Commission Resolutions & Policies

POLICIES:

 

RESOLUTIONS:

2022:

769-22 – Authorizing the Application for JCIA AIP Grant
768-22 – Adopting County Redistricting for 2020 Census
767-22 – Authorizing Sale of Abandoned Vessels
766-22 – Modifying the amount of the auditor’s revolving fund
765-22 – Authorizing application for WSP Rec. Comm. Boating Program Clean Vessel Act grant funds
764-22 – Authorizing Acceptance of FAA Grant
763-22 – Readopting Commission Meeting Procedures
762-22 – Delegating Authority to Port Management
761-22 – Authorizing Sale of Abandoned Vessels

 

2021:

760-21 – Joint Resolution of Jefferson County, City of Port Townsend, Port and PUD#1 establishing Multi-governmental Process for Collaboration
759-21  – Authorizing Application to Community Economic Revitalization Board (CERB)
758-21  – Establishing the 2022 Operating and Capital Budgets
757-21  – Authorizing an Industrial Development District (IDD) Tax Levy for 2022
756-21  – Fixing the Amount of Property Tax to be Levied in 2022
755-21  – Addressing Legislative Drafting Mistake in Commissioner Compensation
754-21  – Authorizing Application to Public Infrastructure Fund Grant
753-21  – Authorizing Warrant Cancellations
752-21  – Re-Adopting Meeting Procedures (removing the need for a second to a motion)
751-21  – Seeking Airport Improvement Program (AIP) grant funds for JCIA runway 9/27 reconstruction project
750-21  – Declaring certain items surplus and authorizing their sale and/or disposal
749-21  – Apply to the WA DNR to amend the term of Port Management Agreement (PMA)
748-21  – Sole Source Authorization for 75-Ton Marine Travelift
747-21  – Grant Application – Boat Haven Linear Dock
746-21  – Delegation of Authority to the Executive Director (supersedes 745-21)
745-21  – Delegation of Authority to the Executive Director (supersedes 743-21)
744-21  – FAA  ACRGP Grant Acceptance Authority
743-21 – Delegation of Management Authority to the Executive Director
742-21 – Commission Meeting Procedures
741-21 – Revolving Line of Credit Bond
740-21 – Point Hudson Jetty Funding EDA Grant Authority Resolution

2020:

739-20 – 2020 Joint Resolution re Multi-governmental Process for Collaborating on Issues of Importance
738-20 – Cancellation of Warrants
737-20 – Authorizing Issuance of Checks & Warrants
736-20 – Establishing a Finding of Substantial Need for the 2021 IDD Tax Levy
735-20 – Authorizing an Industrial Development District (IDD) Tax Levy for 2021
734-20 – Establishing a Finding of Substantial Need for the 2021 Regular Tax Levy
733-20 – Fixing the Amount of Tax to be Levied for Collection in 2021
732-20 – Amending the Comprehensive Scheme of Harbor Improvements to Incorporate the Capital Projects in the 2021 Budget
731-20 – Adopting the year 2021 Operating and Capital Budgets + 2021 Operating & Capital Budget – Final Adopted Version
730-20 – Consolidating the Contingency & Hazardous Waste Reserves into an Emergency Reserve Fund
729-20 – Adopting the “Cafeteria” Benefits Plan
728-20 – Cancellation of Warrants
727-20 – Authorizing Grant Application for Gardiner Ramp
726-20 – Port Auction/sale of Abandoned Vessels
725-20 – Local Match for EDA App – Point Hudson Breakwater + attachment
724-20 – Comprehensive Scheme of Harbor Improvements 2020 Update – with plan
723-20 – EDA Grant Application Authorization
722-20 – Joint Resolution: Covid-19 Recovery Resilience Plan
721-20 – Declaring Certain Items Surplus
720-20 – Amending Delegation of Authority Adopted in Res.# 713-20, Granting Additional Administrative Authority to the Executive Director
719-20 – Authorizing Emergency Powers and Delegating Authority to the Executive Director in Response to the Outbreak of Covid-19
718-20 – Limited Tax General Obligation Note (LOC) , also named 20-718
717-20 – Adopting Signature Authority
716-20 – Port Severance Policy for Unrepresented Employees
715-20 – Sale of Abandoned Vessels
714-20 – Meeting Procedures
713-20 – Delegating Administrative Authority to Executive Director

2019:

