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ReserveLEARN KITSAP TRANSIT
Transit Board Resolutions
2019 Resolutions |
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| Date | No. | Resolution Title |
| 01/09/2019 | 2019-01 | Bid Authorization - 1st Quarter 2019 Procurements |
| 01/09/2019 | 2019-02 | 2019 Annual Liability and Property Insurance Premium |
| 01/09/2019 | 2019-03 | Reappointment of Robert Roach to the Citizens Advisory Committee |
| 01/09/2019 | 2019-04 | 2019 AWC Safety Alliance Program Premium |
| 01/09/2019 | 2019-05 | Purchase of Four Propane Buses for ACCESS |
| 01/09/2019 | 2019-06 | Purchase of Six ADA Equipped Vans for ACCESS |
| 01/09/2019 | 2019-07 | Long-Term Beach Monitoring Contract Amendment |
| 01/09/2019 | 2019-08 | Project Management Services Renewal for Fast Ferry Program |
| 01/09/2019 | 2019-09 | Rich Passage Class Vessel(s) Construction Change Order |
| 01/09/2019 | 2019-10 | Owners Representation for Hybrid Ferry Vessel Construction Change Order |
| 01/09/2019 | 2019-11 | Not Used |
| 01/09/2019 | 2019-12 | Bid & Award Authorization - Pier 50 Ramp Construction and Installation |
| 01/09/2019 | 2019-13 | Adding Temporary Deckhands to Marine Services Department |
| 01/22/2019 | 2019-14 | Purchase of 1480 Sid Uhinck Drive (Arnold) for Silverdale Transit Center |
| 01/22/2019 | 2019-15 | Sale of 4119 Wheaton Way (formerly Parker Lumber) |
| 02/05/2019 | 2019-16 | Citizens Advisory Committee Reappointment - Daniel Walkup |
| 02/05/2019 | 2019-17 | Adopting Bylaws Revisions |
| 02/05/2019 | 2019-18 | Authorization to Seek Bids for Non Represented Compensation Study |
| 02/05/2019 | 2019-19 | Granting Authority to Executive Director to Enact Waivers |
| 02/05/2019 | 2019-20 | Comcast Underground Untility Conversion for WWTC |
| 02/05/2019 | 2019-21 | DoubleMap Automated Voice Annunciation Equipment & Software |
| 03/05/2019 | 2019-22 | Adopting Kitsap Transit's Title VI Program |
| 03/05/2019 | 2019-23 | Contract Renewal - RocketRez |
| 03/05/2019 | 2019-24 | Transit Driver Appreciation Day |
| 03/05/2019 | 2019-25 | Bid Award - Bremerton and POIT Ramps |
| 03/05/2019 | 2019-26 | Authorizing Purchase of Vacuum Sweeper Truck |
| 04/02/2019 | 2019-27 | Bid Authorization - 2nd Quarter 2019 Procurements |
| 04/02/2019 | 2019-28 | 2019 Capital Budget Amendment |
| 04/02/2019 | 2019-29 | Bid Award - Printing Services |
| 04/02/2019 | 2019-30 | Bid Award - Non-Represented Employee Compensation Study |
| 04/02/2019 | 2019-31 | Bid Award - Bremerton Dock Improvement Design |
| 04/02/2019 | 2019-32 | Transit Bus Lane Construction - Suquamish Clearwater Casino |
| 04/02/2019 | 2019-33 | Contract Amendment - Progressions - PRTPO Transition |
| 04/02/2019 | 2019-34 | Contract Amendment - Port of Kingston Project Development Agreement |
| 05/07/2019 | 2019-35 | Petty Cash Drawer Policy Update |
| 05/07/2019 | 2019-36 | Legal Signer on Merchant Accounts |
| 05/07/2019 | 2019-37 | Authorizing Employee Contacts for Bank of America Credit Card Accounts |
| 05/07/2019 | 2019-38 | Bid Authorization - Additional Projects |
| 05/07/2019 | 2019-39 | Waiving Kitsap Harbor Tours Charter Fees for Summer Service |
| 05/07/2019 | 2019-40 | Bid Authorization - PRTPO Administration |
| 05/07/2019 | 2019-41 | ILA for Peninsula Regional Transporation Planning Organization (PRTPO) |
| 05/07/2019 | 2019-42 | Delegating Authority for Bank Accounts |
| 05/07/2019 | 2019-43 | Potential Condemnation - WWTC Easement & Right of Way |
| 05/07/2019 | 2019-44 | ngORCA Network System Integration Phase Three - IPKeys |
| 05/07/2019 | 2019-45 | Change Order - Annapolis Ferry Dock Upgrade Construction Management |
| 05/07/2019 | 2019-46 | Bid Authorization - M/V Finest Drydock & Repairs |
| 05/07/2019 | 2019-47 | Teamsters Worker-Driver Contract 2019-2022 |
| 05/21/2019 | 2019-48 | Contract Amendment - Blue Coast Engineering Wake Performance Testing |
| 05/21/2019 | 2019-49 | Bid Authorization - Carlisle II Rehabilitation Scope of Work Development |
| 06/04/2019 | 2019-50 | Contract Award - Carpet Replacement Project |
