Resolutions Index

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
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)
ResolutionDescription
12-1-4AElect the president of the Board of Commissioners
12-1-4BElect the secretary of the Board of Commissioners
12-1-4CAuthorize the G.M to enter into an agreement #12-50-01 with PACE Engineers, Inc. for General Engineering Services for the 2012 calendar year.
12-1-4DAuthorize the G.M to enter into an agreement with S.&B, Inc. for SCADA system support services contract # 12-50-02 for calendar years 2012-2013.
12-1-18ATerminate Developer Extension and authorize deposit refund for Axcent Servicing Short Plat
12-1-18BAccept an extension to the Water District system Port of Seattle Bus Maintenance Facility 2585 S. 194th St. Seatac, WA
12-1-24AAuthorize payment to Valley View Sewer for sewer connection at McMicken Heights Well and Treatment Plant
12-2-1ATerminate Developer Extension and authorize deposit refund for Hibbford Glen.
12-2-15AAuthorize surplus and disposal of office and field equipment
12-2-15BAuthorize purchase of 2012 Ford Transit Connect XLT Cargo Van (Bickford Motors)
12-2-15CCommending employee for fifteen years of service with the District
12-2-15DAuthorize increase in Petty Cash Fund Amount to $950
12-2-28AAuthorize Interlocal Agreement by and between the City of Des Moines and Highline Water District regarding the south 223rd St. Culvert Replacement.
12-3-7A Authorizing the General Manager to enter into consultant agreement with BHC Consultants, LLC, for the design of Project 13-1 Angle Lake Water Main Replacement
12-3-7BAccept as complete Des Moines North Twin Bridge Project (HWD Project SW10-2)
12-3-7CCommend employee for five years of service with the District.
12-3-7D Authorize Change Order #1 for Project 7-2 McMicken Heights Well and Treatment Plant (McClure and Sons, Inc.)
12-3-7EDeclaring miscellaneous field equipment surplus and authorizing disposal of the same.
12-3-21AResolution authorizing Change Order #1 to Equipment Purchasing Contract #11-50-19 with Johnson Controls, Inc. for additional security equipment relating to Project 07-2 McMicken Heights Well and Treatment Plant
12-3-21BResolution authorizing Construction Change Order #2 for Project 07-2 McMicken Heights Well and Treatment Plant (McClure and Sons, Inc.)
12-4-4AResolution awarding construction contract to S & K Painting, Inc. for Project 11-1 A & B Star Lake Tank Interior/North Hill Tank Interior and Exterior Painting
12-4-4BResolution authorizing the General Manager to enter into an Interlocal Agreement with King County Water District #125 for an emergency intertie
12-4-18AResolution accepting Autozone as complete 21050 Pacific Highway S, Seatac, WA 98148
12-4-18BResolution authorizing rescinding resolution 05-3-16B, amending the Highline Water District code (HWDC), Section 6.04.020, Water Service Installation Rates Table 3, Regarding Fire Hydrant Installation and amending accordingly the Fire Hydrant Installation Agreement.
12-4-24AAccept DE Hampton Inn 18850 28th Ave. S. Seatac, WA
12-4-24BRelease easement Caterair Intl. Corp. 18850 28th Ave. S. Seatac, WA
12-5-2AAuthorize PS-5 demo/removal and book value write off.
12-5-16AResolution accepting developer extension as complete (Star Lake East -Schneider Homes)
12-5-16BResolution authorizing participation in an intergovernmental Cooperative Purchasing Agreement with the City of Seattle.
12-5-22AResolution awarding design contract 12-60-08 to Pace Engineers, Inc. for Project 12-1 Military Rd. S.- S. 176th St. to S. 166th St. Water Main Replacement.
12-6-6AResolution authorizing purchase of a custom dump truck body from Northend Truck Equipment, Inc. Marysville, WA.
12-6-20AAuthorize DE ST Multi 2 LLC - Belvedere Apts
12-6-20BRelease Easements (Caterair & Marriott)
12-7-2A Authorize Contract 12-50-07 with AA Asphalting, Inc. for Small Site A & C Patch Work.
