North Beach Water District Resolutions
2008 |
|
| 1-2008 | Repealed – See Resolution 20-2012 |
| 2-2008 | Determining Compensation for Commissioners |
| 3-2008 | Adopting Rules for the Transaction of Business |
| 4-2008 | Adopting Official Seal |
| 5-2008 | Approving Contract for Legal Services |
| 6-2008 | Inspection and Copying of Public Records |
| 7-2008 | Adopting 2008 NBPDA Rate Study |
| 8-2008 | Supporting the NBPDA Water System Plan |
| 9-2008 | Contracting HDR to Conduct a Due Diligence of NBPDA |
| 10-2008 | Supporting the NBPDA Purchase of a Backhoe |
| 11-2008 | Appointing an Agent to Receive Claims |
| 12-2008 | Redacted – See Resolution 30-2014 |
| 13-2008 | Approving the Establishment of District Treasurer |
| 14-2008 | Adopting the NBPDA Policy and Procedures Handbook |
| 15-2008 | Not Adopted |
| 16-2008 | Not Adopted |
| 17-2008 | Indemnification and Defense of Commissioners and Employees |
| 18-2008 | Adopting the HDR Due Diligence Review |
| 19-2008 | Adopting the Comprehensive Water System Plan prepared by theNBPDA |
| 20-2008 | Adopting the 2009 NBPDA Budget |
| 21-2008 | Transfer Assets and Liabilities of NBPDA to NBWD |
2009 |
|
| 1-2009 | Establishing the Place and Times of Meetings |
| 2-2009 | Establishing that the General Manager will act as the Secretary to the Board |
| 3-2009 | Authorizing Membership in Enduris Insurance |
| 4-2009 | Adopting the General Manager as the Registered Agent for NBWD |
| 5-2009 | Repealed – See Resolution 05-2010 |
| 6-2009 | Authorizing Participation in intergovernmental Cooperative Purchasing Agreement |
| 7-2009 | Amending Rules and Regulations |
| 8-2009 | Amending Rules and Regulations |
| 09-2009 | Amending Rules and Regulations |
| 10-2009 | Repealed – See Resolution 03-2012 |
| 11-2009 | Authorizing Participation in Washington Public Employees Retirement Systems |
| 12-2009 | See Resolution 27-2014 |
| 13-2009 | Transfer of Funds |
| 14-2009 | Approving a Settlement in Leech v NBPDA & R.D. Williams |
| 15-2009 | Directing a Transfer of Funds |
| 16-2009 | Repealed – See Resolution 01-2013 |
| 17-2009 | Adopting a Policy for Credit Card Usage |
| 18-2009 | Adopting a Policy for Billing Dispute |
| 19-2009 | Adopting a Policy for Placing Liens |
| 20-2009 | Adopting Michael Berlien Employment Agreement |
| 21-2009 | Adopting a Policy for Credit Card Usage |
| 22-2009 | Honoring Nancy Edmondson |
| 23-2009 | Adopting Agency SEPA Procedures |
| 24-2009 | Adopting Pacific County Mitigation Plan |
| 25-2009 | Adopting a Deferred Compensation Program |
2010 |
|
| 1-2010 | Amending Rules and Regulations |
| 2-2010 | Authorizing a Transfer of Monies |
| 3-2010 | Amending Rules and Regulations |
| 4-2010 | Amended – See Resolution 13-2015 |
| 5-2010 | Repealed – See Resolution 03-2016 |
| 6-2010 | Adopting Pacific County Hazard Mitigation Plan |
2011 |
|
| 1-2011 | Change Of Meeting Location – Not Adopted |
| 2-2011 | General Manager Employment Agreement |
| 3-2011 | Changes To Employee Manual |
| 4-2011 | Interim Management Agreement for Surfside HOA |
| 5-2011 | Repealed – See Resolution 20-2012 |
| 6-2011 | Adopting William Neal Employment Agreement |
| 7-2011 | Amending Rules and Regulations |
