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April 27,2005 <br /> Roll was called with all council members voting yes except Council <br /> Members Gipson and Overstreet who were excused. <br /> Motion carried. <br /> CHANGE ORDER—WATER FILTRATION FACILITY IMPROVEMENTS <br /> Moved by Council Member Olson,saconded by Council Member <br /> Nielsen to authorize the Mayor to sign Order No.1 to the <br /> contract with Hisey Construction in the amount of$120,232.64 for <br /> the Water Filtration Facility Improvement project to enclose the <br /> exiling alum storage tanks and relocate the Water Filtration Plant's <br /> water pumps. <br /> Roll was called with all council members voting yes except Council <br /> Members Gipson and Overstreet who were excused. <br /> Mellon carried. <br /> AGREEMENT—WASHINGTON STATE TRANSIT INSURANCE POOL <br /> Moved by Council Member Olson,seconded by Council Member <br /> Stonecipher to authorize the Mayor to sign and execute an interlace) <br /> agreement with the Washington State Transit Insurance Pool,and <br /> approve the City's Transportation Services Director as the City's <br /> board member and the City's Risk Manager and Transit Operations <br /> Manager as alternate board members. <br /> Roll was called with all council members voting yes except Council <br /> Members Gipson and Overstreet who were excused. <br /> Motion carried. <br /> 121 <br />