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Resolutions

2019-04   ADOPTING A FEE SCHEDULE FOR 2020
2019-03   ADOPTING THE 2020 BUDGET
2019-02   ESTABLISHING A POLICY PERMITTING COMMISSIONERS TO ENROLL FOR HEALTH INSURANCE THROUGH PUBLIC EMPLOYEES BENEFITS BOARD (PEBB)
2019-01   ESTABLISHING AND APPOINTING AN INTERNAL AUDITING AGENT
2018-14   ADOPTING A DISTRICT FEE SCHEDULE FOR 2019
2018-13   ADOPTING THE 2019 BUDGET
2018-12   ESTABLISHING AN EMPLOYEE RECOGNITION PROGRAM
2018-11   UPDATING THE DISTRICT EMPLOYEE PAID HOLIDAY POLICY
2018-10   INCREASING DISTRICT GENERAL MANAGER'S SPENDING AUTHORIZATION LIMIT
2018-09   ADOPTING POLICY REGARDING ABUSIVE OR AGGRESSIVE CUSTOMER BEHAVIOR
2018-08   UPDATING DISTRICT EMPLOYE PAID TIME OFF CASH OUT POLICY
2018-07   ESTABLISHING IMPREST AMOUNT FOR THE ELECTRONIC FUNDS TRANSFER ACCOUNT
2018-06   ADOPTING THE DISTRICT EMPLOYEE HANDBOOK
2018-05   AUTHORIZING THE ESTABLISHMENT OF THE HEALTH REIMBURSEMENT ARRANGEMENT/VOLUNTARY EMPLOYEES’ BENEFICIARY ASSOCIATION (“HRA VEBA”) PLANS
2018-04   UPDATING THE DISTRICT FEE SCHEDULE (REPEALS RES 2017-05)
2018-03   AUTHORIZING THE DISTRICT’S PARTICIPATION IN THE WASHINGTON STATE DEFERRED COMPENSATION PROGRAM
2018-02   REQUESTING REVIEW BY THE HEALTH CARE AUTHORITY TO PARTICIPATE IN THE WASHINGTON STATE INSURANCE PLANS
2018-01   ESTABLISHING A SCHEDULE OF PAID HOLIDAYS AND A POLICY GOVERNING UNPAID RELIGIOUS HOLIDAYS
2017-06   ESTABLISHING THE PLACE AND TIMES FOR MEETINGS OF THE BOARD OF COMMISSIONERS (REPEALS RES 2011-12)
2017-05   ADOPTING 2018 SCHEDULE OF FEES (REPEALS RES 2011-12), (REPEALED, RES 2018-04)
2017-04   ADOPTING 2018 BUDGET
2017-03   ESTABLISHING A WATER SHORTAGE RESPONSE PLAN (REPEALS RES 2010-05)
2017-02   ESTABLISHING A POLICY FOR REIMBURSEMENT OF EXPENSES INCURRED WHEN TRAVELING FOR THE PURPOSES OF DISTRICT BUSINESS (REPEALS RES 2013-07)
2017-01   DECLARING AN EMERGENCY, WWTP FLOODING
2016-05   ADOPTING A DISTRICT FEE SCHEDULE FOR 2017
2016-04   ADOPTING THE 2017 BUDGET
2016-03   ADOPTING A DISTRICT PURCHASING MANUAL
2016-02   TERMINATING CONTRACT WITH BROADBAND ENVIRONMENTAL SERVICES
2016-01   ADOPTING A DISTRICT FEE SCHEDULE FOR 2016 (REPEALS RES 2015-011)
2015-12   AUTHORIZING THE 2016 BUDGET
2015-11   ADOPTING A DISTRICT FEE SCHEDULE FOR 2016 (REPEALS RES 2015-05 AND 2015-08), (REPEALED, RES 2016-01)
2015-10   ADOPTING DISTRICT POLICY FOR WATER/SEWER ACCOUNTS, DELINQUENCIES, SHUT-OFFS, LIENS, BILLING DISPUTES (REPEALS RES 2015-06 AND 2015-08)
2015-09  INCREASING THE AMOUNT OF MONIES HELD IN THE PETTY CASH ACCOUNT
2015-08  REVISING WATER AND SEWER RATES AND REPEALING RESOLUTION 2013-04 (REPEALS RES 2013-04) (REPEALED, RES 2015-10)
2015-07  RENAMING THE HARTSTENE POINTE WATER/SEWER RESERVE FUND
