RESOLUTION NO. 2015-12

A Resolution of the Board of Commissioners of Southwest Suburban Sewer District, King County

Washington, confirming action taken by the District in the Execution of Developer Extensions.

WHEREAS, the District, has approved and authorized execution of Developer

Extension Agreements; and

WHEREAS, the Board of Commissioners confinns by resolution its action taken in

authorizing the General Manager to enter into contract with Matt Grimm, owner GEM Construction

Inc., Developer Extension to carry out the tenns and conditions of the contract.

NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of

Southwest Suburban Sewer District, King County, Washington as follows:

1. The action taken by the Board of Commissioners in authorizing the execution of

the aforementioned Developer Extension as set forth herein and as reflected in the minutes of the

Districfs regular meeting, are hereby confinned.

2. The District's General Manager is authorized to fully implement this agreement

and to enforce the terms and conditions of the contract.

ADOPTED by the Board of Commissioners of the Southwest Suburban Sewer

District, King County, Washington at a regular meeting held on this 6th day of Octo her, 2015.

Resolution No. 2015-12 Page - 1

ATTEST:

individual Commissioner 's Vote on Resolution

In Favor of: Opposed: Abstained:

In Favor of: Opposed: Abstained:

In Favor of: Opposed: Abstained:

Resolution No. 2015-12 Page - 2

SOUTHWEST SUBURBAN SEWER DISTRICT KING COUNTY, WASHINGTON

William A. Tracy President and Commissioner

Suzi Genzal~ Vice-President and Commissioner

/" Scott Hilsen Secretary and Commissioner

CERTIFICATE

I, Scott Hilsen, Secretary of the Board of Commissioners of Southwest Suburban

Sewer District, King County, Washington, DO HEREBY CERTIFY that the foregoing resolution is a

true and correct copy of Resolution 2015-12 of said Board, duly adopted at a regular meeting thereof

held on the 6th of October, 2015, signed by the members of such Board in attendance at such meeting

and attested by myself in authentication of such adoption.

Resolution No. 2015-12 Page - 3

Secretary of the Board of Commissioners Southwest Suburban Sewer District

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