12-7-24AAuthorize an amendment to HWDC, Chapter 6.04 Rates, Section 6.04.070 Local Facility Charge (LFC) and Chapter 10.03, Developer Extension Policies, Section 10.03.050 Local Facility Charge (LFC) to incorporate a maximum LFC cap for any one (1) single family residence or newly created lot.
12-8-15AAuthorize the G.M. to enter into construction loan agreement PC13-961-022 with the Washington State Public Works board for project 13-1 Angle Lake Watermain Replacement
12-8-15BAuthorize amendment no.4 to Contract #08-60-04 with RH2 Engineering, Inc. for project 07-2 McMicken Heights Groundwater Treatment Plant.
12-8-28AResolution establishing rules governing public inspection and copying of public records.
12-8-28BAmend Section 6.04.020, Table 4 of the Highline Water District Code relating to the copying of public records.
12-8-28CAmend Chapter 2.12-Public Records and Disclosure of the Highline Water district code to update the district's public records policies.
12-9-5AResolution awarding design contract #12-60-12 to Roth Hill, LLC, for Project SW12-2 South 168th Street Water Main Replacement
12-9-25AResolution authorizing Interlocal Agreement by and between the City of Des Moines and Highline Water District regarding the Transportation Gateway Project Segment 2
12-9-25BResolution accepting as complete - Small Site Asphalt and Concrete Patching Repair Work (Asphalt Patch Systems, Inc. - Maintenance Contract #11-50-13)
12-10-3AResolution commending employee for twenty years of service with the District.
12-10-3BResolution commending employee for five years of service with the District.
12-10-17AResolution awarding design contract to PACE Engineers, Inc. for Project 12-3 S 188th St Water Main Replacement and authorizing amendment to the adopted 2012 Capital Improvement Program to include this project
12-10-17BResolution commending employee for twenty-five years of service with the District.
12-10-17CResolution commending employee for 15 years of service with the District.
12-11-7AAccept as complete project SW10-3 City of Des Moines S. 223rd St. Culvert Replacement.
12-11-7BAccept as complete the equipement purchasing contract #11-50-19 with Johnson Controls, Inc. Regarding the McMicken Heights Well & Treatment Plant Security System.
12-11-21AAuthorize the G.M. to exercise a consent for easement use with Sound Transit relating to utility relocation work for the S 188th St to S 200th St Link Light Rail.
12-12-5AAdopt 2013 Operating Budget
12-12-5BAdopt 2013 Capital Improvement Plan
12-12-5CAdopt 2013 Goals & Objectives
12-12-19ARelease of easement - King County recording #9701080300 Southcenter Golf, Inc. Grantor
12-12-19BRelease of easement - King County recording #6306492 Joseph Gunter Grantor
12-12-19CRelease of easement - King County recording #6291827 Gunder and Olga Birkeland Grantors
12-12-19DAuthorize amendment to Developer Extension Agreement to allow developers to furnish a cash maintenance and pledge of monies agreement in lieu of a surety maintenance bond.
ResolutionDescription
11-1-5AElect President of the Board of Commissioners
11-1-5BElect Secretary of the Board of Commissioners
11-1-5CAccept an Extension to the Water District System McMicken Heights Elementary School 3708 S 168th St. Seatac, WA.
11-2-2AResolution authorizing the General Manager to enter into an Indemnity Agreement with Southwest Suburban Sewer District for Emergency Repairs at Maplewild Ave SW (Indian Trail).
11-2-16AResolution awarding design contract to PACE, Engineers, Inc., for the Gateway Water Main Replacement Project.
11-2-22AResolution authorizing Developer Extension Agreement (Port of Seattle – Bus Maintenance Facility)
11-3-2AResolution authorizing the purchase of a One-Ton Cab and Chassis from Auburn Chevrolet.