2015-06  ADOPTING DISTRICT POLICY FOR WATER/SEWER ACCOUNTS, DELINQUENCIES, SHUT-OFFS, AND LIENS (REPEALS RES 2010-01) (REPEALED, RES 2015-10)
2015-05  ADOPTING A DISTRICT FEE SCHEDULE (REPEALS RES 2015-02) (REPEALED, RES 2015-11)
2015-04 TERMINATING INTERLOCAL AGREEMENT WITH WEST SOUND UTILITY DISTRICT (REPEALS RES 2009-32)
2015-03 ESTABLISHING AN ELECTRONIC FUNDS TRANSFER ACCOUNT
2013-03 AMENDMENT
2015-02 ESTABLISHING A DISTRICT FEE SCHEDULE (REPEALED, RES 2015-05)
2015-01 ESTABLISHING WATER AND SEWER CONNECTION CHARGES (REPEALS RES 2010-03)
2014-03 AUTHORIZING THE 2015 BUDGET
2014-02 DECLARING AN EMERGENCY, WAIVING COMPETITIVE BIDDING REQUIREMENTS, AND ORDERING CERTAIN WORK
2014-01 ESTABLISHING PROCEDURES FOR FILLING COMMISSIONER VACANCIES
2013-09 AUTHORIZING THE 2014 BUDGET
2013-08 ESTABLISHING A POLICY FOR THE TRANSACTION OF BUSINESS AND COMMISSIONER COMPENSATIONS (REPEALS RES 2009-13 AND 2009-23)
2013-07 ESTABLISHING TRAVEL REIMBURSEMENT POLICY (REPEALS RES 2011-02; REPEALED, RES 2017-02)
2013-06 REVISING, DEFINING, AND ESTABLISHING CUSTOMER RATE CLASSIFICATIONS (REPEALS RES 2013-03)
2013-05 CREATING DWSRF LOAN RESERVE FUND
2013-04 REVISING RATES, (REPEALS RES. 2010-14) (REPEALED, RES 2015-08)
2013-04 AMENDMENT
2013-03 REVISING, DEFINING, AND ESTABLISHING CUSTOMER RATE CLASSIFICATIONS (REPEALED, RES 2013-06)
2013-02 ESTABLISHING A POLICY REGARDING PREPAID LOTS
2013-01 ESTABLISHING A POLICY REGARDING CAPITAL ASSETS
2012-07 CONCERNING CERTAIN DISTRICT FUNDS
2012-06 AUTHORIZING 2013 OPERATING BUDGET
2012-05 AUTHORIZATION TO ISSUE A WATER REVENUE BOND IN THE AMOUNT OF $601,900
2012-04 ACCEPTING BOOSTER PUMP STATION IMPROVEMENT PROJECT
2012-03  ESTABLISHING A PETTY CASH ACCOUNT
2012-02  ESTABLISHING A RETENTION AND DISPOSITION SCHEDULE
2012-01  CONCERNING AUDIT COMMISSIONER
2011-01  TRANSFER CASH FROM OPERATING ACCOUNT TO CONSTRUCTION ACCOUNT
2011-02  ESTABLISHING TRAVEL REIMBURSEMENT POLICY (REPEALED, RES 2013-07)
2011-03 ESTABLISHING A SMALL WORKS ROSTER PROCESS (REPEALS RESOLUTION 2009-25)
2011-03 AMENDMENT ESTABLISHING A DISTRICT VENDOR LIST
2011-04 TRANSFER CASH FROM OPERATING ACCOUNT TO CONSTRUCTION ACCOUNT
2011-05  AGREEING TO USDA RURAL DEVELOPMENT BOND REPAYMENT CONDITIONS
2011-06  CORRECTION TO RESOLUTION 2011-01 BUDGET LIMITATION
2011-07  AUTHORIZING THE DISTRICT TO ENTER INTO CONTRACTS FOR THE PURPOSE OF COMPLETING WATER SYSTEM UPGRADES SCHEDULE A AND SCHEDULE B
2011-08  PROVIDING FOR THE ISSUANCE AND SALE OF A REVENUE BOND ANTICIPATION NOTE FOR THE PURPOSE OF PROVIDING INTERIM FINANCING FOR IMPROVEMENTS TO THE WATER SYSTEM
2011-09  AUTHORIZING THE 2012 CAPITAL PROJECT BUDGET
2011-10  AUTHORIZING THE 2012 OPERATING BUDGET
