Board Resolutions

2023 Resolutions

 

Resolution No. Subject
23-04-25E (PDF) Authorizing KPUD to enter into an agreement with OPG Port Gamble, LLC. (Water and Sewer Systems Easements)
23-04-25D (PDF) Authorizing KPUD to enter into a No Protest Agreement with OPG Port Gamble, LLC.
23-04-25E (PDF) Authorizing KPUD to enter into an agreement with OPG Port Gamble, LLC. (Water and Sewer Systems Easements)
23-04-25C (PDF) Authorizing KPUD to enter into an agreement with OPG Port Gamble, LLC. (Sewer System)
23-04-25B (PDF) Authorizing KPUD to enter into an agreement with OPG Port Gamble, LLC. (Water Systems)
23-04-25A (PDF) Declaring a surplus of Geographic Information System Equipment
23-04-11B (PDF) Proving for the issuance and sale of a bond of LUD No.47
23-04-11A (PDF) Proving for the issuance and sale of a bond of LUD No.46
23-03-14A (PDF) Establishing a Fund for Cash Bonds
23-02-14B (PDF) Surplus Property
23-02-14A (PDF) Honoring Matthew Henson for 30 Years of Service
23-01-10B (PDF) Authorizing Grant WSBO Grant Application
23-01-10A (PDF) KPUD Governance Policies

 

2022 Resolutions

 

Resolution No. Subject
22-01-11A (PDF) Vehicle Surplus
22-01-11B (PDF) Vehicle Surplus
22-01-11C (PDF) Authorizing Payment of Travel, Meals, Lodging Expenses for Job Applicants
22-01-25 (PDF) Authorizing waiver of competitive bid requirements of RCW 54.04.070 and finding special market conditions and the existence of an emergency
22-02-22 (PDF) Vehicle Surplus
22-03-22 (PDF) Update to the Personnel Manual adding a remote work policy
22-04-12 (PDF) Authorizing a guarantee of matching funds for a grant from the Community Economic Revitalization Board (CERB) Rural Broadband Grant Program
22-04-26 (PDF) Declaring Intent to create Local Utility District Hintzville
22-05-10A (PDF) Update to Personnel Manual - Holiday Juneteenth
22-05-10B (PDF) Waiving competitive bidding requirements and authorizing the purchase of equipment for the Strawberry Hill Iron and Manganese Removal Project from a sole source
22-05-24A (PDF) Ordering certain local improvements and creating LUD #43 Hintzville
22-05-24B (PDF) Fixing a date and time for a Public Hearing. Telecommunications LUD #37 at Blue Sky & Marshall
22-05-24C (PDF) Declaring Intent to create LUD #44
22-05-24D (PDF) Final Assessment roll for LUD No.44
22-05-24E (PDF) Emergency related to COVID-19 pandemic no longer exists and repealing Resolution No. 20-03-2024
22-05-24F (PDF) Adopting and updated Personnel Manual and repealing Resolution No. 18-11-13E
22-05-24G (PDF) Declaring Intent to create LUD #45
22-05-24H (PDF) Final Assessment Roll for LUD #45
22-06-14A (PDF) Making findings and ordering the segregation of an assessment in Taylor/New Sweden LUD #23
22-06-14B (PDF) Declaring an emergency and authorizing repairs to KPUD property
22-06-14C (PDF) Waiving the competitive bidding requirements and authorizing the purchase of Control and Supervisory Control and Data Acquisition System Hardware and Software Products
22-06-28A (PDF) Approving and Confirming the assessments and assessment roll of LUD #37 Blue Sky & Marshall
22-06-28B (PDF) Ordering certain local improvements and creating a LUD #44
22-06-28C (PDF) Modifying, approving and confirming the assessments and assessment roll of LUD #44
22-06-28D (PDF) Ordering certain local improvements and creating a LUD #45
22-06-28E (PDF) Modifying, approving and confirming the assessments and assessment roll of LUD #45
22-08-09A (PDF) Declaring an emergency and authorizing repairs to county property damaged due to Kingston Well #7 pump and motor failure
22-08-09B (PDF) Amending Resolution No.22-06-14A LUD #23 Taylor/New Sweden
22-08-09C (PDF) Execution of a contract with the Community Economic Revitalization Board Rural Broadband Grant Program for Hintzville Fiber to the Home Grant
22-09-27 (PDF) Adopted a limited public works procurement process, by increasing the amount to $50,000
22-10-25 (PDF) Declaring an emergency and authorizing the General Manager to enter into contracts with qualified contractors for repairs and/or replacement of failed District property
22-11-08A (PDF) Adopting Budget
22-11-08B (PDF) Revising rates, fees, and charges for water, telecommunications, and street light utility services
22-11-08C (PDF) Establishing COLA for 2023
22-11-22A (PDF) 2023 Tax Levy
22-11-22B (PDF) Issuance and sale of a bond LUD #45 and fixing the interest rate on assessments in LUD #45
22-11-08C (PDF) Intention to create and notice of hearing on creation of LUD #46
22-11-22D (PDF) Setting a public hearing for LUD #46
22-11-22E (PDF) Declaring Intent to create LUD #47
22-11-22F (PDF) Setting a public hearing for LUD #47
22-12-13A (PDF) Ordering certain local improvements and creating LUD #46
22-12-13B (PDF) Modifying, approving and confirming the assessments and assessment roll of LUD #46
22-12-13C (PDF) Ordering certain local improvements and creating a LUD #46
22-12-13D (PDF) Modifying, approving, and confirming the assessments and assessment roll of LUD #47

 

2021 Resolutions

 

Resolution No. Subject
21-01-12A (PDF) Modifying, approving, and confirming the assessments and assessment role of LUD#29 Bridletree Community
21-01-12B (PDF) Modifying, approving, and confirming the assessments and assessment role of LUD#30 Sunrise Beach Community
21-02-23 (PDF) Establishing a Change Order Policy for the KPUD
21-03-23 (PDF) Authorizing the issuance and sale of a Telecom System Revenue Bond
21-04-13 (PDF) Amending Resolution No. 18-10-09C to Eliminate a Specific Dollar Amount Pursuant to RCW 55.04.070
21-05-21 (PDF) Authorizing the application for a grant from the Community Economic Revitalization Board Rural Broadband Grant Program
21-05-25A (PDF) Declaring the intention of the Commission to order the formation of a Local Utility District
21-05-25B (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecom and Water LUD No.38
21-05-25C (PDF) Declaring the intention of the Commission to order the formation of a Water Local Utility District
21-06-08A (PDF) Authorizing the Manager to waive the competitive bid requirements of RCW 54.04.070 and finding special market conditions in existence of an emergency