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02/11/2002 (2)SAMMAMISH PLA TEA U WATER & SEWER DISTRICT COMMISSIONER MEETING AGENDA Monday, February 11, 2002 - Regular Meeting Sammamish Plateau Water & Sewer District, 1510 2281h Ave. S.E., Sammamish Washington 98075 TIME BEGINNING ALLOCATED TIME CALL TO ORDER 2 MIN 03:00 PM ADDITIONS/ALTERATIONS TO THE AGENDA 4 MIN 03:02 PM PUBLIC COMMENTS 2 MIN 03:06 PM CONSENTAGENDA 6 MIN 03:08 PM Minutes February 4, 2002 Regular Meeting Developer Extension Agreements Eastside Catholic High School Extension Request 3425069009 Sammamish Presbyterian Church Addition - 3325069100 Resolutions Balciunus SE 21st Sewer Extension- Termination Cedars Residences - Termination LIST OF SUBJECTS A 2002 Employee Insurance Benefits 20 MIN 03:14 PM B Allocation Results 10 MIN 03:34 PM C Allocation Process 15 MIN 03:44 PM D North Issaquah Subarea Plan 10 MIN 03:59 PM E Property Acquisition 10 MIN 04:09 PM ATTORNEY/MANAGERICOMMI&VONER REPORTS 10 MIN 04:19 PM ADJOURN 04:29 PM NEXT SCHEDULED MEETING: Tuesday, February 19, 2002 SAMMAMISH PLATEAU WATER & SEWER DISTRICT I COMMISSIONER MINUTES Monday, February 4, 2002 — Regular Meeting Sammamish Plateau Water & Sewer District,1510 228" Ave. S.E., Sammamish, Washington 98075 Commissioner Steve Stevlingson called the Sammamish Plateau Water and Sewer District Board of Commissioners regular meeting to order at 3:00 P.M on Monday, February 4, 2002. Commissioners Stanley Stone and Torn Harman were present. Also present were District staff Ron Little, Jay Regenstreif, Lisa Tobin, Angel Barton, James Whitney, Kyle Wong, Jim Konigsfeld, Kendra Krieg and Sue Tucker. John Milne, District legal counsel, was also present. ADDITIONS/ALTERATIONS TO THE AGENDA Little requested that the 3MG Tank Repaint project settlement agreement to be added to the Agenda and the Executive Session removed. The Board agreed to the alterations and made the adjustments as requested. CONSENT AGENDA Minutes January 22, 2002 Regular Meeting Developer Extension Agreements Balciunus SE 21" Pl — Sewer Extension Termination Request — 0424069070 Cedars Residences — Termination Request — 0524069012, 0524069113, 8123600080, 8123500090 Resolutions 2874 Wakefield Parcel K — Opus 2224069012 Final Acceptance 2875 Park Hill at Issaquah — Single Family 2123069004 Final Acceptance Vouchers 91 Maintenance Fund #7 09-082-0010 02.0233-0354 $492,225.91 Water General Facilities #8 09-082-6020 02.7016-7019 $4,124.76 Sewer General Facilities #10 09-082-0520 02.8005-8005 $5,303.99 Electronic Remittance #6 NE SAMM/SPWASD Joint 09-082-0999 02-W092-W-138 $117,702.87 09-082-1010 02.6001 $4,500.00 #10 Electronic Remittance of (1/31/02) 09-082-0999 Corrected to: #10 Electronic Remittance of (1/31/02) 09-082-0999 Following further discussion, Stone made a motion to seconded the motion which was carried unanimously. 02.W048-02.W091 $97,381.56 02.W048-02.W091 $97,166.52 approve the consent agenda as presented. Harman ANDY LIN — LEAK ADJUSTMENT REQUEST Lin addressed the Board regarding his leak adjustment request. He advised on the circumstances involved with his request and advised that once he was aware of the leak, had located the leak and had the leak repaired he felt that he fell within the District's one -month leak repair requirement for a leak adjustment. Barton reported on his account history in her memo dated January 31, 2002 to the Board. She suggested that should the Board grant a leak adjustment it would be for the September and November billing cycle only for a total adjustment of $244.87. Following discussion, Stone made a motion to grant the leak adjustment request for a total amount of $244.87. Harman seconded the motion which was carried unanimously. CDM GROUNDWATER MODELING REPORT Jun Carr, of CDM, described the goal of the modeling project and advised the DYNSystem, developed by CDM, had been chosen for the project. He stated that the completed model would be an aid in addressing water Sammamish Plateau Water & Sewer District February 4, 2002 right issues, determining locations for future wells and also illustrate better management scenarios for the demand on the District's water resources. Robert Fitzgerald, of CDM, described the benefits, capabilities and the applications in using the DYNSystem model. He reported on the importance of having a three-dimensional model, described how the program had been developed for the Plateau, and described the benefits in using a triangular based system. He described the water right simulation that had been done on the model and reported the results. Fitzgerald further described the simulations and reported on potential future applications. Carr advised that the findings predicted the amount of water that was available for the District to pump and the importance of obtaining supplemental water rights for Well 15 from the Department of Ecology. He further advised that he felt that the model/program would help the Department of Ecology to better address District water right issues. Carr stated that a presentation would be made to the Department of Ecology to illustrate the benefits of the program and a meeting had been scheduled with District staff to answer questions on the program's potential use with water management issues. FEBRUARY ALLOCATION Regenstreif requested Board direction regarding the February 11, 2002 water allocation. Regenstreif stated that she had received 47 applications to date and that there were currently 152 ERUS available for the allocation process. She described the options available to the Board with regard to the water allocation process and responded to questions regarding the Department of Ecology's response time to water right requests and transfers. Following discussion, Stone made a motion to cancel the February 11, 2002 water allocation. The motion died due to the lack of a second. Therefore, District staff will now proceed with the February 11, 2002 water allocation as previously scheduled. Regenstreif requested Board direction on the June 10, 2002 water allocation. Stevlingson made a motion to direct staff to proceed with the June 10, 2002 water allocation. The motion died for lack of a second. The Board determined by a lack of a second to cancel the June, 2002 allocation at this time until more information became available from the Department of Ecology. Regenstreif advised that she would review the water allocation process for further discussion at a future meeting. ACCESSORY DWELLING POLICY— Continuation Regenstreif reported on her research on the District's separate meter requirement for accessory dwellings as set forth in her memo dated January 312002 to the Board. Regenstreif stated that Resolution No. 1029, which had been adopted June 5, 1989 stated that `no more than one residential unit may use and be connected to a single meter'. She further advised that reference was made to this issue in the allocation process and the District's most recent Water Comprehensive Plan as well. Regenstreif reported on one request which the Board had continued discussion on and stated that Resolution No. 1029 would apply to the request should it come back before the Board. Regenstreif stated that the Board had requested a Policy Book on District policies be made available. She requested direction as to the format the Commissioners would prefer. Stone stated that he felt a Policy Book with a hard copy of the current District policies would be very helpful. He further suggested an index for ease in finding specific policies. Regenstreif advised that District staff would prepare a Policy Book. ANNEXATION STATUS Regenstreif provided a status report on several pending annexations. Several annexations had been placed on hold until the District received final approval of the Water Comprehensive Plan from King County. She described the locations and the current status of the Mousel 95-1 Annexation, Freegard East 95-2 Annexation, Dahlgren 98-1 Annexation and the Treemont 00-1 Annexation, which she outlined in her memo dated January 31, 2002 to the Board. Regenstreif reported on her discussions with King County staff on the Treemont 00-1 Sammamish Plateau Water & Sewer District February 4, 2002 2 Annexation. She advised that King County was not opposed to the District moving forward on the Treemont annexation. Regenstreif proposed moving forward on all pending annexations. She advised that she would bring the annexations before the Board for further action as required. Harman inquired about including other specific areas in with the annexations still to be completed. Regenstreif reported on the specific boundaries associated with the annexations. Following further discussion, Stone made a motion directing Regenstreif to proceed with the pending annexations. Harman seconded the motion which was carried unanimously. IRRIGATION AUDIT PROGRAM — POLICIES AND PROCEDURES Sailer advised with summer approaching she wished to update the District's Irrigation Audit Program. She advised that the program had been in existence for ten years with little monitoring. Sailer described the policies and procedures that District staff had established for customer participation and reported on some of the changes that had been made to the original program. She advised that after January 1, 2002 customers must have irrigation systems with an overall distribution uniformity of at least 60 percent or higher. Sailer advised that she was requesting Board approval of the updated policies and procedures in the Irrigation Audit Program. Sailer answered questions and took suggestions on the program submitted for Board review. Following further discussion, Hannan made a motion to approve the Irrigation Audit Program, as amended, by the adoption of Resolution No. 2876. Stone seconded the motion which was carried unanimously. SECTION 36 TANK — PROJECT UPDATE Konigsfeld gave a status report on the recent meeting attended by all parties involved with the project to discuss the J. H. Kelly claim for additional compensation. Kelly is a subcontract to the project's general contractor, Morse Construction. He reported on the discussions regarding surveying issues, soils conditions and advised on the position taken by CH2M Hill, design engineers, on the project. Konigsfeld will keep the Board further advised. WELL 12 STORAGE FACILITY — FINAL TANK COLORS Konigsfeld illustrated with pictures the current Well 12 Storage Tank site. He advised of the meeting that had been held in the Cascade View Zone to discuss the appearance of the storage tanks once the project was completed. Konigsfeld advised that the contractors would start painting the inside of the tank in the next week and they would like to have the tank's outside colors chosen as soon as possible. Stevlingson inquired on the mural costs Konigsfeld advised on the approximate cost. Stevlingson stated that in his conversations with owners of neighboring properties there was concern expressed over the potential expense to have a mural painted on the tank. Stevlingson further stated that he did not feel the cost was fair to the ratepayers. Konigsfeld inquired on the color the Board would prefer on the tank in the place of a mural. Following discussion, the Board agreed that a light blue would be an appropriate color for the tank. Konigsfeld advised that he would advise the contractor of the color selection. 228ch PHASE 1B - UPATE Wong gave a status report on the 2281h Phase 1B project. He reported on the location of the project and the facilities included. Wong advised that the District had not yet received invoices from the City of Sammamish for the District's portion of the project. Wong advised that the project was wrapping up. Wong described several problems that had come up over the District's new entrance and that the District had completed the work. Tobin described problems that had come up regarding the landscaping and restoration of Sammamish Plateau Water & Sewer District February 4, 2002 the bio swale. She advised that she had directed staff to work around or remove what had been done to give the District a more attractive entrance. Stevlingson reported on his unhappiness over the amount of back fill that had been required on the project. He then inquired on the status of Phase IC of the 228t1' project. She advised that she had heard that the construction would start in March but to date the District had received no plans. Stone suggested District staff send a letter to the City of Sammamish regarding the status of Phase I of the 228`h project. Staff will now send a letter requesting further information. 3MG REPAINT PROJECT — SETTLEMENT AGREEMENT Milne reviewed the 3MG repaint project. He advised that GTE had filed a lawsuit against the District because of the legal fees incurred with the project. Milne reported that after discussions the Board had agreed to settle the lawsuit. He advised that GTE had wanted an agreement to amend their lease recognizing Cingular as the successor to GTE. He advised that he was asking for a motion to approve the agreements and advised that once the agreements were approved they would then be sent to Northeast Sammamish for approval since they were joint owners of the tank. Following further discussion, Stone made a motion approving the agreements as presented and authorizing Little and Milne to sign the agreements on behalf of the District. Harman seconded the motion which was carried unanimously. ATTORNEY/MANAGER/COMMISSIONER COMMENTS Attorney Comments Milne discussed the Board's action to expand the Board from three members to five members. He discussed the statutes involved in filling the newly created positions and made several schedule suggestions regarding the filling of the positions. Staff advised that the deadline for statement of interest submittals was Thursday, February 14, 2001 at which time the Board would know how much interest was shown on the two new positions and interviews could be scheduled. The Board also directed staff to send out an additional press release regarding the positions to be filled by appointment. Manager Comments Little reported that a meeting would be scheduled in the near future with officials from the City of Sammamish and the District to further discuss subjects of mutual interests. Regenstreif inquired on dates that the Board would be available for a North Pipeline public meeting. Following discussion, Thursday, March 7ch from 6:30 P.M. to 9:30 P.M. was chosen. Regenstreif reported that she would advise the location of the meeting at a future meeting. Little advised that he and Barton would be traveling to San Francisco, California to attend the ratings meetings for the 2002 Bond issue. He inquired if there was interest from the Board in attending. As there was no interest shown, only he and Barton would be attending. Commissioner Comments Stevlingson announced his appointment as Member at Large to the Executive Board of the State Association Sewer and Water District. The Commissioners congratulated Stevlingson on his appointment. ADJOURN As there was no further business to discuss or persons to be heard, the meeting was adjourned at 6:55 P.M. Thomas C. Harman, Secretary Sammamish Plateau Water & Sewer District February 4, 2002 February 7, 2002 TO: Board of Commissioners FROM: Jay Regenstreif SUBJECT: Eastside Catholic High School Tag Lots 3425069009, 9091, 1241100020, 0021, 0022, and 0023 Certificate Extension - 21 Water ERUs and 16 Sewer Eastside Catholic High School entered into a Developer Extension Agreement for the above referenced Eastside Catholic High School on August 13, 2001. The District issued Certificates of Water and Sewer Availability on August 15, 2001. The Certificates are conditioned to be valid for use with an application to King County, City of Sammamish or City of Issaquah, for 6 months following their issuance. James Kubacki contacted the District to request an extension on their Certificates of Water and Sewer Availability for this project. Their request dated February 4, 2002 is attached. District staff recommends that the extension be granted to August 14, 2002. The Board is requested to grant this extension by motion, and have the motion noted in the meeting minutes for attachment to the Certificates as verification of their continued validity. /eastside catholic ext.doc Eastside Catholic High School REC'D F E B 0 4 2002Jim Kubacki '. 