Resolutions Index
| 24-1-3A | Electing the President of the Board of Commissioners |
| 24-1-3B | Electing the Secretary of the Board of Commissioners |
| 24-1-3C | Commending employee, Jason Dawes, for five years of service |
| 24-1-3D | Authorizing developer extension agreement-Mercy Angle Lake Family Housing-2650 S 200th St, SeaTac, WA |
| 24-1-17A | Authorize consultant agreement with Gray & Osborne, Inc for professional engineering and surveying services relating to Project 24-3 Walker Creek and Sequoia Creek Culvert Relocation |
| 24-1-17B | Authorize consultant agreement with Perteet Inc, for professional surveying and engineering services relating to Project 24-5 S 204th St Water Main Replacement and Relocation Project |
| 24-1-17C | Authorize Developer Extension Agreement – SeaTac Self Storage – 2701 S 204th St SeaTac, WA 98198 |
| 24-1-17D | Approving an Intergovernmental Agreement with Sourcewell Cooperative Purchasing Program |
| 24-1-23A | Amend the Highline Water District Code (HWDC) Section 6.04.020 Miscellaneous Rates Table 4 (Late Charges); Section 6.04.030 Hydrant Meters Table 7 (Hydrant Meter Deposit) and Table 9 (Replacement Costs for Damaged/Lost Hydrant Meters); and Chapter 11.04.120 (Leak/Leak Adjustment) |
| 24-2-7A | Commending employee (Delylah Silva) for 15 years of service |
| 24-2-7B | Authorize developer extension agreement – Star Lake Heights |
| 24-2-7C | Authorize Consultant Agreement #24-60-04 with Atwell LLC, for professional engineering services relating to Project 24-1 16th Ave S Water Main Replacement |
| 24-2-21A | Accept as complete Maintenance Contract #22-50-13 with Asphalt Patch Systems, Inc. for Asphalt and Concrete Restoration Services |
| 24-3-6A | Commending employee, Sara Tungsvik, for five years of service |
| 24-3-6B | Commending employee, Brandon Hoesel, for twenty-five years of service |
| 24-3-6C | Authorizing Amendment #1 to Contract #23-60-06 with RH2 Engineering, Inc. for additional engineering design services relating to Project 23-1 DMPT/PS2 Electrical Upgrades and Generator Replacement |
| 24-3-26A | Awarding Construction Contract #24-70-08 to T Bailey, Inc. for Project 21-3 Mansion Hill 2.5 MG Reservoir Improvements - Rebid |
| 24-4-3A | Authorize the surplus or disposal of vehicles |
| 24-4-3B | Approving the procurement of Ductile Iron Pipe from Ferguson Enterprises utilizing the Washington State DES Master Contract Purchasing Program |
| 24-4-23A | Commending employee Todd Smith for 25 years of service with the District |
| 24-5-1A | Authorizing twelve-month time extension for completion of the SeaTac Hotel & Apartments Developer Extension Project 17300/17224 International Blvd SeaTac, WA 98188 |
| 24-5-1B | Authorizing an interlocal agreement between the City of Des Moines and Highline Water District relating to Project 24-2 Des Moines Memorial Dr and S 208th St Water Main Relocation |
| 24-5-15A | Authorizing Twelve-Month Time Extension for Completion of the Bridge Point SeaTac Maywood Developer Extension Project |
| 24-6-5A | Accept as complete Maintenance Contract 23-50-15 with All City Fence Co. for fence installation at Highline Water District Headquarters |
| 24-6-25A | Authorizing Developer Extension Agreement SeaTac Apartments – 20220 International Blvd SeaTac, WA |
| 24-6-25B | Authorizing Developer Extension Shiferaw Short Plat – S 222nd St Des Moines, WA |
| 24-6-25C | Amending Highline Water District Codebook (HWDC) to create and Accessory Dwelling Unit (ADU) Water Service Policy |
| 24-7-3A | Authorizing the City of Normandy Park to perform restoration services on behalf of the District on SW 191st St |
| 24-7-17A | Authorize DE agreement – Star Lake Heights |
| 24-7-17B | Terminate DE – Star Lake Heights |
| 24-7-17C | Authorizing release of Easement #198303180671 and #198007160698 with Washington State Department of Transportation |
| 24-7-23A | Authorize out of class pay practices for non-represented employees |
| 24-8-7A | Accept as complete Contract #23-50-13 with TMG Services, Inc. for Supply and Install Evoqua B-Pak 65 Chlorine Generation System at Des Moines Treatment Plant relating to Project 23-2 |
| 24-8-7B | Authorize Consultant Agreement #24-60-20 with KPG-Psomas, Inc. for professional engineering and surveying services relating to Project 24-6 S 204th St 16th to 20th |
| 24-8-7C | Authorize Consultant Agreement #24-60-21 with Carollo Engineers for professional engineering and surveying services relating to the District’s Hydraulic Model Upgrade |
| 24-8-21A | Authorizing Applicant Agent and Alternate Agent to obtain Federal and/or State Emergency Disaster Assistance Funds through the Federal Emergency Management Agency (FEMA) |
| 24-8-27A | Authorizing partial termination of easement, King County Recording #20170530000685 |
| 24-9-4A | Accept DE as complete - Amelia Multifamily |
| 24-9-4B | Approving an intergovernmental agreement with Washington State Department of Enterprise Services (DES) |
| 24-9-4C | Accepting the terms and conditions for settling district claims regarding Tyee Well and authorizing a settlement agreement and release with the Port Of Seattle |
| 24-9-18A | Authorizing Change Order #1 to Contract #23-50-11 with AA Asphalting, LLC for asphalt and concrete restoration services |
| 24-10-2A | Commending employee Sandi DeChon for twenty-five years of service |
| Resolution | Description |
|---|---|
| 23-1-4A | Electing the President of the Board of Commissioners. |
| 23-1-4B | Electing the Secretary of the Board of Commissioners |
| 23-1-4C | Accepting Developer Extension as complete (Sapphire On Normandy Rd). |
| 23-1-4D | Award Contract #22-50-21 to Canyon Ridge Construct in the amount of $147,176.18, including tax. |
| 23-1-24A | Commending employee (Matthew Wyatt) for 5 years of service to the District. |
| 22-1-24B | Authorizing the acquisition of software license and the implementation, support and maintenance of Caselle, Inc. financial software. |
| 23-2-1A | Commend Employee (Shane Heflen) for thirty years of service. |
| 23-2-1B | Authorizing the surplus or disposal of vehicles. |
| 23-2-15A | Commend employee (Alan Metz) for thirty years of service with the District. |
| 23-2-15B | Commend employee (Jerry Cella) for thirty years of service with the District. |
| 22-2-15C | Accept DE as complete (Pointe by Vintage -22837 Pacific Hwy S) |
| 23-15-2D | Commend employee (Nicholas Hoesel) for five years of service with the District. |
| 23-2-15E | Rescind Resolution 23-2-1B the surplus or disposal of vehicles. |
| 23-3-1A | Approve Procurement Manual |
| 23-3-15A | Accepting as complete maintenance contract #21-50-16 with Asphalt Patch Systems, Inc. for small site asphalt and concrete patching repair work. |
| 23-3-15B | Authorizing communications site use and license agreement with T-Mobile West, LLC at the District’s North Hill Tank – 505 208th St S, Des Moines, WA. |
| 23-3-28A | Authorizing Change Order No. 1 to HWD MP2022-06/Contract #22-50-13 with Asphalt Patch Systems, Inc. for asphalt and concrete restoration services. |
| 23-3-28B | Accepting as complete – Contract #22-50-18 with KLB Construction, Inc. for Project SW22-3 S 272nd St Emergency Water Main Replacement. |
| 23-4-5A | Commend employee, Logan Wallace, for five years of service. |
| 23-4-19A | Authorize Interlocal Agreement between King County and Highline Water District relating to Project 22-1 King County Lake to Sound Trail Water Main Relocation. |
| 23-5-3A | Commend Employee, Keith Coburn, for fifteen years of service. |
| 23-5-3B | Authorizing the surplus or disposal of office equipment, tools, or vehicles. |
| 23-5-3C | Accepting the terms and conditions of Ordinance No. 2700 authorizing a non-exclusive franchise within the City of Tukwila. |
