Recent Resolutions
Recent Resolutions
Past Resolutions
Approved Resolutions #299-280
Resolution #299 – Authorizing The Investment of Port of Coupeville Monies
Resolution #294 – Collection of an Industrial Development District (IDD) Levy for 2023
Resolution #293 – Amending the Comprehensive Scheme of Harbor Improvements 2022 2023
Resolution #296 – 2023 Budget Levy Approval
Resolution #297 – 2023 Budget IDD Levy Approval
Resolution #295 – Approval of Public Works Board Grant for Broadband Project
Resolution #268-B – Auditing Officer and Alternates
Resolution #237-c – Adoption of Employee Updated Handbook
Resolution #292 – Semi Monthly Payroll and Checking Account for Direct Deposit
Resolution #291 – Amending the Comprehensive Scheme of Harbor Improvements
Resolution #290 – Budget Levy Approval
Resolution #289 – Authorizing a Multiyear Levy Period and Creating an IDD Levy Fund
Resolution #288 – Establishing an IDD Tax Levy Reserve Fund
Resolution #287 – Establishment of an Industrial Development District
Resolution 237 – 1B Adoption of Updated Employee Handbook
Resolution #286 – Greenhouse Gas Policy
Resolution #285 – Employee CBC Health Insurance Marketplace Program COSTCO
Resolution #284 – Grant Application Coupeville Dock
Resolution #283 – Transfer Security Funds Turning Point LLC
Resolution #282 – Electronic and Digital Signatures
Resolution #281 – Transfer Security Funds Twisted Magpie Corporation
Approved Resolutions #279-260
Resolution #279 – 2021 Budget Levy Approval
Resolution #268-A Auditing Officer and Alternate
Resolution #278 Transfer Security Funds Seaside & Sylvan
Resolution #277 Transfer Security Funds Whidbey Pies Cafe
Resolution #276 Transfer Security Funds Artworks Gallery
Resolution #275 Transfer Security Funds Raven Rocks Gallery
Resolution #274 RCEDF Grant Application Greenbank Farm
Resolution #273 – COVID-19 Emergency Declaration
Resolution #272 Amend Bylaws – Additional Open Public Meeting
Resolution #271 RCEDF Grant Application Greenbank Farm (Rescinded)
Resolution #270 RCEDF Grant Application Coupeville Wharf
Resolution #269 Transfer Security Funds Collections Boutique
Resolution #268 – Auditing Officer and Alternate
Resolution #267 Security Deposit The Cove Cafe
Resolution #149: Off Leash Dog Area Greenbank Farm
Resolution #265: Reimbursement of Travel and Business Expenses
Resolution #264: Kayak Rental Security Deposit Refund
Resolution #263: RCEDF Grant Application Coupeville Wharf
Resolution #262: Salty Mug- Deposit Refund Trust Fund
Resolution #261: Telecommunications Addition to Comprehensive Scheme
Resolution #260: Employee Deferred Compensation Plan
Approved Resolutions #259-240
Resolution #259: CERB Grant Feasibility Study
Resolution #258: Island County Investment Pool
Resolution #257: Change – Auditing Officer
Resolution #256: Greenbank Farm Event Fees
Resolution #255: Revised Marina Operations
Resolution #254: ED Assigned Limits on Contracts, Spending, MOU’s, Work Orders and Lease Agreements
Resolution #253: Authorization For Tax Levy Income
Resolution #252: Appoint Investment and Auditing Officers (Rescinds #234)
Resolution #251: Rescinded
Resolution #251: Request to Island County Auditor for Six Year Levy Lid Lift
Resolution #250: Adoption of New Comprehensive Scheme
Resolution #249: Transfer $700 from Maintenance account to Trust account from Seaside & Sylvan deposit
Resolution #248: Transfer of Funds for Bond Payment
Resolution #247: Greenbank Farm Event Fee Schedule
Resolution #246: Executive Assistant Position
Resolution #245: 2018 Tax Levy Budget Computation
Resolution #244: Amendment for Moorage Operations
Resolution #243: Transfer Security Funds
Resolution #242: Volunteer Release and Waiver of Liability Form
Resolution #241: Job Description for Admin Assistant
Resolution #240: Job Description for Facilities Caretaker