11650 SE 60th • Bellevue, WA • 98006 • (425) 644-7737 President February 4, 2002 The Board of Commissioners Sammamish Plateau Water and Sewer District 1510 22e Avenue, SE Sammamish, WA 98075 Re: Eastside Catholic High School ("ECHS") Developer Extension Agreement ("DEA") Gentlemen: On August 13, 2001, by Resolution #2803, The District Board of Commissioners ("Commissioners") adopted this DEA with ECHS and forwarded to us the Certificates of Water and Sewer Availability. By this letter, ECHS is respectfully requesting a six (6) month extension until August 15, 2002, to present these Certificates to the City of Sammamish ("City") as part of a land use process we are now discussing with the City. We believe the background of the status of constructing our new high school campus in the City would be beneficial and instructive for the Commissioners. ECHS is presently leasing a former Junior High School from the Bellevue School District and has an enrollment of just over 500 young men and women. We are in our 20 year of successful operation and have, in our opinion, provided an excellent education to thousands of alumni and alumnae who are now contributing and productive members of society. In July 2001, ECHS executed three (3) contracts with John N. and Claire C. Lein to purchase, and to have additional rights to purchase, approximately 40 acres of property located at the easterly terminus of East Main Street (the Main Property) and an 8.4 acre short plat southwest of the Main Property (collectively the "Properties") for a new campus for ECHS to accommodate up to 1,000 students ("Project"). Almost immediately subsequent to the execution of these Contracts, we began an exhaustive series of studies including an architectural feasibility report including tentative plans, wetlands and geotechnical studies, civil engineering reports, cost modeling, demographic analysis, City Staff meetings, etc. to determine the economic and development viability of these properties for the Project. Upon completion of these studies and after the approval of our Board of Trustees, ECHS in December 2001 purchased and optioned the Properties. We now have to retain the services of an architectural firm and numerous consultants that we believe will best achieve our goals and objectives and we must also engage the services of a general contractor to commence the elongated planning process for developing and constructing the largest project ever in the City. As you might well imagine, our challenges are many and daunting including raising all the necessary funding from contributors for the Project. (00103665.D )C;1} www. echs.bellevuema.us We know from conversations with your Staff that, with rare exception, the District has been approving only one six (6) month extension of Water Certificates. Given all the work ECHS has already done, given the work we have underway, and given the significant amount of pre- planning work we must still do, ECHS would ask that the Commissioners please consider the special circumstances surrounding this Project in the event further extensions of the Certificates may be necessary. For the sake of our students, our families, the City, our new neighbors and the entire Eastside community, we are committed to a careful and detailed pre -planning process so we can build a great new campus in the City and the District. Upon completion, we firmly believe that this new campus will be a tremendous educational, cultural, and recreational asset for the Sammamish Community. Thank you for your cooperation. Sincerely yours, J es P. backi resident, Eastside Catholic High School cc: Mr. Jim Summers Mr. John Hempelmann Mr. Matt Mathes, City of Sammamish {00103665.DOC;1 } February 7, 2002 TO: Board of Commissioners FROM: Jay Regenstreif SUBJECT: Sammamish Presbyterian Church Addition Tax Lot 3325069100 Certificate Extension - 7 Existing and 1 New Water ERUS and S New Sewer Sammamish Presbyterian Church entered into a Developer Extension Agreement for the above referenced Sammamish Presbyterian Church Addition on August 13, 2001. The District issued Certificates of Water and Sewer Availability on August 15, 2001. The Certificates are conditioned to be valid for use with an application to King County, City of Sammamish or City of Issaquah, for 6 months following their issuance. Molly Fullerton contacted the District to request an extension on their Certificates of Water and Sewer Availability for this project. Their request dated February 1, 2002 is attached. District staff recommends that the extension be granted to August 14, 2002. The Board is requested to grant this extension by motion, and have the motion noted in the meeting minutes for attachment to the Certificates as verification of their continued validity. /samm presby ext.doc 002 h4D. B' 0'.' ' .,y�, � �ti'YC�,, -.'S : ':4 Vie- ..'. •,; ' • v ', . . , , ea . -Nil 1 February 2002 Sammamish Plateau Water & Sewer District c/o Board of Commissioners 1510 228"' Avenue S.E. Sammamish, WA 98075 Re: Sammamish Presbyterian Church Addition Greetings, Sammamish Presbyterian Church currently has a Developer Extension Agreement and Certificates of Sewer and Water Availability which expire on February 15, 2002. The scope of our project has changed (decreased in size) and we are still involved in the Conditional Use Permit phase. I am requesting a 6 month extension on these certificates. If you have any questions, please contact me. Sincerely, M Molly Fulle n Office Administrator 425-868-5186 ,A 1� 6Jii �p```l�J 22522 E In-lewood Hill R d Sammamish. �lashmgton 98074 7]04 ie1: �4251 �68 51& f=j/,: (425) 836-9429 email' ir, inoftice spc nlme nr; SAMMAMISH PLATEAU WATER & SEWER DISTRICT KING COUNTY, WASHINGTON RESOLUTION NO. RESOLUTION OF THE BOARD OF COMMISSIONERS OF SAMMAMISH PLATEAU WATER AND SEWER DISTRICT, KING COUNTY, WASHINGTON TERMINATING THE DEVELOPER EXTENSION AGREEMENT FOR THE Balciunus SE 21st Place Sewer Extension WHEREAS, Sammamish Plateau Water and Sewer District ("District") entered into a Sewer Developer Extension Agreement ("DEA") for 1 Sewer ERU with John Balciunus, by Resolution No. 2754 on April 16, 2001, and WHEREAS, John Balciunus previously paid $500.00 per ERU for Sewer to the District totaling $500.00 for 1 Sewer ERU as partial payment of the Sewer General Facilities Charges (GFC's) owing the District for the DEA; and WHEREAS, John Balciunus has requested that the District cancel and terminate the DEA; now therefore, BE IT RESOLVED by the Board of Commissioners of Sammamish Plateau Water & Sewer District, King County, Washington, as follows: The Development Extension Agreement for the Balciunus SE 21st Place Sewer Extension, as referenced above, is hereby terminated and canceled, and partial GFC'S shall be refunded to John Balciunus in the amount of $250.00 of the $500.00 paid for Sewer GFCs provided the non -refunded balance of the partial GFC's of $250.00 for Sewer shall be applied as a credit against future Sewer GFC's if the property which was subject of the DEA is connected to the District's Sewer system. Resolution No. ERU's 0 Water and 1 Sewer ADOPTED at a regular open public meeting of the Board of Commissioners, Sammamish Plateau Water & Sewer District, King County, Washington, held on the 1Ith day of February, 2002. W.F. Stevlingson, President Stanley E. Stone, Vice President Thomas C. Harman, Secretary Resolution No. ERU's 0 Water and 1 Sewer SAMMAMISH PLATEAU WATER & SEWER DISTRICT KING COUNTY, WASHINGTON RESOLUTION NO. RESOLUTION OF THE BOARD OF COMMISSIONERS OF SAMMAMISH PLATEAU WATER AND SEWER DISTRICT, KING COUNTY, WASHINGTON TERMINATING THE DEVELOPER EXTENSION AGREEMENT FOR THE CEDARS RESIDENCES WHEREAS, Sammamish Plateau Water and Sewer District ("District") entered into a Water Developer Extension Agreement ("DEN') for 4 Existing and 0 Additional Water Equivalent Residential Units ("ERU's") with Latini-Kirkendall Architects, by Resolution No. 2873 on January 22, 2002, and WHEREAS, Latini-Kirkendall has requested that the District cancel and terminate the DEA; now therefore, BE IT RESOLVED by the Board of Commissioners of Sammamish Plateau Water & Sewer District, King County, Washington, as follows: The Development Extension Agreement for the Cedars Residences, as referenced above, is hereby terminated and canceled. ADOPTED at a regular open public meeting of the Board of Commissioners, Sammamish Plateau Water & Sewer District, King County, Washington, held on the I Ith day of February, 2002. W.F. Stevlingson, President Stanley E. Stone, Vice President Thomas C. Harman, Secretary Resolution No. ERUs 0 Water and 0 Sewer February 7, 2002 TO: Commissioners FROM: Ron SUBJECT: Employee Health and Dental Insurance The annual renewal period for medical, dental, vision, long-term disability and life insurance is here again. For your information I have attached the analysis prepared by our agent of record Benefit Port. As expected these costs continue to outpace inflation although this year is outside seemingly reasonable limits. With no changes there will be a 19.6% increase. This amount is in the range used for the 2002 budget. The Staff proposes the following changes Reason: from the current coverages: Increase the Medical Co -pay from the current $5 to $10 Save $345.21 per Month. Change LTD to Jefferson Pilot Save $ 42.58 per Month (Would be convenient to have same carrier for Life Insurance.) Increase Section 125 employee withholding limit for medical from To allow employees to set aside $2,000 to $3,000. more money for increased co - pay and other medical expenses Board Action: District staff recommends Board approval of the insurance benefits with the recommended changes as shown. /2002insurance.doc EMPLOYEE BENEFIT ANALYSIS AND RECOMMENDATIONS PREPARED FOR SAMMAMISH PLATEAU WATER & SEWER DISTRICT PROPOSED EFFECTIVE: MARCH 1, 2002 Presented by: BEN REPPOND BENEFIT>>PORT NORTHWEST 10900 NE 4th Street, Suite 1200, Bellevue, WA 98004-5893 (425) 454-6000 • (800) 542-3737 9 Fax (425) 454-9622 www.benefitport.com 1/30/02, 7c Please Note The intent of this outline is to briefly highlight key features of your plan and is not to replace your insurance contract or booklet. We have compiled information into summary form to outline answers to questions that we most commonly receive. If this benefit outline does not address your specific benefit needs, you should contact the insurance carrier or refer to their booklet for more specific information and limitations. The information provided in the enclosed material is for comparative and informational purposes only. Actual claims paid are subject to the terms and conditions of the individual carriers' contracts. Please review the carriers' proposals/contracts for more detailed information on the plans being offered. Carriers In vited to Bid CARRIERS Canada Life Fortis Benefits Group Health Jefferson Pilot MetLife Standard Insurance LINES Dental Life/AD&D LTD Dental Life/AD&D LTD Medical Dental Life/AD&D LTD Dental Life/AD&D LTD Dental Life/AD&D LTD RESPONSE Declined to Quote Declined to Quote Current Carrier 4.5% Increase 19.1% Increase 31.6% Increase Current Carrier Current Carrier Current Carrier 8.21/o Increase Shown in Proposal No Change Declined to Quote Declined to Quote Declined to Quote Declined to Quote BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for Sammamish Plateau Water & Sewer District Page 1 Current Medical Cost Outline Group Health Options-Alliant Plus Plan CURRENT PLAN $0/$200 DEDUCTIBLE, $5 CO -PAY, 100/80% $1,000/$2,000 OUT OF POCKET MAXIMUM, WITH $10 RX PREV, VISION EXAM, CHIRO, DME, TMI, PSYCH Kates nor to 03101102 Kates a eediv 03101102 Employee 45 $226.87 $280.61 Spouse 34 228.26 281.35 13t Child 27 127.24 154.18 2na and Additional Children 18 142.75 172.98 MONTHLY COST $23,974.97 $29,469.85 RENEWAL ACTION 23.0% INCREASE ALTERNATIVE PLAN $0/$200 DEDUCTIBLE, $10 CO -PAY, 100/80% $1,000/$2,000 OUT OF POCKET MAXIMUM, WITH $10 RX PREV, VISION EXAM, CHIRO, DME, TMJ, PSYCH Proposed rates a ecdiv 03/01 /02 Employee 45 $277.32 Spouse 34 278.05 1:t Child 27 152.38 2nd and Additional Children 18 170.96 MONTHLY COST $29,124.64 RENEWAL ALTERNATIVE 21.5% INCREASE BenefitPort Northwest Proposed Effective: March 1, 2(X)2 Employee Benefit Analysis and Recommendations for Sammaniish Plateau Water cot Sewer District Page 2 Current Medical Benefit Outline Group Health Options-.A1liant Plus Plan Inside Alliance Network Outside Alliance Network Group Health or Virginia Mason Non-GHC or non-VMMC Designated Provider Designated Provider Calendar Year Deductible ➢ Per Person $-0- $200 ➢ Per Family $-0- $600 Calendar Year Out -of -Pocket Maximum (plus the deductible) ➢ Per Person $1,000 $2,000 ➢ Per Family $3,000 $6,000 After the deductible or co -pay) is satisfied benefits will be paid as follows: Physicians Services $5 ($10) co -pay 80% office visits, in/outpatient hospital visits, per visit then 100% routine eye exam (once per year inside Alliance network Outpatient Surgery $100 co -pay per 80% in physician's office surgery then 100% Alternative Care Providers $5 ($10) co -pay 80% -refer to GHCprovlder krectory- per visit then 100% SELECTED services are covered if SELECTED services are covered for referred by PCP for covered conditions covered conditions only. only to approved, contracted ACP No referral required. Preventive Care 100% Not Covered except for physical exams, well child care, mammography at 80% immunizations, routine mammogra h Chiropractic Care $5 ($10) co -pay 80% per visit then 100% up to 1 evaluation and 10 visits per calendar year Diagnostic Lab & X-ray 100% 80% Second Surgical Opinion Not Required Required Pre -admission Authorization Not Required Required Hospital Services $100 co -pay per 80% semi -private room/board, ICU, CCU, day then 100% ancillary charges, inpatient surgery $300 maximum co -pay per admission Maternity ➢ Physicians pre/post-natal visits 100% 80% ➢ Hospital delivery $100 co -pay per 80% day then 100% L_ $300 maximum co -pay per admission BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for Sammamish Plateau Water & Sewer District Page 3 Current Medical Benefit Outline continued... Group Health Options - Alliant Plus Plan Inside Alliance Network Outside Alliance Network Group Health or Virginia Mason Non-GHC or non-VMMC Designated Provider Designated Provider Emergency Room Services $75 co -pay per Total charge or $125 -co waived ff ad,,7itted- visit then 100% whichever, is less Ambulance 80% 80% Prescription Drugs -at Partiapating Pharmacies one includes contraceptives drugs $10 co -pay per 80% or $10 co -pay, whichever is greater, 30 day supply then 100% per 30 day supply Durable Medical Equipment 50% 50% TMJ Treatment 50% for appliances 50% for appliances up to $1,000 per calendar year; up to $1,000 per calendar year; $5,000 lifetime maximum $5,000 lifetime maximum Smoking Cessation 100% for one treatment Not Covered program per calendar year Pharmacy products are not covered Physical Therapy ➢ Inpatient $100 co -pay per 80% day then 100% $300 maximum co -pay per admission up to 60 days per condition per calendar year ➢ Outpatient $5 ($10) co -pay 80% per visit then 100% up to 60 visits per condition per calendar year Psychiatric Care ➢ Inpatient $100 co -pay per 80% day then 100% $300 maximum co -pay per admission up to 12 days per calendar year ➢ Outpatient $20 co -pay per Individual/ 50% Family/Couple visit/$10 co -pay per group visit then 100% up to 20 visits per calendar year Chemical Dependency Combined in/outpatient Combined in/outpatient -includes alcohol and drug abuse- up to $10,680 per 24 up to $10,680 per 24 consecutive months consecutive months ➢ Inpatient $100 co -pay per 80% day then 100% $300 maximum co -pay per admission ➢ Outpatient $5 ($10) co -pay 80% per visit then 100% Lifetime Maximum Benefit None, unless otherwise specified BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for Sarrunamish Plateau Water & Sewer District Page 4 Important Notes Group Health Options GENERAL INFORMATION When using the Alliant Plus Health Plan, you may use providers and facilities that are inside or outside the network. When services are performed by a Group Health or Virginia Mason provider, most benefits are paid at 100% after member has paid any specific co -pays. The most you will pay out-of-pocket with your co -pays is $1,000 per person or $3,000 per family per calendar year. When services are provided from a non -Group Health or non -Virginia