Resolutions of the Board of Commissioners

YearDateNumberDescriptionAttachments
2025Mar 18 20252025-006A resolution of the BOC appointing a new public Records Officer for the PUD, revising Resolution No. 2015-008.
2025Mar 04 20252025-005A resolution of the BOC rescinding previous rates and agreements and adopting new and revised rates, charges and policies for Retail and Wholesale Broadband Services. Broadband Service Policy

Rates & Packages
2025Jan 21 20252025-002A resolution by the BOC authorizing the Treasurer to cancel outstanding warrants.
2025Jan 07 20252025-001A resolution by the BOC establishing a salary cost of living adjustment (COLA) for Non-Represented employees for 2025.
2024Dec 10 20242024-026A resolution establishing capacity fees and charges for electric services provided by the PUD.
2024Nov 21 20242024-025A joint resolution establishing a multi-governmental process for collaborating on issues of mutual importance.
2024Nov 19 20242024-024A resolution of the BOC amending the Customer Service Policy Section 10.3.3 – Water Leak Adjustments.
2024Nov 19 20242024-023A resolution of the BOC creating a Utility Assistance Grant, Shut-Off Protection Program for its low-income residential customers.
2024Nov 19 20242024-022A resolution authorizing the amendment of the existing Interlocal Agreement with the Port of Port Townsend regarding IT Services.
2024Nov 05 20242024-021A resolution authorizing the General Manager to accept the Washington State Public Works Board-Broadband program grant and loan award for the Northeast Olympic FTTP Match project.
2024Oct 15 20242024-020A resolution adopting a Budget for the Calendar Year 2024.Exhibit A
2024Oct 15 20242024-019A resolution of the board of commissioners authorizing the issuance of an electric system revenue bond not to exceed $5,000,000 for customer energy efficiency measures.
2024Oct 07 20242024-018A resolution stating the District does not need to increase their regular levy versus the District’s prior year’s levy amount, not including increases that are exempt under RCW 84.55.
2024Sep 17 20242024-017A resolution authorizing the Jefferson County Treasurer to cancel outstanding warrants.
2024Sep 17 20242024-016A resolution declaring Calix a sole source, waiving the competitive bidding requirement for purchase of telecommunications equipment and software from Calix.
2024Sep 17 20242024-015A resolution declaring Vision Metering a sole source, waiving the competitive bidding requirement for purchase of Advanced Metering Infrastructure System equipment from Vision Metering.
2024Sep 03 20242024-014A resolution by the Board, upon a hearing, ordering the final assessment for certain local improvements for LUD No. 17 – Shine Plat LUD; and providing for the payment of the cost of such improvements by special assessments.
2024Sep 03 20242024-013A resolution by the Board delegating the declaration of emergencies to the General Manager for emergencies.
2024June 18 20242024-012A resolution approving the submission of an application to the Washington State Public Works Board for loan and grant funding to repair the Coyle Water System.
2024Jun 18 20242024-011A resolution by the PUD board of commissioners authorizing the Jefferson County Treasurer to cancel outstanding warrants.
2024May 21 2024 2024-010A Resolution of the Board of Commissioners authorizing an offer to purchase 193 Otto Street in Port Townsend.
2024Apr 16 20242024-009A Resolution of the Board of Commissioners adopting an update to the utility Procurement Manual.
2024Apr 02, 20242024-008A resolution adopting a Hybrid Remote Work Policy to replace the current Telecommute Policy to promote in-person collaboration among team members.
2024Mar 25 20242024-007A resolution approving the submission of an application to the Washington State Public Works Board-Broadband program for a loan for an eligible construction project.
2024Feb 20 20242024-006A resolution amending the Customer Service Policy, section 10.6.2 to raise the eligibility requirement for the Senior Low-Income Rate Reduction Program.Updated CS Policy (Feb 2024)
2024Feb 06 20242024-005A resolution authorizing the General Manager to execute all necessary contracts for the Olympic Corridor and In-Betweens Fiber Construction Project.
2024Feb 06 20242024-004A resolution designating signers for all checking accounts for the PUD.
2024Feb 06 20242024-003A resolution of adoption of a just and reasonable pole attachment rate
2024Tue Jan 16, 20242024-002A resolution of the BOC establishing a salary COLA for Non-Represented employees for 2024.
2024Tue Jan 16 20242024-001A resolution by the BOC revising and superseding Exhibit B of Resolution 2023-023 and adopting various construction rates for electric services.

for copies of resolutions prior to 2008, please submit a public records request.