712-19 – Establish IDD Reserve Fund
711-19 – Ratifying IDD Tax Levy
710-19 – Fixing 2020 Tax Amount
709-19 – Establishing 2020 Budget
708-19 – Cancellation of Warrants
707-19 – Adoption of the Cafeteria Plan (employee insurance plan)
706-19 – Sale of Abandoned Vessels
705-19 – FAA Grant Runway Phase 3, taxiway connector element
704-19 – Rescinding IDD – not adopted
703-19 – FAA Grant-Phase 3, Runway Authorizing Resolution
702-19 – Surplus of motor vessel Jellyfish
701-19 – Cancellation of Warrants
700-19 – Climate Mitigation & Adaptation (presented at 5/8/19 meeting, 2nd reading on 5/22/19)
699-19 – WSDoT Grant Fund Application Authorization – Phase 3 Runway Project
698-19 – Authorizing a Multi-year Levy Period (IDD)
697-19 – Parking Penalties/Fees
696-19 – Authorizing Public Infrastructure (PIF) Grant Application for PH Jetty Renovation Project
695-19 – Meeting Procedures, Procedures Appendix
694-19 – Delegation of Authority, Policy Attachment
693-19 – Establishing a Port-wide Capital Reserve Fund
692-19 – Establishing an Operating Reserve Fund

2018:

691-18 – Surplus Travelift and Sentry Safe
690-18 – Signature Authority
689-18 – Declaring Certain Items Surplus
688-18 – Authorizing Sale of Abandoned Vessels
687-18 – Fixing 2019 Tax Levy Amount
686-18 – 2019 Operating Budget
685-18 – FAA Grant-Phase 2 Runway
684-18 – Sale of Abandoned Vessels
683-18 – Determining Practicality of Using Biofuels and Electricity for Port’s Vessels, Vehicles & Construction Equipment
682-18 – Declaring Certain Items Surplus
681-18 – Cancellation of Warrants
680-18 – Declaring Certain Items Surplus
679-18 – Declaring Certain Items Surplus
678-18 – Point Hudson (South) Jetty Bond – not passed
677-18 – Establishing Point Hudson Jetty (South) Donation Fund
676-18 – Authorizing Sale of Abandoned Vessels
675-18 – Meeting Procedures, Appendix ‘A’
674-18 – Meeting Procedures, Appendix ‘A’
673-18 – Delegation of Authority, Attachment ‘A’

2010:
539-10, Bond

2001:
351-01 Lease Policy

1966:
194-IDD
196-IDD (amendment to 194)

2015-2018
2017

672-17 – Modifying the Amount of the Auditor’s Revolving Fund
671-17 – Fixing the Amount of Year 2018 Tax to be Levied
670-17 – Establishing the Year 2018 Capital & Operating Budget
669-17 – Reimbursement from Proceeds of Debt
668-17 – Amending Delegation of Authority
667-17 – Authorization to file application with FAA for Phase I Runway Project
666-17 – Authorizing ED to apply to DNR for PMA extension
665-17 – WSDOT grant for JCIA Runway Rehab
664-17 – BIG grant application Point Hudson (North) Jetty
663-17 – Appointing Agent to Receive Claims for Damages
662-17 – Authorize CERB application-Quilcene planning
661-17 – Support of Recreational Fishing Industry
660-17 – Adopting 2017 Rates for BH, Misc., Point Hudson and Quilcene
659-17 – Declaring Mobile Home in Quilcene Surplus
658-17 – Authorize CERB application for PH Planning
657-17 – Jefferson Natural Hazards Mitigation
656-17 – Surplus of Unicom – Airport Weather Reporting System
655-17 – Delegating Authority
654-17 – Meeting Procedures

2016

653-16 – Adopting Limit Factor for Property Tax Increases for 2017
652-16 – Fixing the amount of tax to be levied – 2017
651-16 – Establishing the Year 2017 Capital & Operating Budgets
650-16 – Authorizing Sale of Abandoned Vessel
649-16 – SEPA Procedures
648-16 – Cancelling Warrants
647-16 – Authorizing BIG-PH North Jetty Grant app
646-16 – Adopting Commission Code of Conduct
645-16 – Modifying Amount of the Auditor’s Revolving Fund
644-16 – Authorize Defense & Indemnity of Port Employees & Officers
643-16 – Surplus Air Compressor
642-16 – Declaring Westerly New Day Fisheries Buildings surplus
641-16 – Declaring Certain Items Surplus
640-16 – Governing Promotional Hosting Expenditures
639-16 – Readopting Meeting Procedures
638-16 – Delegating Authority to Port Management
637-16 – Declaring New Day Fisheries Bldg. Surplus

2015

636-15 – Declaring Certain Items Surplus
635-15 – Authorizing Sale of Abandoned Vessel
634-15 – Adopting 2016 Rates & Fees
633-15 – Establishing 2016 Operating Budget
632-15 – Limit Factor for 2016 Property Tax Increase
631-15 – Fixing Amount of 2016 Property Tax
630-15 – Authorizing Sale of Abandoned Vessels
629-15 – Authorizing Warrant Cancelation
628-15 – Authorizing BIG (Boating Infrastructure Grant) application submittal (PH Breakwater)
627-15 – Appointing S. Abigail Berg as Auditor
626-15 – Appointing S. A. Berg as Investment Officer
625-15 – Sale & Issuance of Limited Tax General Obligation Refunding Bonds
624-15 – Meeting Procedures Update
623-15 – Delegation of Authority