| 8-2011 | Amending Rules and Regulations |
| 9-2011 | Regarding North Well Field Property Acquisition |
| 10-2011 | Not Adopted |
| 11-2011 | Amending Rules and Regulations |
| 12-2011 | Not Adopted |
| 13-2011 | Repealed – See Resolution 20-2012 |
| 14-2011 | Authorizing G. M. to Enter into Agreement With Oysterville Water |
| 15-2011 | Memorandum of Understanding with Olympic Area Agency on Aging |
| 16-2011 | Entering into an Agreement with BeachDog.com |
| 17-2011 | Not Adopted |
| 18-2011 | Adopting an Identity Theft Prevention Program |
| 19-2011 | Approving Contract for Professional Services – Gray and Osborne, Inc. |
| 20-2011 | Not Adopted |
| 21-2011 | Not Adopted |
| 22-2011 | Approving Contract for Cleaning Services |
2012 |
|
| 1-2012 | Adopting 2012 Operating Budget |
| 2-2012 | Not Adopted |
| 3-2012 | Establishing a Petty Cash Account – Repealing Resolution 10-2009 |
| 4-2012 | Approving a Lease with Pitney Bowes for Office Machine |
| 5-2012 | Entering into a Master Purchase Agreement with HD WaterWorks for Water Meters |
| 6-2012 | Entering into a Service Contract with Metereaders, LLC |
| 7-2012 | Not Adopted |
| 8-2012 | Repealed – See Resolution 10-2013 |
| 9-2012 | Adopting 2012 Employee Compensation Policy |
| 10-2012 | Authorizing Purchase of 2012 Meters and Appurtenances |
| 11-2012 | Authorizing Purchase of Replacement Tractor |
| 12-2012 | Surfside HOA Management Agreement Amendment |
| 13-2012 | Amendment to Resolution 12-2008 Payment of Bills |
| 14-2012 | Authorization to Drill and Test a Water Well |
| 15-2012 | Approval of SRF Loan #DM12-952-121 |
| 16-2012 | Approval of SRF Loan #DM12-952-129 |
| 17-2012 | 2013 Operating Budget |
| 18-2012 | Accident Prevention Program |
| 19-2012 | 2013 Cost of Living Adjustment |
| 20-2012 | Establishing Regular Meeting Place and Time |
| 21-2012 | Establishing 2013 Regular Meeting Dates |
2013 |
|
| 1-2013 | Adopting Policy For Commissioner Reimbursement |
| 2-2013 | Approving Issuance Of Warrants By Auditing Officer |
| 3-2013 | Amendment To Employee Pay Periods |
| 4-2013 | Declaring Koraleen Stations a Single Source Product |
| 5-2013 | Authorization to Purchase Agnes Mayers Real Estate |
| 6-2013 | AMR Meter Purchase |
| 7-2013 | Engineering Contract with Gray and Osborne |
| 8-2013 | Bond Agreement With Martin and Nelson |
| 9-2013 | Bond Counsel Service Agreement With K & L Gates |
| 10-2013 | Repealed – See Resolution 04-2015 |
| 11-2013 | Transferring District Funds |
| 12-2013 | Commissioner Reimbursement – Not Adopted |
| 13-2013 | Water Revenue & Refunding Bond Purchase |
| 14-2013 | Commissioner Reimbursement – Not Adopted |
| 15-2013 | Awarding Of Drilling Contract |
| 16-2013 | Agreement For Legal Services |
| 17-2013 | Establishing A Bond Project Account |
| 18-2013 | Amended – See Resolution 10-2014 |
| 19-2013 | Amending Rules and Regulations |
| 20-2013 | Inter-agency Agreement To Install A Main on 245th |
| 21-2013 | Change Order For Bison Drilling |
| 22-2013 | Water Main Project Bid Award |
| 23-2013 | Amending Resolution 12-2008 Rules & Regulations |
| 24-2013 | Authorization To Purchase Real Estate |
| 25-2013 | 2014 Operating Budget |
| 26-2013 | Not Adopted |
