Resolutions of the Board of Commissioners

YearDateNumberDescriptionAttachments
2025Tue Aug 05 20252025-015A Resolution of the Board of Commissioners of the Public Utility District No 1 of Jefferson County, Washington (the “PUD”), appointing a new alternate Public Records Officer for the PUD, and revising Resolution No. 2025-006.
2025Tue Aug 05 20252025-014A Resolution of the Board of Commissioners of Public Utility District (PUD) No. 1 of Jefferson County, Washington, approving the submission of applications to the Washington State Public Works Board for loan and grant funding for water system projects.
2025Tue Aug 05 20252025-013A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington (the “PUD”), for the appointment of a General Manager for the PUD.
2025Tue Aug 05 20252025-012A Resolution of the Board of Commissioners of Public Utility District No. I of Jefferson County, Washington ("The PUD"), revising, updating and approving certain changes to the PUD electric rates.
2025Jul 15 2025-011A resolution of the BOC authorizing an Employment Agreement for the General Manager for the PUD.
2025Jul 01 20252025-010A resolution of the BOC authorizing an increase in the HRA VEBA contribution for commissioners to align with the contribution amount approved for non-rep employees
2025May 15 20252025-009A resolution by the BOC approving submission of application for WSBO project funding and attesting to the certifications required under the application.
2025May 06 20252025-008A resolution of the BOC establishing a small public works roster and the authority to use the roster process to award small public works contracts, a consultant services roster for general consulting, and other professional services.
2025May 06 20252025-007A resolution of the BOC ratifying certain existing Interlock Agreements pursuant to RCW 39.34.
2025Mar 18 20252025-006A resolution of the BOC appointing a new public Records Officer for the PUD, revising Resolution No. 2015-008.
2025Mar 04 20252025-005A resolution of the BOC rescinding previous rates and agreements and adopting new and revised rates, charges and policies for Retail and Wholesale Broadband Services. Broadband Service Policy

Rates & Packages
2025Thu Jan 30 20252025-004A Resolution of the Board of Commissioners of Public Utility District (PUD) No. 1 of Jefferson County, Washington, approving submission of application for WSBO-Broadband project and attesting to the certifications required under the application.
2025Thu Jan 30 20252025-003A Resolution of the Board of Commissioners of Public Utility District (PUD) No. 1 of Jefferson County, Washington adopting a new Low-Cost rate for Retail and Wholesale Broadband Services.
2025Jan 21 20252025-002A resolution by the BOC authorizing the Treasurer to cancel outstanding warrants.
2025Jan 07 20252025-001A resolution by the BOC establishing a salary cost of living adjustment (COLA) for Non-Represented employees for 2025.
2024Dec 10 20242024-026A resolution establishing capacity fees and charges for electric services provided by the PUD.
2024Nov 21 20242024-025A joint resolution establishing a multi-governmental process for collaborating on issues of mutual importance.
2024Nov 19 20242024-024A resolution of the BOC amending the Customer Service Policy Section 10.3.3 – Water Leak Adjustments.
2024Nov 19 20242024-023A resolution of the BOC creating a Utility Assistance Grant, Shut-Off Protection Program for its low-income residential customers.
2024Nov 19 20242024-022A resolution authorizing the amendment of the existing Interlocal Agreement with the Port of Port Townsend regarding IT Services.
2024Nov 05 20242024-021A resolution authorizing the General Manager to accept the Washington State Public Works Board-Broadband program grant and loan award for the Northeast Olympic FTTP Match project.
2024Oct 15 20242024-020A resolution adopting a Budget for the Calendar Year 2024.Exhibit A
2024Oct 15 20242024-019A resolution of the board of commissioners authorizing the issuance of an electric system revenue bond not to exceed $5,000,000 for customer energy efficiency measures.
2024Oct 07 20242024-018A resolution stating the District does not need to increase their regular levy versus the District’s prior year’s levy amount, not including increases that are exempt under RCW 84.55.
2024Sep 17 20242024-017A resolution authorizing the Jefferson County Treasurer to cancel outstanding warrants.
2024Sep 17 20242024-016A resolution declaring Calix a sole source, waiving the competitive bidding requirement for purchase of telecommunications equipment and software from Calix.
2024Sep 17 20242024-015A resolution declaring Vision Metering a sole source, waiving the competitive bidding requirement for purchase of Advanced Metering Infrastructure System equipment from Vision Metering.
2024Sep 03 20242024-014A resolution by the Board, upon a hearing, ordering the final assessment for certain local improvements for LUD No. 17 – Shine Plat LUD; and providing for the payment of the cost of such improvements by special assessments.
2024Sep 03 20242024-013A resolution by the Board delegating the declaration of emergencies to the General Manager for emergencies.
2024June 18 20242024-012A resolution approving the submission of an application to the Washington State Public Works Board for loan and grant funding to repair the Coyle Water System.

for copies of resolutions prior to 2008, please submit a public records request.