Mason provider, most services are covered at 80%. The most you will pay out-of-pocket for eligible expenses with your 20% portion is $2,000 per person or $6,000 per family. Once you have paid your out-of-pocket maximum, in addition to your calendar year deductible, Alliant Plus Health Plan will then cover most services at 100% for the remainder of the calendar year. Some services don't apply to stop loss limits, such as pharmacy co -pays. It is important to note that chiropractic care, vision exam (inside network), preventive care (inside network), hospital co -pay, emergency care co -pay, prescription drugs, TMJ treatment, physical therapy, smoking cessation, psychiatric care and chemical dependency are subject to their own limitations and maximums as described in the benefit booklet. This health plan contains a pre-existing condition clause which excludes coverage for nine (9) months from the date an individual enrolls on the plan or the start of an eligibility waiting period, if earlier. A pre-existing condition is a condition for which medical advice, diagnosis, care or treatment was recommended or received within the six (6) months ending on your enrollment date (which is normally your date of hire). The pre-existing condition exclusion period will be shortened one day for each day that you had creditable coverage under another health plan, provided you had no more than a three (3) month lapse in coverage immediately prior to your date of hire. For this exclusion period to be shortened as described above, you must show proof of prior creditable coverage. You should provide your zurrent employer with a certificate of creditable coverage from your prior plan. All plans, health insurers and health maintenance organizations are required to provide these certificates to individuals upon request. This certificate will tell your employer how long you had coverage under your prior plan and when it ended. If you have difficulty getting a certificate of coverage from your prior plan, please contact your current employer and they will attempt to assist you. Hospital Admission Certification is not required if you use a Group Health or Virginia Mason facility; however, it is required if you use a non -Group Health or non -Virginia Mason facility. If certification is not obtained, the enrollee could be responsible for 20% of total hospital charges, up to $500. Only kidney, pancreas -kidney, cornea, heart, heart-lung, single -double lung, bone marrow, and liver transplants are covered. Coverage for all transplants and growth hormone treatment, including follow-up care, is excluded until the subscriber has been continuously enrolled on the plan for 12 months. This waiting period will not be waived or credited for any reason. (Phis limitation does not apply to children who have been continuously covered since birth.) There is a lifetime maximum benefit of $200,000 for all transplant services combined. The Women's Health and Cancer Act of 1998 signed into law on October 21, 1998 requires group health plans that provide medical and surgical coverage for mastectomies also provide coverage for reconstructive surgery following such mastectomies. Coverage must include: ➢ Reconstruction of the breast on which the mastectomy has been performed, ➢ Surgery and reconstruction of the other breast to produce a symmetrical appearance, and ➢ Prostheses and physical complications of all stages of mastectomy, including lymphedemas; in a manner determined in consultation with the attending physician and the patient. Benefits for the above coverage are payable on the same basis as any other physical condition covered under the plan, including any applicable deductible and/or co -pays and coinsurance amounts. This outline is for illustrative purposes only. Actual claims paid are subject to the terms and conditions of the contract. BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for Sammamish Plateau Water & Sewer District Page 5 Current Vision Cost & Benefit Ou tlin e Vision Service Plan [7 Iiatespdorto 03101102 Rates effective 03/01/02 Employee 45 $7.44 $7.44 One Dependent 12 3.35 3.35 Two or More Dependents 26 11.91 11.91 MONTHLY COST $684.66 $684.66 RENEWALACTION NO CHANGE PLAN B Vision Service Plan Provider _T Any Other Provider Service Year Deductible ➢ Exam $10 $10 ➢ Materials $25 $25 After the deductible has been satisfied, benefits will be paid as follows: Basic Examination 100% up to $40 -once agg 12 months - Lens Allowance* -one pair every 12 months- ➢ Single Vision 100% up to $40 per pair ➢ Bifocals 100% up to $60 per pair ➢ Trifocals 100% up to $80 per pair ➢ Lenticular 100% up to $125 per pair Contact Lenses (in lieu of eyeglasses) ➢ Necessary 100% up to $210 per pair ➢ Elective up to $105 per pair up to $105 per pair Frames 100%** up to $45 -one pdr emy 24 months - How do you use the plan? Vision Service Plan brochures with complete plan information will be made available. Call a VSP member doctor to make an appointment. Make sure you identify yourself as a VSP member. The VSP member doctor will contact Vision Service Plan to verify your eligibility and plan coverage. The VSP member doctor will also obtain authorization so you can receive services and materials. The provider will bill VSP directly for all covered services. * If you purchase oversize lenses or have anything "special' done to your lenses (i.e., tinting, scratch guard, etc.), you will be responsible for this cost. **Patients choose from a wide selection of fully covered frames. Because of the cosmetic nature of frames and the rapidly changing styles, VSP has a limit on the cost of frames provided under the program. The limit is designed to cover the majority of frames currently in use. More expensive frame styles are also available for an additional charge. Your vision care provider will advise you of which frames are covered at 100%. BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for Sammamish Plateau Water & Sewer District Page 6 Current & Alternative Dental Cost Outline Jefferson Pilot Financial & MetLife CURRENT PLAN JEFFERSON PILOT FINANCIAL $50 DEDUCTIBLE, 100/80/50%, $1,500 MAXIMUM Rates pdor to 317102 /02 Rates effective 03101102 Employee $39.20 $42.34 One Dependent L26 35.39 38.22 Two or More Dependents 79.30 85.64 MONTHLY COST $4,250.48 $4,590.58 RENEWAL AmON 8.0% INCREASE ALTERNATIVE PLAN METLIFE $50 DEDUCTIBLE,100/80/50%, $1,500 MAXIMUM Proposed rates effective 03/01 /02 Employee 45 $39.14 Spouse 11 40.89 Child/ren 4 42.07 Spouse & Child/ren 23 82.98 MONTHLY COST $4,287.91 RENEWAL ALTERNATIVE 0.9% INCREASE BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for S unmamish Plateau Water & Sewer District Page 7 Current & Alternative Dental Benefit Comparison Jefferson Pilot Financial & MetLife JEFFERSON PILOT METLIFE any licensed dentist any licensed dentist Calendar Year Deductible ➢ Per Person $50 $50 ➢ Per Family 3 per family $150 Calendar Year Maximum Benefit ➢ Per Person $1,500 $1,500 After the deductible is satisfied, benefits will be paid as follows: Diagnostic and Preventive Services 100% 100% (deductible waived) (deductible waived) ➢ exams, cleanings, x-rays once every 6 months once twice per year ➢ topical fluoride application once a year to age 16 once per year to age 19 Space Maintainers 100% 100% (deductible waived) (deductible waived) to age 19 Sealants 80% 100% (deductible applies) (deductible waived) once each 3 years on permanent once per tooth to age 14, molars only through age 16 molars only Basic Services 80% 80% fillings, extractions, oral surgery, periodontics, (deductible applies) (deductible applies) endodontics Major Services 50% 50% crowns, bridges, dentures, inlays, onlays (deductible applies) (deductible applies) newly eligibles will not have coverage for the first 12 months Pre -determination Limits: Treatment plans which are Treatment plans which are recommended and estimated to recommended and estimated to involve expenses more $300, should involve expenses more $200, should be submitted to Jefferson Pilot for be submitted to MetLife for pre - pre -determination before the determination before the treatment treatment program begins program begins Late Enrollment Penalties: If an employee or Benefits will be limited to preventive Benefits will be limited to preventive dependent does not enroll onto the dental plan care only during the first 12 months care only during the first 12 months within 31 days of initially becoming eligible for of coverage. of coverage, fillings at 6 months, 12 coverage, the following late enrollment penalties month wait for basic services and 24 apply. months for major services. BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for Sammamish Plateau Water & Sewer District Page 8 Current Lif%A.D&D Cost & Benefit Outline Jefferson Pilot Financial Benefit Amount —All Eligible Employees ➢ Life Insurance $50,000 ➢ Accidental Death & Dismemberment $50,000 Dependent Life Insurance ➢ Spouse $2,000 ➢ Child < 6 months of age $2,000 ➢ Child > 6 months of a $2,000 Benefits Reduce 35% at age 65 60% at age 70 75% at age 75 terminate at retirement Approximate Monthly Volume $2,165,000 Rates per $1,000 of Monthly Volume Rates prior to and effective 03101102 ➢ Life Insurance $0.18 ➢ Accidental Death & Dismemberment $0.03 ➢ Dependent Life $0.83 MONTHLY COST $492.00 RENEWALACTION NO CHANGE RATE GUARANTEE 2 YEARS BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for Sammamish Plateau Water & Sewer District Page 9 Current Long Term Disability Cost & Benefit Outline Canada Life Monthly Benefit Amount 60% of monthly earnings Maximum Monthly Benefit $4,000 Minimum Monthly Benefit $50 Elimination Period 90 days Benefit Duration To age 65 or AREA Definition of Disability 24 month own occupation then any occupation Social Security Integration Full Family Mental/Nervous Limitation 24 Months Pre-existing Condition Limitation 3/12 Cost of Living Freeze Included Approximate Covered Payroll $185,832 $185,832 Rates per $100 of Covered Payroll Rate prior to 3/ 1 /02 $0.342 Rate effective to 311102 $0.393 MONTHLY COST $635.55 $730.32 RENEWAL ACTION 14.9% INCREASE RATE GUARANTEE 2 YEARS BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for Sammamish Plateau Water &c Sewer District Page 10 BenefitPort Administrators IRC Section 125-Flexible Spending Account Services IRC Section 125 allows employers and employees to save Federal and Social Security taxes on IRS approved expenses. IRC Sections 105 and 129 allow employers and employees to pay for their portion of out-of-pocket health care and eligible dependent care expenses, respectively, on a pre-tax basis. BenefitPort Adminstrators provides accurate and timely expense reimbursement services to participants upon proof that the expense was incurred during the plan year and eligible according to IRS guidelines. Typically, the reimbursement cycle coincides with the payroll cycle and is designed to support the employer's choice of reimbursement option. BenefitPort Administrators provides the following moli ➢ Review Plan Design ➢ Customized Section 125 Plan Document ➢ IRC Section 125 non-discrimination testing performed at the beginning and end of the year ➢ Signature ready Form 5500 Communication & Enrollment Processing; ➢ Enrollment packets with worksheets for determining health care and dependent care expenses and a description of how the plan works ➢ Conduct educational employee enrollment meetings ➢ Carbonless election forms ➢ Process and enter participant selections ➢ Administer midyear new hires, reallocations and termination processing Flexible Spending Account Administrative Services: ➢ Customized reimbursement schedule ➢ Choice of reimbursement funding options ➢ Welcome kits for all new participants ➢ Claim forms ➢ Per pay period and monthly reports ➢ Plan year-end forfeiture reminders Per Eligible Per Month Flat Amount Per Month Annual Renewal Fee $6.10 $150.00 Minimum $350.00 Minimum BenefitPort Northwest Employee Benefit Analysis and Recommendations for Sunmamish Plateau Water & Sewer District Proposed Effective: March 1, 2002 Page 11 Total Monthly Cost Outline CURRENT PLANS Rates prior to 03101102 Bates effective 03101 /02 Group Health Options (Alliant Plus) — Medical $23,974.97 $29,469.85 Vision Service Plan - Vision 684.66 684.66 Jefferson Pilot — Dental 4,250.48 4,590.58 Jefferson Pilot Financial — Life/AD&D 492.00 492.00 Canada Life - LTD 635.55 730.32 MONTHLY COST $30,037.66 $35,967.41 RENEWAL ACTION 19.6% INCREASE ALTERNATIVE PLANS Rates effective 03/01102 Group Health Options (Alliant Plus) — Medical $29,124.G4 Vision Service Plan - Vision 684.66 MetLife — Dental 4,287.91 Jefferson Pilot Financial — Life/AD&D 492.00 Canada Life - LTD 730.32 MONTHLY COST $35,319.53 RENEWAL ACTION 17.6% INCREASE BenefitPort Northwest Proposed Effective: March 1, 2002 Employee Benefit Analysis and Recommendations for Sammamish Plateau Water & Sewer District Page 12 Proposal Assumptions GENERAL: ➢ Carriers reserve the right to revise rates should any federal, state or local authority mandate a change in benefits or impose or change a tax on plan revenue during the contract period. ➢ A group health plan may not reduce its coverage of the costs of pediatric vaccines (as defined under section 1928(h)(6) of the Social Security Act as amended by section 13830 of the Omnibus Budget Reconciliation Act of 1993) below the coverage it provided as of May 1, 1993. If the preventive care benefit which includes immunizations is currently in or is added to your medical plan it cannot in the future be deleted. ➢ Retirees are not eligible for coverage unless they qualify for a COBRA extension. ➢ Work -related injuries and illnesses are not covered ➢ Effective date of March 1, 2002. GROUP HEALTH OPTIONS (ALLIANT PLUS): ➢ Rates are guaranteed for 12 months until March 1, 2003. ➢ It is required that 75% of the eligible employees must enroll. ➢ As stated in "General Assumptions". VISION SERVICE PLAN: D Rates are guaranteed for 24 months until March 1, 2004. ➢ Enrollment must mirror medical enrollment. ➢ As stated in "General Assumptions". JEFFERSON PILOT FINANCIAL: ➢ Dental rates are guaranteed for 12 months until March 1, 2003; Life/AD&D rates are guaranteed for 24 months until March 1, 2004. ➢ Employer must contribute 100% toward the employee cost of benefits. D 100% of the eligible employees must enroll. ➢ As stated in "General Assumptions". METLIFE: ➢ Rates are guaranteed for 12 months until March 1, 2003. ➢ Employer must contribute 100% toward the employee cost of benefits. ➢ 100% of the eligible employees must enroll. ➢ As stated in "General Assumptions". CANADA LIFE: ➢ Rates are guaranteed for 24 months until March 1, 2004. ➢ Employer must contribute 100% toward the employee cost of benefits. ➢ 100% of the eligible employees must enroll. ➢ As stated in "General Assumptions". BenefitPort Northwest Proposed Effective: March 1, 2CO2 Employee Benefit Analysis and Recommendations for Saminamish Plateau Water & Sewer District Page 13 February 8, 2002 TO: Board of Commissioners FROM: Jay Regenstreif SUBJECT: February 2002 Water Allocation For the February 2002 allocation the District has received 71 applications. The applications represent requests for 429 Equivalent Residential Units ("ERUs" ). There are 152 ERUs available to be allocated in the February 2002 Allocation. District staff is currently checking each application for the February 2002 Allocation, and verifying the entries are complete. A list of applications and results of the Allocation will be provided at the meeting. Two charts showing the distribution of the application requests will also be provided for your information. There are some applications that will show as a 0 ERU request. These applications are not included because they are duplicates, or were allocated as second chances in the June 2001 Allocation (after they had submitted their February 2002 application), or requested to be cancelled. feMallocnotes. doc z O m N O Q V J IL IL a z 0 a O J J Q N O O N Q D m w LL r r r r r r r N r r r r r M r LO M co N CM M co N N r SNOIIV011ddV d0 uaswnN of �o OD Ad) �G� of of oc� of oe 0 Jsoc, �O J� �O J �G Gc' 0 7° w J E"' AG Oz °J w J � Oz w �G�O W Jc� z �G 7° JS. O� V� �S bA be �2 o �� O F-- o u� N p R o F- cQ C� f O O rn N a o N T N ca ti 0 0 c N M (7) N Z C. 