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Home My WebLink Aboutres1980-023'T 1 2 3 4 5 6 7 8 9 10 11, 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 DATE: April 17. 1980 RESOLUTION NO. 80 -23 IN'T'RODUCED BY: Roehl PROPOSED BY: Prosecuting• Att A RESOLUTION APPROVING WATER DISTRICT NO. .10's AMEND?MENT TO THE COMPREHENSIVI_�', PLAN OF THE DISTRICT, RESOLUTION NO. 253 DATED AUGUST 8, 1979. IT IS HEREBY RESOLVED that the Whatcom County Council does approve the amendment to Plater Distract No. 10's Comprehensiv 'Plan adopted by the Whatcom County W -,)ter District No. 1 -0 as it applies to Whatcom County in Resolution No. 253, dated. August 8, 1979, subject to obtaining the requisite a.ppt -oval from the Depart- ment of Social and Health Services and the Department of Ecology. IN ADDITION, this approval of the County Council will be subject to the construction and improvement of roads in the subject area guaranteed to the satisfaction and approval. of the Whatcom County Engineer. PASSED this 17th day of April_, 1950. WRATCOM COUNTY Attest: Joan Ogden County Auditor & Ex- officio ClerjY of the Council. BY :1 fiQ' Depu tit ' APPROVE IX AS TQf -1,I: N- - -- Phi1ip A. Se.ka Civil Deputy Prosecuting Attorney man �s z:ESOL.UTION NO. 253 A RESOLUTION of the Board o COrrullissioners of Whatcom County Water District No. 10, Wj- iatcom County, Waslain.gton, adol_t.>.ng an arnendntient to the comprehensive plan for a system of sewers of the District as pr.evious1y adopted and amended; declaring the esti.ma.ted cost_ thereof; providing the method of paying the cost and expense of such amendment; arid providing that such cost and expense shall be paid from the proceeds of sale of sewer revenue bonds of the District payable out of sewer service charges and assessments. WHEREAS, on December 2, 1970, the Board of Commis- sioners (hereinafter called the "Board ") of Whatcom County Water District No. 10, Whatcom County, Wa'shindton (herein- after called the "District "), adopted its Resolution No. 104, providing a comprehensive plan for a system of sewers for the District and calling a special election on the propo;;.ition to authorize the issuance of sewer revenue bonds or water ar.d sewer revenue bonds of the District for the purpose of provid- ing funds to pay the cost of carrying out said comprehensive plan; and WHEREAS, at said special election the qualified electors of the District authorized the issuance of such sewer or water and sewer revenue bonds in the manner provided by law; and WHEREAS, the Board has recently again investigated all portions and sections of the District for the purpose of determining the present and future needs of the District in regard to its sanitary sewage collection and disposal system, and has found and determined that the demand fox, sanitary sewagF> disposal service within the area served by the District requires an amendment to the existing comprehensive plan for a sewer system for the District; NOW, THEREFORE, BE IT RESOLVED by the Board of Corrnmis- sioners of Whatcom County Water District No. 10, Whatcom County, Washington, as follows: Section 1. The comprehensive plan for a systern of sev-ers for the District shall be amended to provide that the District shall acquire, construct and install the sewer facil- ities described in Exhibit A, attached hereto and made a part hereof (hereinafter "amendment to plan "). In carrying, out such amendment to plan the District shall acquire and install all manholes, lampholes, wyes, valves and other equipment and appurtenances necessary for its proper operation and shall acquire by purchase, lease or condemnation all property, both real and personal or any interest therein, and-all right -of -way, franchises and easements necessary to carry out said plan, which is all as more particularly set forth in maps and plans prepared by Yoshida Incorporated, consulting engineers of Seattle, Washington. It is hereby provided that said amendment to plan shall be subject to such changes as to details of pipe size or loca- tions or any other details of said plan as may be authorized by the3 oard either prior to or during the actual course of construction. The District may proceed with the construction and installation of the.amendment to plan as herein authorized, either alone or in conjunction with the construction of other facilities of the District, and in whole, or "in successive parts or units from time to time as may be found advisable. Section 2. The estimated cost of the acquisition, construction and installation of such amendment to plan is hereby declared to be, as near as may be, the sum of $138,000. which shall be provided by the issuance and. sale of sewer I revenue bonds of the District in an amount not to exceed such principal amount, reduced by any loans or grants secured by the District. Said revenue bonds shall bear interest payable semi- annually and evidenced to maturity by coupons to be attached thereto bearing an interest rate of not to exceed the maximum rate permitted at the time said bonds are sold, shall be issued at such time as may be found necessary, and shall mature in various amounts and at such times up to a maximum period of not to exceed thirty years from date of issue as may be fixed b, the Board. =Both principal of and interest on said bonds shall be paid from the gross revenue of 'the District and from assessments, if any, as hereinafter provided. The exact date, form, terms and maturities of said bonds shall be as hereafter fixed by resolution of the Board of Commissioners. Section 3. It is contemplated that all of the land within the District which will be specially benefited by the construction and installation of the sewer improvements generally described in this resolution will be included in one or more utility local improvement districts, and that assessments be levied in such district or districts in an amount to be fixed by the Board of Commissioners for each such district, but not to exceed the cost of all such improvements and within the special benefits received. All of the assessments as levied in such utility l.ocal.improvement district or districts shall be collected and paid into a revenue bond redemption fund to be hereafter designated and applied solely in payment of the principal of and interest on sewer_ revenue bonds of the District. Section 4. This amendment to plan shall be effective as of the date on which it has been approved by an engineer designated by the Board of Commissioners of Whatcom County, aA r i Pipe Size $„ 811 i by the Whatcom County Director of Health, by resolution of the Board of Commissioners of Whatcom County, and by resolu- tion of the legislative authority of any affected city or town. PASSED by the Board of Commissioners of Whatcom County Water District No. 10, Whatcom County, Washington, at its regular meeting on the 8th day of August 1979. W11ATCOM COUNTY WATER DISTRICT NO, 10 WHATCOM COUNTY,-WASHINGTON By C mmiss' ner;, ATTEST.� S etary WHATCOM COUNTY WATER DISTRICT NO. 10 U.L.I.D. NO. 15 EXHIBIT �\ Description of Improvement From Along Freemont Avenue Coronado Avenue Coronado Avenue Coronado Avenue Coronado Avenue Alley Between LaSalle and Columbus Street Columbus Street Alley [between Columbus and .Lewis Street 8" Coronado Avenue Lewis Street 6" Lewis Street 'Between Lots 8 & 9 6" Lewis Street �, Between Lots 4 5 To Lewis Street 550' West of Coronado Avenue 550' West of Coronado Avenue 550' West of Coronado Avenue 550' West of Coronado Avenue '150' South of Lewis Street 150' South OF Lewis Street A Y, Kingsley Hall , Secretary of the Board of Commissioners of Water District No. 10, Whatcom County, Wash- ington, DO HEREBY CERTIFY that the foregoing is a tr. ur and correct copy of Resolution No. 253_ of said Board, duly passed at a regular meeting thereof held on the kith ,day of �u ust. , 1979. Sedretary/ p''f tk 6 Board of Commissioners