11-3-2BResolution approving Change Order No. 2 (C.D. Construction and Management, Inc.) for Project 10-3 HWD Headquarters Roof Repair/Office Remodel.
11-3-2CResolution authorizing granting an easement to King County Water District No. 54 for the purpose of relocating an intertie on Highline Water District property (Pump Station 5 site).
11-3-16AResolution authorizing the General Manager to enter into a Fire Hydrant Installation Agreement with King County Fire District No. 24.
11-3-16BResolution authorizing the General Manager to enter into an agreement with Asphalt Patch Systems, Inc. for the 16th Avenue South Paving Project.
11-3-22AResolution approving Change Order No. 1 (Titan Earthwork, LLC) for Project 10-2 360 Zone PRVs and Orillia Rd Water Main Extension
11-4-6AResolution accepting developer extension as complete (Viewpoint Apartments).
11-4-20AResolution awarding Construction Contract #11-70-09 to Buno Construction, LLC, for Project SW11-1 S. 182nd St. Water Main Replacement
11-4-20BResolution authorizing the General Manager to enter into Construction Administration Services Contract #11-80-11 with PACE Engineers, Inc. for Project SW11-1 S. 182nd St. Water Main Replacement.
11-4-20CResolution authorizing the General Manager to enter into Construction Administration Services Contract #11-80-11 with PACE Engineers, Inc. for Project SW11-1 S. 182nd St. Water Main Replacement.
11-5-24AResolution accepting developer extension as complete (O’Reilly Auto Parts)
11-5-18AResolution accepting developer extension as complete (South Correctional Entity -SCORE)
11-5-18BResolution awarding construction contract #11-70-14 to McClure and Sons, Inc. for Project 07-2 McMicken Heights Well and Treatment Plant
11-6-1AResolution authorizing early pay-off of Public Works Trust Fund Loan PW-5-93-280-021
11-6-15CResolution authorizing the General Manager to enter into a Design & Construction Administration Contract #11-60-16 with Roth Hill, LLC, for Project 11-1 Star Lake Tank Interior Painting (Schedule A) and North Hill Tank Interior/Exterior Painting (Schedule B)
11-6-15DResolution commending employee (Carryn Frye) for five years of service
11-6-15EResolution canceling developer extension (Star Lake East)
11-6-15FResolution authorizing developer extension agreement (Star Lake East – Schneider)
11-6-15GResolution authorizing maintenance contract #11-50-13 with Asphalt Patch Systems, Inc. for Small Site and Concrete Patching Repair Work
11-6-28AResolution accepting as complete Project SW11-1 S 182nd St Water Main Replacement (Buno Construction, LLC – Contract #11-70-09)
11-6-28BResolution authorizing Amendment #1 - Small Site Asphalt and Concrete Patching Repair Work (AA Asphalting, Inc. – Contract #10-50-07)
11-6-28CResolution accepting as complete Small Site Asphalt and Concrete Patching Repair Work (AA Asphalting, Inc. – Contract #10-50-07)
11-7-6AResolution authorizing surplus of office equipment, field equipment and vehicles
11-7-6BResolution amending 2008 Comprehensive Water System Plan to add Project 13-1 Angle Lake Water Main Replacement and authorization to apply for Public Works Trust Fund Loan
11-7-20AResolution commending employee (Dan Sleeth) for twenty-five years of service with the District
11-7-20BResolution accepting as complete Project 10-2 360 Zone PRVs and Orillia Rd Water Main Extension (Titan Earthwork, LLC)
11-7-26AResolution authorizing and approving acquisition by Condemnation of Real Property
11-8-3AResolution authorizing Amendment #1 to consultant agreement (Page and Beard) for Project 10-3 HWD Headquarters Roof Repair/Office Remodel
11-8-17AResolution accepting as complete Project 10-3 HWD Headquarters Roof Repair/Office Remodel
11-8-17BResolution commending employee (Nick Palmer) for five years of service with the District
11-8-17CResolution commending employee (Howard Pom) for five years of service with the District
11-8-17DResolution authorizing amendment to HWDC Chapter 6.04 – Rates, to add a section regarding charging for removal of water service at the request of property owner.
