Item Coversheet
City of Bainbridge Island
City Council Agenda Bill
 
PROCESS INFORMATION
Subject: Casey Street Water System Acquisition, AB 17-195 - Public Works (Pg. 245)Date: 11/28/2017
Agenda Item: CONSENT AGENDA - 8:20 PMBill No.: 17-195
Proposed By: Public Works Director Barry LovelessReferrals(s):  
BUDGET INFORMATION
Department: Public WorksFund: Water
Expenditure Req: $ TBD; (Administrative & Legal Fees)Budgeted? YesBudget Amend. Req? No 

REFERRALS/REVIEW
Business Meeting:  11/14/2017
Recommendation:    Forward to 11/28 consent agenda
City Manager:  YesLegal:   YesFinance: N/A 
DESCRIPTION/BACKGROUND

In August 2017, the City was presented with an offer to acquire the Casey Street Water Company which is categorized as a Class B water system per the Kitsap Health District. The system currently serves eight homes on Casey Street and two on Ferncliff. There will be no cost to acquire the system; however, the City will be responsible for any costs associated with the transfer of ownership, i.e., administrative and/or legal fees.

The Utility Advisory Committee discussed this offer at their September 13, 2017, meeting and recommends that City staff move forward with the Casey Street Water System acquisition.

 

The City Council considered this acquisition at its November 14, 2017, meeting. At that meeting, the Council forwarded to the consent agenda for this meeting the acquisition of the Casey Street Water System, including authorizing the City Manager to complete the transaction by executing the documents necessary to effectuate the acquisition.

 



RECOMMENDED ACTION/MOTION

Approve with the consent agenda the acquisition of the Casey Street Water System, including authorizing the City Manager to complete the transaction by executing the documents necessary to effectuate the acquisition.

ATTACHMENTS:
DescriptionType
Casey St Water System Offer LetterBackup Material
Casey St Water System DetailsBackup Material
UAC RecommendationBackup Material