| 23-5-17A | Authorizing a franchise fee on the retail customers of the City of Tukwila, Washington, and amend Highline Water District Code (HWDC) to incorporate the franchise fee in the applicable section(s). |
| 23-5-17B | Authorizing an interlocal agreement between the City of Des Moines and Highline Water District relating to Project 21-1 24th Ave S Water Main Replacement. |
| 23-5-17C | Authorizing participation in the Retrospective Rating Program through the Washington Association of Water and Sewer Districts and modify existing District policies to comply with the program. |
| 23-5-23A | Authorizing an interlocal agreement between the Washington State Department of Transportation and Highline Water District relating to Project 22-3 SR509 Phase 2 Water Main Replacement. |
| 23-6-21A | Waiving competitive bidding requirements of RCW 39.04.280(1)(a) and (b) and authorizing the General Manager to enter into a purchase agreement with S&B, Inc. for control system upgrades at Crestview/PS 6. |
| 23-7-5A | Approving the Heat-Related Reconnection Policy. |
| 23-7-19A | Accepting Developer Extension as complete (Star Lake Crossing). |
| 23-7-25A | Commend employee, Kevin Lord, for twenty years of service. |
| 23-7-25B | Establishing a wholesale water rate for use of the emergency intertie by King County Water District No. 54. |
| 23-8-22A | Authorize amendment #4 to Contract #21-60-07 with Evergreen Coating Engineers, LLC for Tasks 1 through 4 for CIP 21-3 Mansion Hill 2.5 MG Reservoir Recoat and Retrofit construction management services. |
| 23-9-6A | Authorizing Change Order No. 1 to HWD MP2022-09/Contract #22-50-21 with Canyon Ridge Construction for construction spoils removal, transportation, and disposal. |
| 23-9-6B | Authorizing Developer Extension Agreement (Kent Multi Use). |
| 23-9-6C | Declaring an emergency pursuant to RCW 39.4.280(c)&(e), waiving the competitive bidding requirements of RCW 57.08.050, and authorizing and directing the General Manager or designee to execute the necessary contracts and/or direct the purchases and work on the District’s behalf to procure replacement and materials and to make repairs at the District headquarters. |
| 23-9-6D | Authorize Amendment #1 of the Software License Services, Support and Maintenance Agreement with Northstar Utilities. |
| 23-9-6E | Resolution Rejecting All Bids for Project 21-3 Mansion Hill 2.5MG Reservoir Improvements. |
| 23-9-18A | Authorizing the surplus or disposal of inventory and office equipment. |
| 23-9-18B | Accept as complete construction contract #22-50-04 with T Bailey Inc. for Project SW 22-1. |
| 23-9-26A | Authorizing Change Order No. 1 to HWD MP2023-03/Contract #23-50-03 with Brighthorizon Lawn Care for 2023 Landscape Maintenance at Highline Satellite Sites. |
| 23-9-26B | Accept as complete DE-Alexan Gateway. |
| 23-10-4A | TMG Services Sole Source Supply and Installation of Evoqua OSEC B-Pak 65 Chlorine Generation System at Des Moines Treatment Plant. |
| 23-10-18A | Authorizing Maintenance Contract #23-50-11 with AA Asphalting, LLC for 2023-2024 Asphalt and Concrete Restoration Services. |
| 23-10-18B | Authorizing twelve-month time extension for the completion of the Amelia Multifamily DE. |
| 23-10-18C | Amend the Highline Water District Procurement Manual. |
| 23-11-28A | Authorizing developer extension agreement (Tyee High School) |
| 23-12-6A | Accept DE as complete (Blueberry Lane III) |
| 23-12-20A | Adopt the 2024 Operating Budget |
| 23-12-20B | Adopt the 2024 Capital Improvement Program |
| 23-12-20C | Adopt the 2024 Goals, Objectives and Work Plan |
| 23-12-20D | Adopt the 2024 Water Rates and Amend accordingly the Highline Water District Code (HWDC) Section 6.04.020 Water/Miscellaneous Rates |
| 23-12-20E | Accepting the terms and conditions of Ordinance No. 23-970 authorizing a non-exclusive franchise within the City of Federal Way. |
| 23-12-20F | Authorizing 2024-2027 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. |
| Resolution | Description |
|---|---|
| 22-1-5A | Electing Polly Daigle to serve as President of the Board of Commissioners in 2022. |
| 22-1-5B | Electing Daniel Johnson to serve as Secretary of the Board of Commissioners in 2022. |
| 22-1-5C | Authorizing partial release of Easement #4624497 with KBHPNW, LLC, Developer, relating to Stafford Meadows Developer Extension. |
| 22-1-19A | Declaring an emergency to remediate reservoir vents found to have a Significant Deficiency |
| 22-1-19B | Authorizing developer extension agreement (Star Lake Crossing) |
| 22-1-19C | Waiving 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) |
| 22-2-2A | Accept Developer Extension as Complete (Stafford Meadows) |
| 22-2-2B | Authorizing disposal of surplus office equipment, tools and vehicles |
| 22-2-16A | Establishing the 19th of June, recognized as Juneteenth, as a paid holiday for District employees. |
| 22-2-16B | Commending employee (Greg Wilson) for twenty-five years of service with the District. |
| 22-2-16C | Commending employee (Kevin Lord) for fifteen years of service with the District. |
| 22-3-2A | Authorizing 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). |
| 22-3-2B | Authorizing 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. |
| 22-3-2C | Authorizing Amendment No. 1 to Site Lease Agreement with T-Mobile West, LLC at the Mansion Hill Tank Site. |
| 22-4-4A | Authorize Vehicle Purchase (Toyota 2022 RAV-4 Hybrid LE) |
| 22-4-26A | Resolution accepting as complete developer extension (New Valley Elementary) |
| 22-4-26B | Authorizing developer extension agreement (Amelia Multi-Family) |
| 22-5-18A | Authorizing Amendment No. 2 to Contract 21-60-07 with Evergreen Coating Engineers, LLC |
| 22-5-18B | Resolution Terminate Resolution 20-10-21A relating to Developer Extension Blueberry Lane III - 19600 Des Moines Memorial Dr. |
| 22-5-18C | Resolution authorizing Developer Extension Agreement Blueberry Lane III - 19600 Des Moines Memorial Drive |
| 22-6-1A | Resolution to terminate Resolution 20-4-28A for previously authorized DE project (Breckenridge Short Plat) |
| 22-7-6A | Resolution appointing auditing officers for the purpose of authorizing the issuance of warrants and electronic funds transactions prior to board of commissioners approval. |
| 22-7-6B | Accepting Projects 16-2 George Landon Pump Station No 8 and 16-6 Pump Station No 9 as complete. |
| 22-7-20A | Authorizing the General Manager to enter into a contract with Wellspring EAP. |
| 22-7-20B | Authorizing maintenance contract #22-50-13 with Asphalt Patch Systems, Inc. for asphalt and concrete restoration services. |
| 22-7-26A | Rescind Resolution 22-4-4A and terminate the purchase of a Toyota 2022 Rav-4 Hybrid LE from Toyota of Puyallup and reallocate the resources into the 2023 budget. |
| 22-8-3A | Authorize consultant services agreement #22-50-17 with RH2 Engineering, Inc. for engineering services for Project SW22-2 Tyee Well PFAS treatment feasibility study. |
| 22-8-3B | Authorizing consultant agreement #22-60-03 with BHC Consultants, LLC for professional engineering and surveying services relating to Project 22-2 Water Main Replacement - Huntington Park Phase I - design. |
| 22-8-17A | Resolution authorizing a settlement agreement between Highline Water District and Seattle Public Utilities regarding the matter of unintended water delivery from Highline to Tukwila through the intertie between the agencies. |
| 22-8-17B | Resolution authorizing a settlement agreement between Highline Water District and the City of Tukwila to settle the matter of unintended water delivery through the intertie between the agencies. |
| 22-9-1A | Authorize Declaration of Emergency S 272nd St. |
| 22-9-7A | Authorizing a cost of living (COLA) adjustment to pay schedules for non-represented and bargaining unit employees, effective January 2023. |
| 22-9-21A | Accepting as complete construction contract #20-70-05 with KarVel Construction for Project 19-1 AC Water Main Replacement. |
