Year | Date | Number | Description | Attachments |
---|---|---|---|---|
2022 | Tue Feb 01 2022 | 2022-007 | A Resolution revising, updating and approving certain changes to the PUD wastewater/sewer rates. | 2022 Rates |
2021 | Jul 20 2021 | 2021-019 | Resolution revising, updating and approving further changes to the PUD low-income water rate discount program and the PUD rate schedules for low-income discounts for water customers | Approved Water Rates |
2021 | Nov 02 2021 | 2021-038 | A resolution authorizing application to the Rural Utility Service (RUS) for the RUS RDAPPLY program | |
2021 | Nov 02 2021 | 2021-039 | A resolution accepting the Public Works Board Construction Loan award for the Quilcene Water Tank and authorizing the General Manager to sign the PWB loan contract. | |
2022 | Tue Feb 01 2022 | 2022-008 | A resolution updating Governance Policies regarding the manner of public participation. | |
2022 | Tue Feb 15 2022 | 2022-009 | A establishing Titles and Bi-weekly Salary Ranges for non-represented employees. | Titles, Salaries, and Benefits |
2020 | Jan 21 2020 | 2020-001 | Resolution approving Non-Represented Salary Schedule | |
2020 | Jan 21 2020 | 2020-002 | Resolution approving Check Signing Authorization | |
2020 | Mar 1 2020 | 2020-003 | Resolution rescinding raise of Rate 43 Interruptible Schools Rate. | |
2020 | Mar 3 2020 | 2020-004 | Resolution adopting various construction rates for electrical services. | |
2020 | Mar 24 2020 | 2020-005 | Resolution adopting various construction rates for water and sewer services | |
2020 | Mar 18 2020 | 2020-006 | Resolution declaring an emergency in response to the COVID-19 outbreak. | |
2020 | Apr 7 2020 | 2020-007 | Resolution updating the PUD's financial policies | |
2020 | Apr 7 2020 | 2020-008 | Resolution updating the PUD's procurement manual | |
2020 | Apr 21 2020 | 2020-009 | Resolution authorizing the GM to pursue purchase of property at 300 Four Corners Rd | |
2020 | May 5 2020 | 2020-010 | Resolution regarding returning customer deposits through bill credits. | |
2020 | May 19 2020 | 2020-011 | Resolution directing the Jefferson County Treasurer to transfer funds and close certain accounts. | |
2020 | Jun 2 2020 | 2020-012 | Resolution adopting a telecommuting policy. | |
2020 | Jul 7 2020 | 2020-013 | Resolution authorizing the segregation of assessment for Bywater Shine LUD | |
2020 | Jun 17 2020 | 2020-015 | Resolution establishing a multi-government process for collaborating on the establishment of a COVID-19 recovery and resilience plan. | |
2020 | Jul 7 2020 | 2020-016 | Resolution regarding PUD employee vacation extension | |
2019 | Jan 2 2019 | 2019-003 | Resolution to authorize signatures for check signing | |
2019 | Jan 2 2019 | 2019-004 | Resolution declaring an emergency for Dec 2018 | |
2019 | Jan 15 2019 | 2019-005 | Resolution to authorize Assist GM to sign Real Estate docs | |
2019 | Feb 5 2019 | 2019-006 | Resolution for separation agreement with Larry Dunbar | |
2019 | Feb 5 2019 | 2019-007 | Resolution for non-union pay increases-Non-rep employees COLA(cancelled) | |
2019 | Jan 29 2019 | 2019-008 | Resolution for the PIF grant | |
2019 | Feb 5 2019 | 2019-009 | Resolution to appoint Acting General manager to be authorized to file RUS requirements | |
2019 | Feb 5 2019 | 2019-010 | Resolution to declare State of emergency for Feb 4th and 5th, 2019 | |
2019 | Feb 19 2019 | 2019-011 | Resolution to rescind 2019-37, emergency work on Swansonville | |
2019 | Feb 19 2019 | 2019-012 | Resolution to declare state of emergency Feb 2019 | |
2019 | Mar 5 2019 | 2019-013 | Resolution for NoaNet loan | |
2019 | Mar 5 2019 | 2019-014 | Resolution declaring new auditor, Mike Bailey | |
2019 | Jun 4 2019 | 2019-015 | Resolution for the Appointment of Kevin Streett, General Manager | |
2019 | May 21 2019 | 2019-016 | Resolution to adopt customer service policies | |
2019 | May 21 2019 | 2019-017 | Resolution to cancel outstanding warrants | |
2019 | Aug 6 2019 | 2019-019 | Resolution for Titles and Salaries for non-represented employees | |
2019 | Sep 3 2019 | 2019-020 | Resolution for Segregation of Assessment LUD No. 11 3(Water) | |
2019 | Sep 3 2019 | 2019-021 | Resolution to add Tier 4 Water Rate (high end water users) | |
2019 | Oct 7 2019 | 2019-022 | Resolution for Tax Levy update for 2020 | |
2019 | Oct 15 2019 | 2019-023 | Resolution to Adoption of the 2020 Budget | |
2019 | Sep 17 2019 | 2019-024 | Resolution for Senior Low-income rate reduction increase | |
2019 | Oct 7 2019 | 2019-025 | Resolution for Water Leak adjustment policy | |
2019 | Oct 7 2019 | 2019-026 | Resolution Low income policy | |
2019 | Oct 15 2019 | 2019-027 | Resolution rescinded 2017-009 for Commissioner time reporting new Resolution | |
2019 | Oct 15 2019 | 2019-028 | Resolution to add Samantha Harper to as a check signer | |
2019 | Nov 19 2019 | 2019-030 | Resolution for Segregation of Assessment (Sewer) | |
2019 | Dec 10 2019 | 2019-032 | Resolution to authorize borrowing a line of credit from CFC | |
2019 | Dec 10 2019 | 2019-033 | Resolution to establish guidelines for using line of credit from CFC | |
2019 | Dec 10 2019 | 2019-034 | Resolution for Opt-out policy | |
2018 | Feb 6 2018 | 2018-001 | Resolution to change Rates and Charges | |
2018 | Feb 6 2018 | 2018-002 | Resolution to amend Low Income rates | |
2018 | Feb 20 2018 | 2018-003 | Resolution to purchase 210 Four Corners Rd. Port Townsend | |
2018 | Feb 20 2018 | 2018-004 | Resolution amending time for Low Income Seniors | |
2018 | Mar 6 2018 | 2018-005 | Resolution for Non-Represented employees wage increase for 2018 | |
2018 | Mar 20 2018 | 2018-006 | Resolution to allow Negotiations and Appointment for GM Candidate | |
2018 | Mar 20 2018 | 2018-007 | Resolution recognizing the outstanding contributions of Kevin Streett as Assistant Manager | |
2018 | Mar 20 2018 | 2018-008 | Resolution to sell surplus property | |
2018 | Mar 20 2018 | 2018-009 | Resolution to Cancel outstanding warrants | |
2018 | Apr 3 2018 | 2018-010 | Resolution to change the payment on the assessments for Local Utility District No. 15 Beckett Point | |
2018 | Apr 17 2018 | 2018-011 | Resolution dedicating Kearney Substation to Dana Roberts Substation | |
2018 | Apr 17 2018 | 2018-012 | Resolution to change Water Rates | |
2018 | Apr 17 2018 | 2018-013 | Resolution for Telecom Rates | |
2018 | Oct 26 2018 | 2018-015 | Resolution to clarify the Role of the Citizens Advisory Board | |
2018 | Jun 19 2018 | 2018-016 | CERB Resolution to submit application for Grant | |
2018 | Jun 19 2018 | 2018-017 | Resolution to sell surplus property 230 Chimacum Rd. | |
2018 | Jun 19 2018 | 2018-018 | Resolution to increase Water Rates | |
2018 | Jun 19 2018 | 2018-019 | Resolution to declare public works emergency at Coyle water system | |
2018 | Jul 3 2018 | 2018-020 | Resolution to establish late fees for Residential and non-Residential bills | |
2018 | Aug 7 2018 | 2018-021 | Resolution for Declaration of Official Intent to Reimburse Bond Expenditures | |
2018 | Nov 20 2018 | 2018-022 | Resolution to approve the 2019 Budget | |
2018 | Oct 16 2018 | 2018-024 | Resolution for Tax Levy | |
2018 | Oct 16 2018 | 2018-025 | Resolution for Surplus | |
2018 | Nov 6 2018 | 2018-027 | Resolution for Sole Source approving purchase of Landis&Gyr meters | |
2018 | Oct 16 2018 | 2018-029 | Resolution to rescind Resolution 2018-026 Lighting and Miscellaneous attachment | |
2018 | 2018-030 | Resolution to approve Energy NW to support Horn Rapids Solar & Training project (HRSST) | ||
2018 | Dec 11 2018 | 2018-032 | Resolution to honor and appreciate Wayne King | |
2018 | Nov 20 2018 | 2018-033 | Resolution to authorize signatures for check signing | |
2018 | Nov 26 2018 | 2018-034 | Resolution accepting offers to purchase real estate from the PUD. | |
2017 | 2017-001 | Resolution recognizing the outstanding service and contributions of Barney Burke | ||
2017 | Mar 7 2017 | 2017-002 | Resolution for Resolution for Low Income | |
2017 | Jan 17 2017 | 2017-003 | Resolution for Water Meters and ERTs | |
2017 | Feb 7 2017 | 2017-004 | Resolution for Segregation of Sewer | |
2017 | Feb 7 2017 | 2017-005 | Resolution for Personnel Policies | |
2017 | Feb 21 2017 | 2017-006 | Resolution for RUS form | |
2017 | Mar 21 2017 | 2017-007 | Resolution to appoint a new auditor – Susan Carter | |