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'..'nl rth� nNw .rmmnn ,i,R 1► Allocation Results February, 2002 c 0 V LU c 0 10 <.i 0 Q N O O N 3 L LL ` Qi > C �U O oo 9 O _ O M LO 0 d N CO 00 O O 0 O o LO vi In vi M � N a `° OD LO M CM 0 d co o fD � E C lL O o M I� � ca M p D N N LO O O O y 8 7 N (c m L Y N� L� U LL N D Y W N W W o m C) in ❑ ❑ ■ snN3 (6 U) W c c O to c� a a Q c O t� O Q N O O N R L d LL A L L ■ O U ■ LL ■ co a a U) ■ O N C c d o O "co O iu O H H a y a 0 a >, H o �a a 75 o F- w n � o Cl)0 16 0 0 0 O ° D a W~ °v 1p 0 r- "Cr CO 0) ti o O LO (D rn 00 LO I- U.)O a) O O M O L6u-i c5 CV 0 0 d 0 O W Ll O O O O O O c o U (0. � O tO I- O U.O U O p r L6 O LO c4 C> N Ua w 0 O 0 c 0 ° m a p �_ \ c N 0 O 0 00 Q () Q 00 O N CO LO r O p LO r (D O M •� (M 4 (D O (D N 0 LO � L o O a 0 0 O (� ° 'o �a U-0 Q o 0 0 0 0 LO M In (� N Q CO (D N Ln N LO O O (D ti p CV) Cl O OA O 4 ( M � 4-. +-� O (� — o0Q Q Q 0 O c O U D 0) t a O U lL 2 N a a cn W r ■ ■ ■ ■ a O ■ ■ IN �ll Legend s RESULT i f-' N " SUCCESSFUL. ' WAITING `S�Q r, Er S ��--LL N CO Ll i-' - - SE 20th 5t 1 a CL 10 � •• � �` "S� :aYnti S� a SAMMAMISH PLATEAU �•• • "" ;r = • T• yy ;, J �'�^`" WATER AND SEWER DISTRICT Infnrm.al+nn .SVSipYnS Vk .� �► Allocation Results February, 2002 n February 7, 2002 To: Board of Commissioners From: Jay Regenstreif Subject: Allocation Process Status ALLOCATION SCHEDULE HISTORY Resolution 2298, adopted June 2, 1998, set Allocation policy and structure. This resolution was adopted following two public hearings and public input at regular Board meetings between January and June of 1998. A copy of Resolution 2298 is attached for your information. Resolution 2298 included provisions to distribute available water as described below. 3. Certificates of Water Availability shall be made available for issuance by the District on the following terms and conditions: A. The District will determine the number of ERUs available for allocation, after reviewing the water supply available, previously allocated ERUs, and reserve requirements ("Available ERUs'). For the Water Allocation to be held June 15, 1998, as further provided for herein a reserve requirement of 300 ERUs is hereby established B. The District shall hold periodic Water Allocations ("Allocation') to determine parties ("Applicants') that will have an opportunity to have water service allocated through the issuance of Certificates of Water Availability andlor the approval of water service requests. For water service to be considered allocated to an Applicant, the issuance of a Certificate of Water Availability or provision of water service to the Applicant, shall comply with all District policies and procedures for such actions. C. Application for Allocation shall be made on a District Water Allocation Application ("Application') form. The forms shall be available at the District Offices during normal District office hours. There shall be separate application forms for each periodic Allocation. (i. e. an application form for the June 15, 1998 Allocation shall not be valid for the October 1998 Allocation.) Only one application shall be considered for a specific parcelltax lot in each periodic Allocation, and should include all ERUs requested for the specific parcelltax lot. For an application to be considered by the District for an Allocation, it must be determined to be complete by the District and shall include, at a minimum: i) through x) not printed here D. Allocations shall be held approximately every 4 months, with the drawings occurring in February, June, and October, if there are Available ERUs. The specific date of each Allocation shall be established by the Board of Commissioners prior to applications for that Allocation being made available and accepted by the District. Each Allocation shall be considered a separate event, with a specific separate application as prepared by the District required for each Allocation. 2-2002 allocation status.doc/ February 7, 2002 Page 2 Board of Commissioners The initial Allocation, held June 15, 1998, provided the remaining 671.5 ERUs for Allocation. Between the June 1998 and February 2002 Allocations the District has made 822.5 ERUs available through the Allocation process. The February 2002 Allocation added 152 ERUs for a total of 974.5 ERUs. While the initial 671.5 ERUs represented the remaining District "supply", the 974.5 ERUs issued through subsequent Allocations represents water that has been returned to the District to be reallocated from projects that either did not progress forward, or were downsized from their initial expectations. The District also has a Reserve ERU Account, initially set at 300 ERUs by Resolution 2298. The Reserve ERU Account is now at 200 ERUs, a target established under Resolution 2696 on December 11, 2000. The initial level was set based on expectations of municipal and emergency needs. The Reserve Account has been used for 80.0 ERUs for Public Agency Uses 15.5 ERUs for Exempt Well Consolidations [There will be recaptured when the Exempt Well process is completed.] 13.0 ERUs for other single family requests 108.5 Total ERUs used from the Reserve ERU Account RECENT ALLOCATIONS There has only been one Allocation missed to this point. The October 2001 Allocation was not held due to uncertainty regarding the Shallow Plateau Aquifer. The recent presentation by CDM indicated the water levels in the Shallow Plateau Aquifer in 2001 were the result of a drought cycle, and that the aquifer should have enough water to support the District's existing water rights associated with Wells 1, 2 and 10. They also indicated that full use of the Shallow Plateau Aquifer water rights would require use of more widespread points of withdrawal. Well 15 was noted as the most likely additional withdrawal location. WELL 15 INFORMATION Well 15 was drilled in July 1996. Application for Water Rights was made on December 10, 1997. The application included a request for 1600 gpm Instantaneous (new) and Supplemental 1000 Ac-ft/yr Annual. This has been given an Application number of G1-27883, but has not been published or processed. On July 2, 2001 the District made an Application under the Emergency Drought Action Request to have the Shallow Plateau Aquifer Wells 1R, 2, 10 and 15 designated as a wellfield. The District received a letter dated August 20, 2001 from DOE. The letter was specifically addressing changes in point of withdrawal for Wells 5 and 6, but contained information on schedule that is probably applicable to all District wells. The letter indicated that the requests for Changes would probably be processed in the next 3 to 4 years, with work in the Cedar- Sammamish Watershed starting in 2 years. [This August 20, 2001 letter also indicated DOE would process the requests for Changes for Wells 5 and 6 on a Temporary basis. Publication . notices for the Wells 5 and 6 Change requests were provided in September 2001. ] 2-2002 allocation status.doc/ February 7, 2002 Page 3 Board of Commissioners FUTURE ALLOCATIONS District staff is requesting direction from the Board on how to proceed with the Allocation process. Three possible courses of action are provided below. 1) Set the June 2002 Allocation, continuing the schedule set in Resolution 2298. 2) Stop Allocations until such time as the District has water to Allocate through a. Water right transfers to allow pumping of full water right are approved. b. Connection to a new supply is completed C. Other instigating situation. This also follows Resolution 2298 Section 3.D. (see above), which states the Allocations will be held every four months, if the District determines there are Available ERUs. 3) Other course of action. [Your ideas.] With any action that is a change to Resolution No. 2298, a new resolution should be adopted. However, since District staff was not clear on why a June 2002 Allocation was not set, or how the Board planned to proceed, no Resolution was prepared for this meeting. If there is going to be a substantial change to District actions, the dissemination of this information to the public should be considered as well. Depending on the course of action and reasons the District may consider • Word of mouth/response to specific questions to the District regarding service • Direct letter to City of Sammamish, City of Issaquah and King County personnel Press Release Public Meeting Other ideas At the very least, if a new allocation has not been scheduled the District staff must be prepared to tell applicants to the February 2002 Allocation that were unsuccessful, of the current situation. In past Allocations District staff has provided an application to the next Allocation with the letter telling the applicant they were unsuccessful. 2-2002 allocation status.doc/ SAMMAMISH PLATEAU WATER & SEWER DISTRICT KING COUNTY, WASHINGTON RESOLUTION NO.2:2f 8 RESOLUTION OF THE BOARD OF COMMISSIONERS OF SAMMAMISH PLATEAU WATER AND SEWER DISTRICT, KING COUNTY, WASHINGTON, RESCINDING RESOLUTIONS NOS. 2236, 2241, 2257, 2258 AND 2286 IMPOSING, AMENDING AND EXTENDING A MORATORIUM ON THE ISSUANCE OF CERTAIN KING COUNTY CERTIFICATES OF WATER AVAILABILITY; AND ESTABLISHING POLICIES AND PROCEDURES RELATING TO THE ISSUANCE OF CERTAIN CERTIFICATES OF WATER AND SEWER AVAILABILITY BY THE DISTRICT WHEREAS, King County requires parties undertaking certain land use actions such as the subdivision of, development of, and construction upon real property to obtain certificates of water and/or sewer availability from a public purveyor of such utility services as a condition of King County's consideration and approval of various permits and approvals relating to such land use actions; and WHEREAS, the Sammamish Plateau Water & Sewer District ("District"), as a purveyor of water and sewer utility service, receives such requests to certify to King County the availability of water and sewer utility service for certain land use actions; and WHEREAS, parties desiring to undertake certain land use actions as referenced above within the District requiring the extension of the District's water and/or sewer utility systems have done so by developer extension agreement with the District; and WHEREAS, the District has experienced extraordinary growth during the last ten years and, because its ability to provide water supply from its aquifers is limited by its water rights, the District imposed a moratorium on the issuance of Certificates of Water Availability in 1989 which was lifted in 1990, but reimposed in 1991 and retained until 1994 when additional water supply became available; and WHEREAS, the District presently has available water supply allowing the District to serve a total of 22,975 Equivalent Residential Units ("ERU'l; and WHEREAS, the District has allocated water supply to certain properties identified by the District through service applications, previously approved/issued Certificates of Water Availability, Developer Extension Agreements and other service agreements; and WHEREAS, the District, by the adoption of Resolution No. 2236, established a temporary moratorium on the issuance of new King County Certificates of Water Availability, except for requests for Certificates of Water Availability for ERUs previously allocated by the District, such temporary moratorium to expire at midnight on May 4, 1998 unless otherwise terminated, modified or extended by the Board of Commissioners; and Resolution No. 2 2 78 WHEREAS, the District, by the adoption of Resolution No. 2241, exempted Public Tax Supported Agencies for the development of public projects from the District's temporary moratorium as their development will promote the public health, welfare and safety of the District and its customers and provide essential governmental services within the District; and WHEREAS, the District, by the adoption of Resolution No. 2257, excluded the area known as the Cascade View Zone from the District's temporary moratorium as the Cascade View Zone is not physically connected to the Plateau Area Zone's water supply system and has independent sufficient water supply; and WHEREAS, the District, by the adoption of Resolution No. 2258, exempted requests for the issuance of Certificates of Water Availability for one ERU per tax lot existing as of January 5, 1998 from the temporary moratorium; and WHEREAS, the District, by the adoption of Resolution No. 2286, extended the temporary moratorium; and WHEREAS, the District has solicited and received input regarding the District's water supply and methods for allocating available ERUs through a Public Hearing on February 23, 1998, a Public Hearing on May 27, 1998, public input at the regular Board of Commissioner Meetings, and a Policy Report Overview of Water Supply Opportunities dated April 1, 1998 by Dames and Moore, a consulting engineering firm; and WHEREAS, District staff has recommended that a reserve of 300 ERUs be established for continued provision of water service to new developments by Public Tax Supported Agencies and to provide for emergency needs as further identified by the District; mid WHEREAS, District staff has now recommended that the District terminate the temporary moratorium on the issuance of King County Certificates of Water Availability for the District's water supply that has not been previously allocated or identified to be held in reserve ("Available ERUs") on certain terms and conditions; and WHEREAS, the District Board of Commissioners desires to set forth the policies and procedures under which the Available ERUs may be made available for allocation to parties desiring to obtain such water supply from the District; now, therefore, BE IT RESOLVED, by the Board of Commissioners of Sammamish Plateau Water & Sewer District, King County, Washington, as follows: 1. Resolution Nos. 2236, 2241, 2257 and 2286 previously adopted by the District Board of Commissioners are hereby rescinded as of the date of the adoption of this Resolution. 2. Resolution No. 2258 previously adopted by the District Board of Commissioners is hereby rescinded as of June 11,1998 at 4:30 PM. 3. Certificates of Water Availability shall be made available for issuance by the District on the following terms and conditions: A. The District will determine the number of ERUs available for allocation, after reviewing the water supply available, previously allocated ERUs, a*nd reserve requirements ("Available ERUs"). For the Water Allocation to be held June 15, 1998, as further provided for herein a reserve requirement of 300 ERUs is hereby established. B. The District shall hold periodic Water Allocations ("Allocation") to determine parties ("Applicants') that will have an opportunity to have water service allocated through the issuance of Certificates of Water Availability and/or the approval of water service requests. For water service to be considered allocated to an Applicant, the issuance of a Certificate of Water Availability or provision of water service to the Applicant, shall comply with all District policies and procedures for such actions. C. Application for Allocation shall be made on a District Water Allocation Application ("Application') form. The forms shall be available at the District Offices during normal District office hours. There shall be separate application forms for each periodic Allocation. (i.e. an application form for the June 15, 1998 Allocation shall not be valid for the October 1998 Allocation.) Only one application shall be considered for a specific parcel/tax lot in each periodic Allocation, and should include all ERUs requested for the specific parcel/tax lot. For an application to be considered by the District for an Allocation, it must be determined to be complete by the District and shall include, at a minimum: i) Project Description. ii) Number of ERUs requested for a project. iii) Minimum number of ERUs acceptable to the Applicant for consideration if there are insufficient ERUs to satisfy the full number of ERUs requested for a project; if no minimum number has been provided the minimum will be considered the same as the number requested for the project. iv) Identification of the Applicant — including name, address and authorized signature(s). v) Identification of the Property Owner, at the time of the Allocation, - including name, address and signature(s). vi) Identification of the Property for which an application is being made, including tax lot numbers and legal description. vii) Property information, including property size and current zoning. viii) The type of Certificate of Availability that would be required for a project land use action, such as short plat, plat, or building permit applications. ix) Identification of whether a project would include sewer service, in addition to the water service requested. x) Identification of whether the District currently provides water and/or sewer service to the property. Applications will be made available to interested parties for the June 15, 1998 Allocation on June 3, 1998. Applications for each subsequent Allocation will be made available immediately following completion of the previous Allocation. D. Allocations shall be held approximately every 4 months, with the drawings occurring in February, June, and October, if there are Available ERUs. The specific date of each Allocation shall be established by the Board of Commissioners prior to applications for that Allocation being made available and accepted by the District. Each Allocation shall be considered a separate event, with a specific separate application as prepared by the District required for each Allocation. The initial Allocation shall be held on June 15, 1998 at 9:00 AM at the District Offices located at 1510 — 228`h Avenue SE, Issaquah, WA 98029. Applications for the initial Allocation shall be received by the District and must be delivered to the District Offices no later than 4:30 PM on June 11, 1998. Applications for the June 15, 1998 Allocation received by the District after that time will not be accepted. Resolution No.