RESOLUTIONS by Type

BIRCH BAY WATER AND SEWER DISTRICT

(alphabetical)

ANNEXATION

1971:

33 - FIXING TIME, PLACE FOR HEARING ON PETITION

33A - FIXING TIME, PLACE FOR HEARING ON PETITION

1972:

34 - CERTAIN PROPERTY

46 - FIXING TIME, PLACE FOR HEARING ON PETITION

49 - FIXING TIME, PLACE FOR HEARING ON PETITION

1973:

52 - FIXING TIME, PLACE FOR HEARING ON PETITION

53 - CERTAIN PROPERTY

54 - CERTAIN PROPERTY

55 - CERTAIN PROPERTY

56 - CERTAIN PROPERTY

62 - FIXING TIME, PLACE FOR HEARING ON PETITION

63 - FIXING TIME, PLACE FOR HEARING ON PETITION

64 - FIXING TIME, PLACE FOR HEARING ON PETITION

66 - FIXING TIME, PLACE FOR HEARING ON PETITION

67 - FIXING TIME, PLACE FOR HEARING ON PETITION

68 - FIXING TIME, PLACE FOR HEARING ON PETITION

69 - CERTAIN PROPERTY

70 - CERTAIN PROPERTY

71 - CERTAIN PROPERTY

1974:

86 - FIXING TIME, PLACE FOR HEARING ON PETITION

91 - CERTAIN PROPERTY

1976:

145 - FIXING TIME, PLACE FOR HEARING ON PETITION

148 - CERTAIN PROPERTY

163 - CERTAIN PROPERTY

1977:

217 - FIXING TIME, PLACE FOR HEARING ON PETITION

221 - CERTAIN PROPERTY

249 - FIXING TIME, PLACE FOR HEARING ON PETITION

1978:

266 - CERTAIN PROPERTY

1979:

321 - SETTING FEES TO DRAW UP PETITION

1981:

378 - FIXING TIME, PLACE FOR HEARING ON PETITION

380 - CERTAIN PROPERTY

1989:

464 - FIXING TIME, PLACE FOR HEARING (ISLAND)

466 - FIXING TIME, PLACE FOR HEARING

469 - CERTAIN ISLAND

470 - CERTAIN PROPERTY

1992:

506 - FIXING TIME, PLACE FOR HEARING

508 - CERTAIN PROPERTY

1993:

517A - FIXING TIME, PLACE FOR HEARING

521 - CERTAIN PROPERTY

1994:

543 - FIXING TIME, PLACE FOR HEARING

550 - CERTAIN PROPERTY

554 - FIXING TIME, PLACE FOR HEARING

1995:

561 - CERTAIN PROPERTY

2002:

615 Revising Dist Code 1.12 re Annexation Petitions

2006:

659 - Amending District Code on Annexation

2010:

692 - Amending District Code on annexation

2010:

705 - Boundary review board application for Loomis Trail annexation

709 - Approving annexation of the Loomis Trail area to the district

ASSESSMENT

1975:

127 - ENVIRONMENTAL IMPACT, ADOPTING NEGATIVE DECLARATION

ASSESSMENTS

1985:

415 - DELINQUENT MORE THAN 2 YEARS, ENTIRE BALANCE DUE

1987:

442 - ACCEPTANCE OF DELINQUENT AMOUNTS, NAVUS MANAGEMENT

1998:

589 - SETTING COMMENCEMENT DATE FOR FORECLOSURE PROCEEDINGS FOR ULIDs

2012:

716 - Updating the district code on acceleration of ulid assessments due in the future on accounts delinquent more than two years

ATTORNEYS

1968:

4 - APPOINTING LECOCQ, SIMONARSON & DURNAN

1973:

59 - RETAINED IN REGARD TO SEWER PROJECT

60 - BOND COUNSEL FOR ISSUANCE OF REVENUE BONDS

1974:

87 - RETAINED IN REGARD TO SEWER PROJECT

AUDITING OFFICER

1969:

10 - CLERK APPOINTED AS

1987:

441 - AUTHORIZED TO SUBMIT CLAIMS PRIOR TO APPROVAL

443 - COMPTROLLER AUTHORIZED, CERTAIN CIRCUMSTANCES

BENEFITS

1975:

107 - TO BE PAID TO EMPLOYEES

1976:

160 - WASHINGTON PUBLIC EMPLOYEES RETIREMENT SYSTEM

1996:

569 - FLEXIBLE BENEFITS PLAN

2000:

599 - PROVIDING HEALTH CARE BENEFITS FOR COMMISSIONERS

602 - REQUESTING APPROVAL TO PARTICIPATE IN STATE INSURANCE PLAN

BONDS

1972:

42 - WATER REVENUE, ISSUE $320,000

1974:

74 - WATER REVENUE, REFUNDING

1975:

106 - SEWER REVENUE, ISSUE $5,500,00

123 - SEWER REVENUE, REFUNDING

126 - SEWER REVENUE, REFUNDING, AMEND 123

131 - SEWER REVENUE, ISSUE $5,500,000, AMEND 106

1977:

204 - WATER REVENUE, ISSUE $1,560,000

208 - SEWER REVENUE, REFUNDING, REDEEM, NUMBERS 874 - 893

252 - SEWER REVENUE, REFUNDING, $5,730,000

1986:

427 - WATER REVENUE, DEFEASANCE OF

431 - SEWER REVENUE, ISSUE $1,000,000

432 - SEWER REVENUE, AMEND 431

1988:

459 - SEWER REVENUE, DEFEASANCE OF PORTION

1991:

500 - NO. 8, ISSUE TAX-EXEMPT BONDS

1996:

574 - WATER & SEWER REVENUE, ISSUE $7,170,000

1997:

583 - WATER & SEWER REVENUE, ISSUE $8,415,000

CHARGES

(LATECOMERS, GENERAL FACILITIES, ETC.)