11-8-23AResolution authorizing amendment to HWDC Chapter 2.08 – Administrative Personnel, Section 2.08.015(1B)
11-8-23BResolution authorizing release of easement for Western Washington Corporation of 7th Day Adventists
11-8-23CResolution commending employee (Steve McReynolds) for thirty years of service with the District
11-9-7AResolution accepting developer extension as complete (Riverview Community Church)
11-9-7BResolution accepting developer extension as complete (Lanmarque)
11-9-7CResolution authorizing the surplus of District vehicles and miscellaneous tires
11-9-7DResolution authorizing amendment to HWDC Chapter 10.02 Design, Development and Construction, Section 10.02.22(2) – Board Approval Required and rescinding Resolution 04-11-3D
11-9-7EResolution authorizing agreement with Puget Sound Energy to provide power to the McMicken Heights Treatment Plant
11-9-21AResolution authorizing consultant services agreement with Johnson Controls, Inc. for Project 07-2 McMicken Heights Well & Treatment Plant
11-9-21BResolution authorizing purchasing agreement with Johnson Controls, Inc. for Project 07-2 McMicken Heights Well & Treatment Plant
11-10-5AResolution accepting developer extension as complete (Polygon Pod A – “ST Multi 2, LLC – Ridgeview Carriage, LLC”)
11-10-5BResolution accepting developer extension as complete (Enterprise Car Rental)
11-10-19AResolution accepting developer extension as complete (Goodpaster Finch Water Main Extension)
11-10-19BResolution Commending Employee for twenty years of service with the District (Polly Daigle).
11-10-25AResolution authorizing Developer Extension Agreement (Autozone)
11-10-25BResolution authorizing Developer Extension Agreement (Angle Lake Estates)
11-11-2AResolution of the Board of Commissioners of Highline Water District, King County, Washington, Granting an easement to Puget Sound Energy for the purpose of a commercial line extension at 3768 S 166th St, Seatac Washington, relating to project 07-2 McMicken Heights well and treatment plant.
11-11-16AResolution commending employee (Scott Davis) for twenty-five years of service
11-11-22AResolution amending Highline Water District Code (HWDC) Chapter 6.04 – Rates, Section 6.04.020 Water/Miscellaneous Rates
11-12-7AResolution confirming Declaration of Emergency for Military Rd S/S 240th St Water Main Rupture
11-12-7BResolution adopting the 2012 Operating Budget
11-12-7CResolution adopting the 2012 Capital Improvement Program
11-12-7DResolution adopting the 2012 Goals and Objectives
11-12-7EResolution amending Personnel Manual - Section 3.05.010 Disclosure of Benefits
11-12-21AResolution to appoint auditing officer(s) for the purpose of authorizing the issuance of warrants and electronic transactions prior to Board of Commissioners approval.
11-12-21BResolution to approve Local 32 Union Agreement
11-12-21CResolution authorizing the General Manager to execute a Letter of Understanding relating to the Sound Transit Light Rail – Airport Station to South 200th Street Utility Relocation work.
11-6-15BResolution authorizing developer extension agreement (International Plaza)
ResolutionDescription
10-1-6AElect President of the Board of Commissioners
10-1-6BElect Secretary of the Board of Commissioners
10-1-6CAmend Comp Plan to allow extension to system SeaTac Wally Park 18613 International Blvd.
10-1-20AResolution authorizing amendment to the Highline Water District Code Book, Chapter 2.10 – Travel (Sections: 2.10.010; 2.10.020; 2.10.030; 2.10.040 and 2.10.060).
10-1-20BResolution authorizing amendment to the Highline Water District Code Book, Chapter 2.16 – Purchasing (add Section 2.16.082 Purchasing-Meals).
10-1-20CResolution authorizing the General Manager to enter into General Services Contract with PACE Engineers, Inc.
