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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.

If you should require further information about any of these resolutions, please use the Public Information Request form.

This page last updated 9/3/2010.