Approved Resolutions #239-220
Resolution #239: Job Description for Facilities Maintenance Technician
Resolution #238: Job Description for Harbormaster
Resolution 237-1A: Adoption of Updated Employee Handbook (rescinds 237)
Resolution #237: Port of Coupeville Employee Handbook
Resolution #236: Funds Transfer
Resolution #235: Assigning the function of Public Records Officer to the Executive Director
Resolution #234: Appointment of Investment and Auditing Officers
Resolution #233: Close Direct Deposit Account
Resolution #232: Appointment of Tort Claims Agent
Resolution #231: Public Records Act Policy
Resolution #230: Revision to POC Bylaws
Resolution #229: Revised Marina Policies and Fees
Resolution #228: Credit Card Policy
Resolution #227: Reimbursement of Travel and Business Expenses
Resolution #226: Funds Transfer
Resolution #225: Appointment of District 3 Commissioner
Resolution #224: Work Session to Precede all Regular Meetings
Resolution #223: Tax Levy 2017
Resolution #222: Appointment of Public Records Officer
Resolution #221: Appointment of Auditing and Alternate Auditing Officers
Resolution #220: Public Comment at Public Meetings
Approved Resolutions #219-204
Resolution #219: Island Regional Transportation Planning Organization
Resolution #218: Appointment of Auditing Officer
Resolution #217: Establish Direct Deposit Account
Resolution #216: Establish Port Credit Card Limit
Resolution #215: Policy Regarding Donations to the Port of Coupeville
Resolution #214: Appointment of Records Officer
Resolution #213: Appointment of Auditing Officer
Resolution #212: Appointment of Claims Agent
Resolution #211: Appointment of Auditing Officer
Resolution #210: Amend resolution 129 prohibition regarding credit cards
Resolution #209: Credit Card Policy
Resolution #208: Bylaws-Order of Business
Resolution #207: Appointment of Auditing Officer
Resolution #206: 2016 Budget
Resolution #205: Amended Budget 2015
Resolution #204: Funds Transfer
Approved Resolutions #290-280
Resolution #299 – Authorizing The Investment of Port of Coupeville Monies
Resolution #294 – Collection of an Industrial Development District (IDD) Levy for 2023
Resolution #293 – Amending the Comprehensive Scheme of Harbor Improvements 2022 2023
Resolution #296 – 2023 Budget Levy Approval
Resolution #297 – 2023 Budget IDD Levy Approval
Resolution #295 – Approval of Public Works Board Grant for Broadband Project
Resolution #268-B – Auditing Officer and Alternates
Resolution #237-c – Adoption of Employee Updated Handbook
Resolution #292 – Semi Monthly Payroll and Checking Account for Direct Deposit
Resolution #291 – Amending the Comprehensive Scheme of Harbor Improvements
Resolution #290 – Budget Levy Approval
Resolution #289 – Authorizing a Multiyear Levy Period and Creating an IDD Levy Fund
Resolution #288 – Establishing an IDD Tax Levy Reserve Fund
Resolution #287 – Establishment of an Industrial Development District
Resolution 237 – 1B Adoption of Updated Employee Handbook
Resolution #286 – Greenhouse Gas Policy
Resolution #285 – Employee CBC Health Insurance Marketplace Program COSTCO
Resolution #284 – Grant Application Coupeville Dock
Resolution #283 – Transfer Security Funds Turning Point LLC
Resolution #282 – Electronic and Digital Signatures
Resolution #281 – Transfer Security Funds Twisted Magpie Corporation
Approved Resolutions #279-260
Resolution #279 – 2021 Budget Levy Approval
Resolution #268-A Auditing Officer and Alternate
Resolution #278 Transfer Security Funds Seaside & Sylvan
Resolution #277 Transfer Security Funds Whidbey Pies Cafe
Resolution #276 Transfer Security Funds Artworks Gallery
Resolution #275 Transfer Security Funds Raven Rocks Gallery
Resolution #274 RCEDF Grant Application Greenbank Farm
Resolution #273 – COVID-19 Emergency Declaration
Resolution #272 Amend Bylaws – Additional Open Public Meeting
