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2010 Resolutions
| 10-1-6A | Elect President of the Board of Commissioners |
| 10-1-6B | Elect Secretary of the Board of Commissioners |
| 10-1-6C | Amend Comp Plan to allow extension to system SeaTac Wally Park 18613 International Blvd. |
| 10-1-20A | Amend Chapter 2.10 Travel of the H.W.D. Codebook |
| 10-1-20B | Amend Chapter 2.16 Purchasing of the H.W.D. Codebook |
| 10-1-20C | Authorize the G.M. to sign agreement #10-50-01 with PACE Engineers Inc. for General Engineering Services in 2010 |
| 10-2-17A | Accept as complete Ext. to the Water System Ridgeview Apts. S. 200th St. & Orillia Rd. |
| 10-3-3A | Accept as complete Ext. to the Water System Parkside Elementary School 2104 S 247th St. Des Moines |
| 10-3-3B | Accept as complete Ext. to the Water System Marvista Elementary School 19800 Marine View Dr. |
| 10-3-3C | Amend the Code Book section 6.04 and 6.06 Rate Reductions for elderly and disabled persons. |
| 10-3-3D | Commend Employee for 25 years of Service |
| 10-3-3E | Release Easement 9205191268 for Parkside Elementary School |
| 10-3-3F | Release Easement 9205191267 for Marvista Elementary School |
| 10-3-3G | Amend Code Book deleting section 4.01 Personal Use of Cell Phones |
| 10-3-3H | Accept as complete SW09-1 Sunrise View Bypass Pipeline |
| 10-3-17A | Accept an extension to the water district system City of SeaTac Fire Station #46 - 3521 S 170th St. Seatac, WA |
| 10-3-17B | Accept an extension to the water district system John Knox Church - 109 SW Normandy Rd. Normandy Park, WA |
| 10-3-17C | Accept an extension to the water district system Normandy Park Partners - 17820 1st Ave. S. Burien, WA |
| 10-3-17D | Accept an extension to the water district system Scoccolo Road 'A' -20453 Orillia Rd. S., SeaTac, WA |
| 10-3-17E | Authorize the G.M. to enter into consultant contract #10-60-02 with Page & Beard Architects for the design of the District headquarters Roof Repair & Replacement Phase I- Existing conditions & building solutions. |
| 10-3-17F | Authorize the G.M. to enter into an agreement between City of Seatac and H.W.D. for Construction of waterline and pavement restoration on 42nd Ave. S. |
| 10-4-7A | Accept an extension to the water district system Port AV Warehouse 19639 28th Ave S, Seatac, WA |
| 10-4-7B | Release Easement 8107200384 for Lakeridge Development and authorize a new 15' easement. |
| 10-4-7C | Award Landscape & Maintenance Contract #10-50-03 to Barry Landscape & Maintenance, Inc. |
| 10-4-7D | Authorize Amendment #2 to H.W.D. contract #09-80-05 with Pace Engineers, Inc. for project 07-1 490 Zone Water System Improvements. |
| 10-4-7E | Resolution Authorizing Contract Revision #2 for Additional water main & appurtenances to the scope of work for project 07-1-490 Zone Water System Improvements |
| 10-4-7F | Award design contract #10-60-06 to Pace Engineers, Inc. for project 10-2/ 360 Zone PRV stations. |
| 10-4-7G | Authorize an Interlocal agreeement by and between the City of Des Moines and H.W.D. regarding the North Twin Bridge Improvement Project. |
| 10-4-27A | Amend the Comp Plan to allow extension to the Water District System Segale Bldg. 101 - 180xx Southcenter Pkwy Tukwila, WA |
| 10-5-5A | Accept as complete 08-1 Salt Air Hills Water main replacement project. |
| 10-5-26A | Authorize an Interlocal Agreement between H.W.D. and City of Tukwila regarding the Southcenter Parkway Project. |
| 10-5-26B | Authorize a payment agreement between H.W.D. and Segale Properties L.L.C. regarding the Tukwila South Project. |
| 10-6-2A | Authorize Amendment #1 to contract 10-60-06 with Pace for project 10-2 / 360 Zone PRV stations to serve Tukwila South Project. |
| 10-6-2B | Authorize the surplus of office and field equipment |
| 10-6-15A | Authorize the G.M. to enter into an agreement with Washington Federal Bank for water main ext. at 279xx 46th Ave S |
| 10-6-15B | Authorize D.E. Agreeement Star Lake East at 280xx 46th Ave S. |
| 10-6-15C | Establish a greenhouse gas emission reduction policy. |
| 10-6-15D | 20 year Employee Service award |
| 10-6-22A | Appointment of Agent to receive claims for damages. |
| 10-7-7A | Accept as complete an extension to the water system Criminal Justice Dorm - 19010 1st Ave. S. |
| 10-7-7B | Accept as complete contract 07-1 490 Zone Water System Improvements |
| 10-7-7C | Authorize site lease Amendment No. 1 with Clearwire US LLC f/k/a ClearWire LLC McMicken Heights Tank. |
| 10-7-21A | Accept as complete an extension to the water system Bjorneby Auto Fire Line at 22001 Pacific Highway S. Des Moines, WA |
