Resolution Table

This table lists all resolutions. If a resolution is codified, its location in the code is cited by chapter number at the end of the resolution description. Resolutions are codified if they are general, permanent, and/or include penalty provisions for noncompliance. “Not codified” indicates that the resolution could have been codified but was not for some reason (superseded by a later resolution, codified in a separate publication). “Special” means the resolution was special in nature or for a specific period of time (e.g., budget, annexation, tax levy, street vacation).

99-1

Authorizing the filing of articles of incorporation (Special)

99-2

Establishing a time and place of the annual meeting (Repealed by 2009-07)

99-3

Indemnifying officers and board members (Repealed by 2010-01)

99-4

Adopting a schedule of regular meetings (Repealed by 2009-07)

99-5

Adopting bylaws; ratifying and confirming certain prior resolutions (Repealed by 2009-07)

99-6

Amending Section 5.1 of the Interlocal Contract to require supermajority approval of the acquisition by contract of initial water supply assets from Seattle; amending Section 3.7 of the Interlocal Contract to provide additional means of withdrawal at the end of the formation period; and amending Section G to the Interlocal Contract (Repealed by 2009-07)

99-7

Authorizing the interim general manager to sign the Central Puget Sound water suppliers forum project funding agreement (Special)

99-8

Appointing the city of Mercer Island as treasurer and authorizing payment of a fee for treasurer services (Repealed by 2009-07)

99-9

Establishing policies with regard to purchase of potential independent supplies of water (Repealed by 2009-07)

99-10

Clarifying the alliance’s commitment concerning the regional water supply transmission system (Repealed by 2009-07)

99-11

Amending certain Interlocal Contract provisions relating to the formation period and the special withdrawal period; and amending Exhibits B and F (Repealed by 2009-07)

2000-01

Authorizing the establishment of a money purchase retirement plan and deferred compensation plan (3.10)

2000-02

Adopting a schedule of regular meetings (Repealed by 2009-07)

2000-03

Adopting a revised 1999 budget (Special)

2000-04

Adopting principles to guide development of administrative budgets, revise the 2000 budget and adopt administrative dues for 2000 (Repealed by 2009-07)

2000-05

Authorizing officers and the general manager to approve expenditures consistent with the approved budget and to make certain changes to budget line items (Repealed by 2009-07)

2000-06

Authorizing investment of Cascade monies in the local government investment pool (Special)

2000-07

Adopting an amended and restated Interlocal Contract and amended and restated bylaws (Not approved)

2000-08

Adopting the work plan, budget and administrative dues for 2001 (Special)

2001-01

Approving a memorandum of understanding with Puget Sound Energy pertaining to the Lake Tapps water right application and authorizing the chair of the board of directors to sign the memorandum of understanding on behalf of the Cascade Water Alliance (Special)

2001-02

Approving and adopting assessments to be levied against members of the Cascade Water Alliance to fund the permitting costs associated with the Lake Tapps water right application (Special)

2001-03

Adopting an amended 2001 budget and preliminary 2002 budget (Special)

2001-04

Adopting policies and procedures required by, or otherwise authorized by, the State Environmental Policy Act, Chapter 43.21C RCW (Repealed by 2009-06)

2001-05

Approving an employment agreement for the general manager and authorizing the chair of the board to execute that contract (Special)

2001-06

Appointing the general manager as Cascade’s agent for receiving any claim for damages under Chapter 4.96 RCW (5.35)

2001-07

Adopting an employee handbook and personnel policies (Not approved)

2001-08

Adopting a revised budget and administrative dues for 2002 (Special)

2002-01

Authorizing contracts with qualifying municipalities to become associates of the Cascade Water Alliance (5.30)

2002-02

Adopting a revised administrative budget (Special)

2002-03

Adopting an amended and restated Interlocal Contract (Repealed by 2009-07)

2002-04

Adopting amended and restated bylaws (Repealed by 2009-05)

2002-05

Establishing a regional capital facilities charge, adopting a methodology to calculate the regional capital facilities charge, providing for an effective date for imposition of the regional capital facilities charge, and providing for capital accounts to account for revenue generated by the regional capital facilities charge (Repealed by 2009-07)

2002-06

Adopting a budget and administrative dues for 2003 (Special)

2003-01

Adopting a plan for regional water supply (Special)