%,749 If there are available ERUs, the second Allocation shall be held on October 12, 1998 at 9:00 AM at the District Offices located at 1510 — 228u' Avenue SE, Issaquah, WA 98029. Applications for the second Allocation shall be received by the District and must be delivered to the District Offices no later than 4:30 PM on October 8, 1998. Applications for the October 12, 1998 Allocation received by the District after that time will not be accepted. E. When an application is received it shall be reviewed by District staff to determine if it appears to be complete and correct. If an application appears to be complete and correct, as determined by the District, District staff shall identify the application as complete. If the District determines that an application is deficient because it fails to include all required information or contains incorrect information, District staff may request an Applicant to provide additional information. The District reserves the right to determine or seek an advisory opinion from King County regarding land uses allowed by current zoning. However, Certificate of Availability requests for rezones will be considered for inclusion in the Allocation. If an application is determined by the District to be deficient and the deficiency is not remedied prior to the Allocation, it shall be considered incomplete and shall not be included in the Allocation. F. Following the closure of the application period by the District for each Allocation, and prior to the time established for the Allocation, the District shall determine the total number of ERUs requested by all Applicants with complete applications for the Allocation. if the total number of ERUs requested is less than the Available ERUs, all Applicants with complete applications shall be identified as successful Applicants. G. Each Allocation, where there are more ERUs requested than there are Available ERUs, shall be held in the following manner: i. All complete applications shall be drawn in a random order by an independent third party designated by the District. As each application is drawn, such application shall be assigned a number in sequence with the first application drawn assigned number one and subsequent applications each assigned a sequential number. ii. Each complete application, in the order established by the drawing beginning with number one, shall be considered relative to the number of Available ERUs, until all complete applications have been considered and identified as either successful or placed on an Allocation Waiting List. The following steps shall be undertaken for each individual Application. a. If there are sufficient Available ERUs to satisfy the request, the application shall be determined to be successful. b. If there are insufficient Available ERUs to satisfy the request, the minimum number of ERUs acceptable to the Applicant, as indicated on the application, shall be reviewed. If there are sufficient Available ERUs to satisfy the minimum request, the application shall be determined to be successful for obtaining ERUs up to the maximum number of Available ERUs requested. C. If there are insufficient Available ERUs to satisfy the minimum number of ERUs acceptable to the Applicant, as indicated on the application, the application shall be held on a Waiting List for that specific Allocation. The applications held on the Waiting List shall be held in the order established by the drawing. [Consideration of Resolution No.V..-?e applications shall continue and subsequent applications may be identified as successful, even following placement of certain applications on the Waiting List.] (See 3.J. below.) d. The number of Available ERUs shall be reduced by the number of ERUs that are made available to the successful Applicants under 3.E.ii.a. or 3.E.H.b. above. H. Successfid Applicants shall be notified by certified mail sent to the address designated on the application. The date of the mailing of the notice by the District shall constitute the date of notice, not the date of receipt. The notice shall advise the Applicants of their opportunity to obtain Certificates of Water Availability or water service for the project identified on the application. The District shall provide written notification of policies and procedures associated with and required to be completed and complied with to obtain the Certificate and/or service requested on the application. These policies and procedures may include, but are not limited to, the successful Applicant entering into a Developer Extension Agreement with the District. The policies and procedures required for each successful Applicant shall be further determined by the District. Each successful Applicant shall have 60 calendar days from the date of District notification, to complete the required procedures including execution of any required documents and payment of any required fees, as identified by the District. i. Applicants for projects identified by the District as requiring a Developer Extension Agreement shall be required to execute a Developer Extension Agreement for the project, and pay the associated fees. If the project will also require sewer service from the District, the Developer Extension Agreement shall include both the water and sewer service sections. Requirements and fees shall be determined by District policies and procedures in effect at the time of request. ii. Applicants for projects identified by the District as not requiring a Developer Extension Agreement, which are requesting a Certificate of Water Availability shall be required to pay for the Certificate of Availability in accordance with District policies and procedures. If Sewer Certificates of Availability and/or Agreements for Future Sewer Connections are required they may be requested as well. Fees shall be determined by District policies and procedures in effect at the time Certificates of Availability are request. iii. Applicants for projects identified by the District as not requiring a Developer Extension Agreement, and which do not require a Certificate of Water Availability shall be required to pay for the service requested at the time of such request. Cost and requirements for service shall be determined by District policies and procedures in effect at the time of request. iv. if the District does not receive the required documents and fees from a successful Applicant within the 60 day time limit, the District shall cancel the identification of an application as successful, terminate the ability of the Applicant to obtain a Certificate of Water Availability and/or water service for the project under the specific Allocation, and identify the ERUs Resolution No.209K associated with the Application as "Unused ERUs" Requests for extensions to the 60 day time limit shall not be considered. The Unused ERUs may be used by the District to satisfy applications on the Waiting List for the same Allocation in which such ERUs were made available. (See 3.G.ii.c. above and 31 below.) 1. Certificates of Availability shall be issued, following District policies and procedures in effect at the time of the request, if the District receives the required documents and fees within the 60 day period established above. i. Projects identified by the District as requiring a Developer Extension Agreement shall have Certificates issued in accordance with the Developer Extension Agreement policies and procedures. (Currently these are issued to be valid for 6 months.) ii. Projects identified by the District as not requiring a Developer Extension Agreement shall have Certificates issued in accordance with applicable District policies and procedures. (Currently these are issued to be valid for 1 year.) iii. Once a Certificate of Availability has been provided to and accepted by King County as part of a valid, complete project/land use or permit application, the Certificate of Availability shall remain valid as long as the land use application for which King County required the Certificate is active and pending with King County. iv. If a Certificate is not provided to King County when required as provided above, and no extension is provided by the District, the Certificates shall be cancelled and invalid. The ERUs associated with the Certificates of Availability that are not used, and cease to be valid shall no longer be considered allocated by the District, and may be included with Available ERUs for future Allocations. J. Applications that are not successful in a specific Allocation shall be held on a Waiting List, in the order drawn for that specific Allocation (see 3.E.ii.c. above). Unused ERUs shall be identified to provide an opportunity for applications on the Waiting List to obtain Certificates of Water Availability and/or water service. Unused ERUs shall include, and are limited to: i. Available ERUs identified at the time of the Allocation that were not made available to an Applicant as part of that Allocation. ii. ERUs made available to an Applicant as part of a successful application under a specific Allocation, where the Applicant did not provide the required documents and fees to the District within the 60 day time limit. (See 3.14.iv. above.) iii. ERUs made available to an Applicant as part of a successful application under a specific Allocation, where the Applicant provided the required documents and fees to the District within the 60 day time limit, but reduced their requested number of ERUs. Unused ERUs shall be available for allocation to applications on the Waiting List until the time the District closes the application acceptance period for a subsequent Allocation. If and when an application on the Waiting List can be satisfied by the Unused ERUs available, the District shall identify the application as successful and shall proceed in the same manner as with those initially identified as successful in a specific Allocation. (See 3.H. and 3.1. above.) Resolution No.22ye At the time the application period for a subsequent Allocation is closed by the District, the Waiting List shall be terminated and all applications for the previous Allocation that were not successful shall be null and void. Applications held on the waiting list for a specific Allocation shall not be placed into a subsequent Allocation. Separate applications shall be required for each subsequent and new Allocation. 4. Any party applying to the District for the issuance of a Certificate of Water Availability for (a) uses previously allocated by the District as determined by the District, (b) Public Tax Supported Agencies for the development of public projects, and (c) use within the Cascade View Zone area of the District, are exempt from the water allocation process described above. 5. This resolution shall be effective on the date of its adoption and shall supersede all prior District resolutions, policies and procedures to the extent they are inconsistent with this resolution. ADOPTED at a regular open public meeting of the Board of Commissioners, Sammamish Plateau Water & Sewer District, King County, Washington, he[2nd day of June. 1998. Robin B. Stice, President Gifford W. Miller, Secretary Qk'(3- �� — Robert E. George, Commis over Resolution No. 19LI,3( O H O w t 0 z v a� 0 y H � R O ~O 0 y. � 1. � � A •0 .� L.Cd U O cUd V '� o _Cd AL., �a a' O o v� N � N ti cd 0 .� 0 V z ! �. 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January 24, 2002 Exhibit A Existing Zoning Map ��I Zoning Conservancy Recreation Conservancy Residential Cultural Business District 0 Community Facilities - Facilities Community Facilities - 0 pen SpaoE Community Facilities - Recreation Light Industrial Intensive Cornmer'cial 0 M ineraI Resources M Ultifamily H igh M ultifamily Medium 0 M Ned U Se R esi dentia I 0 Professional Office Retail 7Singe Family - Duplex Singe Family - Estates 0 Singe Family - Suburban 0 Singe Family - Small Lot Tradition Plateau - N RC A :, Urban Village .�,, , �` 1 �� � _. . ���. ►_ Exhibit C Proposed Zoning Changes Chart # Address Existing Zoning Proposed Zoning Existing use to r*rnain conforming under proposed zoning? I NA Multifamily — Medium (14.52 du/ac) Single Family — Suburban (4.5 du/ac) NA 2 4736 East Lake Sammamish Pkwy SE Multifamily — Medium (14.52 du/ac) Single Family — Suburban (4.5 du/ac) NA 3 4804 East Lake Sammamish Pkwy SE Multifamily — Medium (14.52 du/ac) Single Family — Estate (1.24 du/ac) Yes 4 22106 SE 51s` Place Intensive Commercial Professional Office Yes 5 NA (Warren Plat) Multifamily — Medium (14.52 du/ac) Single Family — Suburban Yes 6 22121 SE 56 St. Light Industrial Intensive Commercial Yes 7 22141 SE 56ft St. Light Industrial Intensive Commercial Yes 8 5648 221" Place SE Light Industrial Intensive Commercial Yes 9 5806 221" Place SE Light Industrial Intensive Commercial Yes 10 NA Light Industrial Intensive Commercial NA 11 6010 221" Place SE Light Industrial Intensive Commercial Yes 12 6018 221" Place SE Light Industrial Intensive Commercial Yes 13 NA Light Industrial Intensive Commercial Yes 14 6003 2215` Place SE Light Industrial Intensive Commercial Yes 15 NA Multifamily — High (29 du/ac) Community Facilities — Recreation Yes 16c 6217 221" Place SE Light Industrial Intensive Commercial No 17 NA Light Industrial Intensive Commercial NA 18 6401 224th Ave. SE Light Industrial Intensive Commercial Yes 19 NA Light Industrial Intensive Commercial NA 20 6011 East Lake Sammamish Pkwy SE Light Industrial Intensive Commercial Yes 21 NA Light Industrial Intensive Commercial NA 22 5610 East Lake Sammamish Pkwy SE Light Industrial Retail Yes 23 22405 SE 56th St. Light Industrial Retail Yes 24 22249 SE 5e St. Light Industrial Retail Yes 25 22339 SE 56 St. Light Industrial Retail Yes North Issaquah Subarea Plan Proposed Amendments to the Issaquah Comprehensive Plan January 24, 2002 LAND USE 1.1.8 Require protection of critical areas, fish and wildlife areas and corridors and aquifer recharge areas; 1.1.8.1 identify and protect habitat networks that are aligned at jurisdictional boundaries through interjurisdictional cooperation; 1.1.8.2 maintain adequate forested and vegetative buffers along critical areas, riparian areas and fish and wildlife habitat areas 1.1.8.3 include aquifer recharge areas as an element of the critical area regulations and require stormwater infiltration, where feasible, in areas with high aquifer recharge potential in order to ensure recharge of the aquifer in the Lower Issaquah Basin. 