Lake Forest Park Water District
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Monday, 06 October 2008  
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LAKE FOREST PARK WATER DISTRICT BOARD RESOLUTIONS  
       
Number Name Date Rescinded
306 Excise Tax, Commercial Rates 11-Apr-05  
305 Connection charges 10-Jan-05  
304 Charges for Fire Hydrants 21-Dec-05  
303 Collection and disconnection policies 21-Dec-04  
302 Rates 21-Dec-04  
301 Amendments to Pool Agreement 26-Apr-04  
300 Capital Improvement Fund 15-Dec-03  
299 Rates 15-Dec-03   302
298 Brightwater Mitigative Agreement 3-Dec-03  
297 Connection charges 13-Oct-03 305
296 Small works update 8-Sep-03  
295 Capital Improvement Fund 19-Mar-03 300
294 Rates 19-Mar-03 299
293 Authorizing surplus equipment 10-Feb-03  
292 Collection and disconnection policies 8-Sep-03 303
291 Authorizing the filing of liens 10-Feb-03  
290 Appointing Auditing Officer 10-Jun-02  
289 Updating B of A Market Rate Account 10-Jun-02  
288 Updating B of A Petty Cash Account 10-Jun-02  
287 Appointing Representative to the Insurance Pool 13-May-02  
286 Capital Improvement Fund 10-Dec-01 295
285 Rates 10-Dec-01 294
284 Appointing District Agent 12-Nov-01  
283 Inaccessible Meter Charge 13-Aug-01  
282 PWTF Loan Authorization 11-Apr-01  
281 Developer Extension Update 8-Jan-01  
280 Re-establishing latest rate increase 27-Nov-00  
279 Adopting new Small Works Roster guidelines 11-Dec-00 296
278 Authorizing joint operating agreement with City of LFP    
277 Surplus equipment 10-Jul-00  
276 Changing meeting time 11-Dec-00  
275 Interlocal Sewer-Water Insurance Pool 3-Mar-00  
274 Interim adoption of CIP for PWTF application 22-May-00  
273 Changing name to Lake Forest Park Water District 29-Mar-00  
272 Establishing Capital Improvement Project Fee 15-Dec-99 272
271 Rates for 2001 and 2002 13-Dec-99 285
270 New meter charges 13-Dec-99  
269 Rates 13-Dec-99 285
268 Authorizing SWD potential merger study 11-Oct-99  
267 Authorizing SWD potential water sales study 11-Oct-99  
266 Surplus equipment 13-Jul-98  
265 Establishing charges for new meters and wholesale rates   297,270
264 Participation in Deferred Compensation Plan 6-Apr-98  
263 Rates 9-Feb-98             269
262 Declaring emergency for cleaning and coating standpipe    
261 Extension of credit 11-Aug-97  
260 Surplus equipment 13-Jul-98  
259 Establishing a small works roster 23-Jun-97  
258 $25.00 Return check fee 14-Apr-97 303
257 Participation in K.C. Investment Pool 14-Apr-97  
256 Recognizing outstanding service by Ruth Muller 10-Feb-97  
255 Participation in medical savings accounts 11-Dec-95  
254 Develop water system plan 10-Apr-95  
253 Rates 14-Nov-94 263
252 Drug free workplace 24-Oct-94  
251 Cross connection control and backflow programs 13-Jun-94  
250 Surplus equipment 11-Apr-94  
249 Assistance from NUD 7-Mar-94  
248 Securing bank loan for District office 8-Nov-93  
247 Amendment to water/sewer insurance pool 11-Oct-93  
246 Authorizing use of District truck 9-Aug-93  
245 Capital facilities plan 10-May-93  
244 Rates 12-Apr-93 253
243 Capital facilities plan and PWTF loan 8-Mar-93  
242 Charges for fire hydrants 12-Jul-93 304
241 Holidays, vacations, sick leave and leaves of absence 14-Feb-94  
240 Whistleblower retaliation prevention 14-Dec-92  
239 Interlocal agreement and by-laws for water/sewer insurance pool 12-Aug-92  
238 Lot line adjustment between District and Larry G. Laycock    
237 Creating water/sewer insurance pool 19-Nov-90  
236 Rates 18-Jun-90 244
235 City of Seattle water emergency restrictions 15-Jan-90  
234 General facilities charges and meter installations 19-Dec-88  
233      
232 Returned check fees 20-Jun-88  