2017 | Mar 21 2017 | 2017-008 | Resolution for Exempt merit increases for 2017 | |
2017 | Apr 4 2017 | 2017-009 | Resolution of the Board of Commissioners defining commissioners’ imputed hours for pension reporting purposes. | |
2017 | Apr 18 2017 | 2017-010 | Resolution of the Board of Commissioners setting District Manager’s salary | |
2017 | Apr 18 2017 | 2017-011 | Resolution declaring a State of Emergency | |
2017 | Aug 15 2017 |
| Resolution replacing Resolution 2012-004 PUD Interconnection policy | |
2017 | Jun 21 2017 | 2017-014 | Resolution using NRUCF One Card Program | |
2017 | Sep 5 2017 | 2017-015 | Resolution to have membership in the NRECA | |
2017 | Aug 15 2017 | 2017-017 | Resolution to Update and Clarifying the role of the CAB | |
2017 | Sep 19 2017 | 2017-018 | Resolution declaring Jim Parker’s resignation | |
2017 | Oct 2 2017 | 2017-019 | Resolution adjusting Assistant Manager’s compensation | |
2017 | Oct 2 2017 | 2017-020 | Resolution to appoint new auditor – Tammy Lehmann | |
2017 | Nov 7 2017 | 2017-021 | Resolution to increase levy vs District’s prior levy amount | |
2017 | Nov 21 2017 | 2017-022 | Resolution that prepares a budget for 2018 | |
2017 | Nov 7 2017 | 2017-023 | Resolution declaring PUD state of Emergency (Oct 2017) | |
2017 | Nov 21 2017 | 2017-024 | Resolution declaring PUD state of Emergency (Nov 2017) | |
2017 | Dec 12 2017 | 2017-025 | Resolution authorizing certain petty cash funds established for Transacting Dist. Business | |
2017 | Dec 12 2017 | 2017-026 | Resolution for PURMS to change the dental plan for IBEW | |
2016 | Feb 2 2016 | 2016-001 | A Resolution declaring the period of December 1 through December 14, 2015 a state of emergency and authorizing the PUD manager to purchase materials and order work to assist regularly employed personnel in the any amount necessary. | |
2016 | Jan 19 2016 | 2016-002 | A Resolution of the BOC authorizing 1st Security Bank as a PUD Depository Bank. | |
2016 | Mar 15 2016 | 2016-003 | A Resolution establishing Titles and Biweekly Salary Ranges for Staff Employees plus Incorporating Benefits for Non-Represented employees. | |
2016 | Mar 15 2016 | 2016-004 | A Resolution declaring State of Emergency | |
2016 | May 17 2016 | 2016-005 | A Resolution appointing auditor | |
2016 | Aug 16 2016 | 2016-006 | A Resolution adopting the Financial policy | |
2016 | Sep 1 2016 | 2016-007 | A Resolution Cancelled warrants | |
2016 | Aug 16 2016 | 2016-008 | A Resolution of Surplus property | |
2016 | Sep 6 2016 | 2016-009 | A Resolution of Telecom rates | |
2016 | Sep 20 2016 | 2016-010 | A Resolution authorizing payment of Actual Necessary travel and living expenses | |
2016 | Sep 20 2016 | 2016-011 | A Resolution the District Governance Policy | |
2016 | Oct 3 2016 | 2016-012 | A Resolution Protecting Customer Data | |
2016 | Oct 3 2016 | 2016-013 | A Resolution authorizing a Sole Source Purchase | |
2016 | Nov 1 2016 | 2016-014 | A Resolution adopting the limit factor for property tax increases for 2017 budget purposes | |
2016 | Nov 1 2016 | 2016-015 | A Resolution to decrease their regular levy versus the District’s prior year’s levy amount, not including increases that would occur from new construction and increases in states valued assessed properties. | |
2016 | Nov 1 2016 | 2016-016 | A Resolution Adopting a Budget for the Calendar Year 2017 | |
2016 | Nov 1 2016 | 2016-017 | A Resolution establishing the District Telecommunications Network and Network Access Charges for its Dark fiber | |
2016 | Oct 18 2016 | 2016-018 | A Resolution declaring Oct 13-17 a State of Emergency | |
2016 | Nov 1 2016 | 2016-019 | A Resolution Updating and Clarifying the Role of the Citizen’s Advisory Board | |
2016 | Dec 13 2016 | 2016-020 | A Resolution Superseding Resolution 2013-006 a Resolution adopting various Public Utility District Electric Service Regulations, and setting current PUD Rates, and Charges. | |
2016 | Nov 1 2016 | 2016-021 | A Resolution appointing a District Auditor – PUD Controller | |
2016 | Nov 15 2016 | 2016-022 | A Resolution adopting the Jefferson County-City of Port Townsend All Hazards Mitigation Plan (Revised 2016) | |
2016 | Dec 13 2016 | 2016-023 | A Resolution ordering the Segregation of an Assessment on the Assessment Roll of Local Utility District No. 3 | |
2015 | 2015-001 | A Resolution for Ken McMillen’s years of service as commissioner for Jefferson County PUD | ||
2015 | Jan 6 2015 | 2015-002 | A Resolution to declare January 17 and January 18, 2015 a state of emergency and authorizing the PUD manager to purchase materials and order work to assist regularly employed personnel in any amount necessary. | |
2015 | Jan 20 2015 | 2015-003 | A Resolution that Michael Legarsky was appointed as the PUD District Auditor by Resolution 2013-04 and that Michael will discontinue employment for the PUD effective January 31, 2015. | |
2015 | Jan 20 2015 | 2015-004 | A Resolution declaring the period of January 17-January 18, 2015 a state of emergency and authorizing the PUD manager to purchase materials and order work to assist regularly employed personnel in any amount necessary. | |
2015 | Feb 17 2015 | 2015-005 | A Resolution of the BOC of Public Utility District #1 authorizing overtime pay for certain exempt employees during emergency situations. | |
2015 | Mar 17 2015 | 2015-006 | A Resolution appointing a District Auditor in accordance with RCW 54.24.010 and authorizing the Auditor as signer on all PUD bank accounts for the purpose of issuing warrants for payment of District bills. | |
2015 | Apr 21 2015 | 2015-007 | A Resolution establishing Titles and Bi-Weekly Salary Ranges for Staff Employees plus Incorporating Benefits for Non-Represented Employees rescinding Resolution 2013-005 and putting this Resolution effective June 5, 2015. | |
2015 | May 19 2015 | 2015-008 | A Resolution establishing Rules and Procedures under RCW Chapter 42.56, the Public Records Act, Consistent with the Attorney General Model Rules Codified at WAC Chapter 44-14, et. Seq. | |
2015 | Jun 2 2015 | 2015-009 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington ("the PUD"), establishing Titles and Biweekly Salary Ranges for Staff Employees plus Incorporating Benefits for Non-represented Employees | |
2015 | Jun 16 2015 | 2015-010 | A Resolution setting the District Manager’s Compensation. | |
2015 | Aug 4 2015 | 2015-011 | A Resolution adopting the Governance of the Jefferson County PUD No 1 Commission | |
2015 | Sep 1 2015 | 2015-012 | A Resolution for authorization to cancel PUD issued Warrant. | |
2015 | Sep 1 2015 | 2015-014 | A Resolution declaring the period of August 29 and 30, 2015 a state of emergency and authorizing the PUD manager to purchase materials and order work to assist regularly personnel in any amount necessary. | |
2015 | Nov 3 2015 | 2015-015 | A Resolution Adopting a Budget for the Calendar Year 2016 | |
2015 | Nov 3 2015 | 2015-016 | A Resolution adopting the limit factor for property tax increase for 2016 budget purposes | |
2015 | Nov 3 2015 | 2015-017 | A Resolution to decrease their regular levy versus the District’s prior year’s levy amount, not including increases that would occur from new construction and increases in states valued assessed properties. | |
2015 | Nov 3 2015 | 2015-018 | A Resolution to prohibit signs, banners and other non-utility messages from PUD#1 of Jefferson County property. | |
2015 | Dec 8 2015 | 2015-019 | A Resolution declaring the period of 17, 18 and 19 and 20 November, 2015 a state of emergency and authorizing the PUD manager to purchase materials and order work to assist regularly employed personnel in the any amount necessary. | |
2014 | March 18 2014 | 2014-001 | A Resolution authorizing the Manager to execute UCC-1 security filings on behalf of the Board of Commissioners. | |
2014 | Jan 21 2014 | 2014-002 | Segregation of assessment-MI | |
2014 | March 4 2014 | 2014-004 | Purchase of ITRON Meters | |
2014 | May 20 2014 | 2014-005 | A Resolution Declaring Certain Property to be Surplus and Authorizing the Sale or Other Disposal of Said Property. | |
2014 | May 20 2014 | 2014-006 | A Resolution ordering the Segregation of an Assessment on the Assessment Roll of Local Utility District No. 5 | |