| 27-2013 | 2014 Board Meeting Calendar |
| 28-2013 | 2014 Cost Of Living Adjustment For Employees |
| 29-2013 | Honoring The Service Of Commissioner RD Williams |
2014 |
|
| 1-2014 | Accepting Pacific County Franchise Agreement |
| 2-2014 | Transfer Of District Funds |
| 3-2014 | Water Main Project Change Order – Not Adopted |
| 4-2014 | Approving A Contract With Gray & Osborne |
| 5-2014 | Water Main Project Change Order |
| 6-2014 | Opening a BOP Safe Deposit Box |
| 7-2014 | Professional Services Agreement With FCS |
| 8-2014 | Transfer Of District Funds |
| 9-2014 | Accepting the 227th Water Main Project |
| 10-2014 | Customer Generated Infrastructure |
| 11-2014 | Authorizing Purchase Of AMR Meters |
| 12-2014 | Transfer Of District Funds |
| 13-2014 | Contract With Cartomation Inc. |
| 14-2014 | Contract With The Master’s Touch |
| 15-2014 | Z Street Water Main Project |
| 16-2014 | Driftmier Architect Contract – Not Adopted |
| 17-2014 | General Manager Evaluation Policy – Not Adopted |
| 18-2014 | Contract For Power With PUD #2 |
| 19-2014 | Revision Of Employee Manual – Tabled |
| 20-2014 | Contract With David E. Jensen Architect PS. |
| 21-2014 | 245th Inter-tie Contract |
| 22-2014 | Total Compensation & Job Description – Not Adopted |
| 23-2014 | MRSC Contract Approval |
| 24-2014 | Authorization To Invest In Bonds |
| 25-2014 | Amending Job Descriptions |
| 26-2014 | Total Compensation Policy – Tabled |
| 27-2014 | Employee Policy & Procedure Manual |
| 28-2014 | 2015 Operating Budget |
| 29-2014 | Cross Connection Control Program |
| 30-2014 | Rules, Regulations and Rates (Amended) See 35-2016 |
| 31-2014 | Amending Drinking Water State Revolving Fund Loan |
| 32-2014 | Renewing Lease With Ricoh |
| 33-2014 | 2015 Meeting Calendar |
2015 |
|
| 1-2015 | Authorizing Purchase Of AMR Meters |
| 2-2015 | Department Of Ecology Reimbursement Agreement |
| 3-2015 | Small And Attractive Asset Policy |
| 4-2015 | Amending Fiscal Policy |
| 5-2015 | Authorizing Transfer Of District Funds |
| 6-2015 | Awarding Meter Replacement Bid |
| 7-2015 | Surplus Items |
| 8-2015 | Accepting The 245th Street Project |
| 9-2015 | SEPA Determination Of Non-Significance |
| 10-2015 | Transfer Of District Funds |
| 11-2015 | Tabled |
| 12-2015 | Contract To Decommission Well #2 |
| 13-2015 | Contract With St. Vincent DePaul |
| 14-2015 | Awarding Office And Facilities Construction Contract |
| 15-2015 | Awarding Septic System Contract |
| 16-2015 | Amendment to Gray & Osborne Contract |
| 17-2015 | Contract With Gibbs & Olson |
| 18-2015 | Tabled |
| 19-2015 | Contract With Hill & Son |
| 20-2015 | Contract With H.B Jaeger |
| 21-2015 | Accepting Bison Contract |
| 22-2015 | Surfside Water Management Agreement |
| 23-2015 | Conference Room AV System Contract |
| 24-2015 | New Building Construction Change Order #1 |
| 25-2015 | New Building Construction Change Order #2 |
| 26-2015 | New Building Construction Change Order #3 |
| 27-2015 | Approving 2016 Operating Budget |
| 28-2015 | Approving COLA Increase |
| 29-2015 | Adopting 2016 Regular Meeting Calendar |
| 30-2015 | Amending GM Employee Agreement |
2016 |
|
| 1-2016 | New Building Construction Change Order #4 |