| 06/04/2019 | 2019-51 | Bid Award - Highway 16 Park & Ride Location Study |
| 06/04/2019 | 2019-52 | Bid Award - Annapolis Ferry Dock Upgrade Project |
| 06/04/2019 | 2019-53 | Establishing Capital Reserves in the Ferry Fund and General Transit Fund |
| 06/04/2019 | 2019-54 | Bid Authorization - Rich Passage 1 Haul Out Repair |
| 07/02/2019 | 2019-55 | 3rd Quarter 2019 Procurements |
| 07/02/2019 | 2019-56 | Emergency Response Chain of Command |
| 07/02/2019 | 2019-57 | Bid Award - Electric Bus Infrastructure Study |
| 07/02/2019 | 2019-58 | Bid Award - M/V Finest Jet Repair & Dry Dock Project |
| 07/02/2019 | 2019-59 | Server Purchase |
| 07/02/2019 | 2019-60 | PRTPO Lead Planning Agency Agreement |
| 07/16/2019 | 2019-61 | Bid Award - WWTC Driver Comfort Station Renovation Design |
| 07/16/2019 | 2019-62 | Bid Award - Harborside HVAC Refurbishment |
| 07/16/2019 | 2019-63 | Bid Award - Carlisle II Refurbishment Scope of Work |
| 07/16/2019 | 2019-64 | Bid Authorization - Refurbishmment of the Carlisle II |
| 07/16/2019 | 2019-65 | Kitsap Regional Coordinating Council ILA |
| 07/16/2019 | 2019-66 | Bid Award - Long Term Base Siting |
| 07/16/2019 | 2019-67 | Bid Award - Rich Passage 1 Haul Out and Repairs Project |
| 07/16/2019 | 2019-68 | Contract Amendment - Vessel Wake Performance Testing |
| 07/16/2019 | 2019-69 | NOT USED |
| 07/16/2019 | 2019-70 | Use Agreement with King County Division |
| 07/16/2019 | 2019-71 | Authorizing Settlement with Nichols Brothers Boat Builders |
| 09/03/2019 | 2019-72 | Citizens Advisory Committee Appointment - Ericka Shriner |
| 09/03/2019 | 2019-73 | Adopting 2019-2024 Transit Development Plan |
| 09/03/2019 | 2019-74 | Bus Procurement |
| 09/03/2019 | 2019-75 | Bid Authorization - Harper Church Park & Ride Security Camera Install |
| 09/03/2019 | 2019-76 | Bid Award - Caterpillar OEM Parts |
| 09/03/2019 | 2019-77 | POF Property & Liability Insurance for Vessels & Facilities |
| 09/03/2019 | 2019-78 | Adopting Safety Plan |
| 09/17/2019 | 2019-79 | Non-Represented Salary Survey Implementation |
| 09/17/2019 | 2019-80 | Bremerton Dock Improvements Change Order |
| 09/17/2019 | 2019-81 | Silverdale Transit Center Final Design & Permitting Amendment |
| 09/17/2019 | 2019-82 | Bid Award - North Base Transformer & Electric Bus Charging Station |
| 10/01/2019 | 2019-83 | Bid Authorization - Legislative Liaison |
| 10/01/2019 | 2019-84 | Legal Services Agreement - Templeton Horton Weibel & Broughton, PLLC |
| 10/01/2019 | 2019-85 | Authorizing Electric SCOOT Vehicle Purchase |
| 11/05/2019 | 2019-86 | Software Upgrades |
| 11/05/2019 | 2019-87 | Adopting 2020 Goals |
| 11/05/2019 | 2019-88 | Adopting 2020 Legislative Agenda |
| 11/05/2019 | 2019-89 | Vehicle Maintenance & Parts Collective Bargaining Agreement |
| 11/05/2019 | 2019-90 | Facilities Maintenance Collective Bargaining Agreement |
| 11/05/2019 | 2019-91 | Bid Award - Harper Park & Ride Camera Purchase & Install |
| 11/05/2019 | 2019-92 | Change Order - Wheaton Way Construction Management |
| 11/05/2019 | 2019-93 | Bid Authorization - Melissa Ann Certificate of Inspection & Repairs |
| 11/05/2019 | 2019-94 | Contract Amendment - Carlisle II Scope of Work |
| 11/05/2019 | 2019-95 | Bid Award - Bremerton Dock Improvements |
| 11/05/2019 | 2019-96 | Contract Amendment - Bremerton Dock Improvements - Construction Mgmt |
| 11/05/2019 | 2019-97 | Contract Amendment - Vessel Wake Performance Testing |
| 12/03/2019 | 2019-98 | DoubleMap Annual Maintenance Agreement |
| 12/03/2019 | 2019-99 | Trapeze (TripSpark) Annual Maintenance Agreement |
| 12/03/2019 | 2019-100 | 2020 Operating and Capital Budgets |
| 12/03/2019 | 2019-101 | Property and Easement Purchase for Silverdale Transit Center |
| 12/03/2019 | 2019-102 | Construction Agreement with Silverdale Water District for Silverdale Transit Center |
| 12/03/2019 | 2019-103 | Bid Award - Melissa Ann Certificate of Inspection and Repairs |
Resources
2018 Resolution Index
Board of Commissioners Meeting Minutes
Kitsap Transit Resolutions and Minutes prior to 2012 can be found on the Washington State Digital Archives website.