2014 | July 1 2014 | 2014-007 | A Resolution authorizing the execution and approval of a Seventh Repayment Agreement relating to a line of credit for Northwest Open Access Network (NOANET) | |
2014 | Aug 5 2014 | 2014-008 | A Resolution authorizing the General Manager to administer merit pay increases, based on Performance for employees of the District, not represented under the CBA and excluding the General Auditor. | |
2014 | Sep 16 2014 | 2014-009 | A Resolution authorizing the Jefferson County Treasurer to cancel outstanding warrants. | |
2014 | Nov 18 2014 | 2014-010 | A Resolution Adopting a Budget for the Calendar Year 2015 | |
2014 | Nov 18 2014 | 2014-011 | A Resolution to decrease their regular levy verses the District’s prior year’s levy amount, not including increases that would occur from new construction and increases in states valued assessed properties. | |
2013 | Jan 8 2013 | 2013-001 | A Resolution ordering the change to assessments on the Assessment Roll of Local Utility District #14. | |
2013 | Feb 5 2013 | 2013-002 | A Resolution authorizing PUD officials to sign Rural Utilities Service (“RUS”) forms in connection with requisitioning and accounting for Loan Funds. | |
2013 | March 5 2013 | 2013-004 | A Resolution authorizing the execution and delivery of a Master Governmental Lease Purchase Agreement and Supplement No. 385386 403 thereto with respect to the acquisition, purchase, financing and leasing of certain equipment for the public benefit; authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this Resolution. | |
2013 | Mar 5 2013 | 2013-005 | A Resolution establishing Titles and Biweekly salary ranges for Staff employees plus Incorporating Benefits for Non-represented Employees. | |
2013 | Mar 19 2013 | 2013-006 | A Resolution Superseding Resolution 2011-010 in the adopting various Public Utility District electric service regulations, and setting current PUD Rates, and Charges. | |
2013 | Mar 19 2013 | 2013-007 | A Resolution adopting a low income senior citizens and low income disables citizens reduced rates policy. | |
2013 | Mar 19 2013 | 2013-008 | A Resolution adopting a budget billing plan for its customers. | |
2013 | Mar 19 2013 | 2013-010 | A Resolution adopting a Voluntary Contribution Low-Income Assistance Program for its residential customers. | |
2013 | Mar 19 2013 | 2013-011 | A Resolution ordering the Segregation of an Assessment on the Assessment Roll of Local Utility District No. 14. | |
2013 | May 7 2013 | 2013-012 | A Resolution ratifying the Execution of a Contract for the Temporary Extension of PURMS Property Pool Insurance Coverage to the District; and Declaring the Intent and Agreement to Become a Member of the PURMS Property Pool Upon the Approval of the PURMS Board of Directors. | |
2013 | May 21 2013 | 2013-013 | A Resolution setting the District Manger’s Compensation. | |
2013 | May 7 2013 | 2013-014 | A Resolution appointing a permanent district Auditor in accordance with RCW 54.24.010. | |
2013 | Jun 18 2013 | 2013-015 | A Resolution ordering the Segregation of an Assessment on the Assessment Roll of Local Utility District No. 14 | |
2013 | Jun 18 2013 | 2013-016 | A Resolution requesting guaranteed Federal Financing Bank (FFB) Loan | |
2013 | Jun 18 2013 | 2013-017 | A Resolution Approval of Ten Year Financial Forecast | |
2013 | Jun 18 2013 | 2013-018 | A Resolution Approval of Construction Work Plan Amendment #3 | |
2013 | Aug 20 2013 | 2013-019 | A Resolution Approval of Petty Cash funds established | |
2013 | Sep 17 2013 | 2013-020 | A Resolution establishing the District Telecommunications Network and Network Access Charges | |
2013 | Nov 5 2013 | 2013-021 | A Resolution adopting a Budget for the Calendar Year 2014 | |
2013 | Nov 5 2013 | 2013-022 | A Resolution to decrease their levy verses the District’s prior year’s levy amount, not including increases that would occur from new construction and increases in states valued assessed properties. | |
2013 | Nov 5 2013 | 2013-023 | A Resolution authorizing execution of an inter-local agreement for the purpose of purchasing finance software using the Grays Harbor County Public Utility District No. 1 purchasing process and contract. | |
2012 | Jan 3 2012 |
| A Resolution in the Matter of Establishing Public Utility District Commissioner Districts | |
2012 | Jan 17 2012 | 2012-002 | A Resolution giving approval of Ten year Financial Forecast | |
2012 | Jan 27 2012 | 2012-003 | A Resolution requesting guaranteed Federal Financing Bank (FFB) Loan | |
2012 | Jan 27 2012 | 2012-004 | A Resolution adopting an Interconnection of Distributed Recourses Policy | |
2012 | Feb 21 2012 | 2012-005 | A Resolution declaring from time to time certain Vehicles and Equipment to be unserviceable, inadequate, obsolete, worn out or unfit to be used in the operations of the District and the intent to sell said vehicles and equipment. | |
2012 | Feb 21 2012 | 2012-006 | A Resolution canceling an outstanding warrant that has not been redeemed within one year. | |
2012 | Mar 6 2012 | 2012-007 | A Resolution declaring its approval of the Public Utility Risk Management Services (PURMS) and Declaring its approval of the 2011 Amendments to PURMS Interlocal Agreement and authorizing the District’s signing Representative to execute the amended ILA on behalf of the District. | |
2012 | 2012-008 | A Resolution accepting a constructed Water Main Extension to the Quimper Water System as a gift and contribution in aid of construction from the Developer and an agreement for the District to commence operation and management of the facilities. | ||
2012 | Jun 19 2012 | 2012-009 | A Resolution to show appreciation to Mike McClure for more than twenty-four years of superb service for the District and its Customers. | |
2012 | Jul 3 2012 | 2012-010 | A Resolution amending Resolution No. 2008-003 to change the interest rate on the assessments for Local Utility District No. 15. | |
2012 | Jul 17 2012 | 2012-011 | A Resolution relating to contracts and procurement; amending policies and procedures for the use of small works rosters to accomplish District projects and for acquisition of District materials, equipment or supplies; establishing a vendor list process for the purchasing of materials; equipment or supplies and a small works roster process to award public works contracts; repealing Resolution No. 90-313, and other resolutions inconsistent herewith. | |
2012 | Aug 21 2012 | 2012-012 | A Resolution authorizing the payment of actual necessary travel and living expenses for interviews for the position of Electrical Operations Superintendent. | |
2012 | Sep 4 2012 | 2012-013 | A Resolution authorizing the execution and approval of a Sixth Repayment Agreement relating to a line of credit for Northwest Open Access Network. | |
2012 | Sep 18 2012 | 2012-014 | A Resolution approving the acquisition, from the Kala Point Utility company, of all the real and personal property comprising the Kala Point water distribution system; authorizing the assumption and future operation of the Kala Point water distribution system by the PUD; and authorizing the District Manager, James Parker, to execute all documents necessary to close that transaction. | |
2012 | Oct 1 2012 | 2012-015 | A Resolution approving the acquisition of all of the real and personal property of Jefferson County Water District No. 3 (“WD3”); authorizing the assumption of the operation of WD3’s water distribution system; and authorizing the District Manager, James Parker, to execute all documents necessary to close that transaction. | |
2012 | Sep 20 2012 | 2012-016 | A Resolution to cancel a warrant of the PUD which have not been presented to the County Treasurer within one year of being issued. | |
2012 | Oct 1 2012 | 2012-017 | A Resolution to establish a policy for the establishment of citizen boards, liaisons, blue ribbon work groups and citizen task forces. | |
2012 | Oct 1 2012 | 2012-019 | A Resolution appointing the PUD District Manager be the Certifier on behalf of the PUD, who shall be responsible for submitting and certifying to the Rural Utilities Service (“RUS”), an agency of the US Dept of Agriculture delivering Rural Development Utilities Programs, any and all data required by RDUP Form 674 and to be the Security Administrator on behalf of the District, who shall give access to the corporation’s data, as appropriate, to other employees, or contractors of the Corporation, for the purpose of complying with RDUP Form 674. | |