| 22-9-21B | Rescinding Resolution 20-3-16A Emergency Declaration Related to the Covid-19 Virus. |
| 22-9-21C | Accepting developer extension as complete (Star Lake Elementary) |
| 22-10-5A | Authorize DE Bridge SeaTac Maywood. |
| 22-10-5B | Commending employee (Jon Seibel) for fifteen years of service with the District. |
| 22-10-19A | Terminate Lease Federal Aviation Administration (FAA) |
| 22-10-25A | Waiving competitive bidding requirements of RCW 39.04.280(1)(A) for purchases that are limited to a single source of supply and authorizing the general manager to purchase a replacement ground penetrating radar (GPR) unit. |
| 22-11-2A | Authorize declaration of emergency to perform removal and relocation of water main on 259th St and 33rd Ave S. |
| 22-11-16A | Commend commissioner Kathleen-Quong-Vermeire for twenty-five years of service. |
| 22-11-16B | Authorizing twelve-month time extension agreement (Time-GMC Projects) |
| 22-11-16C | Authorizing developer extension agreement (SeaTac Hotel & Apartments) |
| 22-12-21A | Adopt the 2023 water rates and amend accordingly the Highline Water District Code (HWDC) section 6.04.020 water/miscellaneous rates. |
| 22-12-21B | Terminating developer extension with Bridge Development Partners, LLC and authorizing new developer extension agreement with Bridge Point SeaTac 300, LLC. |
| 22-12-21C | Adopting the 2023 Operating Budget. |
| 22-12-21D | Adopting the 2023 Capital Improvement Program. |
| 22-12-21E | Adopting the 2023 Goals and Objectives. |
| 22-12-21F | Declaring an emergency waiving the competitive bidding requirements and authorizing and directing the General Manager or designee to execute the necessary contracts and/or direct the work on the District's behalf to perform emergency replacement work along Kent-Des Moines Road and 30th Ave S. |
| 22-12-21G | Modifying the Employee Service Award Program. |
| Resolution | Description |
|---|---|
| 21-1-6A | Electing Commissioner Todd Fultz President of the Board of Commissioners for 2021 |
| 21-1-6B | Electing Commissioner Polly Daigle Secretary of the Board of Commissioners for 2021 |
| 21-1-6C | Authorize rejecting all bids for Project 20-1 Military Road Loop Water Main Replacement |
| 21-1-6D | Commending Commissioner Vince Koester for twenty years of service |
| 21-2-3A | Authorizing modifying the purchasing authority of the District |
| 21-2-3B | Authorizing developer extension agreement (Sapphire on Normandy Rd) |
| 21-2-3C | Authorizing 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 |
| 21-3-3A | Authorizing amending the Personnel Manual, Chapter 3.03 Pay Practices, Section 3.03.060; Chapter 3.05 Employee Benefits, Section 3.05.020 Vacations |
| 21-3-3B | Accepting as complete maintenance contract #19-50-30 with Evergreen Asphalt & Concrete, Inc. for Small Site Asphalt and Concrete Patching Repair Work |
| 21-3-3C | Authorizing Interlocal Agreement with Water District No. 49 relating to providing water service to the Bovenkamp Property |
| 21-3-3D | 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 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 |
| 21-3-17A | Resolution 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 |
| 21-3-17B | Resolution 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 |
| 21-3-23A | Resolution amending Personnel Manual to incorporate COVID-19 vaccination policy (Appendix A2) |
| 21-4-21A | Resolution authorizing Developer Extension agreement Emerald Greens — 3221 S 282ND ST., Auburn, WA |
| 21-5-19A | Authorizing developer extension agreement (Time-GMC Projects) |
| 21-6-22A | Commend employee (Carryn Frye) for 15 years of service |
| 21-6-22B | Commend employee (Sean Davis) for 5 years of service |
| 21-7-7A | Authorizing Consultant Agreement #21-60-18 with Parametrix, Inc. for Project SW21-1 Des Moines Memorial Drive Water Main Realignment |
| 21-7-7B | Authorizing Small Site Asphalt and Concrete Patching Repair Work Contract #21-50-16 with Asphalt Patch Systems, Inc. |
| 21-8-4A | Authorize ILA between SeaTac and HWD relating to Project 18-5 34th Ave S Water Main Replacement |
| 21-8-4B | Commend Commissioner Johnson for 15 years of service with the District |
| 21-8-18A | Authorizing SPU Wholesale Contract Negotiation Extension |
| 21-8-18B | Authorizing alternate plan to the Washington State Long Term Care Act |
| 21-8-24A | 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 repair and replacement work on 1st Pl S in the City of Des Moines |
| 21-8-24B | Commending employee (Nick Palmer) for 15 years of service |
| 21-8-24C | Accepting as complete maintenance contract #20-50-14 with AA Asphalting, LLC for Small Site Asphalt and Concrete Patching Repair Work |
| 21-9-1A | Authorizing 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 |
| 21-10-6A | Authorize an adjustment to pay schedules for non-represented and bargaining unit employees, effective October 2021 |
| 21-10-6B | Authorize Amendment No. 8 to Contract No. 16-60-09 with RH2 Engineering, Inc. relating to Project 16-2 George Landon Pump Station No. 8 |
| 21-11-17A | Authorizing designating the Kent Reporter and the Seattle Daily Journal of Commerce as the District’s official newspapers for the publication of all legal notices |
| 21-11-17B | Authorizing partial release of Easement #6606358 with the Kent School District No. 415 |
| 21-11-17C | Commend employee (Scott Davis) for thirty-five years of service |
| 21-11-17D | Commend employee (Erik Widener) for five years of service |
| 21-12-1A | Adopting 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 |
| 21-12-15A | Adopting the 2022 Budget |
| 21-12-15B | Adopting the 2022 Capital Improvement Program |
| 21-12-15C | Adopting the 2022 Goals & Objectives |
| 21-12-15D | Accepting an extension to the water district system (Emerald Greens) |
| Resolution | Description |
|---|---|
| 20-1-2A | Elect Vince Koester President of the Board of Commissioners |
| 20-1-2B | Elect Todd Fultz Secretary of the Board of Commissioners |
| 20-1-2C | Authorize Consulting Services Agreement #19-60-28 with Carollo Engineers for Project 19-2 2020 Water Main Replacement, Phase 1 Trenchless Alternatives Analysis |
| 20-1-2D | Authorize the purchase of InfoWater Pro Suite Software from Innovyze, Inc. for modeling and managing water distribution networks |
| 20-1-15A | Authorizing Interlocal Agreement with the Midway Sewer District relating to HWD Project 19-1 2019 AC Water Main Replacement (North Hill) |
| 20-1-15B | Authorize Memorandum of Possession and Use Agreement between Sound Transit and Highline Water District regarding the Federal Way Link Light Rail Project |
| 20-1-28A | Authorize 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 |
| 20-2-5A | Authorizing Consulting Services Agreement #20-50-03 with Carollo Engineers for Lakehaven Water & Sewer District Intertie Feasibility Study |
| 20-2-5B | Accept as Complete Contract 18-50-34 with AA Asphalting, LLC for Small Site Asphalt & Concrete Repair Work |
| 20-2-19A | Authorizing easement with Puget Sound Energy for Commercial Line Extensions relating to Project 16-6 Mansion Hill Pump Station No. 9. |
| 20-3-4A | Awarding Contract #20-50-02 with Altura Communication Solutions for the Purchase of Materials and Installation of Voice/Network Cabling at the District's Headquarters. |
| 20-3-4B | Amending Personnel Manual to incorporate Appendix A1 - Washington Paid Family and Medical Leave Program Policy and Procedure. |
| 20-3-4C | Amending Personnel Manual to provide non-bargaining employees same benefits included in the 2020-2023 Collective Bargaining Agreement with UA Local 32. |
| 20-3-4D | Awarding Construction Contract #20-70-05 to Kar-Vel Construction for Project 19-1 AC Water Main Replacement (North Hill). |
| 20-3-16A | Declaring an emergency relating to Coronavirus, COVID-19. |
