Resolutions

04-01-2022 Redistricting Resolution

2022-05-25-1 Resolution for Architectural Services

2022-05-25-2 Resolution Retention Bonus

2022-06-22-02 Resolution to Delegate Authority of Port Bank Accounts

2022-08-24-01 Resolution to Approve Renewal of Enduris 2023 Insurance Policy

2022-08-24-02 Resolution to Approve Purchase and Installation of an HVAC System

2022-08-24-03 Resolution to of Intent to Enter Into an Interlocal Agreement

2022-10-26-02 Resolution to Approve Reimbursement to Port Commissioners for health insurance equivalent to regular Port employees

2022-11-16-01 Resolution Adopt 2023 Budget_Approved

2022-11-16-02 Resolution Adopt 2023 Capital Budget_Approved

2022-11-16-03 Resolution Adopt 2023 Rate Schedule_Approved

2022-11-16-04 Resolution Adopt 2023 Comprehensive Scheme of Harbor Improvements_Approved

2022-11-16-05 Resolution to Approve 2023 Tax Levy

2022-12-14-01 Delegation of Authority

2022-12-14-02 Resolution to Approve Rules and Regulations

2022-12-14-03 Resolution To Execute 2023 Contract with Wenzlau Architects

2022-12-14-04 Resolution To Renew 2023 Contract with Washington Projects Consultants

2022-12-14-05 Amend Resolution Governing Promotional Hosting Expenditures

2022-12-14-06 Resolution to Adopt 2023 Rate Schedule updated

2022-12-14-07 Resolution To Amend 2022 Contract with Wenzlau Architects

2022-12-14-08 Resolution To Amend 2022 Contract with Washington Projects Consultants, PLCC

Resolution 04-01-2021 Approve Relief of Fees

Resolution 04-02-2021 Request Rezone

Resolution 04-03-2021 Boating Facilities Program Grant Authorization

Resolution 05-01-2021 Boating Facilities Program Funding Match

Resolution 05-02-2021 Appoint New Port Auditor

Resolution 05-03-2021 Update Visa Accounts

Resolution 08-01-2021 Final Comp and Recreational Plan

Resolution 08-02-2021 Approve Enduris Insurance Premium 2022

Resolution 10-01 Resolution Commission Compensation

Resolution 11-01-2021 2022 Budget

Resolution 11-02-2021 2022 Capital Budget

Resolution 11-03-2021 2022 Marina Rates

Resolution 11-04-2021 Tax Levy Ordinance

Resolution 11-05-2021 Rules and Regulations

Resolution 11-06-2021 Delegation of Authority 

Resolution 03-02-2020 Declaration of Local Emergency

Resolution 05-01-2020 Electronic Signature Policy

Resolution 05-02-2020 Providing for Defense and/or Judgement or Settlement

Resolution 06-01-2020 Ratifying Revision to Port of Kingston Rules and Regulations 

Resolution 07-01-2020 Amend Resolution 08-02-2019 to Appoint New Port Auditor

Resolution 07-02-2020 Rescinding Resolution 10-02-2019 and 10-04-2019 to Authorize the Visa Credit Cards Filed With Kitsap Bank

Resolution 07-03-2020 Amend Resolution 07-31-19 Declaration of Support for the Kingston Regional Stormwater Project and intent to Enter into an Easement Agreement with Kitsap County to add easement Terms and Conditions

Resolution 07-04-2020 Aquatic Lands Enhancement Account Authorizing Resolution  

Resolution 08-01-2020 Boating Infrastructure Grant Account Authorizing Resolution.

Resolution 10-01-2020 Adopt 2021 Budget 

Resolution 10-02-2020 Adopt 2021 Capital Budget 

Resolution 10-03-2020 Adopt  2021 Rate Schedule 

Resolution 10-04-2020 Adopt 2021-2025 Comprehensive Plan

Resolution 10-05-2020 Adopt 2021 Tax Levy Certification and Resolution

Resolution 11-01-2020 BFP Boating Facilities Program Authorizing Resolution    

Resolution 11-02-2020  Adopt Revised Rules and Regulations

Resolution 11-03-2020 Adopt Revised Personnel Manual

Resolution 11-04-2020  Approve Award Contract for Active Traffic Management – SR104 Holding Lanes

Resolution 12-01-2020 Approve SR104 Active Traffic Management System

Resolution 12-02-2020 Interlocal Agreement with Kitsap county for SR104 Active Traffic Management System

