Resolutions

RESOLUTIONS

2023 Resolutions

  Resolution 2023-08-05 Accepting the Lift Station #18 Phase 1 Force main Improvement Project as Complete
  Resolution 2023-08-04 Authorizing to Enter into Contract with Teem Investments 5 LLC Developer Extension
  Resolution 2023-08-03 Authorizing to Enter into Contract with Evergreen Highschool Developer Extension
  Resolution 2023-08-02 Accepting as Complete the Kinect Burien Apts. Developer Extension
  Resolution 2023-08-01 Authorizing to Enter into Contract with Sapphire Homes D. E. #252
  Resolution 2023-07-02 Confirming Action in the Execution of DESC Burien LLLP D.E. #246
  Resolution 2023-07-01 Accepting as Complete Millennial Builders Greensward Farms D.E. #229
  Resolution 2023-05-01 Confirming Action in the Execution of the White Center Community Hub D.E. #249
  Resolution 2023-04-04 Relating to the Purchase of MCP Boilers
  Resolution 2023-04-02 Relating to Purchase of MCP Emergency Generator & Transfer Switches
  Resolution 2023-03-01 Awarding Pump Station #18 Phase 2 Construction Project to Laser Underground
  Resolution 2023-02-01 Amending the District's Employee Recognition Program

2022 Resolutions

Resolution 2022-12-03 Authorizing the Transfer of Funds from the Maintenance Fund to the Bond Fund
Resolution 2022-12-02 Authorizing the Transfer of Funds from the Maint. Fund to the Const. Revolving Fund
Resolution 2022-12-01 Updating the District's General Facility Connection Charge
Resolution 2022-11-01 Confirming Action in the Execution of the Fivepoint Capital Management D.E. #235
Resolution 2022-10-03 Authorizing the Transfer of Funds from the Const. Revolving Fund to the Const. Fund
Resolution 2022-10-02 Accepting as Complete American Dream Realty Developer Extension #224
Resolution 2022-10-01 Confirming Action by the District in the Execution of Habitat for Humanity D.E. #236
Resolution 2022-09-01 Accepting the Normandy Park Mixed Use #231 Developer Extension as Complete
Resolution 2022-08-01 Accepting the Parkside Apartments Developer Extension as Complete
Resolution 2022-06-02 Accepting the Hadley Sewer Improvement #234 Developer Extension as Complete
Resolution 2022-06-01 Amend. the District's Connection Charge Policies Relating to Accessory Dwelling Units
Resolution 2022-04-01 Confirming Action by the District in the Execution of La Serra D.E. #243
Resolution 2022-02-01 Confirming Execution of Connor Homes Greenbridge 8 Phase 2 Developer Extension

2021 Resolutions

Resolution 2021-12-03 Authorizing the Transfer of Funds from the Maintenance Fund to the Bond Fund
  Resolution 2021-12-02 Transfer of Funds from the Maintenance Fund to the Construction Revolving Fund
  Resolution 2021-12-01 Increasing Monthly Sewer Service Rates and Charges
  Resolution 2021-11-02 Accepting as Complete KCHA Greenbridge 8 Developer Extension #233
  Resolution 2021-11-01 Accepting Conner Homes Greenbridge 3 Developer Extension #210
  Resolution 2021-10-02 Confirming Action by the District for Kinect at Burien Developer Extension #240
  Resolution 2021-10-01 Accepting as Complete the Highline Highschool Developer Extension (#223)
  Resolution 2021-09-01 Accepting as Complete the Windrose Developer Extension #219
  Resolution 2021-08-01 Confirming Action in the Execution of Debra Lynn Apartments D.E. #232
  Resolution 2021-07-02 Confirming Action taken by the District in the Execution of the Hadley D. E #234
  Resolution 2021-07-01 Extending Temporary Billing and Collection Policies Related to Covid-19
  Resolution 2021-06-01 Executing the Connor Homes Developer Extension #233
  Resolution 2021-05-01 Confirming Action by the District in the Execution of the Highline Park D.E. #227
Resolution 2021-04-01 Extending Temporary Billing and Collection Policies Related to Covid-19
  Resolution 2021-03-02 Waiving Competitive Bidding Requirements for Fire Alarm System at SCP
  Resolution 2021-03-01 Issuing Bond to Refinance Outstanding Sewer Revenue Bond
  Resolution 2021-01-01 Accepting the Salmon Creek Solids Handling Project as Substantially Complete

