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HomeMy WebLinkAbout09152026 CC Agenda Packet Tuesday September 15, 2026 Port Angeles City Council Meeting Page 1 September 15, 2026 City of Port Angeles Council Meeting Agenda This meeting will be conducted as a hybrid meeting. In hybrid meetings, members of the public, Council members, and City sta ff have the option to attend the meeting in person, in Council chambers at City Hall located at 321 East 5 th Street, Port Angeles, or remotely via telephone or video link. The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needs and/or convenience of the Council and the public. The Mayor will determine time of break. Hearing devices are available for those needing assistance. The items of business for regular Council meetings may include the following: A. Call to Order – Special Meeting Agenda Includes: 4:00 p.m.-4:15 p.m. Travel to the Joint Public Safety Facility location 4:15-4:45 p.m. – Groundbreaking Ceremony 4:45 p.m.-5:00 p.m. Return to City Hall 5:00-6:00 p.m. – Rules of Procedure Work Session / Staff presentation followed by Council discussion Call to Order – Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions C. Late Items To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. D. Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly and timely manner. Visit https://www.cityofpa.us/Live-Virtual-Meetings to learn how to participate during public comment and or watch the meeting live. Written public comments can be submitted to: council@cityofpa.us, comments will not be read aloud. Audio only: 1-844-992-4726 Access code (webinar number): 2558 727 7984 Webinar password: MtSkNNCm345 (68756626 when dialing from a phone or video system) Once connected, press *3 to raise your virtual hand if you wish to make a comment or public testimony. You will be notified when it is your turn to speak. Webex link: https://cityofpa.webex.com/cityofpa/j.php?MTID=mcbd483a6fe3ed08d195eac5ae96eb8bc To make a public comment, please use the “raise your hand” feature in Webex. You will be notified when it is your turn to speak. These access codes are good for the September 15, 2026 meeting only. Members of the public may address the City Council at the beginning and end of any Regular Meeting under "Public Comment." During the "Public Comment" portion of the meeting, individuals may speak to agenda items, except those scheduled for a Public Hearing. The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At any time, the presiding officer, in the presiding officer's sole discretion, may set such reasonable limits as are necessary to prevent disruption of other necessary business. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public Comment period and shall be concluded not later than 9:45 for the second Public Comment period. Individuals may speak for three (3) minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak each speaker may be allocated two (2) minutes. Tuesday September 15, 2026 Port Angeles City Council Meeting Page 2 Individuals who are residents of the City or own businesses within the City will be called to speak first, with preference given to those who wish to speak to an item on the meeting’s agenda. If time remains, the presiding officer will call other individuals wishing to speak, generally in the order in which they have signed in. If time is available, the presiding officer may call for additional unsigned speakers. Persons speaking shall state their name, whether they reside within the City limits, whether they have any other pertinent connection to the City, and whether they are appearing as the representative of an organization. Excerpts: Council Rules of Procedure Section 12 E. Consent Agenda | Approve 1. Minutes from September 1, 2026 / Approve ................................................................................................... E-1 2. Expenditure Report: Between August 22, 2026 and September 4, 2026 in the Amount of $1,426,363.20 / Approve ......................................................................................................................................................... E-7 3. Neighborhood Sewer Rehabilitation (WW0918) CON-2025-08 – Final Acceptance / 1) Accept the Sanitary Sewer Rehabilitation contract, CON-2025-08, as complete, 2) and authorize staff to proceed with project closeout and release the 5% retainage upon receipt of all required clearances. ................................................................ E-18 4. Paramedic Backfill Interlocal Agreement with Clallam 2 Fire Rescue / 1) Approve the Paramedic Backfill Interlocal Agreement between the City of Port Angeles and Clallam County Fire District #2, and 2) authorize the City Manager to sign the agreement and make minor modifications as necessary. ....................................... E-20 5. Resolution Ratifying a Declaration of Emergency – Water Main Repair / Pass the attached resolution, affirming and ratifying the Declaration of Emergency issued by the City Manager on September 3, 2026. ................. E-29 F. Public Hearings | 6:30 p.m. or Soon Thereafter 1. Moratorium on Data Centers in Port Angeles / Open Public Hearing / Conduct Public Hearing / Close Public Hearing ........................................................................................................................................................... F-1 G. Ordinances Not Requiring Council Public Hearings ....................................................................................... None H. Resolutions Not Requiring Council Public Hearings 1. Resolution Amending the City’s Utility Master Fee Schedule for Solid Waste Disposal Fees / Pass Resolution ............................................................................................................................................. H-1 I. Other Considerations 1. Clallam County Homelessness Task Force Overview and Recommendations / Select and Authorize .......... I-1 2. Letter Opposing the Proposed Repeal of the National Forest Roadless Rule / Discussion and Potential Action .............................................................................................................................................. I-63 J. Contracts & Purchasing 1. Prosecution Services Interlocal Agreement / Approve and Authorize ............................................................ J-1 2. Addition of Enterprise Asset Management to the Enterprise Resource Planning System / Authorize ........... J-24 K. Council Reports L. Information City Manager Reports: 1. Monthly CED Customer Service Report – August / For Information Only ................................................... L-1 2. Monthly CED Type 0/OTC Report – August / For Information Only ........................................................... L-2 3. Monthly CED 5290 Report – August / For Information Only ....................................................................... L-3 4. Monthly CED Affordable Housing Report – August / For Information Only ............................................... L-4 5. Monthly CED Building Report – August / For Information Only ................................................................. L-5 6. Monthly Code Enforcement Report / For Information Only .......................................................................... L-6 7. Past Due Utility Report for August / For Information Only ........................................................................... L-8 8. Mid-Year Budget Status Report / For Information Only ................................................................................ L-9 Tuesday September 15, 2026 Port Angeles City Council Meeting Page 3 PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements. City Council may set a public hearing in ord er to receive public input prior to making decisions which impact citizens. City Council may choose to seek public opinion through the public hearing process. 9. Port Angeles Police Department Q1,Q2, & Q3 Public Record Request Status Report / For Information Only .................................................................................................................................... L-29 10. City Clerk’s Office Q1, Q2, & Q3 Public Record Request Status Report / For Information Only ................ L-32 M. Second Public Comment Follow the instructions from the first public comment period. Adjournment CITY OF PORT ANGELES CITY COUNCIL Port Angeles, Washington September 1, 2026 This meeting was conducted as a hybrid meeting. CALL TO ORDER SPECIAL MEETING Mayor Dexter called the special meeting of the Port Angeles City Council to order at 4:45 p.m. Members Present: Mayor Dexter, Deputy Mayor Carr, Council members Hamilton, Hodgson, Schwab, and Suggs. Members Absent: Council member Miller. Staff Present: City Manager West, Attorney Sahandy, Clerk Martinez-Bailey. EXECUTIVE SESSION Based on input from Attorney Sheida Sahandy, Mayor Dexter announced the need for an Executive Session. City Attorney Sahandy stated City Council will convene in Executive Session as authorized under RCW 42.30.110 in order to discuss potential litigation with its legal counsel, per RCW 42.30.110(1)(i) for 15 minutes, until 6:00 p.m., Mayor announced they would move to the Jack Pittis conference room. At 5:00 p.m., Council returned to the Council Chambers for the remaining portion of the Special Meeting. THE SCIENCE AND POWER OF HOPE PRESENTATION At 5:00 p.m., Mayor Dexter introduced Senior Center Manager Carmen Guyer and the City’s Hope Navigator, who shared slides along with presenters. Manager Guyer introduced additional presenters, the City’s Hope Navigator and Fire Chief Derrell Sharp and Clallam County Resiliency Project’s Minnie Whalen, Hope Ambassador and Director of Resilience Project. ADJOURNMENT Mayor Dexter adjourned the Special Meeting at 5:51 p.m. CALL TO ORDER-REGULAR MEETING Mayor Dexter called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. ROLL CALL Members Present: Mayor Dexter, Deputy Mayor Carr, Council members Hamilton, Hodgson, Schwab, and Suggs. Members Absent: Council member Miller. Staff Present: City Manager West, Deputy City Manager Goings, Attorney Sahandy, Clerk Martinez- Bailey, C. Delikat, B. Smith, S. Carrizosa, D. Sharp, S. Curtin, A. Fountain and M. Young. It was moved by Hamilton and seconded by Schwab to: Excuse Council member Miller from the meeting. Motion carried 6-0. September 15, 2026 E - 1 PORT ANGELES CITY COUNCIL MEETING – September 1, 2026 Page 2 of 6 PLEDGE OF ALLEGIANCE Mayor Dexter led the Pledge of Allegiance to the Flag. CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Proclamation in Recognition of the 25th Anniversary of 9/11 Mayor Dexter invited Chamber of Commerce Executive Director Mark Abshire to the front of the Council Chambers and read a proclamation. Executive Director Abshire shared a personal experience from that day as an employee at the Pentagon. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS Manager West pointed out scrivener’s errors in the minutes, and noted corrections to agenda item E-5, noting a duplication in the recommendations, that the E-5 recommendation carried over and was duplicated in E-6. He stated the recommendation for E-5 should state: Approve the purchase of the Itron software annual subscription and implementation through Temetra from General Pacific, Inc. in an amount not to exceed $27,048.94, and 2) authorize the City Manager to make minor modifications as necessary. He noted that copies of corrected minutes had been placed at the dais for each Council member. PUBLIC COMMENT Tracey Able, city resident, spoke in opposition of data centers located in Port Angeles and would support a moratorium that supported a permanent ban. Kurt Bear, city resident, spoke in opposition of data centers located in Port Angeles and would support a moratorium that supported a permanent ban on large data centers. Daniel England, city resident, spoke in opposition of data centers located in Port Angeles. John Ralston, city resident, asked for dollar amounts to be approved be added to the agenda, and made suggestions related to the packet and materials. Nemo Calloway, city resident, spoke in opposition of data centers located in Port Angeles and would support a moratorium that supported a permanent ban, spoke in support of the letter of support, and spoke to the 9/11 proclamation. Laurel Cripe, city resident, spoke in opposition of data centers located in Port Angeles and would support a moratorium that supported a permanent ban. Karen Unger, city resident, spoke in opposition of data centers located in Port Angeles and would support a moratorium. CONSENT AGENDA At the request of Council member Schwab, and after hearing no objection, the Mayor added G-1 Second Amendment to the 2026 Budget J-1 Alternative Mitigation for Landfill Seawall (PSA-2026-11, J-2 Equipment purchase: Light-Ops Excavator #5903, and Equipment Purchase: Water Division Ford F5502- yard dump truck #5704 to the Consent Agenda. It was moved by Carr and seconded by Schwab to approve the Consent Agenda to include: 1. Minutes from August 18, 2026 and August 25, 2026 *as corrected* / Approve 2. Expenditure Report: Between August 8, 2026 and August 21, 2026 in the amount of $3,964,398.42 / Approve September 15, 2026 E - 2 PORT ANGELES CITY COUNCIL MEETING – September 1, 2026 Page 3 of 6 3. CON-2025-39 Francis Street Sewer Trestle Repair (WW0518) – Award / 1) Award a construction contract, CON 2025-39, to Jackman & Brooks Contracting, LLC in the amount of $98,010.00, including applicable taxes, and 2) authorize the City Manager to sign all contract- related documents, to administer the contract, and to make minor modifications as necessary. 4. Light Operations Software License Agreement with Survalent Technologies, Inc. / 1) Approve the purchase of SCADA Software license and Support Plan from Survalent Technologies, Inc. of Buffalo, New York in the amount of $27,588.73 including tax, and 2) authorize the City Manager to sign all contract-related documents, to administer the contract, and to make minor modifications as necessary. 5. Meter Reading Software Subscription / 1) Authorize the City Manager to approve the agreement with Westlaw to provide legal research platform subscription services, and 2) authorize the City Manager to make any such revisions, renewals and amendments as shall be appropriate and necessary. 6. Westlaw Subscription Agreement for Access to Legal Research Platform / 1) Authorize the City Manager to approve the agreement with Westlaw to provide legal research platform subscription services, and 2) authorize the City Manager to make any such revisions, renewals and amendments as shall be appropriate and necessary. 7. Change Order 01 - Elwha Intake Structure Hydraulic System (CON-2024-28) / 1) Approve change order No. 01 to Rognlin’s Inc, of Aberdeen, WA for the repair of two gantry crane support brackets in the amount of $55,868.02, including sales tax, to increase the original contract value of $314,940.00 to a new not to exceed amount of $370,808.02, and 2) authorize the City Manager to sign all contract-related documents, to administer the contract, and to make minor modifications as necessary. 8. Consent to Sublease Extension and Acceptance of Payment Agreement / 1) Authorize the City Manager to negotiate and execute a one-year agreement for fair compensation to the City in exchange for the City’s consent amending a third-party sublease agreement, with such terms and conditions that shall maximize the interests of the City. 9. ADDED TO CONSENT AGENDA / G-1 Second Amendment to the 2026 Budget / Conduct Second Reading / Adopt Ordinance #3768 10. ADDED TO CONSENT AGENDA / J-1 Alternative Mitigation for Landfill Seawall (PSA-2026- 11) / Award the Professional Services Agreement for Alternative Mitigation for Landfill Seawall (PSA-2026-11) to Natural Systems Design, Inc. of Port Angeles, WA, for a not-to exceed amount of $200,000.00 for Phase 1 services and authorize the City Manager to sign all contract-related documents, to administer the contract, and to make minor modifications as necessary. 11. ADDED TO CONSENT AGENDA / J-2 Equipment purchase: Light-Ops Excavator #5903 / Approve the purchase of a new Light Operations Division 2026 Caterpillar 304 Excavator that is the functional equivalent of existing vehicle #5903, in an amount not to exceed $115,214.92, including taxes and accessories, authorize the City Manager to approve and execute the final purchase documents, to complete the purchase, and to make minor modifications as necessary, and authorize the City Manager to surplus vehicle #5903 and to dispose of the vehicle in a commercially reasonable manner, upon addition of the new vehicle to the City Fleet. 12. ADDED TO CONSENT AGENDA / J-3 Equipment purchase: Water Division Ford F550 2-yard dump truck #5704 / Approve the purchase of a new Water Division 2027 Ford F550 4x4 2yd Dump Truck that is the functional equivalent of existing vehicle #5704, in an amount not to exceed $110,600.00, including taxes and accessories, and authorize the City Manager to approve and execute the final purchase documents, to complete the purchase, and to make minor modifications as necessary, and authorize the City Manager to surplus vehicle #5704 and to dispose of the vehicle in a commercially reasonable manner, upon addition of the new vehicles to the City fleet. Prior to the vote, Manager West clarified a discrepancy in the recommended approval amount listed for item J-1, Alternative Mitigation for Landfill Seawall (PSA-2026-11) adding that it would be best to ensure September 15, 2026 E - 3 PORT ANGELES CITY COUNCIL MEETING – September 1, 2026 Page 4 of 6 that the not-to-exceed amount is expected to be $200,000, adding the amount is consistent with the other two references, both the memo and the Exhibit B Budget Document. Motion carried 6-0. OTHER CONSIDERATIONS 1. Potential Data Center Moratorium or Similar Alternatives Manager West presented the agenda item, turned the meeting over to Attorney Sahandy who presented slides on the matter, defined moratoriums, how and how long they can be declared and what would need to be done to extend a moratorium. Council discussion followed. It was moved by Schwab and seconded by Carr to: Direct staff to return on the October 6th City Council meeting language establishing a 6-month moratorium on new applications for development where a data center would be the principal use. The moratorium should exclude ordinary server and computing equipment accessory to another principal use. It should include a work plan providing for public participation, analysis of utility and industrial-land impacts, appropriate Planning Commission, Utility Advisory Committee, and legal review, and return of the permanent options no later than 60 days before the moratorium expires. The moratorium should end early if permanent regulations take effect before the expiration date. It was moved by Dexter and seconded by Hodgson to amend the main motion to: Substitute September 15th for October 6th meeting. Motion to amend carried 6-0. It was moved by Schwab and seconded by Dexter To amend the main motion: To change the motion to read “return by the September 15th City Council meeting.” Motion to amend the main motion 5-1 with Hamilton opposed. Hearing Council expressed interest in consideration of a resolution that would take effect immediately, Council took a break from 7:35 p.m. to 8:13 p.m. to allow time for staff to draft a resolution for Council consideration. When the Council meeting continued, the Mayor re-read the main motion: Direct staff to return by the September 15th City Council meeting language establishing a 6-month moratorium on new applications for development where a data center would be the principal use. The moratorium should exclude ordinary server and computing equipment accessory to another principal use. It should include a work plan providing for public participation, analysis of utility and industrial -land impacts, appropriate Planning Commission, Utility Advisory Committee, and legal review, and return of the permanent options no later than 60 days before the moratorium expires. The moratorium should end early if permanent regulations take effect before the expiration date. Motion carried 5-1 with Hamilton opposed. City Manager West presented the Mayor and Council with a resolution and the Mayor read the entire resolution into the record. City Manager recognized staff’s assistance drafting the resolution and clarified that based on Council Rules of Procedure that the resolution would require that all 6 members vote in the affirmative in order for the resolution to pass. Schwab made the motion and Hamilton seconded to: Pass the resolution as read. Motion carried 6-0. September 15, 2026 E - 4 PORT ANGELES CITY COUNCIL MEETING – September 1, 2026 Page 5 of 6 2. Letter Opposing the Proposed Repeal of the National Forest Roadless Rule The Mayor asked that the Council if there was opposition to moving the matter to the September 15 meeting, clarifying the letter was not due until September 18, 2026. It was moved by Schwab and seconded by Hodgson to: Postpone I-2 to the September 15th meeting. Motion carried 6-0. CITY COUNCIL REPORTS Council member Suggs subcommittee meeting updates, a Clallam County Marine Resources Committee meeting, and share she had attended the Clallam Transit meeting as Council member Miller’s alternate. Council member Schwab spoke about a North Olympic Development Council meeting and an upcoming Olympic Peninsula Tourism Commission meeting and a Chamber of Commerce luncheon which he attends in relation to his personal business downtown. Council member Hodgson expressed interest in a joint work session to include the City of Port Angeles, Clallam County, P.U.D., and other relevant entities. Deputy Mayor Carr spoke about a recent Clallam Transit meeting and provided an update on a vacant position the Transit’s community advisory board. Council member Hamilton P.U.D subcommittee meeting, a meeting with Clallam County Economic Development Council’s Executive Director Colleen McAleer and attendance at an overdose awareness event. He spoke about a ride-along with Deputy Chief Jason Viada and recognized the department for the their service. He recognized he had reached the one-year anniversary of his appointment and thanked his fellow Council members for their support. Mayor Dexter reported on the recent retirement of a Lauridsen Trust Board member, spoke to an upcoming ribbon cutting event at the Peninsula College that will support the new Dental Hygiene Program, and reminded everyone school is back in session and mind the school zone speeds. No other reports were given. INFORMATION Manager West announced a groundbreaking ceremony scheduled for September 15 at 4:15pm. SECOND PUBLIC COMMENT Nemo Calloway, city resident, spoke about a recovery bash to be held at the Vern Burton, spoke in opposition of secondary use data centers, and spoke in opposition of the use of QR codes to access schedules at bus stops. John Redmond, city resident, read a social media post. Alta, spoke in favor of the overdose awareness event. September 15, 2026 E - 5 PORT ANGELES CITY COUNCIL MEETING – September 1, 2026 Page 6 of 6 ADJOURNMENT There being no further business to come before the Council, the Mayor adjourned the meeting at 8:44 p.m. _____________________________________ _______________________________ Kate Dexter, Mayor Kari Martinez-Bailey, City Clerk Minutes were approved on: September 15, 2026 E - 6 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 001-0000-237.00-00 3,829.30 EXCISE TAX RETURNS-JULY 001-0000-237.30-00 151.30 RUFF RUFF POOP BAGS PLASTICS 001-0000-237.00-00 (254.50) Division Total:$3,726.10 Department Total:$3,726.10 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 001-2023-514.44-50 9.06 OLYMPIC PRINTERS INC PAPER (OFFICE,PRINT SHOP) 001-2023-514.31-01 382.24 Accounting Division Total:$391.30 PAYMENTUS GROUP INC TRANSACTION FEES 001-2025-514.41-50 1,611.70 TRANSACTION FEES 001-2025-514.41-50 15,363.33 Customer Service Division Total:$16,975.03 Finance Department Total:$17,366.33 CLALLAM CNTY COMMISSIONER'S OFFICE SUPPLIES 001-3012-598.51-23 150,569.95 Jail Contributions Division Total:$150,569.95 City Attorney Department Total:$150,569.95 MISC DEPOSIT & PERMIT REFUNDS LOT CONFIRMATION FEE REFU 001-4060-345.81-11 392.00 Planning Division Total:$392.00 Community Development Department Total:$392.00 MISC TRAVEL C JACOBI-WAPRO FALL CONF 001-5029-521.43-10 85.00 Records Division Total:$85.00 Police Department Total:$85.00 MISC EMPLOYEE EXPENSE REIMBURSEMENT REISSUE CK 212588 FINAL 001-6020-522.41-50 154.00 REISSUE CK 213727-FINAL 001-6020-522.35-01 105.82 Fire Suppression Division Total:$259.82 MISC EMPLOYEE EXPENSE REIMBURSEMENT REISSUE CK 213109-FINAL 001-6045-522.43-10 117.17 Fire Training Division Total:$117.17 Fire Department Total:$376.99 MISC EMPLOYEE EXPENSE REIMBURSEMENT LODGING REIMBURSEMENT - Z 001-7012-532.41-50 3,491.88 Engineering & CIP Division Total:$3,491.88 Public Works & Utilities Department Total:$3,491.88 JUAN DE FUCA FOUNDATION MISC PROFESSIONAL SERVICE 001-8010-574.49-60 858.31 Parks Administration Division Total:$858.31 CLALLAM CNTY DIV OF ENV PW CONSTRUCTION & RELATED 001-8012-555.31-01 302.00 Page 1 of 11 Sep 9, 2026 1:06:32 PM September 15, 2026 E - 7 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount HEALTH Senior Center Division Total:$302.00 AUTOMATIC WILBERT VAULT CO INC CEMETERY SUPPLIES 001-8050-536.34-01 1,747.85 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 001-8050-536.44-50 (57.85) Ocean View Cemetery Division Total:$1,690.00 AMAZON CAPITAL SERVICES SUPPLIES 001-8080-576.31-20 (32.65) SUPPLIES 001-8080-576.31-20 32.65 SUPPLIES 001-8080-576.31-20 32.65 ANGELES MILLWORK & LUMBER HAND TOOLS ,POW&NON POWER 001-8080-576.31-20 26.76 BAXTER AUTO PARTS #15 SUPPLIES 001-8080-576.31-01 30.55 SUPPLIES 001-8080-576.31-20 87.83 CLALLAM CNTY DIV OF ENV HEALTH PW CONSTRUCTION & RELATED 001-8080-576.31-01 302.00 PW CONSTRUCTION & RELATED 001-8080-576.31-01 302.00 PW CONSTRUCTION & RELATED 001-8080-576.31-01 302.00 EAST SIDE LANDSCAPING SUPPLY SEED,SOD,SOIL&INOCULANT 001-8080-576.31-40 122.17 GOODMAN SANITATION BUILDING, FABRICATED 001-8080-576.31-20 226.44 HEARTLINE SEED,SOD,SOIL&INOCULANT 001-8080-576.31-40 348.48 NAPA AUTO PARTS SUPPLIES 001-8080-576.31-01 129.44 PORT ANGELES POWER EQUIPMENT LAWN MAINTENANCE EQUIP 001-8080-576.48-10 363.27 RUFF RUFF POOP BAGS PLASTICS 001-8080-576.31-01 3,114.10 THURMAN SUPPLY PLUMBING EQUIP FIXT,SUPP 001-8080-576.31-20 60.65 PLUMBING EQUIP FIXT,SUPP 001-8080-576.31-20 23.33 PLUMBING EQUIP FIXT,SUPP 001-8080-576.31-20 23.35 WESTERN EQUIPMENT DISTRIB INC ELECTRICAL EQUIP & SUPPLY 001-8080-576.35-01 3,718.33 Parks Facilities Division Total:$9,213.35 Parks & Recreation Department Total:$12,063.66 ANGELES MILLWORK & LUMBER PAINTING EQUIPMENT & ACC 001-8131-518.31-20 87.34 CALL LUKE! LLC REISSUE CHECK 215370 001-8131-518.48-10 206.91 CLALLAM CNTY DIV OF ENV HEALTH PW CONSTRUCTION & RELATED 001-8131-518.31-01 302.00 OTIS ELEVATOR COMPANY INC BUILDING MAINT&REPAIR SER 001-8131-518.48-10 1,588.68 PORT ANGELES POWER EQUIPMENT ELECTRICAL EQUIP & SUPPLY 001-8131-518.35-01 1,650.16 Central Svcs Facilities Division Total:$3,835.09 Page 2 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 8 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount MISC ONE-TIME VENDORS REISSUE CK 213960 001-8155-575.41-50 230.00 Facility Rentals Division Total:$230.00 Facilities Maintenance Department Total:$4,065.09 General Fund Fund Total:$192,137.00 AMAZON CAPITAL SERVICES ENGINEERING EQUIPMENT 102-7230-542.31-25 41.63 ANGELES CONCRETE PRODUCTS BUILDER'S SUPPLIES 102-7230-542.31-25 404.81 LAKESIDE INDUSTRIES INC ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 1,426.64 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 102-7230-542.47-10 15.50 MISC PROFESSIONAL SERVICE 102-7230-542.47-10 23.90 SWAIN'S GENERAL STORE INC HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 97.91 Street Division Total:$2,010.39 Public Works-Street Department Total:$2,010.39 Street Fund Total:$2,010.39 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 107-0000-237.00-00 1,085.88 Division Total:$1,085.88 Department Total:$1,085.88 MISC TRAVEL K HATTON-911 ADVISORY COM 107-5160-528.43-11 159.78 Pencom Division Total:$159.78 Pencom Department Total:$159.78 Pencom Fund Total:$1,245.66 FEHR & PEERS CONSULTING SERVICES 312-7930-595.65-10 8,357.99 PARAMETRIX INC CONSULTING SERVICES 312-7930-595.65-10 13,577.68 WENGLER SURVEYING & MAPPING ENGINEERING SERVICES 312-7930-595.65-10 26,430.00 ENGINEERING SERVICES 312-7930-595.65-10 18,840.00 GF-Street Projects Division Total:$67,205.67 Capital Projects-Pub Wks Department Total:$67,205.67 Transportation Benefit Fund Total:$67,205.67 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 401-0000-237.00-00 854.18 Division Total:$854.18 Department Total:$854.18 BPA-POWER WIRES ELECTRICAL EQUIP & SUPPLY 401-7120-533.33-10 544,410.00 GDS ASSOCIATES CONSULTING SERVICES 401-7120-533.49-01 382.79 MARSH MUNDORF PRATT SULLIVAN MISC PROFESSIONAL SERVICE 401-7120-533.49-01 278.23 MISC PROFESSIONAL SERVICE 401-7120-533.49-01 487.50 Power Systems Division Total:$545,558.52 Page 3 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 9 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount AMAZON CAPITAL SERVICES AUTO & TRUCK MAINT. ITEMS 401-7180-533.31-60 217.05 OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 31.56 ANGELES MILLWORK & LUMBER ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 56.15 MATERIAL HNDLING&STOR EQP 401-7180-533.31-01 143.79 MATERIAL HNDLING&STOR EQP 401-7180-533.31-20 78.93 BORDER STATES INDUSTRIES INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 194.04 CED/CONSOLIDATED ELEC DIST ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 11.97 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 97.96 ELECTRICAL CABLES & WIRES 401-7180-533.34-02 261.88 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 (218.00) ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 218.00 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 218.00 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 59.40 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 981.73 ELECTRICAL EQUIP & SUPPLY 401-7180-533.31-20 676.61 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 130.68 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 321.26 MATERIAL HNDLING&STOR EQP 401-7180-533.31-01 182.95 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 5.45 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 818.02 ELECTRICAL EQUIP & SUPPLY 401-7180-533.31-20 419.22 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 126.17 ELECTRICAL EQUIP & SUPPLY 401-7180-533.31-20 36.03 ELECTRICAL EQUIP & SUPPLY 401-7180-533.31-20 211.77 TAPE(NOT DP,SOUND,VIDEO) 401-7180-533.31-20 1,102.28 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 44.53 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 651.60 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 1,969.81 CINTAS CORPORATION NO. 2 FIRST AID & SAFETY EQUIP.401-7180-533.31-01 166.83 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 401-7180-533.44-50 63,689.27 FIRE CHIEF EQUIPMENT CO, INC EQUIP MAINT & REPAIR SERV 401-7180-533.31-01 551.96 GENERAL PACIFIC INC FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 432.32 FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 352.62 FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 175.00 Page 4 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 10 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount GENERAL PACIFIC INC FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 212.80 FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 53.36 FASTENERS, FASTENING DEVS 401-7180-533.34-02 448.34 FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 510.49 KENNEDY, STEPHEN H. BLANKET PURCHASE ORDER 401-7180-533.45-30 8,500.00 MATT'S TOOLS USA, LLC ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 141.64 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 552.80 MISC TRAVEL J BREITHAUPT-APP RTAC COU 401-7180-533.43-10 289.00 MURREY'S DISPOSAL CO, INC BUILDING MAINT&REPAIR SER 401-7180-533.47-10 717.16 MATERIAL HNDLING&STOR EQP 401-7180-533.41-50 318.55 NORTHWEST SAFETY SERVICE, LLC HUMAN SERVICES 401-7180-533.41-50 1,191.60 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 212.36 ROHLINGER ENTERPRISES INC TESTING&CALIBRATION SERVI 401-7180-533.48-10 511.83 TESTING&CALIBRATION SERVI 401-7180-533.48-10 1,110.51 TESTING&CALIBRATION SERVI 401-7180-533.48-10 964.31 TESTING&CALIBRATION SERVI 401-7180-533.48-10 19.33 TESTING&CALIBRATION SERVI 401-7180-533.48-10 27.23 TESTING&CALIBRATION SERVI 401-7180-533.48-10 202.75 SECURITY SERVICES NW, INC COMMUNICATIONS/MEDIA SERV 401-7180-533.41-50 750.00 SWAIN'S GENERAL STORE INC MATERIAL HNDLING&STOR EQP 401-7180-533.31-01 132.57 MATERIAL HNDLING&STOR EQP 401-7180-533.31-01 24.44 MATERIAL HNDLING&STOR EQP 401-7180-533.31-20 107.71 PLUMBING EQUIP FIXT,SUPP 401-7180-533.31-20 25.79 MATERIAL HNDLING&STOR EQP 401-7180-533.31-20 31.55 THURMAN SUPPLY ELECTRICAL EQUIP & SUPPLY 401-7180-533.31-20 34.65 WESCO ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 914.76 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 1,914.46 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 1,622.90 WESTERN SYSTEMS, INC AUTO & TRUCK MAINT. ITEMS 401-7180-533.35-01 488.81 ZORO TOOLS MATERIAL HNDLING&STOR EQP 401-7180-533.31-01 450.72 Electric Operations Division Total:$96,899.26 Public Works-Electric Department Total:$642,457.78 Electric Utility Fund Total:$643,311.96 ANGELES MILLWORK & LUMBER RENTAL/LEASE EQUIPMENT 402-7380-534.45-30 1,219.68 Page 5 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 11 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 402-7380-534.44-50 30,849.85 EUROFINS DRINKING WATER & WASTEWATE MISC PROFESSIONAL SERVICE 402-7380-534.41-50 1,979.00 FEDERAL EXPRESS CORP SHIPPING CHARGES 402-7380-534.42-10 6.68 GRAINGER FURNITURE,LAB,SPECIAL 402-7380-534.31-01 576.03 MISC EMPLOYEE EXPENSE REIMBURSEMENT SAFETY GLASSES REIMBUSEME 402-7380-534.31-01 203.00 OLYMPIC REGION CLEAN AIR AGCY ENVIRONMENTAL&ECOLOGICAL 402-7380-534.49-90 338.00 ENVIRONMENTAL&ECOLOGICAL 402-7380-534.49-90 338.00 ENVIRONMENTAL&ECOLOGICAL 402-7380-534.49-90 448.00 ENVIRONMENTAL&ECOLOGICAL 402-7380-534.49-90 845.00 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 402-7380-534.47-10 55.40 MISC PROFESSIONAL SERVICE 402-7380-534.47-10 75.88 SPECTRA LABORATORIES-KITSAP TESTING&CALIBRATION SERVI 402-7380-534.41-50 269.