| 20-3-18A | Authorizing 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 |
| 20-3-24A | Resolution authorizing Amendment #3 with Murraysmith for Contract Management Services for Project 19-1 2019 AC Water Main Replacement (North Hill) |
| 20-3-24B | Adoption of 2019-2028 Water Use Efficiency Goals |
| 20-4-1A | Adopting the requirements of the Families First Coronavirus Response Act |
| 20-4-15A | Awarding 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. |
| 20-4-28A | Authorize developer extension agreement (Brekenridge Short Plat). |
| 20-4-28B | Authorize developer extension agreement (New Valley Elementary School)- 22420 Military Rd S, SeaTac, WA 98198 |
| 20-4-28C | Authorize developer extension agreement (Star Lake Elementary - 4014 S 270TH ST, KENT, WA 98032 |
| 20-4-28D | Resolution 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 |
| 20-4-28E | Authorize 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 |
| 20-5-20A | Authorize 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 |
| 20-5-20B | Authorizing General Engineering Services Contract #20-50-10 with PACE Engineers, Inc. General Engineering Services Contract #20-50-10 with PACE Engineers, Inc. |
| 20-5-20C | Authorize Consulting Services Agreement #20-60-11 with PACE Engineers, Inc. for the Military Road Loop Replacements. |
| 20-5-26A | Authorizing Amendment No. 7 to Contract #16-60-09 with RH2 Engineering, Inc. relating to Project 16-6 Mansion Hill Pump Station No. 9 |
| 20-5-26B | Authorizing developer extension agreement (Alexan Gateway - 230XX Military Rd S, Kent, WA) |
| 20-6-17A | Accepting developer extension as complete (Vintage Housing Development at SeaTac) |
| 20-6-17B | Commending employee (Jeff Laizure) for 30-years of service |
| 20-7-28A | Establishing a Delinquent Account Payment Plan to assist district customers impacted by the COVID-19 emergency |
| 20-7-28B | Authorizing Developer Extension Agreement (Stafford Meadows) |
| 20-7-28C | Accepting Developer Extension Agreement as complete (Tukwila Fire Station #51) |
| 20-8-5A | Authorizing Small Site Asphalt and Concrete Patching Repair Work Contract #20-50-14 With AA Asphalting, LLC |
| 20-8-5B | Resolution authorizing Agreement between Highline and NorthStar for Server Upgrade and Migration. |
| 20-8-5C | Accepting Developer Extension Agreement as complete (Sapphire on S 175th St) |
| 20-8-19A | Resolution authorizing appointing of Auditing Officers (Matt Everett, Anne Paige and Jeremy DelMar) |
| 20-8-25A | Resolution 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 |
| 20-8-25B | Authorize Contract with Allied Body Works to cover the Build, install and delivery of complete truck service |
| 20-9-2A | Authorize Task Order #4 between HWD and Sound Transit relating to Federal Way Link Extension |
| 20-9-16A | Resolution authorizing site use and license agreement with New Cingular Wireless PCS, LLC, at the McMicken Tank site - 3768 S 168th St, SeaTac, WA |
| 20-9-16B | Resolution commending employee (Tony Arthur) for 20 years of service with the District. |
| 20-9-16C | Resolution commending commissioner Todd Fultz for 5 years of service with the District. |
| 20-10-7A | Resolution Accepting as complete contract #19-50-21 with Ceccanti, Inc. relating to project 19-4 S 216th St Emergency Water Main replacement. |
| 20-10-7B | Resolution Authorizing Developer Extension Agreement Pointe by Vintage — 22837 Pacific Hwy. S., Des Moines, WA |
| 20-10-7C | Resolution 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 |
| 20-10-7D | Resolution Commending employee (Dave Stanley) for thirty-five years of service with the District |
| 20-10-7E | Resolution accepting and extension to the Water District system Country Inn and Suites — 3100 S 192nd St, SeaTac, WA |
| 20-10-21A | Resolution Authorizing Developer Extension Agreement Blueberry Lane III —19600 Des Moines Memorial Drive |
| 20-10-21B | Resolution Authorizing closing Federal Way excise tax collections fund with the King County department of Finance |
| 20-10-27A | Resolution Adopting Highline Water District Developer Extension Design and Construction Standards and Specifications |
| 20-10-27B | Resolution 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 |
| 20-11-24A | Authorizing Contract #20-50-17 with Johnson Controls Fire Protection LP for Upgrade of Fire Alarm System at the District Headquarters |
| 20-11-24B | Authorizing Contract #20-50-21 with TMG Services Inc for replacement of the Electrolyzer Cell Panel at the Des Moines Treatment Plant |
| 20-12-16A | Resolution adopting the 2021 Budget. |
| 20-12-16B | Resolution adopting the 2021 Capital Improvement Program. |
| 20-12-16C | Resolution adopting the 2021 Goals & Objectives. |
| 20-12-16D | Resolution accepting as complete Contract #18-70-32 with T Bailey, Inc. for Project 16-3 Mansion Hill Reservoir Relocation. |
| 20-12-16E | Resolution to modify and increase certain District fees and charges to pass through the City of Burien Excise Tax and related fees and charges. |
| Resolution | Description |
|---|---|
| 19-1-2A | Resolution electing the 2019 President of the Board of Commissioners |
| 19-1-2B | Resolution electing the 2019 Secretary of the Board of Commissioners |
| 19-1-2C | Resolution adopting an Alternate Fuels Usage Policy |
| 19-1-16A | Authorizing 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) |
| 19-1-22A | Waiving 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) |
| 19-1-22B | Authorizing Contract #19-70-03 with PumpTech, Inc. for the removal, inspection, and reinstallation of the Tyee Well Pump and Motor |
| 19-2-6A | Authorizing Agreement #19-60-02 with Cities Digital for the purchase and implementation of a Document and Records Management System known as Laserfiche® |
| 19-2-6B | Amending 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 |
| 19-2-6C | Authorizing 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 |
| 19-2-6D | Commending employee (Delylah Silva) for ten years of service with the District |
| 19-2-6E | Accept developer extension as complete (SeaTac Hilton Garden Inn) |
| 19-2-26A | Authorizing Consulting Services Agreement #19-60-06 with Murraysmith for the design of Project 19-1 2019 AC Water Main Replacement (North Hill) |
| 19-3-6A | Commend employee (Brandon Hoesel) for 20 years service |
| 19-3-6B | Commend employee (Jeremy Delmar) for 10 years service |
| 19-3-26A | Authorize Contract #19-50-08 with Pumptech, Inc. for the replacement of the rotating element in the Peerless booster pump at Pump Station No. 2 |
| 19-4-3A | Authorizing 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 |
| 19-4-15A | Commending employee (Todd Smith) for twenty years of service |
| 19-4-15B | Awarding Construction Contract #19-70-12 to Reed Trucking & Excavating, Inc. for Project 19-3 KDM/PHS & 9th Pl S Water Main Replacement |
| 19-4-15C | Accepting as complete Small Site Asphalt and Concrete Patching Contract #17-50-36 with AA Asphalting, LLC |
| 19-5-15A | Accept Developer Extension As Complete – Des Moines Creek - North |
| 19-5-15B | Accept Developer Extension As Complete – Kent Self Storage |
| 19-5-15C | Authorizing Communications Site Use and License Agreement by and between Highline Water District and T-Mobile West LLC - Mansion Hill Site |
| 19-5-15D | Authorizing Developer Extension Agreement (Tukwila Fire Station #51) |
| 19-5-15E | Authorizing Amendment #2 with PACE Engineers, Inc., (Contract #18-60-15) for Project 18-2 International Blvd at SR-509 Road Improvements |
| 19-5-15F | Authorizing Amendment No. 1 to Site Lease Agreement with New Cingular Wireless PCs, LLC (Mansion Hill Tank Site) |
| 19-5-15G | Authorizing Business Fixture Relocation Agreement, Phase 2 (Mansion Hill Water Tank) |
| 19-5-15H | Authorizing the General Manager to enter into agreement with the State of Washington Department of Ecology Voluntary Cleanup Program |