2012 | Oct 1 2012 | 2012-020 | A Resolution appointing a permanent District Auditor in accordance with RCW 54.24.010 and authorizing the Auditor as signer on all PUD bank accounts for the purpose of issuing warrants for payment of District bills. | |
2012 | Feb 21 2012 | 2012-021 | A Resolution authorizing the execution and delivery of a Master Governmental lease-purchase agreement and supplement No. 385386-402 thereto with respect to the acquisition, purchase, financing and the leasing of certain equipment for the public benefit. Authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this resolution. | |
2012 | Feb 21 2012 | 2012-022 | A Resolution authorizing the execution and delivery of a Master Governmental Lease Purchase Agreement and Supplement No.385386 401 thereto with respect to the acquisition, purchase, financing and leasing of certain equipment for the public benefit; authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this Resolution. | |
2012 | Feb 21 2012 | 2012-023 | A Resolution authorizing the execution and delivery of a Master Governmental Lease Purchase Agreement and Supplement No. 385386 400 thereto with respect to the acquisition, purchase, financing and leasing of certain equipment for the public benefit; authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this Resolution. | |
2012 | Nov 20 2012 |
| A Resolution authorizing the issuance of an Electric system Revenue Bond in the principal amount of not to exceed $115,507,000 to provide funds with which to pay the cost of acquiring electric utility facilities and constructing improvements; authorizing the sale of the Bond to the Federal Financing Bank; authorizing a guaranty of the Bond to be provided by the Rural Utilities Service secured by a Reimbursement Bond to be issued by the District; fixing and approving the terms and covenants of the Bond, the Reimbursement Bond and the loan guaranty; and providing for other matters properly related thereto. | |
2012 | Nov 20 2012 | 2012-025 | A Resolution establishing a revolving line of credit and authorizing the issuance and sale of a taxable limited tax general obligation bond anticipation note in the principal amount of not to exceed $5,000,000 to evidence the line of credit to provide funds with which to pay the costs of capital and other expenditures; fixing the terms and covenants of the note; and approving the sale and providing for the delivery of the note to Bank of America, N.A. | |
2012 | Nov 20 2012 | 2012-026 | A Resolution to decrease their regular levy versus the District’s prior year’s levy amount, not including increases that would occur from new construction and increases in states valued assessed properties. | |
2012 | Nov 20 2012 | 2012-027 | A Resolution adopting Budget for the Calendar Year 2013. | |
2012 | Nov 20 2012 | 2012-028 | A Resolution adopting the Citizen Advisory Board | |
2011 | Jan 5 2011 | 2011-001 | A Resolution of the Board of Commissioners setting the District Resource Manager’s Compensation. | |
2011 | Jan 5 2011 | 2011-002 | A Resolution of the Board of Commissioners setting the District Manager’s Compensation. | |
2011 | May 3 2011 | 2011-003 | Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington authorizing the Manager to designate, for the purpose of designating certain expenditures for potential reimbursement from bonds that may be authorized and approved for issuance by the Board of Commissioners in the future. | |
2011 | Jul 5 2011 | 2011-004 | A Resolution Approving May 2011 Load Forecast. | |
2011 | Aug 5 2011 | 2011-005 | A Resolution Requesting Guaranteed Federal Financing Ban (FFB) Loan. | |
2011 | Aug 5 2011 | 2011-006 | A Resolution of the Board of Commissioners of Public Utility District No.1 of Jefferson County, Washington ordering the change to an assessment on the Assessment Roll of Local Utility District #14. | |
2011 | Jun 7 2011 | 2011-008 | A Resolution of the Public Utility District’s Board of Commissioners adopting the updated Water System Plan dated June 2011. | |
2011 | Jul 5 2011 | 2011-009 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington ordering the change to an assessment on the Assessment Roll of Local Utility District #14. | |
2011 | Jun 7 2011 | 2011-010 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington adopting various Public Utility District Electric Service Regulations and Plans in anticipation of the District’s operational ownership and control of the electrical distribution facilities in Eastern Jefferson County. | |
2011 | Oct 3 2011 | 2011-011 | A Resolution accepting a constructed water main extension to the Quimper Water System as a gift and contribution in aid of construction from the Individual Property Owners providing easements and acting as joint Developers of an 8 inch PVC water main extension on adjoining Jefferson County Parcels and an agreement for the District to commence operation and management of the facilities. | |
2011 | Jul 19 2011 | 2011-012 | A RESOLUTION of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington (JPUD), appointing the District Manager as the District Certifier and Security Administrator. | |
2011 | Sep 6 2011 | 2011-013 | A Resolution canceling outstanding warrants that have not been redeemed in one year. | |
2011 | Nov 1 2011 | 2011-014 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington to increase their regular levy versus the District’s prior year’s levy amount, not including increases that would occur from new construction and increases in the states valued assessed properties. | |
2011 | Nov 1 2011 | 2011-015 | A Resolution Adopting a Budget for the Calendar Year 2012 | |
2010 | Jan 20 2010 | 2010-001 | A Resolution of the Board of Commissioners to recognize the superb service Dana Roberts provided the District, it’s customers, and all the citizens of Jefferson County both as an involved citizen and as the PUD District 1 Commissioner. | |
2010 | Feb 17 2010 | 2010-002 | A Resolution accepting a constructed water main extension to the Quimper Water System as a gift and contribution in aid of construction from the Developer; and an agreement for the District to commence operation and management of the facilities. | |
2010 | Feb 17 2010 | 2010-003 | A Resolution accepting the South Seven Senior Village Community Drain Field and Collection System as a gift and contribution in aid of construction from the Developer; and agreement to commence operation and management of the sewer system. | |
2010 | Feb 17 2010 | 2010-004 | A Resolution accepting a constructed water main extension to the Quimper Water System as a gift and contribution in aid of construction from the Developer; and an agreement for the District to commence operation and management of the facilities. | |
2010 | Feb 17 2010 | 2010-005 | A Resolution accepting a constructed water main extension to the Quimper Water System as a gift ad contribution from the Developer; and an agreement for the District to commence operation and management of the facilities. | |
2010 | May 5 2010 | 2010-006 | A Resolution Establishing a Green House Gas Emission Reduction Policy for PUD #1 of Jefferson County. | |
2010 | Jun 16 2010 | 2010-007 | A Resolution adopting the Jefferson County-City of Port Townsend Natural Hazard Mitigation Plan (Revised 2009) for Public Utility District No. 1 of Jefferson County, Washington. | |
2010 | Jun 11 2010 | 2010-008 | A Resolution of the Commission of Public Utility District No. 1 of Jefferson County Washington, approving the Asset Purchase Agreement between Puget Sound Energy, Inc. and Public Utility District No.1 of Jefferson County; and directing the District Manager to request service from the United States Bonneville Power Administration, and to acquire the funding necessary to finance the acquisition. | |
2010 | Jun 16 2010 | 2010-009 | A Resolution authorizing an inter-fund loan from the PUD’s Enterprise Fund to its General Fund. | |
2010 | Jun 30 2010 | 2010-010 | A Resolution of the Public Utility District No. 1 of Jefferson County, Washington, executing a Power Sales Agreement between Bonneville Power Administration and Public Utility District No.1 of Jefferson County. | |
2010 | Aug 4 2010 | 2010-011 | A Resolution canceling outstanding warrants that have not been redeemed within one year. | |