1.1.9 Work with the appropriate jurisdictions to address issues related to water levels of the North Fork of Issaquah Creek in the summer months. Add Land Use Designations to the North Issaquah Annexation area. (See Map) HOUSING No amendments necessary. TRANSPORTATION North Issaquah Subarea Classified Roadways: Roadway Current Classification Proposed Classification East Lake Sammamish Pkwy Principal Arterial Principal Arterial SE 561h (west of E. Lake Sammamish) Principal Arterial/ Minor Collector Principal Arterial Issaquah Fall City Road Principal Arterial Principal Arterial Issaquah Pine Lake Road Minor Arterial Principal Arterial SE 5611 (east of E. Lake Sammamish) Principal Minor Collector 230th None Minor Collector SE 58th None Minor Collector (See Map) 2002-2007 Transportation Improvement Projects (See Map) City Projects: B-10 East Lake Sammamish Parkway and 561h Avenue Intersection Improvements B-17 Front Street/1-90 Off -Ramp Three Lane Project King County projects to be completed by King County: B-18 KC DOT E. Lake Sammamish Safety Improvements B-20 KC DOT Issaquah -Pine Lk Rd Phase l North Issaquah Proposed Comprehensive Plan Amendments page 1 of 3 King County projects to be completed by the City: 13-19 KC DOT E. Lake Sammamish Parkway B-21 KC DOT 229th Ave SE (N. of Vaughn Hill Road) UTILITIES AND PUBLIC SERVICES Policy U2.3 Adequate Water System. Require the provision of adequate water system facilities by the applicable public or private provider as a condition for approval for all development applications. New Policy U3.5 Non -City Sewer Systems. Work with other sewer providers to ensure adequate provision and maintenance of sewer facilities for properties not served by the City PARKS, RECREATION AND OPEN SPACE 5. Future Park Needs Some of the anticipated park needs are: b Expansion of Tibbetts Valley Park (scheduled to begin in 2001); b Expansion of the Community Center park for Phase II development; b Scheduled trail improvements and extension to the north Rainier Boulevard Park; a-nd b Expansion of trails and trail connections within the North Issaquah subarea; and b Additional park needs for the greater Issaquah community in the form of trail connections, natural systems enhancement and active park facilities, etc. ECONOMIC VITALITY 2.3.2 Promote tourism through: a. cultural, historic and recreational specialty services b. an interconnecting network of pedestrian, bicycle and recreational trails that link the City's urban activity areas with recreational trails of the "Issaquah Alps..-1" the East Lake Sammamish Trail, and Lake Sammamish State Park. CULTURAL PLAN 2.1.1.1 Review the list of "Issaquah Treasures" to include annexed areas and expand the list of Treasures, if necessary. CAPITAL FACILITIES Polity CF-1.61: Level of Service Standards. The following standards shall be used to evaluate adequate public facilities and services and projected needs as established in Table L-2 of the Land Use Element. 1.61.1 Water. The existing LOS for water supply 4-shall provideleg reliable water service for domestic use, fire flow protection and emergencies. The City will work with the Sammamish Plateau Water and Sewer District and the Overdale Park Water Association to ensure adequate service is provided for properties served by those suppliers. 1.61.3 Sewer. The existing and future LOS goals for sewer service is as follows: North Issaquah Proposed Comprehensive Plan Amendments page 2 of 3 1.61.3.1 Use 100% of the Department of Ecology Criteria for Sewer Work deisgn. New systems shall be designed to convey the 5-year flow rate without overflow. 1.61.3.2 Provide gravity system sanitary sewer service wherever econmically feasible. 1.1.3.3 New systems shall be designed to safely pass the wastewater flow under the future-20-year development scenario, as determined by full site buildout or by the Sewer System Plan Update. 1.1.3.4 Work with other providers to ensure those properties not served by the City receive adequate sewer service. HUMAN RESOURCES : No amendments necessary. North Issaquah Proposed Comprehensive Plan Amendments page 3 of 3 IN 21, �.. � - r tee .`{��',■•��I y alln�►\� s7���t3�c f ! ` all m j' 0 I� 0o 0 0 m m m m m m z 0 1,*-- co (3) 0 V— V-- T-- T— V-- " 04, ca co co co co co v;�PINMENRA IIII 4 %W tw C ws 0 CL tw C: CL r— C: C%4 CO 0 0 4 0 Cq E cc o c ca 0 0 Co * —1— Cl) Q) 0 cc North Issaquah Subarea, Plan Background Information January 24, 2002 1. HISTORY Most of the North Issaquah subarea was annexed in February of 2000. The City pursued annexation of this area because, in the City's opinion, King County was allowing t oo much development and not requiring enough traffic and environmental mitigation, particularly regarding aquifer and wellhead protection. The City challenged many of the County's development decisions. At the time of the annexation, the City and the Cou my entered into an interlocal agreement which stated that a subarea plan would be done to address zoning, land use designations, and environmental issues that need to be addressed and incorporated into the comprehensive plan. The City's goal is to provide transportation and environmental policies and solutions, including non -motorized transportation alternatives for the area. Most of the transportation issues related to North Issaquah will be addressed in 2002 in combination with the Transportation Element update. The subarea plan will be different from the Olde Town subarea plan in that it will not be a separate document. Policies addressing this subarea will be incorporated into Volume of the Comprehensive Plan. Background information will be incl uded in Volume II of the comp plan. North Issaquah Subarea Plan Background Information Page 1 of 17 11. LAND USE The area annexed had 1,024 acres and a population of 796 people. For planning reasons, the subarea was expanded to include the area south of the E. Lake Sammamish and Issaquah -Fall City Road intersection and now contains 1,053 acres and approximately the same population. The subarea has a variety of uses including a big office complex like the Microsoft/Siemans Complex on East Lake Sammamish to the East Lake Sammamish Shopping Center, to smaller retail businesses, single family and many multifamily areas. Table 3 - Land Use (Acres) Single Family 222.89 Multifamily 32.54 Retail 34.94 Office 88.38 Industrial 203.59 Institution 8.98 Government 38.44 There -are no land use designations at this time. At the time of annexation, the City did not want to rely on the County's designations, therefore, that is one of the reasons for the subarea plan. By working through this process, the City can give more thought to the land use designations. As of March 2001, this area contained ... Table 1- Housing Types Vacant Occupied Total 1 Unit 47 175 222 -3 Units 9 15 24 Units 16 52 68 5+ Units 125 364 489 MH / Group Quarters 0 4 4 Total 197 6101 807 North Issaquah Subarea Plan Background Information Page 3 of 17 By law, the City was required to assign zoning districts to North Issaquah. Therefore, zoning was assigned that was consistent with the King County zoning that was in place prior to annexation. Existing zoning in this area includes: b Single Family Estate, Suburban and Small Lot b Intensive Commercial b Professional Office b Retail b Multifamily High c* Light Industrial -> Mineral Resources North Issaquah Subarea Plan Background Information Page 4 of 17 Exhibit A Existing Zoning Map ell Zoning BConservancy Reawtion Conservancy Residential Cultural Business District 0 Community Facilities - Facilities Community Fad Iities - 0 pen SpaoE 0 Community Facilities - Recreation Light I ndustrial I ntensive C ommercial �] M i neral R eSourCes M ultifamily High ® M ultifamily M edium 0 M ixed Use Residential (� Professional Office Retail Singe Family - Duplex Single Family - Estates Singe Family - Suburban Single Family - mall Lot EmTradition Plateau - N RCA MM Urban village Ill. LAND USE - PROJECTS There are several projects occurring in the North Issaquah area. Four of the projects were begun after annexation occurred. These include: 2. the Warren Short Plats — Two adjacent parcels divided into four lots each, for a total of eight single family lots. 13. Covenant Presbyterian Church — The construction of a new 9500 square foot church on an existing church site. Concurrency has been met. 15. Ghorbanian Dental Office — Construction of a new 2,000 square foot dental office building. Concurrency has been met. 50. Voicestream/King County Cell Tower — Cell tower construction for future co - location. Concurrency not required. Applications for the remaining projects were considered complete in King County prior to annexation and, therefore, were vested with King County regulations and were allowed to be built without meeting Issaquah's concurrency requirements. These include: 18. Highland Meadows Plat — Proposed subdivision of 7 acres into 29 lots for detached single family residences. 19. AA Rentals — 8700 square foot retail and storage facility moving from an existing site on 181^ Avenue NW, south of 1-90. 23. Sammamish Park Place Office Center - 24. University House — Assisted living community with four stories and 215 units. 29. Park Hill Plat — Twelve single family lots in the Park Hill Subdivision. 34. Wakefield Homes —144 multifamily residences on 8.2 acres on Issaquah Fail City Road south of Black Nugget Road. 36. Summerhill — 300 multifamily units (200 townhouse condos and 100 apartments) 37. Pine View Plat —Subdivision of 25 single family homes. 38. Aspen Meadows Plat — Subdividing over 25 acres into 52 single family lots with 6 tracts of varying uses and 1 lot reserved for a multifamily development. 51.One billboard enlargement — Ackerley Communications submitted an application to enlarge their existing billboard. The City denied them. It was appealed. The City won. 52. Three billboard removals — Currently working to have three billboards removed along the south side of East Lake Sammamish Parkway. North Issaquah Subarea Plan Background Information Page 6 of 17 fy# ONE \� m = r; r J49 �Srl,�, : t iw4•a IIia ,��-oil 1111��t►►��1� m 1111mm— fill 1►����1�� <IIIII(I1111I1i���lI1T M. I IV. ENVIRONMENTAL ISSUES When looking at zoning for the area, we have to look at environmental constraints to determine which areas can be developed and which cannot. Significant portions of this area, primarily to the south and west, are environmentally compromised by a number of natural features that limit the amount of land available for major development. One of the most significant areas is along East Lake Sammamish Parkway where there are seismic areas, steep slopes, erosion prone areas and landslides. Erosion. A large portion of the area extending from the northern to southern boundaries (to the 1-90 and 2201h Avenue SE) between East Lake Sammamish Parkway and Overdale Park contains erosion areas. Hillsides. Steep slopes are particularly prevalent between the southwest side of the plateau and East Lake Sammamish Parkway; however, landslide hazard areas are only prevalent in the northwest corner of the subarea. Flood Plains. The area to the west of East Lake Sammamish Parkway and north of 1-90 is a wetland prone to flooding because of its low lying location between the Tibbetts and Issaquah Creeks. Other wetlands are spotted throughout the subarea; however, none of these cause serious flooding concerns. Seismic. The entire western portion of the subarea running from the western boundary of the subarea to the base of the plateau and from the northernmost boundary of the North Issaquah Subarea to the 1-90 ramp has been identified as a seismic hazard area. Coal Mines. One coal mine hazard site is in this area. It is located in the southeast portion of the subarea, east of Is' Avenue NE on an undeveloped parcel owned by Lakeside Industries. Creek Mitigation. Bank erosion is an issue in the northwest located between Issaquah Creek and East Lake Sammamish Parkway. The property owner at 21925 SE 51s' Street has taken some mitigation measures; however, this should be considered an active stream mitigation area by the City. Wellhead/Aquifer Protection. The southern portion of the Freegard area from the intersection of East Lake Sammamish Boulevard and Issaquah Falls Road south falls within a wellhead protection area and is dotted with potential contamination sites. Additionally the entire area is designated as either medium or high aquifer recharge areas meaning that impervious surfaces must be limited or, mitigated in order to allow water runoff back into the aquifer. North Issaquah Subarea Plan Background Information Page 8 of 17 0 AM, c D 2 ? N V. TRANSPORTATION When this area was annexed into the City, several significant roads were also annexed. Each of these roads needs to be assigned a roadway classification. They include East Lake Sammamish Parkway, SE 561h (portion west of E. Lake Sammamish), Issaquah Fall City Road, Issaquah Pine Lake Road, SE 56th (portion east of E. Lake Sammamish), 2301h and, SE 5$1h. Concurrency information regarding the North Issaquah screenpoints included in the new Transportation Model are shown in the chart below. This concurrency spreadsheet has been updated based on the Issaquah 2001-2006 TIP, King County CIP and Issaquah City Staff. This File spreadsheet contains new concurrency screenpoints on SR900, the North and South SPAF's, and new annexation area roadway Into se ments. Six KingCoun roadwaysegments have been added to the spreadsheet, and will be monitored based on engineering capacity, 2000 2000 EXCEEDS CALCULATED TRAFFIC/ SCREEN SCREEN SCREEN CMP PLANNED MODEL POINT POINT POINT NO CROSSING NEARBY DIRECTION CAPACITY VOLUMES V/PC BASELINE BASELINE 1 37 E Lake Btwn I-90 Ramps & 229d' NB 2640 2180 0.82 0.85 1 201 Sammamish P Ave SE SB 2410 2370 0.98 1.00 1 38 E Lake Btwn 232"d Ave SE & SE NB 1770 920 0.51 0.85 1 205 Sammamish Pkwy 56th St SB 910 1080 1.18 1.00 FAILS 1 39 E Lake Btwn SE 51st St & NCL NB 2370 2480 1.04 1.00 FAILS 1 207 Sammamish Pkwy SB 1580 1190 0.75 0.85 40 Iss-Fall City Road Btwn ELSP & SE Black EB 1040 1540 1.48 1.25 FAILS 4201 Nugget Rd WB 1700 1270 0.74 0.85 41 Iss-Pine Lake Btwn Iss-Fall City Rd & NB 1030 1910 1.85 1.55 FAILS 4301 Road SE 480, St SB830 870 1.04 1.00 FAILS 42 SE 56d' Street Btwn ELSP & 229d' Ave EB 250 150 0.60 0.75 140 305 SE WB 430 70 0.16 0.50 43 SE 58dh Street Btwn 229th Ave SE & EB 190 140 0.73 0.75 306 Issaquah -Fall City Rd WB 450 100 0.22 0.50 There are also truck routes that run the length of East Lake Sammamish to 1-90 and the portion of SE 56th west of East Lake Sammamish. There are three bus routes and two bus stops located in this area. Route Schedule Service Area 200 Limited weekday (no weekend) Downtown to SE 511t via 200th SE, serving FeclEx, Siemans and Microsoft 927 (DART) I Fixed weekday, limited weekend Variable (reservations) 269 Limited weekday Issaquah to Pink Lake, Sahalee, Redmond and Bellevue (Overtake) ACCESS Variable Limited There are currently no Park -&-Rides located in this area; however, two sites are being considered for future Park -&-Ride facilities. North Issaquah Subarea Plan Background Information Page 12 of 17 Issaquah Trolley. The Issaquah Historical Society is planning a trolley line, an alternative form of transportation that will run from the Front Street train depot to the boat dock at northern city limits on top of the existing Burlington-Northern/Santa Fe Railroad line. Phase I, now complete, runs from Sunset to Gilman Boulevard on holidays and special occasions. Phase 11 will run daily from Sunset to the Microsoft offices on East Lake Sammamish Trail and the final phase will extend from Sunset to the boat docks just north of the city limits. The intent is to achieve Phase 111 by which the trolley will run from Front Street to the boat launch. In order to execute Phases 11 and III, the Historical Society must secure funding, therefore, start dates for Phases II and III are uncertain. King County is aware of this plan and will be working with the trolley group to ensure the rail line is available. North Issaquah subarea Plan Background Information Page 13 of 17 VI. UTILITIES AND PUBLIC SERVICES Water Sammamish Plateau Water and Sewer District The majority of the North Issaquah Subarea is served by the Sammamish Plateau Water and Sewer District (District). The District serves a total of 40,000 people, has seven pumps and relies solely on ground water. Three of the pumps, numbers 7, 8 and 9, are located in the North Issaquah Subarea. Two of these wells (7 & 8) serve 50% of the entire Sammamish Plateau water district. The third well (9) is used only for corrosion control. For environmental reasons, it is not likely that this well will ever be approved by the state Department of Ecology to be used for water — even in the case of an emergency. In 2001, the District adopted a comprehensive plan in accordance with the Growth Management Act. As a result of the annexation