| 19-5-28A | Authorizing Release of Easement – G & B Holdings, LLC (King County Recording No. 20170720000810) |
| 19-5-28B | Authorizing the General Manager to reward customers that participate in sampling for Lead and Copper Monitoring Rule |
| 19-5-28C | Authorizing staff to release recording of Resolution 13-9-4A with the King County Recorder’s Office |
| 19-6-5A | Releasing easement under King County Recording #20150610000499 - Port of Seattle (Grantor) |
| 19-6-5B | Releasing easement under King County Recording #20180717000131 - Port of Seattle and Jeffrey Utterback (Grantors) |
| 19-6-19A | Authorizing 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 |
| 19-6-19B | Authorizing 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 |
| 19-6-19C | 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 International Blvd South and SR509 in the City of SeaTac |
| 19-6-19D | Commending employee (Debbie Prior) for twenty-five years of service with the District |
| 19-7-3A | Authorizing Amendment #2 to Contract #19-60-06 with Murraysmith, Inc. for Project 19-1 North Hill AC Water Main Replacement |
| 19-7-3B | Authorizing Amendment #5 Contract #16-60-09 with RH2 Engineering, Inc. for Project 16-2 Pump Station No. 8 (Crestview) and Mansion Hill Pump Station |
| 19-7-3C | Authorizing a Right of Entry Agreement between Highline and Sound Transit for access rights on the Mansion Hill Tank Site property |
| 19-8-7A | Resolution 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 |
| 19-8-21A | Resolution 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 |
| 19-8-27A | Resolution 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 |
| 19-8-27B | Resolution 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 |
| 19-9-4A | Accept developer extension as complete (Des Moines Elementary School) |
| 19-9-16A | Commending employee (John Spindler) for 35 years of service |
| 19-9-16B | Resolution authorizing developer extension agreement (Sapphire Homes, Inc. – 49XX S 175th St, SeaTac, WA) |
| 19-9-16C | Resolution 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 |
| 19-9-24A | Resolution authorizing Memorandum of Possession and Use Agreement between Sound Transit and Highline Water District regarding the Federal Way Link Light Rail |
| 19-9-24B | Resolution 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 |
| 19-10-2A | Commend employee (Sandi DeChon) for 20 years service |
| 19-10-16A | Amending 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 |
| 19-10-16B | Amending Highline Water District Code (HWDC) Chapter 2.08 Administrative Personnel, Section 2.08.018 Legal Document Service |
| 19-10-16C | Authorizing 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 |
| 19-10-29A | Authorizing Communications Site Use and License Agreement with Clear Wireless, LLC (Sprint) at the District’s McMicken Tank Site – 3768 S 166th St, SeaTac, WA |
| 19-10-29B | Authorizing Surplus of Office Equipment, Tools and Vehicles |
| 19-11-6A | Authorize Release of Easement - King County Recording #61194105 (Highline School District No. 401 - North Hill Elementary) |
| 19-11-6B | Authorize Release of Easement - King County Recording #20060925000812 (Highline School District No. 401 - North Hill Elementary) |
| 19-11-6C | Terminate developer extension agreement with Corinthian Development Company and authorizing new developer extension agreement with W by W International Blvd I, LLC (Wingate Hotel) |
| 19-11-20A | Accepting as complete Contract 18-70-21 with PumpTech, Inc. for the McMicken Well Pump & Motor Replacement |
| 19-11-20B | Authorizing Amendment No. 1 to communications Site Use and License Agreement with Clear Wireless, LLC at the Star Lake Tank site |
| 19-11-20C | Authorizing an Interlocal Agreement with the City of Des Moines relating to Project 19-1 2019 AC Water Main Replacement (North Hill) |
| 19-11-20D | Accepting 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 |
| 19-11-20E | Resolution accepting developer extension as complete (Wingate by Wyndham-SeaTac) |
| 19-11-26A | Resolution adopting the 2020 Water Rates and amending accordingly the Highline Water District Code (HWDC) Section 6.04.020 Water/Miscellaneous Rates |
| 19-12-4A | Authorizing Small Site Asphalt and Concrete Patching Repair Work Contract #19-50-30 with Evergreen Asphalt & Concrete Inc. |
| 19-12-18A | Resolution adopting the 2020 Operating Budget |
| 19-12-18B | Resolution adopting the 2020 Capital Improvement Program |
| 19-12-18C | Resolution adopting the 2020 Goals & Objectives |
| 19-12-18D | Resolution 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 |
| 19-12-18E | Resolution 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 |
| 19-12-18F | Resolution accepting an extension to the water district system (Copper River Project) |
| 19-12-18G | Resolution accepting an extension to the water district system (Waterview Crossing) |
| Resolution | Description |
|---|---|
| 18-1-3A | Resolution electing HWD Board President (Daniel Johnson) |
| 18-1-3B | Resolution electing HWD Board Secretary (Kathleen Quong-Vermeire) |
| 18-1-3C | Resolution 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) |
| 18-1-17A | Accept developer extension as complete (The Pinnacles at Des Moines) |
| 18-1-23A | Authorizing Agreement for Consulting Services #18-60-02 with CRE8, Inc. for Phase 1 – ECM Technology Planning and Records Management Program |
| 18-2-7A | Commending employee (Teya Hillerman) for 25-yrs. service with the District |
| 18-2-7B | Commending employee (Shane Heflen) for 25-yrs. service with the District |
| 18-2-21A | Accepting developer extension as complete (Des Moines Creek Business Park II – FAA Facility) |
| 18-2-21B | Authorizing 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 |
| 18-3-7A | Commend employee (Jerry Cella) for twenty-five years service with the District |
| 18-3-7B | Commend employee (Matt Everett) for fifteen years service with the District |
| 18-3-7C | Accept developer extension as complete (Residence Inn at SeaTac) |
| 18-3-21A | Accepting developer extension as complete (Belleme at Normandy Park) |
| 18-3-21B | Authorizing Amendment No. 1 - Communications Site Use and License Agreement with Sprint Spectrum Realty Company, LLC (North Hill Tank Site) |
| 18-3-21C | Authorizing Consulting Services Design Contract #18-60-06 for Project 16-3 Water Main Upgrade along S 212th St & 30th Ave S |
| 18-3-21D | Commending employee (Alan Metz) for 25-yrs. service with the District |
| 18-3-27A | Authorizing Communications Site Use and License Agreement by and between Highline Water District and New Cingular Wireless PCS, LLC (AT&T) - Mansion Hill Site |
| 18-3-27B | Authorizing 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 |
| 18-4-18A | Amending Highline Water District Code (HWDC) Chapter 6.04 Rates, Section 6.04.020 Water/Miscellaneous Rates, Table 5 Hourly Labor & Equipment Charges |
| 18-4-24A | Resolution authorizing the District to actively participate in the Regional Hazard Mitigation Plan of King County |
| 18-5-2A | Accept developer extension as complete (Southwest Suburban Sewer District Office) |
| 18-5-2B | Authorizing Consulting Services Contract #18-60-12 with Page & Beard Architects relating to Project SW18-1 HWD HQ Exterior Roof Evaluation & Replacement |
| 18-5-2C | Authorize creating a Special Fund with the King County Department of Finance to be known as the “Federal Way Excise Tax Collections Fund” |
| 18-5-16A | Authorizing modifying and increasing certain District fees and charges to pass through Federal Way excise tax and related fees and charges |
| 18-5-16B | Commending employee (Keith Coburn) for ten years of service |
| 18-5-16C | Authorizing developer extension agreement (Wingate by Wyndham Hotel) |