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 333.00 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 402-7380-534.31-01 104.41 TMG SERVICES INC PRODUCTION&MANUFACTURING 402-7380-534.31-20 1,477.81 Water Division Total:$39,118.74 OLYMPIC REGION CLEAN AIR AGCY ENVIRONMENTAL&ECOLOGICAL 402-7382-534.49-90 845.00 ENVIRONMENTAL&ECOLOGICAL 402-7382-534.49-90 845.00 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 402-7382-534.47-10 58.56 THURMAN SUPPLY ELECTRICAL EQUIP & SUPPLY 402-7382-534.31-20 28.96 Industrial Water Treatmnt Division Total:$1,777.52 Public Works-Water Department Total:$40,896.26 Water Utility Fund Total:$40,896.26 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 403-0000-237.00-00 199.26 Division Total:$199.26 Department Total:$199.26 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 403-7480-535.44-50 26,635.81 MISC EMPLOYEE EXPENSE REIMBURSEMENT SAFETY GLASSES REIMBUSEME 403-7480-535.31-01 203.00 OLYMPIC REGION CLEAN AIR AGCY ENVIRONMENTAL&ECOLOGICAL 403-7480-535.49-90 338.00 ENVIRONMENTAL&ECOLOGICAL 403-7480-535.49-90 338.00 Wastewater Division Total:$27,514.81 Public Works-Wastewater Department Total:$27,514.81 Wastewater Utility Fund Total:$27,714.07 Page 6 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 12 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 404-0000-237.00-00 237.36 Division Total:$237.36 Department Total:$237.36 ANGELES MILLWORK & LUMBER HAND TOOLS ,POW&NON POWER 404-7538-537.35-01 28.28 MATERIAL HNDLING&STOR EQP 404-7538-537.31-01 34.83 CLALLAM CNTY SOLID WASTE DEPT BLDG CONSTRUC. SERVICES- 404-7538-537.49-90 3,093.14 CLEAN EARTH EVIRONMENTAL SOLUTIONS PW CONSTRUCTION & RELATED 404-7538-537.41-50 915.19 PW CONSTRUCTION & RELATED 404-7538-537.41-50 947.43 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 404-7538-537.44-50 46,133.69 EMERALD SERVICES PW CONSTRUCTION & RELATED 404-7538-537.41-50 490.58 PW CONSTRUCTION & RELATED 404-7538-537.41-50 916.05 PW CONSTRUCTION & RELATED 404-7538-537.41-50 192.00 FASTENAL INDUSTRIAL JANITORIAL SUPPLIES 404-7538-537.31-01 394.73 MISC EMPLOYEE EXPENSE REIMBURSEMENT JULY MILEAGE REIMBURSEMEN 404-7538-537.31-01 16.87 JULY MILEAGE REIMBURSEMEN 404-7538-537.31-01 41.80 JULY MILEAGE REIMBURSEMEN 404-7538-537.31-01 41.80 JULY MILEAGE REIMBURSEMEN 404-7538-537.31-01 222.98 OLYMPIC REGION CLEAN AIR AGCY ENVIRONMENTAL&ECOLOGICAL 404-7538-537.49-90 338.00 WALTER E NELSON CO PAPER & PLASTIC-DISPOSABL 404-7538-537.31-01 96.65 SW - Transfer Station Division Total:$53,904.02 CEDAR GROVE COUNSELING, INC. CLINICAL LAB REAGENTS TES 404-7580-537.49-90 22.00 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 404-7580-537.44-50 26,689.88 OLYMPIC PRINTERS INC MARKERS, PLAQUES,SIGNS 404-7580-537.31-01 72.96 Solid Waste-Collections Division Total:$26,784.84 APPLIED INDUSTRIAL TECHNOLOGIES EQUIPMENT MAINTENANCE,REC 404-7585-537.48-10 1,761.11 SHIPPING AND HANDLING 404-7585-537.48-10 190.58 SHIPPING AND HANDLING 404-7585-537.48-10 363.09 OLYMPIC PRINTERS INC OFFICE SUPPLIES, GENERAL 404-7585-537.31-01 229.78 OLYMPIC REGION CLEAN AIR AGCY ENVIRONMENTAL&ECOLOGICAL 404-7585-537.49-90 338.00 Solid Waste-Landfill Division Total:$2,882.56 Public Works-Solid Waste Department Total:$83,571.42 Solid Waste Utility Fund Total:$83,808.78 ANGELES MILLWORK & LUMBER ENGINEERING EQUIPMENT 406-7412-538.35-01 65.33 Page 7 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 13 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount CLALLAM CNTY DEPT OF COMM DEV LAB EQUIP,BIO,CHEM,ENVIR 406-7412-538.41-50 2,204.79 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 406-7412-538.49-50 1,342.72 HEARTLINE ROAD/HWY MAT NONASPHALTIC 406-7412-538.31-20 117.61 MISC ONE-TIME VENDORS CONTINUED EDUCATION - R. 406-7412-538.43-10 424.00 SWAIN'S GENERAL STORE INC JANITORIAL SUPPLIES 406-7412-538.31-01 24.70 Stormwater Division Total:$4,179.15 Public Works-Wastewater Department Total:$4,179.15 Stormwater Utility Fund Total:$4,179.15 A/R MISCELLANEOUS REFUNDS RUSSELL, JENNIFER 409-0000-213.10-90 50.00 RUSSELL, JENNIFER 409-0000-213.10-90 100.00 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 409-0000-237.00-00 168.11 Division Total:$318.11 Department Total:$318.11 MISC EMPLOYEE EXPENSE REIMBURSEMENT REISSUE CK 215243-FINAL 409-6025-526.20-80 190.77 REISSUE CK 215258-FINAL 409-6025-526.43-10 94.50 Medic I Division Total:$285.27 Fire Department Total:$285.27 Medic I Utility Fund Total:$603.38 ALL WEATHER HEATING AND COOLING AIR CONDITIONING & HEATNG 421-7121-533.49-86 6,000.00 GLASS SERVICES CO INC BUILDER'S SUPPLIES 421-7121-533.49-86 920.00 Conservation Division Total:$6,920.00 Public Works-Electric Department Total:$6,920.00 Conservation Fund Total:$6,920.00 WA STATE DEPARTMENT OF ECOLOGY WATER QUALITY PROGRAM 454-7588-594.65-10 135.00 Solid Waste Coll Projects Division Total:$135.00 Public Works-Solid Waste Department Total:$135.00 Solid Waste Utility CIP Fund Total:$135.00 ALTEC INDUSTRIES, INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 1,365.46 AMAZON CAPITAL SERVICES AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 58.78 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 45.73 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 35.90 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 45.57 HUGHES FIRE EQUIPMENT INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 125.02 Page 8 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 14 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 80.68 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 118.92 O'REILLY AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 12.94 PAPE-KENWORTH NORTHWEST, INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 495.58 PEORIA FORD POLICE EQUIPMENT & SUPPLY 501-0000-237.00-00 (4,981.34) POLICE EQUIPMENT & SUPPLY 501-0000-237.00-00 (4,981.34) PETROCARD, INC FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 24,711.16 POMP'S TIRE SERVICE AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 871.01 SETINA MFG CO INC POLICE EQUIPMENT & SUPPLY 501-0000-141.40-00 726.03 Division Total:$18,730.10 Department Total:$18,730.10 CEDAR GROVE COUNSELING, INC. CLINICAL LAB REAGENTS TES 501-7630-548.49-90 70.00 COPY CAT GRAPHICS & SIGNS AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 353.93 DAREN'S POINT S EXTERNAL LABOR SERVICES 501-7630-548.34-02 117.61 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 174.19 HUGHES FIRE EQUIPMENT INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 827.66 LES SCHWAB TIRE CENTER AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 2,045.62 EXTERNAL LABOR SERVICES 501-7630-548.34-02 137.15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 1,370.46 EXTERNAL LABOR SERVICES 501-7630-548.34-02 91.20 EXTERNAL LABOR SERVICES 501-7630-548.34-02 91.43 MATT'S TOOLS USA, LLC AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 164.18 MCMASTER-CARR SUPPLY CO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 58.97 N C MACHINERY CO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 (4.93) AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 849.61 O'REILLY AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 268.33 PEORIA FORD POLICE EQUIPMENT & SUPPLY 501-7630-594.64-10 59,126.42 POLICE EQUIPMENT & SUPPLY 501-7630-594.64-10 59,126.42 PRICE FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 168.42 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 112.38 RWC GROUP AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 2,476.47 WORLD KINECT ENERGY SVCS FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 239.03 Equipment Services Division Total:$127,864.55 Public Works Department Total:$127,864.55 Page 9 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 15 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount Equipment Services Fund Total:$146,594.65 DEPARTMENT OF REVENUE EXCISE TAX RETURNS-JULY 502-0000-237.00-00 11.48 Division Total:$11.48 Department Total:$11.48 CENTURYLINK-QWEST 08-06 A/C 334046758 502-2081-518.42-10 3,341.24 HEWLETT-PACKARD COMPANY COMPUTER HARDWARE&PERIPHE 502-2081-518.31-61 519.49 COMPUTER HARDWARE&PERIPHE 502-2081-518.31-61 9,593.57 COMPUTER HARDWARE&PERIPHE 502-2081-518.31-61 1,379.61 SUPERION, LLC DATA PROC SERV &SOFTWARE 502-2081-518.48-02 5,679.68 VERIZON WIRELESS 08-15 A/C 842160242-00001 502-2081-518.42-10 2,746.75 08-15 A/C 842160242-00003 502-2081-518.42-10 1,287.67 08-15 A/C 842160242-00004 502-2081-518.42-10 4,932.72 Information Technologies Division Total:$29,480.73 SOFTRESOURCES LLC CONSULTING SERVICES 502-2082-594.65-10 6,050.76 TYLER TECHNOLOGIES, INC DATA PROC SERV &SOFTWARE 502-2082-594.65-10 871.20 IT Capital Projects Division Total:$6,921.96 PUD #1 OF CLALLAM COUNTY RADIO & TELECOMMUNICATION 502-2083-518.47-10 62.46 Wireless Mesh Division Total:$62.46 Finance Department Total:$36,465.15 Information Technology Fund Total:$36,476.63 HSA BANK SERVICE FEE 503-1631-517.41-50 28.50 SERVICE FEE 503-1631-517.41-50 199.50 REDACTED REISSUE CK 212246-MAR 25 503-1631-517.46-35 108.00 REISSUE CK 216280-DEC 25 503-1631-517.46-35 174.70 REIMB MEDICARE-AUGUST 503-1631-517.46-35 108.00 REIMB MEDICARE-AUGUST 503-1631-517.46-35 160.00 REIMB MEDICARE-AUGUST 503-1631-517.46-35 174.70 REIMB MEDICARE-AUGUST 503-1631-517.46-35 181.00 REIMB MEDICARE-AUGUST 503-1631-517.46-35 185.00 REIMB MEDICARE-AUGUST 503-1631-517.46-35 185.00 REIMB MEDICARE-AUGUST 503-1631-517.46-35 185.00 REIMB MEDICARE-AUGUST 503-1631-517.46-35 185.00 REIMB MEDICARE-AUGUST 503-1631-517.46-35 202.90 REIMB MEDICARE-AUGUST 503-1631-517.46-35 202.90 REIMB MEDICARE-AUGUST 503-1631-517.46-35 202.90 Page 10 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 16 City of Port Angeles City Council Expenditure Report Between Aug 22, 2026 and Sep 4, 2026 Vendor Description Account Number Amount REDACTED REIMB MEDICARE-AUGUST 503-1631-517.46-35 202.90 REIMB MEDICARE-AUGUST 503-1631-517.46-35 202.90 REIMB MEDICARE-AUGUST 503-1631-517.46-35 202.90 REDQUOTE, INC. HRA REIMBURSEMENT 503-1631-365.90-20 456.98 HRA REIMBURSEMENT 503-1631-365.90-20 5,998.57 Other Insurance Programs Division Total:$9,547.35 Self Insurance Department Total:$9,547.35 Self-Insurance Fund Total:$9,547.35 HSA BANK EMPLOYEE DEDUCTIONS 920-0000-231.52-40 5,451.86 LEOFF PAYROLL SUMMARY 920-0000-231.51-21 51,211.75 OFFICE OF SUPPORT ENFORCEMENT PAYROLL SUMMARY 920-0000-231.56-20 1,742.52 PERS PAYROLL SUMMARY 920-0000-231.51-22 490.70 PAYROLL SUMMARY 920-0000-231.51-22 281.17 PAYROLL SUMMARY 920-0000-231.51-10 540.30 PAYROLL SUMMARY 920-0000-231.51-11 14,603.82 PAYROLL SUMMARY 920-0000-231.51-12 75,118.85 PAYROLL SUMMARY 920-0000-231.51-22 8,242.78 TEAMSTERS LOCAL 589 PAYROLL SUMMARY 920-0000-231.54-10 2,970.00 PAYROLL SUMMARY 920-0000-231.54-10 2,923.50 Division Total:$163,577.25 Department Total:$163,577.25 Payroll Clearing Fund Total:$163,577.25 Total for Checks Dated Between Aug 22, 2026 and Sep 4, 2026 $1,426,363.20 Page 11 of 11 Sep 9, 2026 1:06:32 PMSeptember 15, 2026 E - 17 1 Date: September 15, 2026 To: City Council From: Scott Curtin, Director of Public Works & Utilities Subject: Neighborhood Sewer Rehabilitation (WW0918) CON-2025-08 – Final Acceptance Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. This proposal directly aligns with Strategic Focus Area #4 – Infrastructure Development, Maintenance, and Connectivity. Additionally, this project furthers the goals of the City through the Capital Facilities Plan under approved project WW0918. Background / Analysis: The 30-inch diameter sanitary sewer gravity main on Francis Street was installed in 1915. This concrete, brick lined, main serves over 1/3 of the City of Port Angeles. The sanitary sewer shows extensive grout failure, water infiltration, and is susceptible to damage during ground movement. The Cure in Place Pipe (CIPP) process will provide complete structural replacement of this main and extend the life of this section of infrastructure for a minimum of 50 years. The 24-inch diameter clay and concrete sections were also installed circa 1915 and CCTV camera footage has shown cracks, joint offsets, and significant erosion along the bottom of the pipe. The contractor installed a majority of the CIPP liner last fall. However, one 30 Inch diameter section failed to line properly and did not meet the City Contract requirements. The Contractor ordered a new liner, removed the damage liner section and installed a new liner in June 2026. Notice of this bid opportunity was advertised through Peninsula Daily News on April 30, 2025, and posted to the City website. On June 5, 2025, four (4) bids were received and opened with SCI Infrastructure, LLC, of SeaTac, WA being the lowest responsible bidder, in the base bid plus additive 1 amount of $749,102.41, including applicable taxes. During the bid review process, the City Manager Summary: Staff is seeking City Council Final Acceptance for the work performed by SCI Infrastructure, LLC of SeaTac, WA for the rehabilitation of 1,119 linear feet of 30-inch and 1,617 linear feet of 24-inch diameter sanitary sewer main. The contractor installed Cure in Place Pipe (CIPP) to restore the structural integrity of the system. The work was inspected, confirmed to be complete per the contract, and is ready for acceptance by City Council with the final project cost in the amount of $786,757.76, including applicable taxes. A 5% retainage is held for the project. Strategic Plan: This project directly aligns with Strategic Focus Area #4 – Infrastructure Development, Maintenance, and Connectivity. Funding: Funding is available in the approved 2027-2032 Capital Facilities Plan budget 453-7488-594- 6510 through project WW0918 Neighborhood Sewer Rehabilitation, in the amount of $826,478.04. Recommendation: 1) Accept the Sanitary Sewer Rehabilitation contract, CON-2025-08, as complete, 2)and authorize staff to proceed with project closeout and release the 5% retainage upon receipt of all required clearances. September 15, 2026 E - 18 2 requested we include additive 2 via change order increasing the contract amount by $77,375.63 for a new not-to-exceed contract amount of $826,478.04, including applicable taxes. A summary of the overall project cost is provided in the table below: Funding Overview: Funding is available in the approved 2027-2032 Capital Facilities Plan budget 453-7488-594-6510 through project WW0918 Neighborhood Sewer Rehabilitation, in the amount of $826,478.04. Attachment: None Photo provided for reference. Post Project Summary Original Contract Amount Change Order 01 New Contract Amount Unit Quantity Variations Final Cost Project Cost Variance $749,102.41 $77,375.63 $826,478.04 ($39,720.28) $786,757.76 (4.8%) September 15, 2026 E - 19 1 Date: September 15, 2026 To: City Council From: Derrell Sharp, Fire Chief Subject: Paramedic Backfill Interlocal Agreement with Clallam 2 Fire Rescue Relationship to Strategic Plan: The proposed agreement supports the City's strategic goals of improving public safety, growing staff capacity, and promoting efficient practices. Establishing a reciprocal process for temporary paramedic staffing provides both departments with an additional resource to maintain Advanced Life Support (ALS) coverage during short- term staffing shortages while reducing reliance on extended mandatory overtime. The agreement further supports workforce sustainability and staff retention by providing an additional option when internal staffing resources have been exhausted. Summary: This memorandum requests City Council approval of an Interlocal Agreement (ILA) between the City of Port Angeles and Clallam County Fire District #2 (Clallam 2 Fire Rescue) establishing a reciprocal process for temporary paramedic staffing assistance. The agreement provides an additional staffing option when either agency experiences a short-term paramedic shortage that cannot be filled through its internal overtime process. The agreement is intended as a precautionary staffing strategy and represents another step in the ongoing collaboration between the two departments to enhance emergency service delivery, maintain reliable Advanced Life Support (ALS) coverage, and support workforce sustainability. Strategic Plan: The adoption of the Paramedic Backfill Interlocal Agreement aligns with the City’s 2025–2026 Strategic Focus Areas: #1 – Community Resilience, specifically the goal of improving public safety and peace of mind while promoting policies that create efficient practices. #2 – Citywide Resource Optimization through the goals of growing staff capacity and promoting policies that create efficient practices. Funding: There is no anticipated net financial impact to the City associated with providing or receiving Temporary Duty Assignment (TDA) coverage. Under the agreement, the host agency is responsible for reimbursing the home agency for the total cost of personnel assigned to a TDA, including applicable salary, employment costs, and backfill costs when necessary. Recommendation: 1) Approve the Paramedic Backfill Interlocal Agreement between the City of Port Angeles and Clallam County Fire District #2, and 2) authorize the City Manager to sign the agreement and make minor modifications as necessary. September 15, 2026 E - 20 2 The agreement also builds upon existing regional partnerships between the Port Angeles Fire Department and Clallam 2 Fire Rescue, allowing both agencies to more efficiently use available staffing resources while maintaining responsibility for their own personnel and operational needs. Background / Analysis: The Port Angeles Fire Department and Clallam 2 Fire Rescue have a long history of operational cooperation. In recent years, that partnership has expanded through the implementation of automatic aid and a shared Duty Chief rotation. These agreements have supported increased coordination, collaborative planning, standardization of services, and enhanced operational performance across jurisdictional boundaries. The concept of temporary paramedic staffing assistance was originally developed during the COVID-19 pandemic as agencies prepared for the possibility of significant short-term staffing shortages. More recently, Clallam 2 Fire Rescue has experienced occasions when available paramedic staffing has been insufficient to meet minimum staffing requirements without extended mandatory overtime. Establishing a formal reciprocal process provides both departments with an additional staffing option should similar circumstances occur. The proposed ILA establishes a reciprocal framework that allows either department to request a paramedic from the other agency after exhausting its internal overtime process. Participation remains subject to the availability and approval of the employee's home agency, and neither department is required to force-hire an employee to fill a TDA request from the other agency. The agreement also protects the operational needs of the home agency. If a paramedic has accepted a TDA and the home agency subsequently needs that employee to prevent a mandatory staffing situation, the TDA may be retracted, and the employee returned to the home agency. In addition to supporting service reliability, the agreement provides another tool to address employee fatigue associated with extended mandatory overtime. The agreement allows a paramedic who has worked more than 48 hours of mandatory overtime during a calendar month to request that their Fire Chief or designee seek TDA assistance from the partner agency when resources are available. Paramedics working a TDA remain employees of their home agency and continue to receive compensation and benefits through that agency. The host agency provides operational supervision while the employee is assigned to the host department. This structure allows the departments to share available personnel resources without changing the employment relationship between the paramedic and their home agency. The proposed agreement is another practical step in the ongoing collaboration between PAFD and Clallam 2 Fire Rescue. It does not replace either department's responsibility to maintain adequate staffing. Instead, it provides both agencies with an additional contingency when short- term paramedic vacancies cannot be filled internally, helping maintain ALS service delivery while reducing reliance on extended mandatory overtime. September 15, 2026 E - 21 3 Funding Overview: The host agency is responsible for reimbursing the home agency for all personnel costs associated with a TDA, including salary, employment taxes, retirement contributions, Labor and Industries costs, and applicable backfill expenses. The agreement is structured to avoid a financial burden on the home agency providing the paramedic, with invoices payable within 30 days. Attachment(s): Attachment A: Paramedic Backfill Interlocal Agreement September 15, 2026 E - 22 Paramedic Backfill Interlocal Agreement This Paramedic Backfill Interlocal Agreement (the “Agreement”) is entered into between the City of Port Angeles, a Washington Code City (the “City”) and Clallam County Fire District #2, for the purpose of backfill Paramedic coverage between the parties when necessary to address short term paramedic staffing shortages, as of the date set forth below. RECITALS 1.This Agreement is entered into under the authority of RCW 52.12.031 and in conformity with RCW 39.34 RCW, the Interlocal Cooperation Act. 2.Each party to this Agreement maintains and operates their own fire departments to provide fire protection, fire suppression and emergency medical services in their respective areas. 3.Each party occasionally experiences circumstances that result in unpredicted and unanticipated administrative short term Paramedic shortages. 4.The parties believe that establishing a framework for providing a shared approach to Paramedic backfill needs is part of an appropriate response to these circumstances that will directly benefit the employees and taxpayers of all parties. AGREEMENT To carry out the purposes of this Agreement and in consideration of the benefits to be received by each party, it is agreed as follows: 1.Scope of Agreement 1.1. General. The scope of this Agreement authorizes the Fire Chiefs of the signatory agencies to work cooperatively to provide backfill Paramedic coverage for other signatory agencies when the agency cannot do so within its own organization. 1.2. Definitions. 1.2.1. "HOME AGENCY" – refers to the employee's actual employer 1.2.2. “HOST AGENCY” – refers to the agency in need of coverage. 1.2.3. "TDA" – stands for Temporary Duty Assignment 1.2.4. "Paramedic" – refers to either a Firefighter/paramedic, Community/paramedic, Lieutenant/paramedic, or Captain/paramedic 1.3. Requests For TDA. September 15, 2026 E - 23 1.3.1. When a HOST AGENCY has exhausted its internal overtime call-back process with the limitations included below, the HOST AGENCY may contact the Fire Chief or designee of the other party to this Agreement and request that the other party attempt to fill the vacancy. Assignment of a HOME AGENCY Paramedic to a TDA will be in the sole discretion of the HOME AGENCY. The HOST AGENCY, if it accepts the TDA, will follow the HOME AGENCY overtime callback policy, procedure, and Collective Bargaining Agreement. However, a Home Agency will not force-hire an employee to fill a vacancy at a Host Agency. 1.3.2. When a paramedic of the HOST agency has worked a total of more than 48 hours of mandatory overtime in a calendar month, they may request the HOST agency Fire Chief or designee to request a TDA from the other agency that is a signatory to this Agreement who has the available resources to provide a paramedic for TDA. 1.3.3. In the event a TDA request is filled and the HOME AGENCY must force hire/mandatory a position that the TDA employee can fill, the TDA request will be retracted and the TDA employee will return to their HOME AGENCY to negate the force hire/mandatory situation. 1.3.4. A TDA request may be for 24 hours or fewer. If needed, a request can be greater than 24 hours, but will be dependent upon HOME AGENCY’S work requirements, policies, standard operating guidelines, Collective Bargaining Agreement and the HOST AGENCY’s operational needs. 1.3.5. HOME AGENCY personnel scheduled to work at their respective department the day following their HOST AGENCY shift will be released from the HOST AGENCY no less than 1 (one) hour prior to their HOME AGENCY shift start time, unless otherwise authorized by the HOME AGENCY’S Fire Chief or designee. It is also understood that the HOME AGENCY Paramedic may be delayed in returning to their agency by unforeseen circumstances, such as but not limited to, completing a patient transport, the Hood Canal Bridge being closed to vehicle traffic or other such reasons. In the event of a known delay, the HOME AGENCY Paramedic will be released to allow adequate time for the Paramedic to arrive at their HOME AENCY prior to the start of their shift. 1.4. Employment Status. Paramedics working back-fill on a TDA will remain employees of the HOME AGENCY, will not be considered employees of the HOST AGENCY and will be considered "on the clock," including with respect to the accrual and of all insurance and benefits for any hours worked on a TDA, not including travel time. September 15, 2026 E - 24 1.5. Paramedic Compensation. Paramedics on a TDA will receive all their benefits and regular overtime compensation from their HOME AGENCY as established by the current labor agreement of their HOME AGENCY. 1.6. Equipment and Supplies. Paramedics on a TDA will utilize HOME AGENCY assigned NFPA compliant PPE. In circumstances where an employee's PPE is damaged while working for the HOST AGENCY, the HOST AGENCY will reimburse the HOME AGENCY for the cost or cleaning, repair, or replacement of such items. Other equipment and supplies will be provided at no cost by the HOST AGENCY. 1.7. Supervision. The Fire Chief, or designee of the HOST AGENCY will be primarily responsible for supervising the Paramedic when working for the HOST AGENCY. Provided, however, if the HOST AGENCY believes disciplinary action is necessary, the HOST AGENCY will refer such action to the HOME AGENCY with appropriate documentation of the conduct supporting discipline. The HOST AGENCY will retain the right to remove Paramedic member from a scheduled shift if the HOST AGENCY believes removal is in the best interest of HOST AGENCY. 2. Payment to HOME AGENCY. The HOME AGENCY will invoice the HOST AGENCY the total cost for the HOME AGENCY Paramedic hours worked on a TDA including backfill costs if necessary. The invoice will include all salary and employment tax obligations to include, but not limited to: Social Security, Medicare, Labor and Industries, LEOFF Retirement, etc. The intent is to alleviate any financial burden or impacts on the HOME AGENCY for the employee on TDA. The HOST AGENCY will pay invoices within 30 days of receipt. 3. Term. The term of this Agreement will be effective from the last date of signature below. Upon thirty (30) days’ prior written notice, either party may terminate its participation in this Agreement 4. Indemnification and Hold Harmless. Each party agrees to defend, indemnify, and hold harmless the other party and each of its Board members, Paramedics, employees, officials, agents, and volunteers from any and all losses, claims, liabilities, lawsuits, or legal judgments arising out of any negligent or willfully tortious actions or inactions by the performing party or any of its employees, officials, agents, or volunteers, while acting within the scope of the duties required by this Agreement. Each party will be responsible for its own legal costs and attorneys’ fees. This provision will survive the expiration of this Agreement. This provision will also survive and remain in effect in the event that a court or other entity with jurisdiction determines that this Agreement is not enforceable. 5. Insurance. Each party will provide insurance coverage at all times for its own operations, facilities, equipment and personnel (including for their own Paramedics while they are working at the HOST AGENCY) in the following minimum amounts, September 15, 2026 E - 25 and will furnish to the other party appropriate documentation showing that such coverage is in effect: Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Commercial General Liability insurance will be written with limits of no less than $2,000,000 each occurrence, $2,000,000 general aggregate. 6. Dispute Resolution. 6.1. If the parties are unable to resolve a dispute regarding this Agreement through negotiation, either party may demand mediation through a process to be mutually agreed to in good faith between the parties within 30 calendar days of such demand. The parties will share equally the costs of mediation, and each party will be responsible for their own costs in preparation and participation in the mediation, including expert witness fees and reasonable attorney’s fees. 6.2. If a mediation process cannot be agreed upon or if the mediation fails to resolve the dispute then, within 30 calendar days, either party may submit the dispute to arbitration according to the procedures of the Superior Court Rules for Mandatory Arbitration, including the Local Mandatory Arbitration Rules of the County Superior Court of the HOME AGENCY, as amended, unless the parties agree in writing to an alternative dispute resolution process. The arbitration will be before a disinterested arbitrator selected pursuant to the Mandatory Arbitration Rules with both parties sharing equally in the cost of the arbitrator. The location of the arbitration will be mutually agreed or established by the assigned Arbitrator, and the laws of Washington will govern its proceedings. The prevailing party in the arbitration will be entitled to its reasonable attorney fees and costs including expert witness fees. 6.3. Following the arbitrator’s issuance of a ruling/award, either party will have 30 calendar days from the date of the ruling/award to file and serve a demand for a bench trial de novo in the HOME AGENCY’S County Superior Court. The court will determine all questions of law and fact without empaneling a jury for any purpose. If the party demanding the trial de novo does not improve its position from the arbitrator’s ruling/award following a final judgment, that party will pay all costs, expenses and attorney fees to the other party, including all costs, attorney fees and expenses associated with any appeals. 6.4. Unless otherwise agreed in writing, this dispute resolution process will be the sole, exclusive and final remedy to or for either party for any dispute regarding this Agreement, and its interpretation, application or breach, regardless of whether the dispute is based in contract, tort, any violation of federal law, state statute or local ordinance or for any breach of administrative rule or regulation and regardless of the amount or type of relief demanded. September 15, 2026 E - 26 7. Miscellaneous 7.1. Administration. This Agreement will be administered by the Fire Chiefs of the parties. 7.2. No Separate Entity Created. This Agreement does not establish a separate legal entity. 7.3. Non-Waiver of Breach. The failure of either party to insist upon strict performance of any of the covenants and agreements contained in this Agreement, or to exercise any option conferred by this Agreement in one or more instances, will not be construed to be a waiver or relinquishment of those covenants, agreements, or options, and the same will be and remain in full force and effect. 7.4. Assignment. Any assignment of this Agreement by either party without the prior written consent of the non-assigning party will be void. If the non-assigning party gives its consent to any assignment, the terms of this Agreement will continue in full force and effect, and no further assignment will be made without additional written consent. 7.5. Modification. No waiver, alteration, or modification of any of the provisions of this Agreement will be binding unless in writing and signed by a duly authorized representative of each party and subject to ratification by the legislative body of each party. 7.6. Entire Agreement. The written terms and provisions of this Agreement, together with any exhibits attached hereto, will supersede all prior communications, negotiations, representations or agreements, either verbal or written of any officer or other representative of each party, regarding the subject- matter hereof, and such statements will not be effective or be construed as entering into or forming a part of or altering in any manner this Agreement. 7.7. Severability. If any section of this Agreement is adjudicated to be invalid, such action will not affect the validity of any section not so adjudicated. 7.8. Notice. All communications regarding this Agreement will be sent to the Fire Chief of the parties at the addresses listed on the signature page of the Agreement, unless notified to the contrary. Any written notice hereunder will become effective upon personal service or three (3) business days after the date of mailing by registered or certified mail, and will be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. 7.9. Benefits. This Agreement is entered into for the benefit of the parties to this Agreement only and will confer no benefits, direct or implied, on any third persons. September 15, 2026 E - 27 7.10. Non-Exclusive Agreement. The parties to this Agreement will not be precluded from entering into similar agreements with other municipal corporations. NOW, THEREFORE, the undersigned warrant that they are authorized and empowered representatives of their respective organizations and signing this Agreement as of September __________, 2026 Clallam County Fire Distric#2 (Clallam 2 Fire-Rescue) By: _________________________ Keith Cortner, Board Chair City of Port Angeles By: __________________________ Nathan A. West, City Manager September 15, 2026 E - 28 Date: September 15, 2026 To: City Council From: Nathan A. West, City Manager Scott Curtin, Public Works and Utilities Director Subject: Resolution Ratifying a Declaration of Emergency – Water Main Repair Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. This proposal directly aligns with Strategic Focus Area #4 – Infrastructure Development, Maintenance, and Connectivity. Background / Analysis: On September 2, 2026, a break to a City-owned water main occurred in the Valley Creek ravine along the 9th Street corridor. The break is believed to be attributed to aging infrastructure This water main spans the Valley Creek and is part of the greater water network serving residents on Pine and Cedar Streets, south of 8th Street. City staff swiftly determined that, given the extent of the damage, the equipment required, and manpower needed, the work necessary to restore this break was beyond the in-house capabilities of the city staff. The City Manager issued a declaration of emergency and Interwest Constructions, Inc. of Port Angeles, WA was awarded a contract, CON-2026-38, in an amount not-to-exceed $150,000 for the water main repairs. Funding Overview: Funding is available in the 2026 Water Maintenance and Repair budget (402-7380- 534-4810) in the amount of $150,000. Attachment(s): Resolution and Declaration of Emergency Summary: On September 2, 2026, a break to a City-owned 10-inch cast iron water main occurred. The water main spans the Valley Creek ravine along the 9th Street corridor. This main break occurred on a steep slope east of Pine Street and caused an estimated 1,000,000 gallons of sediment-laden water to flow down the western slope of the Valley Creek ravine and into the downstream residential neighborhood. The repairs consisted of 20 ft of 10-inch cast iron pipe and two mechanically restrained couplings to replace the damaged section of the water main. Strategic Plan: This proposal directly aligns with Strategic Focus Area #4- Infrastructure Development, Maintenance, and Connectivity. Funding: Funding is available in the 2026 Water Maintenance and Repair budget (402-7380-534-4810) in the amount of $150,000. Recommendation: Pass the attached resolution, affirming and ratifying the Declaration of Emergency issued by the City Manager on September 3, 2026. September 15, 2026 E - 29 1 RESOLUTION NO. ____________ A RESOLUTION of the City Council of the City of Port Angeles, Washington, affirming and ratifying the Declaration of Emergency issued by the City Manager on September 3, 2026. WHEREAS, a Declaration of Emergency was issued by the City Manager on September 3, 2026, a complete copy of which is attached; and WHEREAS, the Council has reviewed the facts and circumstances that prompted the Declaration of Emergency; and WHEREAS, the City hereby finds that the facts recited in the Declaration are true and correct. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles that: 1.The Council finds and declares that the water main break in the Valley Creek ravine along the 9th Street corridor, constituted an emergency in the City of Port Angeles; and 2.The City Council affirms and ratifies (1) the Declaration of Emergency issued by the City Manager on September 3, 2026, and (2) all actions taken and contracts made under the authority of that Declaration. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the ____ day of _________ 2026. _______________________________ Kate Dexter, Mayor September 15, 2026 E - 30 2 ATTEST: ________________________________ Kari Martinez-Bailey, City Clerk APPROVED AS TO FORM: _______________________________ Sheida Sahandy, City Attorney September 15, 2026 E - 31 CITY OF PORTANGELES DECT,ARATION OF EIVIERGENCY Nathan A. West, City Managcr of the City of Port Angeles, frnds that the fbllowirrg facts exlsts: l. A break to a City-owned 10'" cast iron water main occurrcd on lhe morniug of Wcclnesday, September 2,2026. This water rrain spans the Valley Creek ravine along the 9tl'street corridor. It provides sct'vice to residenis along Valley Street aud is part ol-thc greater water service network scr.ling residcnts on Pinc anct Cedar Streets, sorrth of 8tl' Street.'lhis rlain break occurred on the sleep slopre east olPine Streel and causcd an estimated 1,000,000 gallons of sedirnent-laden watcr lo flow dor,vn the westell slope of the Vallcy Creek ravine ancl into the dor.vnstream residenlial neighborhood. The cattse of the main break is assumed to be age related: GIS reports the install yeal being l94l . Water Operations respondecl to the call, isolated thc darnaged section, and stopped the discharge approximately 20 minutes after the incident was reported. The isoiation leaves two residences on Valley Strcct wiihout \'vater. The repair at rhis location will bc challenging and will require specialty heavy equipmcnt that the City iloes not possess, thercfore the u'ork must be contracted. In addition, tlrc City docs not cntrently have an on-call watel main contract in-effect, duc to the recent closute of C&J Excavating, Inc' 2. An e stimatcd 20 tt of 10" cast ilon pipe and two n.reclianically restrained coupllngs will be required to replace thc damaged scction of the water main. Impacted cttstomers werc placed unrler a boil water advisory until the repair can bc completed and tests run to ensul'e the r,vatcr is saf'e to drink. 