2003-02

Authorizing the officers and general manager to sign checks (Repealed by 2009-07)

2003-03

Directing negotiation for the acquisition of the Lake Tapps water rights and authorizing funding for such negotiations and related support activities (Special)

2003-04

Adopting a schedule of regular meetings (Repealed by 2009-07)

2003-05

Adopting clarifying modifications to the regional capital facilities charge methodology (Repealed by 2009-07)

2003-06

Approving an employment agreement for the general manager and authorizing the chair of the board to execute that contract (Special)

2003-07

Approving a letter of intent with Puget Sound Energy, Inc., pertaining to the possible acquisition of certain water rights and other assets and authorizing the chair of the board of directors to acknowledge and agree to the letter on behalf of Cascade Water Alliance (Special)

2003-08

Renumbering Resolution No. 2003-06, dated August 27, 2003 (Special)

2003-09

Adopting rate transition policies for members that are new to the regional system, policies concerning wheeling among members, policies with respect to exceeding the old water allowance, and establishing a billing schedule for water supplied under the wholesale contract with the city of Seattle (Special)

2003-10

Setting the administrative dues rate and the regional capital facilities charge for the year 2004 (Special)

2003-11

Adopting an operating and capital budget for 2004 (Special)

2003-12

Adopting a revised 2003 budget (Special)

2003-13

Adopting demand shares and setting the demand share charge for the year 2004 (Special)

2003-14

Approving a 50-year declining block contract water supply agreement between the city of Seattle and Cascade Water Alliance and authorizing the chair of the board of directors to sign the 50-year declining block water supply agreement between the city of Seattle and Cascade Water Alliance on behalf of the Cascade Water Alliance (Special)

2003-15

Adopting rules for public inspection and copying of public records (Repealed by 2010-18)

2004-01

Establishing the Cascade supply date for founding members (4.25)

2004-02

Authorizing monthly payments pursuant to the 50-year declining block water supply agreement with the city of Seattle (Special)

2004-03

Authorizing the general manager to fill two additional staff positions (Special)

2004-04

Authorizing the city of Bellevue to provide water supply to King County Water District No. 1 (Special)

2004-05

Adopting a schedule of regular standing committee meetings (Repealed by 2009-07)

2004-06

Authorizing payment of amounts due Puget Sound Energy, Inc., per the letter of intent (Special)

2004-07

Approving capital improvements and authorizing the expenditure of funds prior to the issuance of tax exempt bonds to finance the capital improvements (Special)

2004-08

Adopting a transition water conservation program (Special)

2004-09

Authorizing payment of water conservation transition amounts to Seattle Public Utilities (Special)

2004-10

Authorizing board members to disclose confidential information to their respective jurisdictions when necessary to keep members of Cascade adequately informed about matters pertaining to the Cascade Water Alliance (2.10)

2004-11

Adopting a policy prohibiting harassment in the workplace (Repealed by 2009-07)

2004-12

Setting the regional capital facilities charge for the year 2005 (Special)

2004-13

Adopting a revised 2004 budget (Special)

2004-14

Adopting rates and charges for the year 2005 (Special)

2004-15

Adopting an operating and capital budget for 2005 (Special)

2004-16

Authorizing execution of agreements implementing the acquisition of Issaquah’s segment of the Bellevue-Issaquah transmission pipeline (Special)

2004-17

Providing for transfer of the purveyor balance account (Special)

2004-18

Adopting an amended and restated interlocal contract (Interlocal Contract)

2004-19

Supporting the creation of an environmental education center at the proposed Brightwater treatment facility to educate the public about beneficial uses of the waters of the state and water pollution prevention (Not approved)

2005-01

Approving a term sheet with Puget Sound Energy pertaining to the acquisition of certain water rights and other assets and authorizing the chair to execute the term sheet on behalf of Cascade (Special)

2005-02

Approving a memorandum of understanding with Pierce County pertaining to the management of Lake Tapps for public water supply and recreation and authorizing the chair of the board of directors to execute the memorandum of understanding on behalf of the Cascade Water Alliance (Special)

2005-03

Authorizing the chair of the board to execute a permit for limited use of operating property with Puget Sound Energy, Inc., on behalf of Cascade (Special)

2005-04

Approving an employment agreement for the general manager and authorizing the chair of the board to execute that agreement (Special)