| 2-2016 | New Building Construction Change Order #5 |
| 3-2016 | Small Works Roster Revision |
| 4-2016 | Transfer Of District Funds |
| 5-2016 | New Building Construction Change Order #6 |
| 6-2016 | Water Use Efficiency Goals |
| 7-2016 | Adopting Updated Water System Plan |
| 8-2016 | Rejecting All Supply & Treatment Project Bids |
| 9-2016 | Purchase Of New Service Truck |
| 10-2016 | Water Main Extension |
| 11-2016 | Supply & Treatment Project Award |
| 12-2016 | North Wellfield Site Improvement Contract |
| 13-2016 | Contract Amendment With Gray & Osborne |
| 14-2016 | Pacific County Hazard Mitigation Plan |
| 15-2016 | Approving DWSRF Project Change Order #1 |
| 16-2016 | Contract With Xpress Bill Pay |
| 17-2016 | Contract To Purchase Dump Truck |
| 18-2016 | Contract To Purchase Mini-Excavator |
| 19-2016 | Revised Construction Change Orders #4 – #6 |
| 20-2016 | New Building Construction Change Order #7 |
| 21-2016 | New Building Construction Change Order #8 |
| 22-2016 | Not Adopted |
| 23-2016 | Revised Contract With Gibbs & Olsen |
| 24-2016 | Contract With Pacific County Fire District #1 |
| 25-2016 | Chain Link Fence Contract |
| 26-2016 | Not Adopted |
| 27-2016 | Debt Reserve Contribution |
| 28-2016 | Amending Job Descriptions |
| 29-2016 | Establishing Rules For Conducting Business |
| 30-2016 | Loomis Lake Determination Of Non-Significance |
| 31-2016 | Not Adopted |
| 32-2016 | Not Adopted |
| 33-2016 | Accepting Completion Of Office & Facilities Building |
| 34-2016 | Amend Resolution 30-2014 Rules, Regs & Rates |
| 35-2016 | Amend Resolution 27-2014 Employee Manual |
| 36-2016 | 2017 Operating Budget |
| 37-2016 | DWSRF Loan Change Order #2 |
2017 |
|
| 1-2017 | DWSRF Loan Change Order #3 |
| 2-2017 | Transfer Of District Funds |
| 3-2017 | Robinson Noble Contract |
| 4-2017 | Emond Easement |
| 5-2017 | Transfer Of District Funds |
| 6-2017 | Adopting Foreman Job Description |
| 7-2017 | Interagency Agreement With PCFD #1 |
| 8-2017 | Not Adopted |
| 9-2017 | Amending Employee Manual |
| 10-2017 | Conference Room Use Agreement |
| 11-2017 | Well #7 Replacement Bid |
| 12-2017 | Accepting North Wellfield Materials Bid |
| 13-2017 | Transfer Of District Funds |
| 14-2017 | DWSRF Loan Change Order #4 |
| 15-2017 | 2018 Cost Of Living Adjustment |
| 16-2017 | 2018 Regular Meeting Calendar |
| 17-2017 | Declaring Vehicle Surplus |
| 18-2017 | Issuance Of Warrants By District |
| 19-2017 | Adopting 2018 Operating Budget |
| 20-2017 | Approving Contract With Gray & Osborne |
| 21-2017 | Third Addendum To GM Contract |
| 22-2017 | Contract For Legal Services |
2018 |
|
| 1-2018 | Amending Employee Manual |
| 2-2018 | DWSRF Loan Change Order #5 |
| 3-2018 | Approving Contract With Gray & Osborne |
| 4-2018 | DWSRF Loan Change Order #5 |
| 5-2018 | Taking Ownership Of BOP Account |
| 6-2018 | Approving Contract With Wirkkala Const. |
| 7-2018 | Declaring TAG Sole Source Vendor |
| 8-2018 | South Booster Station CPU Replacement |
| 9-2018 | Asbestos SOP |
| 10-2018 | SWF Access Road Contract |
| 11-2018 | WWF Security Fence Contract |
| 12-2018 | Engagment Letter For Legal Services |
| 13-2018 | Amending Asbestos SOP |