10-2-17AAccept Developer Extension as Complete (Ridgeview Apartments)
10-3-3AAccept Developer Extension as Complete (Parkside Elementary School).
10-3-3BAccept Developer Extension as Complete (Marvista Elementary School).
10-3-3CResolution authorizing amendments to the Highline Water District Code Book, Chapter 6.04 – Rates (Section 6.04.020 – Table 4, Item #4) and Chapter 6.06 Rate Reduction Program for Low Income Senior Citizens and Low Income Disabled Persons (Section 6.06.010).
10-3-3DResolution commending employee (Ed Crisamore) for twenty-five years of service.
10-3-3EResolution authorizing Release of Easement #9205191268 (Parkside Primary School).
10-3-3GResolution authorizing an amendment to the Highline Water District Code Book to delete Chapter 4.04 – Cellular Phones – Personal Use, as the policy is no longer applicable to the District.
10-3-3HResolution to Accept as Complete, Project SW09-1 Sunrise View Bypass Pipeline (53rd Ave S Water Main Replacement).
10-3-17AAccept Developer Extension as Complete (Parkside Elementary School).
10-3-17BAccept Developer Extension as Complete (Marvista Elementary School).
10-3-17CResolution authorizing amendments to the Highline Water District Code Book, Chapter 6.04 – Rates (Section 6.04.020 – Table 4, Item #4) and Chapter 6.06 Rate Reduction Program for Low Income Senior Citizens and Low Income Disabled Persons (Section 6.06.010).
10-3-17DResolution commending employee (Ed Crisamore) for twenty-five years of service.
10-3-17EResolution authorizing Release of Easement #9205191268 (Parkside Primary School).
10-3-17FResolution authorizing Release of Easement #9205191267 (Marvista Elementary School).
10-4-7AResolution to accept developer extension as complete (Port AV Warehouse).
10-4-7BRelease Easement 8107200384 for Lakeridge Development and authorize a new 15' easement.
10-4-7CAward Landscape & Maintenance Contract #10-50-03 to Barry Landscape & Maintenance, Inc.
10-4-7DAuthorize Amendment #2 to H.W.D. contract #09-80-05 with Pace Engineers, Inc. for project 07-1 490 Zone Water System Improvements.
10-4-7EResolution Authorizing Contract Revision #2 for Additional water main & appurtenances to the scope of work for project 07-1-490 Zone Water System Improvements
10-4-7FAward design contract #10-60-06 to Pace Engineers, Inc. for project 10-2/ 360 Zone PRV stations.
10-4-7GAuthorize an Interlocal agreeement by and between the City of Des Moines and H.W.D. regarding the North Twin Bridge Improvement Project.
10-4-27AResolution authorizing amendment to Comprehensive Plan to allow extension to the water district system (Segale Building 101).
10-5-5AAccept as complete 08-1 Salt Air Hills Water main replacement project.
10-5-26AResolution authorizing the General Manager to enter into an Interlocal Agreement with the City of Tukwila regarding the Southcenter Parkway Extension Project.
10-5-26BResolution authorizing the General Manager to enter into a Payment Agreement with M.A. Segale regarding the Southcenter Parkway Extension Project.
10-6-15AResolution authorizing the General Manager to enter into a water main installation agreement with Washington Federal, Inc.
10-6-15BResolution authorizing Developer Extension Agreement for the Star Lake East Project.
10-6-15CResolution to establish a Greenhouse Gas Emission Reduction policy.
10-6-15DCommend Employee (Jeff Laizure) for twenty years of service to the District.
10-6-22AResolution to Appoint Agent to Receive Claims for Damages
10-6-2AResolution authorizing Amendment #1 to PACE Engineers, Inc. Design Contract #10-60-06 for Project 10-2 360 Zone PRV Stations.
10-6-2BResolution Authorizing Surplus of Office and Field Equipment
10-7-7AResolution Accepting Developer Extension as Complete (Criminal Justice Dormitory).
10-7-7BResolution Accepting as Complete - Project 07-1 490 Zone Water System Improvements (Buno Construction, LLC).
