Kitsap Transit Board of Commissioners 2016 Resolution Index

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1 Resolution Index Resolution Index 01/05/ st Quarter Procurement 01/05/ WSTIP Liability and Property Insurance 01/05/ Interlocal Agreement with Kitsap County for Emergency Fueling 02/02/ Site Selection of Location E, 3915 Wheaton Way, as the Future Site of the Wheaton Way Transit Center Project 02/02/ Negotiations for Purchase of Location E, 3915 Wheaton Way, as the Future Site of the Wheaton Way Transit Center Project 02/02/ Purchase of Annapolis Dock from Port of Bremerton 02/02/ Purchase of 7-Passenger Minivans for VanPool 02/02/ Purchase of Propane Powered Trucks 02/02/ Purchase of ECO Lifts for Charleston Base 02/02/ Contract Modification for North Base Project 02/02/ Cost Reduction Incentive Proposal to Ceccanti, Inc. for North Base & North Viking Park & Ride Construction Project 02/16/ Lease Agreement with Parametrix for Harborside Building Office Space 03/01/ Purchase ACCESS Buses 03/01/ Award Demolition and Site Preparation for ECO Lifts for Charleston Base 03/01/ Adopting Title VI Program 03/01/ Awarding Contract for George s Corner Lot Improvement 04/05/ nd Quarter Procurement 04/05/ Authorizing Surplus and Disposal of Vehicles 04/05/ Award Printing Services 04/05/ Award Contract for Janitorial Services for Bremerton Transportation Center 04/05/ Approving March 2016 Passenger-Only Ferry Investment Plan 04/05/ Approving Kitsap Transit as the Appropriate Agency to Provide Passenger- Only Ferry Service and Confirming the Taxes Necessary to Undertake such Service 04/05/ Authorizing Kitsap Transit to Seek Voter Approval of the Passenger-Only Ferry Service Investment Plan and the Taxes Necessary to Implement the Plan at the November 8 General Election Skipped 04/05/ Authorizing Purchase of Wheaton Way Property 04/05/ Authorizing Inclusion of Sites B & C in Silverdale Transit Center Regional Project Application and Request Six (6) Million Dollars for Phase 1 Construction 05/03/ Appointing Members to the Citizens Advisory Committee 05/03/ Contract Renewal for Golder Associates 05/03/ Waiving Charter Fee for Kitsap Harbor Tours for Summer Foot Ferry

2 Resolution Index Resolution Index Service 05/03/ Teamsters Local 589 Worker/Driver Contract 05/16/ /15/ /07/ Adopting Long Range Transit Plan /07/ Design & Engineering Change Order for Wheaton Way Transit Center 06/07/ Electric Vehicle Charging Station Policy 06/07/ Relinquishing Interest in a Property City of Port Orchard & West Sound Utility District 07/05/ rd Quarter Procurements 07/05/ Award of Recabling Harborside Building Including Option for Bremerton Transportation Center 07/05/ Adopting the Transit Development Plan 07/05/ Approving Amendments to the 2016 Operating and Capital Budgets 07/05/ Contract Renewal for Doty & Associates, Legislative Liaison Services 07/05/ Soliciting Bids for a Service Consultant 07/05/ Soliciting Bids for North Base Operations Building Heat Pumps 07/05/ Lease with Structured, LLC Lease for Temporary North Base 09/06/ Surplus Vehicles 09/06/ Property & Liability Policy Renewal for Ferry Vessels and Facilities 09/06/ Citizens Advisory Committee Reappointment 09/06/ Site Selection Locations B & C Ridgetop Boulevard and Sid Uhinck Drive for Silverdale Transit Center 09/06/ Repealing Resolution No and Reestablishing the Date, Time and Location of Board Meetings 10/04/ th Quarter Procurements 10/04/ Adopting 2017 Legislative Agenda 10/04/ Adopting 2017 Goals 10/04/ Worker/Driver Bus Purchase 10/04/ Awarding Comprehensive Route Analysis Nelson/Nygaard 10/04/ Battery Electric Bus Purchase/Pilot Program - Proterra 11/01/ Adopting 2017 Operating and Capital Budgets 11/01/ Facilities Maintenance and Machinists Local 282 Contract 11/01/ /31/ /01/ Vehicle Maintenance & Parts and Machinists Local 282 and Teamsters Local 589 Contract 11/01/ /31/ /01/ ACCESS Propane Bus Purchase 11/01/ Routed Bus Purchase 11/01/ Annual Maintenance Agreement with MV Transportation 11/01/ Annual Maintenance Agreement with Trapeze Group

3 2016 Resolution Index 12/06/ Surplus Property & Equipment 12/06/ Soliciting Bids for Highway 305 Corridor Planning 12/06/ Establishing Separate Funds for Passenger-Only Ferry Program with the Kitsap County Treasurer s Office 12/06/ Authorizing Collection of Three Tenths of One Percent Sales Tax for Passenger-Only Ferry Service 12/06/ Authorizing an Interfund Loan from Bus Operations to Passenger-Only Ferry 12/06/ Authorizing Changes to the Organizational Chart 12/06/ Agreement with KPFF for Passenger-Only Ferry Service Consulting Services 12/06/ Soliciting Bids for Design-Build of Kingston and Southworth Vessels 12/06/ Negotiations with All American Marine for Sole Source Construction of Rich Passage Model Vessels 12/06/ Revised State Environmental Policy Act Procedures and Policies 12/20/ Authorizing Investment of Funds in the Kitsap County Investment Pool 12/20/ Establishing Passenger-Only Ferry Bank Accounts 12/20/ Delegation of Authority to Executive and Finance Directors for Wire Transfer of Funds Resolution Index 2016