Resolution #271 RCEDF Grant Application Greenbank Farm (Rescinded)
Resolution #270 RCEDF Grant Application Coupeville Wharf
Resolution #269 Transfer Security Funds Collections Boutique
Resolution #268 – Auditing Officer and Alternate
Resolution #267 Security Deposit The Cove Cafe
Resolution #149: Off Leash Dog Area Greenbank Farm
Resolution #265: Reimbursement of Travel and Business Expenses
Resolution #264: Kayak Rental Security Deposit Refund
Resolution #263: RCEDF Grant Application Coupeville Wharf
Resolution #262: Salty Mug- Deposit Refund Trust Fund
Resolution #261: Telecommunications Addition to Comprehensive Scheme
Resolution #260: Employee Deferred Compensation Plan
Approved Resolutions #259-240
Resolution #259: CERB Grant Feasibility Study
Resolution #258: Island County Investment Pool
Resolution #257: Change – Auditing Officer
Resolution #256: Greenbank Farm Event Fees
Resolution #255: Revised Marina Operations
Resolution #254: ED Assigned Limits on Contracts, Spending, MOU’s, Work Orders and Lease Agreements
Resolution #253: Authorization For Tax Levy Income
Resolution #252: Appoint Investment and Auditing Officers (Rescinds #234)
Resolution #251: Rescinded
Resolution #251: Request to Island County Auditor for Six Year Levy Lid Lift
Resolution #250: Adoption of New Comprehensive Scheme
Resolution #249: Transfer $700 from Maintenance account to Trust account from Seaside & Sylvan deposit
Resolution #248: Transfer of Funds for Bond Payment
Resolution #247: Greenbank Farm Event Fee Schedule
Resolution #246: Executive Assistant Position
Resolution #245: 2018 Tax Levy Budget Computation
Resolution #244: Amendment for Moorage Operations
Resolution #243: Transfer Security Funds
Resolution #242: Volunteer Release and Waiver of Liability Form
Resolution #241: Job Description for Admin Assistant
Resolution #240: Job Description for Facilities Caretaker
Approved Resolutions #239-220
Resolution #239: Job Description for Facilities Maintenance Technician
Resolution #238: Job Description for Harbormaster
Resolution 237-1A: Adoption of Updated Employee Handbook (rescinds 237)
Resolution #237: Port of Coupeville Employee Handbook
Resolution #236: Funds Transfer
Resolution #235: Assigning the function of Public Records Officer to the Executive Director
Resolution #234: Appointment of Investment and Auditing Officers
Resolution #233: Close Direct Deposit Account
Resolution #232: Appointment of Tort Claims Agent
Resolution #231: Public Records Act Policy
Resolution #230: Revision to POC Bylaws
Resolution #229: Revised Marina Policies and Fees
Resolution #228: Credit Card Policy
Resolution #227: Reimbursement of Travel and Business Expenses
Resolution #226: Funds Transfer
Resolution #225: Appointment of District 3 Commissioner
Resolution #224: Work Session to Precede all Regular Meetings
Resolution #223: Tax Levy 2017
Resolution #222: Appointment of Public Records Officer
Resolution #221: Appointment of Auditing and Alternate Auditing Officers
Resolution #220: Public Comment at Public Meetings
Approved Resolutions #239-220
Resolution #219: Island Regional Transportation Planning Organization
Resolution #218: Appointment of Auditing Officer
Resolution #217: Establish Direct Deposit Account
Resolution #216: Establish Port Credit Card Limit
Resolution #215: Policy Regarding Donations to the Port of Coupeville
Resolution #214: Appointment of Records Officer
Resolution #213: Appointment of Auditing Officer
Resolution #212: Appointment of Claims Agent
Resolution #211: Appointment of Auditing Officer
Resolution #210: Amend resolution 129 prohibition regarding credit cards
Resolution #209: Credit Card Policy
Resolution #208: Bylaws-Order of Business
Resolution #207: Appointment of Auditing Officer
Resolution #206: 2016 Budget
Resolution #205: Amended Budget 2015
Resolution #204: Funds Transfer