Proposed Draft Resolutions:

Approved:

Resolution #305 – Transfer Security Funds Lesedi Farm LLC between Port of Coupeville

Resolution #300 – Commissioner-Ethics-Policy 

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

Resolution #280 – Bond Line of Credit

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Resolution #271 RCEDF Grant Application Greenbank Farm (Rescinded)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 #266 Budget 2020

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

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

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

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