2010 | Apr 5 2010 | 2010-012 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington accepting a constructed water main extension to the Quimper Water System as a gift and contribution in aid of construction from the Develop and an agreement for the District to commence operation and management of the facilities. | |
2010 | Nov 3 2010 | 2010-013 | A Resolution of the Board of Commissioners of Public Utility District No.1 of Jefferson County, Washington to increase their regular levy versus the District’s prior years levy amount, not including increases that would occur from new construction and increases in the states valued assessed properties. | |
2010 | Nov 3 2010 | 2010-014 | A Resolution Adopting a Budget for the Calendar Year 2011. | |
2010 | Oct 4 2010 |
| A Resolution of the Board of Commissioners Authorizing Membership to the National Rural Utilities Cooperative Finance Corporation. | |
2010 | Oct 20 2010 |
| A Resolution of the Board of Commissioners to show appreciation to Jerry Govia for more than twenty years of superb service to the District. | |
2010 | Dec 8 2010 | 2010-017 | A Resolution of the Commission of Public Utility District No. 1 of Jefferson County, Washington declaring its approval of Resolution No. 11-4-10-6 enacted by the Board for the Public Utility Risk Management Services Self-Insurance Fund at its annual meeting on November 4, 2010. | |
2009 | Jan 21 2009 | 2009-001 | A Resolution of the Commission of Public Utility District No. 1 of Jefferson County, Washington, (the District) accepting the Marrowstone Island Water System Improvements to the Quimper Water System as constructed for the District by the Washington State Contractors listed below (the Contractors). | |
2009 | Feb 18 2009 | 2009-002 | A Resolution ordering changes to certain Assessments on the Assessment Roll of Local Utility District No. 14. | |
2009 | Mar 4 2009 | 2009-003 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington making application for membership in Energy Northwest. | |
2009 | Apr 1 2009 | 2009-004 | A Resolution f the Board of Commissioners to show their appreciation to M. Kelly Hays for more than three years of superb service for the District, its customers and the citizens of Jefferson County. | |
2009 | Mar 18 2009 | 2009-005 | A Resolution of the Commission of Public Utility District No. 1 of Jefferson County, Washington, authorizing the issuance and sale of Local Utility District No. 14 Bonds, 2009 in the principal amount of $2,000.000; providing the form and terms of the bonds; and accepting the offer of Cashmere Valley Bank to purchase the bonds. | |
2009 | Apr 1 2009 | 2009-006 | A Resolution of the Commission of Public Utility District No. 1 of Jefferson County, Washington, authoring the execution and approval of a Fifth Repayment Agreement relating to a line of credit for Northwest Open Access Network. | |
2009 | Apr 15 2009 | 2009-007 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington ordering the change to an assessment on the Assessment Roll of Local Utility District #14 | |
2009 | May 20 2009 | 2009-009 | A Resolution ordering the Transfer of an Assessment on the Assessment Roll of Local Utility District No. 3. | |
2009 | May 20 2009 | 2009-010 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington ordering the change to an assessment on the Assessment Roll of Local Utility District #14. | |
2009 | Jun 17 2009 | 2009-011 | A Resolution of the Board of Commissioners to show their appreciation to Thomas. C. Neal for more than seventeen years of superb service for the District, its customers and the citizens of Jefferson County. | |
2009 | Jun 3 2009 | 2009-012 | A Resolution canceling an outstanding warrant that has not been redeemed within one year. | |
2009 | Jun 3 2009 | 2009-013 | A Resolution authoizring Public Utility District No. 1 of Jefferson County to participate in the 2009 revision of the Jefferson County-City of Port Townsend Natural Hazard Mitigation Plan | |
2009 | Jul 1 2009 | 2009-014 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington ordering the change to an assessment on the Assessment Roll of Local Utility District #14. | |
2009 | Nov 18 2009 | 2009-015 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington adopting the limit factor for property tax increase for 2010 budget purposes. | |
2009 | Nov 18 2009 | 2009-016 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington to neither increase nor decrease their regular levy versus the District’s prior year’s levy amount, not including increases that would occur from new construction and increases in the states valued assessed properties. | |
2009 | Dec 9 2009 | 2009-017 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington ordering the change to an assessment on the Assessment Roll of Local Utility District #14. | |
2009 | Dec 9 2009 | 2009-018 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington ordering the change to an assessment on the Assessment Roll of Local utility District #14. | |
2009 | Nov 18 2009 | 2009-019 | A Resolution Adopting a Budget for the Calendar Year 2010. | |
2008 | Feb 29 2008 | 2008-001 | Resolution of the Board of Commissioners Approving and Confirming the Assessment and Assessment Roll of Local Utility District 15, Levying an Assessment against land shown on the Assessment Roll, fixing interest and penalties, and providing for the payment of such assessments, interest and penalties into the U.L.I.D. No. 15 Assessment Fund of the District. | |
2008 | Apr 16 2008 | 2008-002 | A Resolution of the Board of Commissioners accepting the Olympic Mobile Village Water System, DOH ID #20514, as a gift and contribution from the Owners and an agreement for District to commence operation and management of the facilities. | |
2008 | Apr 16 2008 | 2008-003 | A Resolution of the Board of Commissioners authorizing the issuance and sale of a Revenue Bond for Local Improvement District No. 15, in the principal amount of $1,053,076; providing the form and terms of the bond; and accepting the offer of First Federal Savings and Loan Association of Port Angeles to purchase the bond. | |
2008 | Jun 4 2008 | 2008-004 | A Resolution of the Board of Commissioners establishing a line of credit and providing for the issuance and sale of a Marrowstone Island Local Utility District Bond Anticipation Note of the District in the principal amount of not to exceed $1,700,000 to evidence the line of credit; providing the form and terms of the note; and accepting the offer of First Federal Savings and Loan Association of Port Angeles to purchase the note. | |
2008 | Jul 2 2008 | 2008-005 | A Resolution of the Public Utility District No. 1 of Jefferson County, Washington declaring certain property as surplus and authorizing its sale. | |
2008 | Jul 22 2008 | 2008-006 | A Resolution establishing a Mutual Aid Agreement by and between Washington Public Utility District Association and Public Utility District No. 1 of Jefferson County. | |
2008 | Jul 2 2008 | 2008-007 | A Resolution accepting a constructed watermain extension to the Quimper-Glen Cove Water System as a gift and contribution in aid of construction from the Developer and an agreement for the District to commence operation and management of the facilities. | |
2008 | Jul 2 2008 | 2008-008 | A Resolution accepting a constructed watermain extension to the Quimper-Glen Cove South Water System as a gift sand contribution in aid of construction from the Developer and an agreement for the District to commence operation and management of the facilities. | |
2008 | Sep 3 2008 | 2008-009 | A Resolution of the Commission of Public Utility District No. 1 of Jefferson County authorizing the execution of a Fourth Repayment Agreement relating to a line of credit for Northwest Open Access Network. | |
2008 | Nov 5 2008 | 2008-010 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington adopting a Preliminary Assessment Roll for Local Utility District No. 14 and fixing the time and place of a Public Hearing on the Preliminary Assessment roll and providing for Notice of such Hearing. | |
2008 | Nov 19 2008 | 2008-011 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington to decrease their regular levy versus the District’s prior year’s levy amount; not including increases that would occur from new construction and increases in states valued assessed properties. | |
