Public Utility District No. 1 of Kitsap County Special Board Meeting
The board meeting primarily consisted of an audit exit conference conducted with representatives from the State Auditor's Office.
Assistant General Manager at Kitsap County Public Utility District 1
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The board meeting primarily consisted of an audit exit conference conducted with representatives from the State Auditor's Office.
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The Board of Commissioners reviewed and approved payment for warrant numbers 70079 through 70172. Action items included the formal acceptance of the Fort Ward Water Main Intertie Project and the TEL-261058 Totten Road and Widme Road Fiber Project. The Board also authorized the district to advertise for bids concerning the Rapid Fiber-to-the-Home (FTTH) Deployment Project. Additionally, the General Manager provided updates on various district initiatives, including staffing, community engagement events, ballot information, and the awarding of the BEAD contract.
The board approved a modification to the meeting agenda to include an executive session and authorized payments for accounts payable and payroll. In new business, the board retroactively authorized the bid and award for the Island Utility Well #2 Pump Motor Replacement Project, accepted the completion of the construction of six CMU buildings and building addition project, and approved change order #1 for the Keyport Well 2 Rehabilitation Project. Additionally, the board received updates from the General Manager and Commissioners and conducted an executive session with no action taken.
The board approved payments for accounts payable and payroll. New business included adopting resolutions to declare property as surplus, to authorize the issuance and sale of a taxable limited tax general obligation note for the Broadband Equity, Access, and Deployment Program, and to establish new funds for tracking telecommunications revenues and expenditures. Additionally, the board authorized the district to enter into a supplement to an agreement for consulting services. The General Manager provided district updates, and Commissioners discussed upcoming schedules.
Extracted from official board minutes, strategic plans, and video transcripts.
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