resolution no. 2013-04 - Southwest Suburban Sewer District

Transcription

resolution no. 2013-04 - Southwest Suburban Sewer District
RESOLUTION NO. 2013-04
A Resolution of the Board of Commissioners of
Southwest Suburban Sewer District, King County
Washington, confirming action taken by the
District in the Execution of Developer Extensions.
WHEREAS, the District, has approved and authorized execution of Developer
Extension Agreements; and
WHEREAS, the Board ofCotnlnissioners confinns by resolution its action taken in
authorizing the General Manager to enter into contract with Annen Yousoufian, owner Walker Creek
Development, Developer Extension to carry out the terms and conditions of the contract.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of
Southwest Suburban Sewer District, King County, Washington as follows:
1. The action taken by the Board of Commissioners in authorizing the execution of
the aforementioned Developer Extension as set forth herein and as reflected in the minutes of the
District's regular meeting, are hereby confinned.
2. The District's General Manager is authorized to fully implement this agreement and
to enforce the tenns and conditions of the contract.
ADOPTED by the Board of Commissioners of the Southwest Suburban Sewer
District, King County, Washington at a regular meeting held on this 5th day of November, 2013.
Resolution No. 2013-04
Page - 1
SOUTHWEST SUBURBAN SEWER DISTRlCT
KING COUNTY, WASHINGTON
ATTEST:
Individual Commissioner's
Vote on Resolution
In Favor of:
Opposed:
Abstained:
In Favor of:
Opposed:
Abstained:
In Favor of:
Opposed:
Abstained:
V
William A Tracy
President and Corrunissioner
:7
~
Vice-President and Commissioner
~
Resolution No. 2013-04
Page - 2
Susan Genzale
Secretary and COlnmissioner
>
CERTIFICATE
I, Susan Genzale, Secretary of the Board of Commissioners of Southwest Suburban
Sewer District, King County, Washington, DO HEREBY CERTIFY that the foregoing resolution is a
true and correct copy of Resolution 2013-04 of said Board, duly adopted at a regulanneeting thereof
held on the 51h of November, 2013, signed by the members of such Board in attendance at such
Ineeting and attested by myself in authentication of such adoption.
Susan Genzale
Secretary of the Board of Co Imnissioners
Southwest Suburban Sewer District
Resolution No. 2013-04
Page - 3
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