2008 | Nov 19 2008 |
| A Resolution Adopting the Budget for the Calendar Year 2009. | |
2008 | Dec 10 2008 | 2008-013 | A Resolution of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington (“the District”) approving and confirming the Assessments and Assessment Roll of Local Utility District No. 14; levying Assessments against the several lots, tracts and parcels of land shown on the Assessment Roll; fixing interest and penalties; and providing for the payment of such Assessments, interest and penalties into the Local Utility District No. 14 Assessment Fund of the District. | |
2008 | Oct 6 2008 | 2008-014 | A Resolution canceling outstanding warrants that have not been redeemed within one year. | |
2020 | Oct 5 2020 | 2020-018 | Resolution regarding the adoption of a risk management policy | RM Policy |
2020 | Oct 5 2020 | 2020-020 | Resolution regarding the adoption of a budget for the calendar year 2021 | |
2020 | Oct 5 2020 | 2020-021 | Resolution regarding determining substantial need and adopting the limit factor for property tax increases for 2021 budget purposes. | |
2020 | Oct 20 2020 | 2020-022 | Resolution regarding the levy amount and determining it does not need to increase their regular levy versus the District's prior year's levy amount. | |
2020 | Nov 3 2020 | 2020-023 | Resolution authorizing the approval and execution of a Repayment Agreement to provide security for bonds to be issued by Northwest Open Access Network. | |
2020 | Dec 1 2020 | 2020-024 | Resolution establishing date for the Shine Plat LUD Hearing | |
2020 | Dec 18 2020 | 2020-025 | Resolution regarding pole attachment rates. | |
2020 | Dec 18 2020 | 2020-026 | Resolution authorizing the Jefferson County Treasurer to cancel outstanding warrants | |
2020 | Dec 16 2020 | 2020-027 | A JOINT RESOLUTION OF JEFFERSON COUNTY, THE CITY OF PORT TOWNSEND, THE PORT OF PORT TOWNSEND AND JEFFERSON COUNTY PUBLIC UTILITY DISTRICT #1, ESTABLISHING A MULTI GOVERNMENTAL PROCESS FOR COLLABORATING ON ISSUES OF MUTUAL IMPORTANCE | |
2021 | Jan 19 2021 | 2021-001 | Resolution approving a fee for after-hours call-outs. | |
2021 | Feb 2 2021 | 2021-002 | Resolution ordering the Segregation of an Assessment on the Assessment Roll of Local Utility District (LUD) No. 5 | |
2021 | Feb 2 2021 | 2021-003 | Resolution ordering the Segregation of an Assessment on the Assessment Roll of Local Utility District (LUD) No. 3. | |
2021 | Feb 16 2021 | 2021-004 | Resolution amending the Customer Service Policy Section 10.3.3 - Water Leak Adjustments. | |
2021 | Feb 16 2021 | 2021-005 | Resolution directing the Jefferson County Treasurer to Transfer Funds and Close Certain Accounts | |
2021 | Feb 23 2021 | 2021-006 | Resolution reestablishing a date for a hearing of Shine Plat LUD No. 17 | |
2021 | Mar 16 2021 | 2021-007 | Resolution amending the Procurement Manual and Authorize the Sale of Certain Equipment on Where-Is, As-Is Basis | |
2021 | Mar 16 2021 | 2021-008 | Resolution adopting the JPUD 2021 Water System Plan Volume 1 and Volume 2 Chapters 1 (General Methodologies for Individual System Evaluations) and 2 (Bywater Bay Water System). | |
2021 | Mar 23 2021 | 2021-009 | Resolution ordering certain local improvements and creating a local utility district; providing for the payment of the cost of such improvements by special assessments; and authorizing payment of such assessments into the local utility district find of the District. (Shine Plat LUD #17) | |
2021 | Apr 6 2021 | 2021-010 | Resolution to Declare Certain Property Surplus and Authorize its Sale | |
2021 | Mar 16 2021 | 2021-011 | Resolution to Purchase Property from Jefferson County, Washington, Grant an Easement for the Discovery Bay Trail, and Pay Cash | |
2021 | Apr 20 2021 | 2021-012 | Resolution revising, updating and approving certain changes to the PUD water rates. | |
2021 | Apr 20 2021 | 2021-013 | Resolution revising, removing and superseding the Lighting and Miscellaneous service rates established in Resolution No. 2018-029 | |
2021 | Apr 22 2021 | 2021-014 | Resolution updating Bill Credits for its Customer Service Policies. | |
2021 | June 1 2021 | 2021-015 | Resolution revising, updating and approving certain changes to the PUD electric rates. | |
2021 | Jun 15 2021 | 2021-016 | Resolution authorizing staff to apply for a rural broadband infrastructure construction grant from the Community Economic Revitalization Board (CERB). | |
2021 | Jun 15 2021 | 2021-017 | Resolution revising, updating, and approving certain changes to the PUD low-income water rate discount program and revising the PUD Rate Schedule to include the Low-Income discounts for electric and water customers. | |
2021 | Jul 6 2021 | 2021-018 | Resolution authorizing submission of project information to the WSBO and committing resources to the project | |
2021 | Jul 21 2021 | 2021-020 | Resolution Revising Exhibit B of Resolution 2020-004 | Schedule of Charges |
2021 | Jul 20 2021 | 2021-021 | Resolution regarding CFC one card reimbursement agreement | |
2021 | Aug 3 2021 | 2021-024 | Resolution authorizing rates for the sale of retail Internet Services; approving revised rates for wholesale Internet Services, and approving Telecommunication Customer Service Policies. | Wholesale Rates Retail Rates Telecom Policy |
2021 | Aug 3 2021 | 2021-022 | Resolution authorizing an Interlocal Agreement with Public Utility District No. 3 of Mason County, Washington (PUD 3) regarding fiber optic construction. | |
2021 | Jun 22 2021 | 2021-025 | Memorandum of Understanding (MOU) for the Port Hadlock Sewer | |
2021 | Sept 7 2021 | 2021-026 | Resolution authorizing the General Manager to execute an Operations and Maintenance Service Agreement for Phase 2 of the Meadows Community Onsite Septic System | O&M Agreement |
2021 | Sept 21 2021 | 2021-027 | Resolution establishing the JPUD Energy Efficiency Loan Program | |
2021 | Sept 21 2021 | 2021-028 | Resolution authorizing staff to apply to the Washington State Public Works Board- Broadband Federal funded program for a grant to construct fiber along East Discovery Bay and Anderson Lake Rd. | |
2021 | Sept 17 2021 | 2021-029 | Resolution declaring the period of September 17 through September 19, 2021, a state of emergency and authorizing the PUD Manager to purchase materials and order work to assist regularly employed personnel in the amount necessary. | |
2021 | Aug 3 2021 | 2021-023 | Resolution accepting Department of Health’s 2020 Drinking Water State Revolving Fund loan for the Local Utility District No. 17, Shine Plat and authorizing the General Manager to sign loan contract. | |
2021 | Oct 4 2021 | 2021-033 | Resolution amending the Procurement Manual and Authorize an increase in Purchase of Goods, Equipment, Materials and Supplies Procurement Matrix and Bid Limits and Public Works Procurement Matrix and Bid Limits Consistent with State Law. | |
2021 | Oct 04 2021 | 2021-032 | Resolution authorizing the General Manager to execute Amendment No. 2 to the Agreement for Assumption of Operations and Maintenance of Wastewater Treatment and Collection Facilities | |
2021 | Oct 04 2021 | 2021-031 | Resolution authorizing the application for a Public Infrastructure Fund grant for the Port Townsend Sims Gateway and Tree Management Project (“Project”) and approving an Interlocal Agreement with the City of Port Townsend and the Port of Port Townsend to complete the Project | |
2021 | Oct 04 2021 | 2021-030 | Resolution affirming that an increase to its regular levy versus the District’s prior year’s levy amount is not needed, not including increases that are exempt under RCW 84.55. | |
2021 | Nov 02 2021 | 2021-037 | A Resolution of the Board of Commissioners of Public Utility District (PUD) No. 1 of Jefferson County, Washington, authorizing the provision of both Retail and Wholesale Telecommunications Service within the PUD’s Service Territory Pursuant to Engrossed Substitute House Bill 1336 and Senate Bill 5383 and Authorizing the PUD to Notify the Washington State Broadband Office. | |
2021 | Nov 02 2021 | 2021-036 | A RESOLUTION of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington (“the PUD”), adopting a Budget for the Calendar Year 2022. | Budget |