2005-05

Approving an agreement for the sale of wholesale water between the city of Tacoma and Cascade and authorizing the chair of the board to sign the agreement for the sale of wholesale water on behalf of Cascade (Special)

2005-06

Adopting the 2004 transmission and supply plan (4.05)

2005-07

Setting the regional capital facilities charge for the year 2006 (Special)

2005-08

Adopting an amended 2005 budget (Special)

2005-09

Adopting rates and charges for the year 2006 (Special)

2005-10

Adopting a budget for 2006 (Special)

2006-01

Adopting an amended rate calculation methodology (5.20)

2006-02

Adopting an amended regional capital facilities charge methodology (5.25)

2006-03

Relating to treasury functions, the authorization of expenditures, and the deposit, investment and disbursement of funds (5.10)

2006-04

Adopting a system of registration of bonds and obligations of Cascade (5.15)

2006-05

Adopting fiscal policies (5.05)

2006-06

Adopting the capital program coordination, management and finance plan (4.15)

2006-07

Money borrowing and bond issuance (Special)

2006-08

Debt service reserve and bond issuance (Special)

2006-09

Approving recurring expenditures for 2006 (Special)

2006-10

Authorizing the execution of agreements implementing the acquisition of the city of Bellevue’s segment of the Bellevue-Issaquah Transmission Pipeline (Special)

2006-11

Setting the RCFC for the year 2007 (Special)

2006-12

Adopting an amended budget for 2006 (Special)

2006-13

Adopting rates and charges for the year 2007 (Special)

2006-14

Providing for a Cascade budget and adopting a budget for 2007 (Special)

2006-15

In support of the King County executive initiating planning under the Public Water System Coordination Act (Special)

2006-16

Approving recurring expenditures for 2007 (Special)

2006-17

Adopting conservation policies (Repealed by 2009-07)

2006-18

Concerning future modifications to the Lake Tapps Reservoir management agreement (Special)

2007-01

Adopting the preferred alternative route as described in the final environmental impact statement for the Tacoma-Cascade Pipeline, and authorizing the construction of the same (Special)

2007-02

Concerning conservation goal setting (Repealed by 2009-07)

2007-03

Setting the RCFC for the year 2008 (Special)

2007-04

Adopting rates and charges for the year 2008 (Special)

2007-05

Providing for a Cascade Water Alliance budget and adopting a budget for 2008 (Special)

2007-06

Approving recurring expenditures for 2008 (Special)

2008-01

Concerning Cascade’s conservation plan (4.10)

2008-02

Authorizing execution of agreement implementing the acquisition of the Sammamish Plateau Water and Sewer District’s segment of the Bellevue/Issaquah Transmission Pipeline (Special)

2008-03

Authorizing reimbursement of costs associated with the processing of permits and franchises (Special)

2008-04

Adopting a water audit methodology (4.20)

2008-05

Appointing the finance director as the audit officer for the Cascade Water Alliance and establishing payment procedures for lawful claims (Repealed by 2009-18)

2008-06

Authorizing execution of an agreement implementing the acquisition of Lake Tapps (Special)

2008-07

Approving agreements with the Washington State Department of Transportation relating to installation of a segment of the Tacoma-Cascade Pipeline in SR 900 (Special)

2008-08

Authorizing board member attendance at official Cascade meetings via telephone (2.10)

2008-09

Establishing policies and procedures for credit cards issued to Cascade officers and employees (5.40)

2008-10

Adopting an employee handbook and authorizing the chief executive officer to adopt amendments necessary or advisable for the efficient and effective administration of human resources (Not approved)

2008-11

Authorizing execution of Lake Tapps/White River settlement agreements (Special)

2008-12

Approving the membership audit acceptance agreements between Cascade Water Alliance and seven of its eight members, waiving the city of Redmond production requirements for Wells 1 and 2 for 2009 and approving an extension of the audit acceptance agreement for the Skyway Water and Sewer District (Special)

2008-13

Setting the regional capital facilities charge for the year 2009 (Special)

2008-14

Providing for a Cascade Water Alliance budget and adopting a budget for 2009 (Special)

2008-15

Adopting rates and charges for 2009 (Special)

2008-16

Authorizing execution of an amended and restated 50-year declining block water supply agreement between the city of Seattle and Cascade Water Alliance (Special)