2020 Resolutions

  Resolution 2020-12-05 Auth. the Dist. Auditing Off. to Approve Vouchers Prior to Board's Approval
  Resolution 2020-12-04 Appointing a District Auditing Officer and Alternate Auditing Officer
  Resolution 2020-12-03 Authorizing the Transfer of Funds from the Maint. Fund to Const. Revolving Fund
  Resolution 2020-12-02 Authorizing the Transfer of Funds from Maintenance to Bond Fund
  Resolution 2020-12-01 Revising Meth. for Deter. Comm. Rates & Est. Policy to Utility Taxes Imposed by Cities
  Resolution 2020-11-02 Confirming Action in the Exec. of American Dream Realty #224 D.E.
  Resolution 2020-11-01 Amending Previous Rate Resolutions 2019-12-02
Resolution 2020-10-01 Waiving Comp. Bidding Req. for Upgrades to Security and Communication Systems
Resolution 2020-09-01 Confirming Action by the District in the Execution of Sapphire Homes #230 D.E.
  Resolution 2020-07-01 Confirming Action in Execution of BDR Holdings Smith Short Plat #220 D.E.
Resolution 2020-06-01 Authorizing the Transfer of Funds from the Const. Revolving Fund to the Const. Fund
Resolution 2020-04-01 Adopting Temporary Billing and Collection Policies Relating to Covid-19 Pandemic
  Resolution 2020-03-02 Declaring an Emergency Relating to the Covid-19 Virus
  Resolution 2020-03-01 Waiving Comp. Bidding Requirements to Purchase FKC Rotating Screen Thickener
  Resolution 2020-01-04 Authorizing the Transfer of Funds from Maintenance Fund to Bond Fund
  Resolution 2020-01-03 Authorizing the Transfer of Funds from Maint. Fund to Const. Revolving Fund
  Resolution 2020-01-02 Authorizing the Transfer of Funds from the Const. Revolving Fund to the Const. Fund
  Resolution 2020-01-01 Adopting New District Financial Management Policies

2019 Resolutions

  Resolution 2019-12-02 Incr. Monthly Service Rates and Charges and Amending Previous Rate Resolutions
  Resolution 2019-12-01 Confirming Action by the District in Execution of Mira Apts. #226 D.E.
  Resolution 2019-11-01 Confirming Action by District in Execution of Greensward Farms #229 D.E.
  Resolution 2019-10-01 Authorizing the Transfer of Funds from the Const. Revolving Fund to Constr. Fund
  Resolution 2019-09-04 Accepting as Complete Hal Poncin Short Plat Developer Extension (#216)
  Resolution 2019-09-03 Confirm Action by the District of D.E. (Highline Public Schools Dev. Ext. #223)
  Resolution 2019-09-02 Establ. an Applicable Local Facility Conn. Charge for Beverly Prk. District Extension
  Resolution 2019-09-01 Accepting as Compl the Contract between New Admin Maint. Fac. and Pease Sons Inc
  Resolution 2019-08-01 Authorizing the Transfer of Funds from the Const. Revolving Fund to Const. Fund
  Resolution 2019-07-01 Confirming Action in the Execution Parkside Apts. Dev Extension (#221)
  Resolution 2019-06-02 Authorizing Transfer of Funds from the Constr. Revolving Fund to the Constr. Fund
  Resolution 2019-06-01 Accepting as Complete Gem Construction Short Plat Developer Extension (#205)
  Resolution 2019-04-03 Updating and Amending the District's General Facilities Charges
  Resolution 2019-04-02 Accepting as Complete Beverly Park Sewer Improvement Phase 1 Project
  Resolution 2019-04-01 Authorizing the Transfer of Funds from Const. Revolving Fund to Const. Fund
  Resolution 2019-03-01 Accepting as Complete Seattle Gateway Center 1 Developer Extension
  Resolution 2019-02-01 Accepting as Complete South Side by Vintage #208 Developer Extension
  Resolution 2019-01-02 Adopting a Meeting Room Policy
Resolution 2019-01-01 Establishing a Monthly Sewer Service Duplicate Bill Fee

2018 Resolutions

   Resolution 2018-12-04 Accepting as Complete FLE LLC Developer Extension (Erickson Short Plat)
  Resolution 2018-12-03 Increasing the District's Monthly Street Lighting Charge
  Resolution 2018-12-02 Authorizing Transfer of Funds from Const. Revolving Fund to Const. Fund
Resolution 2018-12-01 Authorizing the Transfer of Funds from Maint. Fund to Const. Revolving Fund
  Resolution 2018-10-01 Conf. Action in the Exec. of Public Works Const. Contract with Prospect Construction
  Resolution 2018-08-01 Accepting as Complete Dai Vu Developer Extension #194
  Resolution 2018-07-04 Confirming Action in the Ex of Public Works Const. Contract for Beverly Pk Dist Ext
Resolution 2018-07-03 Confirming Action in the Execution of Developer Extension with Hal Poncin
Resolution 2018-07-02 Confirming Action in the Execution of Developer Extension with Milliennial Builders
  Resolution 2018-07-01 Accepting as Complete Elemental Residential Developer Extension
  Resolution 2018-05-02 Ratifying Confirming as Sub Complete New Admin Bld. Prj between Dist and Pease
  Resolution 2018-05-01 Authorizing Transfer of Funds from Constr. Revolving to Constr. Fund
  Resolution 2018-04-02 Confirming Action in the Execution of D.E. with Connor Homes at Windrose
  Resolution 2018-04-01 Waiving Comp Bidding Req Auth Process for SC WWTP Solids Handling
  Resolution 2018-03-02 Declaring Certain District Real Property Surplus and Declaring District Intention to Sell
Resolution 2018-03-01 Appointment of Agent to Receive Claims for Damages
Resolution 2018-02-01 Accepting as Completed Pump Station 14 15 Upgrade Rebid