3. Due to the severiry of the main break and the need fbr immediatc repair, an emergcncy ls preseltt which nray necessitatc utiliz:rtion of eme rgency powers gratrted pul'sllani to RCW 35.33.081, RCW 35.52.07AQ). RCW 39.04.280(2)(b) and Po|t Angeles Mulicipal code PAMC 2.24.030(i). Nor,v, thelefbre, by the authot'ity granted to tne nnder State law and by the City Council' i hcrcby declare that an emergency exists in Porr Angeles riue to a water main break and that thc City is authorized to do the following: a. Enter into conit:acts ald iucur obligalions necessary to cotnbat sttch emergeucy sititation and lo pfotect the health ancl safety olpersons and the pt'eservation of property; and b. Make pr,rrchases, enter into corrtracts, direct staff actions as needed, aud take nll other acl.ions and lxeasurcs as may be necessary to repair the waler main and impactcd surronndiugs' D''rr-'e ' :'i l September 15, 2026 E - 32 c. Each City Department is authorized to exercise the powers vested under this resolution in light of the smergency situation without regard to time-consuming procedures and formalities prescribed by law (excepting mandatory constitutional requirements). DATED this 3rd day of Septembet 2026. Nathan A. West, CitY Manager September 15, 2026 E - 33 1 Date: September 15, 2026 To: City Council From: Nathan A. West, City Manager Subject: Public Hearing for Prior Data Center Moratorium Action Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by City Council on October 1, 2024. A moratorium allows staff to develop and recommend a thoughtful approach to a new and rapidly evolving land use, which supports Community Resilience (Strategic Focus Area #1) and Infrastructure Development, Maintenance and Connectivity (Strategic Focus Area #4). Background / Analysis: At the August 18, 2026 meeting, Council approved by consensus a request from Council Member Suggs to add an item to a future agenda for discussion and potential action: a moratorium on “data centers” within City limits. At the September 1, 2026 meeting, Council received a briefing and then adopted a moratorium on the acceptance, processing, and approval of facilities whose principle use is digital data processing, storage, management, or transmission. That moratorium excluded incidental server equipment supporting another principle use (Resolution No. 12-26 attached hereto as “Exhibit A”). The intention was not to inhibit the small scale, historical data storage and processing facilities that exist in the community at this time (often within or attached to uses they support). Rather, the goal was to focus on new and evolving uses which present certain potential negative impacts on their surroundings and the community as a whole. Adoption of such an action without a prior public hearing is permitted under Washington State law as long as a public hearing is conducted within 60 days. (RCW 35A.63.220) The public hearing is an opportunity for the community to provide feedback to the City Council and for council to develop additional findings of fact. The moratorium may end upon adoption by Council of regulations addressing their concerns, if that happens earlier than the end of the moratorium period. Similarly, if a workplan is developed that requires greater time, Council may extend the moratorium for Summary: At the September 1, 2026 meeting, Council adopted a moratorium on the acceptance, processing, and approval of facilities whose principle use is digital data processing, storage, management, or transmission. In compliance with Washington State law, this public hearing has been scheduled within 60 days of that action. Strategic Plan: A moratorium allows staff to develop and recommend a thoughtful approach to a new and rapidly evolving land use, which supports Community Resilience (Strategic Focus Area #1) and Infrastructure Development, Maintenance and Connectivity (Strategic Focus Area #4). Funding: N/A Recommendation: Receive public input on the moratorium. September 15, 2026 F - 1 2 one or more six-month periods if subsequent public hearings are held and findings of fact are made to provide the basis for such renewals. Funding Overview: N/A Attachment: Exhibit A: City Council Resolution 12-26 September 15, 2026 F - 2 1 RESOLUTION NO. ____________ A RESOLUTION of the City Council of the City of Port Angeles, Washington, Declaring a Moratorium on the Acceptance, Processing, and Approval of Facilities Whose Principle Use is Digital Data Processing, Storage, Management, or Transmission; Incidental Server Equipment Supporting Another Principle Use is Excluded; and Directing a Review Process. WHEREAS, City Council has identified numerous potential community impacts from the establishment of data centers within the boundaries of the city of Port Angeles; and WHEREAS, the Port Angeles Municipal Code has not yet defined data centers, nor established formal regulations for data center application reviews; and WHEREAS, a moratorium will best provide the opportunity to adequately define, regulate and identify impacts to the environment, local utilities, and surrounding land uses; and WHEREAS, City Council desires immediate effectiveness of this action and will schedule a public hearing on the same within 60 days of the date hereof; and WHEREAS, City Council desires a robust public review process, including through the Utility Advisory Committee and Planning Commission. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY RESOLVE AS FOLLOWS: Section 1. – Moratorium. A Moratorium is hereby declared for a period of six months on the acceptance, processing, and approval of facilities whose principle use is digital data processing, storage, management, or transmission; incidental server equipment Docusign Envelope ID: 084CA213-3AE2-886E-822F-0A1CCCAD68C6 12-26 September 15, 2026 F - 3 2 supporting another principle use is excluded. The moratorium may be extended as permitted by law and will end upon the permanent adoption of regulations. Section 2. – Review Process. Staff is directed to create a work plan providing for public participation, analysis of utility and industrial-land impacts, appropriate Planning Commission, UAC, and legal review, and return of the permanent options no later than 60 days before the moratorium expires. Section 3. – Corrections. The City Clerk and the codifiers of this Resolution are authorized to make necessary corrections to this Resolution, including but not limited to, the correction of the Scrivner’s/Clerical errors, references to other local, state, or federal laws, codes, or rules or regulations, or numbering, section/subsection numbers, and any references thereto. Section 4. – Effective Date. This Resolution, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This resolution shall take effect immediately. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 1st day of September 2026. Kate Dexter, Mayor ATTEST: Kari Martinez-Bailey, City Clerk APPROVED AS TO FORM: Sheida R. Sahandy, City Attorney Docusign Envelope ID: 084CA213-3AE2-886E-822F-0A1CCCAD68C6 September 15, 2026 F - 4 1 Date: September 15, 2026 To: City Council From: Scott Curtin, Public Works and Utilities Director Subject: Resolution Amending the City’s Utility Master Fee Schedule for Solid Waste Disposal Fees Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. Amending the City’s Utility Master Fee Schedule for Solid Waste Disposal Fees aligns with Strategic Focus Area #4 – Infrastructure Development, Maintenance, and Connectivity. Background / Analysis: The City’s Utility Master Fee Schedule sets out various fees and charges collected by each City utility. The adjustment of Solid Waste Disposal rates is being made for the disposal of uncommon materials, including marine debris, tires, oil and antifreeze. In an effort to offset disposal costs that the City pays to transport solid waste, staff have proposed that the attached Exhibit A, outlining uncommon material disposal fees, be approved in the Master Fee Schedule. Inflationary costs associated with these materials have outpaced our current fee structure. Making this change now will ensure appropriate fees are collected for the services being provided without negative impacts to the utility. The proposed change specific to marine debris disposal is intended to allow water-based demolition of creosote pilings without the requirement of running through the transfer station weight scales as required under City of Port Angeles municipal code Chapter 13.55 Solid Waste Flow Control; 13.55.020 Use of regional disposal sites required. All solid waste, including construction and demolition debris, generated inside corporate limits of the City of Port Angeles, shall be delivered to the regional disposal sites as identified in the County Solid Waste Management Plan. The reduced fee will allow staff to ensure environmental compliance with disposal of these materials without requiring more costly and challenging logistics associated with loading and unloading of barged Summary: The City’s Utility Master Fee Schedule sets out various fees and charges collected by each City utility. Staff is seeking City Council approval to adjust the Solid Waste Disposal rates for the disposal of uncommon materials. Strategic Plan: Amending the City’s Utility Master Fee Schedule to align with Strategic Focus Area #4 – Infrastructure Development, Maintenance, and Connectivity. Funding: Amendments to the City’s Utility Master Fee Schedule will allow utilities to recover the full costs of providing services to City customers. Recommendation: Pass the Resolution amending the City’s Utility Master Fee Schedule adjusting Solid Waste disposal fee rates. September 15, 2026 H - 1 2 materials. Pilings will be able to be removed, loaded onto a barge and then transported to their final landfill location, with their final weights reported back to the City to finalize billing. Additionally, changes to the disposal of tires include the addition of a per tire fee in the amount of $6.00. Oil and antifreeze changes include charges at the municipal solid waste rate per ton with a $10.00 minimum charge for disposal. These changes are recommended due to increased transport costs for these types of waste to ensure rate collection remains fair and affordable for all customers in line with cost -of-service principles. At the September 8, 2026, Utility Advisory Committee meeting, the members unanimously approved to provide a favorable recommendation to City Council approve the Resolution amending the City’s Utility Master Fee Schedule adjusting Solid Waste disposal fee rates. Funding: Amendments to the City’s Utility Master Fee Schedule will allow utilities to recover the full costs of providing services to City customers. Attachments: 1. Resolution Amending the City’s Utility Master Fee Schedule 2. Exhibit A: Utility Master Fee Schedule Adjusting Solid Waste Disposal Fee Rates September 15, 2026 H - 2 1 RESOLUTION NO. ____________ A RESOLUTION of the City Council of the City of Port Angeles, Washington, amending in part the City of Port Angeles Utility Master Fee Schedule for Solid Waste Disposal Rates for uncommon materials. WHEREAS, the City of Port Angeles charges various fees for City services; and WHEREAS, the Port Angeles Municipal Code (PAMC) section 1.25.010 states that except when otherwise stated, any fee or charge due or referenced in the PAMC will be set forth in the City’s Utility Master Fee Schedule; and WHEREAS, City staff recommends the adjustment of rates relative to Solid Waste uncommon material disposal; and WHEREAS, it is in the best interest of the City government to periodically update and revise its fee structure to ensure consistency with the PAMC, transparency, and that City has the financial resources to support City services; and WHEREAS, the amendments to the fee schedule are appropriate to sustain an efficient and effective services. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles that: Section 1. – Master Fee Schedule. The Utility Master Fee Schedule of the City of Port Angeles is amended in part as set forth in Exhibit A. Section 2. - Corrections. The City Clerk and the codifiers of this resolution are authorized to make necessary corrections to this resolution, including, but not limited to, the correction of the scrivener’s/clerical errors, references to other local, state, or federal laws, codes, rules, or regulations, or numbering, section/subsection numbers, and any references thereto. September 15, 2026 H - 3 2 Section 3. - Effective Date. This Resolution, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This resolution shall take effect on September 15, 2026, upon the publication of an approved summary thereof consisting of the title. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the ____ day of _________ 2026. _______________________________ Kate Dexter, Mayor ATTEST: ________________________________ Kari Martinez-Bailey, City Clerk APPROVED AS TO FORM: _______________________________ Sheida Sahandy, City Attorney September 15, 2026 H - 4 Exhibit A Page 1 of 2 Appendix B UTILITY RATE SCHEDULE AND OTHER RELATED FEES SOLID WASTE PROCESSING FACILITY RATES Collection entities and self-haulers Type Rate1 Surcharge, if appliable Total Collection entities Municipal solid waste (ton) $186.14 $25.51 $211.65 Clean yard waste (ton) $196.06 $218.94 Biosolids (ton) $204.99 $204.99 Self-haulers2 Non-taxable Federal agencies - Municipal solid waste (ton)3 $216.82 $29.62 $246.44 All others (non-Federal agencies) - Municipal solid waste (ton)3 $226.82 $30.99 $257.81 Non-taxable Federal agencies - Clean yard waste (ton) 3 $286.73 $286.73 All others (non-Federal agencies) - Clean yard waste (ton) 3 $299.96 $299.96 Unsecured load $10.00 Recyclable materials deposited into recycling drop-off facility No Charge Acceptable household hazardous waste received at the transfer station No Charge Acceptable moderate-risk waste received at the moderate-risk waste facility from residents covered under ILA No Charge Tires (per ton) $257.81 $257.81 Fee per tire4 $6.00/tire $6.00/tire Marine Debris barged out of area (per ton) $26.26 $26.26 Oil/Antifreeze (per ton)3, 5 $257.81 $257.81 Asbestos (per ton) $550.69 $550.69 Metal & White Goods (per ton) $135.10 $135.10 Environmental Fee (per unit) $43.35 $43.35 September 15, 2026 H - 5 Page 2 of 2 Self Haul—Contaminated Soils (per ton) $541.16 $541.16 Non-taxable Federal agencies - Tires (per ton) $246.44 $246.44 Fee per tire4 $6.00/tire $6.00/tire Non-taxable Federal agencies—- Asbestos (per ton) $526.41 $526.41 Non-taxable Federal agencies— Metal & White Goods (per ton) $129.14 $129.14 Non-taxable Federal agencies - Environmental Fee (per unit) $41.18 $41.18 Non-taxable Federal agencies - Contaminated Soils (per ton) $517.30 $517.30 Charity municipal solid waste (ton)3 $108.17 $15.50 $123.67 Municipal solid waste (ton) - Blue Mountain Drop-Box $307.29 $30.99 $338.28 Non-taxable Federal agencies - Municipal solid waste (ton) - Blue Mountain Drop-Box $310.62 $30.85 $341.47 Recyclable materials - Blue Mountain Drop-Box No Charge Acceptable household hazardous waste - Blue Mountain Drop-Box No Charge Table Notes: 1 Does not include Washington State solid waste collection tax. 2 Rates may be waived or reduced by up to 50% per Chapter 13.57 PAMC. 3 $10.00 minimum fee. 4 $10.00 minimum fee. 5 $10.00 minimum fee. 6 $10.00 minimum fee. 7 $10.00 minimum fee. 4 Tires limited to passenger car and light truck tires, dismounted only, and a limit of 6 tires per customer. Tire disposal includes tonnage rate plus an additional fee per tire. 5 Maximum of 10 gallons of each per customer trip. September 15, 2026 H - 6 1 Date: September 15, 2026 To: City Council From: Calvin W. Goings, Deputy City Manager Nathan A. West, City Manager Shannen Cartmel, CED Manager Ben Braudrick, Planning Supervisor Jalyn Boado, Housing Administrator Subject: Clallam County Homelessness Task Force Overview and Recommendations Relationship to Strategic Plan: The 2026-2027 Strategic Plan (Resolution 04-26) was approved by the City Council on April 7, 2026. This item aligns with Strategic Focus Area #3B, which involves implementing actions outlined in the 2025 Housing Action Plan (HAP) Periodic Update. Specifically, the HAP focuses on developing strategies to improve housing affordability and minimize displacement. Background / Analysis: At the February 3, 2026, City Council meeting, camping and encampments were discussed. A motion was passed to hold a City Council Work Session on this issue on April 7, 2026. This item was originally presented to Council on May 19th 2026, however, consideration was postponed to a future meeting. Organizational Presentations To prepare for the work session, a series of external organizations presented to the City Council on their respective roles in homelessness services. During Council meetings in February and March, the City Council received presentations from the following organizations; Habitat for Humanity, Salvation Army, 4PA, the Clallam County Homelessness Task Force, Clallam County Harm Reduction Center, Peninsula Behavioral Health, Peninsula Housing Authority, Serenity House, The Answer For Youth (TAFY), Port Angeles Waterfront District, Olympic Peninsula Community Clinic (OPCC) / REdisCOVERY, Port Angeles First United Methodist Church, and Olympic Community Action Programs. April 7th Work Session Summary: At the April 7, 2026, City Council meeting, the following motion was passed: “Direct staff to report back to Council, no later than the second meeting in September, the feasibility of the creation of a Memorandum of Understanding or Interlocal Agreement with Clallam County that establishes some form of a new oversight board or a larger stake as a member of a leadership team subset of an existing county board, committee, or commission where the City has a stronger voice in the final say on the uses of federal and state homelessness funding, such as 1590 sales tax and document recordin g fees, that are directed to be used within City limits.” This memo describes Clallam County's Homelessness Task Force, the models used by other cities and counties to address homelessness, and offers options for enhanced co- governance. Strategic Plan: This item aligns with Strategic Focus Area #3 – Housing. Funding: N/A Recommendation: 1) Select Option A or B, and 2) authorize the Mayor to write a letter to the Chair and Vice Chair of the Homelessness Task Force to discuss the preferred option. September 15, 2026 I - 1 2 During the April 7th Work Session, City staff provided a review of the presentations and recommendations from external organizations; the roles and partnerships that City departments have in supporting housing and homelessness assistance programs; and posed a series of questions to City Council to facilitate discussion on addressing camping, encampments, and homelessness. April 7th City Council Meeting The discussion carried over to the regular meeting on April 7, 2026, where Council took formal action. Motions were passed to prepare a set of proposals on several topics, including the following: “Direct staff to report back to Council, no later than the second meeting in September, the feasibility of the creation of a Memorandum of Understanding or Interlocal Agreement with Clallam County that establishes some form of a new oversight board or a larger stake as a member of a leadership team subset of an existing county board, committee, or commission where the City has a stronger voice in the final say on the uses of federal and state homelessness funding, such as 1590 sales tax and document recording fees, that are directed to be used within City limits.” Staff prepared this memo and background information to assist the City Council in considering the next steps. Federal and State Laws that control Homelessness Funding There are several state laws addressing homelessness funding: • RCW 43.185C.050 requires every Washington county with a homeless housing task force to create a multiyear plan aimed at eliminating homelessness, and it defines what activities those plans may fund. • RCW 43.185C.060 creates a Washington State Home Security competitive grant fund that is managed by the Washington State Department of Commerce and primarily funded through recording fees. This statute creates performance metrics for the Counties and ties a portion of the funding to measurable outcomes. This fund is primarily available to Washington State Counties. • RCW 36.32.120 (6) gives Counties the legislative authority to control County property and the management of the County funds. • RCW 43.185C.080 defines the eligible organizations for homelessness funds, including nonprofits, local governments, and housing authorities. In addition, the following is stated: “Only a local government is eligible to receive a homeless housing grant from the home security fund account. Any city may assert responsibility for homeless housing within its borders, if it so chooses, by forwarding a resolution to the county legislative authority stating its intention and commitment to operate a separate homeless housing program. The city shall then receive a percentage of the surcharge assessed under RCW 36.22.250(2)(b) equal to the percentage of the city's local portion of the real estate excise tax collected by the county. A participating city may also then apply separately for homeless housing program grants.” • Homelessness Emergency Assistance and Rapid Transition to Housing (HERTH) Act consolidated HUD’s competitive grant programs into a single Continuum of Care (CoC) program, emphasizing rapid re-housing, widened the definition of homelessness, and increased prevention resources to improve efficiency. September 15, 2026 I - 2 3 Washington State and the counties, in large part, control homelessness funding, homelessness task forces, and create local homelessness housing plans. It is the responsibility of the Cities to actively participate in these processes and groups. County Funding Opportunities and the Relation to Sales Use Taxes The City of Port Angeles can request 2163 or 2060 funds through a County-led request for proposals process or create a separate homelessness housing program. Staff strongly advises against creating a City- led homelessness housing program without additional dedicated recurring funding and staffing. Both the City of Port Angeles and Clallam County manage separate Sales and Use Tax SHB 1406 (through RCW 82.14.540), and Sales and Use Tax SHB 1590 funds (through RCW 82.14.530). Since 2024, the City of Port Angeles has awarded a $40,000 SUT 1406 grant to Peninsula Behavioral Health to rehabilitate a single-family residence for its program participants. There have been five SUT 1590 grants awarded by the City since 2024. A $24,999 grant was awarded to TAFY and the First United Methodist Church of Port Angeles to build one transitional-housing tiny home. A $740,000 SUT 1590 grant was given to PBH for the North View 36-unit permanent supportive housing development. In 2025, a $50,000 grant was awarded to support 4PA's 11-unit transitional- housing tiny homes. In 2026, a $9,000 1590 SUT grant was awarded to the Olympic Home Share organization to support the Nesterly home-sharing app. In 2026, a $91,006.37 grant was awarded to 4PA for the common facilities building, which includes three bathrooms, a kitchen, and common areas. The City of Port Angeles manages a highly successful SUT affordable housing grant program; therefore, it is not recommended that the Clallam County Homelessness Task Force or Housing Solutions Committee have jurisdiction over the distribution of these City funds. Clallam County Homelessness Task Force The Clallam County Homelessness Task Force (HTF) was created in 2005 through Resolution 85 and serves as an advisory committee to the Board of County Commissioners. The HTF advises and recommends on issues related to the 10- Year Plan to End Homelessness in Clallam County. On May 27, 2025, the HTF updated the five-year plan for Clallam County's response to homelessness. HTF has a maximum of 22 positions, with 17 current members serving three terms with no term limits. HTF includes an executive committee, on which the City of Port Angeles has a seat; a request for proposals (RFP) review committee composed of HTF members and community members with no fiduciary association with the Homeless Grant, consisting of 2163 and 2060 funds; and an outreach and education committee. The Executive Committee is comprised of no more than seven members: • Chair: Viola Ware, Director of Housing and Community Development, Olympic Community Action Programs • Vice Chair: Sharon Maggard, the Executive Director of Serenity House of Clallam County • Additional members whose agencies work directly with the homeless and those who are Government Officials. The most recent HTF RFP Review Committee was comprised of: • Amy Miller, City of Port Angeles City Council Member • Loni Greninger, Vice Chairwoman of the Jamestown S’Klallam Tribe • Laurel Shriner, United Way of Clallam County Community Impact Manager • John DeBoer, a homeless or formerly homeless representative September 15, 2026 I - 3 4 The RFP review process was facilitated by Jenny Oppelt, Clallam County Health and Human Services Deputy Director, and Christine Dunn, the Clallam County Health and Human Services Behavioral Health and Homelessness Coordinator. The HTF primarily recommends funding allocations for SHB 2060 (RCW 36.22.178), which provides funds for the operation and maintenance of low- income housing projects and for innovative housing demonstration projects, and HB 2163 (RCW 36.22.179), which provides funds to address local homelessness by providing housing, supportive services, and homelessness prevention. Clallam County has access to the Washington State Department of Commerce Consolidated Homeless Grant funding and document recording fees, also known as the Washington State Home Security Fund, through SSB 5386 and RCW 36.22.250. These funds are not awarded through the RFP process. Clallam County Homelessness Task Force Funding Process The HTF uses a Request for Proposals (RFP) process to make funding decisions for eligible projects on a fixed biennial schedule that aligns with the Washington State fiscal year. The most recent 2025-2027 funding allocation approved 11 applications totaling $1,148,281.95 for shelter/housing, security mitigation, housing navigators, and workforce development. Awards totaling $755,778.65, or 66% of the total funding, went directly to organizations working primarily within the Port Angeles city limits. Homelessness funding proposals are reviewed by the RFP committee, approved at the HTF level, and ultimately approved by the Clallam County Board of County Commissioners. Sales and Use Tax SHB 1406 (through RCW 82.14.540), and Sales and Use Tax SHB 1590 funds (through RCW 82.14.530) collected by Clallam County are presented to the County’s Housing Solutions Committee ad hoc RFP committee, then presented to the larger Housing Solutions Committee, and ultimately approved by the Clallam County Board of County Commissioners. Sales and Use Tax 1406 and 1590 funding requests are issued on a rolling basis at the Clallam County Housing Solutions Committee. The Clallam County Housing Solutions Committee is currently reevaluating how to allocate grant funds and at what cadence. Other Examples of ILAs and MOUs for Joint Governance of Homelessness Services Funding Both MOU’s and ILAs are valuable tools that help local governments ensure the rate of return and equity in homelessness funding. Several Washington cities and counties’ MOUs and ILAs regarding homelessness assistance funding and services are provided below: City of Spokane, City of Spokane Valley, and Spokane County The City of Spokane, Spokane County, the City of Spokane Valley, and the Spokane County Housing and Community Development Department have an interlocal agreement stating that each party will administer its grants separately. Data is collected through the Spokane Regional Continuum of Care. The interlocal agreement outlines the joint responsibilities of the fund administrators, including meeting regularly, coordinating planning and community outreach, updating and approving local homelessness plans, updating the housing inventory count, coordinating inclement weather response, jointly planning and conducting the point-in-time count, coordinating and distributing homelessness funds, and evaluating the effectiveness of homelessness programs. City of Seattle and King County The City of Seattle and King County have a memorandum of understanding (MOU) for joint governance of homelessness services. The MOU's key features include rethinking how homelessness services and housing investments are governed by first examining the current system to identify gaps, overlaps, and inefficiencies between county and city efforts. It aims to define clear principles and outcomes and to engage stakeholders to improve services. The process emphasizes regional coordination with cities across September 15, 2026 I - 4 5 King County to ensure that investments form a cohesive network. The MOU also directs the jurisdictions to study governance models from other U.S. cities for local adoption. City of Vancouver and Clark County Clark County and the City of Vancouver have an ILA specific to sales and use tax for chemical dependency and mental health treatment funds. This ILA supports the City of Vancouver’s owned-and- operated shelter. It also says that Clark County agrees to pay the City of Vancouver $2.1 million for this project. City of Port Townsend and Jefferson County Jefferson County and the City of Port Townsend also have an ILA to create a joint housing fund board. This joint framework speaks to how the two jurisdictions coordinate, manage, and distribute affordable housing recording fees (through RCW 36.22.178 and RCW 36.22.179 & 1791), Sales and Use Tax SHB 1406 funding (through RCW 82.14.540), and Sales and Use Tax SHB 1590 funds (through RCW 82.14.530). All funding for the joint housing fund board is held by the Jefferson County Treasurer, except for 1406 funds, which are managed by the City of Port Townsend. The joint housing fund board has seven members: two city-elected officials, two county-elected officials, and three jointly appointed citizen members. The board recommends how ILA revenues are allocated, creates a 10‑year plan for SHB 1590 funds, establishes RFP processes and scoring criteria, ensures equitable distribution of funds across the county, and confirms all expenditures comply with state law. The ILA also states that the joint housing fund board can jointly hire a facilitator to work through the process. If any disagreements arise, the ILA points to negotiations, non-binding mediation through the Peninsula Dispute Resolution Center, or binding arbitration before a three-person panel. Options for Co-Governance of Homelessness Funding with Clallam County With best practices in mind, City staff are suggesting two options for Council discussion and consideration to fulfill the motion passed at the April 7th City Council Meeting on this topic. An ILA or MOU may be helpful for asserting greater influence by the City of Port Angeles over the funds distribution process, including SHB 2060 (RCW 36.22.178), HB 2163 (RCW 36.22.179), the Washington State Department of Commerce Consolidated Homeless Grant funding, and document recording fees, also known as the Washington State Home Security Fund, through SSB 5386 and RCW 36.22.250. City staff advise against co-governance of City SUT 1406 and 1590 funds. Option A – The current HTF charter includes both an executive committee and an RFP selection committee. Although the executive committee is not meeting at present, a new MOU or ILA could revive it, establish regular meetings, and detail specific roles and responsibilities. For Option A, the following steps would be taken: 1) Authorize the Mayor to send a letter to the HTF Chair and Vice Chair, requesting an MOU or ILA to reestablish the executive committee. The executive committee would have specific roles and responsibilities, including greater authority to create the local homelessness plan, set overarching goals, and evaluate and audit the effectiveness of overall homelessness programs and funding streams. 2) The MOU or ILA would also create additional seats on the overall Homelessness Task Force and the executive committee for the City of Port Angeles. This action is both representative of the level of service in Port Angeles and representative of the proportion of homeless community members within Port Angeles city limits. September 15, 2026 I - 5 6 Option B – Create a joint housing funding board modeled after the Jefferson County Model. Option B could be more costly and time-consuming. Option B recommends an ILA that outlines the following: 1) Authorize the Mayor to send a letter to the HTF Chair and Vice Chair requesting the creation of a joint housing fund board between the City of Port Angeles, the City of Sequim, the City of Forks, the Jamestown S’Klallam Tribe, the Lower Elwha Klallam Tribe, the Quileute Tribe, the Makah Tribe, and Clallam County. 2) The joint housing funding board would coordinate, manage, and distribute homelessness funding. 3) Each jurisdiction could jointly hire an independent and impartial facilitator to guide funding decisions and negotiations. 4) The ILA will task the HTF executive committee with evaluating and auditing the effectiveness of homelessness programs and funding streams. Funding Overview: There is no funding associated with the creation of an interlocal agreement. The proposed City of Port Angeles and Clallam County ILA would discuss the co-governance of SHB 2060 (RCW 36.22.178), HB 2163 (RCW 36.22.179), the Washington State Department of Commerce Consolidated Homeless Grant funding, and document recording fees, also known as the Washington State Home Security Fund, through SSB 5386 and RCW 36.22.250. Attachment(s): 1. Clallam County Homelessness Task Force Bylaws 2. 