2008-17

Authorizing interfund loans; authorizing the transfer of funds; declaring Cascade’s intent to reimburse capital expenditures in connection with the purchase of property from proceeds of a future borrowing (Special)

2008-18

Adopting a schedule of regular board meetings (2.10)

2008-19

Adopting a Human Resources Policies and Procedures Manual (3.05)

2009-01

Amending Cascade’s Human Resources Policies and Procedures Manual to include guidelines and criteria for the granting of staff merit pay increases (3.05)

2009-02

Establishing policies and procedures for event sponsorships (5.45)

2009-03

Authorizing the chief executive officer to establish attorney-client privilege groups (2.15)

2009-04

Authorizing execution of an agreement with Lake Tapps regarding operation of Lake Tapps (Special)

2009-05

Adopting amended and restated bylaws; repeals Res. 2002-04 (2.05)

2009-06

Adopting revised SEPA policies and procedures; repeals Res. 2001-04 (6.05)

2009-07

Ratifies Res. 99-3; repeals Resos. 99-2, 99-4, 99-5, 99-6, 99-8, 99-9, 99-10, 99-11, 2000-02, 2000-04, 2000-05, 2002-03, 2002-05, 2003-02, 2003-04, 2003-05, 2004-05, 2004-11, 2006-03 §§ 2 and 3, 2006-17 and 2007-02 (Repealer)

2009-08

Authorizes execution of franchise with King County (Special)

2009-09

Approves memorandum of understanding with the city of Buckley and Puget Sound Energy (Special)

2009-10

Adopts Amendment No. 1 to capital program coordination, management and finance plan (4.15)

2009-11

Water system revenue bonds (Special)

2009-12

Water system revenue bonds (Special)

2009-13

2010 regional capital facilities charge (Special)

2009-14

Adopts 2010 budget (Special)

2009-15

Adopts 2010 rates and charges (Special)

2009-16

(Number not used)

2009-17

Bank authorization (5.10)

2009-18

Execution of payments (5.10)

2009-19

Omnibus resolution (2.05, 2.10, 3.10, 5.10, 5.30, 5.35, 5.40, 6.05)

2009-20

Indemnification (Withdrawn)

2009-21

Code adoption (Withdrawn)

2009-22

(Withdrawn)

2009-23

Cost reimbursement agreement (Special)

2009-24

(Withdrawn)

2010-01

Indemnification; repeals Res. 99-3 (2.20)

2010-02

Code adoption (1.01)

2010-03

Adopts amended articles of incorporation (Special)

2010-04

Authorizes agreement with Auburn, Bonney Lake, Buckley and Sumner (Special)

2010-05

One-time action not included in code (Special)

2010-06

Chief executive officer authority in emergencies (5.60)

2010-07

One-time action not included in code (Special)

2010-08

Biennial budget (5.55)

2010-09

Surplus property (5.50)

2010-10

Amends § 2.05.230, bylaws (2.05)

2010-11

Approves Lake Tapps operation and requests approval of water rights (Special)

2010-12

Meetings for standing committees (2.10)

2010-13

Employee recognition awards programs (3.15)

2010-14

Adopts 2011 and 2012 budgets (Special)

2010-15

Adopts rates and charges for 2011, forecast for 2012 (Special)

2010-16

Sets RCFC for 2011, projects RCFC for 2012 (Special)

2010-17

Amends Ch. 5.60, contracting and purchasing (5.60)

2010-18

Public records; repeals Res. 2003-15 (Repealed by 2013-05)

2010-19

Amends § 3.10.060, chief executive officer duties (3.10)

2010-20

Amends §§ 2.05.320 and 2.05.330, committees of the board (2.05)

2010-21

Lake Tapps municipal advisory group (2.30)

2010-22

Amends § 5.60.060, formal bid process (5.60)

2010-23

Amends human resources policies manual; out of state travel (3.05)

2010-24

Amends 2010 budget (Special)

2011-01

Amends § 2.05.380, execution of contracts and deeds (2.05)

2011-02

Adds § 5.60.050(E), public works contracts (5.60)

2011-03

Amends § 5.10.050; repeals § 5.10.060, treasury (5.10)

2011-04

Public access to dikes at Lake Tapps (7.10)

2011-05

Temporary waiver of production requirement for members with independent supply (Special)

2011-06

Authorizes modification of chief executive officer’s contract (Special)

