Resolutions
2025-03-04-01 Resolution to Purchase Marina Assets from Port of Friday Harbor
2025-03-19-01 Resolution Directing the Executive Director to Negotiate Contract for Construction
2025-04-08-01 Resolution Establishing a Small Works Roster and Consultant Service Roster
2025-05-28-01 Resolution Directing ED to Enter Into ILA with WA State DES to Surplus Property
2025-06-25-01 Resolution Confidentiality of Executive Sessions
2025-07-30-01 Resolution To Approve Funding for the Fourth of July Celebration to Promote Tourism
2025-07-30-02 Resolution Enlargement of the Port of Kingston
2025-08-05-02 Resolution Rescinding Resolution 2025-07-30-02 Enlargement of the Port of Kingston
2025-08-05-03 Resolution Enlargement of the Port of Kingston
2025-08-27-01 Resolution To Approve 2025-2026 Agreement with OESD
2025-08-27-02 Resolution to Approve Renewal of Enduris 2025-2026 Insurance Policy
2025-10-07-01 Resolution To Approve 2026 Tax Levy
2025-10-07-02 Resolution To Adopt 2026 Budget
2025-10-07-03 Resolution To Adopt 2026 Capital and Recreational Plan Budget
2025-10-07-04 Resolution to Adopt 2026 Comprehensive Scheme of Harbor Improvements
2025-10-07-05 Resolution To Adopt 2026 Rate Schedule
2025-11-07-01 Resolution for Enlargement of the Port of Kingston District
2025-11-12-02 Resolution to Amend Public Records
2025-11-22-01 Resolution_Rescinding Annexation Boundary
2025-11-22-02 Resolution_Rescinding Annexation Election
2024-01-11-01 Resolution to Adopt 2024 Budget
2024-01-11-02 Resolution Adopt 2024 Rate Schedule
2024-01-11-03 Resolution for a One-Time Payout to Ray Carpenter for Unused PTO
2024-01-24-01 Resolution To Amend 2024 Contract w/ Wenzlau Architects for Commercial Development
2024-01-24-02 Resolution To Amend 2024 Contract with Wenzlau Architects for Restroom
2024-02-28-02 Resolution Directing the ED to send Recommendations for Kitsap Co. Comp Plan
2024-04-16-01 Resolution To Amend 2024 Contract with Wenzlau Architects for Restroom
2024-06-20-01 Resolution To Purchase Replacement Floats
2024-06-20-02 Resolution To Purchase Replacement Dock Sections
2024-06-20-03 Resolution To Approve Contract for Design and Engineering of Fire Suppression System
2024-06-20-04 Resolution To Approve Funding for the Fourth of July Celebration to Promote Tourism
2024-07-02-01 Resolution To Approve Limited Access and Guest Monthly Rates.docx
2024-07-02-02 Resolution To Approve 2024-2025 Agreement with OESD.docx
2024-08-13-01 Resolution To Approve RCO Grant for Guest Dock Fire Suppression
2024-09-25-01 Rescind Resolution 2023-03-22-01 – Update Visa Accounts
2024-09-25-02 Rescind Resolution 2022-06-22-02 Approve Resolution 2024-09-25-02 to Delegate Au
2024-10-02-01 Tax Levy Ordinance_Resolution
2024-10-02-02 Resolution Adopt 2025 Budget
2024-10-02-03 Resolution Adopt 2025 Capital Budget
2024-10-02-05 Resolution Adopt 2025 Rate Schedule
2024-11-26-01 Resolution to Approve Purchase of Materials and Installation
2024-11-26-02 Resolution to 2024-12-18-06 Policy to Non-acceptance of Donations for MemorialsApprove Contribution to PNWA to Support Amicus Brief
2024-12-18-01 Resolution to Amend the Delegation of Authority
2024-12-18-02 Amend Resolution Governing Promotional Hosting Expenditures
2024-12-18-03 Approve Access to Commission Email Accounts
2024-12-18-04 Resolution to Rescind Resolution 2020-03-02 Declaration of Local Emergency
2024-12-18-05 Resolution on Cessation of Live-Stream for Commission Meetings
2024-12-18-06 Policy to Non-acceptance of Donations for Memorials
2023-03-22-01 Rescind Resolution 2022-06-22-01 Update Visa Accounts
2023-03-22-02 Resolution Amending SEPA
2023-06-15-01 Resolution to Approve Recommendations for Kitsap County Comprehensive Plan
2023-06-28-02 Resolution to Approve 2023 Agreement with OESD
2023-06-28-03 Resolution to Approve Marina Software Conversion MarinaGo
2023-06-28-04 Resolution to Approve Accounting Software Conversion to Sage Intaact
2023-07-19-01 Resolution To Amend 2023 Contract with Wenzlau Architects
2023-09-15-01 Resolution to Approve RCO Parks Grant
2023-09-27-01 Resolution To Amend Contract with Washington Projects Consultants PLCC
2023-09-27-02 Resolution to Surplus Firewood_Toth Property
2023-09-27-03 Resolution to Continue Engagement with CSD Attorneys at Law_
2023-10-18-01 Resolution to Amend Resolution 10-01-19 Public Records Officer Designation
2023-10-18-02 Resolution to Amend 2023 Contract with Wenzlau Architects
2023-11-15-02 Resolution 2024 Adopt Tax Levy
2023-12-19-01 Resolution Adopt 2024 Budget
2023-12-19-02 Resolution Adopt 2024 Capital Budget
2023-12-19-03 Resolution to Adopt 2024 Comprehensive Scheme of Harbor Improvements
2023-12-19-04 Resolution Adopt 2024 Rate Schedule
2023-12-19-05 Resolution To Amend 2023 Contract with Wenzlau Architects
2023-12-19-06 Resolution To Award Contract to CG Engineering
2023-12-19-07 Resolution To Award Contract to Elmquist Commercial LLC
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
2022-11-16-01 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 02-01-2021 Appoint New Port Auditor
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 03-01-2020 Port Closure Policy
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 07-04-2020 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
2020-12-02 Interlocal Agreement wih Kitsap county for SR104 Active Traffic Mgt System
Resolution No. 01-02-2019 – Resolution to Auction of Vessel ‘Bogo’ WN-9467JC
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. 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. 10-02-2019 – 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 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. 01-03-2018 Resolution to Update Account Signature Card Filed with Kitsap Bank
Resolution No. 01-04-2018 Resolution to Amend Delegation of Authority
Resolution No. 02-03-2018 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. 03-04-2018 Resolution to Update Account Signature Card Filed with Kitsap Bank
Resolution No. 03-05-2018 Resolution to Cancel Warrant #32178
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. 11-06-2018 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. 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. 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. 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. 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. 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. 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. 11-04-2014 – 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