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File #: 2023-0701    Version: 1
Type: Motion Status: Approved
File created: 6/15/2023 In control: General Legislative Session
On agenda: 7/19/2023 Final action: 7/19/2023
Title: Motion 23-263, authorizing the County Executive to sign Amendment No. 2 to the agreement between Snohomish County and the Mukilteo Water and Wastewater District
Attachments: 1. Motion 23-263, 2. Staff Report, 3. Amendment 2 - SIGNED, 4. Amendment 1, 5. Agreement, 6. Motion Assignment Slip
Related files: 2023-1383


Executive/Council Action Form (ECAF)


ITEM TITLE:
Title
Motion 23-263, authorizing the County Executive to sign Amendment No. 2 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 6/15/23

PURPOSE: Approval of Amendment No. 2 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 once to extend the completion date through 06/30/2023 . The County and District wish to extend the term of the agreement for an additional six months through 12/31/2023 in order to continue to negotiate terms of a new agreement. The District approved the amendment at their regularly scheduled board meeting on 06/07/2023. 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: Click or tap here to enter text.

CONTRACT INFORMATION:
ORIGINAL

CONTRACT#

AMOUNT
$2,000,000
AMENDMENT

CONTRACT#

AMOUNT
$50,000
AMENDMENT

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
Execution
END
12/31/2023

OTHER DEPARTMENTAL REVIEW/COMMENTS: Approved by DPA G. Marsh on ...

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