2021 | Nov 02 2021 | 2021-035 | A RESOLUTION of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington (the “PUD”) to Declare Certain Property Surplus and Authorize its Sale | |
2021 | Nov 02 2021 | 2021-034 | A RESOLUTION of the Board of Commissioners of Public Utility District No. 1 of Jefferson County, Washington (the “PUD”) to Declare Certain Property Surplus and Authorize its Sale | |
2021 | Nov 15 2021 | 2021-040 | Resolution declaring the period of November 15, 2021, through November 19th, 2021, a state of emergency and authorizing the PUD Manager to purchase materials and order work to assist regularly employed personnel in the amount necessary. | |
2021 | Dec 14 2021 | 2021-042 | Resolution adopting the JPUD 2021 Water System Plan Volume 2 Chapters 3-9 (Gardiner, Coyle, Quimper, Lazy C, Triton Cove, Snow Creek, Mats View, Quilcene Water Systems) and Volume 3. | Water System Plans |
2022 | Tue Jan 18 2022 | 2022-005 | A Resolution finalizing offer to purchase real estate at 240 Four Corners Rd. | |
2022 | Tue Jan 18 2022 | 2022-004 | A resolution finalizing an offer to purchase real estate at 191 Otto Street. | |
2022 | Tue Jan 18 2022 | 2022-003 | A resolution establishing a salary cost of living adjustment (COLA) for Non-Represented employees for 2022. | |
2022 | Tue Jan 04 2022 | 2022-001 | A resolution certifying the Secretary of the Board to authorize that Will O’Donnell of the PUD, has the assigned Administrator security role on behalf of the Corporation, who shall be responsible for assigning access to new users, and entering and updating applications in USDA’s online application system for the ReConnect Program and Community Connect Grant Program. | |
2022 | Tue Jan 04 2022 | 2022-002 | Resolution declaring the period of December 24, 2021 through January 8, 2022, a state of emergency and authorizing the PUD Manager to purchase materials and order work to assist regularly employed personnel in the amount necessary. | |
2021 | Mon Nov 22 2021 | 2021-041 | A JOINT RESOLUTION OF JEFFERSON COUNTY, THE CITY OF PORT TOWNSEND, THE PORT OF PORT TOWNSEND AND JEFFERSON COUNTY PUBLIC UTILITY DISTRICT# 1, ESTABLISHING A MULTI- GOVERNMENTAL PROCESS FOR COLLABORATING ON ISSUES OF MUTUAL IMPORTANCE | |
2022 | Tue Mar 01 2022 | 2022-011 | A Resolution revising and superseding Exhibit B of Resolution 2021-020 adopting various construction rates for electric services and Exhibit A of Resolution 2016-020 adopting various electric service regulations. | Schedule A: Regulations Schedule B: Charges |
2022 | Tue Mar 15 2022 | 2022-012 | A Resolution establishing times and dates for regular meetings. | |
2022 | Tue Mar 22 2022 | 2022-010 | A Resolution approving a Contract with Vision Metering, LLC for a District Meter Replacement Program. | |
2022 | Tue Mar 22 2022 | 2022-013 | A resolution Regarding Declaration of an Emergency Regarding Procurement of Supplies, Materials and Parts Impacted by the COVID-19 Pandemic. | |
2022 | Tue Apr 05 2022 | 2022-018 | A resolution establishing policies regarding hiring incentives to attract and retain PUD employees. | Hiring Incentives Policy |
2022 | Tue Apr 05 2022 | 2022-016 | A resolution authorizing the General Manager to execute an updated Agreement for Operation and Maintenance Services for the Port of Port Townsend’s Large On-site Septic System at Herb Beck Marina. | |
2022 | Tue Apr 05 2022 | 2022-017 | A resolution revising, removing and superseding the Schedule of Charges and Fees for Water and Sewer Services in Exhibit A of Resolution 2020-005 and adopting an updated Schedule of Charges and Fees for Water and Sewer Services. | Schedule of Charges and Fees for Water and Sewer Services |
2022 | Tue Apr 05 2022 | 2022-014 | A resolution authorizing the General Manager to execute an updated Satellite Management Agency (SMA) Contract for Operation and Maintenance Services for the Port of Port Townsend’s Water System (DOH ID No. 25931) at Herb Beck Marina. | |
2022 | Tue May 03 2022 | 2022-019 | A resolution for Redistricting | |
2022 | Tue May 03 2022 | 2022-020 | A resolution awarding a contract and authorizing the General Manager to execute all necessary contracts for the Quilcene Water Tank project. | |
2022 | Tue May 03 2022 | 2022-015 | A resolutions regarding PUD sponsored life insurance policies. | |
2022 | Tue May 03 2022 | 2022-021 | A resolution of the Board of Commissioners designating signers for all checking accounts for the PUD. | |
2022 | Tue May 17 2022 | 2022-022 | A Resolution authorizing the General Manager to negotiate certain insurance coverage with the Public Utility Risk Management Services (PURMS) | |
2022 | Tue Jun 21 2022 | 2022-023 | A Resolution Authorizing Agreement for Assumption of Operation and Maintenance of Pleasant Harbor Marina & Golf Wastewater Facilities | Pleasant Harbor Marina & Golf Wastewater Agreement |
2022 | Tue Sep 20 2022 | 2022-024 | A Resolution Authorizing an AMI Project Customer Side Repair Policy | |
2022 | Tue Sep 20 2022 | 2022-025 | A Resolution Authorizing Property Surplus and authorizing its sale | |
2022 | Mon Oct 03 2022 | 2022-026 | A Resolution authorizing the General Manager to execute grant agreements for the Discovery Bay East area Broadband project. | |
2022 | Mon Oct 03 2022 | 2022-030 | A Resolution authorizing the BOC of the PUD stating it 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. | |
2022 | Thu Oct 13 2022 | 2022-031 | A resolution authorizing the General Manager to apply for the ReConnect Program, USDA, and related grant and loan agreements. | |
2022 | Thu Oct 13 2022 | 2022-032 | A resolution authorizing rates for the sale of retail Internet Services to serve residents of Jefferson County, Washington. | |
2022 | Tue Oct 18 2022 | 2022-033 | A Resolution authorizing the General Manager to apply for Loan-Grant Combination funding from the ReConnect Program | |
2022 | Tue Oct 18 2022 | 2022-034 | A Resolution rescinding Resolution No. 2020-006 regarding COVID-19 and lifting of the Declaration of Emergency | |
2022 | Tue Oct 18 2022 | 2022-035 | A Resolution authorizing the General Manager to enter into grant agreements with Washington State Broadband Office (WSBO), to extend to communities of Quilcene, Discovery Bay and Gardiner a Broadband fiberoptic network | WSBO Resolution |
2022 | Tue Oct 18 2022 | 2022-036 | A Resolution authorizing the General Manager to take all necessary steps to apply for Loan-Grant Combination funding from the ReConnect Program, United States Department of Agriculture (USDA), and execute related grant and loan agreements. | |
2022 | Tue Oct 18 2022 | 2022-037 | A Resolution adopting a Budget for the Calendar Year 2023. | 2023 Budget Presentation |
2022 | Mon Oct 03 2022 | 2022-027 | A Resolution selecting an auditor for the PUDs annual audit review. | |
2022 | Mon Oct 03 2022 | 2022-028 | A Resolution agreement for Operation and Maintenance Services for the Port of Port Townsend’s Large On- site Septic System at the Jefferson County Airport | |
2022 | Mon Oct 03 2022 | 2022-029 | A Resoluion agreement for Operation and Maintenance Services for the Port of Port Townsend’s Large On- site Septic System at the Jefferson County Airport. | |
2022 | Tue Nov 08 2022 | 2022-041 | A Resolution declaring the period of November 4, 2022, through November 14, 2022, a state of emergency. | |
2022 | Tue Nov 01 2022 | 2022-038 | A Resolution authorizing the General Manager to take all necessary steps to apply for Loan-Grant Combination funding from the ReConnect Program, United States Department of Agriculture (USDA), and execute related grant and loan agreements. | |
2022 | Tue Nov 01 2022 | 2022-039 | A Resolution of acceptance of the 2022 Drinking Water State Revolving Fund Consolidation Feasibility Study Grant – Lazy C and Downtown Brinnon Consolidation | |
2022 | Tue Nov 01 2022 | 2022-040 | A Resolution authorizing the General Manager to sign the service contract for PGG to conduct a pump test and develop a groundwater flow model under Ecology Preliminary Permit GR-29120. | |
2022 | Tue Nov 01 2022 | 2022-031a | ||
2022 | Thu Dec 22 2022 | 2022-042 | A joint resolution between Jefferson County, City of PT, The Port of PT, and Jefferson PUD establishing a process for collaborating on issues of mutual importance. | |
2022 | Tue Dec 13 2022 | 2022-043 | A resolution of the BOC revising the PUD's customer budget payment program to a Variable Budget Program. | Updated Customer Service Policy (12.22) |