2025-2027 Clallam County Homelessness Task Force Funding Distribution 3. Spokane Interlocal Agreement 4. King County and Seattle Memorandum of Understanding 5. Clark County and Vancouver Interlocal Agreement 6. Jefferson County and Port Townsend Interlocal Agreement September 15, 2026 I - 6 1 CLALLAM COUNTY HOMELESSNESS TASK FORCE BYLAWS ARTICLE 1 NAMES The name of this Advisory Committee is the Clallam County Homelessness Task Force (HTF). It was established by Clallam County, Resolution 85, 2005 and has been restructured multiple times, the most recent being by Clallam County Resolution 73, 2014. ARTICLE 2 ROLE AND PURPOSE The Role and Purpose of the HTF is as stated by the Board of Clallam County Commissioner’s Resolution 85, 2005. This committee will follow Clallam County Policy and Procedure 952 – Boards and Committees except as amended by these bylaws. The HTF does not have the authority outside of its jurisdiction to enforce policy or create rules. The HTF provides an important link between the public and the Board of County Commissioners (or BOCC). Task Force members provide important information about community needs and opinions that can affect Clallam County policies and lead to improved services for county citizens dealing with issues of housing or homelessness. The HTF’s main purposes and responsibilities are to assist the BOCC by: Planning and Goal Setting: Planning the expenditure of available funding based on goals set in recognition of the community needs. Communication with the BOCC: The HTF advises the BOCC on various issues of concern to people experiencing or at-risk of experiencing homelessness. Oversight Role: The HTF performs an Oversight Role regarding the work addressing homelessness issues in Clallam County. They also assist in providing oversight of the services and programming offered. HTF also provides an avenue for various community members to voice their concerns and suggestions for services to people experiencing or at-risk of experiencing homelessness. The HTF is also responsible for identifying long-term issues and recommending initiatives to respond to them. Inform and Educate Community Members: Members of the HTF assist Health and Human Services (or HHS) staff in monitoring and evaluating the various programs that receive public funds to address homelessness issues in Clallam County. In addition, members of the HTF will: o Promote diversity, civility and unity in discussions and decisions. September 15, 2026 I - 7 2 o Take responsibility for educating themselves about the needs and preferences of people experiencing homelessness. o Listen to the community for information that may be of value to the work of the County and communicate that information to the HTF and/or HHS staff. ARTICLE 3 MEMBERSHIP The HTF consists of a maximum of twenty-five members who are appointed by the Clallam County Board of Commissioners for three year terms, with no term limits. The membership shall consist of persons from the following stakeholder groups: Governments: (one of each) Representative from Clallam County Health and Human Services Representative from City governments of Forks Representative from City governments of Port Angeles Representative from City governments of Sequim Representative from Tribal government of Jamestown S’Klallam Representative from Tribal government of Lower Elwha Klallam Representative from Tribal government of Makah Representative from Tribal government of Quileute Providers: (one of each) Representative of healthcare providers Representative from Peninsula Housing Authority Representative from mental health/substance use providers Representative from domestic violence/sexual assault providers Representative from service providers on the West End Representative from Serenity House of Clallam County Representative from Olympic Community Action Programs Representative from United Way of Clallam County Representative from WorkSource Community Representatives: (one of each) Representative from the law and justice system, not employed by the County, meaning it could be a Superior Court Judge Representative from the Business Community Representative from the Faith Community One or more representatives that are homeless or formerly homeless residing in Clallam County Representative who is an advocate for youth issues Representative who is an advocate for veteran’s issues Representative from the Department of Social and Health Services September 15, 2026 I - 8 3 Representative serving in an at-large capacity If a designated position has been vacant for 6 months or more, the HTF may vote and recommend having the position changed to “At Large” and filled with a qualified individual. When the At Large term is expired, the position will be re-assigned its original category. Qualifications: HTF members shall be appointed on the basis of representation from groups as indicated in the section on membership (above). Appointment: Members of the HTF are appointed by the BOCC. When notified by HHS, BOCC will announce openings on the HTF through press releases and HHS email distribution lists. Persons wishing to serve as a member of the HTF will send an application to Clallam County Human Resources. The application will be forwarded to HHS and BOCC for HTF and staff review. Recommendations for appointment by the HTF will be forwarded to the BOCC. Final authority for such appointments will rest with the BOCC. Terms: Appointed members shall serve for three-year terms. Members may serve more than one term, including consecutive terms. Terms may be adjusted as necessary to maintain staggered expiration dates. Incumbents: Incumbent members desiring to serve another term must so indicate by submitting at least 60 days prior to the expiration of their term a written request and application to HHS staff and BOCC, confirming their desire for reappointment. No appointments will be made automatically. Alternates: Each voting member of the HTF may propose an alternate with full membership privileges to be appointed to attend in their absence. Alternates must be designated in writing by a letter addressed to the HHS staff and chair. Alternates must also apply in the regular manner as a member and be appointed by the Board of County Commissioners. Vacancies: When a vacancy occurs, the vacancy shall be published in an official county newspaper by means of a press release naming the type of vacancy, where to pick up an application and the closing date for accepting applications. Vacancies will also be advertised via HHS email distribution lists. Applicants for a vacancy must obtain a positive recommendation from a majority of the current HTF membership before their name will be sent to the BOCC for possible appointment to the HTF. If no applications are received by the expiration of the application period, or if applicants fail to be recommended to the BOCC for appointment by a majority of the current HTF membership, then HTF, the BOCC may solicit individuals to serve and may appoint members without another open application period. September 15, 2026 I - 9 4 ARTICLE 4 ELECTED OFFICERS The presiding officer of the HTF shall be the Chair. The Chair shall be elected from members of the HTF. The Chair shall be selected for a term of one year from the date of election. HTF members may serve consecutive terms as chair. Chair shall preside over all meetings. The Vice-Chair of the HTF may serve as a replacement for the Chair, presiding over meetings when the Chair is unable to attend. Annually, at its first meeting of the calendar year, the committee will elect officers (chair and vice-chair). Nomination of officers will be made by an ad hoc nominating committee at least 30 days prior to Annual Meeting. Nomination of officers may be made from the floor on the day of election; voting will be by show of hands or acclamation. Election of any officer requires the presence of a quorum of members, as described in Article 6 of these by-laws. In the event of a vacancy or absence of the elected chair, the vice-chair will automatically succeed to the chair. A vacancy occurring in the office of Chair or Vice-Chair is filled by election, as defined above, to serve for the unexpired portion of the term. The chair is responsible for appointing subcommittees and to conduct business of the HTF. ARTICLE 5 STRUCTURE OF HTF The HTF Structure is made up of a Chair and Vice-Chair. Advisors or Task Force members are made up of those who serve the at-risk and homeless population. One or two advisors should be homeless or formerly homeless. Three permanent Committees are formed: Executive Committee Executive Committee is made up of the HTF Chair, Vice Chair, members whose agencies work directly with the homeless and those who are Government Officials. The committee is limited to no more than 7 members. This Committee shall be responsible for 1) establishing agendas for the quarterly meetings and sending it out to members and 2) Draft, review and revise (as needed) the 5-year plan required by State Legislators and the review and update that plan as needed. Request For Proposals (RFP) Review Committee RFP Committee is made up of HTF members and community members who are have no fiduciary association with the Homeless Grant consisting of 2163 and 2060 funds. The committee will be facilitated by Health and Human Services Staff. The committee will be limited to 9 members. This Committee shall be responsible for 1) drafting priorities for upcoming RFP, 2) reviewing and evaluating all proposals individually and presenting them to the HTF to make recommendations to the County Commissioners. Outreach and Education Committee September 15, 2026 I - 10 5 Outreach and Education Committee is made up of HTF members and community members who are knowledgeable about the plight of the homeless and will go out into the community to advocate for homeless people and programs in the county. Committee members will be encouraged to visit agencies that provide for the homeless to assess what are viable programs. This committee is limited to 8 members. The responsibilities of this Committee shall be to provide outreach and education to community and service organizations about the misconceptions surrounding those who are homeless or at risk of being homeless. ARTICLE 6 MEETINGS & NOTICES REGULAR MEETINGS Full (i.e. includes all Task Force members) HTF meetings are held quarterly. The HTF may substitute another day, time, or place for the regular meeting with a twenty-four (24) hour written notice to all HTF members and the local press. (The Executive committee or other Permanent or ad hoc committees may meet monthly or more often (as needed) between scheduled regular meetings of the full HTF. These meetings will be announced in the same manner that all regular meetings are.) Special Meeting: The chair or fifteen (15) members of the HTF may call a special meeting of the HTF as set forth in RCW 42.30.080. Meetings Open to Public: All regular, committee and special meetings of the HTF shall be open to the public in accordance with RCW 42.30 and Clallam County Policy and Procedure 952, Boards and Committees. General Public Comments: At each meeting, according to the usual order of business, the Chair shall call for general comments from the public. Persons wishing to comment shall give their name. The Chair may establish time limits for individuals who wish to speak. Minutes: Written minutes of each HTF meeting shall be prepared by HHS staff and approved by the HTF at the subsequent regular meeting. Accessible formats of minutes shall be made available upon request. Public Records Act: The HTF will make public records such as meeting minutes, procedural rules and statements of general policy, and other records, written or electronic, pertaining to the business of the committee available for public inspection and copying as required by RCW 42.56. Exemptions to production are very limited and are specifically identified in statute. September 15, 2026 I - 11 6 SUBCOMMITTEE MEETINGS Permanent and Ad Hoc committee meetings may be scheduled as needed. At such meetings the public is welcome to attend but shall not ordinarily be allowed to participate unless specifically requested by the subcommittee chair. ATTENDANCE Qualifications: HTF members shall be appointed on the basis of representation from groups as indicated in the section on membership. Absences: HTF members shall notify the HHS staff liaison in advance if unable to attend any regular meeting of the full HTF. In the event that such notifications indicate that a quorum will not be present, the chair will ordinarily cancel or reschedule the meeting. The HTF may consider three consecutive absences from the regularly scheduled quarterly meetings of the committee as neglect of duty. The HTF shall recommend to the BOCC for action to be taken to remove a member, as per the bylaws. Examples of excused absences are illness, vacation, work out of town, and furlough days. Members may be removed from membership by action of the BOCC for lack of attendance as described immediately above. Removal of Members: The BOCC, by majority vote, may remove any member of the HTF without cause. The HTF may recommend to the Clallam County Board of Commissioners the removal of an HTF member for inefficiency, neglect of duty, or malfeasance in office. Members removed by the BOCC shall be so notified. VOTING QUORUM: Thirteen (13) members or 50% of voting members, including one of the organization’s officers or a person designated by the chair to preside, shall constitute a quorum for the conduct of business. Voting shall be by voice vote unless the majority is unclear. In the event that a member is physically absent from a meeting, he or she may participate in a meeting by the use of a conference telephone of similar communications equipment that allow all persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence-in-person at a meeting. For voting purposes, approved alternates will be allowed to vote in the absence of the primary member they are representing. Actions Requiring a Vote: Each voting member of the HTF shall be entitled to one vote on all actions of the HTF that require a vote. An affirmative vote of a majority plus one HTF members present shall be required to pass an action or recommendation from the HTF, provided that a quorum of the HTF is present. Proxy votes are not allowed. September 15, 2026 I - 12 7 Voting by secret ballot is prohibited by the Open Meetings Act, RCW 42.30.060. Voting will generally be by a show of hands. Votes will be recorded by the number of yea, nay, and abstention votes. Members of the HTF having personal, family, professional or pecuniary interest on an action item that may be deemed to establish a conflict shall declare the conflict and refrain from discussing or voting on such matters. PARLIAMENTARY PROCEDURE RULES OF BUSINESS The most recent revision of Robert’s Rules of Order shall serve as the parliamentary authority in all cases to which they are applicable and in which they are not inconsistent with these Bylaws and any special rules of order the HTF may adopt. The HTF shall, to the extent possible, utilize the following meeting agenda: Call to order Roll Call/Introductions Agenda Approval Minutes of previous meeting(s) Public Comment: Limited at the pleasure of the Chair Old business New business Next meeting agenda Updates and Announcements from Task Force Members ARTICLE 7 CONFLICT OF INTEREST Given the professional context of the situation, as well as the parameters of the professional community, it is not possible to avoid all conflicts of interest on this HTF. However, in service to accountability to the community it is essential that any and all potential conflicts of interests, real or perceived, be transparently acknowledged and addressed with a firm set of guidelines and bylaws. Members of the HTF having personal, family, professional or pecuniary interest on an action item that may be deemed to establish a conflict shall declare the conflict and refrain from discussing or voting on such matters. Good faith disclosure: Each member should prepare and submit a formal statement of any and all potential dual roles and conflicts of interest. This information should be compiled as a list and distributed to all HTF members as well as any interested or concerned community members. This list should be reviewed and updated annually (Sample form attached.) Information to be disclosed should include the following: September 15, 2026 I - 13 8 Employment or any other association with any entity that is currently receiving funding or may in the future receive funding at the recommendation of this group. Financial investments and/or interests in any activity or entity involved or potentially involved in projects that is currently receiving funding or may in the future receive funding at the recommendation of this group. Existing professional or personal associations with funded projects or personnel. Personal convictions which could potentially interfere with impartiality in discussing and voting on any particular issue. Procedure to be followed: before the HTF may take action on any funding decision for publicly funded projects or recommendation, an inquiry should be made of the board members present, regarding any potential conflicts, with discussions as deemed appropriate. HTF members should identify themselves as having a conflict of interest when applicable. After any questions pertinent to that particular board member, the identified member should recuse him or herself from not only voting on the issues currently being considered, but also from all discussion and/or debate around the issues at hand before voting occurs. At no point should a HTF member ever be inquiring or advocating for funds or decisions in favor of any entity in which he or she represents or in which he or she has some other interest or involvement. Consistent violations may lead to recommendation for removal from the HTF. Contested conflicts and/or violations may require outside consultation as deemed appropriate by either the majority vote of the HTF and/or the BOCC. The Code of Ethics as stated in County Code at §3.01.030 shall be deemed applicable to all members of the HTF. ARTICLE 8 COUNTY POLICIES To the extent these Bylaws differ from or are contrary to County Policy 952, as that Policy may in the future be amended or replaced, then these Bylaws shall govern. To the extent these Bylaws are silent with respect to a particular event, incident, vote or circumstance, then the HTF is authorized to look to state law or regulation or any County code provision or policy including, but not limited to, Policy 952, in order to resolve the event, incident, vote or circumstance. September 15, 2026 I - 14 9 ARTICLE 9 AMENDMENTS These rules may be amended at any regular meeting be a vote of the majority of the members present, providing there is a quorum. Proposed changes to the bylaws shall be published and available to HTF members for at least 7 days before a vote. September 15, 2026 I - 15 Page | 1 2025 – 2027 Homeless Program Funding RFP Summaries and Recommendations Homeless Housing and Assistance Funds (2163): Proposals: $720,000.00 was available for the 2025-2027 cycle ($360,000 per year) for homeless housing and assistance in Clallam County. Affordable Housing Funds (2060): Proposals: $130,000.00 was available for the 2025-2027 cycle ($65,000 per year) for affordable housing in Clallam County. Clallam County Health and Human Services received 12 proposals. Of these, 9 were for Homeless Housing and Assistance (2163) funding and 3 were for Affordable Housing (2060) funding. The total funds requested for Homeless Housing and Assistance Funds: $1,613,559.66 The total funds requested for Affordable Housing Funds: $237,652.00 The following members volunteered to participate on the proposal review committee. Each member has no financial interests in any entity eligible to submit a proposal. RFP Proposal Review Committee Members: John DeBoer – board member representing homeless or formerly homeless individuals Laurel Shriner – board member alternate representing United Way Amy Miller – board member representing the City of Port Angeles Loni Greninger – board member representing Jamestown S’Klallam Tribe Facilitators (not scoring proposals): Jenny Oppelt Christine Dunn September 15, 2026 I - 16 Page | 2 Clallam County Health & Human Services created an online folder where all proposals, agency audits or financial records, and scoring forms were uploaded. A copy of the RFP and a link to RCW 82.14.460 were also provided. The process followed was similar to previously used proposal selection processes. On March 25th and 27th, 2025, the review committee assembled virtually via Zoom where all 12 bidders provided a short presentation of their proposal and answered questions posed by the review committee members. The information provided helped clarify elements of the proposals which ultimately helped in the final rating (i.e., recommended for funding/not recommended for funding/funded at a different rate than proposed) of the proposal. The Review Committee discussed scores and information provided by agencies at intervals throughout the interview process and again in more detail at the end of the second day. Due to the large amount of funds requested compared to funds available, the review committee members utilized several factors to assist in the decision-making process. This included connection to funding priorities, availability of other funding sources, community need, and previous program performance were considered. These factors in conjunction with the proposal score were utilized to make funding recommendations. UPDATE: The Review Committee reconvened on September 3, 2025, to provide recommendations regarding the use of supplemental Document Recording Fee (DRF) funds received from the Washington State Department of Commerce. A total of $445,167.00 in supplemental DRF funding has been received for SFY 2025–2026 only. These funds will be used to enhance the originally approved funding amounts for SFY 2025–2026. Additionally, where applicable, the supplemental DRF funds will be applied first—prior to the use of local dollars—toward the originally funded amounts, thereby preserving local funding. Before the subcommittee reconvened, CCHHS contacted each funded agency to identify their current funding shortfall for SFY 2025–2026. That information was then shared with the subcommittee. September 15, 2026 I - 17 Page | 3 Proposals and Recommendations: Homeless Housing and Assistance Funding (2163): Agency Title of Proposal Description Funds Request Funds Recommended Supplemental Funds Total Trinity United Methodist Church Safe Parking Program Program will offer space for 3-5 households. Target population; women, women with children and transgender women living in their cars. 2025-26 $68,780 2026-27 $69,110 Total: $137,890 2025-26 $50,000 2026-27 $50,000 Total: $100,000 2025-26 $18,780 2026-27 $0.00 2025-26 $68,780 2026-27 $50,000 Total: $118,780 Olympic Peninsula Community Clinic Mobile App Creation – Home-sharing Linkage Mobile application development, outreach and training for a home-sharing app specific to Clallam County. 2025-26 $25,020 2026-27 $25,013 Total: $50,033 2025-26 $0.00 2026-27 $0.00 Total: $0.00 Serenity House of Clallam County Serenity House Shelter Aides Funding This funding is for 10 shelter aides required to provide: security, safety, cleaning/janitorial, service referral and coordination, and program reporting in Homeless Management Information System. 2025-26 $397,321 2026-27 $409,240.63 Total: $806,561.63 2025-26 $138,000 2026-27 $138,000 Total: $276,000 2025-26 $70,000 2026-27 $0.00 2025-26 $208,000 2026-27 $138,000 Total: $346,000 September 15, 2026 I - 18 Page | 4 The Answer for Youth (TAFY) Starfleet Operations TAFY’s STAR program provides free housing for 6 months for males who come directly from inpatient drug/alcohol treatment or jail/prison that allows them to remain sober and a productive member of society. 2025-26 $17,458 2026-27 $17,458 Total: $34,916 2025-26 $12,000 2026-27 $12,000 Total: $24,000 2025-26 $5,458 2026-27 $0.00 2025-26 $17,458 2026-27 $12,000 Total: $29,458 The Answer for Youth (TAFY) Bridging the Gap 12 This proposal is to provide operational funding that supports The Answer For Youth (TAFY). Support includes: mortgage, utilities, insurance, L&I, property taxes, storage, and technology 2025-26 $48,142 2026-27 $48,143 Total: $96,285 2025-26 $30,000 2026-27 $30,000 Total: $60,000 2025-26 $18,142 2026-27 $0.00 2025-26 $48,142 2026-27 30,000 Total: $78,142 Forks Abuse DBA Mariposa House West End Hope Provides services, including emergency shelter, to those who have experienced domestic violence, sexual assault and victims of other crimes. 2025-26 $48,723.60 2026-27 $50,974.43 Total: $99,698.03 2025-26 $30,000 2026-27 $30,000 Total: $60,000 2025-26 $18,723.60 2026-27 $0.00 2025-26 $48,723.60 2026-27 $30,000 Total: $78,723.60 Boys & Girls Clubs of the Olympic Peninsula Teen Homelessness Prevention and Resources Program focus on workforce readiness, academic achievement, college preparation, and essential life skills. 2025-26 $73,366 2026-27 $69,866 2025-26 $30,000 2026-27 $30,000 2025-26 $43,366 2026-27 $0.00 2025-26 $73,366 2026-27 $30,000 September 15, 2026 I - 19 Page | 5 Total: $143,232 Total: $60,000 Total: $103,366 Sarge’s Veteran Support Sarge’s Veteran Support Case Manager Funding for Case Manager position at “Sarge’s Place”. The Case Manager works with the clients daily, assessing their needs, aiding with medical, mental health, and dental appointments. Connects Veterans to community resources as required by their specific needs. Case Manager also aids Veterans within our County with referrals and connectivity to aid them from becoming homeless. 2025-26 $40,000 2026-27 $40,000 Total: $80,000 2025-26 $20,000 2026-27 $20,000 Total: $40,000 2025-26 $20,000 2026-27 $0.00 2025-26 $40,000 2026-27 $20,000 Total: $60,000 Healthy Families of Clallam County Safely Home Support services to include a 1.0 FTE housing navigator to assist individuals and families utilizing HFCC's services and low barrier domestic violence shelter find safe permanent housing in Clallam County. 2025-26 $72,677 2026-27 $72,677 Total: $145,354 2025-26 $50,000 2026-27 $50,000 Total: $100,000 2025-26 $22,677 2026-27 $0.00 2025-26 $72,677 2026-27 $50,000 Total: $122,677 TOTAL $1,593,969.66 $720,000.00 $217,146.60 $937,146.60 September 15, 2026 I - 20 Page | 6 Proposals and Recommendations: Affordable Housing Funding (2060): Agency Title of Proposal Description Funds Request Funds Recommended Supplemental Funds Total Healthy Families of Clallam County Healthy Families Emergency Shelter Proposal seeks funding to cover 65% of the rental costs for six emergency shelter units that provide temporary housing for women, men and their children fleeing intimate partner violence. 2025-26 $44,031 2026-27 $44,031 Total: $88,062 2025-26 $32,104.65 2026-27 $32,104.65 Total: $64,209.30 2025-26 $11,926.35 2026-27 $0.00 2025-26 $44,031 2026-27 $32,104.65 Total: $76,135.65 Sarge’s Veteran Support Sarge’s Veteran Support Kitchen Remodel & Utilities Kitchen remodel for Sarge's Place Shelter in Forks. Utilities offset for Sarge's Place shelter, Hobucket House, Camp Sol Duc, and Sarge's Place apartments. 2025-26 $79,590 2026-27 $20,000 Total: $99,590 2025-26 $30,790.70 2026-27 $20,000 Total: $50,790.70 2025-26 $34,209.00 2026-27 $0.00 2025-26 $64,999.70 2026-27 $20,000 Total: $84,999.70 Peninsula Housing Authority Eklund at Gales Proposal is for assistance with architectural fees for the construction of Eklund at Gales, a 24-unit apartment building located in Clallam County. 2025-26 $50,000 2026-27 $0 Total: $50,000 2025-26 $15,000 2026-27 $0 Total: $15,000 2025-26 $35,000 2026-27 $0.00 2025-26 $50,000 2026-27 $0.00 Total: $50,000 TOTAL $237,652.00 $130,000.00 $81,135.35 $211,135.35 September 15, 2026 I - 21 Aqenda Sheet for Citv Council: Gommittee: Finance & Administration Date: 04/28/2025 Gommittee Agenda type: Discussion Gouncif Meeting Date: O5/L9/2025 Date Rectd 4/2s/2O2s Glerkts File #oPR 2025-0352 Gross Ref # Proiect # Submitting Dept COMMUNITY, HOUSING & HUMAN Bid # Gontact Name/Phone DAWN KINDER 625-6443 Reouisition # Gontact E-Mail DKI N DER@SPOKAN ECITY.ORG Aqenda ltem Tvpe Contract ltem Gouncil Sponsor(s)JBINGLE PDILLON ZZAPPONE Sponsorinc at Administrators Request NO Lease? No Grant Related? No Public Works? ttto Aqenda ltem Name 1680- INTERLOCAL AGREEMENT FOR A COLLECTION REGIONAL EFFORT Agenda Wording The City of Spokane, Spokane County, City of Spokane Valley, and Spokane County Housing and Community Development Department. The purpose of this Agreement is to acknowledge the Parties' mutual interest to jointly plan and coordinate Parties' separate homeless and housing services and projects within the region. Summarv (Background) The City of Spokane, Spokane County, City of Spokane Valley, and Spokane County Housing and Community Development Department. The purpose of this Agreement is to acknowledge the Parties' mutual interest to jointly plan and coordinate Parties' separate homeless and housing services and projects within the region. APPROVED BY SPOKANE. CtTy CeUNCtL::ir1,: September 15, 2026 I - 22 What impaels would the proposal have on historicallv excluded communities? How will data be collected, analyzed, and reported concerning the effect oflhe proqram/policy bv racial, ethnic, qender identity, national origin, income level, disabilitv. sexual orientation. or other existing disparities? How will data be collected regarding the effectiveness of this prosram. policv. or product to ensure it is the riqht solution? Describe how this proposal aliqns with current Gitv Policies. including the Gomprehensive Plan. Sustainabilitv Action Plan. Gapital lmprovement Program. Neiqhborhood Master Plans. Gouncil Resolutions. and others? Gouncil Subcommittee Review September 15, 2026 I - 23 Fiscal lmpact Approved in Current Year Budget? Total Cost s Current Year Cost $ Subsequent Year(s) Cost s Narrative Amount Budqet Account Select $# Select $# Select $# Select $# Select $# Select $# Fundinq Source Fundina Source Tvoe Select ls this funding source sustainable for future yearsr monthsr etc? Expense Occurrence Other budget impacts (revenue generatingr match requirements, etc.) Approvals Additional Approvals Dept Head GBYRD Division Director GBYRD Accountinq Manaqer GBYRD Leqal GBYRD For the Mavor GBYRD Distribution List dkinder@ spokanecity.org arielleanderson@spokanecity.org d norman @spokanecity.org September 15, 2026 I - 24 No2l- 0 2j 5 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF SPOKANE COLTNTY, WASHINGTON IN THE MATTER OF APPROVING AN TNTERLOCAL AGREEMENT WITH THE CITY OF SPOKANE AND THE CITY OF SPOKANE VALLEY FOR A COLLECTIVE RECIONAL EFFORT CENTERED ON THE s-YEAR PLAN TO END HOMBLESSNESS RESOLUTION WHEREAS, pursuant to the Constitution and laws of the State of Washington, Spokane County, Washington (County) is a class A county duly organized and existing; and WHBREAS, pursuant to RCW 36.32.120(6'l the Board of County Commissioners (Board) has the care of county property and the management of county funds and business; and WHEREAS, the City of Spokane is a municipal coqporation of the State of Washington, whose address is 808 West Spokane Falls Boulevard, Spokane, WA 99201; and WHEREAS, and City of Spokane Valley is a municipal corporation of the State of Washington, whose address is 10210 East Sprague Avenue, Spokane Valley, WA 99206; and WHEREAS, pursuant to Chapter 39.34 RCW (Interlocal Cooperation Act), two or more public entities may jointly cooperate between or among thernselves to perform the functions which each may individual ly perform; and WHEREAS, Spokane County, City of Spokane, and City of Spokane Valley, are required to integrate and coordinate their respective homeless plans, shategies, actions and responsibilities within their respective jurisdictions; and WHEREAS, the Spokane Regional Continuum of Care 2025-2030 S-Year Strategic Plan to Prevent and End Homelessness ("Homelessness Strategic Plan') has the following objectives: e Objective One: Promote an equitable, accountable, and transparent homeless crisis response system o Objective ?wa: Prioritize those with the greatest barrier to housing stability and the greatest risk of harm o Objective Three: Prevent episodes of homelessness whcncver possible c Objective Four: Seekto house everyone in a stable setting that meets their needs o ObjectiveFr've: Strengthen the homeless provider workforce NOW, THEREFORE, BE ITRESOLVEDby the Board of County Commissioners of Spokane County, that the Board hereby: 1. Approves of the interlocal agreement, attached hereto and incorporated herein, between Spokane County, City of Spokane, and City of Spokane Valley, for a collective regional effort centered on the2025-2030 S-Year Strategic Plan to Prevent and End Homelessness; and September 15, 2026 I - 25 2 . Authorizes the Chair of the Board, a majority of the Board, or the Chief Executive Officer or designee, to sigrr and executg at other than an open public meting, the attached interlocal agroement, as well as any other documents necessary to give effect to this resolution. PASSED AIYD ADOPTED this /J }A dayof k/n/ .zozs. BOARD OF COI.JNTY COMMISSIONERS OF SPOKANE COI.JNTY, WASHINGTON --- .Z- ,-JOS H KERNS. VICE-CHAIR Clerk of the Board AMBER WALDREF, COMM September 15, 2026 I - 26 INTERLOCAT AGREEMENT FOR A COLLECTIVE REGIONAL EFFORT CENTERED ON THE s.YEAR PIAN TO END HOMELESSNESS THIS INTERLOCAL AGREEMENT (herein after'Agreement") is entered into by and between SPOKANE COUNTY ("County"), a potiticat subdivision of the State of Washinglon, through the Spokane County Housing and Community Devetopment Department ("HCD"), whose address is 1026 West Broadway Avenue, Fourth Ftoor, Spokane, WA 99201, and the CITY OF SPOKANE (hereinafter "Spokane City"), a municipal corporation of the State of Washington, whose address is 808 West Spokane Fatts Boutevard, Spokane, WA 99201, and CITY OF SPOKANE VALLEY (hereinafter "Vattey"), a municipal corporation of the State of Washington, whose address is 10210 East Sprague Avenue, Spokane Vattey, WA 99206, sometimes referred to individuatty as "Party" or cottectivety as "Parties." RECITALS WHEREAS, the Spbkane County Board of County Commissioners, pursuantto the provisions of the Revised Code of Washinglon, Section 36.32.120(6), has the care of County property and the management of county funds and business; and WHEREAS, the Washington State Interlocat Cooperation Act (Chapter 39.34 of the Revised Code of Washington) provides for intertocaI cooperation between government agencies; and WHEREAS, att Parties are required to integrate and coordinate their respective hometess plans, strategies, actions and responsibitities within their respective Jurisdictions; and it is in the pubtic interest to cooperate in carrylng out hometess funding priorities; and WHEREAS, the Spokane Ragionat Continuum of Care 2025-2030 S-Year Strategic Ptan to Prevent and End Hometessness ("Hometessness Strategic P[an") has the fottowing objectives: o Objectlve One: Promote an equitable, accountable, and transparent homaless crisis rosponse systern o Oblectlve Two: Prioritize those with the geatest barrier to housing stability and the greatest riskof harm o Obiective Three: Preyent episodes of homelessness whenever possible o ObJectlve Four.'Seek to house everyone in a stable settingthat meets thehneeds o Objective Five: Strengthen thehomeless provider worWorce THEREFORE, in consideration of the foregoing and of the mutuat promises herein, the Parties agree as fottows: September 15, 2026 I - 27 1. 