Board Resolutions

2024 Resolutions

 

Resolution No. Subject
24-01-09A (PDF) Ordering certain local improvements and creating LUD #54
24-01-09B (PDF) Modifying, approving, and confirming the assessments and assessment role of LUD #54
24-01-23B (PDF) Declaring a certain property surplus and ratifying its sale by negotiated sale or by public auction, at the Manager's discretion
24-03-12 (PDF) Declaring certain property as surplus and ratifying its sale by negotiated sale or public auction, at the Manager's discretion
24-04-09 (PDF) Establishing the scope and limits of signing authority
24-04-23A (PDF) Declaring the intention of the Commission to order the formation of local utility district #51
24-04-23B (PDF) Declaring the intention of the Commission to order the formation of local utility district #52
24-04-24C (PDF) Revising, updating, and approving certain changes to the District's Cross-Connection Control Program
24-04-24D (PDF) Authorizing the District to relinquish an easement granted by the Kitsap Fire and rescue (CKFR) an authorizing the General Manager to sign a new easement for water facilities with CKFD
2020 Resolutions

 

Resolution No. Subject
20-01-14 (PDF) Declaring a certain District vehicle surplus and authorizing the manager to dispose of said vehicle by negotiated sale or by public auction, at his discretion
20-01-28A (PDF) Ordering certain local improvements and creating a Local Utility District #30
20-01-28B (PDF) Ordering certain local improvements and creating a Local Utility District #31
20-01-28C (PDF) Modifying, approving and confirming the assessments and assessment roll of Local Utility District #31
20-01-28D (PDF) Ordering certain local improvements and creating a Local Utility District #32
20-01-28E (PDF) Modifying, approving and confirming the assessments and assessment roll of Local Utility District #32
20-03-10A (PDF) Authorizing the issuance and sale of a Telecommunications System Revenue Bond, 2020A in the principal amount of $25,400 to finance improvements in Local Utility District #32
20-03-10B (PDF) Authorizing the issuance and sale of a Telecommunications System Revenue Bond, 2020AB in the principal amount of $810,000 to finance improvements in Consolidated Local Utility District #2000 and to refund certain outstanding bonds
20-03-10C (PDF) Declaring a certain District vehicle surplus and authorizing the manager to dispose of said vehicle by negotiated same or public auction
20-03-24 (PDF) Authorizing the General Manager to take action to ensure the health and safety of employees and the public; and declaring an emergency under RCW 39.04.280
20-04-14 (PDF) Approving a General Manager Retention Agreement
20-04-28A (PDF) Only allowing actions and expenditures within or outside the current 2020 budget deemed routine and necessary to respond to the COVID-19 outbreak and current public health emergency to be brought forward to the KPUD Board of Commissioners for consideration
20-04-28B (PDF) Ratifying the Emergency Purchase of WiFi Hotspot Equipment
20-04-28C (PDF) Authorizing the issuance and sale of a Telecommunications System Revenue Bond Anticipation Note, 2020 in the principal amount of not to exceed $2,000,000 to finance improvements to the district's telecommunications utility system; providing the form and terms note; and accepting the offer of Kitsap Bank to purchase the note
20-05-12A (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommunications LUD #21
20-05-12B (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommuncations LUD #25
20-05-12C (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommuncations LUD #27
20-05-12D (PDF) Establishing an electronic signature policy for the KPUD
20-05-26A (PDF) Designating the Assistant Manager or his or her designee to conduct local utility district hearings pursuant to RCW 35.43.140
20-05-26B (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommunications LUD #28
20-05-26C (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommunications LUD #28
20-05-26D (PDF) Amending Resolution No.20-04-28C, authorizing the issuance and sale of a Telecommunications System Revenue Bond Anticipation Note, 2020 in the principal amount of not to exceed $2,000,000, to clarify that the facility has a revolving line of credit
20-05-26E (PDF) Declaring the intention of the Commission to order the formation pf a LUD for the construction and installation of fiber optic utility infrastructure within the boundaries of the proposed district; describing the boundaries thereof; stating the estimated cost and expense of the improvements and the amount thereof proposed to be borne by the property with the proposed LUD; and fixing a date, time and place for a public hearing on the formation of the proposed district
20-05-26F (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommunications LUD #33
20-11-10A (PDF) Setting the 2021-2022 Budget
20-11-10B (PDF) Setting the 2021 Levy to be collected
20-11-10C (PDF) KPUD Employee Performance Adjustments
20-11-10D (PDF) Authorizing the issuance and sale of Telecommunications System Bond, 2020C in the principal amount of $307,739.03 to finance improvements in certain LUDs; providing the form and terms of the bond; and accepting the offer of Kitsap Bank to purchase bond
20-11-10E (PDF) Establishment of a 1.5% COLA for 2021
20-11-10F (PDF) Making a declaration of Substantial Need
20-11-24A (PDF)
20-11-24B (PDF) Ordering certain local improvements and creating LUD #36
20-11-24C (PDF) Modifying, approving, and confirming the assessments and assessment roll of Water LUD #23
20-11-24D (PDF) Declaring the intention of the Commission to order the formation pf a LUD for the construction and installation of fiber optic utility infrastructure within the boundaries of the proposed district; describing the boundaries thereof; stating the estimated cost and expense of the improvements and the amount thereof proposed to be borne by the property with the proposed LUD; and fixing a date, time and place for a public hearing on the formation of the proposed district
20-11-24E (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommunications LUD #34
20-12-08A (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommunications LUD #29
20-12-08B (PDF) Final Assessment roll for LUD#30

 

2021 Resolutions

 