2017 Resolutions

  Resolution 2017-17 Increasing Monthly Sewer Rates Charges and Amending Previous Rate Resolutions
  Resolution 2017-16 Authorizing to Issue Munincipal Bonds from Salmon Creek Solids Handling Project
  Resolution 2017-15 Accepting Walker Creek Developer Extension as Complete
  Resolution 2017-14 Authorizing Transfer of Funds from Maintenance Fund to Construction Revolving Fund
  Resolution 2017-13 Waiving Competitive Bidding Requirements for Salmon Creek Improvement Project
Resolution 2017-12 Confirming Action in the Execution of Nguyen #215 Developer Extension
  Resolution 2017-11 Authorizing Transfer of Funds from Construction Revolving to Construction Fund
  Resolution 2017-10 Accepting Millennial Builders Developer Ext. (Westview Subdivision)
  Resolution 2017-09 Accepting Franciscan Health System Developer Extension
Resolution 2017-08 Accepting the Bridge Burien LLC Developer Extension as Completed
  Resolution 2017-07 Authorizing Transfer of Funds from Construction Revolving Fund to Construction Fund
  Resolution 2017-06 Accepting Execution of FLE, LLC Developer Extension
  Resolution 2017-05 Accepting Execution of the Panatonni Developer Extension
  Resolution 2017-04 Confirming Action in the Execution of Developer Extensions for Element Residential
  Resolution 2017-03 Increasing Sewer Rates and Ameding Previous Rate Resolutions
  Resolution 2017-02 Authorizing Transfer of Funds from Construction Revolving to Construction Fund
  Resolution 2017-01 Confirming Action in the Execution of Developer Extensions (Greenbridge)

2016 Resolutions

  Resolution 2016-22 Authorizing transfer of funds from Maintenance to Construction Revolving fund
  Resolution 2016-21 Confirming Developer Extension Millenial Builders
  Resolution 2016-20 Accepting Pump Sta 7 Insta Pipe Contract Complete
  Resolution 2016-19 Entering into Developer Extension with South Side by Vintage #208
Resolution 2016-18 Approving Execution of Latitude DE
Resolution 2016-17 Accepting Small Works Contract Superior Asphalt Complete
Resolution 2016-16 Amending Policy on Purchasing Authority of Employees
Resolution 2016-15 Amending Policy on Use of Credit Cards
Resolution 2016-14 Accepting City of Des Moines Franchise Agreement
  Resolution 2016-13 Appointing Auditing Officers for Issuance of Warrants
  Resolution 2016-12 Confirming Stub Repair Contract to Harrisberg Construction
  Resolution 2016-11 Confirming Developer Extension for Group Health
  Resolution 2016-10 Ratifying General Mechanical Contract for MC Screw Press Project
  Resolution 2016-09 Confirming Public Works Contract with Superior Asphalt
  Resolution 2016-07 Awarding PW Contract Insta-Pipe Pump Station 7
Resolution 2016-06 Award PW Contract Pease & Sons Administration & Sewer Dept Bldg
Resolution 2016-05 Awarding Public Works Contract to Small Works Harrisberg Construction
Resolution 2016-04 Providing Indemnificatin for Commissioners Employees
Resolution 2016-03 Decreasing Streetlight Rate
Resolution 2016-02 Award Public Works Contract to General Mechanical for MC Screw Press
Resolution 2016-01 Increasing Monthly Sewer Rates

2015 Resolutions

Resolution 2015-16 Transfer Funds from Maintenance to Construction Revolving Fund
Resolution 2015-14 Accepting Shirley's Place DE as Complete
Resolution 2015-13 Accepting Contract with SCI Infrastructure as Complete
  Resolution 2015-12 Entering into DE Gem Construction
  Resolution 2015-11 Entering into DE Greenbridge BDR Homes
Resolution 2015-10 Declaring Emergency for Purchase at Dewatering Facility
Resolution 2015-09 Entering into Dev Ext Belleme #202
Resolution 2015-08 Blue Fern Salmon Crk Townhomes Dev Ext
Resolution 2015-07 Declaring Emergency Pump Station 7 Force Main
Resolution 2015-06 Franciscan Health Medcal Bldg Dev Ext
  Resolution 2015-05 Entering into Dev Ext Westmark Emerald Pointe
Resolution 2015-04 Entering into Dev. Ext 16th Ave Apts
  Resolution 2015-03 Establishing Regulations Commercial Water Sub-Meters
Resolution 2015-02 Increasing Sewer Service Rates
Resolution 2015-01 Accepting DE #193 NAVOS as Complete