2011-07

Authorizes execution of license for training and rescue activities with Pierce Co. Fire Protection District No. 22 (Special)

2011-08

Setting the regional capital facilities charge for the year 2012 (Special)

2011-09

Authorizes execution of park license agreement for Dike 13 and right-of-way dedication deed with the city of Bonney Lake (Special)

2011-10

(Not adopted)

2011-11

(Not adopted)

2011-12

(Not adopted)

2011-13

(Not adopted)

2011-14

(Not adopted)

2011-15

(Not adopted)

2011-16

Adopts rates and charges for 2012 (Special)

2011-17

Adopts an amended and restated interlocal agreement, minimum demand shares for Sammamish Plateau Water and Sewer District and the city of Issaquah; establishes the terms and conditions for the RCFC credit purchase program; and amends § 5.25.070, regional capital facilities charge methodology (5.25)

2012-01

Appoints board officers (Special)

2012-02

Amends §§ 2.05.220 and 2.10.040, meetings (2.05, 2.10)

2012-03

Lake Tapps Reservoir property management policy (7.05)

2012-04

Amends §§ 5.60.050(B) and (E), contracting and purchasing (5.60)

2012-05

Appoints standing committee members (Special)

2012-06

Adopts amended and restated interlocal contract, joint municipal utility services agreement (Joint Municipal Utility Services Agreement)

2012-07

Amends §§ 2.05.10, 2.05.020, 2.05.030, 2.05.040, 2.05.050, 2.05.140, 2.05.200, 2.05.220, 2.05.230, 2.05.310, 2.05.320, 2.05.330, 2.05.370, 2.05.380, 2.05.420, 2.05.430, 2.05.480, 2.10.010, 2.10.040, 2.20.010, 2.20.020, 2.20.070, 2.20.090, 2.20.110, 2.25.030, 2.25.040, 2.30.010, 4.05.010, 4.15.010, 4.20.010, 4.20.020, 4.25.010, 5.05.080, 5.05.090, 5.05.100, 5.10.010, 5.15.010, 5.30.010, 5.30.020, 5.30.050, 5.30.060, 5.45.010, 5.50.010, 5.50.030, 5.50.040 [5.50.050], 5.55.010, 5.60.010, 5.60.020, 5.60.030, 5.60.040, 5.60.050, 5.60.060 and 7.05.040; deletes § 2.20.080, assuring consistency between joint municipal utility services agreement and CWAC (2.05, 2.10, 2.20, 2.30, 4.05, 4.15, 4.20, 4.25, 5.05, 5.10, 5.15, 5.30, 5.45, 5.50, 5.55, 5.60, 7.05)

2012-08

Agrees to WSRMP terms for membership (Special)

2012-09

Appoints Cascade representatives to WSRMP (Special)

2012-10

Declares surplus property (Special)

2012-11

(Not adopted)

2012-12

Amends §§ 5.25.010, 5.25.020, 5.25.030, 5.25.040, 5.25.050, 5.25.060 and 5.25.070, regional capital facilities charge methodology (5.25)

2012-13

Amends §§ 5.20.010, 5.20.020, 5.20.030, 5.20.040 and 5.20.050, rate calculation methodology (5.20)

2012-14

Amends §§ 5.05.010, 5.05.020, 5.05.030, 5.05.040, 5.05.050, 5.05.060, 5.05.070, 5.05.080, 5.05.090 and 5.05.100, fiscal policies (5.05)

2012-15

Amends Ch. 4.05, transmission and supply plan and shortage management plan (4.05)

2012-16

Authorizes modification of chief executive officer’s contract (Special)

2012-17

Adopts 2013 and 2014 budgets (Special)

2012-18

Adopts rates and charges for 2013 and 2014 (Special)

2012-19

Sets regional capital facilities charge for 2013; projects charge for 2014 (Special)

2012-20

Authorizes execution of amended agreement for sale of wholesale water with city of Tacoma (Special)

2012-21

(Not adopted)

2012-22

Bond issuance (Special)

2012-23

Determines allocable share of Covington Water District’s costs and obligations (Special)

2012-24

Amends 2012, 2013 and 2014 budgets and capital improvement program (Special)

2013-01

Appoints board officers (Special)

2013-02

Appoints standing committee members (Special)

2013-03

Authorizes modification of chief executive officer’s contract (Special)

