Board Resolutions
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2021 Board Resolutions
01-2021 Resolution to Appoint New District Treasurer
02-2021 Resolution to Approve the 2022 District Property Tax Levy
2020 Board Resolutions
01-2020 Resolution Declaring an Emergency in Response to COVID-19
02-2020 Resolution to Approve the 2021 District Property Tax Levy
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 during project
04-2019 Resolution to Issue $6,800,000 in Park Revenue Bonds for Expansion Project
05-2019 Resolution to Approve the 2020 District Budget
06-2019 Resolution to Approve the District Property Tax Levy
07-2019 Resolution to Issue $6,800,000 in Park Revenue Bonds
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 t
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
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
2009-01:Appointing Advisory Board Member
2009-02:Adopting 2009 Annual Budget
2009-03: Adopting 2010 Annual Budget
2009-04: Setting the 2010 Tax Levy Rate
2009-05: Setting the Tax Levy Rate