10-7-7CResolution Authorizing Site Lease Amendment No. 1 with Clearwire US LLC (McMicken Heights Tank Site).
10-7-21AResolution Accepting Developer Extension as Complete(Bjorneby Auto – Fire Line).
10-7-21BResolution authorizing Developer Extension Agreement for the Hibbford Glen Project.
10-7-21CResolution authorizing Amendment No. 3 to RH2 Engineering Design Contract #08-60-04 for Project 07-2 McMicken Heights Groundwater Well/Treatment Plant.
10-7-21DResolution terminating amendment to comprehensive plan for Developer Extension (Soundview Apartments).
10-7-21EResolution authorizing Developer Extension Agreement for the Viewpoint Apartments Project.
10-7-21FResolution Accepting Developer Extension as Complete(Des Moines Medical Arts Building)
10-7-27AResolution awarding Small Site Asphalt/Concrete Patching Repair Work Maintenance Contract #10-50-07 to AA Asphalting, Inc.
10-8-4AResolution authorizing Developer Extension Agreement (Kingdom Hall)
10-8-4BResolution authorizing amendment to HWDC Title 6 - Water Service Rates and Charges, Chapter 6.04 Rates - Section 6.04.020, Table 5 – Hourly Labor & Equipment Charges
10-8-18AResolution authorizing eighteen-month time extension for completion of the Landmarque developer extension project.
10-8-18BResolution authorizing amendment to developer extension agreement to allow developers to provide alternative performance guarantees (securities) in lieu of a performance bond.
10-8-18CResolution commending employee (Dayla Boerger) for Five years of service with the district.
10-8-24AResolution amending the Highline Water District Code Book (HWDC) to add Chapter 6.13 – Water Meter Access Policy.
10-8-24BResolution authorizing Developer Extension Agreement – Hampton Inn and Suites
10-8-24CResolution authorizing Release of Easement (Louis A. & Lois Toppano)
10-9-1AResolution authorizing Developer Extension Agreement (Axcent Servicing Short Plat).
10-9-1BResolution commending employee (Tony Arthur) for Ten Years of service with the District.
10-9-22AResolution commending employee (Tony Arthur) for Ten Years of service with the District.
10-9-22BResolution authorizing developer extension agreement (O’Reilly Auto Parts).
10-9-22CResolution awarding contract for 7th Ave SW Asphalt Repair Work to Asphalt Patch Systems, Inc.
10-9-22DResolution awarding construction contract for Project 10-3 HWD Headquarters Roof Repair/Office Remodel to C.D. Construction & Management, Inc.
10-10-6AResolution commending employee (Dave Stanley) for twenty-five years of service.
10-10-20AAccept as complete Seatac Wally Park 18613 Intl. Blvd.
10-10-20BResolution to authorize time extension to developer extension project (Bow Lake Transfer & Recycling Station).
10-10-20CResolution to authorize Consultant Amendment #2 (PACE Engineers, Inc. - Contract #10-60-06) for Project 10-2 360 Zone PRV Stations.
10-10-20DResolution to approve and adopt Highline Water District’s Regional Hazard Mitigation Plan Annex.
10-10-20EResolution to authorize Consultant Amendment #1 (Gray & Osborne – Contract #09-60-19) for Project 10-1 42nd Ave S Water Main Replacement.
10-11-3AResolution terminating developer extension project (Kealy Mini Storage) and authorizing refund of developer’s deposit.
10-11-3BResolution terminating developer extension project (Blueberry Lane) and authorizing refund of developer’s deposit.
10-11-3CResolution terminating developer extension project (Bay Villa Apartments) and authorizing refund of developer’s deposit.
10-11-3DResolution authorizing Amendment to HWDC - Section 6.04.060 General Facility Charge Defined, Table 13 – ERU for Single Family User.
10-11-3EResolution authorizing Amendment No. 1 to agreement with Segale Properties for Project 10-2 360 Zone PRVs/Orillia Road Water Main Replacement.