in February 2000, the City now holds a position on the District board and has a say in the comprehensive plan. The District states in its comprehensive plan that sometime in the future, it will expand its water service boundaries to include Freegard and part of Overdale, and will expand its sewer boundaries to the east and south. Overdale Water Association This private, non-profit association serves the Overdale neighborhood serving approximately 147 single family and 245 multifamily dwelling units. The area is served by water wells and septic tanks with cast iron or concrete lines. Although annexed by the city in February 2000, the area will not be required to connect to the city's water system. If a house in Overdale is reconstructed or expanded or a new house is built and the property is within 200 feet of the City's water system, the house must connect to the City's water and sewer system. However, if the house is further than 200 feet from the City's water line, the property owner may keep continue using the Overdale system as long as the existing water well and septic sewer can handle the expanded or new use. The Overdale Water Association has an intertie into the Sammamish Plateau Water and Sewer District's Reservoir #297 and has an agreement allowing Overdale to borrow from the District in case of an emergency. The rest of North Issaquah is served either by the City or by private wells (such as Freegard which will someday be annexed into the District). Surface Water/Drainage Surface water and drainage to all of the North Issaquah Subarea is conveyed primarily through the use of open ditches located in the rights -of -way. North Issaquah Subarea Plan Background Information Page 14 of 17 Public Services Fire Fire Service for the entire area is provided by Eastside Fire and Rescue. There are no fire stations located within N1SA and there are no plans to construct a station in the area. A fire station will be constructed in Issaquah Highlands on the north side of Park Drive adjacent to the Puget Sound Energy easement, also known as Tract D. Police NISA is served by the Issaquah Police Department and falls within the north district. Service consists of at least one car patrolling the area 24 hours a day doing standard patrol including traffic patrol, basic response, and proactive preventative work. There are no police stations in this area, and there are no plans to build; however, police will share office space in the new Issaquah Highlands fire station. Private Utilities Electricity - Puget Sound Energy Natural Gas - Puget Sound Energy Telecommunications - QWest Cable Television - AT&T and Millennium Digital Media Solid Waste / Recycling - Waste Connections / Rabanco North Issaquah Subarea Plan Background Information Page 15 of 17 VI1. PARKS, RECREATION AND OPEN SPACE The North Issaquah subarea does not contain any public parks; however the western edge of the subarea abuts the Lake Sammamish State Park. Additionally, the East Lake Sammamish Trail is slated to run along the approximate 100' right-of-way (ROW) left behind by the Burlington-Northern/Santa Fe Railroad. The Burlington-Northern/Santa Fe Railroad was railbanked by the Federal government and not abandoned meaning that at any time, the rail could be reopened and reused as a train line. The ROW is owned and will be constructed, operated and maintained by King County. Railbanking requires the county to preserve the existing railbed, should the line become active again. The county is proposing to put the trail on top of the railbed in order to avoid any new disturbances in the area. The ROW that the rail occupies runs anywhere from 30 to 200 feet wide, but in most places averages about 100 feet in width. The Trail will serve pedestrian and mountain bike traffic. The first trail to go be put into place will be an interim use trail. The interim trail completed its final environmental impact statement in August 2000. The interim trail will remain in place at least through the year 2011 while the Master Use Trail is being planned and funds raised. The master use trail will have room for pedestrian and bike traffic, five foot buffers on either side and possibly an equestrian trail. In its master plan, the County will identify the potential for trolley use and its effects on the trail should the trolley expand its use to the north; however, the trolley has not been included in the Environmental Impact Statement. There is an attempt right now at trying to connect the Preston Trail with the Sammamish Trail, but, to date, it is uncertain exactly how that will happen. North Issaquah Subarea Plan Background Information Page 17 of 17 February 7, 2002 To: Board of Commissioners From: Ron Little Subject: Property Acquisition Attached is Brian McCabe's response to our letter of intent dated January 16, 2002 which we can discuss further at the meeting. Document5/ REC F E B 0 5 2002 INVESTCO February 5, 2002 Mr. Ron Little Sammamish Plateau Water and Sewer District 1510 — 228`11 Avenue SE Issaquah, WA 98029 RE: 1606 — 228`h Avenue SE Sammamish, WA. Dear Ron, Thank you for the letter of intent dated January 16, 2002 and the districts continued interest in the above -mentioned property. We truly appreciate the offer but have yet to mutually agree upon value. It appears that the value the district has associated with the property is based upon a recent appraisal. We look at appraisals only as a document used to justify placing debt on a property or estimating equity. What an appraisal does not take into consideration is the Investment Value of the property to the current owners and the Loss of Value to the potential purchaser. The investment value is that value that we as owners attribute to the property over and above any appraised value. Loss of Value is based upon the missed purchasing opportunity should the property become un-available at a later date for any reason. Investment Value takes into consideration any added value contributed to the property from the date the site was acquired, beyond any and all appreciation that may have or will occur. It takes into account the difference between our original financial investment and the total future financial returns generated from holding and developing the property at some future date. In regards to this specific property, we highly value the efficiencies and cost effectiveness in the future development of this property and the potential upside of market demand and supply. As I have mentioned before, this site is unique due to the property's natural and man-made characteristics and will be very cost effective based upon our development experiences and current cost estimates. INVESTCO FINANCIAL CORPORATION 1302 Puyallup Street (253) 863-6200 Sumner, Washington 98390 Fax (253) 863-2695 Mr. Ron Little Sammamish Plateau Water and Sewer District Page 2 We have set the price for the property at $1 million dollars based upon a fairly quick cash closing, however, we would consider a small discount based upon a closing under the "Threat of Condemnation" within the next few months. If you are truly interested in pursuing the acquisition of this property, please re-evaluate your position based upon the factors mentioned in this letter. Thanks again for your interest and I hope we can put something together soon. Sincerely, Investco Financial Corporation Brian M. McCabe 'y'S i MAMISJ 14 ti t� �k2M�r�.. lI S 0 ti -®.� C E A 9 January 16, 2002 Mr. Brian McCabe Investco Properties 1302 Puyallup Street Sumner, Washington 98390 WATER AND SEWER DISTRICT RE: Real Property located at 1606 228th Avenue S.E. Sammamish, Washington Dear Brian: As you are aware, the District is interested, in acquiring the above -referenced property from Investco Properties. The property is adjacent to the District's existing office and operations center and the District recently purchased a portion of the Kampp property which is located south and adjacent to the District's office property. The District property now surrounds your property. We are aware that you acquired the property in October, 2000 for $615,000.00 apparently for development purposes. However, it appears that it is not likely the property may be developed for some time because of the building moratorium imposed by the City of Sammamish, the District's moratorium on water connections and the general economic climate. It is our understanding that the City's comprehensive plan may be completed later this year or in early 2003 and that the City intends to down - zone your property. Further, it may be several years before the District obtains additional water supply and is in a position to lift its moratorium. Given these circumstances, although this is not a formal offer to buy the property, the District would be willing to pay Investco the amount of $737,000 to purchase the property now. This offer recognizes a significant return on your investment as well as the other factors which affect the value of the property. We hope that you will seriously consider this proposal because of its many benefits to Investco including: 020164mccabeproperty Do 1510 - 228th Ave. S.E. • Sammamish, Washington 98075 • (425) 392-6256 • Fax (425) 391-5389 • be Ns ffter,' Mr. Brian McCabe January 16, 2002 Page -2 1. The District is an all cash buyer; alternatively, the District could also offer you cash and a portion of the purchase price in bonds which would mature at an agreed schedule with interest. 2. The purchase would be exempt from excise tax (which the seller must pay) as an involuntary conveyance if the District adopted a resolution authorizing the acquisition of the property by negotiation or condemnation. 3. Although we can make no representations regarding tax benefits, it is our understanding that a sale to the District may result in the deferred - recognition of gain from the profit on your sale to the District. We hope you will seriously consider this proposal. If acceptable, a formal purchase and sale agreement could be prepared for approval and signature by the. parties. If Investco is not interested in a negotiated sale of property to the District, the District will then consider its other alternatives including acquiring the property through the exercise of its eminent domain powers. Please call me at your convenience to discuss this further. ;Sincerel , Ronald E. Little General Manager 020164mccabepmperty .,OS ASSOC� / g�02 Washington Association of 1 Sewer and Water Districts W'14ZIO"e2800 South 192nd Street, Suite 201 WASeaTac, Washington 98188-5166 Spring Conference & Trade Show' Program Conference Accommodations: The 2002 Spring Conference & Trade Show is being held at The Yakima Convention Center, in Yakima, Washington. WestCoast Yakima Center Hotel (509) 248-5900 WestCoast Gateway Hotel (509) 248-59oo Rates start at $ 70.00 Spouse/Guest Hospitality Luncheon: The Conference Committee has decided to continue its Spouse & Guest Luncheon in place of the Hospitality Suite. It has been suggested that anyone interested in getting together with someone else to meet in the main lobby in the Convention Center. The Luncheon is scheduled for Thursday, May end for interested spouses and guests. Registration forms include a request for names of those individuals who would like to participate in this function, at no additional charge. Advance registration for this lunch is required. 2800 South 192nd Street, Suite 201, SeaTac, WA 98188-5166 206/246-1299*800/244-0124*fax: 206/246-1323 email: waswd®nwlink.com/www.waswd.org ,�014 AssaCI��r co o WATER 2002 Spring Conference & Trade Show Program Wednesday, May 1 Yakima Convention Center Yakima, Washington May 2 & 3, 2002 11:00 a.m. Golf Tournament Apple Tree Golf Course, Yakima, WA 9:00 a.m. — 5:06 p.m. Exhibitor Move In Convention Center 5:30 p.m. Registration Opens/Exhibits Open Convention Center 6:30 p.m. — 9:00 p.m. Dinner/Golf Awards Convention Center, Exhibits area Thursday, May 2 7:00 a.m. Registration Opens/Exhibits Open Convention Center, Exhibits area 7:30 a.m. — 8:30 a.m. Section Breakfasts Convention Center, various locations 8:35 a.m. — 9:00 a.m. Welcome General Session, Convention Center 9:00 a.m. —10:00 a.m. Keynote: No Longer Business As Usual Convention Center, General Session Barry Mitzman, Moderator MC & Award Winning Journalist One of the Northwest's best-known journalists, Barry Mitzman served as host of PBS/KCTS' Serious Money, a weekly television series on regional business and investment trends, for over 12 years. Tens of thousands of fans have looked to Barry for helpful ideas on personal finance, insightful perspective on the economy, and especially for his revealing, in-depth interviews. 10:00 a.m. —10:30 a.m. Break Exhibits Area, Convention Center 2800 South 192.d Street, Suite 201, SeaTac, WA 98188-5166 206/246-1299*800/244.0124*fax; 206/246-1323 email: waswd®nwlink.com/www.waswd.org Thursday, Continued 10:30 a.m. —11:30 a.m. 11:30 a.m. —12:30 p.m. 12:30 p.m. —1:30 p.m. Providing Services for & Working with Cities General Session, Convention Center Randy Black, General Manager Lakewood Water District Lee Mellish, General Manager Liberty Lake Sewer & Water District Dan Olson, General Manager Northshore Utility District Legislative Workshop Convention Center, General Session Lunch Convention Center 12:30 p.m. Spouse/Guest Lunch There is no charge for participating spouses & guests of those registered for the conference- however pre -registration is required. Held at the WestCoast Yakima Center Hotel 1:30 p.m. — 2:30 p.m. Exhibitors/Associate Member Meeting Convention Center Concurrent Workshops Track 1-Water Issues Track 2-Sewer Issues 1:30 p.m. — 2:30 p.m. 1:30 p.m. — 2:30 p.m. New Arsenic Rules Storm Water/TMDL Changes Denise Clifford, Constituent Relations Manager Barry Baker, Project Engineer Washington State Department of Health Warren Perkins, Project Engineer Gray & Osborne, Inc. Track 3-Finance Administrative Issues Track 4-Legal Issues 1:30 p.m. — 2:30 p.m. 1:30 p.m. — 2:30 p.m. Billing Technology(Outide Lockboxes) Open Public Meetings Act Developments; OLECH Case & Pass Through Issues Speakers TBA Richard Jonson, Attorney at Law Jonson & Jonson P.S. 2:30 p.m. — 3:00 p.m. Break Exhibits Area, Convention Center 2800 South 192dd Street, Suite 201, SeaTac, WA 98188.5166 206/246-1299"800/244-0124'fax: 206/246-1323 email: waswd®•nwlink.com/www.waswd.org Thursday, Continued Track 1-Water Issues Track 2-Sewer Issues 3:00 p.m. — 4:00 p.m. 3:00 p.m. — 4:00 p.m. Arsenic Treatment Cost Water Reuse Steve Reiber, National Director of Corrosion Kathy Cupps-Invited Control & Water Quality Washington State Department of Ecology HDR Engineering, Inc. Craig Riley -Invited Washington State Department of Health Track 3-Finance/Administrative Issues Track 4-Legal Issues 3:00 p.m. — 4:00 p.m. 3:00 p.m. — 4:00 p.m. The Appropriate Use of Internet & Email Developer Extensions James McNeill, Attorney at Law John Milne, Attorney at Law Foster Pepper & Shefelman, PLLC Inslee, Best, Doezie & Ryder, P.S. 4:00 p.m. — 5:30 p.m. Exhibitors Reception, Exhibits Area, Convention Center 6:00 p.m. — 9:00 p.m. Buffet Dinner & Entertainment, Convention Center Friday, May 3 8:00 a.m. — 9:30 a.m. Commissioners' & Managers' Breakfast, Convention Center 10:00 a.m. —12:00 p.m. Semi -Annual Business Meeting (Includes Break) General Session, Convention Center 12:00 p.m. —1:30 p.m. Lunch, Convention Center 1:30 p.m. — 3:00 p.m. Infrastructure Security for Water AND Sewer Districts General Session, Convention Center Allen Rose, Vice President -Special Projects Group Black & Veatch Corporation David Jennings, Drinking Water Division, WA ST., Dept of Health Shad Burcham, Planning & Logistics Coordinator King County Office of Emergency Management 3:00 p.m. — 3:15 p.m. Break 3:15 p.m. — 5:00 p.m. Infrastructure Security for Water AND Sewer Districts, Continued 6:00 p.m. — 7:00 p.m. Reception, Convention Center 7:00 p.m. —10:00 p.m. Dinner Banquet, Convention Center Guest Speaker: Bill Radke, (Seattle's Jerry Seinfeld) Host of the award -winning NPR comedy hit Rewind, heard across the country Bill's public persona reaches well beyond the airwaves. For the love of comedy, Bill steered his Pontiac all over the country, from small towns like Helena, Montana, to urban centers like Pueblo, Colorado. As a speaker, he's in high demand for presentations to businesses and other professional gatherings around the country. e3GoASS�I?T'oo 2002 Spring Conference & Trade Show WE3 e ` e Conference Registration WA.TfiRO N Title: Organization: Address: City, State, Zip: Phone: Fax: Email: Registrations accompanied by purchase orders may be faxed to (206) 246-1323-see back for refund policy EaL& Registration Deadline Ap?il 5,2002 Please enclose check made payable to WASWD. Districts ma use purchase orders. Photocopy registration form for additional registrations. Washington Association of Sewer and Water Districts 2800 S.192nd Street, Suite 201, SeaTac, WA 98188-5166 Tel (206) 246-1299/(800) 244-0124 Fax (206) 246-1323 waswd@nwlink.com http://www.waswd.org 'Will you be bringing a spouse or guest? Please let us know their name Spouse/Guest Name: Please indicate if your spouse or guest will be attending the Hospitality Luncheon on Thursday. (see other side for further information on what to expect- there will be no hospitality suite.) Will your spouse or a guest be attending the luncheon? (REQUIRED ADVANCE NOTICE) YES NO For Office Use Only Date paid . 