See also “Rates”

1974:

90 - WATER & SEWER, DELINQUENT, CERTIFIED

1979:

314 - LATECOMERS, AUTHORIZING INSTALLMENT PAYMENTS, RATE 9%

1981:

372 - LATECOMER=S, RATE 12%, AMEND 314

375 - LATECOMER=S, RATE 12%, AMEND 372

1983:

393 - NSF, SETTING $5 & $10

1984:

407 - LATECOMER=S, RATE 12%, AMEND 372 & 375

1985:

420 - NSF, SETTING $10 & $20, AMEND 393

1986:

430 - LATECOMER=S, RATE 9%, AMEND 372 , 375 & 407

1989:

472 - SEWER GENERAL FACILITIES CHARGES

473 - WATER GENERAL FACILITIES CHARGES

1990:

488 - REPEALING 430

1992:

505 - USAGE CHARGES FOR TEMPORARY WATER SERVICE - AMEND

1993:

526 - CREDITS, GENERAL FACILITIES CHARGES

1996:

571 - ACCEPTABLE LEGAL TENDER FOR BILLINGS

2001:

609 - Amending Resolution No. 603 & No. 593 Regarding Water Use Charges

2001:

610 - Amending Resolution No. 604 & No. 594 Regarding Sewer Use Charges

2001:

611 - Amending Resolution No. 610 Regarding Sewer Use Charges

2002:

613 - Approving the Acceptance of Credit Cards for Payments made to the District

618 - Delinquency Charges for billings

619 - Changing billing procedures for W&S billings & amending Res 390

2003:

623 - Amending Resolution 609 re Water Use Charges

624 - Amending Resolution 610 re Sewer Use Charges

629 - Amending General Facilities Charges for Water and Sewer

2004:

637 - Amending Resolution 623 re water use charges

638 - Amending Resolution 624 re sewer use charges

639 - Amending General Facilities Charges for Water and Sewer

2005:

643 - Repealing Resolution 613 and Amending Chapter 3.28 re Acceptable Methods of Payments made to District

2006:

660 - Amending General Facilities Charges for W&S

2008:

666 - Amending Resolution 637 re Water Use Charges

667 - Amending Resolution 638 re Sewer Use Charges

674 - Authorizing implementation of a regional connection charge

2009:

678 - Amending Res. No. 666 re water use charges

679 - Amending Res. No. 667 re sewer use charges

683 - Amending District Code to consolidate the location of all district fees and charges within the District Code

2010:

694 - Providing for Certification of Delinquent Accounts

697 - Amending District Code to Consolidate the Location of All District Fees and Charges within the District Code

699 - Amending District Code to Revise Fees and Charges

2011:

701 - Correcting the water regional connection charge

714 - Amending district code to revise water and sewer service fees and charges

2012:

722 - Amending district code to revise water and sewer service fees and charges

2013

724 - Amending district code to revise water and sewer fees and charges

725 - Repealing resolution no. 694 and providing for certification of liens on delinquent accounts

727 - Charges for delinquency as well as time and materials and amending fees and charges

729 - Amending district code to revise water and sewer service fees and charges

2014

736 - Charges for temporary and interim service

737 - Amending district code to revise water and sewer service fees and charges

2015

738 - Amending district code to revise water and sewer service fees and charges

739 - Amending district code 7.04 and resolutions no. 139, 619, 683 and 727 regarding delinquent water accounts

745 - Amending district code to revise water and sewer service fees and charges

CHECKLIST

1977:

192 - ENVIRONMENTAL, WATER, WEST END ESTATES

193 - ENVIRONMENTAL, SEWER, BAY CENTER

CLAIMS

2001:

612 Appointing an Agent to Receive Service Claims

CODE

1989:

468 - REPEALING RES. 6, 7, 8, 9, 13, 14, 25, 32, 107

471 - CHANGE TO GENERAL PROVISIONS LANGUAGE

1990:

492 - ADOPTION OF DISTRICT CODE

1992:

511 - WHISTLE BLOWER PROGRAM

1991:

498 - ADDITION TO TITLE 5 OF THE CODE

2004:

635 - Amending Code re Local Facility Charges (LFC) & Developer Extension Agreements

2005:

642 - Amending 630 & 635 pertaining to Developer Project Manual and Dist Code Section 2.24.010, Section 9.04.010 and Section 9.08.010

650 - Amending Resolution 642, District Code 9.04 & 9.08 re Developer Project Manual

652 - Adopts District Code of Conduct

2006:

656 - Amending District Code Section on Local Facility Charges

659 - Amending District Code on Annexation

2014:

731 - Amending District Code Section on Local Facility Charges

COMMISSIONER

1987:

446 - EMERGENCY, AUTHORIZING APPOINTMENT OF TEMPORARY

1997:

580 - APPOINTMENT OF COMMISSIONER TO FILL VACANCY

2000:

599 - PROVIDING HEALTH CARE BENEFITS FOR COMMISSIONERS

2011:

704 - Amending district code for per diam compensation for commissioners

COMPENSATION

1969:

9 - COMMISSIONERS, $25/MEETING

13 - COMMISSIONERS, $25/DAY, PART THEREOF, MAX $1200/Y..