10-11-3FResolution accepting as complete Public Works Trust Fund Loan #PW06-692-PRE-118 for the design of the McMicken Heights Production Well & Treatment Plant.
10-11-3GResolution authorizing Change Order No. 1 to Project 10-3 HWD Headquarters Roof Repair/Office Remodel.
10-11-17AResolution amending Highline Water District Code (HWDC) Chapter 6.04 - Rates, Table(s) 1, 2 and 4.
10-11-17BResolution awarding construction contract for Project 10-2 360 Zone PRV’s & Orillia Road Water Main Replacement to Titan Earthwork, LLC.
10-12-1AResolution adopting the 2011 Operating Budget.
10-12-1BResolution adopting the 2011 Capital Improvement Plan.
10-12-1CResolution adopting the 2011 Goals and Objectives.
10-12-1DResolution amending Highline Water District Code (HWDC) Chapter 6.04 - Rates, Table 2 – Monthly Meter Base Rates (Re: Delinquent Accounts and Requested Meter Locks).
10-12-15AAccept as complete Valhalla Elementary school 27837 42nd Ave S
10-12-15BAccept as complete Project 10-1 42nd Ave S Water Main Replacement
ResolutionDescription
09-1-7AResolution Electing Daniel Johnson President of the Board of Commissioners
09-1-7BResolution Electing Kathleen Quong-Vermiere Secretary of the Board of Commissioners
09-1-21AAccept as complete Normandy Place 19439 1st Ave S
09-1-21CResolution authorizing Contract Amendment No. 1 for Project 07-2 McMicken Heights Groundwater Treatment Plant (RH2 Engineering, Inc.).
09-1-21DResolution adopting the Highline Water District 2008 Comprehensive Water System Plan.
09-1-21EResolution authorizing Scada System Support Services Contract with S & B, Inc.
09-2-4AResolution authorizing amendment to Comprehensive Plan to allow extension to the water district system (Port of Seattle – AV Consolidated Warehouse Distribution Center).
09-2-4BResolution awarding construction administrative services contract #09-80-05 to PACE Engineers, Inc. for Project 07-1 490 Zone Water System Improvements.
09-3-4AResolution awarding construction contract #09-70-04 to Buno Construction, LLC for Project 07-1 490 Zone Water System Improvements.
09-3-4BResolution commending employee (Brandon Hoesel) for ten years of service.
09-3-18AResolution accepting developer extension as complete (Redondo Fred Meyer).
09-3-18BResolution authorizing Amendment #1 to Construction Management Contract 08-80-13 with RH2 Engineering, Inc. for Project 08-2 HWD Headquarters Standby Emergency Power Upgrade.
09-3-18CResolution authorizing Contract Revision #1 to construction contract #08-70-12 with Milne Electric, Inc. for Project 08-2 HWD Headquarters Standby Emergency Power Upgrade.
09-4-15BResolution commending employee (Todd Smith) for ten years of service.
09-4-15CResolution authorizing amendment to Comprehensive Plan to allow extension to the water district system (Bow Lake Transfer and Recycling Station).
09-4-28AResolution to authorize amendment to PACE Engineers consultant contract #09-80-05 for the design of an additional 2,300 LF of water main to Project 07-1 490 Zone Water System Improvements.
09-4-28BResolution to accept as complete PWTF Preconstruction Loan #PW-06-962-PRE-117 for the 490 Zone Transmission and Pressure Reducing Project 07-1.
09-5-6AResolution authorizing amendment to Comprehensive Plan to allow extension to the water district system (Kealy Mini Storage).
09-5-6BResolution authorizing amendment to Comprehensive Plan to allow extension to the water district system (McMicken Heights Elementary School).
09-5-6CResolution authorizing the General Manager to enter into an agreement for Mutual Aid and Assistance for Washington State for Intrastate Water/Wastewater Agency Response Network (WARN).