2002 Amount: Check #: P.O. Invoice #: C.L. DB Cancelled: Yakima Convention Center May 2nd & 3rd, 2002 Host Hotels: Westcoast Yakima Center Hotel Westcoast Gateway Hotel for reservations call: (509) 248-5900 REGISTRATION FEES Full Registration WASWD Members $330 After April 5, 2002 $365 Non -Members $450 After April 5, 2002 $495 One Day Registration (Includes meals for that day only) WASWD Members $200 After April 5, 2002 $220 Non -Members $250 After April 5, 2002 $275 Which day will you be attending?(please check one) Thursday Friday MEALS Please indicate which dinner meals you plan to attend: Wednesday Dinner: Yes: No: Thursday Dinner: Yes: No: Friday Dinner: Yes: No: Please make a selection for Friday Dinner. I a selec- tion is not made, you will be served Beef. Beef Chicken Special diet requests must be made in advance to en- sure the request can be filled. Please contact the Asso- ciation office or indicate the request on this form. / REGISTRATION Registration will open on Wednesday evening at 5:30 p.m. in the Convention Center. A welcoming buffet dinner will be served in the Exhibits display area at 6: 30p.m. for Conference Registrants. You will be given your conference materials at the time of registration. The registration desk will be open each day of the Conference. LATE REGISTRATIONS You may register at the door the day of the Conference, at the late registration fee amount. We will attempt to provide all materials and meals as provided to other registrants. The Association may have to arrange for materials to be copied and mailed after the conference, if all available copies have been distrib- uted. / CONFERENCE MEALS Your conference registration provides for dinner on Wednesday; and Breakfast, Lunch, Dinner, Breaks and Receptions on Thursday and Friday. After the Friday night banquet, attendees are on their own for meals. ► SPOUSE / GUEST MEAL TICKETS Meal tickets will be available for purchase for your spouse or guest at the Conference Registration Desk each day of the Conference. Meal tickets are priced to cover the actual cost and will vary from meal to meal. ► SPECIAL DIET If you require special meals please inform Association staff at the time you register for the conference, on your registration form, or by letter, or email. The Convention Center has the ability to meet most special diet needs, although advance notice is required in order to assure that your needs can be met. ► REFUND POLICY Full refund of registration fees are available up to April 5, 2002. If a registration is cancelled between April 6, 2002 and April 19, 2002, refund is limited to $100.00. NO REFUND on cancellations made after April.19, 2002. ► HOSPITALITY LUNCHEON The Conference Committee has decided to continue its Hospitality Luncheon in place of the Hospital- ity Suite. It has been suggested that anyone interested in getting together with someone else to meet in the main lobby in the Convention Center. The committee will host a Hospitality Luncheon on Thursday, May 2, 2002 for interested spouses and guests. This luncheon will be held at the WestCoast Yakima Center Hotel. Advance registration for this lunch is requested in order to accurately guarantee meal count. / HOTELS The host hotels are the Westcoast Yakima Center Hotel, 607 E. Yakima Ave. (adjacent to the Yakima Convention Center), and the Westcoast Gateway Hotel, 9 N. Ninth Street (one block east of the Convention Center). For reservations, you may call (509) 248-5900. Rates start at $70.00. MEMBERS ARE NOT REQUIRED TO REGISTER FOR THE CONFERENCE IN ORDER TO ATTEND THE SEMI-ANNUAL MEMBERSHIP MEETING. THERE IS NO FEE TO ATTEND AN ASSOCIATION MEMBERSHIP MEETING. EASTSIDE News tips: 425-453-4622 newsroom0eastsidejournal.com MONDAY, FEBRUARY 11, 2002 ' A3 Computer model to help plan. plateau water use By Tim Larson Journal Reporter SAMMANIISH — It cost about $250,000 to develop, but the Sammamish Plateau Water and Sewer District has a new tool e that may help keep water flowing during the dry summer months. It's a computer modeling program devised by Camp, Dresser and. McKee, Inc., a Massachusetts consulting firm that shows the aquifers under the plateau in three dimensions. The district hopes the computer model will convince the state Department of Ecology that the district can draw water from different wells -- and not damage the aquifers. Last year, the district had to impose mandatory restrictions on water use because, in part, a pair of wells started n to go dry. Legally, the district didn't have the right to draw from other near- by wells to fill its quota. • The new computer program has the ability to show how the underground water system would react if more water were drawn from some wells and less was taken from others. "You can look at the (aquifer sys- tem) in 3-D," said Water Board President Steve Stevlingson. "It's a really com- prehensive thing. " ' Although the district is not asking for more total water, it would like 'the option to draw a greater proportion of its supply from Well 11.2 (near Eastlake High School), and Well 15 '(near the Klahanie shopping center). - "If we had had the right to use Well 15 last summer, we would not have had to ISSAQUAH go into restrictions, " said Ron Little, the district's general manager. The new model was demonstrated for the Department of Ecology this week, but the :district doesn't expect any near term decisions from the state agency.' At the earliest, the district might get the OK to shift its well -use pattern by summer 2003. ' Fortunately, Little says this summer is looking good. "We should be fine because of the above average precipitation that we've had," he said.' The district also has two new storage tanks,..capable of holding 8 million•.gal- lons, 'which should get customers through the summer lawn -sprinkling season. BRIEFLY COMPILED BY JOURNAL STAFF City has vacancies on 6, boards and commissions • Issaquah is soliciting appli- cations to fill upcoming vacan- cies -on the •Cable TV Commission, Urban Village Development Commission, Cemetery Board, Fire Board of Appeals, Library Board and Park Board. Application forms may be obtained at City Hall, city clerk's office, 130 E.- Sunset Way. Completed appli- cations must be submitted by 5 p.m. on Friday. For more infor- mation call 425-837-3000. REDMONDAIRKLAND School district offering free computer classes Lake Washington School District is offering computer classes at no cost to district residents. Basic and introduc- tory classes are held on week- nights through May in the com- puter lab at the district resource center at Redmond Town Center, 16250 N.E. 74th St. Classes are two hours long and residents can take a single class or an entire course. For a complete list of classes call 425-702-3297. r .. .. .. .. r .•. ., .,1, <r• :cam .. �+.c .,r3,��r '+, +P•t •w; ,..{..�`•.::,e •�•.h��G•��;.•� •,,; .. ...,••,`. ��••,ti..a+•.� .. .�. ..`.�.`........ ,. ...�,...• ...-....,,..r�',r. w .•� ». ...wr....«.....,.�.. .,.�.,.r•.+:,. .e s.r•.:u .,l,,,,n r ..n. ,n..r .. ,.,w..,w p.� ..�-.P.. ., •...r..n..t. .. .., .. ,.�Ym1". •.�A +�•.�y J,.n..+..w,idp, s.•. .taxsa a brie here bite there ♦ ff ALL ADDS UP, and now counties want apiece of the action. l/Lli / CL BY MIKE LINDBLOM Seattle Times Eastside bureau Every month, when David Plummer of Bellevue opens his utility bills, he can't help but re- sent the fine print. There they are, 14 taxes ap- pearing at the bottom of his phone, cable -television, water and sewer statements. He even pays a 40- cent sales tax on the trash bin he rents from his garbage collector. In November, Plummer paid $3L60 in utility taxes and fees. Like many, the retired Boeing en- gineer feels he is being nickel-and- dimed to distraction. "There's so damn many of these things, it definitely adds up," he said. "Since I'm on a fixed in- come, it takes a greater proportion of my income. They have prolifer- ated so much, it's very difficult to keep track of them." And there may be more on the way. King County is leading an ef- fort to create a 1 percent utility tax on top of city and state taxes that already exceed 10 percent on some utilities. The amount of utility tax paid to cities and state government in Washington has nearly doubled in the past decade — to $638 million in 2000, or $108 annually for every person in the state. In Seattle and a few larger sub- urban cities, the total exceeds $200 per person, though business- es pay up to half of the tax. At a time when recession and voter -approved tax limits are pum- PLEASE SEE Utility taxes ON A 6 Counties want authority to tax utilities as cities and state do UTILITY TAXES CONTINUED FROM A 1 meling government budgets, offi- cials have relied on the inconspic- uous utility tax to soften the blows. A sampling of budget estimates from Seattle, Edmonds, Bellevue, Renton and Shoreline suggests at least a 10 percent growth in city utility taxes between 2000 and 2002, as rising power rates and the cell -phone boom lift tax receipts. But one level of government — counties — has missed out on those gains, and now they want their own utility -taxing authority. Last week, a bill was submitted to the state Legislature that would empower county councils to add a 1 percent tax on all utilities except cable television, plus an additional 3 percent if approved by a public vote. In King County, a 1 percent rate would bring in $43 million next year. "To provide public health, pro- vide effective community services, to provide for adults and their chil- dren who would like to play on parks and playfields, we need to find another source of money," said King County Executive Ron Sims. Utility taxes already supply more than 10 percent of city reve- nues and 2.5 percent of state reve- nue. They are one portion of a com- bined local and state tax load that ranks 19th in the nation, tapping 10.4 percent of all income, accord- ing to the Tax Foundation, a na- tional nonprofit group that has been tracking tax trends for dec- ades. (A higher ranking, of sixth, -ited by opponents of higher taxes, includes federal taxes on Washing - .on residents' relatively high in- zomes.) The taxes range from the 10 percent Seattle charges on wa- :er:and'.sewer to' no utility'tax in Some cities, including Sammamish Ind Newcastle.•• Elected officials appreciate utili- y . taxes . use they provide a e tn•ooar►ple- �. I�i,'4"t�U �l5 ia�"• Utility taxes, by the numbers Washington cities levy taxes based on gross receipts, and the state government adds its own taxes. Some percentage rates include: Bellevue Edmonds Kirkland Renton Seattle Shoreline Washington cities avg.* State government" g� �+0'`� � lysc S.0 4.5 4S 4.5 6 5.75 5.75 5 ' 5 5 6 6 6 6 6 10 6 6 6 5.5 5.4 7.3 3.9 3.9 5 soet ybooe Coe�v C"0 4.5 6 4.8 6 6 5.75 5 0 5 5 10 5 6 6 11 6 10 6 13 10 6 6 6 6 7.1 5.6 5.4 7.1 3.85 0 0 3.6 Figures include cable franchise fees but exclude sates fazes on long-distance phone calls, federal taxes, and other fees. 'City averages from a survey by Association of Washington Business, quoted in a state report at dor. wagovlreports/taxre)99. "Slate garbage tax of.?. 6 percent officially classifud as a business tax, not a utility tax. Sources: Washington State Department of Revenue, citygommments tax collections. Bellevue's utility -tax growth has enabled the city to freeze its property tax while maintaining services — utility -tax receipts grew $1.5 million last year and may increase $2 million more this year. Renton has been able to avoid charging business taxes, a key selling point in its downtown -rede- velopment campaign. Critics say utility taxes are "re- gressive" because they are im- posed on basic necessities and therefore affect the poor more than the wealthy. Renton Mayor Jesse Tanner ac- knowledges that virtually any local tax hits lower -income people hard- er but said "city government, in my view, is not a welfare -redistri- bution mechanism." Some cities ease the pain by of- fering discounts to low-income seniors. The tax is actually levied against a utility's gross revenues, not against the ratepayer; but utili- ties recover the money from the ratepayer's monthly bill. Some pri- vate utilities, eager to deflect cus- tomer frustration back onto gov- ernments, itemize the effects of several taxes. A typical, utility tax'of 6 percent on Dhone-comnanv reti�eriues cote :. pounds to. the time yd�f" THE SEATTLE TIMES Davidson, who is on the Cit., Council — and Davidson grouser about rising costs last fall. But Davidson stopped short o seeking a tax reduction. 'Because economic times were looking st soul, I didn't have the guts to do i — this time," he said. In Olympia, King County gov ernmental-affairs director Chucl Williams said the proposed count, utility -tax legislation faces a dif5 cult road, but momentum is build ing as lawmakers hear about th< bind counties are in. But tax rebel Tim Eyman saic that he would consider leading < repeal campaign if the bill passes and that he might extend that of fort to cities. "They keep doing these stupi( things that can obviously be the subject of a future initiative. The) keep stepping on these lane mines," he said. Statewide, a 1 percent tax woulc rake in $126 million if all 39 coun- ties imposed it. By comparison, counties expect a 6 percent tax on your phone use, to lose $57.8 million because of the phone company adds that new Initiative 747 property -tax amount to the revenues it collects limits, and because legislators (with permission from state regu- might discontinue so-called "back- lators), and the additional portion fill" money that the state has been is considered by the city to be providing cities and counties to more revenue and gets taxed again make up for losses from Initiative at 6 percent. Officials call the situa- 695 which reduced car tab fees to tion "a tax on a tax." $30 a year. Utility taxes have the public -re- Sales tax and property tax alone lations advantage of being perpetu- are not steady enough to maintain al. Once the percentages are set, services, said Steven Call, King elected officials don't need to take County budget director. a controversial vote to renew them "We need at least a three - every year, as they do with prop- legged stool," he said. erty-tax levies. "The basic principle is, the Erosion of King County ser- more invisible the tax is, the easier vices has already begun. Some it is for the government to collect Parks are closed for the winter, and it," said Paul Guppy, an analyst the prosecutor's office is eliminat- with the Washington Policy Cen- ing 10 lawyers and seven other ter, a conservative think tank in employees, among other . cuts. West Seattle. Day-care subsidies for the working And a utility tax escalates with poor have been slashed. rates. County sewer bills are rising "If it keeps going this way, 18 percent this year, so Bellevue we're going to get ourselves in the can expect a $164,000 yearly same situation as some other boost. A proposed 14 percent in- counties like Yakima, where crmu- crease m Puget Sound Energy nal justice is about 80 percent of rates would produce a similar ef- ' the budget," said Williams." "We'll feet.', ' �. '' . , just start having to shift out of Plummer, 70; has waged a lone- -other" things. first year, you ly effort to get +utility- taxes and SThe� 'cuC parlts. Then, what elsefcaa you rates r6( uci4 lri` Bell�vu twist" 'eut?" � P. p�� he a: echo ,r'r i� ` - -•.: �: ° , o . 3 r N