| 18-5-16D | Authorizing Release of Right of Entry (King County Recording No. 20110819000328) - YMCA of Greater Seattle |
| 18-5-16E | Authorizing Release of Easement (King County Recording No. 20091221000519) - YMCA of Greater Seattle |
| 18-5-16F | Authorizing granting an easement to the City of Des Moines (HWD Pump Station No. 5 Site) |
| 18-5-22A | Authorizing Consultant Contract #18-60-15 with PACE Engineers, Inc. for design services relating to Project 18-2 International Blvd at SR 509 Road Improvements |
| 18-5-22B | Authorizing developer extension agreement (Des Moines Creek North) |
| 18-6-6A | Authorizing Consultant Contract 18-60-17 with S&B, Inc. for the 2018 Remote Telemetry Unit Upgrades |
| 18-6-6B | Authorizing an Interlocal Agreement with Valley View Sewer District relating to the Valley View/Tukwila Loop Sewer, Phase One Project |
| 18-6-6C | Authorizing a developer extension agreement (Vintage Housing Development at SeaTac) |
| 18-6-6D | Awarding Contract 18-70-14 to Hokkaido Drilling, Inc. for Project 18-4 McMicken Well Inspection and Cleaning |
| 18-6-6E | Authorize 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 |
| 18-6-26A | 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. 214th St and 3rd Ave. S. In the cities of Des Moines and Normandy Park. |
| 18-7-3A | Award Construction Contract 18-70-19 to Oak Hills Construction, LLC, for Interior Office Addition (Crew Room) |
| 18-7-18A | Accepting an extension to the Water District system (Des Moines Creek Business Park IV) |
| 18-7-18B | Appointing Auditing Officers (Matt Everett, Debbie Prior and Jeremy DelMar) |
| 18-7-18C | Authorizing surplus of 2004 Ford Explorer |
| 18-7-18D | Authorizing 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 |
| 18-7-24A | Authorizing developer extension agreement (Des Moines Elementary School) |
| 18-8-15A | Authorizing agreement with Puget Sound Energy for the installation of Commercial Electric Equipment Facilities relating to Project 16-3 Mansion Hill Reservoir Relocation |
| 18-8-15B | Resolution 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. |
| 18-8-28A | Authorizing 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 |
| 18-9-25A | Authorize C.O. #2 and Accept as Complete Construction Contract #17-70-19 with Kar-Vel Construction, Inc. (Project 17-1 2017 Water System Improvements) |
| 18-10-17A | Authorizing 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) |
| 18-10-17B | Authorizing developer extension agreement (Alaska Airlines Copper River Project) |
| 18-10-17C | Accepting developer extension as complete (Highline Place, LLC) |
| 18-10-17D | Authorizing Business Fixture Relocation Agreement with Sound Transit relating to Project 16-3 |
| 18-10-23A | Awarding construction contract 18-70-32 to T Bailey, Inc. for Project 16-3 Mansion Hill Reservoir Relocation |
| 18-10-23B | Authorizing Design Contract 18-60-31 with Parametrix, Inc. for Project 18-5 34th Ave S Water Main Replacement (from S 160th to S 166th) |
| 18-11-7A | Authorizing Consultant Services Agreement #18-80-29 with Gray & Osborne, Inc. for Construction Management Services for Project 16-3 Mansion Hill Reservoir Relocation |
| 18-11-7B | Authorizing Consultant Services Agreement #18-60-35 with PACE Engineers, Inc. for Design Services for Project SW18-3 SR-516 & SR-99 Water Main Replacement |
| 18-11-21A | Authorize Small Site Asphalt and Concrete Patching Repair Work Contract #18-50-34 with AA Asphalting LLC |
| 18-12-19A | Adopt 2019 Operating Budget |
| 18-12-19B | Adopt 2019 Capital Improvement Program |
| 18-12-19C | Adopt 2019 Goals & Objectives |
| 18-12-19D | Accepting 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 |
| 18-12-19E | Authorize developer extension agreement (Country Inn and Suites) |
| Resolution | Description |
|---|---|
| 17-1-4A | Resolution electing President of the Board (Todd Fultz) |
| 17-1-4B | Resolution electing Secretary of the Board (Daniel Johnson) |
| 17-1-4C | Resolution authorizing 18-month time extension for completion of Belleme at Normandy Park developer extension project |
| 17-1-18A | Accept developer extension as complete (Des Moines Creek Business Park - Phase 3 Warehouses) |
| 17-1-18B | Authorize Amendment-1 (Phase 2), Contract 16-60-09 with RH2 Engineering for Project 16-2 Pump Station No. 8 |
| 17-1-18C | Authorize agreements with CliftonLarsonAllen LLC for accounting services. |
| 17-1-24A | Accept developer extension as complete (S445-Angle Lake Station Parking Garage) |
| 17-2-1A | Authorize developer extension agreement (Highline Place Mixed Use Project - Phase 1) |
| 17-2-15A | Commend employee (Greg Wilson) for 20 years of service with the District. |
| 17-3-1A | Authorize design contract #17-60-08 with PACE Engineers for S 223rd St Water Main Replacement |
| 17-3-1B | Commend employee (Kevin Lord) for ten years of service with the Distict |
| 17-3-15A | Resolution 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 |
| 17-3-15B | Resolution authorizing design contract #17-60-09 with Murray, Smith & Associates for Project 17-3 12 Pl S/13th Ave S AC Water Main Replacement |
| 17-3-28A | Providing for the indemnification and defense of District Commissioners and Employees |
| 17-4-5A | Resolution terminating developer extension agreement (Belleme at Normandy Park – 18449 1st Ave S) |
| 17-4-5B | Resolution authorizing developer extension agreement (Belleme Townhomes - 18449 1st Ave S, Normandy Park) |
| 17-4-19A | Accepting developer extension as complete (Highline View Estates) |
| 17-4-19B | Accepting developer extension as complete (Sound Transit Lite Rail-S447) |
| 17-4-19C | Authorizing Latecomer Reimbursement Agreement, Lakeridge Development I, LLC (Highline View Estates) |
| 17-4-19D | Accepting 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 |
| 17-4-19E | Authorizing Letter of Understanding with Sound Transit relating to the Federal Way Link Light Rail Extension (Project 16-3 Mansion Hill Reservoir Relocation) |
| 17-4-19F | Authorizing developer extension agreement ( SeaTac Hilton Garden Inn) |
| 17-4-25A | Resolution authorizing a Communications Site Use and License Agreement with Clear Wireless LLC at the Star Lake Tank Site |
| 17-5-3A | Authorizing the surplus of office equipment and vehicles |
| 17-5-17A | Resolution authorizing a second amendment to Lease Agreement between Highline Water District (“Lessor”) and New Cingular Wireless PCS, LLC (“Lessee”) – Mansion Hill Tank Site |
| 17-5-23A | Resolution accepting developer extension as complete (Westview). |
| 17-6-7A | Resolution approving relinquishment of easement (King County Recording No. 20110325000368) |
| 17-6-7B | Resolution awarding construction contract 17-70-19 to Kar-Vel Construction, Inc. for Project 17-1 2017 Water System Improvements |
| 17-6-21A | Resolution 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 |
| 17-6-21B | Resolution 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 |
| 17-6-21C | Resolution amending HWDC Chapter 5.20 Revolving Fund Checking Account, Section 5.20.010 |
| 17-6-27A | Accept developer extension as complete (Grandview Apartments, LLC) |
| 17-7-5A | Accept developer extension as complete (ST Multi 2, LLC a.k.a. Belvedere Apartments) |
| 17-7-5B | Authorizing contract #17-60-23 with S&B, Inc. for the 2017 Supervisory Control and Data Acquisition (SCADA) System Upgrade |
| 17-7-19A | Accept developer extension as complete (Puget Sound Skills Center - Health Sciences Building) |
| 17-7-19B | Resolution authorizing partial release of easement (King County Recording #2008070880001621) |
| 17-7-19C | Resolution authorizing partial release of easement (King County Recording #7907021049) |
| 17-7-19D | Resolution authorizing release of easement (King County Recording #8501240812) |
| 18-8-2A | Authorizing developer extension (SeaTac Hyatt – 98188 Place LLC) |