09-5-6DResolution authorizing the General Manager to enter into an Interlocal Agreement with the City of Seatac for the Sunrise View Bypass Pipeline Project (53rd Ave. S.).
09-5-20AResolution to accept as complete Project 05-4 Military Road South Water Main Replacement.
09-6-3AResolution accepting developer extension as complete (Midway Elementary School).
09-6-3BResolution accepting developer extension as complete (Heritage Plaza).
09-6-3CResolution authorizing amendment to Comprehensive Plan to allow extension to the water district system(Scocollo – Pod A).
09-6-3DResolution commending employee (Debbie Prior) for fifteen years of service.
09-6-17AResolution authorizing Contract Amendment No. 1 for Project 07-2 McMicken Heights Groundwater Treatment Plant (RH2 Engineering, Inc.).
09-8-5AResolution Accepting As Complete Project 06-3 2008 Comprehensive Water System Plan.
09-8-5BResolution Authorizing Additional Water Main and Appurtenances to the Scope of Work for Project 07-1 490 Zone Water System Improvements.
09-8-5CResolution Accepting as Complete Project 08-2 HWD Headquarters Standby Emergency Power Upgrade & Fuel Storage.
09-8-19AResolution Approving and Accepting Highline Water District’s Portion of the Regional Hazard Mitigation Plan
09-8-19BResolution Accepting As Complete (Dovey Extension)
09-8-19CResolution Authorizing Surplus of Office and Field Equipment
09-9-2AResolution authorizing Amendment #2 to RH2 Engineering, Inc. Design Contract #08-60-04 for Project 07-2 McMicken Heights Ground Water Treatment Plant.
09-9-2CResolution Accepting Developer Extension as Complete (Josephine Parc).
09-9-22AResolution commending employee (John Spindler) for twenty-five years of service.
09-9-22BResolution commending employee (Abel Cortinas) for twenty years of service.
09-9-22CResolution commending employee (Sandi DeChon) for ten years of service.
09-10-21AResolution authorizing an amendment to HWD Code Section 6.04.020 - Tables 1 and 2 to increase the Monthly Commodity Charge and Monthly Meter Base Rates and Section 6.04.40 - Table XI to increase the Street Light Rates effective January 1, 2010.
09-10-21BResolution accepting as complete (Puget Sound Skills Center DE).
09-10-21CResolution authorizing the General Manager to enter into Professional Engineering Services Contract #09-50-16 with PACE Engineers, Inc. for the Segale/Tukwila South Project.
09-11-4AResolution Accepting Developer Extension As Complete (Normandy Park Retail Center).
09-11-4BResolution Accepting As Complete – Maintenance Contract #08-50-11 by AA Asphalting for Asphalt/Concrete Patching and Repair Work.
09-11-4CResolution Accepting As Complete – Maintenance Contract(s) #08-50-07; #08-50-02; #07-50-12; #07-50-03 by AA Asphalting for Asphalt/Concrete Patching and Repair Work.
09-11-18AResolution Accepting Developer Extension As Complete (Seatac YMCA).
09-11-18BResolution authorizing amendment to Comprehensive Plan to allow extension to the water district system - South Correctional Entity (SCORE).
09-12-2AResolution approving an agreement with the City of Seatac providing for the exchange of certain real estate and real property interests pursuant to Chapter 39.33 RCW.
09-12-2BResolution authorizing amendment to HWDC Chapter 6.04 Rates – Section 6.04.020, Table III – Water/Miscellaneous Rates
09-12-16AResolution approving the 2010 Operating Budget.
09-12-16CResolution approving the 2010 Goals and Objectives.
09-12-16DResolution establishing a Small Public Works Roster Process to award public works contracts and a Consulting Services Roster for architectural, engineering and other professional services by contracting with Municipal and Research Services of Washington.
09-12-16EResolution establishing Depository Services with U.S. Bank National Association
Contact Us

Highline Water District
23828 30th Ave. S.
Kent, WA 98032
Phone: 206-824-0375
Emergency: 206-824-0375
FAX: 206-824-0806

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