| 14-2018 | Accepting DWSRFL -121 Project |
| 15-2018 | Accepting DWSRFL -129 Project |
| 16-2018 | Cost of Living Adjustment |
| 17-2018 | Adopting 2019 Operating Budget |
2019 |
|
| 1-2019 | Adopting 2019 Meeting Calendar |
| 2-2019 | Awarding Bay Avenue Water Main Project |
| 3-2019 | Bay Avenue Water Main Contract |
| 4-2019 | Bay Avenue Water Main Management Contract |
| 5-2019 | Release Stettler Retainer |
| 6-2019 | Transfer of Funds from Capital Reserve to Operations |
| 7-2019 | Adopting the Emergency Response Plan |
| 8-2019 | Approving Contract w/ Professional Training Assoc. |
| 9-2019 | Approving Latecomers Agreement between NBWD & the Marshall’s & Accepting 187th Place Water Main Extension |
| 10-2019 | Approving Change Order for Big River |
| 11-2019 | Approving an Interlocal Cooperative Agreement |
| 12-2019 | Approving an Interlocal Cooperative Project with Pacific County |
| 13-2019 | Awarding Bid & Material for Water Main Replacement Project |
| 14-2019 | Approving a Job Description for the GM Position |
| 15-2019 | Approving Contract W/ Professional Engineering Services |
| 16-2019 | Approving Employee Pay Scales for 2020 |
| 17-2019 | Adopting 2020 Regular Meeting Calendar |
| 18-2019 | Revising Rules & Regulations |
| 19-2019 | Adopting 2020 Operations Budget |
| 20-2019 | Approving GM Employment Agreement |
| 21-2019 | Approving 4th Amendment to Employment Agreement |
2020 |
|
| 1-2020 | Approving VEBA Account |
| 2-2020 | Awarding U Street Project Material Bid |
| 3-2020 | Accepting Per Diem |
| 4-2020 | Accepting Bay Avenue Project as Complete |
| 5-2020 | Refund Policy |
| 6-2020 | Temporary Suspension of Lock Offs |
| 7-2020 | Approving Rules for Remote Attendance |
| 8-2020 | Adopting Policy Related to Family First Coronavirus Act |
| 9-2020 | Approving Interlocal Agreement with City of Ilwaco |
| 10-2020 | Approving an On-Call Contract for Engineering Services |
| 11-2020 | Approving a Proposal for Professional Engineering Services |
| 12-2020 | Approving COVID-19 Payment Plan |
| 13-2020 | Approving 2021 COLA |
| 14-2020 | Adopting 2021 Meeting Calendar |
| 15-2020 | Adopting 2021 Budget |
2021 |
|
| 1-2021 | 274th Street Project |
| 2-2021 | 255th Street Project |
| 3-2021 | Ash to Birch Lane Project |
| 4-2021 | Vernon Avenue Project |
| 5-2021 | Bond Refinancing |
| 6-2021 | Adopting 2022 Meeting Calendar |
| 7-2021 | Approving Office Manager 2022 Pay Scale |
| 8-2021 | 2022 COLA |
| 9-2021 | 2022 Operations Budget |
2022 |
|
| 1-2022 | Amending GM Employment Agreement |
| 2-2022 | Approving Amended Easement Agreement |
| 3-2022 | Transfer of District Funds |
| 4-2022 | Consolidated Rate Schedule |
| 5-2022 | Real Estate Acquisition |
2023 |
|
| 1-2023 | Transfer of District Funds |
| 2-2023 | Purchase of Real Estate |
| 3-2023 | Transfer of District Funds |
| 4-2023 | 2024 Meeting Calendar |
| 5-2023 | 2024 COLA |
| 6-2023 | 2024 Budget |
2024 |
|
1-2024 |
Transfer of District Funds |
| 2-2024 | Adopting 2025 – 2034 Water Use Efficiency Goals |
| 3-2024 | Adopting 2025 Water System Plan |
| 4-2024 | Adopting 2025 Meeting Calendar |
| 5-2024 | Adopting 2025 COLA |
| 6-2024 | Adopting 2025 Operation Budget |
2025 |
Transfer of District Funds |