4 2017 Resolution Index DATE NO. RESOLUTION TITLE 01/03/ st Quarter 2017 Procurement 01/03/ Annual and Property Insurance Premium (Buses) 01/03/ Amending 2017 Operating and Capital Budgets 01/03/ Interlocal Agreement with City of Seattle 01/03/ Bid Award Body Repair and Painting (Buses) 01/03/ Bid Award - Replacement Engines (Buses) 02/21/ Establishing Cross-Sound Passenger-Only Ferry Fares 02/21/ Authorizing the Purchase Toyota Sienna Minivans 02/21/ Authorizing Payment for Labor & Industries Assessment 02/21/ Amending Bylaws Skipped 02/21/ Authorizing Agreement with Progressions 03/07/ Declaring March 17, 2017 Transit Driver Appreciation Day 03/07/ KPFF Contract Amendment 03/07/ Citizen Advisory Committee Appointment Daniel Walkup 03/07/ Amending 2017 Capital Budget 03/07/ Authorizing Use of DoubleMap Software in the Fixed Route System 03/07/ Authorizing Purchase of ACCESS Buses 03/07/ Parametrix Contract Modification 03/07/ Bid Authorization Fuel Tank Purchase, Installation, Upland Improvements 03/07/ Bid Authorization Ferry Vessel Construction Owner s Representation 03/21/ Perteet Engineering Contract Amendment 03/21/ ADCOMM Engineering Contract Amendment 04/04/ (A) 2 nd Quarter 2017 Procurements 04/04/ Accepting ORCA Regional Fare Forum Summary Report 04/04/ Vanpool Use Agreement Pacific Ship Repair and Fabrication, Inc. 04/18/ Authorizing Reservation System Purchase (Fast Ferry) 05/02/ Surplus Property 05/02/ Waiving Kitsap Harbor Tours Charter Fees for Summer Foot Ferry Service 05/02/ Interlocal Agreement with Houston Galveston Area Council 05/02/ Authorizing Procurement of Radio System 05/16/ Bond Counsel for Sale of Limited Sales Tax General Obligation Bonds 05/16/ Organizational Chart Adding Marine Services Positions 05/16/ Bid Award Owner s Representation for Ferry Vessel Construction 06/06/ Bid Award Transmission Rebuilds (Buses) 06/06/ Protection and Indemnity and Excess Policy Coverage (Fast Ferry) 06/06/ Adopting Disadvantaged Business Enterprise Program Goal 06/06/ Nelson Nygaard Change Order Resolution Index 2017

5 2017 Resolution Index DATE NO. RESOLUTION TITLE 06/06/ Parametrix Contract Amendment 06/06/ Interlocal Agreement & Award for SR 305 Corridor Planning Study 06/06/ Bid Award Small Passenger-Only Ferry Vessel 06/06/ Glosten Contract Amendment 06/06/ Bid Award Fuel Tank Purchase and Installation 06/20/ Authorizing Quotes Rich Passage 1 Marine Thermal Nigh Vision System 06/20/ Bid Award Long Term Beach Monitoring 06/20/ Authorizing Issuance of Limited Sales Tax General Obligation Bonds 06/20/ Drug and Alcohol Policy 07/11/ Adopting Transit Development Plan 07/11/ Amending 2017 Operating and Capital Budgets 07/11/ rd Quarter 2017 Procurements 07/11/ Templeton Horton Weibel, PLLC Contract Renewal 07/11/ Bid Award Vehicle Recovery & Towing Services 09/05/ Property and Liability Insurance Renewal Ferries & Facilities 09/05/ Ceccanti, Inc. Change Order No /05/ Bid Authorization Rich Passage 1 Spare Engines 09/05/ Authorizing Procurement - Kingston-Seattle Used Vessel 09/05/ Organization Chart Adding Marine Services Positions 10/03/ th Quarter 2017 Procurements 10/03/ Bid Award Diesel Particulate Filters (Buses) 10/03/ Bid Authorization M/V Finest Freight/Shipping Costs 10/03/ Bid Award Rich Passage 1 Spare Engines 10/17/ Bid Authorization Rich Passage 1 Exhaust Replacement 11/07/ Bid Award Georges Corner Lot Improvements 11/07/ Bid Award Annapolis Ferry Dock Final Design 11/07/ Trapeze (Tripspark) Annual Maintenance Agreement Renewal 11/07/ Confluence Environmental Company Contact Amendment No. 1 11/07/ Amending Bylaws 11/07/ Adopting 2018 Goals 11/07/ Adopting 2018 Legislative Agenda 11/07/ Adopting 2018 Operating and Capital Budget not approved, see /07/ Authorizing Negotiations for 1171 East Broad Street 11/07/ Bid Authorization Rich Passage 1 Repairs and Maintenance 11/07/ Bid Authorization M/V Finest Refurbishment 11/07/ Bid Award M/V Finest Freight/Shipping Costs 11/07/ Bid Authorization Lease of Kingston-Seattle Spare Vessel 11/21/ Operating and Capital Budgets Resolution Index 2017

6 2017 Resolution Index 12/05/ Reestablishing Public Records Act Rules of Procedure 12/05/ Administrative Fee Schedule 12/05/ Bid Award Security Services 12/05/ City of Bremerton After-Hours Police Services Agreement 12/05/ Design Phase Agreement for Rich Passage Class Vessels 12/05/ Elliot Bay Design Group Change Order No. 1 12/05/ Bid Award Rich Passage 1 Engine Rebuilds 12/05/ Bid Award Rich Passage 1 Repairs and Maintenance 12/05/ Bid Award Freight/Shipping Costs for M/V Finest 12/19/ Drug and Alcohol Policy Resolution Index 2017