| 17-8-2B | Authorizing 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 |
| 17-8-2C | Authorizing Amendment No. 2 to Contract #16-60-09 with RH2 Engineering, Inc. relating to Project 16-2 Pump Station No. 8 (Crestview) |
| 17-8-2D | Authorizing developer extension (Waterview Crossing) |
| 17-8-16A | Authorizing 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) |
| 17-8-16B | Authorizing Release of Easement – King County Recording #5929542 (T. Fred Linde and Gladys E. Linde) |
| 17-9-6A | Authorize contract with PumpTech, Inc. for Well Pump Repairs at McMicken Heights |
| 17-9-6B | Authorize developer extension agreement (Kent CPSG Self-Storage Facility) |
| 17-9-6C | Accepting developer extension as complete (Sound Transit - S 200th St Link – SeaTac Station to Angle Lake Station – Project #440) |
| 17-9-20A | Accepting as complete Contract 16-70-13 with SCI Infrastructure for Project 16-5 S 268th St Water Main Replacement |
| 17-9-20B | Authorizing 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 |
| 17-9-20C | Authorizing developer extension agreement (DMCBP IV) |
| 17-9-20D | Commending employee (Jon Seibel) for 10 years of service |
| 17-10-4A | Amending 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 |
| 17-10-4B | Commending employee (Mary Fossos) for 25 years of service with the District. |
| 17-10-4C | Commending employee (Michael Evans) for 20 years of service with the District. |
| 17-10-18A | 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 to perform the emergency water main replacement work at S 176th Street; authorize C.O. No. 1 to Project 17-1. |
| 17-10-18B | Authorizing 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 |
| 17-10-18C | Commending employee (Mike Becker) for 30 years of service with the District |
| 17-11-1A | Adopt 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) |
| 17-11-15A | Resolution authorizing Small Site Asphalt & Concrete Patching Repair Work Contract #17-50-36 with AA Asphalting, LLC |
| 17-11-15B | Resolution commending Commissioner Quong-Vermeire for twenty years of service with the District |
| 17-12-20A | Resolution adopting the 2018 Operating Budget |
| 17-12-20B | Resolution adopting the 2018 Capital Improvement Program |
| 17-12-20C | Resolution adopting the 2018 Goals & Objectives |
| 17-12-20D | Resolution authorizing Contract #17-60-42 with RH2 Engineering, Inc. for McMicken Well Analysis relating to Project 18-4 McMicken Well Repairs |
| 17-12-20E | Resolution accepting developer extension (Aloft Hotel) |
| Resolution | Description |
|---|---|
| 16-1-6A | Resolution 16-1-6A Elect Board President (Koester) |
| 16-1-6B | Resolution 16-1-6B Elect Board Secretary (Fultz) |
| 16-1-6C | Resolution 16-1-6C Commend Commissioner Koester (15 Yrs. Service) |
| 16-1-20A | Resolution authorizing maintenance contract #16-50-01 with Asphalt Patch Systems, Inc. for small site asphalt and concrete patching repair work. |
| 16-1-20B | Resolution 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 |
| 16-2-17A | Resolution 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 |
| 16-3-2A | Resolution authorizing design contract #16-60-10 with Gray & Osborne, Inc. for Project 16-5 S 268th St Water Main Replacement |
| 16-3-2B | Resolution authorizing developer extension agreement (Grandview Apartments, LLC) |
| 16-3-2C | Resolution authorizing design contract #16-60-09 with RH2 Engineering, Inc. for Project 16-2 Pump Station No. 8 (Crestview) |
| 16-3-2D | Resolution 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 |
| 16-3-22A | Resolution awarding construction contract 16-70-12 to Miles Resources, LLC for Project 14-3 Manhattan View Water Main Replacement |
| 16-4-6A | Accept developer ext. as complete (Des Moines Creek Business Park Phase 1, LLC) |
| 16-4-6B | Resolution approving an intergovernmental agreement with Alderwood Water and Wastewater relating to a cooperative purchasing agreement |
| 16-4-6C | Resolution authorizing Amendment No. 1 to Contract 14-60-19 with Gray & Osborne, Inc. for Project 14-3 Manhattan View Water Main Replacement |
| 16-4-6D | Resolution authorizing interlocal agreement between Highline and Midway Sewer District relating to Project 16-5 S 268th St Water and Sewer Main Replacements |
| 16-4-6E | Accept developer ext. as complete (Blueberry Lane PUD) |
| 16-4-20A | Resolution authorizing Change Order No. 1 to Contract 16-50-03 with Pacific Power Generation |
| 16-4-20B | Resolution authorizing developer extension agreement (SeaTac Aloft Hotel) |
| 16-4-26A | Resolution authorizing Non-binding letter of understanding between HWD and Sound Transit relating to the Federal Way Link Extension (Project 16-3). |
| 16-5-4A | Resolution awarding construction contract #16-70-13 to SCI Infrastructure, LLC for Project 16-5 S 268th St Water Main & Brightwood Park Sewer Main Replacements |
| 16-5-4B | Resolution 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 |
| 16-5-4C | Resolution authorizing Planning and Preliminary Engineering Agreement with Sound Transit relating to the Federal Way Link Extension (HWD Project 16-3 Mansion Hill Relocation) |
| 16-5-4D | Resolution authorizing Consulting Services Agreement #16-60-05 with Stantec Consulting Services, Inc. for Phase 1 of Project 16-3 Mansion Hill Reservoir Relocation |
| 16-5-18A | Resolution 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. |
| 16-5-18B | Resolution 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 |
| 16-6-1A | Resolution accepting as complete Project 14-4 40th Ave S Water Main Replacement. |
| 16-6-15A | Resolution authorizing developer extension agreement Southwest Suburban Sewer District Office (SWSSD Office) |
| 16-6-15B | Resolution authorizing developer extension agreement Des Moines Creek Business Park - Phase III |
| 16-6-15C | Resolution commending employee (Carryn Frye) for ten years of service |
| 16-6-28A | Resolution authorizing developer extension agreement Des Moines Creek Business Park - Phase II - FAA Facility - 24xx S 216th Street, Des Moines, WA |
| 16-7-6A | Resolution 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 |
| 16-7-6B | Resolution authorizing the AWWA Approach for fire cost allocation relating to the financial chapter of the 2016 Comprehensive Water System Plan |
| 16-7-6C | Resolution 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 |
| 16-7-20A | Accept developer extension as complete (Angle Lake Estates) |
| 16-7-20B | Authorize developer extension agreement (The Pinnacles at Des Moines) |
| 16-7-20C | Authorize developer extension agreement (Westview) |
| 16-7-20D | Commend employee (Dan Sleeth) for thirty years of service |
| 16-8-3A | Accept as complete Contract 15-70-06 with Hokkaido Drilling for the Tyee Well Redevelopment (Project 15-1) |
| 16-8-17A | Resolution amending the Highline Water District Code to incorporate the City of Des Moines Franchise Fee imposed on residents within the City |
| 16-8-17B | Authorize developer extension agreement (Residence Inn at SeaTac) |
| 16-8-17C | Authorize Release of Easement (King County Recording No. 9011160402) |
| 16-8-17D | Accept as Complete Contract 16-50-02 with Streich Bros. for Project SW16-1 Vent Repairs |
| 16-8-17E | Accept as Complete Contract 15-70-10 with Kar-Vel Construction, Inc. for Project 13-1A Angle Lake AC Water Main Replacement |
| 16-8-17F | Resolution authorizing agreement with North|Star Utilities Solutions to integrate the North|Star CIS and Badger Beacon AMA |
| 16-8-17G | Commend Commissioner Daniel Johnson for Ten Years of Service |
| 16-8-17H | Commend Employee Nick Palmer for Ten Years of Service |
| 16-8-23A | Resolution authorizing updating the General Facilities Charges (GFC) and amending the applicable sections of the Highline Water District Code |
| 16-9-7A | Resolution authorizing Amendment No. 1 to HWD Contract #14-50-06 with Carollo Engineers, Inc. for Project |
