05/02/1988 - Special - MinutesPort Orchard, Washington
May 2, 1988
Council of the City of Port Orchard, Washington, called to
Special Session by Mayor Weatherill at 7:30 P.M.
Councilmen present: Clauson, Childress, Wilson, Geiger,
Powers and Smith. Staff present: City Engineer Curies, City
Attorney McCluskey and City Clerk Hower. Councilman Grable
absent.
Mayor Weatherill explained the purpose of this Special Meeting
is to discuss the 7% deficit from 1987 City of Port Orchard/
Kitsap County Sewer District #5 Wastewater Treatment Plant
Budget.
The Kitsap County Sewer District #5 Commissioners proposed to
use the same cost distribution formula for 1988 in 1987. The
1988 formula was 44% City and 56% District. The 1987 formula
was 43% City and 57% District. If the City agreed to this
revision of cost distribution, then the 7% deficit would be
shared. Specifically, the City would pay an additional 1%
($4,500) and the District would pay 6%. Cost sharing is based
on the ERU's from each entity as calculated from individual
water meters.
Councilman Geiger moved to agree in principle with District
Commissioners and accept the 1988 cost distribution formula
for 1987, seconded by Councilman Childress and carried.
Attorney McCluskey affirmed the motion was to agree in
principle, explaining the Council can not pass a motion to
expend monies at a Special Meeting. This action will be
presented for ratification at the next regular meeting
scheduled for Monday, May 9, 1988.
The Sewer Advisory Committee announced their next meeting is
to be held Wednesday, May 4, 1988 (8:00 P.M.) at Kitsap County
Sewer District No. 5 offices on Fircrest Drive.
Mayor Weatherill adjourned meeting at 7:57 P.M.
-CITY CLERK 16�
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