King County Water District 125

The board meeting included a review of the Superintendent's progress report on contract 13-1, the status of the gate alarm installation, and a directive to investigate security camera options for the District shop. Additionally, the Board addressed building maintenance responsibilities regarding HVAC exhaust fans under the condo agreement and discussed a scheduled retro committee meeting.

The Board of Commissioners meeting involved the audit and approval of vouchers for payment. Key discussion topics included a review of a progress report on a rate study from the Seattle Water Department, the unanimous approval of a resolution regarding a ten percent penalty for delinquent customer bills, and a general discussion concerning developer's extensions. Additionally, the office manager reported on a refund received from the Department of Revenue, and the board approved the purchase of a new copy machine, bathroom flooring, and mini-blinds.

The Board discussed a proposal for a joint legislative open house and elected to defer participation pending interest from other districts. The Board approved maintenance vouchers totaling $45,191.98. The Superintendent provided reports on the delivery of a new field truck, the status of the City of SeaTac's construction project including the requested installation of fire hydrants and valves, and progress on contract 11-1. The Board approved a proposal for engineering services from PACE Engineering and reviewed a draft of the six-month budget. Additionally, reports were provided regarding attendance at the WASWD Board of Directors and Section 4 meetings.

The Board reviewed and approved maintenance vouchers. Project updates were provided regarding the new Walgreen's water system construction, the 139th Tukwila Main relocation project including an easement, and a request for an additional fire hydrant. The Board received a report on the successful replacement of the customer service CPU, discussed the upcoming audit exit conference, and scheduled personnel evaluations. An executive session was held for personnel matters. Additionally, the Board canceled a previously scheduled meeting due to a conference and approved a special meeting to conduct district business.

The board reviewed the 6-month status of the 2012 budget as presented by the office manager. Additionally, the board provided direction to reschedule a meeting with legal counsel concerning labor negotiations from July 11, 2012, to July 25, 2012.