2022 | Tue Dec 13 2022 | 2022-044 | A resolution of the BOC revising, updating, and approving certain changes to the Beckett Point wastewater/sewer rates. | Wastewater Rate Schedule |
2022 | Tue Dec 20 2022 | 2022-045 | A resolution of the BOC awarding water system construction for Shine Plat (No. 17) to Seton Construction, Inc. | |
2023 | Tue Jan 03 2023 | 2023-001 | A resolution of the BOC authorizing the Jefferson County Treasurer to cancel outstanding warrants. | |
2023 | Tue Jan 03 2023 | 2023-002 | A resolution for auditor selecting to assist with audit services | |
2023 | Tue Jan 03 2023 | 2023-003 | A resolution selecting an Auditor to assist the PUD with necessary annual audit services | |
2023 | Tue Jan 17 2023 | 2023-004 | A resolution declaring emergency repair of substation transformers and declaring unprecedented continuing impacts to supply chains creating an immediate threat to essential utility functions | |
2023 | Tue Jan 17 2023 | 2023-005 | A resolution authorizing the use of Automated Clearing House (ACH) payments from its current bank account. | |
2023 | Tue Feb 07 2023 | 2023-006 | A resolution establishing a salary cost of living adjustment for non-represented employees for 2023. | |
2023 | Tue Feb 07 2023 | 2023-007 | A resolution rescinding previous rates and polices and adopting new revised rates, charges, and policies for retail and wholesale broadband services | |
2023 | Tue Feb 07 2023 | 2023-008 | A resolution amending the Customer Service Policy senior low-income rate reduction program | |
2023 | Tue Feb 21 2023 | 2023-009 | A resolution providing support of a fiber optic project in Brinnon, Jefferson County | |
2023 | Tue Mar 28 2023 | 2023-010 | A Resolution authorizing the PUD President to sign RUS loan/grant related agreements for WA 1705-A71 | WA 1705-A71 Loan-Grant Offer Letter |
2023 | Tue Apr 04 2023 | 2023-011 | A resolution accepting the 2022 DWSRF funding award for Phase 2 of Coyle Water Main Improvement Project. | |
2023 | Tue Apr 04 2023 | 2023-012 | A resolution awarding the construction contract for the Hunt Rd Water Line Extension. | |
2023 | Tue Jun 06 2023 | 2023-014 | A Resolution approving the sale of certain timber at Port Ludlow substation. | |
2023 | Tue Jul 18 2023 | 2023-017 | A resolution to resume the assessing of late fees and (re)establishing the late charge. | |
2023 | Tue Aug 01 2023 | 2023-018 | A resolution authorizing the BOC to amend the Customer Service Policy for compliance with HB1329 Extreme Heat Moratorium | CS Policy Update - Sec 11 |
2023 | Tue Aug 15 2023 | 2023-019 | A resolution authorizing the Jefferson County Treasurer to cancel outstanding warrants. | |
2023 | Tue Aug 15 2023 | 2023-020 | A resolution adopting new and revised rates, charges and policies for retail and wholesale broadband services. | Broadband Service Policy Broadband Rates & Charges |
2023 | Tue May 02 2023 | 2023-013 | A resolution authorizing issuance of an electric system revenue bond not to exceed $5.43M | |
2023 | Wed Jun 07 2023 | 2023-015 | A resolution authorizing issuance of an electric system revenue bond not to exceed $4,061,116. | |
2023 | Tue Jun 20 2023 | 2023-016 | A resolution to correct the "not to exceed principle amount" of the electric system revenue bond. | |
2023 | Tue Aug 22 2023 | 2023-021 | A resolution creating the position of Treasurer within the PUD | |
2023 | Tue Sep 05 2023 | 2023-022 | A resolution adopting new and revised retail and wholesale broadband rates and charges | |
2022 | Tue Oct 18 2022 | 2022-046 | A resolution approving retail internet service policies, acceptable use policies, and a retail service subscriber agreement. | |
2023 | Tue Sep 19 2023 | 2023-023 | A resolution by the Board of Commissioners adopting various construction rates for electric services. | |
2023 | Tue Sep 19 2023 | 2023-024 | A resolution by the Board of Commissioners authorizing new accounts and designating signers for all PUD checking accounts. | |
2022 | Tue Jan 25 2022 | 2022-006 | A resolution revising, updating, and approving changes to the PUD's cross connection control program. | Cross Connection Control Program |
2023 | Mon Oct 02 2023 | 2023-025 | A resolution stating the Utility does not need to increase the regular levy versus the prior year's levy amount. | |
2023 | Mon Oct 02 2023 | 2023-026 | A resolutions adopting a utility budget for the calendar year 2024. | |
2023 | Mon Oct 16 2023 | 2023-027 | A resolution authorizing participation in funding for a feasibility study by Energy Northwest. | |
2023 | Tue Nov 21 2023 | 2023-029 | A resolution rescinding previous rates and adopting new and revised rates and charges for retail and wholesale broadband services. | |
2023 | Wed Nov 16 2023 | 2023-028 | A joint resolution establishing a multi-governmental process collaborating on issues of mutual importance. | |
2024 | Tue Jan 16 2024 | 2024-001 | A resolution by the BOC revising and superseding Exhibit B of Resolution 2023-023 and adopting various construction rates for electric services. | |
2024 | Tue Jan 16, 2024 | 2024-002 | A resolution of the BOC establishing a salary COLA for Non-Represented employees for 2024. | |
2024 | Feb 06 2024 | 2024-003 | A resolution of adoption of a just and reasonable pole attachment rate | |
2024 | Feb 06 2024 | 2024-004 | A resolution designating signers for all checking accounts for the PUD. | |
2024 | Feb 06 2024 | 2024-005 | A resolution authorizing the General Manager to execute all necessary contracts for the Olympic Corridor and In-Betweens Fiber Construction Project. | |
2024 | Feb 20 2024 | 2024-006 | A resolution amending the Customer Service Policy, section 10.6.2 to raise the eligibility requirement for the Senior Low-Income Rate Reduction Program. | Updated CS Policy (Feb 2024) |
2024 | Mar 25 2024 | 2024-007 | A resolution approving the submission of an application to the Washington State Public Works Board-Broadband program for a loan for an eligible construction project. | |
2024 | Apr 02, 2024 | 2024-008 | A resolution adopting a Hybrid Remote Work Policy to replace the current Telecommute Policy to promote in-person collaboration among team members. | |
2024 | Apr 16 2024 | 2024-009 | A Resolution of the Board of Commissioners adopting an update to the utility Procurement Manual. | |
2024 | May 21 2024 | 2024-010 | A Resolution of the Board of Commissioners authorizing an offer to purchase 193 Otto Street in Port Townsend. | |
2024 | Jun 18 2024 | 2024-011 | A resolution by the PUD board of commissioners authorizing the Jefferson County Treasurer to cancel outstanding warrants. | |
2024 | June 18 2024 | 2024-012 | A 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. | |
2024 | Sep 03 2024 | 2024-013 | A resolution by the Board delegating the declaration of emergencies to the General Manager for emergencies. | |
2024 | Sep 03 2024 | 2024-014 | A 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. | |
2024 | Sep 17 2024 | 2024-015 | A resolution declaring Vision Metering a sole source, waiving the competitive bidding requirement for purchase of Advanced Metering Infrastructure System equipment from Vision Metering. | |
2024 | Sep 17 2024 | 2024-016 | A resolution declaring Calix a sole source, waiving the competitive bidding requirement for purchase of telecommunications equipment and software from Calix. | |
2024 | Sep 17 2024 | 2024-017 | A resolution authorizing the Jefferson County Treasurer to cancel outstanding warrants. | |
2024 | Oct 07 2024 | 2024-018 | A 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. | |
2024 | Oct 15 2024 | 2024-020 | A resolution adopting a Budget for the Calendar Year 2024. | Exhibit A |
2024 | Nov 05 2024 | 2024-021 | A 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. | |
2024 | Nov 19 2024 | 2024-023 | A resolution of the BOC creating a Utility Assistance Grant, Shut-Off Protection Program for its low-income residential customers. | |
2024 | Nov 19 2024 | 2024-024 | A resolution of the BOC amending the Customer Service Policy Section 10.3.3 – Water Leak Adjustments. | |
2024 | Nov 19 2024 | 2024-022 | A resolution authorizing the amendment of the existing Interlocal Agreement with the Port of Port Townsend regarding IT Services. |
for copies of resolutions prior to 2008, please submit a public records request.