Resolution 12-03-2020 Engineering Dive Survey of Breakwater

• Resolution No. 01-01-2019 – Resolution to Update Deposit Account Signature Authority and the Visa Credit Card Filed with Kitsap Bank
• Resolution No. 01-02-2019 – Resolution to Auction of Vessel ‘Bogo’ WN-9467JC
• Resolution No. 02-01-2019 – Resolution to Amend Resolution 01-02-2018 Regarding Account Authority with Columbia Bank
• Resolution No. 02-02-2019 – Resolution to Vacate Resolution 02-02-2015 Regarding Direct Deposit & Update Direct Deposit Activity at Columbia Bank
• Resolution No. 04-01-2019 – Resolution to Amend Port of Kingston Delegation of Authority Policy
• Resolution No. 05-01-2019 – Resolution to Delegate Authority of Port Bank Accounts
• Resolution No. 05-02-2019 – Resolution to Set Vessel Liability Insurance
• Resolution No. 05-03-2019 – Resolution Establishing a One Time Opportunity for Employees to Cash Out Vacation Leave
• Resolution No. 07-01-2019 – Resolution Adopting a Revised Personnel Manual
• Resolution No. 08-01-2019 Update the Visa Credit Card Filed with Kitsap Bank
• Resolution No. 08-02-2019 Appoint Port Auditor
• Resolution No. 10-01-2019 – Resolution to Amend Resolution 02-04-2018 Regarding Public Records Officer Designation
• Resolution No. 10-02-2019 – Resolution to Update the Visa Credit Card 
• Resolution No. 10-03-2019 – Resolution to Close and Rename Funds
• Resolution No. 10-04-2019 – Resolution to Update the Visa Credit Card 
• Resolution No. 10-05-2019 – Resolution to increase Tax Levy
• Resolution No. 10-06-2019 – Resolution to Appoint Greg Englin, Executive Director as Acting Project Manager of SR104 Ferry Lot Feasibility Study
• Resolution 11-01-2019 Resolution to Adopt 2020 Budget
• Resolution 11-02-2019 Resolution to Adopt 2020 Capital  Budget
• Resolution 11-03-2019 Resolution to Adopt 2020 Marina Rates
• Resolution 11-04-2019 Resolution to Adopt 2020 Comprehensive and Recreational Plan

• Resolution No. 01-01-2018 Resolution to Update Kitsap County Treasurer’s Office Deposit Account Signature Card
• Resolution No. 01-02-2018 Resolution to Update Deposit Account Signature Card Filed with Columbia Bank
• Resolution No. 01-03-2018 Resolution to Update Account Signature Card Filed with Kitsap Bank
• Resolution No. 01-04-2018 Resolution to Amend Delegation of Authority
• Resolution No. 02-01-2018 Resolution to Update  Kitsap County Treasurer’s Office Deposit Account Signature Card
• Resolution No. 02-02-2018 Resolution to Update Deposit Account Signature Card Filed with Columbia Bank
• Resolution No. 02-03-2018 Resolution to Update Account Signature Card Filed with Kitsap Bank
• Resolution No. 02-04-2018 Resolution to Appoint Secretary to the Board and Public Records Officer
• Resolution No. 03-01-2018 Resolution to Cancel Warrant #33059
• Resolution No. 03-02-2018 Resolution to Update Kitsap County Treasurer’s Office Deposit Account Signature Card
• Resolution No. 03-03-2018 Resolution to Update Deposit Account Signature Card Filed with Columbia Bank
• Resolution No. 03-04-2018 Resolution to Update Account Signature Card Filed with Kitsap Bank
• Resolution No. 03-05-2018 Resolution to Cancel Warrant #32178
• Resolution No. 05-01-2018 Resolution Determining the Practicality of Using Biofuels and Electricity for the Port’s Vessels, Vehicles, and Construction Equipment
• Resolution No. 09-01-2018 Resolution to Authorize Temporary Signature Authority of the Executive Director Position
• Resolution No. 09-02-2018 Resolution to Update Kitsap County Treasurer’s Office Deposit Account Signature Card
• Resolution No. 09-03-2018 Resolution to Update Deposit Account Signature Card Filed with Columbia Bank
• Resolution No. 09-04-2018 Resolution to Update Account Signature Card Filed with Kitsap Bank
• Resolution No. 11-01-2018 Resolution to Approve 2019 Levy Tax Increase
• Resolution No. 11-02-2018 Resolution to Adopt 2019 Budget
• Resolution No. 11-03-2018 Resolution to Adopt 2019 Capital Budget
• Resolution No. 11-04-2018 Resolution to Adopt 2019 Port of Kingston Rate Schedule
• Resolution No. 11-05-2018 Resolution to Update Kitsap County Treasurer’s Office Deposit Account Signature Card
• Resolution No. 11-06-2018 Resolution to Update Deposit Account Signature Card Filed with Kitsap Bank
• Resolution No. 11-07-2018 Resolution to Update Account Signature Card Filed with Kitsap Bank
• Resolution No. 11-08-2018 Resolution to Appoint Port Damage Claim Agent
• Resolution No. 11-09-2018 Resolution to Amend Name of Mike Wallace Park
• Resolution No. 11-10-2018 Resolution to Fund the Paid Family & Medical Leave Program
• Resolution No. 11-11-2018 Resolution to Adopt Liveaboard Policy
• Resolution No. 12-01-2018 Resolution to Cancel Warrant
• Resolution No. 12-02-2018 Resolution to Adopt the Comprehensive Plan for Harbor Improvements 2018-2023

