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Resolutions

2019 Resolutions

Resolution No. 2019-09 - Appointing a POCC Treasurer

Resolution No. 2019-08 - WSDOT Matching Funds

Resolution No. 2019-07 - Voiding Warrant 22329

Resolution No. 2019-06 - Terminating CTC Debt & Reserve Acct. Policy

Resolution No. 2019-05 - Terminating Policies

Resolution No. 2019-04 - Voiding Warrant 22135

Resolution of the Confluence Technology Center Condo Association

Resolution No. 2019-03 - Voiding Warrant 21939

Resolution No. 2019-02 - Delegation of Authority

Resolution No. 2019-01 - Establishing 2019 Port Holiday Schedule

2018 Resolutions

Resolution No. 2018-16 - Amending Comp Plan to Include Previously Surplused Property

Resolution No. 2018-15 - Adopting the 2019 Budget

Resolution No. 2018-14 - Banking Highest Allowable Tax Levy Capacity for 2019

Resolution No. 2018-13 - 1% Increase in Tax Levy for 2019

Resolution No. 2018-12 - Adopting the 2018 Supplemental Budget

Resolution No. 2018-11 - Voiding Warrant No. 21476

Resolution No. 2018-10 - Honoring Jim Fletcher on His Retirement

Resolution No. 2018-09 - Voiding Warrant 21323

Resolution No. 2018-08 - Amending Res. No. 2015-10 concerning Small Works Rosters

Resolution No. 2018-07 - Limited Tax General Obligation Bond

Resolution No. 2018-06 - Voiding Warrant 21418

Resolution No. 2018-05 - Voiding Warrant 21300

Resolution No. 2018-04 - Appointing an Agent for Damage Claims

Resolution No. 2018-03 - Voiding Warrant 21141

Resolution No. 2018-02 - Declaring Surplus Property

Resolution No. 2018-01 - Declaring Surplus Property

2017 Resolutions

Resolution No. 2017-18 - Delegation of Authority

Resolution No. 2017-17 - Establishing 2018 Port Holiday Schedule

Resolution No. 2017-16 - Banking Highest Allowable Capacity in 2018

Resolution No. 2017-15 - Adopting the Port of Chelan County 2018 Budget

Resolution No. 2017-14 - 1% increase in Tax Levy for 2018

Resolution No. 2017-13 - Adopting the Port of Chelan County 2017 Supplemental Budget

Resolution No. 2017-12 - Refunding the PMA Runway Extension Bond

Resolution No. 2017-11 - Adopting the 2018 Pangborn Memorial Airport M & O Budget

Resolution No. 2017-10 - Adopting the 2018 Pangborn Memorial Airport Capital Budget

Resolution No. 2018-09 - Paying Certain Bills prior to Commission Approval

Resolution No. 2017-08 - Appointing a Port Auditor

Resolution No. 2017-07 - Delegation of Authority

Resolution No. 2017-06 - Policies & Procedures for Design-Build Public Works Projects

Resolution No. 2017-05 - Financially Supporting Increased Air Service at Pangborn Airport

Resolution No. 2017-04 - Establishing Director of Finance and Administration position

Resolution No. 2017-03 - Supporting Increased Air Service at Pangborn Airport

Resolution No. 2017-02 - CERB application Authorization Chelan County Inventory

Resolution No. 2017-01 - Declaring certain office furniture surplus to Needs of the Port

2016 Resolutions

Resolution No. 2016-18 - Establishing 2017 Holiday Schedule

Resolution No. 2016-17 - Delegation of Executive Director Authority

Resolution No. 2016-16 - Adopting an Employee Handbook

Resolution No. 2016-15 - Finding Substantial Need to Bank the Highest Allowable Levy for Future Budget Needs

Resolution No. 2016-14 - Adopting the 2017 Budget

Resolution No. 2016-13 - Authorizing a 1% Increase in Tax Levy for 2017 Collections