2013-04

Authorizes execution of an amended and restated 50-year declining block water supply agreement between the city of Seattle and Cascade Water Alliance (Special)

2013-05

Repeals and replaces Ch. 2.25, public records (2.25)

2013-06

Amends 2013-2014 budget and capital improvement program (Special)

2013-07

Meetings for standing committees (2.10)

2013-08

Adopts rates and charges for 2014 (Special)

2013-09

Sets regional capital facilities charge for 2014 (Special)

2013-10

Amends 2013-2014 budget (Special)

2013-11

Water efficiency goal setting (Special)

2013-12

Amends 2013-2014 budget (Special)

2014-01

Appoints board officers (Special)

2014-02

Appoints standing committee members (Special)

2014-03

Ratifies waiver of independent supply production requirement; amends Ch. 4.20, Att. A, water audit methodology (4.20)

2014-04

Appoints standing committee members (Special)

2014-05

Amends §§ 6.05.050(B) and 6.05.090, SEPA policies and procedures (6.05)

2014-06

Authorizes chief executive officer to sign and deliver trust water right agreement and to convey the permanent trust water to the state (Special)

2014-07

Bond issuance (Special)

2014-08

Authorizes execution of utility easement (Special)

2014-09

Amends 2014 budget and 2014 – 2019 capital improvement program (Special)

2014-10

Declares surplus property (Special)

2014-11

Modifies chief executive officer’s contract (Replaced by 2016-08)

2014-12

Amends § 2.10.010, board meetings (2.10)

2014-13

Adopts 2015-2016 biennial budget (Special)

2014-14

Adopts 2015 rates and charges (Special)

2014-15

Establishes 2015 regional capital facilities charge (Special)

2014-16

Adds § 5.15.050; amends title of Ch. 5.15, bond registration, obligations and compliance procedures (5.15)

2014-17

Amends § 5.60.060, contracting and purchasing (5.60)

2014-18

Ratifies waiver of independent supply production requirement (Special)

2014-19

Establishes implementation guidance for the use of regional capital facility charge revenue (Special)

2014-20

Amends 2014 budget (Special)

2015-01

Adds § 5.60.050(F), public works contracts (5.60)

2015-02

Adds Ch. 2.35, claims for damages (2.35)

2015-03

Authorizes execution of documents related to Bellevue-Issaquah Pipeline (Special)

2015-04

Amends 2015 budget and 2015 – 2021 capital improvement program (Special)

2015-05

Activates shortage management plan (Special)

2015-06

Establishes 2016 regional capital facilities charge (Special)

2015-07

Adopts 2016 rates and charges (Special)

2015-08

Amends 2015 budget and 2015 – 2021 capital improvement program (Special)

2015-09

Amends § 5.60.020, contract authority (5.60)

2016-01

Adds §§ 2.25.130 and 3.05.080, text messaging policies (2.25, 3.05)

2016-02

Amends 2015 budget and 2015 – 2021 capital improvement program (Special)

2016-03

Authorizes execution of interlocal cooperation agreement with Sammamish Plateau Water and Sewer District (Special)

2016-04

Authorizes amendment to memorandum of agreement regarding water conservation pilot program for low income customers (Special)

2016-05

Endorses policy on anticipated Lake Tapps Reservoir lake level management (Special)

2016-06

Appoints board officers (Special)

2016-07

Appoints members of standing committees (Special)

2016-08

Replaces Res. 2014-11; modifies chief executive officer’s contract (Replaced by 2017-05)

2016-09

Meetings for standing committees (2.10)

2016-10

Appoints members of standing committees (Special)

2016-11

Declares surplus property (Special)

2016-12

Approved audit acceptance agreement with Skyway Water and Sewer District (Special)

2016-13

Amends 2016 budget and 2016 – 2021 capital improvement program (Special)

2016-14

Ratifies waiver of independent supply production requirement (Special)

2016-15

Adopts 2017-2018 biennial budget (Special)

2016-16

Adopts 2017 rates and charges (Special)

2016-17

Establishes 2017 regional capital facilities charge (Special)

2016-18

Adopts 2016 shortage management plan (Special)

2016-19

Boundary line agreement (Special)

2016-20

Amends Ch. 5.05, fiscal policies (5.05)

2016-21

Adopts Cascade investment policy (5.65)

2016-22

Adopts funds management matrix (5.65)