• Resolution No. 01-01-2017 – Resolution Cancelling Warrant #31880
• Resolution No. 01-02-2017 – Resolution to Adopt Revised Commission Meeting Schedule
• Resolution No. 01-03-2017 – Resolution to Adopt Employee Achievement Bonus Award Program
• Resolution No. 02-01-2017 – Resolution to Surplus Port Assets: Hill House Washing Machine and Dryer
• Resolution No. 03-01-2017 – Resolution to Authorize LTGO Bond
• Resolution No. 03-02-2017 – Resolution to Restructure Port Bond Funds
• Resolution No. 05-01-2017 – Resolution to Cancel Warrant #31822
• Resolution No. 05-02-2017 – Resolution to Cancel Warrant #32256
• Resolution No. 05-03-2017 – Resolution to Cancel Warrant #32289
• Resolution No. 10-01-2017 – Resolution to Surplus Port Assets
• Resolution No. 10-02-2017 – Resolution to Adopt 2018 Budget
• Resolution No. 10-03-2017 – Resolution Adopting 2018 Capital Budget
• Resolution No. 10-04-2017 – Resolution Adopting 2018 Commissioners Rate Schedule
• Resolution No. 10-05-2017 – Resolution Adopting 2018 Tax Levy & Levy Certification
• Resolution No. 11-01-2017 – Resolution Authorizing Expense of Funds: Employee Appreciation Event

• Resolution No. 01-01-2016 – Resolution Approving Update of Signature Authority on Deposit Account
• Resolution No. 01-02-2016 – Resolution Cancelling Warrant #30876
• Resolution No. 04-01-2016 – Resolution Authorizing Submission of CERB Grant Application
• Resolution No. 04-02-2016 – Resolution Authorizing Addition of Jim Pivarnik to Port Visa Card
• Resolution No. 04-03-2016 – Resolution Designating Jim Pivarnik as Port Damage Claim Agent
• Resolution No. 04-04-2016 – Resolution Authorizing Update of Signature Authority on Deposit Account
• Resolution No. 04-05-2016 – Resolution Authorizing Update of Signature Authority on Deposit Account
• Resolution No. 05-01-2016 – Resolution Governing Promotional Hosting Expenditures
• Resolution No. 05-02-2016 – Resolution to Add Additional User to Port Visa Card Account
• Resolution No. 05-03-2016 – Resolution to Cancel Warrant #31325
• Resolution No. 06-01-2016 – Resolution to Appoint Port Auditor
• Resolution No. 06-02-2016 – Resolution Governing Recording of Commission Meetings
• Resolution No. 07-01-2016 – Resolution Adopting Port Policies, Procedures & Implementing Rules in Compliance with SEPA
• Resolution No. 07-02-2016 – Resolution Approving the Sale of 1976 Nautor Swan 43 to Satisfy Port Charges
• Resolution No. 10-01-2016 – Resolution Adopting 2017 Budget
• Resolution No. 10-02-2016 – Resolution Adopting 2017 Capital Budget
• Resolution No. 10-03-2016 – Resolution Adopting 2017 Commissioners Rate Schedule
• Resolution No. 10-04-2016 – Resolution Adopting 2017 Tax Levy Increase
• Resolution No. 10-05-2016 – Resolution Adopting Amended Public Records Policy
• Resolution No. 11-01-2016 – Resolution Appointing Port Damage Claim Agent
• Resolution No. 12-01-2016 – Resolution Approving Addition of Aflac Supplemental Insurance to Elective Employee Benefits

