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Table of Contents
RESOLUTIONS by Type
BIRCH BAY WATER AND SEWER DISTRICT
(alphabetical)
ANNEXATION
1971:
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:
1976:
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:
1989:
464 - FIXING TIME, PLACE FOR HEARING (ISLAND)
466 - FIXING TIME, PLACE FOR HEARING
469 - CERTAIN ISLAND
470 - CERTAIN PROPERTY
1992:
1993:
1994:
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:
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
1977:
204 - WATER REVENUE, ISSUE $1,560,000
208 - SEWER REVENUE, REFUNDING, REDEEM, NUMBERS 874 - 893
252 - SEWER REVENUE, REFUNDING, $5,730,000
1986:
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:
1983:
393 - NSF, SETTING $5 & $10
1984:
1985:
1986:
1989:
1990:
1992:
505 - USAGE CHARGES FOR TEMPORARY WATER SERVICE - AMEND
1993:
526 - CREDITS, GENERAL FACILITIES CHARGES
1996:
571 - ACCEPTABLE LEGAL TENDER FOR BILLINGS
2001:
2001:
2001:
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
CHECKLIST
1977:
CLAIMS
2001:
612 Appointing an Agent to Receive Service Claims
CODE
1989:
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:
1975:
346 - CHUCK STIRLING, NEW BILLING SYSTEM INPUT HOURS
347 - DISTRICT SHALL CHARGE AT TWO TIMES HOURLY RATE
1980:
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:
1975:
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:
2004:
2005:
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:
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
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:
1990:
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
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
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
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:
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:
1976:
146 - TRANSFER, GENERAL TO BOND, $5000/MONTH
171 - TRANSFER, WATER CONSTRUCTION TO WATER BOND RESERVE
185 - PETTY CASH, SEWER, ESTABLISHING
1977:
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.
1980:
367 - TRANSFER, GENERAL TO WATER RESERVE
1982:
388 - SEWER CONSTRUCTION, REQUESTING COUNTY TREASURER. TO CLOSE
1984:
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
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:
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:
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:
1989:
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
INTERLOCAL AGREEMENTS
1989:
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:
1972:
1973:
1974:
1975:
1976:
136 137 138 141 142 144 147 150 154 157 164 169 170 172 173 174 176 179 180 181 182 186 187 188 189 190
1977:
195 196 197 199 200 202 206 207 209 210 211 212 213 216 218 219 220 223 224 227 228 229 230 231 234 235 236 237 238 241 242 243 244 247 250 251 253 255 256 257
1978:
259 262 263 264 265 267 269 270 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 297 298 299 300 302 303 304 305 308 309 310 311 312 313
1979:
315 316 317 318 319 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 343 344 345 348 349 350 351 352 353 355 357 358 359 360
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
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:
METERS
1971:
1977:
240 - FIXING INSPECTION RATES FOR PRIVATELY INSTALLED
1980:
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:
1984:
PLAN
1969:
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:
1996:
570 - COMPREHENSIVE, SEWER, ADOPTION
1999:
595 - COMPREHENSIVE, SEWER, ADOPTION, UPDATED
2000:
596 - COMPREHENSIVE, SEWER, AMENDING
2001:
607 Amending the Comprehensive Sewer Plan
2003:
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:
2009:
681 Adopting a new Comprehensive Water System Plan
685 Adopting a new Comprehensive Sewer System Plan
2010:
PROPERTY
1981:
381 - SURPLUS, APPLICATION FOR PORTION, BLAINE AIR BASE
1987:
444 - SURPLUS, SALE TO GEORGE HARRISON
1988:
1989:
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
RATES (FOR WATER & SEWER SERVICE)
See also “Charges”
1974:
75 - WATER, MONTHLY, RULES & REGULATIONS
1976:
1977:
1978:
1979:
1980:
1981:
1982:
382 - WATER, MONTHLY, AMEND 75, 222 & 320
383 - SEWER, MONTHLY, AMEND 139 & 301
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
1984:
1985:
1986:
1987:
439 - WATER, MONTHLY, AMEND 75, 222, 320, 382, 389, 412 & 433
440 - WATER, SHORT TERM OTHER THAN THROUGH ESTABLISHED METER
1990:
1991:
1992:
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:
1995:
560 - WATER, SEWER, BILLING PERIODS
564 - WATER - OFF/ON CHARGE, USE; SEWER - COMMENCEMENT OF PAYMENT
1996:
1997:
1999:
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
2002:
2003:
2004:
2005:
646 - Re sewer charges for Birch Bay Village Marina Pump Station
2008:
RECORDS
1988:
455 - DISTRICT, PROCEDURES FOR PUBLIC ACCESS
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:
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:
1984:
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:
2013:
728 - Amending district code section 2.08.010. District treasurer, office established - authority
TURNOFF
1984:
400 - COURTESY, PROVIDING FOR ONE TIME
ULID
1971:
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:
1974:
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:
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
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