Resolution No. Subject
21-01-12A (PDF) Modifying, approving, and confirming the assessments and assessment role of Local Utility District #29 Bridletree Community
21-01-12B (PDF) Modifying, approving, and confirming the assessments and assessment role of Local Utility District #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
21-06-08B (PDF) Appointment of District Auditing Officer
21-06-22A (PDF) Ordering certain local improvements and creating a Local Utility District #38
21-06-22B (PDF) Ordering certain local improvements and creating a Local Utility District #41
21-06-22C (PDF) Modifying, approving and confirming the assessments and assessment roll of Local Utility District #38
21-06-22D (PDF) Modifying, approving and confirming the assessments and assessment roll of Local Utility District #41
21-07-12 (PDF) Authorizing the application for a grant from the Community Economic Revitalization Bord Rural Broadband Grant Program
21-07-13A (PDF) Ordering certain local improvements and creating a Local Utility District #40
21-07-13B (PDF) Declaring the intention of the Commission to order the formation of a Local Utility District
21-07-27A (PDF) Setting forth a revised rates and charges for retail telecommunications services
21-07-27B (PDF) Authorizing the issuance and sale of a Telecommunications System Revenue Bond, 2021B (Taxable) in the principal amount of not to exceed $825,000 to finance improvements in Local Utility District #38
21-08-10A (PDF) Ordering certain local improvements and creating a local utility district #37
21-09-14A (PDF) Declaring the intention of the Commission to order the formation of a local utility district
21-09-28A (PDF) Greenhouse Gas Reduction Policy
21-09-28B (PDF) Authorizing the Application for a Grant from the Public Works Board Rural Broadband Grant Program
21-10-12A (PDF) Ordering certain local improvements and creating local utility district #42
21-11-09A (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommunication Local Utility District #26
21-11-09D (PDF) Fixing a date and time for a public hearing on the final assessment roll for Telecommunications Local Utility District #39
21-11-09E (PDF) Waiving the Computive Bidding Requirements and Authorizing Purchase of Equipment for South Bainbridge Well 10 Filter Plant from a sole source
21-11-09G (PDF) Setting forth rates and charges for the water utility effective January 1, 2022
21-11-23A (PDF) Regular Property Tax Levy 2022
21-11-23B (PDF) Authorize the Signing of Satellite Management Agency Annual renewal contracts by the General Manager or his designee
21-12-14B (PDF) Modifying, improving and confirming the assessments and assessment roll of Local Utility District #36
21-12-14D (PDF) Modifying, approving and confirming the assessments and assessment roll of Local Utility District #39
21-12-14E (PDF) Authorizing the issuance and sale of a Telecommunications System Revenue Bond, 2021C (Taxable) in the principal amount of not to exceed $2,700,000 to finance improvements in certain local utility districts
21-12-28A (PDF) Amending District boundaries resulting from redistricting to be same as the Commissioner District of Kitsap County
21-12-28B (PDF) Providing for the issuance and sale of a bond of Local Utility District # 23 in the principal amount of $584,217.98 and fixing the interest rate on assessments in Local Utility District #23
21-12-28C (PDF) Providing for the issuance and sale of a bond of Local Utility District #41 in the principal amount of $35,376.39 and fixing the interest rate on assessments in Local Utility District #41

 

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

 

2023 Resolutions

 

Resolution No. Subject
23-12-12 (PDF) Declaring CALIX a sole source, waiving the competitive bidding requirement for purchase of telecommunications equipment and software from CALIX
23-11-28G (PDF) Adopting new capital facilities charges for residential water connections
23-11-28F (PDF) Final Assessment roll for LUD #54
23-11-28E (PDF) Intention of the Commission to order the formation of a LUD #54
23-11-28D (PDF) Providing for the issuance and sale of a bond of LUD #49
23-11-28C (PDF) Providing for the issuance and sale of a bond of LUD #48
23-11-28B (PDF) 2024 Tax Levy
23-11-28A (PDF) Opting out of the PFAS class action settlements
23-11-14C (PDF) Revising rates, fees, and charges for water, telecommunications, and street light utility services for 2024
23-11-14B (PDF) Establishing a 4.3% COLA for 2024
23-11-14A (PDF) Setting the 2024-25 Budget for KPUD
23-10-24 (PDF) Honoring George Caan for 13 years of service to the public utility districts throughout WA State as the WPUDA Executive Director
23-09-12 (PDF) Adopting an updated Personnel Manual and repealing Resolution No. 22-05-24F
23-08-08 (PDF) Authorizing the institution of a Commendation Action to Acquire Real Property for Wastewater Treatment Infrastructure
23-07-25 (PDF) Implementing policies, procedures, and processes regarding purchasing, bidding, and contracting made by the KPUD
23-07-11D (PDF) Modifying, approving, and confirming the assessments and assessment roll of LUD #49
23-07-11C (PDF) Ordering certain local improvements and creating LUD #49
23-07-11B (PDF) Modifying, approving, and confirming the assessments and assessment roll of LUD #48
23-07-11A (PDF) Ordering certain local improvements and creating LUD #48
23-06-27 (PDF) Authorizing MRSC
23-06-13G (PDF) Declaring and Emergency and Ratifying the waiving and competitive bidding for repairs to the Mew Water System
23-06-13F (PDF) Declaring an Emergency and Ratifying the waiving of competitive bidding for repairs to the Indian Hills Water System
23-06-13E (PDF) Authorizing the issuance and sale of a Telecommunications System Revenue Bond Anticipation Note, 2023
23-06-13D (PDF) Declaring the intention of the Commission to order the formation of LUD # 49
23-06-13C (PDF) Fixing the date and time for a Public Hearing on the Final Assessment Roll for Water LUD #49
23-06-13B (PDF) Declaring the intention of the Commission to order the formation of LUD # 48
23-06-13A (PDF) Fixing the date and time for a Public Hearing on the Final Assessment Roll for Telecommunications LUD #48
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.
23-04-25C (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