231 Small works roster 16-May-88  
230 Rates 21-Dec-87 236
229 Developer extension policies 20-Apr-87 281
228 Local government investment pool 15-Sep-86  
227 Developer extensions to comprehensive plan 01-Mar-84  
226 Capital Improvement Fund 15-Oct-84  
225 State environmental policy act 17-Sep-84  
224 Rates 20-Aug-84 230
223 Revised comprehensive plan of water supply 21-May-84  
222 Sale of District property 16-Apr-84  
221 General facilities charge and meter installation charges    
220 Rates for 8” meters 16-Jan-84  
219 Participation in State Employees insurance board 21-Feb-82  
218 Rates 20-Sep-82 224
217 Meter installation and connection charges 15-Mar-82  
216 Water purveyor contract with City of Seattle 1-Mar-82  
215 Intertie with Dist 42 for water sales 1-Mar-82  
214 Service charge for meter relocation 16-Nov-81  
213 Rates 16-Mar-81 218
212 Rates for 8” meters 15-Dec-80 213
211 Appointing Ruth Muller as investment coordinator 18-Aug-80  
210 Investments 21-Apr-80  
209 Requesting King Co. Comptroller to do District Investment    
208 Switching from Rainier to SeaFirst Bank 18-Feb-80 289
207 King Co. Comptroller for investments 17-Dec-79  
206                                                          20-Aug-79  
205                                                          21-May-79  
204 Rates 16-Apr-79 213
203 Water rates for LFP shopping center 16-Jan-78  
202 Rescinding Resolution 200 21-Nov-77  
201 Rates 20-Jun-77  
200 Compensation of Commissioners 20-Jun-77  
199 Declaration of non-significance 21-Feb-77  
198 Hearing petition for withdrawal of territory from District    
174 Changing water rate to Forest Park Center    
173 Levying tax for calendar year 1971    
172 Awarding bid for 40th N.E. improvements    
171 Joining Retirement System    
170 Requesting funds be invested    
169 Requesting funds be invested    
168 Levying tax for 1970    
167 Requesting funds be invested    
166 Levying tax for 1969    
165 Requesting County Treasure to invest funds and closing out construction fund    
164 Changing monthly minimum charge for water consumption    
163 Levying tax for 1968    
162 Changing rate for consumption over 600 cu ft    
161 Requesting transfer of funds to construction fund    
160 Authorizing notice of "No Outdoor Watering"    
159 Ratifying action to bring suit (Lange)    
158 Changing meeting night    
157 Requesting treasurer to invest funds    
156 Establishing connection charges and establishing rules for installations by developers    
154 Requesting treasurer to invest certain funds    
153 Requesting treasurer to invest certain funds    
152 Levying tax for 1967    
151 Accepting bid for sale of west watershed    
150 Accepting bid for drilling deep well    
149 Accepting bid for new steel tank    
148 Forfeiting check and readvertising for bids    
147 Declaring west watershed surplus    
146 Requesting investment of $30,000.00 Construction fund money in U.S. treasury bills.    
145 Appointment of Auditing Officer   290
144 Fix rate for connections and meters    
143 Sale of Revenue bonds    
142 Amend comprehensive plan    
141 Rev. bond reserve to Inv A/C    
140 1966 G.O. Bond levy    
139 Amending Comprehensive Plan    
138 Adv. Sale of west watershed    
137 Appointment of auditing officer    
136 Sale of west watershed    
135 Acceptance of Richardson Well Drilling as completed    
134 Change of time and place of meetings    
133 Sale of west watershed - replaced by #136    
132 Agreement with Forest Park Center    
131 Well drilling contract    
130 1965 G.O. Bond requirement    
129 Fencing contract    
128 Bids for fence    
127 Close Guaranty Fund    
126 Invest $10M from Construction Fund    
125 Reinvest $18M in U.S. Bills in February 1964    
