LAKE FOREST PARK WATER DISTRICT
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LAKE FOREST PARK WATER DISTRICT BOARD RESOLUTIONS
Number Name Date Rescinded By
334 Water Use Efficiency 21-Jun-10
332 Rates 24-Aug-09
327 Rates 15-Sep-08 332
313 Collection and disconnection policies 14-Mar-06
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-04 313
302 Rates 21-Dec-04 327
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
32 Hook-on charges for new construction made by Mr. Lange
31 Compensation for Mrs. Walker
30 Tax levy 1955
29 Extra charge for booster pumps
28 Purchasing office equipment
27 Sale of Revenue Bonds in Construction Fund
26 Amending resolution #23
25 Transfer funds from construction fund to maintenance fund as a loan
24 Establishing petty cash fund
23 Depository for funds 289
22 Amendment to Resolution #5
21 Transferring funds
20 Establishing a construction fund bond redemption fund and revenue bond redemption fund
19 Acceptance of Hanson Construction bid and approving change order #1 and 2, to alternate a rehabilitation plan
18 Amendment of resolution #14
17 Acceptance of bid of Revenue Bonds by First Washington Corporation
16 Providing issuance and sale of General Obligation bonds
15 Acceptance of the bid of the State Finance Committee
14 Sale and publication notice of Revenue Bonds
13 Publication of notice for sale of General Obligation Bonds
12 Comprehensive plan of water supply; election by District and approval of general obligation and revenue bonds
11 Determination of time and place of regular meetings
10 Acceptance of option to purchase properties of LFP Water Co.
9 Authorization of contract with Heath Hammond and Collier Engineers
8 Ratification of contract, general construction
7 Petition of Edward Desmarteau continued
6 Petition for withdrawal Edward Desmarteau
5 Maintenance Fund
4 Tax levy for 1949
3 Civil engineers service payment
2 Reimbursement of Water Commissioners
1 Formation of Water District #83
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