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2012 Resolutions
| 12-1-4A | Elect the president of the Board of Commissioners |
| 12-1-4B | Elect the secretary of the Board of Commissioners |
| 12-1-4C | Authorize the G.M to enter into an agreement #12-50-01 with PACE Engineers, Inc. for General Engineering Services for the 2012 calendar year. |
| 12-1-4D | Authorize 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. |
| 12-1-18A | Terminate Developer Extension and authorize deposit refund for Axcent Servicing Short Plat |
| 12-1-18B | Accept an extension to the Water District system Port of Seattle Bus Maintenance Facility 2585 S. 194th St. Seatac, WA |
| 12-1-24A | Authorize payment to Valley View Sewer for sewer connection at McMicken Heights Well and Treatment Plant |
| 12-2-1A | Terminate Developer Extension and authorize deposit refund for Hibbford Glen. |
| 12-2-15A |
Authorize surplus and disposal of office and field equipment |
| 12-2-15B |
Authorize purchase of 2012 Ford Transit Connect XLT Cargo Van (Bickford Motors) |
| 12-2-15C |
Commending employee for fifteen years of service with the District |
| 12-2-15D |
Authorize increase in Petty Cash Fund Amount to $950 |
| 12-2-28A | Authorize 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 |
| 12-3-7B | Accept as complete Des Moines North Twin Bridge Project (HWD Project SW10-2) |
| 12-3-7C |
Commend 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.) |
| 12-3-7E |
Declaring miscellaneous field equipment surplus and authorizing disposal of the same. |
| 12-3-21A |
Resolution 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 |
| 12-3-21B |
Resolution authorizing Construction Change Order #2 for Project 07-2 McMicken Heights Well and Treatment Plant (McClure and Sons, Inc.) |
| 12-4-4A |
Resolution 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 |
| 12-4-4B |
Resolution authorizing the General Manager to enter into an Interlocal Agreement with King County Water District #125 for an emergency intertie |
| 12-4-18A | Resolution accepting Autozone as complete 21050 Pacific Highway S, Seatac, WA 98148 |
| 12-4-18B | Resolution 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. |
| 12-5-2A | Authorize PS-5 demo/removal and book value write off. |
If you should require further information about any of these resolutions, please use the Public Information Request form.
This page last updated
5-3-12.