Resolution No. 2016-12 - Approving the Substantial Need of a 1% Increase in Tax Levy

Resolution No. 2016-11 - Adopting the 2016 Supplemental Budget

Resolution No. 2016-10 - Amending Res. No. 2011-15 concerning Travel & Other Business Expense

Resolution No. 2016-09 - Including Certain Real Property as part of Port Comp. Plan (Cashmere Mill)

Resolution No. 2016-08 - Conditionally pledging financial assistance to Chelan Airport Water Line

Resolution No. 2016-07 - Establishing Executive Director Job Description

Resolution No. 2016-06 - FAA Grant Approval for Lake Chelan Airport

Resolution No. 2016-05 - Declaring 1996 Ford Explorer Surplus to the Needs of the Port

Resolution No. 2016-04 - To Void Warrant Nos. 19575 & 19633

Resolution No. 2016-03 PYBUS - Declaring Certain Real Property Commonly Known as Pybus Public Market Surplus to the Needs of the Port

Resolution No. 2016-03 - To Void Warrant Nos.1680 & 19298

Resolution No. 2016-02 - To Void Warrant Nos. 19344 & 19353 & 19369

Resolution No. 2016-01 - Declaring Certain Personal Property Surplus to the Needs of the Port

2015 Resolutions

Resolution No. 2015-15 - To Void Warrant Nos. 18919 and 18933

Resolution No. 2015-14 - Adopting Public Records Retention Process

Resolution No. 2015-13 - Adopting Public Records Policy

Resolution No. 2015-12 - Establishing the 2016 Holiday Schedule

Resolution No. 2015-11 - Adopting an Updated Cell Phone Use Policy and Cell Phone Stipend Agreement

Resolution No. 2015-10 - Adopting Small Works Rosters by MRSC and Establishing a New Small Public Works Roster Process

Resolution No. 2015-09 - Finding Substantial Need to Bank the Highest Allowable Levy for Future Budget Needs

Resolution No. 2015-08 - Approving the 2016 Final Budget

Resolution No. 2015-07 - Authorizing a 1% Increase in Tax Levy for 2016 Collections

Resolution No. 2015-06 - Adopting the 2015 Supplemental Budget

Resolution No. 2015-05 - To Void Warrant No. 18627

Resolution No. 2015-04 - Consenting to the Purchase of Property - Chelan Airport

Resolution No. 2015-03 - Financial Reporting for Cash and Cash Equivalents

Resolution No. 2015-02 - Designating Sole Source Contracting

Resolution No. 2015-01 - Appointing an Agent to Receive Claims for Damages Made Pursuant to RCW 4.96.020

2014 Resolutions

Resolution No. 2014-13 - Extension of Delegation of Authority

Resolution No. 2014-12 - Approving the 2015 Final Budget

Resolution No. 2014-11 - Finding Substantial Need to Bank the Highest Allowable Levy for Future Needs

Resolution No. 2014-10 - Authorizing a 1% Increase in Tax Levy for 2015 Collections

Resolution No. 2014-09 - Adopting the 2014 Supplemental Budget

Resolution No. 2014-08 - Establishing the 2015 Holiday Schedule

Resolution No. 2014-07 - To Void Warrant Nos. 18224 through 18233 and No. 18260

Resolution No. 2014-06 - Providing 2 Unpaid Days Off For Reasons of Faith or Conscience

Resolution No. 2014-05 - Regarding Interlocal Agreement Re WVTC as MPO and RTPO

Resolution No. 2014-04 - To Void Warrant No. 17794

Resolution No. 2014-03 - Regarding Sole Source Contract with Waste Management of WA

Resolution No. 2014-02 - Authorizing Submission of an Application for a CERB Grant

Resolution No. 2014-01 - Regarding Emergency at the Confluence Technology Center

Please contact the Port office to obtain agendas or minutes dated prior to those listed above.