirtworks, LLC, for Project 12-3 S 188th St AC Water Main Replacement
13-10-16AAuthorize Design Contract #13-60-14 with Parametrix Inc. for project 13-5 S 179th St. Water Main Replacement
13-11-6AAccept Developer Extension Westwood Ridge at S 187th St & 4th Ave S as complete.
13-11-20AResolution adopting the 2014 Water/Miscellaneous Rates and amending accordingly Highline Water District Code (HWDC) Chapter 6.04 – Rates, Section 6.04.020 Water/Miscellaneous Rates
13-11-20BResolution authorizing an amendment to Highline Water District Code, Chapter 10.03, Developer Extension Policies, Section 10.03.012(3) Meter Application – “Futures”
13-11-20CResolution authorizing maintenance contract #13-50-13 with Asphalt Patch Systems, Inc. for Small Site Asphalt and Concrete Patching Repair Work
13-12-4AAccept Developer Extension Madeline Meadows at S 279th & 32nd Pl S
13-12-4BAdopt 2014 Operation Budget
13-12-4CAdopt 2014 Capital Improvement Program
13-12-18AResolution adopting the 2014 Goals & Objectives
13-12-18BResolution accepting as complete construction contract #13-70-12 with Riverton Contractors, Inc. for Project 13-4 S 178th St Water Main Replacement
13-12-18CResolution accepting as complete Project 12-2 (S 168th St Water Main Replacement)
13-12-18DResolution authorizing developer extension agreement (Cedarbrook Lodge Expansion)
13-4-17CAuthorize payment to King County Wastewater Treatment Division for sewage treatment capacity charge for the McMicken Heights Treatment Plant.
Contact Us

Highline Water District
23828 30th Ave. S.
Kent, WA 98032
Phone: 206-824-0375
Emergency: 206-824-0375
FAX: 206-824-0806
Hours: M-F 7:00-4:00

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