1975:

346 - CHUCK STIRLING, NEW BILLING SYSTEM INPUT HOURS

347 - DISTRICT SHALL CHARGE AT TWO TIMES HOURLY RATE

1980:

364 - COMMISSIONERS, ALLOWED BY STATE LAW, AMEND 9 & 13

1982:

387 - USE OF PERSONAL AUTOMOBILES, STATE EMPLOYEES

1984:

411 - DEFERRED, REQUEST APPROVAL TO PARTICIPATE

1987:

438 - GLENN GOLAY, MOVING EXPENSES

2011:

704 - Amending district code for per diam compensation for commissioners

CONDEMNATION

1974:

88 - PROCEEDINGS AGAINST PLAT OF SEA-HAVEN

89 - PROCEEDINGS AGAINST PLAT OF BIRCHMONT

1975:

99 - PROCEEDINGS AGAINST CERTAIN PROPERTIES

105 - PROCEEDINGS AGAINST CERTAIN PROPERTIES

1976:

184 - PROCEEDINGS AGAINST CERTAIN PROPERTIES

1977:

191 - PROCEEDINGS AGAINST CERTAIN PROPERTIES

1995:

563 - AUTHORIZING - DOUBLE R RANCH

CONNECTION

1979:

342 - SEWER, IMPOSITION OF PENALTY FOR FAILURE TO CONNECT

1990:

491 - WATER, CONNECTION AND METER

1991:

499 - WATER, CONNECTION CHARGE, METER ONLY

2008:

674 Authorizing implementation of a regional connection charge

CONSERVATION

2008:

669 Voluntary summer outdoor water conservation measures

COUNSELORS

1968:

5 - FINANCIAL & INVESTMENT, APPOINTING FOSTER & MARSHALL

1978:

268 - FINANCIAL & INVESTMENT, APPOINT SEA.-NW SECURITIES

CROSS-CONNECTIONS

1982:

384 - ESTABLISHING REGULATIONS FOR PROTECTION

2005:

648 - Adopting a Revised Cross Connection Control Program

ELUs

2002:

616 - Re ELU for water

617 - Re ELU for sewer

2004:

634 - Amending Resolutions 616 & 617 re ELUs

2005:

645 - Amending Resolutions 616 & 617 re ELUs

ENGINEERS

1968:

3 - APPOINTING HILL, INGMAN, CHASE & CO.

1986:

422 - AMENDING URS CONTRACT, SEWER TREATMENT MODIFICATIONS

EXTENSION

1972:

38A - DEVELOPER'S, REGULATIONS TO CONSTRUCT & INSTALL

1974:

76 - DEVELOPER=S, REGULATIONS TO CONSTRUCT & INSTALL

1975:

104 - DEVELOPER=S, PROCEDURES FOR REPAYMENT TO DEVELOPERS

117 - DEVELOPER'S, SEWER, REGULATIONS TO INSTALL

120 - DEVELOPER=S, WATER, AMENDED

1976:

156 - DEVELOPER=S, PROCEDURES FOR REPAYMENT TO DEVELOPERS

1977:

233 - DEVELOPER=S, SEWER, AMEND 117

245 - DEVELOPER'S, SEWER, AMEND 117

246 - DEVELOPER=S, WATER, AMEND 76

1981:

369 - DEVELOPER=S, SEWER, AMEND 117 & 233

374 - DEVELOPER'S, WATER & SEWER, ACCEPTING B.B.V., DIV 15A

1983:

395 - DEVELOPER=S, SEWER, GENERAL FACILITIES, AMEND 245

396 - DEVELOPER=S, WATER, GENERAL FACILITIES, AMEND 232 & 246

1984:

405 - DEVELOPER=S, SEWER, GENERAL FACILITIES, AMEND 245

406 - DEVELOPER'S, WATER, GENERAL FACILITIES, AMEND 246

414 - DEVELOPER'S, WATER & SEWER, AMEND 76 , 117, 245 & 246

1986:

435 - DEVELOPER=S, SEWER, GENERAL FACILITIES, AMEND 245 & 405

436 - DEVELOPER=S, WATER, GENERAL FACILITIES, AMEND 246 & 406

1987:

449 - DEVELOPER=S, WATER & SEWER, ACCEPTING NACO WEST

451 - DEVELOPER=S, WATER & SEWER, ADOPT URS 7TH EDITION

1989:

472 - SEWER, GENERAL FACILITIES CHARGES

473 - WATER, GENERAL FACILITIES CHARGES

1990:

479 - AMENDING 414

485 - WATER, AMENDING 76, 246, 414, SEWER, AMENDING 117, 245, 414

487 - WATER, AMENDING 414, 479

1993:

512 - LATITUDE 49 LATECOMERS AGREEMENT

513 - DIXON LATECOMERS AGREEMENT

516 - GENERAL FACILITIES CHARGE, RECs (NEW SECTION TO CODE)

520 - ACCEPTING PLAT OF SEA LINKS PHASE II

522 - GENERAL FACILITIES CHARGE, CREDITS

526 - CREDITS, GENERAL FACILITIES CHARGES

527 - GENERAL FACILITIES CHARGE

1995:

562 - BILL OF SALE, LATECOMERS AGREEMENT, RONALD MACE

1996:

573 - BILL OF SALE, DOUG CONNELLY

1997:

578 - GENERAL FACILITIES CHARGE

2001:

605 - Authorizing Application to Boundary Review Board to Provide BP Cherry Pt Refinery With Domestic Wastewater Treatment Service

606 - Amending Res 485 re DE for Water & Sewer Services

2001:

608 Authorizing final approval of extension of service to provide the BP Cherry Point Refinery Facility with domestic wastewater treatment services.

2002:

620 - Accepting BP West Coast Prod LLC Bill of Sale & Maintenance Bond

2003:

627 - Establishing Local Facilities Charges as alternative mechanism for sewer extensions

628 - Establishing financial plan for extension of sewer system to Birch Bay View area

630 - Amending Resolution 606 re Developer Project Manual

2004:

631 - Amending Resolution 630 re Developer Project Manual

635 - Amending Code re Local Facility Charges (LFC) & Developer Extension Agreements

636 - Amending Resolution 627 re Local Facilities Charges as alternative mechanism for sewer charges

640 - Repealing Resolution 636 establishing Local Facilities Charges

2005:

642 - Amending 630 & 635 pertaining to Developer Project Manual and Dist Code Section 2.24.010, Section 9.04.010 and Section 9.08.010

647 - Re financing sewer construction in the Birch Bay View Development

650 - Amending Resolution 642, District Code 9.04 & 9.08 re Developer Project Manual