2016-23

Authorizes agreements with Pierce County to revise property lines (Special)

2017-01

Appoints members of standing committees (Special)

2017-02

Amends § 2.10.040, meetings for standing committees (2.10)

2017-03

Amends § 2.25.060(b), public records (2.25)

2017-04

Interim policy regarding wastewater reuse (Special)

2017-05

Replaces Res. 2016-08; modifies chief executive officer’s contract (Special)

2017-06

Authorizes system impact study agreement between Cascade Water Alliance and Puget Sound Energy, Inc. (Special)

2017-07

Health care program interlocal agreement (Special)

2017-08

Amends 2017 budget and 2017 – 2023 capital improvement program (Special)

2017-09

Authorizes application to participate in King County Pool Plus investment program (Special)

2017-10

Authorizes application to participate in King County Pool Plus investment program (Special)

2017-11

Amends §§ 2.25.040(a), 2.25.070(g), 2.25.080 and 2.25.110, public records (2.25)

2017-12

Adds § 3.05.090, wellness program (3.05)

2017-13

Adopts 2018 rates and charges (Special)

2017-14

Establishes 2018 regional capital facilities charge (Special)

2017-15

Amends 2017 budget and 2017 – 2023 capital improvement program (Special)

2017-16

Appoints board chair (Special)

2018-01

Replaces Res. 2017-05; modifies chief executive officer’s contract (Special)

2018-02

Appoints board officers (Special)

2018-03

Appoints members of standing committees (Special)

2018-04

Declares surplus property (Special)

2018-05

Authorizes execution of easements (Special)

2018-06

Amends §§ 2.05.170 and 2.05.330, treasurer (2.05)

2018-07

Amends 2017-2018 budget (Special)

2018-08

Adds § 3.05.100, wellness program, sick leave, and no smoking policy (3.05)

2018-09

Amends § 2.10.010, board meetings (2.10)

2018-10

Appoints Cascade representatives to WSRMP (Special)

2018-11

Ratifies waiver of independent supply production requirement (Special)

2018-12

Amends Ch. 7.05, Lake Tapps Reservoir property management policy (7.05)

2018-13

Amends § 5.55.020, rates and charges (5.55)

2018-14

Amends Ch. 5.05, fiscal policies (5.05)

2018-15

Establishes 2019 and 2020 regional capital facilities charges (Special)

2018-16

Adopts 2019 and 2020 budgets and amends 2017 – 2023 capital improvement program (Special)

2018-17

Adopts 2019 and 2020 rates and charges (Special)

2018-18

Declares surplus property (Special)

2018-19

Amends § 4.05.010, transmission and supply plan and shortage management plan (4.05)

2018-20

Establishes rate stabilization fund management rules (Special)

2018-21

Establishes rate true-up methodology (Special)

2018-22

Amends § 3.05.050, human resources policies and procedures manual (3.05)

2019-01

Reclaimed water agreement with King County (Special)

2019-02

King County Pool Plus investment program application, policies, acknowledgments and designation of authorized persons (Special)

2019-03

Declares surplus property (Special)

2019-04

Directs studies regarding regional capital facilities charge assessments (Special)

2019-05

Authorizes additional utility service with limited activities (Special)

2019-06

(Pending)

2019-07

Water system revenue bond issuance (Special)

2019-08

Adds § 3.05.110, performance evaluation, employee benefits, standards of conduct (3.05)

2019-09

Amends Res. 2019-07, issuance of water system revenue bonds (Special)

2019-10

Approves 2020 rate true-up methodology (Special)

2019-11

Adds § 5.65.035; amends §§ 5.65.010, 5.65.020 and 5.65.030, investment policy and funds management (5.65)

2019-12

(Pending)

2019-13

Authorizes execution of stormwater easement (Special)

2019-14

Authorizes chief executive officer’s contract (Special)

2019-15

Amends § 5.60.050, public works contracts (5.60)

2019-16

Amends § 2.05.050, composition of board (2.05)

2020-01

Adopts policy on cost allocation for wholesale service connections (Special)

2020-02

Appoints board officers (Special)

2020-03

Appoints members of standing committees (Special)

2020-04

Adopts 2020-2024 strategic plan (Special)

2020-05

Adds § 3.05.120, modification to standards of conduct and expense reimbursements (3.05)

2020-06

Appoints members of standing committees (Special)