| 10-7-21B | Authorize an extension to the water system Hibbford Glen at 3304 S 282nd St. Federal Way, WA |
| 10-7-21C | Authorize Amendment No. 3 to design Contract #08-60-04 with RH2 Engineering Inc. for 07-2 McMicken Heights Groundwater Treatment Plant. |
| 10-7-21D | Terminate agreement and authorize refund for an extension to the water system Soundview Apts. |
| 10-7-21E | Authorize an extension to the water system Viewpoint Apts. 21428 International Blvd. |
| 10-7-21F | Accept as complete an extension to the water system Des Moines Medical Arts Bldg. 22613 Pacific Hwy. S. Des Moines, WA. |
| 10-7-27A | Resolution Authorizing Maintenance Contract #10-50-07 with AA Asphalting, Inc. for small site asphalt & concrete repair work. |
| 10-8-4A | Resolution Authorizing Developer Extension Kingdom Hall 21645 24th Ave. S. |
| 10-8-4B | Authorize an amendment to HWD Code Section 6.04.020 Table 5 Hourly Labor & Equipment Charges. |
| 10-8-18A | Authorize 18 month time extension for completion of the Landmarque Developer Extension at 263xx Pacific Highway S. Des Moines, WA |
| 10-8-18B | Authorize amendment to the DE Agreement to allow developers to provide alternative performance guarantee securities in lieu of a performance bond. |
| 10-8-18C | Commend Employee for 5 years of Service. |
| 10-9-1A | Authorize Developer Extension Axcent Servicing Short Plat at 1615 S 260th St. |
| 10-9-1B | Commend Employee for 10 years of service. |
| 10-9-22A | Resolution Terminating Amendment to Comp Plan and Authorizing deposit refund for D.E. Normandy View at 1661 SW 176th St. |
| 10-9-22B | Authorize D.E. O'Reilly Auto Parts at 21105 Pacific Highway S, Seatac |
| 10-9-22C | Award 7th Ave S.W. Asphalt Repair Work Contract #10-50-12 to Asphalt Patch Systems. Inc. |
| 10-9-22D | Award Construction Contract #10-70-13 to C.D. Construction & Management, Inc. for Project 10-3 H.W.D. Headquarters Roof Repair/Office Remodel. |
| 10-10-6A | Commend Employee for 25 years of service. |
| 10-10-20A | Accept as complete Seatac Wally Park 18613 Intl. Blvd. Seatac |
| 10-10-20B | Authorize a 24 month time extension to Bow Lake Transfer & Recycling Center at 187xx Orillia Rd. |
| 10-10-20C | Authorize Contract Amendment #2 for Admin Services to PACE Engrs. for Contract 10-2 360 PRV Stations. |
| 10-10-20D | Adopt and approve H.W.D. Hazard Mitigation Plan Annex as approved by the F.E.M.A.and which will be incorporated into the K.C. Regional Hazard Mitigation Plan. |
| 10-10-20E | Authorize Contract Amendment #1 to Gray & Osborn for additional Engineering Services for project 10-1 42nd Ave. S. Water Main Replacement. |
| 10-11-3A | Terminate Amendment to the Comp Plan and Authorize D.E. Refund for Kealy Mini Storage 23703 Military Rd. S, Kent, Wa. |
| 10-11-3B | Terminate Amendment to the Comp Plan and Authorize D.E. Refund for Blueberry Lane 19659 Des Moines Memorial Dr. S. Des Moines, WA. |
| 10-11-3C | Terminate Amendment to the Comp Plan and Authorize D.E. Refund for Bay Villa Apts. 234xx Kent Des Moines Rd. |
| 10-11-3D | Amend H.W.D. Code Section 6.04.060 General Facilities Charge Defined Table 13 - ERU for Single Family Users. |
| 10-11-3E | Authorize Amendment No. 1 to the Agreement between H.W.D. and Segale Properties regarding the Tukwila South Project. |
| 10-11-3F | Accept as comple P.W.T.F. Pre-Construction Loan #PW-06-962-PRE-118 Project 07-2 McMicken Heights Production Well & Treatment Plant. |
| 10-11-3G | Authorize Change Order #1 for Project 10-3 H.W.D. Headquarters Roof Repair/Office Remodel. |
| 10-11-17A | Authorize an amendment to H.W.D. Code section 6.04.020 Water/Miscellaneous Rates Table 1 Monthly commodity charges; Table 2 Monthly Meter Base Rates; Table 4 Miscellaneous Rates, Item 4.8 Meter Locking , Effective January 1, 2011. |
| 10-11-17B | Resolution awarding construction contract #10-7-014 to Titan Earthwork, LLC, Sumner Washington for project 10-2-360 Zone PRV's & Orillia Rd. Water Main Replacement. |
| 10-12-1A | Approve the 2011 Operating Budget |
| 10-12-1B | Approve the 2011 Capital Improvement Plan |
| 10-12-1C | Approve the 2011 Goals and Objectives |
| 10-12-1D | Authorize an amendment to the H.W.D.C. Section 6.04.020 regarding changing the Base Rates for delinquent accounts and requested meter locks. |
| 10-12-15A | Accept as complete Valhalla Elementary School 27837 42nd Ave. S. |
| 10-12-15B | Accept as complete Project 10-1 42nd Ave. S. Water main replacement |
If you should require further information about any of these resolutions, please use the Public Information Request form.
This page last updated
12/17/10.