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File #: 2023-1383    Version: 1
Type: Motion Status: Approved
File created: 11/17/2023 In control: General Legislative Session
On agenda: 12/6/2023 Final action: 12/6/2023
Title: Motion 23-511, authorizing the County Executive to sign Amendment No. 3 to the Agreement between Snohomish County and the Mukilteo Water and Wastewater District
Attachments: 1. Motion 23-511, 2. Amendment 3 - SIGNED, 3. Staff Report, 4. Agreement, 5. Amendment 1, 6. Amendment 2, 7. Motion Assignment Slip
Related files: 2023-0701, 2023-0016


Executive/Council Action Form (ECAF)


ITEM TITLE:
Title
Motion 23-511, authorizing the County Executive to sign Amendment No. 3 to the Agreement between Snohomish County and the Mukilteo Water and Wastewater District
body
DEPARTMENT: Public Works

ORIGINATOR: Lori Ericsson

EXECUTIVE RECOMMENDATION: Approved by Ken Klein 11/20/23

PURPOSE: Approval of Amendment No. 3 to the Agreement between Snohomish County and the Mukilteo Water and Wastewater District.

BACKGROUND: On September 23, 2003, Snohomish County (the "County") and Mukilteo Water and Wastewater District (the "District") entered into an agreement for the County to connect County wastewater facilities to District wastewater facilities within the District's service area. The original agreement was set for a 20-year period which expired on 12/31/2022 and the agreement was amended twice to extend the completion date through 12/31/2023. The County and District wish to extend the term of the agreement for an additional six months through 06/30/2024 in order to continue to negotiate terms of a new agreement. The District approved the amendment at their regularly scheduled board meeting on 11/15/2023. If approved, the estimated cost for the additional six months of service is $50,000.

FISCAL IMPLICATIONS:
EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU
CURRENT YR
2ND YR
1ST 6 YRS
402 5067044701 Utilities
$50,000

$50,000












TOTAL
$50,000

$50,000


REVENUE: FUND, AGY, ORG, REV, SOURCE
CURRENT YR
2ND YR
1ST 6 YRS
402 3064014372 Solid Waste Tip Fees
$50,000

$50,000












TOTAL
$50,000

$50,000

DEPARTMENT FISCAL IMPACT NOTES: Funds are included in the approved 2024 budget.

CONTRACT INFORMATION:
ORIGINAL

CONTRACT #

AMOUNT
$2,000,000
AMENDMENT

CONTRACT #

AMOUNT
$50,000
ORIGINAL

CONTRACT #

AMOUNT
$50,000
AMENDMENT
X
CONTRACT #

AMOUNT
$50,000

Contract Period
ORIGINAL
Start
09/23/2003
End
12/31/2022
AMENDMENT
Start
12/08/2022
End
06/30/2023
AMENDMENT
Start
07/26/2023
End
12/31/2023
AMENDME...

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