| 16-9-7B | Resolution authorizing an Equipment and Services Agreement with Badger Meter, Inc. to purchase an Automated Meter Reading System ("AMR System") |
| 16-9-19A | Resolution adopting the 2016 Comprehensive Water System Plan and approving the plan for public distribution in accordance with WAC 246-290-100 |
| 16-9-19B | Resolution authorizing the surplus of office/field equipment and vehicles |
| 16-10-5A | Resolution authorizing Small Site Asphalt & Concrete Patching Repair Work Contract 16-50-18 with AA Asphalting, LLC |
| 16-10-19A | Resolution 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 |
| 16-10-19B | Resolution commending employee Polly Daigle for twenty five years of service |
| 16-10-19C | Resolution commending employee Paula Farnam for five years of service |
| 16-10-19D | Resolution authorizing design contract #16-60-20 with Gray & Osborne, Inc. for Project 17-1 2017 AC Water Main Replacements |
| 16-10-25A | Resolution 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 |
| 16-10-25B | Resolution accepting as complete construction contract #16-70-12 with Mile Resources, LLC, for Project 14-3 Manhattan View & 2nd Ave S Water Main Replacements |
| 16-11-2A | Resolution terminating developer extension with developer RI SeaTac Land Acquisition BGC, LLC, and authorizing transfer of remaining deposit to RI SeaTac Property, LP |
| 16-11-2B | Resolution authorizing developer extension agreement with RI SeaTac Property, LP (The Residence Inn at SeaTac) |
| 16-11-2C | Resolution authorizing agreement with Aronson Security Group to replace existing ReadyKey Pro Security System |
| 16-11-2D | Resolution authorizing an amendment to Highline Water District Code (HWDC) Section 6.04.020, Table 5 – Hourly Labor & Equipment Charges |
| 16-11-2E | Resolution commending employee (Scott Davis) for 30 years of service |
| 16-11-16A | Resolution accepting developer extension as complete (The Reserve at SeaTac) |
| 16-11-16B | Resolution accepting developer extension as complete (Starwater) |
| 16-11-16C | Resolution accepting as complete Small Site Asphalt and Concrete Patching Contract 16-50-01 w/Asphalt Patch Systems, Inc |
| 16-12-7A | Resolution accepting developer extension as complete (Ridgeview Townhomes) |
| 16-12-21A | Resolution 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 |
| 16-12-21B | Resolution adopting the 2017 Operating Budget. |
| 16-12-21C | Resolution adopting the 2017 Capital Improvement Program. |
| 16-12-21D | Resolution adopting the 2017 Goals & Objectives. |
| Resolution | Description |
|---|---|
| 15-1-7A | Elect President of the Board of Commissioners for 2015 |
| 15-1-7B | Elect Secretary of the Board of Commissioners for 2015 |
| 15-1-7C | Accept as complete maintenance contract #13-50-13 with Asphalt Patch Systems, Inc. for small site asphalt and concrete patching repair work. |
| 15-1-21A | Resolution accepting an extension to the water district system Cedarbrook Lodge, 18525 36th Ave S, Seatac, WA. |
| 15-1-27A | Resolution authorizing the General Manager to enter into agreement # 15-50-01 with Pace Engineers, Inc. for general engineering services in 2015. |
| 15-2-4A | Resolutions authorizing the surplus of District vehicles. |
| 15-2-18A | Resolution accepting as complete project 13-5 S 179th St water main replacement project. |
| 15-3-4A | Resolution commending employee for 30 years of service with the District. |
| 15-3-24A | Accept as complete contract #14-70-10 with Buno Construction for 13-1B Military Rd S at Angle Lake water main replacement project. |
| 15-4-1A | Resolution accepting as complete projec 12-1 Military Rd (S 176th St to S 166th St) water main replacement. |
| 15-4-1B | Resolution authorizing Developer Extension Agreement S 200th Link Extension Parking Garage - 2702 S 200th St, Seatac, WA. |
| 15-4-13A | Resolution terminating Developer Extension and authorizing refund for Angle Lake Estates (4000 Angle Lake, LLC - Developer) |
| 15-4-13B | Resolution authorizing developer extension agreement (Angle Lake Estates – Schneider Homes) |
| 15-4-13C | Resolution authorizing Amendment No. 1 to Contract 14-50-09 with Robinson Noble for the Tyee Well Rehabilitation |
| 15-5-6A | Accept Developer Extension As Complete – Hibbford Glen |
| 15-5-6B | Resolution authorizing developer extension agreement (The Reserve at SeaTac – AVS Communities) |
| 15-5-6C | Resolution authorizing Amendment No. 1 to Contract 15-50-02 with RH2 Engineering, Inc. for assistance with the Tyee Well Rehabilitation |
| 15-5-20A | Resolution 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) |
| 15-5-20B | Resolution authorizing developer extension agreement - South Corridor – South Link S447 (Sound Transit) |
| 15-5-20C | Resolution accepting Project 11-3 Segment 1 24th Ave S (D.P.K., Inc. – Contractor / City of Des Moines Lead Agency) |
| 15-6-17A | Authorize Apparatus Sales Agreement for purchase of a 2004 International 7400 SBA 6x4 (Camel) Flush Truck from Midway Sewer District |
| 15-6-17B | Award Contract #15-70-06 to Hokkaido Drilling, Inc. for the Tyee Well Redevelopment (Project 15-1) |
| 15-6-17C | Commend employee (Jeff Laizure) for twenty-five years of service with the District |
| 15-7-1A | Authorize Developer Extension agreement Belleme at Normandy Park |
| 15-7-15A | Resolution authorizing waiving competitive bidding requirements for purchasing equipment relating to PROJECT 15-1 Tyee Well Redevelopment |
| 15-7-21A | Resolution awarding construction contract #15-70-10 to Kar-Vel Construction, Inc. for project 13-1A Angle Lake AC Water main replacement. |
| 15-8-5A | Resolution authorizing Amendment No. 3 with BHC Consultants (Contract #12-60-03) relating to Project 13-1A Angle Lake AC Water Main Replacement |
| 15-8-5B | Resolution 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 |
| 15-8-5C | Resolution commending Commissioner Landon for 20 Years of Service |
| 15-8-19A | Resolution 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). |
| 15-9-16A | Resolution authorizing developer extension agreement (Highline View Estates) |
| 15-9-16B | Resolution authorizing developer extension agreement (Ridgeview Townhomes, LLC) |
| 15-9-16C | Resolution authorizing Release of Easement (King County Recording No. 8907180540) |
| 15-9-16D | Resolution authorizing Electronic Billing and Payment Services Agreement with Point & Pay, LLC |
| 15-9-16E | Resolution commending employee (Tony Arthur) for 15 years of service |
| 15-9-29A | Resolution authorizing contract 15-50-12 with RH2 Engineering, Inc. for Water System Facility Arc Flash Analysis |
| 15-10-7A | Resolution commending employee for 30 years of service with the District. |
| 15-10-27A | Authorize Developer Extension agreement - Starwater at 276xx Military Rd S. |
| 15-11-18A | Accept an extension to the water district system Artemis Hotel - 22406 Pacific Highway S. Des Moines, WA. |
| 15-11-18B | Authorize an agreement between Highline Water District and Aronson Security Group (ASG) for a security system at pump station No. 7 |
| 15-12-2A | A 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. |
| 15-12-2B | Authorize an amendment to Highline Water District code (HWDC), Section 6.04.40 - Street Light Rates, to increase in 2016 - effective January 1, 2016. |
| 15-12-16A | Resolution adopting the 2016 Operating Budget. |
| 15-12-16B | Resolution adopting the 2016 Capital Improvement Plan. |
| 15-12-16C | Resolution approving the 2016 Goals & Objectives. |
| 15-12-16D | Resolution 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). |
| 15-12-16E | Accept Developer Extension at 24215 Pacific Highway S, Des Moines, WA |
| 15-12-16F | Resolution 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. |
| 15-12-16G | Resolution 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. |