• Resolution No. 01-01-2015 – Resolution Cancelling Warrant #30035
• Resolution No. 01-02-2015 – Resolution Cancelling Warrant #29985
• Resolution No. 02-01-2015 – Resolution to Increase Capital Asset Minimum Purchase Amount
• Resolution No. 02-02-2015 – Resolution Authorizing Opening of Columbia Bank Account
• Resolution No. 02-03-2015 – Resolution Adopting Delegation of Duties to Executive Director
• Resolution No. 05-01-2015 – Resolution Cancelling Warrant #30243
• Resolution No. 05-02-2015 – Resolution Authorizing Addition of Nancy Payne to Port Visa Card
• Resolution No. 05-03-2015 – Resolution Naming Nancy Payne as Port Controller
• Resolution No. 05-04-2015 – Resolution Thanking Scott Coulter
• Resolution No. 09-01-2015 – Resolution Cancelling Warrant #30578
• Resolution No. 09-02-2015 – Resolution Adopting Proposed 2016 Port of Kingston Budget I
• Resolution No. 09-03-2015 – Resolution Approving Purchase of Real Property Located at 11091 NE W Kingston Rd
• Resolution No. 10-01-2015 – Resolution to Indemnify Port Officers, Employees or Agents – TABLED
• Resolution No. 10-02-2015 – Resolution Adopting 2016 Tax Levy Increase
• Resolution No. 10-03-2015 – Resolution Authorizing Removal of David Malone from Port Visa Card
• Resolution No. 10-04-2015 – Resolution Authorizing Update of Signature Authority on Deposit Account
• Resolution No. 10-05-2015 – Resolution Authorizing Update of Signature Authority on Deposit Account – Columbia Bank

• Resolution No. 01-01-2014 – Resolution Cancelling Warrant #28307
• Resolution No. 01-02-2014 – Resolution Cancelling Warrant #28694
• Resolution No. 01-03-2014 – Resolution Cancelling Warrant #28836
• Resolution No. 02-01-2014 – Resolution Authorizing Application for WWRP RCO Grant
• Resolution No. 02-02-2014 – Resolution Authorizing Transfer of Vessel “Kingston Express”
• Resolution No. 02-03-2014 – Resolution Authorizing Application for ALEA RCO Grant – Kayak Float
• Resolution No. 03-01-2014 – Resolution Authorizing Application for ALEA RCO Grant – Sailing Float
• Resolution No. 03-02-2014 – Resolution Cancelling Warrant #29036
• Resolution No. 04-01-2014 – Resolution Authorizing Application for WWRP RCO Grant – WA BLVD PARK
• Resolution No. 06-01-2014 – Resolution Adopting Public Records Policy
• Resolution No. 06-02-2014 – Resolution of Formal Order to Not Require Port Keep Index of Records
• Resolution No. 06-03-2014 – Resolution Designating Port Assistant as Public Records Officer
• Resolution No. 09-01-2014 – Resolution Authorizing Flexible Spending of Marina Rehabilitation Account Funds
• Resolution No. 10-01-2014 – Resolution Cancelling Warrant #29742
• Resolution No. 10-02-2014 – Resolution Adopting CCTV Monitoring Policy
• Resolution No. 11-01-2014 – Resolution Adopting 2015 Tax Levy Increase
• Resolution No. 11-02-2014 – Resolution Adopting Proposed 2015 Port of Kingston Budget
• Resolution No. 11-03-2014 – Resolution Approving Transfer of Funds from General Funds back to Marina Rehabilitation Account
• Resolution No. 11-04-2014 – Resolution Approving Increase in Capital Asset Purchase Price Minimums
• Resolution No. 12-01-2014 – Resolution Cancelling Warrant #29906
• Resolution No. 12-02-2014 – Resolution Cancelling Warrant #29586
• Resolution No. 12-03-2014 – Resolution Adopting Cash Basis Accounting Method for 2015 Calendar Year
• Resolution No. 12-04-2014 – Resolution Authorizing Opening of New Account with Bank of America