2011-11  AUTHORIZING SHORT TERM CONTRACT EXTENSIONS FOR WATER OPERATOR, GENERAL MANAGER AND ACCOUNTING/ADMINISTRATIVE SERVICES
2011-12  ESTABLISHING THE PLACE AND TIMES FOR MEETINGS (REPEALS RES 2009-12) (REPEALED, RES 2017-06)
2010-01  WATER & SEWER LATE PAYMENTS AND SHUT OFFS (REPEALED, RES 2015-06)
2010-02  ESTABLISHING SEWER SYSTEM REGULATIONS
2010-03  ESTABLISHING WATER AND SEWER CONNECTION FEES (REPEALED, RES 2015-01)
2010-03 AMENDMENT
2010-04  ADOPTING IDENTITY THEFT PREVENTION PROGRAM
2010-05  ESTABLISHING WATER SHORTAGE RESPONSE PLAN
2010-06  ESTABLISHING WATER AND SEWER FEES FOR SERVICES
2010-07  ESTABLISHING  GREENHOUSE GAS POLICY
2010-08  ESTABLISHING POLICY FOR DISTRICT SERVICE RESPONSIBILITIES
2010-09  AUTHORIZING THE 2011 OPERATING BUDGET
2010-10  CONTRACTING WITH MONT JEFFREYS FOR GENERAL MANAGER
2010-11  CONTRACTING WITH BROADBAND ENVIRONMENTAL SERVICES FOR                  WASTEWATER TREATMENT
2010-12  AUTHORIZING 2010 BUDGET REVISIONS
2010-13  PARTIALLY TERMINATING CONTRACT WITH WEST SOUND UTILITY DISTRICT
2010-14  REVISING WATER SEWER RATES (REPEALS RESOLUTION 2009-30) (REPEALED, RES 2013-04)
2010-15  ESTABLISHING THE 2011 CAPITAL IMPROVEMENT BUDGET & CASH ACCOUNTS
2010-16  ESTABLISHING AUTHORITY TO BORROW
2009-12  ESTABLISH PLACE & TIME FOR MEETINGS (REPEALED, RES 2011-12)
2009-13  RULES FOR TRANSACTION OF DISTRICT BUSINESS (REPEALED, RES. 2013-08)
2009-14  ADOPT OFFICIAL SEAL
2009-15  RULES FOR INSPECTION & COPYING OF DISTRICT PUBLIC RECORDS
2009-16  APPOINTING AGENT TO RECEIVE CLAIMS
2009-17  PROVIDING FOR THE INDEMNIFICATION AND DEFENSE OF COMMISSIONERS
2009-18  ESTABLISHING AN AUDIT FUNCTION
2009-19  TEMPORARY PROCEDURE FOR CONSULTANT ENGINEER ROSTER
2009-20  APPROVE INTERLOCAL AGREEMENT CREATING WATER AND SEWER INSURANCE POOL
2009-21  APPOINTING REPRESENTATIVES TO THE WATER AND SEWER POOL
2009-22  ESTABLISHMENT OF A RESERVE ACCOUNT-ECOLOGY LOAN
2009-23  ESTABLISHING COMMISSIONER COMPENSATION (REPEALED, RES. 2013-08)
2009-24  ADOPTING A WATER PLAN
2009-25  ESTABLISHING PROCEDURES FOR SMALL WORKS ROSTER (REPEALED, RES 2011-03)
2009-26  RELATING TO STATE ENVIRONMENTAL POLICY ACT
2009-27  AUTHORIZING PARTICIPATION IN W.A.R.N MUTUAL AID AND ASSISTANCE AGREEMENT
2009-28  ADOPTING THE DEVELOPER EXTENSION MANUAL, FORMS AND PROCEDURES
2009-30  ESTABLISHING WATER AND SEWER RATES (REPEALED, RES 2013-04)
2009-31   ESTABLISHING CROSS CONTROL CONNECTING PROGRAM
2009-32  AUTHORIZING INTERLOCAL AGREEMENT WITH WEST SOUND UTILITY (REPEALED, RES 2014-04)
2009-33  AUTHORIZING QUIT CLAIM DEED CONVEYANCE OF REAL AND PERSONAL PROPERTY AND AGREEMENT OF TRANSFER FROM MASON COUNTY
2009-34  AUTHORIZING 2010 BUDGET
2009-35  REVISING WATER AND SEWER RATES (REPEALED, RES 2010-14)
2008-10  CERTIFY LEVY
2008-11  ADOPT THE 2009 BUDGET