Board Resolutions

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2019 Board Resolutions

  • 01-2019 Resolution Approving a Boundary Line Adjustment between City and District

  • 02-2019 Resolution Approving a Change in By-Laws (Tabled)

  • 03-2019 Resolution: DA Davidson

  • 04-2019 Resolution to Issue $6,800,000 in Park Revenue Bonds for Expansion Project

 

 

 

2018 Board Resolutions

  • 01-2018 Resolution Appointing a Member to the District CAC for 2018

  • 02-2018 Resolution Approving the 2018-2023 Comprehensive Plan

  • 03-2018 Resolution Approving the Submission of Application to LWCF Grant

  • 04-2018 Resolution Authorizing a Line of Credit in the Maximum Amount of $500,000

  • 05-2018 Resolution Authorizing the Purchase of Real Property (223 E. 8th St.)

  • 06-2018 Resolution to Accept Grant Funds from the Opportunity Fund

  • 07-2018 Resolution for Establishing the Process to Register Bonds

  • 08-2018 Resolution to Issue Bonds in the Amount not to Exceed $11 Million

  • 09-2018 Resolution Designating an Agent to Receive Claims

  • 10-2018 Resolution Authorizing to Invest in the Washington Local Government Investment Pool

  • 11-2018 Resolution to Open account with DA Davidson

  • 12-2018 Resolution to Accept Grant Funds from Washington RCO

  • 13-2018 Resolution to Accept Grant Funds from WA Dept. of Commerce CDBG

  • 14-2018 Resolution Approving Purchase Agreement for Surplus Property at Four Season Ranch

  • 15-2018 Resolution Approving the 2019 Tax Levy Rate

  • 16-2018 Resolution Approving the 2019 Budget

2017 Board Resolutions

  • 01-2017 Resolution Appointing Member to the District Citizen Advisory Committee

  • 02-2017 Resolution Accepting Gift of Real Property

  • 03-2017 Resolution to Submit Bond Issue to Voters

  • 04-2017 Resolution Declaring Surplus Real Property

  • 05-2017 Resolution to Amend 2017 Budget

  • 06-2017 Resolution to Issue Bond to Kitsap Bank

  • 07-2017 Resolution Adopting the 2018 Budget

  • 08-2017 Resolution Authorizing the Collection of 2018 Tax Levy

2016 Board Resolutions

  • 2016-01  Appointing Members to the District Citizens Advisory Committee for 2016

  • 2016-02  Authorizing the Application for and Receipt of an Opportunity Fund Grant

  • 2016-03  Resolution Requesting DNR to Address Timber Arrearage for Clallam County

  • 2016-04  Resolution Adopting the Amended 2016 Budget

  • 2016-05  Resolution Adopting the 2017 Budget 

  • 2016-06  Resolution for 2017 Regular Levy Tax Collection

  • 2016-07  Resolution for Recognition of Service for Commissioner Chapman 

 

2015 Board Resolutions

  • 2015-01  Appointing Members to the William Shore Memorial Pool District Citizens Advisory Committee

  • 2015-02  Resolution for 2016 Regular Levy Tax Collection

  • 2015-03  Resolution Adopting the 2016 Budget

 

2014 Board Resolutions

  • 2014-08  Appointment of District Treasurer and Amendment of Resolution 3, 2013

  • 2014-07  Adopting the Regular Property Tax Levy for Collection in the 2015 Calendar Year

  • 2014-06  Adopting 2015 Annual Budget

  • 2014-05  Payment of All Outstanding Draws on the WSMPD Line of Credit to the Clallam Co Treasurer

  • 2014-04  Appointing Members to the WSMPD AD HOC Strategic Planning Committee

  • 2014-03  Appointing Members to the WSMPD AD HOC Advisory Committee

  • 2014-02: Appointing Members to the William Shore Memorial Pool District Advisory Committee

  • 2014-01: Not Used

 

2013 Board Resolutions

  • 2013-07  Appointing a Commissioner to the William Shore Memorial Pool District

  • 2013-06: Adopting 2014 Annual Budget

  • 2013-05: Adopting the Regular Property Tax Levy for Collection in the 2014 Calendar Year

  • 2013-04: Amending the provisions of Resolution No. 3, 2013 that authorized the issuance, sale and delivery of the District’s Limited Tax General Obligation Bond, 2013; and providing for other matters properly related thereto, all as more particularly set forth herein

  • 2013-03: Accepting the proposal of Kitsap Bank in Port Angeles, Washington, to purchase a limited tax general obligation bond payable from taxes and other revenues of the District; authorizing the issuance of the bond in an aggregate principal amount of $650,000 to provide the funds necessary to construct energy efficiency improvements to the District’s pool, pay the costs of issuance of the bond, and repay a portion of the outstanding balance on a line of credit that is allocated to capital improvements; fixing the form, terms and covenants of the bond; creating a special fund for the payment of the bond, and providing for the delivery of the bond to Kitsap Bank

  • 2013-02: Authorization for the Acquisition of Personal Property and Execution of a Financing Contract and Related Documentation Relating to the Acquisition of Personal Property

  • 2013-01: Local Loan Reimbursement

 

2012 Board Resolutions

  • 2012-06: Adopting the Regular Property Tax Levy for Collection in the 2013 Calendar Year

  • 2012-05: Adopting the 2013 Annual Budget

  • 2012-04: Appointing a Member to the William Shore Memorial Pool District Advisory Committee

  • 2012-03: Reimbursement Resolution

  • 2012-02: Local Loan Program Authorizing Resolution

  • 2012-01: Appointing a Member to the William Shore Memorial Pool District Advisory Committee

 

2011 Board Resolutions

  • 2011-01: Small Public Works and Consultation Rosters

  • 2011-02: Reappointing Members to the William Shore Memorial Pool District Citizens Advisory Committee

  • 2011-03: District Notice of Public Records Index and Copying Facilities

  • 2011-04: Public Records Officer

  • 2011-05: Authorization for Executive Director to Approve Changes in Existing Contracts

  • 2011-06: Establishing A Community Fund for Donations

  • 2011-07: Amending the 2011 Budget

  • 2011-08: Adopting the 2012 Annual Budget

  • 2011-09: Adopting the Regular Property Tax Levy for Collection in the 2012 Calendar Year

 

2010 Board Resolutions*

  • 2010-06: Appointing Member to Advisory Committee

  • 2010-07: Establishing a District Payroll Fund

  • 2010-08: Establishing a Register Imprest Fund

  • 2010-09: Authorizing Bank Account for Deposits of Credit Card Payments

  • 2010-10: Authorizing an Increase in the Payroll Fund to $50,000

  • 2010-11: Proclamation Honoring the PAHS Girls Swim Team

  • 2010-12: Adopting the 2011 Annual Budget

  • 2010-13: Authorizing Participation in the Deferred Compensation Fund

*No resolutions were numbered 2010-1 to 5

 

2009 Board Resolutions