124 Sell $5M Revenue bonds to 1st Wash Co.    
123 Invest $20M Const. Fd. In US Bills    
122 Mileage for employees automobiles    
121 1964 G.O. Bond assessment    
120 Awarding Cont. for storage tank    
119 Transferring funds to repay Maintenance Fund    
118 Providing street lighting    
117 Compensation for Commissioners    
116 Change language in Res. #114    
115 Authorizing sale of Rev. Bonds    
114 Increasing Rev. Bond of '63 issue    
113 Amending Resolution #105    
112 Amending Resolution #108    
111 Paying outstanding LID #2    
110 Paying outstanding LID #1    
109 Transferring funds to G.O. fund    
108 Revenue Bonds for 1963    
107 Accepting first Washington Corporation proposal    
106 Calling bids for fencing    
105 Amending comprehensive plan    
104 Assessment for 1963 G.O. Bonds    
103 Transfer $10,000 to investment a/c    
102 Enforcement for water and connection rates    
101 Fix G.O. Bond assessment    
100 Disclaim ownership Robert Clark property    
99 Authorizing construction of sand box    
98 Accept bid of Fairbanks-Morse for pump    
97 Rental of office space    
96 Salary of Eric G. Hedblom    
95 Compensation to Commissioners for back payment due (not signed)    
94 Compensation for Commissioners (also see Res. #2) (not signed)    
93 Accepting work of H.O. Meyer    
91 Tax levy for G.O. Bonds    
90 Awarding contract for drilling well    
89 Ratifying call for bids for well    
88 Granting withdrawal of Wesley property    
87 Sale to King Co. Fire District # 16    
86 Withdrawal of Wesley Property (FrankCoe)    
85 Granting withdrawal of above (#84)    
84 Withdrawal of Teeter property    
83 Sale of 1/2 garage lot    
82 Salary increases    
81 Description of property withdrawal    
80 Withdrawal of property (Anderson)    
79 Assessment of property 1959    
78 Investing funds in Savings and Loan    
77 Depository for petty cash fund   288
76 Assessed valuation for 1958    
75 Repealing Resolution 74    
74 Acquisition of certain land for protection of watershed    
73 Well in east watershed    
72 Permission for withdrawal    
71 Withdrawal of certain territory    
70 Description of District withdrawal    
69 Withdrawal from District    
68 Transfer of certain funds    
67 Levy for 1958    
66 Transfer of certain funds and discontinuance of fund known as 22-9-83    
65 Changing time of meetings    
64 Increasing petty cash fund    
63 LID#2 bonds issuance and disposition    
62 Tax levy 1957    
61 Confirming assessment roll in LID #2 and filing with county treasurer    
60 Hearing assessment roll in LID #2    
59 Accepting work in LID #2    
58 Accepting work in LID #1    
57 Transferring funds    
56 Issuance and disposition of LID #1 bonds    
55 Establishing a guaranty fund    
54 Confirming assessment roll in LID #1 and filing with county treasurer    
53 Accepting bid for labor and materials LID #2    
52 Accepting bill of sale for pipe line on East 184th St.    
51 Hearing assessment roll in LID#1    
50 Advertising bids for LID #2    
49 Improvement of 37th NE    
48 Resolution of intention    
47 Tax levy 1956    
46 Resolution of intention    
45 Payment of lighting service    
44 Increasing petty cash fund    
43 or 42-A.  Transfer of funds from Maintenance to Revenue Fund    
42 Improvements 45th Pl NE & 40 Pl NE    
41 Improvements    
40 Plan for betterment of certain area    
39 Determining annexation of certain property    
38 Annexation of certain property to water district    
37 Transfer of funds from Maintenance to Construction fund    
36 Application Employment Security Dept    
35 Salary as Clerk    
34 Compensation for C.R. Nogler    
33 Hook-on charges for LFP second addition