653 - Prel. Acceptance of Sylvia Street Benefit Area

654 - Accepting the Sylvia Street Benefit Area

2006:

656 - Amending District Code Section on Local Facility Charges

657 - Re Local Facilities Charges

658 - Re Local Facilities Charges

2007:

661 - Preliminary Acceptance of Lincoln Green Tract C Benefit Area

662 - Preliminary Acceptance of Karber Road Benefit Area

663 - Accepting Karber Road Benefit Area

664 - Accepting Lincoln Green Tract C Benefit Area

2009:

688 Amending Res. 650 and District Code sections 9.04.010 and 9.08.010 pertaining to Developer Extension Agreements

2012:

719 - Preliminary acceptance of the benefit area of bay road 3 lots subject to final review following public hearing

720 - Final acceptance of the benefit area of bay road 3 lots

2015

740 - Regarding local facilities charges for properties in ULID 13 and ULID 14

FUND

1968:

6 - GENERAL, REQUESTING COUNTY TREASURER TO CREATE

7 - CONSTRUCTION, REQUESTING COUNTY TREASURER TO CREATE

1970:

15 - WATER REVENUE BOND, CREATING & ISSUE

19A - TRANSFER, CONSTRUCTION TO GENERAL

20 - TRANSFER, CONSTRUCTION TO GENERAL

21 - TRANSFER, CONSTRUCTION TO BOND

23 - TRANSFER, CONSTRUCTION TO BOND

1971:

26 - PETTY CASH, ESTABLISHED

32 - PETTY CASH, DEPOSIT TO NATIONAL BANK OF COMMERCE, BLAINE

1972:

36 - TRANSFER, GENERAL TO BOND RESERVE

41 - TRANSFER, CONSTRUCTION TO RESERVE & INVEST

47 - TRANSFER, CONSTRUCTION TO GENERAL

48 - TRANSFER, CONSTRUCTION TO GENERAL

48A - TRANSFER, CONSTRUCTION TO GENERAL

1973:

50 - SEWER CONSTRUCTION, ESTABLISHED

73 - TRANSFER, CONSTRUCTION TO BOND & INVEST

1976:

146 - TRANSFER, GENERAL TO BOND, $5000/MONTH

171 - TRANSFER, WATER CONSTRUCTION TO WATER BOND RESERVE

185 - PETTY CASH, SEWER, ESTABLISHING

1977:

215 - CHANGE, ESTABLISHING, $100

254 - TRANSFER, SEWER MAINTENANCE TO SEWER BOND

1978:

260 - TRANSFER, SEWER MAINTENANCE TO SEWER BOND

261 - TRANSFER, SEWER MAINTENANCE TO SEWER BOND, $10,000/MO.

271 - TRANSFER, SEWER 123 RESERVE TO SEWER 252 RESERVE

295 - TRANSFER, SEWER CONSTRUCTION TO GENERAL, $24,000

296 - TRANSFER, SEWER CONSTRUCTION TO GENERAL, $24,000

306 - TRANSFER, SEWER MAINTENANCE TO SEWER BOND, TO $8,000/MO.

307 - PETTY CASH, ESTABLISHED, REPEAL 26 & 185

1980:

367 - TRANSFER, GENERAL TO WATER RESERVE

1982:

388 - SEWER CONSTRUCTION, REQUESTING COUNTY TREASURER. TO CLOSE

1984:

401 - ADVANCE TRAVEL, ESTABLISHMENT THEREOF

403 - GENERAL, ESTABLISH, SEWER MAINTENANCE, ELIMINATE

1985:

417 - SEWER CONSTRUCTION, REQUESTING COUNTY TREASURER TO CREATE 418 - TRANSFER, GENERAL TO BONDS, $5000 & $8000/MONTH

1986:

424 - TRANSFER, SEWER CONSTRUCTION TO GENERAL, $29,124.03

428 - TRANSFER, WATER BOND TO WATER CONSTRUCTION, AMEND 427

1987:

437 - ADVANCE TRAVEL, AMEND 401

448 - TRANSFER, GENERAL TO SEWER CONSTRUCTION, $52,882.84

450 - TRANSFER, SEWER CONSTRUCTION TO GENERAL

1988:

457 - ADVANCE TRAVEL, INCREASE TO $2,000

1993:

528 - ALLOWING WIRE TRANSFER OF FUNDS

1994:

541 - ALLOWING WIRE TRANSFER OF FUNDS

2005:

651 - Amending Resolution 401 re Advanced Travel Fund

2011:

700 - Travel Expense Fund, Travel Advance

702 - Amending district travel advance forms

710 - Authorizing and governing payments and transfers of district funds

711 - Establishing district maintenance fund and accounts therein

2012:

715 - Updating authorization and governance of payments and transfers of district funds

718 - Updating authorization and governance of payments of district funds

2014:

732 - Regarding authorization and governance of payments of district funds

734 - Resolution to maintain adequate revenue streams sufficient to provide funds to pay all system operating expenses and debt repayments during the term of the PWTF loan

GOVERNMENTS

1981:

379 - COUNCIL OF, REGARDING FUNDING, $105-55

1995:

559 - REQUESTING EXEMPTION FROM WHATCOM CY RE: BIOSOLIDS

1996:

568 - INCREASE PETTY CASH FUND

2003:

621 - Amending Resolution 568 re Increase in Petty Cash Fund from $400 to $800

2005:

649 - Adopt the Whatcom County Multi-Jurisdictional Hazard Mitigation Plan

GRANT

1972:

39 - EPA, APPLICATION TO INSTALL SEWER SYSTEM

1985:

416 - DOE, DESIGNATING MANAGER AS AGENT TO CERTIFY VOUCHERS

HYDRANTS

1980:

366 - FIRE, ADOPTING RULES & REGULATIONS TO INSTALL

368 - FIRE, AMEND 366, ADD FIRE DISTRICT 7

1989:

476 - HYDRANT TYPES, AMEND 366

INFILTRATION & INFLOW (“I & I”)

2010:

691 Amending District Code sections re infiltration and inflow

INSURANCE

1970:

19 - OLD AGE & SURVIVORS, TO COVER EMPLOYEES

1988:

458 - POOL, JOIN EFFECTIVE JUNE 1, 1988

1989:

465 - WATER AND SEWER INSURANCE POOL

1990:

480 - AMENDMENT INSURANCE POOL

1990:

480 - AMENDMENT AGREEMENT AND BY-LAWS OF INSURANCE POOL

481 - AMENDMENT TO AGREEMENT CREATING INSURANCE POOL

494 - SUPPLEMENT TO INS. POOL - L&I

1993:

529 - AMENDMENT INSURANCE POOL AGREEMENT

2000:

597 - APPOINTING REPS TO BOARD OF WATER & SEWER MANAGEMENT POOL

598 - CREATING WATER & SEWER INSURANCE POOL (RISK MANAGEMENT POOL)

2004:

633 - Approving amendments re Insurance Risk Management Pool

2005:

655 - Terminating Evergreen Water and Sewer District #19 from W&S Insurance Pool

2006:

657 - Amending Interlocal Gov Agreement Creating W&S Insurance Pool

2016

746 - Designation of applicant's agent for fema contract

INTERLOCAL AGREEMENTS

1989:

477 - SLUDGE DISPOSAL

493 - REVISION TO BBLENS AGREEMENT (SLUDGE)

1992:

504 - MUTUAL AID AGREEMENT

1993:

517 - REVISION: BBLENS AGREEMENT

1994:

542 - REVISION: BBLENS AGREEMENT

1998:

588 - APPROVING DECEMBER 1997 BBLENS AGREEMENT

2006:

657 - Amending Interlocal Gov Agreement Creating W&S Insurance Pool

2014:

730 - Authorizing entry into a memorandum of understanding to the community assistance program, utility assistance program

INVESTMENT

1970:

16 20 22

1972:

37 43

1973:

57 58

1974:
1975:
1976:
1977:
1978:
1979:

INVESTMENTS

1979:

356 - BY WRITTEN DIRECTION OF MANAGER

1996:

575 - AUTHORIZING INVESTMENT IN LOCAL GOVT INVESTMENT POOL

2013:

726 - Authorizing investment of district monies in the local government investment pool

2014:

733 - Authorizing investment of district monies in the local government investment pool

2015

743 - Authorizing investment of district monies in the local government investment pool

LOAN

1975:

132 - SEWER CONSTRUCTION TO SEWER MAINTENANCE

1976:

158 - SEWER CONSTRUCTION TO WATER CONSTRUCTION

1986:

421 - GENERAL TO SEWER CONSTRUCTION, $135,000

425 - WATER CONSTRUCTION TO SEWER CONSTRUCTION, $125,000

MEETINGS

1968:

1 - FIXING TIME, PLACE 1ST & 3RD THURSDAY, 8:00 P.M.

1971:

24 - TIME, PLACE, MOVED FROM BLAINE TO BIRCH BAY

1973:

65 - FIXING TIME, PLACE, 1ST & 3RD THURSDAY, 7:30 P.M.

1975:

115 - FIXING TIME, PLACE, 1ST & 3RD THURSDAY, 10:00 A.M.

1976:

166 - FIXING TIME, PLACE, 2ND & 4TH THURSDAY, 10:00 A.M.

1988:

456 - FIXING TIME, PLACE, EVERY OTHER THURSDAY, 4:00 P.M.

1991:

501 - FIXING TIME, PLACE, EVERY OTHER THURSDAY, 4:30 P.M.

1992:

507 - FIXING TIME, PLACE, EVERY OTHER THURSDAY, 4:30 P.M.

1994:

538 - DATE, TIME, PLACE OF MEETING

MERGER

1987:

445 - WHATCOM COUNTY WATER DISTRICT NO. 6

447 - APPROVING CONTRACT WITH DISTRICT NO. 6

METERS

1971:

25 - PROVIDING FOR METERING & FEE OF $50 TO INSTALL

28 - ACCEPTING COMPLETED INSTALLATION CONTRACT

1977:

240 - FIXING INSPECTION RATES FOR PRIVATELY INSTALLED

1980:

365 - PERMIT REQUIRED, AMEND 240

2009:

684 Amending District Code to prohibit private water meters

2012:

717 - Amending the district code on service connections - meters

NAME CHANGE

1983:

394 - WHATCOM COUNTY TO BIRCH BAY

1987:

452 - DISTRICT NO. 8 TO WATER & SEWER DISTRICT

NOT USED

1986:

429 -

PERMITS

1976:

143 - CONNECTION, SIDE SEWER, PROVIDING FOR FEES

1981:

371 - CONNECTION, SIDE SEWER, AMEND 143

1984:

399 - CONNECTION, SIDE SEWER, AMEND 143, 149 & 371

PLAN

1969:

11 - COMPREHENSIVE, WATER, SUPPLY & DISTRIBUTION

12 - COMPREHENSIVE, WATER, SUPPLY & DISTRIBUTION

1970:

18 - COMPREHENSIVE, WATER, SUPPLY & DISTRIBUTION

1971:

27 - COMPREHENSIVE, SEWER, COLLECTION & TREATMENT

29 - COMPREHENSIVE, WATER, ADDITIONS & BETTERMENTS

1972:

35 - COMPREHENSIVE, WATER, ADDITIONS & BETTERMENTS

35A - COMPREHENSIVE, WATER, ADDITIONS & BETTERMENTS

1974:

92 - COMPREHENSIVE, SEWER, ADDITIONS & BETTERMENTS

1976:

152 - COMPREHENSIVE, WATER, ADDITIONS & BETTERMENTS

177 - COMPREHENSIVE, WATER, ADDITIONS & BETTERMENTS

1977:

203 - COMPREHENSIVE, WATER, ADDITIONS & BETTERMENTS

225 - COMPREHENSIVE, SEWER, ADDITIONS & BETTERMENTS

1981:

377 - COMPREHENSIVE, WATER, SUPPLY & DISTRIBUTION, 1981

1984:

402 - COMPREHENSIVE, SEWER, COLLECTION & TREATMENT, 1983

408 - COMPREHENSIVE, WATER, AMENDMENT, EXIT 270

409 - COMPREHENSIVE, SEWER, AMENDMENT, EXIT 270

1992:

506A - COMPREHENSIVE, WATER, 5 YEAR

1993:

518 - COMPREHENSIVE, WATER, REVISION

519 - COMPREHENSIVE, SEWER, REVISION

1996:

570 - COMPREHENSIVE, SEWER, ADOPTION

1999:

595 - COMPREHENSIVE, SEWER, ADOPTION, UPDATED

2000:

596 - COMPREHENSIVE, SEWER, AMENDING

2001:

607 Amending the Comprehensive Sewer Plan

2003:

625 - Adopting a new Comprehensive Water System Plan

626 - Re Watershed Plan and WRIA 1

2005:

641 - Amending Comprehensive Sewer Plan

644 - Authorizing qualified and conditional approval of the Watershed Management Plan – Phase 1

649 - Adopt the Whatcom County Multi-Jurisdictional Hazard Mitigation Plan

2008:

665 - Adopting New Comprehensive Water System Plan

672 Amending Comprehensive Sewer Plan

2009:

681 Adopting a new Comprehensive Water System Plan

685 Adopting a new Comprehensive Sewer System Plan

2010:

696 Amending Resolution No. 681 and Amending the District’s Comprehensive Water System Plan

PROPERTY

1981:

381 - SURPLUS, APPLICATION FOR PORTION, BLAINE AIR BASE

1987:

444 - SURPLUS, SALE TO GEORGE HARRISON

1988:

460 - SURPLUS, SALE AT LESS THAN NINETY PERCENT

461 - SURPLUS, SALE AT LESS THAN NINETY PERCENT

1989:

463 - SURPLUS, SALE AT LESS THAN NINETY PERCENT

478 - SURPLUS, SALE AT LESS THAN NINETY PERCENT

1990:

486 - SURPLUS, SALE AT LESS THAN NINETY PERCENT

2000:

590 - SURPLUS, SALE, PERSONAL PROPERTY

2004:

632 - Authorizing Sale of Surplus Real Property

2008:

671 Authorizing Sale of Surplus Personal Property

2009:

686 Authorizing sale of surplus personal property

2010:

689 Authorizing Sale of Surplus Personal Property

690 Authorizing Transfer of surplus personal property to the Dept. of Ecology

695 Authorizing Sale of Surplus Property

2011:

703 - Authorizing sale of surplus personal property

708 - Authorizing sale of surplus personal property

2013

723 - Authorizing sale of surplus personal property (Hycor Helisieve)

2014

735 - Authorizing sale of surplus real property

2015

741 - Authorizing sale of surplus personal property

744 - Authorizing sale of surplus personal property

RATES (FOR WATER & SEWER SERVICE)

See also “Charges”

1974:

75 - WATER, MONTHLY, RULES & REGULATIONS

1976:

139 - SEWER, MONTHLY

140 - WATER, MONTHLY, AMEND 75

151 - WATER, MONTHLY, AMEND 75

1977:

205 - WATER, MONTHLY, AMEND 75

222 - WATER, MONTHLY, AMEND 75

232 - WATER, MONTHLY, AMEND 75

1978:

301 - SEWER, MONTHLY, AMEND 139

1979:

320 - WATER, MONTHLY, AMEND 75 & 222

1980:

361 - WATER, MONTHLY, AMEND 320

362 - WATER, CONNECTION, TURN ON/OFF, AMEND 75 & 232

363 - WATER, TURN ON/OFF, AMEND 75, 232 & 362

1981:

370 - SEWER, MONTHLY, AMEND 139 & 301

373 - WATER, CONNECTION, AMEND 75, 232 & 362

1982:

382 - WATER, MONTHLY, AMEND 75, 222 & 320

383 - SEWER, MONTHLY, AMEND 139 & 301

385 - SEWER, CHANGING COLLECTION PROCEDURES, AMEND 139

386 - WATER, CHANGING COLLECTION PROCEDURES, AMEND 75

1983:

389 - WATER, MONTHLY, AMEND 75, 222, 320 & 382

390 - WATER, WHEN DUE, AMEND 75 & 386

391 - SEWER, MONTHLY, AMEND 139, 301 & 383

392 - WATER & SEWER, LATE CHARGES, 1%/MONTH, $2.00 MINIMUM

397 - WATER & SEWER, AMEND 392

1984:

412 - WATER, MONTHLY, AMEND 75, 222, 320, 382 & 389

413 - SEWER, MONTHLY, AMEND 139, 301, 383 & 391

1985:

419 - WATER, SERVICE CONNECTION, AMEND 75, 232, 362 & 373

1986:

433 - WATER, MONTHLY, AMEND 75, 222, 320, 382, 389 & 412

434 - SEWER, MONTHLY, AMEND 139, 301, 383, 391 & 413

1987:

439 - WATER, MONTHLY, AMEND 75, 222, 320, 382, 389, 412 & 433

440 - WATER, SHORT TERM OTHER THAN THROUGH ESTABLISHED METER

1990:

483 - WATER, AMEND 433

484 - SEWER, AMEND 434

490 - WATER, CONSERVATION SURCHARGE

1991:

496 - WATER, AMEND 75, 222, 320, 382, 412, 439

497 - SEWER, AMEND 139, 301, 383, 391, 413, 434

1992:

502 - WATER, AMEND 496

1993:

514 - SEWER, AMEND 139, 301, 383, 413, 434, 497

524 - WATER, AMENDING 469, 502

525 - WATER, SEWER, COMMENCEMENT OF PAYMENT OF RATES & CHARGES

1994:

539 - WATER, AMEND 496, 502

540 - SEWER, AMEND 139, 301, 383, 391, 413, 434, 497

1995:

560 - WATER, SEWER, BILLING PERIODS

564 - WATER - OFF/ON CHARGE, USE; SEWER - COMMENCEMENT OF PAYMENT

1996:

567 - WATER, SEWER, EST. FRONT FOOTAGE RATES

572 - SHORT TERM USAGE CHARGE - AMEND

1997:

576 - WATER, AMEND 539, 469, 502, 433

577 - SEWER, AMEND 139, 301, 383, 391, 413, 497, 540

1999:

591 - AMEND 576, 539, 469, 502, 433 RE WATER USE CHARGES

593 - AMEND 576 RE WATER USE CHARGES

594 - AMEND 577 RE SEWER USE CHARGES

2000:

603 Affirming Res 593, Amending Res 576 re Water Use Charges

604 Affirming Res 594, Amending Res 577 re Sewer Use Charges

2001:

609 Amending Res 603 & Res 593 re Water Use Charges

610 Amending Res 604 & Res 594 re Sewer Use Charges

611 Amending Res 610 re Sewer Use Charges

2002:

614 Amending Resolution No. 567 Revising Front Footage Rates for Water and Sewer Extensions

2003:

623 - Amending Resolution 609 re Water Use Charges

624 - Amending Resolution 610 re Sewer Use Charges

2004:

637 - Amending Resolution 623 re water use charges

638 - Amending Resolution 624 re sewer use charges

2005:

646 - Re sewer charges for Birch Bay Village Marina Pump Station

2008:

666 - Amending Resolution 637 re Water Use Charges

667 - Amending Resolution 638 re Sewer Use Charges

RECORDS

1988:

455 - DISTRICT, PROCEDURES FOR PUBLIC ACCESS

2015

742 - Repealing resolution 455, updating procedures for public access to district records consistent with state law.

ROSTER RE SMALL WORKS

1983:

398 - SMALL WORKS, AUTHORIZING THE ADOPTION THEREOF

1999:

592 - SMALL WORKS, AUTHORIZING & AWARD OF CONTRACTS

2000:

600 - SMALL WORKS, AUTHORIZING & AWARD OF CONTRACTS

2011:

706 - Establishing procedures for use of small works roster and alternative limited small works roster process in lieu of formal sealed bidding

707 - Authorizing and governing use of vendor lists and alternative purchase process in lieu of formal sealed bidding

712 - Establishing a small public works roster process to award public works contracts

713 - Establishing a consulting services roster for architectural, engineering and other professional services

SEAL

1968:

2 - CORPORATE

SEGREGATIONS

1981:

376 - ESTABLISHING CHARGE FOR REIMBURSEMENT, MIN. $100

1989:

462 - SEGREGATING ASSESSMENTS, 376 REPEALED

SEPA

1976:

167 - ADOPTION OF GUIDELINES FOR IMPLEMENTATION

1984:

410 - ADOPTION OF RULES FOR IMPLEMENTATION THEREOF

1992:

509 - THRESHOLD DETERMINATION - NEW CHAPTER 12.04

SERVICE

1970:

14 - WATER, RULES & REGULATIONS

1976:

149 - SEWER, RULES & REGULATIONS

162 - SEWER, RULES & REGULATIONS, AMEND 149

1984:

404 - SEWER, RULES & REGULATIONS, REPAIR, AMEND 149

1986:

426 - TEMPORARY, WATER & SEWER, EXPO 86

1989:

475 - SEWER & WATER SERVICE, POTENTIAL SERVICE

1992:

510 - APPLICATION FOR SERVICE - NEW CHAPTER 8.08

2003:

622 - Revising District Water Service Area

2008:

670 Accept request from BP to initiate process for a change in its service area for domestic wastewater treatment service

673 Amend definition of BP Cherry Point property and the area supplied with domestic wastewater treatment services

2009:

676 For preliminary acceptance of the benefit area of Whitehorn Way subject to final review following public hearing

677 For preliminary acceptance of the benefit area of Shintaffer Farms subject to final review following public hearing

680 Revising the District’s Water service area

2010:

693 Authorizing application to BRB to provide retail potable water service to the BP Cherry Point refinery by agreement

STANDARDS

1992:

503 - MINIMUM STANDARDS, PLUMBING & WATER EFFICIENCY

1995:

558 - REVISION, SEWER CONSTRUCTION STANDARDS

THEFT

2009:

682 Approving and adopting an identity theft prevention program

TREASURER

1987:

453 - APPOINTING GLENN GOLAY

1988:

454 - ASSISTANT, APPOINTING DISTRICT MANAGER

2011:

698 Revising Resolution Nos. 453 and 454 and Appointing Meredith Riley as District Interim Finance Director

2012:

721 Amending resolution no. 698, regarding Meredith Riley as district interim finance director

2013:

728 - Amending district code section 2.08.010. District treasurer, office established - authority

TURNOFF

1984:

400 - COURTESY, PROVIDING FOR ONE TIME

ULID

1971:

30 - NO. 1, INTENTION TO CREATE

31 - NO. 1, ESTABLISHING BOUNDARIES

1972:

37A - NO. 1, ASSESSMENT ROLL, APPROVING, CONFIRMING & FILED

44 NO. 1, FIXING RATE OF INTEREST ON ASSESSMENT ROLL

45 NO. 1, ACCEPTING CONSTRUCTION OF WATER MAINS

1973:

61 - NO. 2, INTENTION TO CREATE

72 NO. 2, ESTABLISHING BOUNDARIES

1974:

93 - NO. 3, INTENTION TO CREATE

94 NO. 4, INTENTION TO CREATE

1975:

96 - NO. 3, ESTABLISHING BOUNDARIES

97 - NO. 4, ESTABLISHING BOUNDARIES

101 - NO. 2, ASSESSMENT ROLL, APPROVING, CONFIRMING & FILED

102 - NO. 3, ASSESSMENT ROLL, APPROVING, CONFIRMING & FILED

103 - NO. 4, ASSESSMENT ROLL, APPROVING, CONFIRMING & FILED

1976:

153 - NO. 5, INTENTION TO CREATE

155 - NO. 5, INTENTION TO CREATE. AMEND 153

159 - NO. 5, ESTABLISHING BOUNDARIES

165 - NO. 5, SETTING DATE FOR HEARING

168 - NO. 5, ASSESSMENT ROLL, APPROVING, CONFIRMING & FILED

175 - NO. 5, FIXING RATE OF INTEREST ON ASSESSMENT ROLL

178 - NO. 6, INTENTION TO CREATE

183 - NO. 6, FIXING DATE, TIME, PLACE FOR HEARING

1977:

198 - NO. 6, ESTABLISHING BOUNDARIES

201 - NO. 6, ASSESSMENT ROLL, APPROVING, CONFIRMING & FILED

214 - NO. 6, DECLARING INSIGNIFICANT EFFECT ON ENVIRONMENT

226 - NO. 7, INTENTION TO CREATE

239 - NO. 7, ESTABLISHING BOUNDARIES

248 - NO. 7, ASSESSMENT ROLL, APPROVING, CONFIRMING & FILED

258 - NO. 7, FIXING RATE OF INTEREST ON ASSESSMENT ROLL

1990:

482 - NO. 8, INTENTION TO FORM

489 - NO. 8, INTENTION TO CREATE

1991:

495 - NO. 8, FINAL ASSESSMENT ROLL, CONFIRMING

498 - ADDITION TO TITLE 5 OF THE CODE

500 - NO. 8, ISSUE TAX-EXEMPT BONDS

1993:

530 - NO. 11, INTENTION TO FORM

531 - NO. 12, INTENTION TO FORM

532 - NO. 13, INTENTION TO FORM

533 - NO. 14, INTENTION TO FORM

534 - NO. 15, INTENTION TO FORM

535 - NO. 11, CREATION

536 - NO. 12, CREATION

1994:

537 - NO. 15, CREATION

544 - NO. 14, INTENTION TO FORM

545 - NO. 13, INTENTION TO FORM

546 - NO. 14, CREATION

547 - NO. 13, CREATION

548 - NO. 11, HEARING ON FINAL ASSESSMENT ROLL

549 - NO. 12, HEARING ON FINAL ASSESSMENT ROLL

551 - NO. 11, APPROVING, CONFIRMING FINAL ASSESSMENT ROLL

552 - NO. 12, APPROVING, CONFIRMING FINAL ASSESSMENT ROLL

555 - NO. 15, HEARING ON FINAL ASSESSMENT ROLL

1995:

556 - NO. 15, APPROVING, CONFIRMING FINAL ASSESSMENT ROLL

557 - NO. 11 & 12, INTERIM INTEREST RATES

565 - NO. 11 & 12, REDUCING FINAL ASSESSMENT ROLL

566 - NO. 15, REDUCING FINAL ASSESSMENT ROLL

1997:

579 - NO. 13 & 14, GFC PAYMENT AGREEMENT, SCHEDULE FOR CHARGES

581 - NO. 13, HEARING ON FINAL ASSESSMENT ROLL

582 - NO. 14, HEARING ON FINAL ASSESSMENT ROLL

1998:

587 - NOS. 13 & 14, APPROVING AND CONFIRMING FINAL ASSESSMENT ROLL FOR LOTS

589 - SETTING COMMENCEMENT DATE FOR FORECLOSURE PROCEEDINGS

2015

740 - Regarding local facilities charges for properties in ULID 13 and ULID 14

UNKNOWN

1970:

17 ¬-

1972:

40 ¬-

1974:

95 -

1989:

467 -

1994:

553 -

VOTING

2009:

687 Re WASWD, general members’ voting rights at conferences

WARRANTS

1968:

8 - FIXING RATE OF INTEREST UNTIL CALLED

1973:

51 - SEWER CONSTRUCTION FUND, OFFER OF URS

1974:

78 - CREATING REVENUE WARRANT ACCOUNT, SEA.-NW SECURITIES

79 - CREATING REVENUE WARRANT ACCOUNT, SEA.-NW SECURITIES

1976:

161 - SPECIAL, ANTICIPATION OF SALE OF REVENUE BONDS

1977:

194 - SPECIAL, ANTICIPATION OF SALE OF REVENUE BONDS

1979:

354 - CANCELLATION OF NUMBER 591, V.W.R., $58.06

1986:

423 - CANCELLATION OF 7521, W.S.A.S.D., CLAIM 84.12163

WASTEWATER TREATMENT

1999:

601 - EVALUATION OF WASTEWATER TREATMENT PROGRAM RE CITY OF BLAINE

2008:

670 Accept request from BP to initiate process for a change in its service area for domestic wastewater treatment service

673 Amend definition of BP Cherry Point property and the area supplied with domestic wastewater treatment services

WATER RIGHTS

2009:

675 To proceed with an application for new groundwater rights and publish SEPA notice of action

WATER SOURCE

1993:

515 - WATER TRANSMISSION LINE - FERNDALE TO BB, SETTING LOAN AMOUNT

523 - WATER TRANSMISSION LINE - FERNDALE TO BB, AMEND LOAN AMOUNT

1997:

586 - LEAD AGENCY RE PROPOSED WATER SUPPLY INTERTIE W/ PUD NO. 1

Navigation

Code home page

Policy Manual

Table of contents

Main web site



Last Updated:

#759 12-16-2019

Print/export
QR Code
QR Code RESOLUTIONS by Type (generated for current page)