2. PURPoSE. The purpose of this Agreement is to acknowledge the Parties' mutuat interest to jointty ptan and coordinate Parties'separate hometess and housing services and projects within the region. ADMINISTRATION. The Parties shatt meet as frequently as needed to meet the fottowing objectives and coordinate various funding schedules. The Parties shatt administer their various program grants separatety, and in accordance with loca[, state and federaI Grant Administration Poticies; Guidetines; and Generat Terms and Conditions. The Counry's contract administrator is the HCD Administrator. The Spokane City's contract administrator is the Neighborhood, Housing and Human Services, Director. The Vattey's administrator is the City Services Administrator. DATA COLLECTION. The Parties acknowtedge that agreements funded through the Spokane Regionat Continuum of Care organization require HMIS data cottection and reportingas ldentified by federat and state funding sources. Parties shatl share data in accordance with this Agreement and with any appticabte Data Sharing Agreements. Each participating jurisdiction witt encourage those operating hometess and/or housing services/projects not funded through the Spokane Regionat Continuum of Care organization to utitize HMIS as a data center to support regional and thorough data coltection and evatuation. JOINT.RESPONSIBILITIES OF THE PARTIES: a, The Parties shatt cottaborate through regutar meetings between the Administrators or thelr designees, or other representatives from each Party, in order to identify efficiencies that the Parties can obtain through coordinating each Party's separate actions in furtherance of the Hometessness Strategic Plan. b. To increase efficiencies, maximize the effectiveness of the Parties' timited financiat resources, and avoid duptication of etforts, the Parties shatl coordinate planning, community outreach, and planned development efforts related to the Homelessness Strategic Ptan. c. Each Party shatt update and approve tocat hometess ptans pursuant to RCW 43,185C.O50 as needed. Adopted ptans must be consistent with the Locat Pl.an Guidetines issued by the Department of Commerce. Nothing herein prevents a Party from adopting another Party's local hometessness ptan in whole or in part. d. Each Party shatt maintain and update their respective Housing Inventory Count (H1C) dedicated to hometess persons, and any units or att activities funded using tocal hometess and affordabte housing fees cotlected under RCW 36.22.250. e. Parties'shatt coordinate inclement weather response pertaining to cooting centers, warming centers, and ctean air needs. f. The Parties shatt jointly ptan and conduct a point-in-time count (PlT) of homeless persons, required under RCW 43.185C.030. Counts must be carried out in comptiance with the Department of Commerce Gount Guidetines. The Parties witt jointty evatuate the methodology used in determining a homeless point-in-time measurement prior to reporting the data to the Department of Gommerce and/or releasing the information to the pubtic. g. The Parties shatt coordinate with each other in the process of distributing hometessness grant funds, and awarding grants for programs designed to achieve goats identified in the 3, 4. September 15, 2026 I - 28 t. i. Hometessness Strategic Ptan. This coordination shatl inctude (a) keeping each other timety informed when Requests for Proposals {RFPs) are solicited, (b) providing each other information about each Party's grant award decisions (such as, but not limited to, ictentifying the recipient, the activity/program being funded by the grant award, the amount of the award, and the duration of grant agreements), (c) devetoping a modet RFP application form to use when soticiting proposats for projects related to the Homelessness Strategic Ptan (d) estabtishlng minlmum qualifications for selected providers and (e) jointty evatuating the performance of current and previousty funded contracts . ln order to evaluate the effectiveness of hometessness programs, promote transparency and ensure accountabitity, the Parties shatt continue to identify consistent minimum contract requirements for the Parties to anctude in their individuat agreements with providers that receive funding from any of the Parties to provide services advancing the Hometessness Strategic Ptan, evatuate the performance of the funded providers throughout the funding cyc[e and estabtish a consistent auditing process for providers. The Parties shatt provide periodic updates to the other Partles regarding the work being conducted by their tocal advisory boards and committees. The Parties shatl consistentty cotlect data from hometessness service providers and require said providers to input accurate data in the HMIS system on a timety basis, The Parties shatt estabtish priority interventions that serve extremety tow and very tow income households in order to identify programs etigibte for funding with the document recording surcharge retained by Spokane County in accordance with RCW 36.22.250(3Xc). The Parties shall establish a coordinated data reporting process that provides information regarding homeless system performance to the Spokane City Council, the Spokane Valley City Council, the Spokane County Board of County Commissioners, and to the general public. t. DURATION OF AGREEMENT - TER!4lNATION. This Agreement shalt commence when att Parties have signed and executed the same, and shatt terminate on May 1,2030, untess terminated eartier by any Party by providing 60 days' prior written notice. The obtigations identified in paragraphs 7 and 19 shatt survive termination of thls Agreement. RIGHT TO CONTMCT INDEPENDENTLY / NO ENCUMBRANCES. Any Party reserves the right to contract independentty for the acquisition of goods or services or disposal of any property without notice to the other Parties and shatl not bind or otherwise obtlgate the other Parties to participate in the activlty. Nothing in this Agreement shatt be construed to authorlze the commitment of any Party's funds, or the execution of contracts on behatf of that Party that encumbers pubtic funds or resources, without the approval of that Party's tegistative body to the extent such approval is required under its tocat code or procurement poticies. HOLD-HARMLESS. Each Party shatt be tiabte and responsibte for the consequences of any negtigent or wrongful act or faiture to act on the part of itsetf and its emptoyees. None of the Parties assume responsibitity for the consequences of any act or omission of any other Party to this agreement or any person or entlty not a party hereto. This Agreement is not intended to h. k. 5. 6. 7. September 15, 2026 I - 29 I create any third party beneficiary or a duty of any kind to any person, firm, corporation, or entity in any form that is not a party to this agreement. In accordance with the above, each Party receiving a claim for damages from a third party ("lndemnifying Party(ies)"), when such damages are atteged to have arisen from that Party's negtigent or wrongful act or faiture to act on the part of itsetl its agents, or employees, shatl indemnify, defend, and hotd harmtess the other Parties ("lndemnified Party(ies)"). When the damages are atteged to have arisen trom the concurrent negtigence or wrongfu[ acts or faitures to act of more than one Party herein, then (a) the Indemnifying Parties shatt futty defend, indemnify, and hotd harmtess any Party who ls not attegecl to have engaged in negtigent or wrongfut action or inaction injuring a third party, and (b) each Indemnifying Party shatt be responsibte ontyfor that portion of the damages caused by that Indemnifying Party's negtigence, wrongful actions, or faiture to act. 8. RCW39.34REQUIREpCLAUSES. a. Purposes. SeeSection No.1 above. b. Duration. See Section No. 5 above c. Organization of Separate Entity and lts Powers. No new or separate legal or administrative entity is created to administer the provisions of the Agreement. d. Administration. See Section No. 2 above. 9. Property Upon Termlnatlon. Title to att property acquired by any Party in the performance of this Agreement sha[[ remain with the acquiring Party upon termination of the Agreement. Jointty acquired property shatt be divided in proportion to the percentage share of each Party contributing to its acquisition. 10. Amendmsnt. Parties may amend this Agreement onty in a writing signed and executed by att Parties and with the same formatities as required for this Agreement. 11. Asslgnment. No Party may assign any part of this Agreement to a thlrd party. No other person or entity has any right or privitege under or in connection with this Agreement. 12. Comptiance wlth Laws. Parties shatt comply with att appticabte federat, state, and tocal taws, rules, regulations, and orders from courts of competent jurlsdiction. 13. Counterparts. The Parties may execute this Agreement and any amendment in counterparts. Each counterpart witt constitute an origina[, att of which together will constltute the same Agreement. 14. Headings. The headings in this Agreement are non-substantive and for reference onty. 15.Independent Contractors. The Parties to this Agreement are independent contractors. No otficer, emptoyee, agent, or representative of any Party witt be deemed an officer, emptoyee, agent, or representative of another Party. 16. Maintenance of Records. Each Party is responsibte for maintaining its own documents, September 15, 2026 I - 30 records, media, and data in connection with thisAgreement. Each Party must make avaitabte to Spokane County, at anytime during normat operating hours, alt nonconfidentiat or nonpriviteged records, books, or pertinent information arisingfrom or in connection with this Agreementwhich are in that Party's possession or control. 17.Merger. The provisions of this Agreement, and any attachments, exhibits, or other materiats incorporated herein, together constitute the comptete and exclusive understanding between the Parties regarding the subject matter hereto. There are no other promises, terms, or understandings between the Parties in connection with this Agreement. 18. Notices. Atl notices shatt be in writing and delivered either in person, by United States mail, or by emaitto the appticabte Administrator or Administrator's designee. 19. Pubtic Records Act. The Parties acknowtedge and agree that Spokane County, CiW, and Vattey are bound by Chapter 42.56 RCW (Pubtic Records Act) and thatthe Pubtic Records Act controts over any part of this Agreement which may conftict. No Party witt be deemed in breach of this Agreementforcomptyingwith any requirementof the Public RecordsAct. The Parties must assist each other in retaining and producing public records in connection with this Agreement. Any Party's faiture to so assist witt constitute a materiaI breach of this Agreement, and any Partywho faits to assist must indemnify, defend, and hotd the non-breaching Parties harmtess from any tiabitiV resutting from such breach. 20. Severabitity. lf any part of this Agreement is hetd by a court of competent jurisdiction, arbitrator, or mediator to be invatid or unenforceabte, then att other parts of this Agreement witt remain in futt force and effect. 21. Time of the Essence. Time is of the essence for every provision of thls Agreement. 22. WaSver.lf a Party fails to require performance from another Party undsr this Agreement or faits to ctaim a breach of this Agreement by another Party, then such failure witt not be interpreted or construed as affecting any subsequent breach of this Agreement or the right to tequire performance or affect the abitity to ctaim a breach of this Agreement. September 15, 2026 I - 31 ATTEST: BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNry WASHINGTON Spokane County Prosecuting Attorney :- -+- JOSH KERNS, VICE.CHAIR nna Vasquez, Cterk of th AL FRENCH, COM MISSIONER AMBER WALDREF, COMMISSIONER cHRts JoRDAN, COI/F4TSS|ONER Approved as to form: LAWRENCE H. HASKELL w R. Westey Zi6kdu, WSBA #5841 6 September 15, 2026 I - 32 CIW OF SPOIGNE Atexander Scott - City Adminlstrator ATTEST: Approved as to form: city Attorney CIW OF SPOKANE VALTEY John Hohman - City Manager ATTEST: Clty Cterk Approved as to form: CityAttorney September 15, 2026 I - 33 /1 Submit to Clerk of the Board with avsihble supporting materials (Resolutions, Agreements, Presentations, etc.) AGENDA SHEET SUBMITTING DEPARTMENT: Parks, Recreation & Golf CONTACT PERSON: Daug Chase PHONE NUMBER:477-2720 CHECK TYPE OF MEETING BELOI* E Regular Legislative Session Agenda BELOW FOR CLERK'S USE ONLY: Clerk's Resolution No. Approved: Denied: Renews/Amends No. Public Works No. Pwchasing Dept. No. AGENDA TITLE blease provide a reasonably descriptive agenda title.for this item: [n the matter of granting an easement to Avista, Inc. to route underground electrical power through a portion of the Mica Peak Conservation Area and relocate existing overhead electrical facilities underground. DESCRIPTIVE SUMMARY (please provide anticipatedfrscal and budsetary information & reason for request): ln20l7, Spokane County Parks, Recreation and Golf purchased three parcels on Mica Mountain from Inland Empire Paper, Co. through funding provided by the Spokane County Conservation Futures program and the Washington State Recreation and Conservation Office. The combined acreage of this acquisition was a little more than 900 acres. These parcels connected the Mica Peak Conssrvation Area and Liberty Lakc Regional Park, providing the public with a combined 5,300 acres of contiguous public land on which to hike, bike and take in the beauty of the natural surroundings. When Spokane County purchased these parcels from Inland Empire Paper in 2017, these parcels contained an 60' easement granted to Avista, Inc. (formerly Washington Power Co.) in 1997. Avista uses this easement to provide overhead electrical service to various radio and communications customers locatd near the top of Mica Peak. Avista is requesting a new l0' wide easement which follows the same general route up the north side of Mica Mountain and will be used to install underground electrical service lines. The purpose of this project is to reduce potential wildfire risks, reduce outages and improve access. After the undcrground service is installed, Avista will remove the overhead lines and poles and Spokane County will terminate and release the existing 60' wide easement. Avista will provide erosion and sediment control, reseed with native seed mixes, control noxious weeds and monitor the disturbed areas for up to 2 years after installation is completed. FISCAL IMPACT blease provide anticipated.fiscal and budoetan imoact. with amount and source of.funds. if applicabld: None REOUESTED BOARD ACTION (ifanil: Approve Other County Departments Impacted - List any other departments that were notified in advance of this agenda item: Legal This ltern will need to be codified in the Spokane County Code: No MajorityAjnanimous September 15, 2026 I - 34 INTERLOCAL AGREEMENT FOR A COLLECTIVE REGIONAL EFFORT CENTERED ON THE s.YEAR PLAN TO END HOMELESSNESS THIS INTERTOCAL AGREEMENT (herein after'Agreement") is entered into by and between SPOKANE COUNTY ("County"), a potiticat subdivision of the State of Washington, through the Spokane County Housing and Community Devetopment Depaftment ("HCD"), whose address is 1026 West Broadway Avenue, Fourth Ftoor, Spokane, WA 99201, and the CITY OF SPOKANE (hereinafter "Spokane City"), a municipaI corporation of the State of Washington, whose address is 808 West Spokane Fatts Boutevard, Spokane, WA 99201, and CIW OF SPOKANE VALLEY (hereinafter "Valley"), a municipat corporation of the State of Washington, whose address is 10210 East Sprague Avenue, Spokane Vattey, WA 99206, sometimes referred to individuatty as "Party" or cottectively as "Parties." REGITALS WHEREAS, the Spokane County Board of County Commissioners, pursuant to the provisions of the Revised Code of Washington, Section 36.32.120(6), has the care of County property and the management of county funds and business; and WHEREAS, the Washington State IntertocaI Cooperation Act (Chapter 39.34 of the Revised Code of Washington) provides for intertocaI cooperation between government agencies; and WHEREAS, atl Parties are required to integrate and coordinate their respective hometess ptans, strategies, actions and responsibitities within their respective jurisdictions; and it is in the pubtic interest to cooperate in carrying out homeless funding priorities; and WHEREAS, the Spokane Regionat Continuum of Care 2025-2030 S-Year Strategic Plan to Prevent and End Hometessness ("Hometessness Strategic Ptan") has the fottowing objectives: . Objective One: Promote an equitable, accountable, and transparent homeless crisis response system o Objective Two: Prioritize those with the greatest barrier to housing stability and the greatest risk of harm o Objective Three: Prevent episodes of homelessness whenever possib/e t Objective Four: Seek to house everyone in a stable settingthat meets their needs t Objective Five: Strengthen the homeless providerworkforce THEREFORE, in consideration of the foregoing and of the mutuat promises herein, the Parties agree as fottows: September 15, 2026 I - 35 t 1. I PURPOSE. The purpose of this Agreement is to acknowtedge the Parties'mutuaI interest to jointty plan and coordinate Parties'separate hometess and housing services and projects within the region. ADMINISTRATION. The Parties shatt meet as frequently as needed to meet the fottowing objectives and coordinate various funding schedutes. The Parties shatt administer their various program grants separatety, and in accordance with locat, state and federat Grant Administration Policies; Guidel.ines; and Generat Terms and Conditions. The County's contract administrator is the HCD Administrator. The Spokane City's contract administrator is the Neighborhood, Housing and Human Services, Director. The Vatley's adrninistrator is the City Services Administrator. DATA COLLECTION. The Parties acknowLedge that agreements funded through the Spokane Regionat Continuum of Care organization require HMIS data cottection and reporting as identified by federat and state funding sources. Parties shatl share data in accordance with this Agreement and with any appticabte Data Sharing Agreements. Each participating jurisdiction witt encourage those operating hometess and/or housing services/projects not funded through the Spokane Regionat Continuum of Care organization to utitize HMIS as a data center to support regionaI and thorough data cottection and evaluation. JOINT-RESPONSI BILITIES OF TH E PARTI ES: a. The Parties shatt cottaborate through regutar meetings between the Administrators or their designees, or other representatives from each Party, in order to identify efficiencies that the Parties can obtain through coordinating each Party's separate actions in furtherance of the Hometessness Strategic Ptan. b. To increase efficiencies, maximize the effectiveness of the Parties' timited financiat resources, and avoid duptication of efforts, the Parties shatt coordinate planning, community outreach, and ptanned devetopment efforts related to the Hometessness Strategic Ptan. c. Each Party shatt update and approve locaI homeless ptans pursuant to RCW 43.185C.050 as needed. Adopted plans must be consistent with the Local Ptan Guidelines issued by the Department of Commerce. Nothing herein prevents a Party from adopting another Party's [oca[ hometessness ptan in whole or in part. d. Each Party shatl maintain and update their respective Housing Inventory Count (HlC) dedicated to hometess persons, and any units or att activities funded using locat homeless and affordabte housingfees cotlected under RCW 36.22.250. e. Parties shatt coordinate inctement weather response pertaining to cooting centers, warming centers, and ctean air needs. f. The Parties shatt jointty ptan and conduct a point-in-time count (PlT) of hometess persons, required under RCW 43.185C.030. Counts must be carried out in comptiance with the Department of Commerce Count Guidetines. The Parties witt jointty evatuate the methodology used in determining a hometess point-in-time measurement prior to reporting the data to the Department of Commerce and/or releasing the information to the pubtic. g. The Parties shatt coordinate with each other in the process of distributing hometessness grant funds, and awarding grants for programs designed to achieve goats identified in the 3. 4. September 15, 2026 I - 36 l Homelessness Strategic Ptan. This coordination shatt include (a) keeping each other timety informed when Requests for Proposals (RFPs) are soticited, (b) providing each other information about each Party's grant award decisions (such as, but not [imited to, identifying the recipient, the activity/program being funded by the grant award, the amount of the award, and the duration of grant agreements), (c) devetoping a modet RFP apptication form to use when soticiting proposats for projects related to the Hometessness Strategic Ptan (d) estabtishing minimum quatifications for selected providers and (de) jointty evaluating the performance of current and previousty funded contracts . In order to evaluate the effectiveness of hometessness programs, promote transparency and ensure accountability, the Parties shatl continue to identify consistent minimum contract requirements for the Parties to include in their individuat agreements with providers that receive funding from any of the Parties to provide services advancing the Homelessness Strategic Ptan, evaluate the performance of the funded providers throughout the funding cycle and estabtish a consistent auditing process for providers. The Parties shatt provide periodic updates to the other Parties regarding the work being conducted by their locaI advisory boards and committees. The Parties shall consistentty cottect data from homelessness service providers and require said providers to input accurate data in the HMIS system on a timety basis. The Parties shatt estabtish priority interventions that serve extremety tow and very low income househotds in order to identify programs etigibte for funding with the document recording surcharge retained by Spokane County in accordance with RCW 36.22.250(3)(c). The Parties shall establish a coordinated data reporting process that provides information regarding homeless system performance to the Spokane City Council, the Spokane Valley City Council, the Spokane County Board of County Commissioners, and to the general public. DURATION OF AGREEMENT -TERMINATIQN. This Agreement shalt commence when att Parties have signed and executed the same, and shattterminate on May 1,2030, untess terminated eartier by any Party by providing 60 days' prior written notice. The obtigations identified in paragraphs 7 and 19 sha[[ survive termination of this Agreement. RIGHT TO CONTRACT INDEPENDENTLY / NO ENCUMBRANCES. Any Party reserves the right to contract independentty for the acquisition of goods or services or disposat of any property without notice to the other Parties and shalt not bind or otherwise obtigate the other Parties to participate in the activity. Nothing in this Agreement shatt be construed to authorize the commitment of any Party's funds, or the execution of contracts on behatf of that Party that encumbers pubtic funds or resources, without the approvat of that Party's tegistative body to the extent such approvaI is required under its tocat code or procurement poticies. HOLD-HARMLESS. Each Party shal.t be tiabte and responsibte for the consequences of any negtigent or wrongful act or faiture to act on the part of itsetf and its emptoyees. None of the Parties assume responsibitity for the consequences of any act or omission of any other Party to this agreement or any person or entity not a party hereto. This Agreement is not intended to i, k. 5. 6. 7. September 15, 2026 I - 37 create any third party beneficiary or a duty of any kind to any person, firm, corporation, or entity in any form that is not a party to this agreement. In accordance with the above, each Party receiving a claim for damages from a third party ("lndemnifying Party(ies)"), when such damages are atteged to have arisen from that Party's negtigent or wrongfuI act or faiture to act on the part of itsetf, its agents, or emptoyees, shatl indemnify, defend, and hold harmless the other Parties ("lndemnified Party(ies)"). When the damages are atteged to have arisen from the concurrent negtigence or wrongfuI acts or failures to act of more than one Party herein, then (a) the Indemnifying Parties shatt futty defend, indemnify, and hold harmless any Party who is not alteged to have engaged in negl.igent or wrongfuI action or inaction injuring a third party, and (b) each lndemnifying Party shatt be responsible onty for that portion of the damages caused by that Indemnifying Party's negtigence, wrongfut actions, or faiture to act. 8. RCW 39.34 REQUTRED CLAUSES. a. Purposes. See Section No.1 above. b. Duration. See Section No. 5 above c. Organization of Separate Entity and lts Powers. No new or separate legat or administrative entity is created to administer the provisions of the Agreement. d. Administration. See Section No. 2 above. 9. Property Upon Termination. Titte to att property acquired by any Party in the performance of this Agreement shatt remain with the acquiring Party upon termination of the Agreement. Jointty acquired property shatt be divided in proportion to the percentage share of each Party contributing to its acquisition. 10. Amendment. Parties may amend this Agreement onty in a writing signed and executed by att Parties and with the same formatities as required for this Agreement. 1 1 . Assignment. No Party may assign any part of this Agreement to a third party. No other person or entity has any right or privitege under or in connection with this Agreement. 12. Comptiance with Laws. Parties shatt compty with att appticabte federal, state, and local [aws, rutes, regulations, and orders from courts of competent jurisdiction. 13. Gounterparts. The Parties may execute this Agreement and any amendment in counterparts. Each counterpart witt constitute an originat, att of which together witt constitute the same Agreement. 14. Headings. The headings in this Agreement are non-substantive and for reference onty. 15. lndependent Contractors. The Parties to this Agreement are independent contractors. No officer, employee, agent, or representative of any Party witt be deemed an officer, emptoyee, agent, or representative of another Party. 16. Maintenance of Records. Each Party is responsible for maintaining its own documents, September 15, 2026 I - 38 records, media, and data in connection with this Agreement. Each Party must make avaitabte to Spokane County, at any time during normaI operating hours, at[ nonconf identiat or nonpriviteged records, books, or pertinent information arisingfrom or in connection with this Agreement which are in that Party's possession or contro[. 17. Merger. The provisions of this Agreement, and any attachments, exhibits, or other materials incorporated herein, together constitute the complete and exctusive understanding between the Parties regarding the subject matter hereto. There are no other promises, terms, or understandings between the Parties in connection with this Agreement. 18. Notices. Attnotices shal.lbe in writing and detivered either in person, by United States mait, or by emaitto the appticable Administrator or Administrator's designee. 19. Pubtic Records Act. The Parties acknowtedge and agree that Spokane County, City, and Vattey are bound by Chapter 42.56 RCW (Pubtic Records Act) and that the Pubtic Records Act controts over any part of this Agreement which may conftict. No Party witt be deemed in breach of this Agreementfor comptyingwith any requirement of the Pubtic Records Act. The Parties must assist each other in retaining and producing pubtic records in connection with this Agreement. Any Party's faiture to so assist wit[ constitute a materiaI breach of this Agreement, and any Party who fail.s to assist must indemnify, defend, and hotd the non-breaching Parties harmless from any tiabitity resutting from such breach. 20. Severabitity. lf any part of this Agreement is hetd by a court of competent jurisdiction, arbitrator, or mediator to be invatid or unenforceable, then att other parts of this Agreement will remain in full force and effect. 21 . Time of the Essence. Time is of the essence for every provision of this Agreement. 22. Waiver.lf a Party faits to require performance from another Party under this Agreement or fails to ctaim a breach of this Agreement by another Party, then such faiture witt not be interpreted or construed as affecting any subsequent breach of this Agreement or the right to require performance or affect the abitity to ctaim a breach of this Agreement. Signatures: BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON ATTEST: MARY L. KUNEY CHAIR September 15, 2026 I - 39 Ginna Vasquez Cl.erk of the Board JOSH KERNS, VICE-CHAIR AL FRENCH, COMMISSIONER AM BER WALDREF, COMMISSION ER CHRIS JORDAN, COMMISSIONER Approved as to form: LAWRENCE H. HASKELL Spokane County Prosecuting Attorney R. Westey Zickau, WSBA #58416 Deputy Prosecuting Attorney CITY OF SPOKANE: Atexander Scott - City Administrator ATTEST: City Cterk Approved as to form: City Attorney CITY OF SPOKANE VALLEY September 15, 2026 I - 40 John Hohman - City Manager City Cterk September 15, 2026 I - 41 Memorandum of Understanding Between City of Seattle And King County This Memorandum of Understanding (“MOU”) sets forth the terms of agreement between the City of Seattle (“City”) and King County (“County”) for the purposes of strengthening our ongoing government to government cooperation and to review and make recommendations on joint governance structures for programs affecting people experiencing homelessness countywide. The purpose of this MOU is to further strengthen coordination and ensure our systems are improving outcomes for people who are experiencing homelessness or who are at risk of homelessness countywide. Just as homelessness does not respect municipal borders, our cooperation on homelessness services and housing investments must expand beyond municipal boundaries. This MOU establishes the Homeless Services and Housing Governance Partnership (‘Partnership”) consisting of City and County staff, All Home, and regional partners. The Partnership will have the following goals: Review current system governing homeless service and housing investments to identify existing service gaps and duplicative efforts between the County and the City. Set principles and outcomes that a new system governing homelessness service and housing investment should address. Engage stakeholders to discuss desired revisions to the existing governing system in order to better serve our homeless community. Work with cities in King County and other regional partners to ensure coordinated investments provide a comprehensive network of services countywide. Study current models governing public health, homeless services, and housing investments in other U.S. cities. Consider what elements of these governance models could be implemented to reach set principals and outcomes. Establish shared budget priorities and joint planning efforts to meet the needs of King County and Seattle’s homeless population. By December 1, 2018, make governance recommendations to the King County Executive and Mayor of Seattle regarding potential system revisions to increase the effectiveness, reach, and efficiency of our countywide homelessness system. While the work of the Partnership continues, the City and the County commit to the following short term deliverables. Seattle Human Services Department (“HSD”), Seattle Office of Housing (“SOH”), and County Department of Community and Human Services (“DCHS”) will coordinate in advance on all Request for Proposals (“RFPs”) from the signing of this MOU to 2020. September 15, 2026 I - 42 HSD, SOH, and DCHS will use joint contract language and joint monitoring of programs on all RFPs from the signing of this MOU to 2020. Contracts will require providers to provide information necessary to review efficiency, ensure accountable, and demonstrate success of services. These requirements should complement and support the systemwide performance targets and minimum standards established in the MOU signed September 6, 2016 between the City, the County, and United Way of King County. HSD, SOH, and DCHS directors will report monthly to the Mayor of Seattle and King County Executive on their joint progress. HSD and DCHS will commit to a review of HMIS data-based analytic models and develop a plan for system improvements that would allow us to target future homelessness investments that align data, performance, and impact evaluation efforts across the city and county. The City and the County will engage regional partners, the City’s Performance and Innovation Team, and regional tech businesses on best practices for improving current data sharing, privacy and security practices, and analytical tools. The plan should include recommendations for resourcing of potential improvements. This builds on ongoing work at HSD, DCHS, and All Home to improve publicly facing dashboards. The City and County data teams will also explore developing reporting tools to allow the public and decisionmakers to more frequently track progress serving the homeless populations. DCHS and HSD will ensure that data teams engaged in projects under the MOU have the HMIS access necessary for the execution of Partnership- initiated projects. Background The coordination of funding between the City of Seattle, King County, and other cities in King County is a consistent challenge in effectively serving our homeless population. Though Seattle has the largest concentration of individuals experiencing homelessness, we know that some of that population originates from other cities in the county, making this a shared crisis affecting all of the county’s municipalities. It is essential that we look for every opportunity to further coordinate our investments countywide so that we are reaching people in need in their community. We also have a responsibility as stewards of taxpayer funding to ensure our homeless investments are making the biggest impact for the most people. This will ensure our resources continue to improve outcomes for people experiencing homelessness or who are at risk of becoming homeless. King County residents have been generous in the provision of funds to this crisis – through initiatives such as the Seattle Housing Levy, the King County Veterans, Seniors and Human Services Levy, and the Mental Illness and Drug Dependency Sales Tax. However, there remain large unfilled gaps countywide. Coordination on investments in shared priorities between the City and the County continues to be an area where improvement is needed. All Home, the Seattle/King County Continuum of Care, has traditionally been responsible for coordinating homeless service investments across government entities in our region. However, we continue to experience challenges in harmonizing administration of homeless services between our many governing structures. This Partnership will work closely with All Home and other stakeholders countywide, to make our system more resilient, responsive, and effective. September 15, 2026 I - 43 INTERLOCAL AGREEMENT BETWEEN CLARK COUNTY AND THE CITY OF VANCOUVER FOR THE PURPOSE OF ALLOCATING CHEMICAL DEPENDENCY AND MENTAL HEALTH TREATMENT FUNDS TO SUPPORT BRIDGE SHELTER This agreement is entered into by Clark County, a subdivision of the State of Washington, hereinafter referred to as the COUNTY, acting by and through its governing body, the Clark County Council; and the City of Vancouver, a City of the State of Washington, hereinafter referred to as the CITY, acting by and through its governing body, the Vancouver City Council; hereinafter referred to as the PARTIES, all of the State of Washington, witnesseth: WHEREAS, this Agreement is made under the authority of the Interlocal Cooperation Act, Chapter 39.24 RCW; and WHEREAS, the parties share an interest in reducing unsheltered homelessness; and WHEREAS, RCW 82.14.460 establishes a sales and use tax for chemical dependency or mental health treatment services or therapeutic courts and requires that funds collected be used for specific purposes, including new construction of facilities necessary for the provision, operation, or delivery of chemical dependency or mental health treatment and related programs and services; and WHEREAS, the City is building a congregate shelter facility to provide temporary shelter and interim housing to residents experiencing homelessness; and WHEREAS, the County wishes to provide financial support to expand local shelter capacity and provide access to all county residents experiencing homelessness; NOW, THEREFORE, in consideration of the mutual benefits for persons experiencing unsheltered homelessness living in Vancouver and throughout Clark County, the Parties agree as follows: 1.Clark County agrees to provide $2.1 million to the City of Vancouver from County revenues collected under RCW 82.14.460. The County will remit payment to the City for the full amount within thirty (30) days of this ILA being signed by both parties. 2.These funds shall be used to support capital costs related to the construction of a City owned and operated shelter facility to provide temporary emergency and interim housing at 5313 N.E. 94th Ave in Vancouver. September 15, 2026 I - 44 3. During the first four (4) years of the shelter’s operation, eligible Clark County residents from outside the City of Vancouver shall have access to the bridge shelter, with up to 30% of total shelter beds reserved for such residents. Following this four-year period, Clark County residents from outside the City of Vancouver may have access to the shelter, but such access shall be limited to available space with priority given to residents of the City of Vancouver. 4. The City will produce an annual report on shelter outcomes, including (but not limited to): a. Number of people served; b. Number of people served with reported mental health, opioid use, and/or substance use disorders; c. Percentage of persons entering from an unsheltered status; d. Bed utilization rate; e. Demographic information of population served, as available; f. Number of sheltered residents accessing treatment and services provided at the bridge shelter and/or connected to available/accessible treatment options that a participant needs, desires, or prefers. Services could include, but are not limited to: case management, behavioral health services, housing navigation, job training, employment search, Peer Support, ID/documentation assistance, transportation, and other social services or supports aimed at client health, stability and housing; g. Percentage of successful exits into stable housing. Stable housing could include, but is not limited to: housing that is owned or rented by a client with or without an ongoing or temporary subsidy (e.g., Permanent Supportive Housing, Rapid Rehousing, VASH), living with family or friends, recovery or transitional housing; h. Percentage of those returning to unsheltered homelessness directly from the bridge shelter; and i. Average length of stay in shelter The annual report will be posted on the City’s website and will be available for download by the County, other project funders, and other interested parties. 