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Search the Archives 2013 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 786 - Transfer and Invest Funds 2013 December Resolution 785 - Transfer and Invest Funds 2013 November Resolution 783 Transfer and Invest Funds 2013 October Resolution 782 - Transfer and Invest 2013 September Resolution 781 - Transfer and Investment 2013 August Resolution 780 - Cancelling Warrants August Resolution 779 PUD Adopt GAAP Practices 2013 July Resolution 778 Employee Handbook Resolution 777 Close Inactive Treasurer Accounts Resolution 776 Transfer and Invest Funds August 20 Resolution 775 - Commissioner Compensation Resolution 774 - Transfer and Invests Funds 2013 June Resolution 773 - Cancelling Warrants 2013 June Resolution 772 - Performance Management Resolution 771 Surplus Property List   2014 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 825 - Transfer and Invest Funds December 2014 Resolution 824 - Adoption of the 2015 Budget Resolution 823 - Surplus Equipment #7 and JD Lawnmower Resolution 822 - Transfer & Invest Funds November 2014 Resolution 820 - Approval of Federated Denied Claims Resolution 819 - Adoption of Restatement of 125 Pl Resolution 818 - HCA Resolution-Attestation Resolution 817 - Transfer and Invest October 2014 Resolution 816 - Canceling Warrants October 2014 Resolution 815 - Transfer and Invest September 201 Resolution 814 - Purchast Property from Kingdom Ha Resolution 813 - Adoption of 2014 Utility Resource Resolution 812 - Adoption of Financial Reporting a Resolution 811 - Adoption of Debt Management Policy Resolution 810 - Appoint an Internal Control Auditor   2015 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 881 - Transfer and Invest Funds per Nonarbitrage Cert Resolution 880 - Transfer and Invest December 2015 Resolution 879 - Adoption of New Irrigation Rate Schedules Resolution 878 - Customer Service Policy Addendum 1 Resolution 877 - Adoption of Audit Compliance Committee Resolution 876 - 2005 Bond Refunding Resolution 875 - Transfer and Invest November 2015 Resolution 874 - 2016 Associations Participation Approval Resolution 873 - Adoption of the 2016-17 Strategic Plan Resolution 872 - Adoption of the 2016 Budget Resolution 871 - Canceling Warrants Resolution 870 - Transfer and Invest October 2015 2015 New Rates (Excluding Irrigation Rates) Resolution 869 - Naming Northwest Municipal Advisors as Financial Advisors Resolution 868 - Canceling Warrants   2016 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 922 - Financial Statement Audit Report - State Auditor 1-1-2014 thru 12-31-2015 Resolution 922 - Commissioners Acceptance of Financial Statements Audit Report 2014-2015 Resolution 921 - 2017 Association Membership Participation Listing Resolution 920 - Adoption of the 2016 Utility Resource Plan Resolution 919 - Adoption of the 2017 Budget Resolution 919 - 2017 Budget Summary Resolution 918 - Transfer and Invest Funds December 2016 Resolution 917 - Addendum 2 Customer Service Policy Resolution 916 - Canceling Warrants Resolution 915 - Transfer and Invest November 2016 Resolution 914 - Canceling Warrants Resolution 913 - Transfer and Invest Funds October 2016 Resolution 912 - Transfer and Invest Funds September 2016 Resolution 911 - Adoption of Data Privacy Guidelines Resolution 910 - Canceling Warrants   2017 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 979 - Adoption of the 2018 Budget Resolution 978 - Adoption of the 2017 Amended Budget Resolution 977 - Canceling Warrants Resolution 976 - Transfer and Invest Funds December 2017 Resolution 973 - Adoption of a Debt Management Policy Resolution 972 - Authorize Investment of Excess Monies in the LGIP Resolution 971 - Commissioners Authorize Non-Union Salary and Wage Scale Resolution 970 - Adoption of the Investment Policy Resolution 969 - Transfer and Invest Funds November 2017 Resolution 968 - Award Bid for Line Truck Resolution 967 - Accepting Matthew I Boast as the Districts GM - Contract Renewal Resolution 966 - Adoption of 2017 Charges and Fee Schedule Resolution 965 - Declaration of Surplus Property Resolution 964 - Designating Banking Institutions and Signatory Authority Resolution 963 - Transfer and invest Funds October 2017   2018 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 1019 - Adopt Timelines for Non-Represented Employee-Employer Benefit Updates Resolution 1018 - Adoption of the 2018 Amended Budget Resolution 1017 - Adoption of the 2019 Budget Resolution 1015 - Adoption of a Credit Card Policy Revision Resolution 1014 - Adoption of a Warehouse and Material Yard Inventory Policy Revision Resolution 1013 - Authorizing the General Manager to Sign Facilities Construction Agreement-Grant PU Resolution 1012 - Procurement Policy Revision Resolution 1011 - Authorizing Investment Account and Designation of Signatures Resolution 1010 - Approve a Moratorium for High Density Loads Resolution 1009 - Adoption of the 2018 Utility Resource Plan Resolution 1008 - Canceling Wire Transfer Resolution 1007 - Approving Energy Northwests Undertaking of Horn Rapids Solar Storage and Training Resolution 1006 - Award Bid for Conductor Wire and Cross Arms Resolution 1005 - Award Bid for 2018 Contract Crew Resolution 1004 - Award the Bid for Annual Tree Trimming 2018   2019 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution No 1055 - Issuance of Electric Revenue and Refunding Bond Resolution No. 1054 - Adoption of 2020 Budget Resolution No 1053 - Authorize GM to Sign DNR Special Use Lease Agreement Resolution No 1052 - Redemption of 2009 Electric Revenue and Refunding Bonds Resolution No 1051 - Rescind Resolution 755 New Large Load Policy Resolution No 1050 - Adoption of a Public Records Policy Resolution No 1049 - Designation of Signatory Authority Resolution No 1048 - Adoption of Power Rates Resolution No. 1047 - Amend Resolution 1046 Appoint Auditing Officer Resolution No 1046 - Appoint an Auditing Officer Resolution No 1045 - Canceling Warrants Resolution No 1044 - Declaring a Public Works Emergency Staff Shortage Resolution No 1043 - Award the Bid for Jenkins Substation Construction Project Resolution No 1042 - Canceling Warrants Resolution No 1041 - Award the Bid for Parke Feeder 1 Project   2020 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution No 1089 - Adoption of the 2021 Budget - signed Resolution No 1088 - Award of Annual Wire Bid 21-002 - signed Resolution No 1087 - Award of Bettas Power Transformer Bid 20-007 - signed Resolution No 1086 - Warrant Cancel Resolution Unclaimed Property- signed Resolution No 1085 - Warrant Cancel Resolution PARKER-ELY - signed Resolution No 1083 - Award Transformers 2021 - signed Resolution No 1082 - Manager Authorization to purchase Bettas Substation Property - signed Resolution No 1081 - 2020 Utility Resource Plan - signed Resolution No 1080 - Cancel Warrant - signed Resolution No 1079 - Canceling Warrants Resolution No 1078 - IBEW 2020-2023 CBA - Manager Authorization - signed Resolution No 1077 - Establish Pole Contact Rate Resolution No 1076 - Procurement Policy Revision Resolution No 1075 - 401k Adoption Agreement and Plan Amendment Resolution No 1074 - Revising Service Contract Authority Limits   Board Packets: Archive Contains No Items     Search The Archive If you cannot locate the information you are looking for in the recent archives, you may use the form below to search the archives. 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