Resolutions
- 2024 Resolutions
- 2023 Resolutions
- 2022 Resolutions
- 2021 Resolutions
- 2020 Resolutions
- 2019 Resolutions
- 2018 Resolutions
- 2016 Resolutions
- 2015 Resolutions
- 2017 Resolutions
- 2014 Resolutions
- Port of Kingston Resolution Index
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
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 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 03-01-2020 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
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. 01-01-2016 – 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. 01-01-2017 – 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. 01-01-2014 – 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