5. The City of Vancouver commits to utilizing the building as a shelter facility to provide temporary emergency and interim housing for a minimum of ten (10) years. 6. The Parties do not intend to create a separate entity by entering into this agreement. September 15, 2026 I - 45 7. Parties to this agreement may request modifications to the terms of conditions of this Agreement. Proposed modifications that are mutually agreed upon shall be incorporated by written amendment to this Agreement. 8. The City agrees to indemnify, and hold harmless the County, its elected officials, officers, employees, and agents from and against any and all liability, loss, damages, expense, action, and claims arising out of the City’s performance of this agreement or operation of the shelter. This includes costs and reasonable attorney’s fees incurred by the County, its elected officials, officers, employees and agents in defense thereof. 9. The City specifically agrees to indemnify and hold harmless the County from any and all bodily injury claims brought by employees of the City or any contractor they hire or employ and expressly waives its immunity under the Industrial Insurance Act as to those claims that are brought against the County. 10. This section does not purport to defend or indemnify the County for any liability, loss, damages, expense, action or claim caused by or resulting from the negligence of the County, its elected officials, officers, employees, and agents. 11. The City shall maintain books, records, documents, and other evidence which sufficiently and properly reflect all costs related to this agreement. All material relevant to this Agreement shall be retained in compliance with applicable laws and policies. Clark County ____________________________________ Kathleen Otto County Manager Date: ________________________ Attest: Rebecca Messinger County Council Clerk Approved as to Form Only Amanda Migchelbrink Deputy Prosecuting Attorney City of Vancouver ____________________________________ Lon Pluckhahn City Manager Date: ________________________ September 15, 2026 I - 46 Attest: Natasha Ramras, City Clerk Approved as to Form Only Nena Cook, City Attorney September 15, 2026 I - 47 674967 PGS : 13 AGR2/16/2025 12:54 PM $315.50 JEFFERSON COUNTY COMMISSIONERSJeffersonCountyWAAuditor's Office — Brenda Huntingford, Auditor ritdlair111 '11Ittl t I ralWih 11111 RETURN NAME and ADDRESS JEFFERSON COUNTY P.O. BOX 1220 PORT TOWNSEND, WA 98368 Please Type or Print Neatly and Clearly All Information Document Title(s) ILA JEFFERSON COUNTY AND CITY OF PORT TOWNSEND TO SUPPORT AFFORDABLE HOUSING AND HOMELESS HOUSING PROGRAMS Reference Number(s) of Related Documents Grantor(s) (Last Name,First Name,Middle Initial) JEFFERSON COUNTY Grantee(s) (Last Name,First Name,Middle Initial) CITY OF PORT TOWNSEND Legal Description (Abbreviated form is acceptable.i.e.Section/Township/Range/Qtr Section or Lot/Block/Subdivision) Assessor's Tax Parcel ID Number The County Auditor will rely on the information provided on this form. The Staff will not read the document to verify the accuracy and completeness of the indexing information provided herein. Sign below only if your document is Non-Standard. I am requesting an emergency non-standard recording for an additional fee as provided in RCW 36.18.010. I understand that the recording processing requirements may cover up or otherwise obscure some parts of the text of the original document. Fee for non-standard processing is$50. Signature of Requesting Party September 15, 2026 I - 48 c cf-ri . INTERLOCAL COOPERATION AGREEMENT BETWEEN JEFFERSON COUNTY AND THE CITY OF PORT TOWNSEND TO SUPPORT AFFORDABLE HOUSING AND HOMELESS HOUSING PROGRAMS This Agreement is entered into by and between Jefferson County ("County") and the City of Port Townsend ("City")to support jointly Affordable Housing and housing homeless programs pursuant to RCW 36.22.178, RCW 36.22.179, RCW 36.22.1791, RCW 84.12. C WHEREAS, RCW 36.22.178 authorizes surcharges on each recorded document to support Affordable Housing for extremely low and very low-income households; and WHEREAS, RCW 36.22.178 requires an interlocal agreement between the City and the County T J to use these funds to support the housing needs and policies for housing activities to serve extremely low and very low-income households; and WHEREAS, RCW 36.22.179 and RCW 36.22.1791 authorize surcharges on each recorded document to support homeless housing programs; and WHEREAS, RCW 36.22.179 and RCW 36.22.1791 allow the City and the County to jointly support Affordable Housing and housing homeless programs; and WHEREAS, RCW 82.14.530 authorizes a sales and use tax to support construction or operation and maintenance of new units of affordable housing; and WHEREAS, RCW 82.14.530 requires that the County consult with the City prior to constructing or acquiring any facilities in the City limits; and WHEREAS, RCW 82.14.540 allows cities and counties to impose a sales and use tax for operations and maintenance or affordable housing or providing rental assistance to tenants; and WHEREAS, RCW 82.14.540 allows the City and County to enter into an interlocal agreement to jointly support the goals of RCW 82.14.540; and WHEREAS, the Interlocal Cooperation Act (Chapter 39.34 RCW) provides authority for governmental entities to exercise their respective powers jointly through intergovernmental agreements; NOW THEREFORE, in consideration of the mutual benefits throughout the entire Jefferson County area, the City and the County agree as follows: 1.Definitions. a.178 Funds" means the local share of all revenue generated in Jefferson County from the surcharges authorized by RCW 36.22.178, which are deposited in Fund 148 — Affordable Housing. For the avoidance of doubt, "178 Funds" does not include shares allocated to the state under RCW 36.22.178. 1 September 15, 2026 I - 49 b.179 Funds" means the local share of all revenue generated in Jefferson County from the surcharges authorized by RCW 36.22.179 and RCW 36. 22.1791, which are deposited in Fund 149 -Homelessness.For the avoidance of doubt,"179 Funds" does not include shares allocated to the state or the County Auditor under RCW 36.22.179 or RCW 36.22.1791. c.1406 Funds" means the local share of all revenue generated in Jefferson County from the sales and use tax authorized by RCW 82.14.540. d.1590 Funds" means the local share of all revenue generated in Jefferson County from the sales and use tax authorized by RCW 82.14.530. e.Affordable Housing"means residential housing that is rented or owned by a person or household whose monthly housing costs, including utilities other than telephone, do not exceed thirty percent of the household annual income. RCW 36.22.178 prioritizes Affordable Housing for extremely low-income households with incomes less than thirty percent of the County median income and very low-income households with incomes less than fifty percent of the County median income. f.Eligible Recipients" means community action agencies as defined by RCW 43.185C.010(3), housing authorities, or other non-profit organizations dedicated to assisting individuals with no or inadequate housing, operating emergency shelters, or securing Affordable Housing for extremely-low income and very-low income households and that also are authorized to receive funds from ILA Revenues and to carry out the purposes of RCW 36.22.178, RCW 36.22.179, RCW 36.22.1791, RCW 82.14.530, and RCW 82.14.540. Assisting homeless or individuals with inadequate or unsafe housing need not be the eligible recipient's sole focus but should be a significant part of the eligible recipient's mission. g.Facilitator" means the Facilitator as described in Section 7 of this Agreement. h.Housing Fund Board" means the entity created pursuant Section 6 of this Agreement. i.Housing Task Force" means the entity created pursuant to Section 8 of this Agreement. j.ILA Revenues" means collectively 178 Funds, 179 Funds, 1406 Funds, and 1590 Funds. k.Or"means or and and/or. 1.RCW" means the Revised Code of Washington, as it now exists or may hereafter be amended. m. "Statewide Guidelines" means the Washington State Department of Commerce's statewide guidelines issued by December 1, 2018, and the department's five-year Homeless Housing Strategic Plan. 2 September 15, 2026 I - 50 n. "Five-year Plan" means the five-year plan to address short-term and long-term housing for homeless persons required by RCW 43.185C.160. 2.Purposes of this Agreement. The purposes of this Agreement are to: a.Provide for the administration of the revenue generated from the recording surcharge authorized under the provisions RCW 36.22.178, RCW 36.22.179, and RCW 36.22.1791, and the sales and use taxes under the provisions of RCW 82.14.530 and RCW 82.14.540. b. To provide a governance structure that ensures the interests of the various parties are considered in decision making processes. c.Facilitate the submittal by the County to the Washington State Department of Commerce all required reports. d.Provide for enhanced accountability and transparency about the administration and use of ILA Revenues. e.Enhance existing homeless programs and develop new homeless facilities that are consistent with the Five-Year Plan. f.Develop programs and strategies for Affordable Housing. 3.Term of this Agreement. The term of this Agreement is for two years and shall automatically renew for additional two-year terms, unless terminated pursuant to Section 12 of this Agreement. 4.Limitation on Use of ILA Revenues. a.Use of 178 Funds must be consistent with the requirements of RCW 36.22.178 and this Agreement. b. Use of 179 Funds must be consistent with the requirements of RCW 36.22.179,and RCW 36.22.1791, the Statewide Guidelines, the local Five-Year Plan, and this Agreement. c.Use of 1406 Funds must be consistent with the requirements of RCW 82.14.540 and this Agreement. d. Use of 1590 Funds must be consistent with the requirements of RCW 82.14.530 and this Agreement. 5.Financing and Budget. a.The Jefferson County Auditor shall collect and distribute recording fees pursuant to RCW 36.22.178, RCW 36.22.179, and RCW 36. 22.1791. 3 September 15, 2026 I - 51 b.The County shall retain five percent of the funds collected pursuant to RCW 36.22.178 in Fund 149—Homeless Housing Fund. The retained funds are to be used for the collection, administration and local distribution of the funds collected. c.The County Auditor shall retain two percent of the funds collected pursuant to RCW 36.22.179 in Fund 148 — Affordable Housing Fund. The retained funds are to be used for the collection, administration and local distribution of the funds collected. d. Pursuant to 7(a), the County may retain up to six percent of 179 Funds pursuant to RCW 36.22.179 and RCW 36.22.1791 for the administration work required for this Agreement. e.1406 and 1590 Funds shall be managed as follows: i. 1406 and 1590 Funds shall be held in Fund 148 —Affordable Housing and tracked by separate BARS codes by the Jefferson County Treasurer. This fund shall be separate from all other funds. ii. 1406 Funds collected by the City for each calendar year shall be remitted by the City to the County for deposit in Fund 148for budgeting and allocation pursuant to this ILA, provided that the City may retain all or some of its 1406 Funds for any calendar year by providing written notice to the County by July 1 in the preceding calendar year, and any such funds retained by the City shall be administered independently by the City. iii. Expenditures of 1406 and 1590 Funds shall be tracked by project to ensure funds are spent on eligible uses and to facilitate reporting to the City and the Department of Commerce. iv. 1406 Funds levied by the County shall not be subject to any retainage by the County for the collection, administration, or local distribution of the 1406 Funds, unless authorized by state law. v. City 1406 Funds deposited in the County 1406 fund shall not be subject to any retainage by the City or the County for the administration or local distribution of the 1406 Funds, unless authorized by state law. f.178 Funds shall be held in a single fund by the Jefferson County Treasurer. This fund shall be separate from all other funds. g.179 Funds shall be held in a single fund by the Jefferson County Treasurer. This fund shall be separate from all other funds. h. At least annually,the County shall provide an estimate of the 178 Funds, 179 Funds, 1406 Funds, and 1590 Funds to the Housing Fund Board with each funding source reported on separately. 4 September 15, 2026 I - 52 At least annually, the County shall provide the Housing Fund Board with a detailed accounting of all expenditures of 178 Funds, 179 Funds, 1406 Funds, and 1590 Funds, with each funding source reported on separately. j.The County shall prepare and submit the required annual SHB 1406 report to the Washington State Department of Commerce by October 1 St every year on behalf of the County and the City. 6.Housing Fund Board Required by RCW 39.34.030(4). a. Two elected representatives of the City, two elected representatives of the County and three citizen members jointly appointed by the County and the City representatives, acting as a Housing Fund Board, shall meet not less than twice per calendar year to discuss and recommend the expenditure of ILA Revenue. The Housing Fund Board shall constitute the joint board as required by RCW 39.34.030(4). Citizen members shall initially be appointed to one, two and three- year staggered terms. This shall help insure that no more than one seat shall expire in any given year. Subsequent terms shall be for three years. Members who miss two consecutive unauthorized Housing Fund Board meetings shall forfeit their seat on the Housing Fund Board. b. Among other duties the Housing Fund Board shall: i. Develop, with the help of housing authorities, advocates and administrators County and City), a 10-year plan for SHB 1590 funds, consistent with the Strategy for Permanent Affordable Housing presented as part of the hearing adopting the 1/10th of 1% sales tax for housing and related services on December 21, 2020. ii. Establish a reserve policy for any affordable housing and homeless funds maintained by the County. iii. Ensure that all funds expended are used for those purposes authorized by state statute and Jefferson County Code. iv. Establish Request for Proposals (RFP) processes and procedures, submission requirements, submission evaluation criteria, and scoring methodology. v. Work to ensure that there is an equitable distribution of funds between local jurisdictions and throughout the different geographic areas of the County. c. In determining how to allocate the ILA Revenue,the Housing Fund Board may issue a request for proposals (RFP) to Eligible Recipients or other application process. The Housing Fund Board may determine the scope and timing of the RFP or other application process. Prior to issuing an RFP or other application process, the Housing Fund Board shall agree on the process for reviewing applications including the scoring. 5 September 15, 2026 I - 53 d. The Housing Fund Board must select the candidates from amongst the Eligible Recipients applying for use of ILA Revenues and provide a list of such candidates and recommended amounts of funding to the County Board of Commissioners for final determination. The County Board of Commissioners may choose only Eligible Recipients from the list of candidates and recommended amounts provided by the Housing Fund Board. e.The Housing Fund Board shall only recommend Eligible Recipients and funding amounts that are consistent with the respective limitations of RCW 36. 22.178,RCW 36.22.179, RCW 36.22.1791, RCW 84.12.530, and RCW 84.12.540, as applicable to any particular fund. f.Should the Board of County Commissioners disagree with Housing Fund Board's recommendations, County Board of Commissioners shall return the proposals to the Housing Fund Board with suggested changes or requests for clarification. The Housing Fund Board shall consider the Board of County Commissioners' feedback and shall resubmit the same or modified recommendations to the BOCC further explaining their rationale for the recommendations. The Board of County Commissioners shall not obligate any ILA Funds until the Housing Fund Board has had forty-five calendar days to consider the Board of County Commissioners' feedback g.All members of the Housing Fund Board, prior to their appointment, shall fully disclose all potential interests and involvement with Eligible Recipients. h.The Housing Fund Board shall perform their responsibilities under this Agreement in a manner that addresses the needs of homeless persons and Affordable Housing throughout the Jefferson County, both inside and outside of the corporate limits of the City of Port Townsend. The Housing Fund Board may establish rules and procedures for conducting its meetings, including taking public comment, and conducting any requests for proposals for expending ILA Revenues. j.The Housing Fund Board shall be subject to all Washington state laws, including the Open Public Meetings Act, Chapter 42.30 RCW, as amended. 7.Facilitation. a. The City and the County may agree on an entity or individual to act as a Facilitator for the Housing Fund Board and the Housing Task Force. The County may enter into and administer a contract with a Facilitator in a form agreed to by the City and the County. The Facilitator's contract shall be funded using the County's retained percentages of the 178 and 179 Funds. If this amount is not sufficient to hire an entity or individual with the knowledge, skills, and abilities to act as an effective facilitator, the County may use additional ILA Revenue, as allowed by law, to supplement the cost of the Facilitator. Alternatively, the County may use County or City staff to facilitate the Housing Fund Board and the Housing Task Force 6 September 15, 2026 I - 54 meetings. Regardless of the funding,the City shall bill the County for any amounts expended by the City in hosting or facilitating the Housing Fund Board or the Housing Task Force, including any amounts of facility rentals or loaded staff costs. The County shall pay any City invoices within 30 days. The County may use ILA Revenue to reimburse City costs. b. The Facilitator, under the direction of the Housing Fund Board, in addition to other duties that may be negotiated in the contract, shall: i. Assist the Housing Fund Board with an application process for expending ILA Revenues consistent with the applicable state law. ii. Coordinate the ILA Revenues budget with the Jefferson County Treasurer. iii. Convene a Housing Task Force as needed. iv. May perform other duties as delegated or assigned by the Housing Fund Board as time or budget allow. 8.Housing Task Force. The Housing Fund Board, with the assistance of the Facilitator, may appoint and convene a Housing Task Force. The Housing Fund Board shall determine the membership, meeting schedule, duration, and workplan of the Housing Task Force. The Housing Task Force may include representatives of local service providers, unhoused or formerly unhoused individuals, housing advocates, business representatives, law enforcement representatives, and interested members of the public as the Housing Fund Board may appoint. The Housing Task Force, with the assistance of the Facilitator, shall complete any tasks assigned by the Housing Fund Board, which may include: a. As requested, assist the Housing Fund Board with the application and review process for expending ILA Revenues. The primary responsibility for ILA Revenues expenditure recommendations remains with the Housing Fund Board, but the Housing Fund Board may request assistance from the Housing Task Force. The role of the Housing Task Force in this process is at the sole discretion of the Housing Fund Board. b. Update the Five-Year plan as required by RCW 43.185C.160, as amended, or other State of Washington law. c. Provide a forum for housing providers, housing advocates, governmental entities, and other interested parties to discuss the needs for housing and the barriers to creating housing as well as brainstorming solutions. The Housing Task Force,under the direction of the Housing Fund Board, may determine how best to provide this forum. The Housing Task Force may provide this forum by hosting quarterly meetings, workshops, or charettes, as appropriate. 9.Public Records Act and Open Public Meeting Act Compliance. The City and the County shall be responsible separately for their respective public records pursuant to the Public 7 September 15, 2026 I - 55 Records Act,Chapter 42.56 RCW. The City and the County shall be responsible separately for their respective compliance with the Open Public Meetings Act, Chapter 42.30 RCW. 10. Liabilities. a.Each party shall indemnify, defend and hold harmless the other parties, their officers, agents, employees, and volunteers (and their marital communities), from and against any and all claims, demands, damages,judgments, losses, liability and expense (including, attorney's fees), including but not limited to those for personal injury, death or property damage suffered or incurred by any person, by reason of or in the course of performing this Agreement that is or alleged to be caused by or may directly or indirectly arise out of any act or omission of the party, its officers, employees, agents and volunteers. b.Except as provided above, in the event more than one party is responsible or negligent, each party shall be responsible in proportion to its negligence. c.Nothing contained in this Agreement shall be considered as in any way constituting a partnership between the City and the County. 11. Disputes Between the Parties. a.Disputes shall be resolved by first attempting to negotiate a settlement between the parties. If settlement cannot be reached within 30 days of written notice of the dispute,the parties agree to submit the matter to non-binding mediation through the Peninsula Dispute Resolution Center. The mediator shall be selected by agreement of the parties and the cost of mediation shall be shared equally between the parties. b.If the parties are unable to negotiate a resolution or refuse to accept a mediated resolution to a dispute,then the parties agree to binding arbitration by a three-person arbitration panel. c.The prevailing party shall be entitled to reasonable attorney's fees and costs regardless of whether the party uses in-house or outside counsel. d.The venue for any legal action shall be solely in the appropriate state court in Jefferson County, Washington, subject to the venue provisions for actions against counties in RCW 36.01.050. 12. Modification, Withdrawal and Termination. This Agreement may be modified,withdrawn, or terminated as follows: a.This Agreement may be modified or extended only by the written agreement of the parties. b. Either party may terminate this Agreement by serving a written notice to the other by June 30t'' of any calendar year following 2021. The termination shall not take 8 September 15, 2026 I - 56 effect until January 1 of the next calendar year. For example, a termination notice delivered on June 29, 2022 shall take effect January 1, 2023. 13. No Acquisition of Property. The parties do not anticipate acquiring any property in furtherance of this Agreement. 14. Termination of the December 18, 2018 Interlocal Agreement. The interlocal agreement of December 18, 2018, and all amendments thereto, is terminated and replaced by this Agreement. 15. General Terms. a.This Agreement is entered into in the State of Washington. This Agreement shall be governed by and construed in accordance with the laws of the United States,the State of Washington, and the County of Jefferson, as if applied to transactions entered into and to be performed wholly within Jefferson County, Washington between Jefferson County residents. No party shall argue or assert that any state law other than Washington law applies to the governance or construction of this Agreement. b.This Agreement contains all the terms and conditions agreed upon by the parties. No representation or promise not expressly contained in this Agreement has been made. The parties are not entering into this Agreement based on any inducement, promise or representation, expressed or implied, which is not expressly contained in this agreement. This Agreement supersedes all prior or simultaneous representations, discussions, negotiations, and agreements, whether written or oral, within the scope of this Agreement, including the December 18, 2018 Interlocal Agreement referenced in Section 14 of this Agreement. c.The headings of the sections of this Agreement are for convenience of reference only and are not intended to restrict, affect, or be of any weight in the interpretation or construction of the provisions of the sections or this Agreement. d. No term or provision of this Agreement shall be considered waived by either party, and no breach excused by either party, unless such waiver or consent is in writing signed on behalf of the party against whom the waiver is asserted. Failure of a party to declare any breach or default immediately upon the occurrence thereof, or delay in taking any action in connection with, shall not waive such breach or default. e.Nondiscrimination; Equal Employment Opportunity. i. In the performance of this Agreement, the parties and their employees and agents shall at all times comply with all federal, state, or local laws, ordinances,rules,or regulations with respect to nondiscrimination and equal employment opportunity which may at any time be applicable. ii. Without limiting the generality of the foregoing, the parties shall not discriminate against any employee or applicant for employment because of 9 September 15, 2026 I - 57 age,sex,marital status,sexual orientation,race,creed,color,national origin, honorably discharged veteran or military status, or the presence of any sensory, mental, or physical disability or the use of a trained dog guide or service animal by a person with a disability as required by law. iii. The parties shall take affirmative action to ensure that the Facilitator and the shelter and homeless housing continuum prover do not discriminate on the basis of age, sex, marital status, sexual orientation, race, creed, color, national origin, honorably discharged veteran or military status, or the presence of any sensory,mental, or physical disability or the use of a trained dog guide or service animal by a person with a disability. iv. The parties and their employees and agents shall not at any time discriminate against any other persons or entity because age, sex, marital status, sexual orientation, race, creed, color,national origin, honorably discharged veteran or military status, or the presence of any sensory, mental, or physical disability or the use of a trained dog guide or service animal by a person with a disability. f.The parties shall keep and maintain all records that may be required by law in connection with compliance with this section. g.The parties agree that this Agreement has been negotiated at arms-length, with the assistance and advice of competent, independent legal counsel. SIGNATURES ON NEXT PAGE) 10 September 15, 2026 I - 58 CITY OF PORT TOWNSEND JEFFERSON COUNTY BOARD OF COMMISSIONERS 1/ J uro, City Manager Date Kate Dean, Chair Date SEAL: SEAL: ATTEST:ATTEST: 7 ( a Sanders Date Carolyn Gallaway Date City Clerk Clerk of the Board APPROVED AS TO LEGAL FORM: APPROVED AS TO LEGAL FORM: 44elici/41.1 The Heidi Gr-enwond, a e Philip C. Hunsucker, Date City Attorney Chief Civil Deputy Prosecuting Attorney 11 September 15, 2026 I - 59 CITY OF PORT TOWNSEND JEFFERSON COUNTY BOARD OF COMMISSIONERS 1 vikt,. Michelle Sandoval,Mayor Date Kate Dean,Chair Date SEAL: SEAL: ATTEST: ATTEST: 6? 6S PIce< 1/// 2/ Joanna Sanders Date Carolyn MIaway v Date City Clerk Clerk of the Board APPROVED AS TO LEGAL FORM: APPROVED AS TO LEGAL FORM: October 28, 2021 Heidi Greenwood, Date Philip C. I lunsucker, Date 1 City Attorney Chief Civil Deputy Prosecuting Attorney 11 September 15, 2026 I - 60 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS CONSENT AGENDA REQUEST TO: Board of County Commissioners FROM: Mark McCauley,Interim County Administrator DATE: November 1,2021 SUBJECT: Interlocal Agreement Between Jefferson County and the City of Port Townsend to Support Affordable Housing and Homeless Housing Programs STATEMENT OF ISSUE: In November 2018 Jefferson County and the City of Port Townsend entered into a new Interlocal Agreement(ILA)to support affordable housing and homeless housing programs. The ILA created a Joint Oversight Board(JOB)to manage funds collected through recording fees and other funding mechanisms, such as sales taxes. The agreement also called for the JOB to bring on a facilitator to convene a Local Housing Task Force which would develop a Local Five-Year Homeless Housing Plan and complete other duties as assigned by the JOB. Several years have passed since this agreement was adopted. Both the County and the City believe a new ILA is necessary to incorporate lessons learned since 2018. The new ILA supersedes the 2018 ILA. ANALYSIS: The new ILA creates a Housing Fund Board that replaces the Joint Oversight Board and adds another commissioner and city councilor with seven members total. The new ILA allows the Housing Fund Board to create a Housing Task Force to assist the Housing Fund Board in discharging its responsibilities. The new ILA requires more detailed reporting on expenditures and requires the Housing Fund Board to develop a ten- year plan for SHB 1590 funds. It also specifies that the County will submit the annual SHB 1406 sales and use tax report to the Washington State Department of Commerce on behalf of the County and the City. The attached new ILA has been reviewed and approved by both the Port Townsend City Attorney and the Chief Civil Deputy Prosecuting Attorney. Presentation to the Port Townsend City Council of the attached document is expected shortly. FISCAL IMPACT: This request has no fiscal impact in and of itself. RECOMMENDATION: That the Board of County Commissioners approve the attached Interlocal Agreement between Jefferson County and the City of Port Townsend to support affordable housing and homeless housing programs. REVIEWED BY: zr Mark McCaule , nterim County Administr Date September 15, 2026 I - 61 CONTRACT REVIEW FORM INSTRUCTIONS ARE ON THE NEXT PAGE) CONTRACT WITH: City of Port Townsend Inter-local Agreement Contract No: PT ILA Housing 2021 Contract For: Affordable and Homeless Housing Programs Term: Two Years COUNTY DEPARTMENT: County Administrator Contact Person: Mark McCauley Contact Phone: 360- 385-9130 Contact email: mmccauley@co.jefferson.wa.us AMOUNT: N/A PROCESS:III Exempt from Bid Process Revenue: N/A Cooperative Purchase Expenditure: N/A Competitive Sealed Bid Matching Funds Required: N/A Small Works Roster Sources(s)of Matching Funds N/A Vendor List Bid RFP or RFQ Other: APPROVAL STEPS: STEP 1: DEPARTMENT CERTIFIES C PLIANCE IT 3.5 080 AND CHAPTER 2.23 RCW. CERTIFIED: N/A:® R y 0 02 Zf ignature ate STEP 2: DEPARTMENT CERTIFIES THE PERSON PROPOSED FOR CONTRACTING WITH THE COUNTY (CONTRACTOR) HAS NOT BEEN DEBARRED B ANY FEDERAL, STATE, OR LOCAL AGENCY. i 2CERTIFIED: E N/A: i ignature Date STEP 3: RISK MANAGEMENT REVIEW(will be added electronically through Laserfiche): STEP 4: PROSECUTING ATTORNEY REVIEW(will be added electronically through Laserfiche): STEP 5: DEPARTMENT MAKES REVISIONS & RESUBMITS TO RISK MANAGEMENT AND PROSECUTING ATTORNEY(IF REQUIRED). STEP 6: CONTRACTOR SIGNS STEP 7: SUBMIT TO BOCC FOR APPROVAL 1September 15, 2026 I - 62 1 Date: September 15, 2026 To: City Council From: Nathan A. West, City Manager Subject: Letter Opposing the Proposed Repeal of the National Forest Roadless Rule Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by City Council on October 1, 2024. This matter aligns with Strategic Focus Area #1 – Reinforce environmental stewardship by leading change and investing in achievable solutions in alignment with the Climate Action Plan. Background / Analysis: Originally considered at the September 1st City Council meeting consideration of this item was postponed to September 15th. On August 18, 2026, U.S. Department of Agriculture Secretary Brook L. Rollins announced that the proposed rule and draft environmental impact statement that recommends removing the 2001 Roadless Area Conservation Rule will publish in the Federal Register. A collation of Washington organizations is asking Council to consider signing on to a letter to the U.S. Department of Agriculture which would demonstrate support for these important protections for the remaining old-growth forests, clean and safe drinking water, fish and wildlife habitat for endangered species. The deadline to join the Washington Stakeholders letter is September 18, 2026. Funding Overview: N/A. Attachment: Roadless Repeal DEIS Joint Comment Letter 082126 Summary: Request from a coalition of Washington stakeholders asking that the City submit a letter of opposition regarding the proposed repeal of the 2001 Roadless Rule. Strategic Plan: This matter aligns with Strategic Focus Area #1 – Reinforce environmental stewardship. Funding: N/A Recommendation: Discuss signing on to the joint letter from a coalition of Washington stakeholders opposing the repeal of the 2001 National Forest Roadless Rule. September 15, 2026 I - 63 September 21, 2026 Secretary Brook Rollins United States Department of Agriculture 201 14th Street SW Washington, DC 20250 RE: Comments on the DEIS regarding the repeal of the 2001 National Forest Roadless Area Conservation Rule (Docket # FS-2025-0001-223869) Dear Secretary Rollins: The undersigned 57 conservation, recreation, and wildlife organizations, along with elected officials and local businesses that serve or represent Washington citizens, are writing to express our opposition to the repeal of the 2001 National Forest Roadless Area Conservation Rule. This proposed rollback of the 2001 Roadless Rule jeopardizes nearly 45 million acres of undeveloped backcountry forestland managed by the U.S. Forest Service. The 2001 Roadless Rule provides protections for around a third of our national forest system. These forests have only remained intact because of the Forest Service's nearly 25-year-old commitment not to build roads in these areas for harmful activities like major logging operations or oil-and-gas drilling. The US National Forests are the headwaters of our great rivers and the largest source of municipal water supply in the nation, serving over 60 million people in 3,400 communities in 33 states. Roads are a major cause of water pollution. Because it protects these headwaters, the 2001 Roadless Rule is vital for maintaining clean drinking water for communities across the country. In Washington State, several cities and towns rely on water quality partially provided by existing inventoried roadless areas in the headwaters of their drinking water supply September 15, 2026 I - 64 including the cities of Port Townsend, Sequim, Everett and more than 670,000 residents in towns in southern Snohomish County. Roadless areas also provide important protections for our remaining old-growth forests. Much of the permanently protected Wilderness areas statewide which were designated in the 60’s, 70’s and 80’s protected mostly alpine areas above 3,000 ft elevation. Lower elevation forests where old-growth forests thrive are underrepresented in legislatively protected Wilderness areas. Most of our remaining old growth forests on national forest lands are in roadless areas and the 2001 Rule is the main protection for these ancient forests. Repealing the rule would put these incredible landscapes at risk. Roadless areas include lower-elevation forests, wetlands, canyons and other undeveloped lands that are critical to our nation's ecological health. Because they are not fragmented by roads, these Roadless Areas provide habitat for imperiled species such as California condors, grizzly bears and wolves in the Yellowstone area, native salmon and trout in the Pacific Northwest, migratory songbirds in the Appalachian hardwoods and