2014 Resolutions

Resolution 2014-19 Transfer Funds Maintenace to Construction Revolving
Resolution 2014-18 Declaring Emergency to Replace MC Digester Cover
  Resolution 2014-17 Declaring Emergency Repair of Sewer Line
  Resolution 2014-15 Adopting Hazard Mitigation Plan
Resolution 2014-14 Amending Connection Charge Policy
  Resolution 2014-13 Entering into Dev Ext Merrill Garden
  Resolution 2014-12 Entering into Developer Extension with DeNova Walker Creek
  Resolution 2014-11 Entering into Developer Extension Contract with Dai Vu
  Resolution 2014-10 Accepting MCP Clarifier Project, Pease & Sons, Inc as Complete
Resolution 2014-09 Entering into Developer Extension Contract with Navos II
Resolution 2014-08 Accepting Phase I Contract (Swamp) Sahli Construction Complete
Resolution 2014-07 Adopting 2014 Comprehensive Plan
Resolution 2014-06 Pursuing Public Works Trust Fund Loan 2016
  Resolution 2014-05 Transfer Fund from CRF to CF
Resolution 2014-04 Increase Revolving Fund
  Resolution 2014-03 Providing Issuance of Bond Sale
  Resolution 2014-02 Entering into Developer Extension Shirley's Place
  Resolution 2014-01 Accepting Laser Alley Project Complete

2013 Resolutions

  Resolution 2013-07 Increasing Service Rates
  Resolution 2013-06 Authorzing Transfer Funds from MF to CRF
  Resolution 2013-05 HRA VEBA Plan.pdf
  Resolution 2013-04 Adopt 2014 GFC Charges.pdf
  Resolution 2013-04A Entering Developer Extension with Walker Creek
  Resolution 2013-03 Transfer Portiion of SWSSD to Midway
  Resolution 2013-02 Streetlight Increase
  Resolution 2013-01 Ammending Meeting Times

2012 Resolutions

Resolution 2012-13 Authorize Transfer Funds Maintenance to Construction Revolving
Resolution 2012-12 Accepting Navos DE Complete
Resolution 2012-11 Appointing Aditor Offices Warrants
Resolution 2012-10 Declaring Emergency Relating to Broken Sewer Line
Resolution 2012-09 Accepting Des Moines Estates Developer Exension as Complete
Resolution 2012-08 Accepting the Park Lake Homes Site II, Phase 1 Zephyr at Seola Gardens
Resolution 2012-07 Authorize Waiving the Public Bidding Requirements for Clarifier Project
Resolution 2012-06 Accepting Josephine Parc Dev Ext Substantially Complete
Resolution 2012-05 Chestnut Hills Dev Ext Substantially Complete
Resolution 2012-04 Increasing Sewer Service Rates and Charges
Resolution 2012-03 Adopting New Fee Rates
Resolution 2012-02 Increasing Monthly Sewer Service Rates
Resolution 2012-01 Accepting Chelsea Park VI as Complete

2011 Resolutions

Resolution 2011-17 Adopting Deferred Compensation Plan Hartford
Resolution 2011-16 Authorize Issuance of Warrants Prior to Board Approval
Resolution 2011-15 Authorize Payment to City of Burien Manhole Raising
Resolution 2011-14 Authorize Rate Increase Streetlights
Resolution 2011-13 Authorize Annual Transer from Maint to Const Rev Fund
Resolution 2011-12 Authorizing Transfer Contr Rev to Constr Fund
Resolution 2011-11 Providing Issuance of Sewer Revenue Bonds
Resolution 2011-10 Entering into Dev Ext with Technology Access Foundation
Resolution 2011-09 Declaring Emergency Relating to Seahurst Beach
Resolution 2011-08 Substantially Complete Chelsea Park VI
Resolution 2011-07 Accepting Greenbridge V Dev Ext as Complete
Resolution 2011-06 Limiting Commissioner Compensation
Resolution 2011-05 Accepting Station #18 Repair Project as Complete
Resolution 2011-04 Adopting Policy for Using Personal Vehicles
Resolution 2011-03 Accepting Chelsea Park V as Complete
Resolution 2011-02 Declaring Emergency Repair
Resolution 2011-01 Adopting Billing Policy Credit Cards

2010 Resolutions