LEARN KITSAP TRANSIT

Transit Board Resolutions

2019 Resolutions

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

Resources

2018 Resolution Index
‚ÄčBoard of Commissioners Meeting Minutes
‚ÄčKitsap Transit Resolutions and Minutes prior to 2012 can be found on the Washington State Digital Archives website

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