more. They also sustain wild salmon, especially in Alaska where they are the lifeblood for both the fishing industry and traditional subsistence practices of Indigenous communities. In Washington, 25 at-risk species, including bald eagles, spotted owls, marbled murrelets, steelhead and bull trout, and Chinook salmon are found in National Forests and could be harmed by the building of new roads and the ensuing destruction of Roadless areas. These protected roadless areas have offered abundant outdoor recreation opportunities such as hunting, fishing, camping or other activities. Every year, millions of people take advantage of free (or extremely affordable) access to these public lands. Nationally, Roadless areas protect 11,337 climbing routes and boulder problems, more than 1,000 whitewater paddling runs, 43,826 miles of trail, and 20,298 mountain biking trails. Here in Washington State, nearly 2 million acres of these roadless forests are at stake. The proposed repeal threatens access to 830 national forest trails totaling more than 4,000 miles; beloved trails like Lena Lake on the Olympic Peninsula, Kettle Crest in eastern Washington, and Maple Pass Loop in the North Cascades and Juniper Ridge in southwest Washington could face irreversible damage if protections are lifted. Roadless areas are places where hunters and anglers can still pursue their passions and support local economies. Cradling some of the most productive fish and wildlife habitat in the country, these unfragmented national forest lands continue to offer solitude, self-reliance, and opportunities that define our outdoor heritage. Research conducted by the U.S. Forest Service shows that roadless areas are nearly twice as likely to have properly functioning watersheds compared to roaded areas. Roads introduce sediment and invasive species, alter hydrologic flows, fragment habitat, and create barriers to fish migration, directly impairing the cold, clean water that native salmonids require. Evidence shows a strong correlation between the absence of roads and healthy fish populations, with approximately 70% of all roadless areas supporting native trout and salmon. Roads also fragment habitat and degrade migration corridors that game species like elk and mule deer rely on. Protected roadless areas help ensure these migratory game corridors remain intact and protected from roads and the industrial development roads enable. Increased industrial activity in roadless areas would also threaten Tribal treaty rights and lifeways, including culturally important sites and subsistence use areas. These spaces are critical to food security for many indigenous communities as well as for sustaining cultural practices, including hunting, fishing, and gathering forest plants for food, medicine, and traditional arts. Several Tribes and indigenous organizations weighed in strongly in opposition to the repeal of the Roadless Rule last year for these reasons. Although proponents of rolling back the Roadless Rule have primarily argued that the repeal is necessary to suppress wildfires, the science is clear that more roads in these forests will lead to more fires not less. Research from The Wilderness Society, now in peer review, shows that from 1992-2024, wildfires were four September 15, 2026 I - 65 times as likely to start in areas with roads than in roadless forest tracts. Another study showed that more than 90 percent of all wildfires nationwide occurred within half a mile of a road. The Firefighters United for Safety, Ethics and Ecology (FUSEE) sent a letter to Congress signed by 120 current and former wildland firefighters that said (in part), “Ending the Roadless Rule and building more roads into roadless areas will not make firefighters safer. New roads will create more human-caused wildfire ignitions in remote steep terrain, increasing firefighter exposure to hazardous suppression efforts with low probabilities of success. This will also pull scarce resources away from the priority of protecting communities.” Additionally, the 2001 Roadless Rule permits forest health activities such as prescribed burning and fuel reduction — it only bars new road construction and industrial logging. According to the Forest Service’s own research, 34% of all fuel treatment activities between 2001–2019 occurred in roadless areas. After an extensive two-year public process, including more than 400 public meetings nationwide (and 28 throughout Washington State) as well as 1.6 million public comments (95% of which were in support of the Rule) the rule was finalized in January of 2001. The Roadless Rule has a large base of support in Washington State. Over 900 Tribes and Washington stakeholders including elected officials, conservation groups, recreation organizations, hunting & fishing groups, and local businesses have shown their support for roadless areas. The existing roadless rule is a balanced policy which includes common sense for temporary or other actions relating to road building for wildfire response, public health and safety, cleaning up toxic waste, existing mineral leases, federal highway projects, ecosystem restoration and habitat protection. Roadless protections are one of the last, best tools we have to protect our remaining old-growth forests, salmon streams, clean drinking water, and backcountry recreational areas. We urge you to choose the No Action Alternative as part of the Draft Environmental Impact Statement and not repeal or weaken the 2001 Roadless Rule. Sincerely, Jamie Pedersen Majority Leader & Senator, 43rd Leg. District Washington State Senate Joe Fitzgibbon Majority Leader & Representative, 34th Leg. District Washington State House of Representatives Sarah Perry Council Member, District 3 King County Council Christine Rolfes County Commissioner Kitsap County Board of Commissioners Jani Hitchen Council Member, District 6 Pierce County Council Robyn Denson Council Member, District 7 Pierce County Council Jane Rebelowski Council President City of Bremerton Hugo Garcia Deputy Mayor City of Burien Adam Olen Councilmember City of Duvall Paula Rhyne Council Member, District 2 City of Everett Steven Yarbrough Mayor City of Gold Bar Nigel Herbig Mayor City of Kenmore September 15, 2026 I - 66 Linda Ball Council Member, Seat One City of Liberty Lake Craig W. Reynolds Council Member City of Mercer Island Timothy Ceder Council Member City of Milton Mary Miller Mayor City of North Bend Jessica Forsythe Council Member City of Redmond Kent Treen Council Member City of Sammamish Chris Roberts Council Member City of Shoreline Paul Dillon Council Member District 2, Position 1 City of Spokane Tim Matsui Council Member Town of Twisp Molly Filer Council Member Town of Twisp Tom Uniack Executive Director Washington Wild Matt Storm Owner Fast Fashion Brewing Susan Chatlos Susor President Friends of Heybrook Ridge (Index) John Marti Owner/Brewer Douglas Lager (Tacoma) Levi Wyatt Corporate Social Responsibility Manager Yakima Chief Hops (Yakima) Amy Brockhaus Deputy Director Mountains to Sound Greenway Trust Taylor Gale HR & Operations Manager Dru Bru (Snoqualmie Pass) Jack Guinn Owner Hellbent Brewing Company (Seattle/Wenatchee) Craig Nobley Managing Partner Lighthouse Roasters Dave Schaub Executive Director Inland Northwest Land Conservancy (Spokane) Tom Furey Owner/Brewer Halcyon Brewing John Bridge President Olympic Park Advocates (Sequim) Peter Bahls Executive Director Northwest Watershed Institute (Port Townsend) Art Wolfe Conservation Photographer Art Wolfe, Inc. Kim McDonald Founder Fish Not Gold Dan Streiffert Conservation Chair Rainier Audubon Society (Auburn) September 15, 2026 I - 67 Andree Hurley Executive Director Washington Water Trails Justin Gerardy Owner Standard Brewing Co Mari and Will Kemper Owners Chuckanut Brewery (Arlington) Kiliii Yuyan National Geographic Explorer and Photographer David Van Cleve President Yakima River Runners (Yakima) Matt McCoy President Olympic Peninsula Audubon Society (Sequim) Christopher Palumbo Owner CEO Logan Brewing Company (Burien) Paul Fish Founder Mountain Gear, Inc (Spokane) Jeci Adams President Spokane Mountaineers (Spokane) Alan McCoy Board President Spokane Audubon Society (Spokane) Marnie Jackson Executive Director Whidbey Environmental Action Network (Langley) Tanya Riordan Policy and Advocacy Director Save Our wild Slamon Coalition (Spokane) Kim Ngo Executive Director Issaquah Alps Trails Club (Issaquah) Sarah Kliegman and Jen Weddle co-Executive Directors Okanogan Highlands Alliance (Tonasket) Derrick Knowles Publisher/Owner Out There Outdoors Magazine (Spokane) Ben Avery State Director Sierra Club Washington State Director Phil Fenner President North Cascades Conservation Council Peggy Diaz President Cascadians (Yakima) Robert Kaye Chair, Conservation Committee North Cascades Audubon Society (Bellingham) CC: Washington Governor Bob Ferguson Washington Attorney General Nick Brown Senator Maria Cantwell (D-WA) Senator Patty Murray (D-WA) Representative Suzan DelBene (D-WA01) Representative Rick Larsen (D-WA02) Representative Maria Glussenkamp Perez (D-WA03) Representative Dan Newhouse (R-WA04) Representative Michael Baumgartner (R-WA05) Representative Emily Randall (D-WA06) Representative Pramila Jayapal (D-WA07) September 15, 2026 I - 68 Representative Adam Smith (D-WA09) Representative Marilyn Strickland (D-WA10) September 15, 2026 I - 69 1 Date: September 15, 2026 To: City Council From: Nathan A. West, City Manager Calvin W. Goings, Deputy City Manager Sarina Carrizosa, Finance Director Sheida Sahandy, City Attorney Brian Smith, Police Chief Subject: Prosecution Services Interlocal Agreement Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by City Council on October 1, 2024. This issue aligns with the City of Port Angeles Strategic Plan Focus Area #1 -“Improve Public Safety and Peace of Mind in our Community.” Background / Analysis: Clallam County (the “County”) and the City of Port Angeles (the “City”) are parties to an Interlocal Agreement between Clallam County and the City of Port Angeles Regarding Criminal Justice Services, effective January 1, 2016, (the “Original Agreement”). The Original Agreement was amended by Amendment 1 to Criminal Justice Services Interlocal Agreement Between the City of Port Angeles and Clallam County dated as of January 1, 2026, and then extended to the end of October by City Council on June 23, 2026. Representatives of the City and County have been engaged in negotiations for agreements pursuant to which the County would provide the City criminal justice services to cover prosecutions, public defense, courts and jail services. City Staff have recommended that the previous agreement that included all criminal justice services into one ILA be separated into four agreements for each service to better track costs and monitor the needs of these specific services. Summary: Approval is being sought to execute and deliver the Interlocal Cooperation Agreement among the City of Port Angeles, Clallam County, and the Clallam County Prosecuting Attorney’s Office for Prosecution Services (the “Prosecution ILA”). Strategic Plan: The procurement of prosecution services aligns with the City of Port Angeles Strategic Plan Focus Area #1 -“Improve Public Safety and Peace of Mind in our Community.” Funding: The City’s 2026 Budget includes $1,157,600 for all criminal justice services. The total cost to the City in 2026 for prosecution services only would be $276,778.09. Once all agreements for criminal justice services provided by the County are complete Staff will provide a final update to Council on any needed Budget action. Recommendation: 1) Approve the Prosecution ILA between the City of Port Angeles, Clallam County, and Clallam County Prosecuting Attorney’s Office, and 2) authorize the City Manager to sign the agreement and make such minor changes as deemed necessary to affect the intent of this authorization. September 15, 2026 J - 1 2 The Prosecution ILA, attached hereto as “Attachment A” is the first of these agreements that has been completed and covers the term of October 29, 2026 through June 30, 2029. It ensures professional and cost-effective prosecution of criminal offenses. City staff are optimistic that the parties will be able to use this agreement as a template to allow rapid finalization of the remaining three agreements. Staff look forward to continuing to work with Clallam County to provide efficient, effective, transparent, and accountable criminal justice services to our communities. Funding Overview: The City’s 2026 Budget includes $1,157,600 for all criminal justice services. The total cost to the City in 2026 for prosecution services only would be $276,778.09. Once all agreements for criminal justice services provided by the County are complete Staff will provide a final update to Council on any needed Budget action. Attachment: Attachment: Interlocal Cooperation Agreement among the City of Port Angeles, Clallam County, and the Clallam County Prosecuting Attorney’s Office for Prosecution Services September 15, 2026 J - 2 Contract # 000.26.010 INTERLOCAL COOPERATION AGREEMENT among THE CITY OF PORT ANGELES, CLALLAM COUNTY, and the CLALLAM COUNTY PROSECUTING ATTORNEY'S OFFICE for PROSECUTION SERVICES This Interlocal Agreement for Prosecution Services is entered into among the City of Port Angeles, a non-charter code city and Washington municipal corporation (the “City”), Clallam County, a political subdivision of the State of Washington (the “County”), by and through the Clallam County Board of Commissioners, who have the care of the county property and the management of county funds and business, and the Clallam County Prosecuting Attorney’s Office (the “PAO”), (each a “Party”, and all together, the “Parties”) pursuant to the provisions of Chapter 39.34 RCW (Interlocal Cooperation Act) effective October 29, 2026 (the “Agreement”). RECITALS WHEREAS, the Interlocal Cooperation Act permits local governmental units to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage and thereby to provide services and facilities in a manner and pursuant to forms of governmental organization that will accord best with geographic, economic, population and other factors influencing the needs and development of local communities; and WHEREAS, the Interlocal Cooperation Act requires that each county, city, and town be responsible for the prosecution, adjudication, sentencing, and incarceration of misdemeanor and gross misdemeanor offenses committed by adults in their respective jurisdictions, and referred from their respective law enforcement agencies; and WHEREAS, each county, city or town must carry out these responsibilities using their own courts, staff, and facilities, or by entering into contracts or interlocal agreements under this chapter to provide these services; and WHEREAS, the PAO prosecutes, among other cases, misdemeanor and gross misdemeanor charges in Clallam County District Court I; and WHEREAS, the City has the need for prosecution services for misdemeanor and gross misdemeanor offenses committed by adults within their jurisdiction under RCW 39.34.180; and WHEREAS, the PAO and County are willing to provide these services to the City, in exchange for payment of the County’s actual cost for providing these services; and September 15, 2026 J - 3 2 WHEREAS, the City, the PAO and the County wish to mutually cooperate for the purposes described herein and to provide criminal justice services which benefit all citizens of Clallam County – both within the City and in the unincorporated areas – through the following: • Cost containment and predictability; • Operating efficiencies; • Prosecutorial continuity; and • Reduction in governmental duplication. NOW, THEREFORE, for the purpose of effectuating, implementing, and achieving these goals and in consideration of the terms, conditions, covenants, and performance contained herein, the Parties hereto agree as follows: TERMS AND CONDITIONS 1. SCOPE OF SERVICES. The PAO will: A. Assign personnel who are qualified and able to provide the services needed to represent the City as the City’s primary prosecutor in matters before Clallam County District Court I. This includes representation for all stages of criminal proceedings for misdemeanors and gross misdemeanors including those arising under PAMC Titles 9 and 10 and those referred under state law, and specifically including referrals for criminal trespass on City-owned property. The Parties further agree that the PAO will not prosecute any of the City’s civil actions, or infractions, or oversee any of the City’s civil or administrative processes, under any circumstances. The PAO will be present at all stages of criminal proceedings including in-custody bail hearings, arraignments, pre-trial conferences, motion hearings, bench trials, jury confirmation hearings, jury trials, and post-conviction/post-trial motions, statutory writs, and appeals. B. Provide all the legal support work necessary to support the prosecution of the City’s cases. C. Represent the City in criminal matters on appeal before the Clallam County Superior Court, Washington State Court of Appeals and the Washington State Supreme Court. These are very infrequent, but would include the writing of a brief in response to the appellant's brief, and appearance at all appellate proceedings. The PAO will timely inform the Port Angeles City Attorney of all appeals. D. Review Port Angeles police reports referred for charging sufficiency. Respond timely with the necessary communication back to the police department. Be available to meet with the police department on a regular basis as requested; communicate regularly and timely with the police department to discuss case investigation, prepare officers as September 15, 2026 J - 4 3 witnesses for evidentiary motions and for trial, and provide feedback to officers and their superiors on matters relating to charges filed. Provide periodic training sessions for the benefit of the police department. Communicate with and provide feedback to the Police Chief on request on criminal matters relating to police investigation and charging decisions. E. Be available by telephone for communication with witnesses, police, and City staff, and provide timely responses to messages during times of unavailability. The PAO will provide a telephone number to the City for regular business contacts as well as a telephone number (whether the same or different number) for purposes of police investigation/advice during non-business hours (between 5:00 p.m. and 8:00 a.m.). This number is expected to be used infrequently, and only for emergent legal issues. F. Have the right to determine which PAO employees will provide prosecution services under this Agreement. If the PAO has a conflict of interest in a case, the PAO will arrange for alternative service. G. Timely inform the City Attorney of issues that will cause liability for the City or have the potential to expose the City to liability. H. Attend meetings with the Police Department, City staff or City Council as requested. I. Provide reports including information requested below in relation to City cases under this Agreement no less than twice per year (with each report covering a 6-month period), unless otherwise requested by the City. The Prosecutor will meet with the City to discuss this information at the City’s request: (i) List of cases referred by the Port Angeles Police Department to the PAO; (ii) List of primary and secondary charges referred by the Port Angeles Police Department; (iii) List of cases charged by the PAO; (iv) List of cases sent back to the Port Angeles Police Department for additional investigation; (v) List of cases declined for prosecution; (vi) List of cases pending toxicology results; (vii) List of cases pending materials analysis (drug testing) results; (viii) List of cases that were adjudicated by a court and the outcomes of each (including the number dismissed); (ix) List of cases that involved mental health proceedings (i.e. competency, insanity or involuntary commitment); and (x) A breakdown reflecting the relative percentage of person crime, property crime, and crimes against society, by primary charge. September 15, 2026 J - 5 4 J. Exercise complete and sole prosecutorial discretion over offenses covered by this Agreement (which discretion will be exercised through the Clallam County Prosecuting Attorney as well as his/her deputies and designees). Compliance with all relevant laws, court rules, and ethics rules in the exercise of discretion shall not be considered a breach or default of this Agreement. K. Perform in a manner consistent with that degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances, in compliance with all relevant laws, court rules and rules of ethics. 2. TERM. This Agreement will be in full force and effect beginning on October 29, 2026, at 12:01 AM, and shall terminate at 11:59 pm on June 30, 2029, unless terminated according to the provisions herein. This Agreement shall not automatically renew without further written amendment by mutual assent of all Parties, and all Parties should assume that the Agreement will terminate on the date and time specified absent written renewal or renegotiation, without notice or statement of intent to terminate. 3. COMPENSATION AND METHOD OF PAYMENT. A. The City shall pay an annual fee for Prosecution Services in an amount established in “Attachment A” as prorated for partial year periods during which services are provided, incorporated herein by reference. Payments for services provided hereunder shall be made in monthly installments and shall be paid by the fifth business day of each month for which the services are to be provided. B. No payment shall be made for any service rendered by the PAO except for services identified and set forth in this Agreement. C. By execution of this Agreement, the Parties agree to methodology for annual calculations as set forth in Attachment “A”. If a dispute arises over an annual recalculation, the recalculated amount will be paid at the agreed upon frequency while the Parties go through dispute resolution as required below. Reconciliation of any amount differences will be paid by either party within 30 calendar days of the resolution. D. In the event of termination, any amount of compensation owed to the County by the City shall be paid up to the effective date of termination (per Section 11) on a pro rata basis. September 15, 2026 J - 6 5 4. INDEPENDENT CONTRACTOR RELATIONSHIP. The County is, and at all times, will be serving as an independent contractor to the City. Nothing in this Agreement will be construed to create the relationship of employee and employer, or principal and agent, between the City and the County or any of the County’s or the PAO’s agents, volunteers, or employees. The County, through the PAO, will retain all authority for decisions and direction for the provision of services, performance, control of personnel, and other matters incident to the performance of the Services. The County (including for the PAO) and the City will each be solely and entirely responsible, respectively, for its acts and for the acts of its agents, employees, volunteers, subcontractors, and representatives during the performance of this Agreement. 5. INSURANCE A. The City understands and agrees the County is self-insured, a member of a joint self-insurance program (the Washington Counties Risk Pool (WCRP)), and will maintain sufficient liability coverage for professional liability, among other categories of coverage, in adequate quantity to protect against legal liability arising from contract activities. B. The County understands and agrees the City is self-insured, a member of a joint self-insurance program (the Washington City Insurance Authority (WCIA) created pursuant to Chapter 48.62 RCW), and will maintain sufficient liability coverage for professional liability, among other categories of coverage, in adequate quantity to protect against legal liability arising from contract activities. C. The City and County understand and agree that as members of their respective insurance risk pools, they cannot include the other as a named insured. The City and County will provide evidence of coverage upon request. D. The City and County will notify each other within 30 calendar days of any self- insurance or pooled liability coverage cancellation or nonrenewal. 6. DEFENSE AND INDEMNIFICATION A. To the fullest extent allowed by law, each of the City and the County (including for the PAO) will be solely legally and financially entirely responsible for its acts/omissions and for the acts/omissions of – without limitation – their employees, officers, agents, volunteers, contractors, subcontractors, elected and appointed officials, or any other representatives; including, for the County, those of the PAO (collectively, for purposes of this section, “Employees”). B. The City and the County (including with respect to the PAO) agree to defend and indemnify the other, and their Employees from and against all claims, losses, September 15, 2026 J - 7 6 damages, suits, and expenses, including reasonable attorneys’ fees and costs, to the extent they arise out of the negligence or willful misconduct of the indemnitor or its employees in the performance of this Agreement. C. The indemnitor’s duty to defend and indemnify extends to claims by indemnitor’s employees. If any suit based upon such claim, action, loss, or damages is brought against either the County or the City, respectively, the indemnitor will defend the other, at its sole cost and expense, including all attorneys, fees, costs and expenses. If final judgment in such suit is rendered against the other, and its employees, or jointly against the other Party and their respective Employees, the indemnitor will timely satisfy the same except in cases of comparative negligence described in subsection D, below. D. If a court of competent jurisdiction finds that the comparative negligence of the City or the County (for the PAO), respectively (including their officers, volunteers, agents, employees, or subcontractors, including those of the PAO for the County) is a cause of such damage or injury, the liability, loss, cost, or expense will be shared between the City and the County (including the PAO) in proportion to their relative degree of negligence and the right of indemnity will apply to such proportion, as determined by the court. E. Each of the City’s and the County’s (including for the PAO) duty to indemnify will survive the termination, renegotiation, or expiration of this Agreement. F. The foregoing indemnity is specifically intended to constitute a waiver of each of the City and the County’s (including for the PAO) immunity under Washington's Industrial Insurance Act, Chapter 51 RCW, respecting the other Party only, and only to the extent necessary to provide the indemnified Party with a full and complete indemnity of claims made by the indemnitor's employees. This provision is of benefit to each Party to this Agreement, and is based on good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. G. If any cause, claim, suit, action or administrative proceeding is commenced in which the enforceability and/or validity of any City ordinances, rules, regulations, policies or procedures is at issue, the City shall defend the same at its sole expense and if judgment is entered or damages are awarded against the City, the County or both, the City shall satisfy the same, including all chargeable costs and attorneys’ fees. This provision will survive the termination of this Agreement. September 15, 2026 J - 8 7 H. The County must promptly notify the City of all potential claims that may implicate City liability which arise or result from this Agreement. The County must grant the City the opportunity to review and inspect evidence related to a potential claim, including the scene of the incident, to the extent feasible under the circumstances. These rights and obligations will not apply in circumstances where the Parties are opposing parties to a legal matter, and such notification and access would be contrary to their respective interests in the legal proceedings. The County must take all objectively reasonable steps to preserve physical evidence and information that may be relevant to the circumstances surrounding a potential claim arising or resulting from this Agreement. 7. COMPLIANCE WITH LAWS AND NONDISCRIMINATION. A. In the performance of this Agreement, the Parties shall comply with all applicable laws, including regulations for licensing, certification and operation of facilities, programs and accreditation, and licensing of individuals, and any other standards or criteria as described in this Agreement to assure quality of services. B. The Parties shall not discriminate against any person on the basis of race, creed, political ideology, color, national origin, sex, marital status, sexual orientation, age, or the presence of any sensory, mental or physical handicap. 8. ASSIGNMENT. Neither the County nor the PAO shall assign its performance under this Agreement; provided, however that the PAO may retain a third party to perform its obligations if it determines that it is appropriate due to a conflict of interest. The PAO shall notify the City Attorney if a case is being assigned to an attorney outside the PAO. 9. AGREEMENT RE-OPENERS. Any Party to this Agreement shall have the right to re-open negotiations on this Agreement in response to increases or decreases in costs, using the most current Cost of Services Methodology (as identified by the methodology set forth in Attachment “A”) calculation for “total gross costs” for prosecution services as a baseline, when the increase or decrease is $50,000/year or greater, resulting from events not in the sole control of that Party. The Parties shall negotiate in good faith to negotiate an amendment reflecting the cost difference of events including but not limited to: A. Changes in City policies/practices and/or municipal code which alter the costs for the County to provide contracted services. B. Legislative changes that alter the costs to provide services. C. Changes made by the Washington State Bar Association or Supreme Court that alter the costs to provide services. September 15, 2026 J - 9 8 D. Court decisions that alter the costs to provide services. E. Changes made by the State impacting the implementation of standards/ regulations. F. Implementation of collective bargaining agreements that increase the costs of providing services. G. Necessary staffing changes due to change in workload. H. Failure of the City or County to initially execute other anticipated criminal justice agreements between the City and County if that failure meets the conditions of this Section 9 (those having an impact of $50,000/year or greater on the ability of the Parties to engage in the services contemplated in this Agreement). The “criminal justice agreements” referenced in this subsection are those under negotiation for the provision of public defense, prosecution, jail, and district court services by the County to the City. I. Amendments or termination of existing criminal justice service agreements between the Parties that alter the costs as set forth herein for the provision for the provision of services contemplated in this Agreement. In the event the Parties cannot agree on amended terms after re-opening and negotiation, this Agreement may be terminated voluntarily as provided in Section 11(A) below. 10. DISPUTE RESOLUTION. A. In the event of a dispute concerning this Agreement, or any of the services to provided hereunder, the Parties will first attempt resolution through good-faith negotiations within 30 calendar days of a Notice of Dispute to the other Parties, in writing, as set forth in the Formal Notice provision below, and shall make all reasonable efforts to convene, if necessary, special meetings or work-sessions to accomplish this within the timeframe. B. If the Parties are unable to resolve their dispute through such negotiations within 30 days of the Notice of Dispute, the Parties agree to submit the dispute to mediation and shall select a mutually agreed upon mediator. The costs and fees of the mediator shall be borne equally by the parties, and such mediation shall take place within 60 calendar days after the expiration of the initial 30-day negotiation period. In the event the Parties cannot agree to a mediator, the dispute is unresolved at the conclusion of such mediation, or that mediation is not conducted by the conclusion of the 60-day mediation period, any Party may elect to give notice of their intent to voluntarily or involuntarily terminate based upon default (as appropriate), to file suit, or seek other relief from a court of competent jurisdiction. C. Subject to the prosecutorial discretion permitted in Section 1 of this Agreement, the County will continue to provide Services on the same terms as provided previously (prior to the dispute) during any dispute resolution process. September 15, 2026 J - 10 9 D. The City will continue to provide payment for Services on the same terms and amounts as provided previously (prior to the dispute) during any dispute resolution process and shall not withhold payment during any dispute resolution process. 11. TERMINATION. This Agreement may be terminated by any Party, as set forth below, with or without cause. A. Voluntary Termination. In the event that any Party shall desire to terminate this Agreement or any part of this Agreement prior to the end of the Term provided for above, including for the failure of their legislative body to provide for the services or the staffing in the duly adopted budget of the entity, such Party may terminate this Agreement upon the following terms and conditions: (i.) This Agreement may be terminated by the County or the PAO upon nine (9) months’ advance written notice to the other Parties unless a longer period is mutually agreed upon in writing by the Parties. This Agreement may be terminated by the City upon six (6) months’ advance written notice to the other Parties unless a longer period is mutually agreed upon in writing by the Parties. If any Party terminates this Agreement, the City shall pay the County only for services performed by the PAO through the effective date of termination under the same terms and amounts as provided for in this Agreement. (ii.) The Party desiring to terminate this Agreement shall provide written notice to the governing legislative body of the other Party according to the Notice provisions set forth in this Agreement. (iii.) Upon receipt of written Notice of Intent to Terminate, the Party presenting the notice shall present to the other Party within sixty (60) days, a plan for the orderly transition of responsibilities from the County to the City. Under no circumstances shall the completion of the transition exceed nine (9) months from the date of the Notice of Termination by the County or the PAO, or six (6) months from the date of the Notice of Termination by the City, unless a longer period is mutually agreed upon in writing by the Parties. (iv.) In preparation for the termination or expiration of this Agreement, the Parties agree and understand the City may need to establish its own prosecutorial services during the transition period. Such action will not be deemed a breach of this Agreement. B. Involuntary Termination. If the County fails to receive payment in full on any invoice presented by County to the City pursuant to this Agreement within sixty (60) days after the County transmitted the invoice, the City shall be determined to be in default September 15, 2026 J - 11 10 under the terms of this Agreement. The County will provide a written Default Notice with a thirty (30) calendar day notice to cure (“Cure Period”). If the payment in full is not made before the end of the Cure Period the Agreement shall automatically terminate on the thirty-first calendar (31st) day after issuance of the Default Notice by the County. If this Agreement is terminated pursuant to this section of the Agreement, the PAO shall have no further duties or obligations under this Agreement, except for compliance with legal code of ethics for the transitioning of cases and other provisions which survive termination. Any unpaid invoices issued for services provided prior to involuntary termination shall remain due and payable and the County may pursue collection of those debts in any manner authorized by law. 12. WAIVER OF BINDING ARBITRATION. All Parties to this Agreement acknowledge and agree that they have independently been represented and advised by counsel specifically in bargaining for, and negotiation of, this waiver, and the City, the PAO and the County each knowingly and voluntarily waive and release any right to invoke binding arbitration, but no other rights, under RCW 3.62.070, 7.06.020, 39.34.180 or other applicable law as related to this Agreement, any extension or amendment of this Agreement, or any discussions or negotiations relating thereto, to the extent permitted by law. The parties intend that this waiver be deemed lawful and enforceable, and agree to not assert a position contrary to that agreed upon herein. 13. FORMAL NOTICES. All notices provided for in this Agreement shall be sent by certified mail, return receipt requested, to the addresses as set forth below unless an alternate address is later provided in writing. Each Party is responsible for timely notifying the other Parties of any change in Notice address or contact persons. “Formal” notice requirements are limited to Dispute, Default Notice, Termination, and potential legal matters arising from this Agreement. This section is not intended to apply to ordinary communications regarding Services, which may be conducted by telephone, email, or in person, or to scheduling or otherwise memorializing meetings as outlined in this Agreement. To the City: To the County: City Manager County Administrator Port Angeles City Hall Clallam County Courthouse 321 East 5th Street 223 East 4th Street, Suite 4 Port Angeles, WA 98362 Port Angeles, WA 98362 Cc: City Attorney cc: County Prosecutor September 15, 2026 J - 12 11 14. ADMINISTRATION. A. This Agreement will be jointly administered by the Elected Prosecuting Attorney and the County Administrator, on behalf of the County Board of Commissioners, and the City Manager and City Attorney and/or Police Chief of the City. Any requested meeting will be organized by the Party requesting the meeting. This Agreement does not create any separate legal or administrative entity. 15. FINANCING AND BUDGET. This Agreement does not contemplate joint financing of the activities within its scope, nor does it contemplate a joint budget. 16. PROPERTY ACQUISTION AND DISPOSITION. This Agreement does not contemplate the joint acquisition of property by the Parties. At termination, each Party will remain the sole owner of its own property. Any property acquired by the PAO in connection with this Agreement will be, and remain, solely owned by the PAO, even if the property is acquired by the County using payments made by the City under this Agreement. 17. ATTORNEYS FEES AND COSTS. If any legal proceeding is brought for the enforcement of this Agreement, or because of a dispute, breach, default, or misrepresentation in connection with any of the provisions of this Agreement, the prevailing party shall be entitled to recover from the other Party, in addition to any other relief to which such Party may be entitled, reasonable attorney's fees and other costs incurred in that action or proceeding. 18. JURISDICTION AND VENUE. A. This Agreement has been and shall be construed as having been made and delivered within the State of Washington, and it is agreed by each Party hereto that this Agreement shall be governed by laws of the State of Washington, both as to interpretation and performance. B. Any action of law, suit in equity, or judicial proceeding for the enforcement of this Agreement or any provisions thereof, shall be instituted and maintained only in Clallam County Superior Court. 19. SEVERABILITY. A. If, for any reason, any part, term or provision of this Agreement is held by a court of competent jurisdiction to be illegal, void or unenforceable, the validity of the remaining part, term or provisions shall not be affected, and the rights and obligations of September 15, 2026 J - 13 12 the parties shall be construed and enforced as if the Agreement did not contain the particular part, term or provision held to be invalid. B. If any provision hereof conflicts with any statute of the State of Washington, the conflicting provision will be deemed inoperative and null and void to the extent of the conflict, and will be deemed modified to conform to such statutory provisions. The remainder of the Agreement will remain in full force and effect. 20. ENTIRE AGREEMENT. WAIVER OF DEFAULT. The Parties agree that this Agreement is the complete expression of the agreement of the Parties and the terms hereto and any oral representations or understandings not incorporated herein are excluded. Any amendment or extension of this Agreement shall be in writing and signed by all Parties. Failure to comply with any of the provisions stated herein shall constitute material breach of contract and cause for termination. All Parties recognize time is of the essence in the performance of the provisions of this Agreement. It is also agreed by the Parties that the forgiveness of the nonperformance of any provision of this Agreement does not constitute a waiver of any other provisions of this Agreement. 21. DISPOSITIONS OF PRIOR AGREEMENTS. Upon execution by the Parties, this Agreement shall supplant, take precedence over, and terminate any current or prior interlocal agreement between the Parties pertaining to the services set forth herein, and any addendums or modifications thereto. 22. CAPTIONS. The paragraph and subsection captions used in this Agreement are for convenience only and shall not control or affect the meaning or construction of any provisions of this Agreement. 23. FILING. This Agreement will be filed with the Clallam County Auditor or listed on the PAO's web site prior to entry into force, in accordance with RCW 39.34.040. 24. COUNTERPARTS. This Agreement may be executed in multiple counterparts, each of which will be deemed an original and all of which together will constitute a single Agreement. This Agreement may be executed electronically. Electronic signatures, including but not limited to typed names, scanned signatures, and signatures generated through electronic signature platforms, will be deemed valid and enforceable and with the same legal effect as if they were handwritten signatures. September 15, 2026 J - 14 13 25. RECORDS AND DATA BREACHES. A. All case files and other documents provided by any Party relating to this Agreement or the services provided pursuant to this Agreement shall remain the property of the Party providing such documents. All case files and related documents maintained by the PAO under this Agreement shall be the files of the City and accessible by the City through its City Attorney or other duly authorized representative during normal business hours. At the conclusion of this Agreement, whether it be by termination or expiration, any and all files maintained by the PAO under this Agreement shall be tendered to the City within a reasonable period of time, unless other disposition is required pursuant to applicable laws, including but not limited to relevant records retention requirements. B. In the event any Party receives a request for production of public records under the Washington Public Records Act (RCW 42.56), each Party agrees to cooperate in good faith with the production of public records in their possession or to which they have access and to produce the same within a requested period of time which allows compliance with public records act timelines, relevant deadlines, and statutory requirements. C. Each Party must notify the others in writing within 48 hours of any data breach or cybersecurity threat experienced, whether or not it appears to directly affect the services provided under this Agreement. The notification must include sufficient detail regarding the type of breach, the scope of the incident, and the nature of the data that may have been compromised. To the extent such information can be released during a pending investigation, the notification must describe how the breach occurred to allow protective measures to be taken and an assessment of remedies be made. The notice should further include the steps being taken to mitigate the event and prevent future incidents, including rectifying system vulnerabilities, together with a timeline for achieving the steps. The notice must confirm that the Party experiencing the breach will cooperate fully with law enforcement and regulatory agencies, and will keep the other Parties fully apprised throughout the investigation and with regard to mitigation achieved and preventive measures taken. The Parties agree to cooperate with one-another to the extent necessary to recover from any breach and prevent future incidents. 26. NO THIRD-PARTY BENEFICIARIES. The County does not intend by this Agreement to assume any contractual responsibilities to anyone other than the City and the City does not intend by this Agreement to assume any obligations to anyone other than the County. The Parties do not intend that there be any third-party beneficiaries to this Agreement and the Services provided hereunder. September 15, 2026 J - 15 14 27. REPRESENTATIONS AND WARRANTIES. Each signatory to this Agreement represents and warrants that they are fully authorized and empowered to enter into this Agreement on behalf of the entity for which they sign and have taken all necessary steps and obtained all approvals for entering and performing under this Agreement. IN WITNESS WHEREOF the parties hereto have caused this Agreement to be executed the day, and year first hereinabove written. [SIGNATURE PAGES BELOW] September 15, 2026 J - 16 15 CLALLAM COUNTY CLALLAM COUNTY CLALLAM COUNTY BOARD OF COMMISSIONERS PROSECUTING ATTORNEY’S OFFICE Date: Date: ________________________________ ___________________________________ Mike French, Commissioner, Chair Mark Nichols, Prosecuting Attorney CLALLAM COUNTY CLALLAM COUNTY BOARD OF COMMISSIONERS PROSECUTING ATTORNEY’S OFFICE Date: Date: ________________________________ ___________________________________ Randy Johnson, Commissioner Approved as to form Dee Boughton, Chief Civil Deputy CLALLAM COUNTY BOARD OF COMMISSIONERS Date: __________________________________ Mark Ozias, Commissioner ATTEST: __________________________________ Loni Gores, MMC, Clerk of the Board September 15, 2026 J - 17 16 CITY OF PORT ANGELES Date: _________________________________ Nathan A. West, City Manager APPROVED AS TO FORM: Date: _________________________________ Sheida R. Sahandy, City Attorney ATTACHMENTS: Attachment A - Annual Cost of Prosecutorial Services Calculation Methodology September 15, 2026 J - 18 17 Attachment A Cost of Services Methodology For Prosecution Services (for multi-year contract) Overview of Prosecuting Attorney Services Provided by the County The Prosecutor’s Office dedicates three Deputy Prosecuting Attorneys and three Legal Assistants to specifically handle cases before the District Courts. Additionally, there are 1.8 Victim Witness Coordinators who assist victims of crime and witnesses that are partially funded with grant funding and fees. There are also additional staff that support the work being done in District Court, but that are not included in the cost methodology. These positions include: • the Prosecuting Attorney and Chief Criminal Deputy Prosecuting Attorney (DPA) provide managerial oversight and professional guidance on cases; • Senior Deputy Prosecuting Attorneys have provided mentorship services to Deputy Prosecuting Attorneys assigned to the District Courts; • the Office Manager and Administrative Specialist shepherd administrative matters; and • the Lead Legal Coordinator provides support to the Legal Assistants assigned specifically to District Court Cases. Methodology for Setting the Amount to be Paid by the City Each Year of Agreement In determining the compensation amount to be paid by the CITY to the COUNTY for provision of Prosecuting Attorney court services, the following schedule shall apply for each year of the Agreement in which the COUNTY is contracted to provide Prosecuting Attorney services to the CITY: • October 29, 2026-December 31, 2026—based on pro-rated 2024 net costs (as defined below) and 2024 caseload data • January 1, 2027-December 31, 2027—based on 2025 net costs (as defined below) and 2025 caseload data; • For each year thereafter, the cost of services shall be recalculated annually utilizing the full calendar year of net costs and caseload data of the second year prior to the period of service (i.e. two years in arrears). The CITY will be notified of the adjusted rate by June 1st of each year, with the rate to take effect the following January 1st. September 15, 2026 J - 19 18 COST OF SERVICES CALCULATION FOR THE CITY’S SHARE OF PROSECUTING ATTORNEY SERVICES STEP 1—DETERMINATION OF GROSS COSTS OF PROSECUTING ATTORNEY Personnel and other overhead costs directly ascribed to Prosecuting Attorney’s handling of Criminal cases in District Court 1 are included in the cost basis to be attributed to prosecution services provided by the COUNTY to the CITY. Such costs are derived from those costs reported in the County’s accounting systems for the Prosecuting Attorney. Certain overhead costs necessary for the DPAs and Legal Assistants assigned to District Court 1 to provide prosecution services include CLE/training costs, various subscription and software licenses as outlined below, cell phones, other supplies/services, and printers/scanning costs. In addition, Victim Witness Coordinator costs, net of grant funding and fees received, are included in the Prosecuting Attorney overhead costs supporting District Court 1. Costs that are excluded include: • Personnel and overhead costs of various executive/administrative staff that provide managerial oversight or administrative support to the prosecution services provided, including those of the Prosecuting Attorney, the Chief Criminal Deputy Prosecutor, the Office Manager, and Administrative Specialist position. This includes any time spent by the Prosecutor, Chief Criminal Attorney, or any Senior Deputy Prosecuting Attorneys to respond to law enforcement with questions regarding an arrest or potential law enforcement matter whether it be during regular hours, weekends, or evening. • Building/capital costs such as depreciation, rent, etc. • Any cost for staff – attorneys or legal assistants – from other Divisions to back up, assist, or fill-in for workload in the District Court Division of the Prosecutor’s Office. An indirect cost is added to the total cost of Prosecuting Attorney costs equal to 15% (the “Indirect Rate”) of the salary costs of those staff in the Prosecuting Attorney’s Office dedicated to District Court, with such Indirect Rate agreed to by the parties during the duration of the Agreement. Prosecuting Attorney Personnel Costs (Salaries and Benefits) FTE Position Title 2024 Actual Cost 2025 Actual Cost 3 Attorneys 444,718$ 399,648$ 3 Legal Assistants 260,906$ 201,009$ 705,624$ 600,657$ Total Personnel NOTE: 2025 costs above do not include time spent by other Attorneys and Legal Assistants outside of the District Court Division to backfill and assist with work in this area while certain of these positions were vacant. September 15, 2026 J - 20 19 Prosecuting Attorney Overhead Costs 2024 Actual Costs 2025 Actual Costs Training DPA's 3,000$ 1,283$ Legal Assistants 1,500$ -$ Dues/Subscriptions WSBA - three licenses -$ 1,645$ WAPA NDAA - six Licenses -$ 1,053$ Westlaw - three licenses 13,587$ 9,222$ Legal Files - six licenses 7,176$ 7,331$ Axon - six licenses 7,413$ 9,116$ Other Direct Costs Cell Phones 2,358$ 1,906$ Supplies 3,082$ 2,412$ Printer/Copier Costs 1,200$ 1,877$ Subtotal Overhead Costs 39,316$ 35,845$ Victim Witness Coordinator Program FTE Position Title 2024 Actual Cost 2025 Actual Cost 1.8 Victim Witness Coordinators 26,056$ 16,779$ Note: The costs for 2024 and 2025 for Victim Witness Coordinator costs incurred in support of District Court are calculated as follows: Of the 72 hours per week worked by the 1.8 FTE’s, approximately 32 hours per week in 2024 and 28 hours per week in 2025 was dedicated to District Court. The amount of General Fund Support provided to support those costs not covered by grants/fees is divided by 72 to determine an hourly rate, and then multiplied by the 32 hours in 2024 and 28 hours in 2025 to arrive at the share of Victim Witness Coordinator costs attributed to District Court. (Amount of General Fund support provided not covered by grants/fees) 2024 Actual 2025 Actual Total Direct Overhead Costs 65,372$ 52,624$ Indirect Costs - 15% of Salary Costs 75,572$ 64,330$ Total Overhead Costs 140,944$ 116,954$ Total Gross Costs - Prosecuting Attorney 846,568$ 717,611$ September 15, 2026 J - 21 20 STEP 2—APPLICATION OF REVENUE OFFSETS TO GROSS COSTS OF PROSECUTING ATTORNEY ATTRIBUTABLE TO DISTRICT COURT In the event the County receives any grants in support of Prosecuting Attorney services costs included in this cost methodology regarding District Court cases during the term of this Agreement that may be used to support municipal court criminal cases, such additional funding will be similarly apportioned and applied in reducing the net cost of court services ascribed to Prosecuting Attorney. For 2024 and 2025, there is no apportioned share of such revenue for the Prosecuting Attorney. STEP 3—DETERMINATION OF TOTAL NET COST OF PROSECUTING ATTORNEY-- DISTRICT COURT To determine the net cost of prosecution services costs in support of District Court, Total Gross Costs of Prosecuting Attorney—District Court calculated in Step 1 above is reduced by any revenue offsets in Step 2. The calculation of net costs for 2024 and 2025 are as follows: STEP 4--CALCULATION OF NET COST OF PROSECUTING ATTORNEY COSTS TO EACH JURISDICTION (COUNTY, CITIES) Once the aforementioned Prosecuting Attorney net costs for District Court have been calculated (Step 3), the resulting total amount shall be apportioned to the CITY based on the ratio of Prosecuting Attorney referrals ascribed to the CITY to the total Prosecuting Attorney referrals for each year (see tables below). Percent of Referrals (per table below) 2024 Actual 2025 Actual 42.18% 36.19% Total Annual Cost to the City of Port Angeles $357,082.38 $259,703.42 Pro -rated 2026 Year – October 29-December 31 $62,611.71 2024 Actual 2025 Actual Total Gross Costs - Prosecuting Attorney 846,568$ 717,611$ Less Revenue Offsets -$ -$ Total Net Cost - Prosecuting Attorney 846,568$ 717,611$ September 15, 2026 J - 22 21 Referrals to the Prosecutor’s Office by Jurisdiction (2018-2025) Year County-Sheriff's Office County-Other Port Angeles Sequim TOTAL % County % Port Angeles % Sequim 2025 413 360 582 253 1,608 48.07%36.19%15.73% 2024 476 294 704 195 1,669 46.14%42.18%11.68% 2023 504 278 652 168 1,602 48.81%40.70%10.49% 2022 430 239 641 237 1,547 43.24%41.44%15.32% 2021 455 280 521 209 1,470 50.00%35.44%14.22% 2020 442 252 1,045 33.59%42.30%24.11% 2019 360 317 1,110 39.01%32.43%28.56% 2018 424 266 1,315 47.53%32.24%20.23% 538 (co-mingled) 762 September 15, 2026 J - 23 1 Date: September 15, 2026 To: City Council From: Sarina Carrizosa, Finance Director Subject: Addition of Enterprise Asset Management to the Enterprise Resource Planning System Relationship to the Strategic Plan: The authorization of the addition of the EAM module to the current Tyler Technologies ERP project will support the City’s strategic goals of enhancing customer service and optimizing citywide resources. This software will create efficiencies by allowing each module within the same system access to information on work orders for tracking and workflow management. Background / Analysis: At the June 6, 2023, City Council meeting an agreement to replace the City’s aging ERP system was approved with Tyler Technologies. Since that time, City Staff have been working to implement the system which consists of multiple phases that are being developed by Staff citywide and include: ▪ Phase 1: Financials ▪ Phase 2: Human Resources and Payroll ▪ Phase 3: Permits and Planning ▪ Phase 4: Cashiering ▪ Phase 5: Utility Billing At the time of the adoption of this agreement the Staff were still evaluating best options for the asset management, fleet and inventory needs of the City, including a potential determination of whether the exiting software, Cityworks would integrate with the Tyler EAM system. As implementation of the phases occurred it became apparent that there was significant value in assets, workorders and inventory to Summary: In 2023 the City began implementation of a new Enterprise Resource Planning system (ERP) that will meet the needs of departments Citywide. This project includes five phases for Financials, HR and Payroll, Cashiering, Permitting and Utility Billing. City Staff are currently working all five phases and anticipate this project will be fully implemented within the next year. However, as implementation has occurred, Staff have determined that the use of a fully integrated Tyler Asset Management system will be beneficial to the City to prevent inefficiencies such as duplicate entry in two systems and allow for mobile options and are recommending an additional phase for implementation of an Enterprise Asset Management and inventory module. Strategic Plan: This request supports the 2025–2026 Strategic Focus Area #2: Citywide Resource Optimization. Funding: Costs for the addition of the Asset Management module with Tyler Technologies will be included in the project for the ERP replacement project IT0716 in the amount of $263,953. Yearly recurring costs will be allocated to departments aligned with usage of the system. Recommendation: 1)Authorize the addition of the Enterprise Asset Management (EAM) module, conversion of data and implementation costs to the current ERP implementation with Tyler Technologies in an amount not to exceed $263,953.00 including taxes, and 2) authorize the City Manager to sign all necessary documents and to make minor modifications as necessary. September 15, 2026 J - 24 2 be fully integrated into the system to fully utilize workflows and system functionality for efficiencies and customer service. In addition, this module allows for a mobile option that allows employees to access and update work orders, workflow management and inventory in the field. This is currently not an option and will streamline process and create staffing efficiencies. As a result, City Staff is recommending moving forward with the implementation of the EAM module with Tyler Technologies. In 2023, when City Staff negotiated the agreement with Tyler Technologies, a section for optional services was included to ensure that, if the City made the determination to move forward with the EAM module, it would be able to implement at the pricing listed in the agreement to avoid any impacts from inflation. The costs for the EAM module are listed in Exhibit A to the Software as a Service Agreement with Tyler Technologies attached to this memo and include both the cost for the module as well as implementation and conversion of data costs totaling $263,953, of which $72,583 would be recurring costs for the EAM and Inventory software. These costs have been highlighted in the attached Exhibit A. Additionally, once the Tyler EAM module is fully implemented, the City will no longer need to utilize the existing Cityworks software and the subscription will be discontinued. This will result in savings of $43,440 annually, which will be applied to the recurring costs for the Tyler EAM and Inventory modules. In addition, if Cityworks were retained, an annual fee of $31,070 would be required to connect to the Tyler system with limited capabilities due to the proprietary nature of both systems. The change to the Tyler EAM platform will result in an estimated yearly savings of $1,927. Funding Overview: Costs for the addition of the EAM module with Tyler Technologies will be included in the project for the ERP replacement project IT0716 in the amount of $263,953. Yearly recurring costs will be allocated to departments aligned with usage of the system. Attachments: Exhibit A – Investment Summary from the Software as a Service Agreement with Tyler Technologies. September 15, 2026 J - 25 Exhibit A Investment Summary Exhibit A The following Investment Summary details the software and services to be delivered by us to you under the Agreement. This Investment Summary is effective as of the Effective Date, despite any expiration date in the Investment Summary that may have lapsed as of the Effective Date. Capitalized terms not otherwise defined will have the meaning assigned to such terms in the Agreement. In the event of conflict between the Agreement and terms in the Comments section of this Investment Summary, the language in the Agreement will prevail. Tyler sales quotation follows this page. REMAINDER OF PAGE INTENTIONALLYLEFTBLANK 1 September 15, 2026 J - 26 Sales Quotation For: City of Port Angeles 321 E. 5th Street Port Angeles WA 98382 Phone:+1(360)417-4605 Tyler Saas and Related Services Quoted By: Quote Expiration: Quote Name: Quote Description: Saas Term Jennifer Wahl brink 06/30/23 City of Port Angeles-ERP-Munis 4-25-23 City of Port Angeles 5yr Saas v.6 5.00 Description Qty Imp. Hours Annual Fee Financial Management Accounting 1 160 $ 32,172.00 Accounts Payable 1 44 $9,607.00 Assets Mobile 1 0 $1,562.00 Bid Management 1 32 $4,149.00 Budgeting 1 64 $9,607.00 Capital Assets 1 56 $ 9,276.00 ., Cash Management 1 40 $ 6,576.00_ Contract Management 1 32 $4,145.00 Project & Grant Accounting 1 48 $6,938 .00 Purchasing 1 144 $15,816.00 Vendor Access 1 32 $5,820.00 Human Resources Management Advanced Scheduling -Up to 350 Employees 1 80 $13,537.00 Advanced Scheduling Mobile Access 1 0 $2,352.00. Human Resources & Talent Management 1 112 $10,517.00 Payroll with Employee Access 1 216 $ 14,226 .00 . 2021-337551-Y6Y4Z6 CONFIDENTIAL Page 1 September 15, 2026 J - 27 Recruiting 1 24 $2,698.00 Revenue Accounts Receivable 1 104 $8,048.00 Cashiering 1 56 $12,211.00 General Billing 1 44 $4,538.00 Resident Access 1 68 $7,800.00 Utility Billing CIS including Graphing Agent 1 152 $11,929.00 Utility Billing Meter Interface 1 24 $2,663.00 Civic Services Business Management Suite 5 200 $5,325.00 Civic Access -Business Management 1 24 $7,702.00 Civic Access -Community Development 1 24 $7,702.00 Community Development Suite 40 536 $42,600.00 Content Management Interface 1 72 $2,131.00 Credit Card Payment Interface 1 72 $2,131.00 Decision Engine 1 8 $6,000.00 e-Reviews 1 112 $14,740.00 Enterprise Permitting & Licensing Advanced Automation Bundle w Executive Insights 1 40 $11,596.00 Enterprise Permitting & Licensing Core Foundation Bundle 1 24 $1,775.00 Enterprise Permitting & Licensing View Only License 5 0 $1,240.00 Workforce Mobile 40 16 $14,200.00 Content Management Content Manager Core 1 56 $11,507.00 Content Manager Core Access 1 12 $1,946.00 Data Insights Capital Projects Explorer 1 0 $6,600.00 Enterprise Analytics and Reporting w Executive Insights 1 88 $19,765.00 Open Finance 1 0 $12,600.00 Additional Enterprise Forms Processing Software (including Common Form Set) 1 0 $6,326.00 GIS Site License 1 0 $12,490.00 Integrations 3rd Party Asset Management API Connector 1 48 $2,663.00 Subscription Fees 2021-337551-Y6Y4Z6 CONFIDENTIAL Page 2 September 15, 2026 J - 28 ACFR Statement Builder 1 32 $5,355.00 TOTAL 2896 $ 392,581.00 Tyler Annual Services Description QTY I mp. Hours Annual Fee Recurring Services Managed Detection & Response 1 0 $30,000.00 TOTAL: 0 $30,000.00 Professional Services Description Quantity Unit Price Ext Discount Extended Price Maintenance Assets Mobile Professional Services 1 $2,880.00 $ 0.00 $2,880.00 $ 0.00 Community Development Enterprise Forms Library (5 Enterprise Forms) 1 $5,100.00 $ 0.00 $5,100.00 $ 0.00 Executive Insights Implementation 1 $8,400.00 $ 0.00 $8,400.00 $ 0.00 Install Fee -Capital Projects Explorer 1 $ 2,800.00 $ 0.00 $2,800.00 $ 0.00 Install Fee -Open Finance 1 $5,600.00 $ 0.00 $5,600.00 $ 0.00 P-Card Import Format 1 $5,500.00 $ 0.00 $5,500.00 $ 0.00 POS Cash Station Installation (Up to 3) 1 $1,000.00 $ 0.00 $1,000.00 $ 0.00 Project Management 428 $ 200.00 $ 0.00 $85,600.00 $ 0.00 Time & Attendance Configuration Testing 80 $ 175.00 $ 0.00 $14,000.00 $ 0.00 Time & Attendance Migration Conversion 1 $4,000.00 $ 0.00 $4,000.00 $ 0.00 Time & Attendance Upgrade Services 1 $ 0.00 $ 0.00 $0.00 $ 0.00 Conversions -See Detailed Breakdown Below $ 126,900.00 $ 0.00 Onsite Implementation 768 $ 225.00 $ 0.00 $ 172,800.00 $ 0.00 Remote Implementation 2128 $ 200.00 $ 0.00 $ 425,600.00 $ 0.00 TOTAL $ 860,180.00 $0.00 Payments 2021-337551-Y6Y4Z6 CONFIDENTIAL Page 3 September 15, 2026 J - 29 Use Case List Price Service % Min Basis Points Rate Cap POS Online IVR Payments -Clien t Ca rd Cost -Interch a nge Plus Enterprise ERP Enterprise ERP Payments Enterprise ERP Payments Enterprise Permitting & Licensing Payments Enterprise Permitting & Licensing Payments Enterprise Permitting & Licensing Payments Enterprise Permitting & Licensing Payments Payme nts -Ot he r Fees Enterprise ERP Client eCheck Cost eCheck Rejects Credit Card Chargebacks Utility Billing General Billing Code Enforcement Licenses Planning Permits $ 1.00 $ 5.00 $ 15.00 0.40% 0.40% 0.40% 0.40% 0.40% 0.40% $0.40 $ 0.40 $0.40 $ 0.40 $ 0.40 $0.40 X X X X X X X X X X X X Client Card Cost -Interchange Plus-per card transaction with Visa, MasterCard, Discover, and American Express for all transactions on top of industry- driven rates for bank fees, card brand fees, interchange fees, dues, assessments, and other processing fees. Client eCheck Cost -Per electronic check transaction. eCheck Reject -When an eCheck Transaction comes back as declined (e.g bounced check) Credit Card Chargebacks -If a card payer disputes a transaction at the card issuing bank (e.g. stolen card) 3rd Party Hardware, Software and Services Unit Unit Unit Maint/SaaS Total Description Qty Unit Price Discount Total Price Maint/SaaS Discount Maint/SaaS X X 2021-337551-Y6Y4Z6 CONFIDENTIAL Page 4 September 15, 2026 J - 30 Barcode Printer Kit 1 $1,445.00 $ 0.00 $1,445.00 $ 145.00 Barcode Scanner -NX6 Rugged Mobile Scanning Device 1 $2,495.00 $ 0.00 $2,495.00 $ 250.00 Cash Drawer 1 $ 260.00 $ 0.00 $ 260.00 $ 0.00 Hand Held Scanner -Model 1950GSR 1 $ 450.00 $0.00 $ 450.00 $ 0.00 Hand Held Scanner Stand 1 $ 30.00 $ 0.00 $ 30.00 $ 0.00 Koa Hills -Data Conversion Assistance -Finance 1 $34,200.00 $ 0.00 $34,200.00 $ 0.00 Koa Hills -Data Conversion Assistance -HCM 1 $18,480.00 $ 0.00 $18,480.00 $ 0.00 Koa Hills -Data Conversion Assistance -Utility Billing 1 $54,000.00 $ 0.00 $54,000.00 $ 0.00 Pattern Stream Automated Document System - Implementation 48 $ 185.00 $ 0.00 $8,880.00 $ 0.00 Pattern Stream Automated Document System - Saas 1 $0.00 $0.00 $ 0.00 $18,810.00 Printer (TM-S900011) 1 $1,623.00 $ 0.00 $1,623.00 $ 0.00 $ TOTAL 121,863.00 Summary One Time Fees Recurring Fees Total Tyler License Fees $ 0.00 $ 0.00 Total Saas $ 0.00 $ 392,581.00 Total Tyler Services $860,180.00 $30,000.00 Total Third-Party Hardware, Software, Services $ 121,863.00 $19,205.00 Summary Total $ 982,043.00 $441,786.00 Contract Total $ 2,994,153.00 Estimated Travel Expenses excl in Contract Total $48,000.00 Unless otherwise indicated in the contract or amendment thereto, pricing for optional items will be held For six (6) months from the Quote date or the Effective Date of the Contract, whichever is later. Customer Approval: Date: Print Name: P.O.#: 2021-337551-Y6Y4Z6 CONFIDENTIAL $ 0.00 $145.00 $ 0.00 $ 250.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $0.00 $ 0.00 $0.00 $18,810.00 $ 0.00 $ 0.00 $19,205.00 Page 5 September 15, 2026 J - 31 All Primary values quoted in US Dollars Detailed Breakdown of Conversions (Included in Summary Total) Description Qty Unit Price Unit Discount Extended Price Accounting AC -Actuals up to 3 years 1 $1,500.00 $ 0.00 $1,500.00 AC -Budgets up to 3 years 1 $1,500.00 $ 0.00 $1,500 .00 AC Standard COA 1 $2,000.00 $ 0.00 $2,000.00 Accounts Payable AP -Checks up to 5 years 1 $3,500.00 $ 0.00 $3,500 .00 AP -Invoice up to 5 years 1 $5,000.00 $ 0.00 $5,000.00 AP Standard Master 1 $1,800 .00 $ 0.00 $1,800.00 Capital Assets CA Std Master 1 $3,500.00 $ 0.00 $3 ,500.00 Content Management Content Manager Core -Business Licensing-CNV 1 $5,500.00 $ 0.00 $5,500.00 Content Manager Core -Permit 1 $6,500.00 $ 0.00 $6,500.00 Contract Management Contracts 1 $5,000.00 $ 0.00 $5,000.00 Conversions Business Management Conversion 1 $11,750 .00 $ 0.00 $11,750.00 Community Development 1 $21,150.00 $ 0.00 $21,150.00 General Billing GB -Bills up to 5 years 1 $4,500.00 $ 0.00 $4,500.00 GB -Recurring Invoices 1 $3,500.00 $ 0.00 $3,500.00 GB Std CID 1 $1,800.00 $ 0.00 $1,800.00 Payroll HR Human Resources -PM Action History up to 5 years 1 $1,400.00 $ 0.00 $1,400.00 HR Human Resources -Recru iting 1 $1,400.00 $ 0 .00 $1,400.00 PR Payroll -Accrual Balances 1 $1,500.00 $ 0.00 $1,500.00 PR Payroll -Accumulators up to 5 years 1 $1,400.00 $ 0.00 $1,400.00 PR Payroll -Check History up to 5 years 1 $1,200.00 $ 0.00 $1,200.00 PR Payroll -Deductions 1 $1,800.00 $ 0.00 $1,800.00 PR Payroll -Earning/Deduction Hist up to 5 years 1 $2,500.00 $ 0.00 $2,500 .00 2021-337551 -Y6Y4Z6 CONFIDENTIAL Page 6 September 15, 2026 J - 32 PR Payroll -Standard 1 $2,000.00 $ 0.00 $2,000.00 Project & Grant Accounting PG -Actuals up to 3 years 1 $1,500.00 $ 0.00 $1,500.00 PG -Budgets up to 3 years 1 $1,500.00 $ 0.00 $1,500.00 PGA Standard 1 $2,000.00 $ 0.00 $2,000.00 Purchasing Purchasing -Standard 1 $3,000.00 $ 0.00 $3,000.00 Utility Billing Utility Billing -Backflow 1 $1,200.00 $ 0.00 $1,200.00 Utility Billing -Balance Forward AR 1 $5,600.00 $ 0.00 $5,600.00 Utility Billing -Budget Billing 1 $3,600.00 $ 0.00 $3,600.00 Utility Billing -Consumption History up to 5 years 1 $2,000.00 $ 0.00 $2,000.00 Utility Billing -Flat Inventory/Containers 1 $3,600.00 $ 0.00 $3,600.00 Utility Billing -Option 2 Assessments 1 $1,200.00 $ 0.00 $1,200.00 Utility Billing -Service Orders 1 $2,300.00 $ 0.00 $2,300.00 Utility Billing -Services 1 $3,600.00 $ 0.00 $3,600.00 Utility Billing -Standard 1 $4,100.00 $ 0.00 $4,100.00 TOTAL $ 126,900.00 Optional Tyler Saas and Related Services Description Qty Imp. Hours Annual Fee Financial Management Inventory 1 64 $9,233.00 Human Resources Management Employee Expense Reimbursement 1 56 $6,030.00 Risk Management 1 24 $3,018.00 Civic Services EnerGov eReviews External Viewers 1 0 $7,500.00 Enterprise Service Requests 1 80 $6,200.00 My Civic 1 80 $8,400.00 Enterprise Asset Management 2021-337551-Y6Y4Z6 CONFIDENTIAL Page 7 September 15, 2026 J - 33 Asset Maintenance & Performance -Per User 50 224 $39,600.00 Content Management Content Manager Enterprise 1 144 $19,366.00 Data Insights Citizen Connect 1 32 $3,072 .00 Additional DocuSign Signature Service -Annual Fee 1 16 $6,300.00 Notify Additional Block of 12,000 Messages Per Year 1 0 $ 300.00 Notify Additional Block of 5,000 Minutes Per Year 1 0 $ 300 .00 Notify includes 91,000 Msgs and 3,000 Mins per year 1 16 $18,200.00 Integrations API Toolkit Bundle 1 48 $31,070.00 Subscription Fees Postal XPress (Lorton) Annual Subscription 1 0 $1,649.00 TOTAL: 784 $ 160,238 .00 Optional Professional Services Description Quantity Unit Price Ext. Discount Extended Price Maintenance Business Management Enterprise Forms Li brary (6 Enterprise Forms) 1 $6,375.00 $ 0.00 $6,375.00 $ 0.00 Configuration Postal Xpress (Lorton) 1 $1,275.00 $ 0.00 $1,275.00 $ 0.00 Inventory Mobile Professional Services 1 $2,880.00 $ 0.00 $2,880.00 $ 0 .00 TCM Conversion -Implementation 24 $ 185.00 $ 0.00 $4,440.00 $ 0.00 Conversion -See Detailed Breakdown Below $55,750.00 $ 0 .00 Onsite Implementation 200 $ 225.00 $ 0.00 $45,000.00 $ 0.00 Remote Implementation 584 $ 200.00 $ 0 .00 $ 116,800.00 $ 0.00 TOTAL $ 232,520.00 $0.00 Optional 3rd Party Hardware, Software and Services 2021-337551-Y6Y4Z6 CON Fl DENTIAL Page 8 September 15, 2026 J - 34 Unit Unit Discount Unit Maint/SaaS Total Description Qty Unit Price Total Price Maint/SaaS Discount Maint/SaaS Koa Hills -Data Conversion Assistance -Enterprise Asset Management 1 $29,220.00 $ 0.00 $29,220.00 $ 0.00 $ 0.00 $ 0.00 Koa Hills -Data Conversion Assistance -Enterprise Permitting & Licensing 1 $58,440.00 $ 0.00 $58,440.00 $ 0.00 $ 0.00 $ 0.00 TOTAL $87,660.00 $0.00 Optional Conversion Details (Prices Reflected Above) Description Q uantity Unit Price Discount Total Enterprise Asset Management AM -Closed WO History No Cost Data 1 $5,500.00 $ 0.00 $5,500.00 AM -WO History With Cost Data 1 $5,500.00 $ 0.00 $5,500.00 AM -Work Order Asset 1 $6,250.00 $ 0.00 $6,250.00 Inventory IN -Commodity Codes 1 $1,800.00 $ 0.00 $1,800.00 IN Std Master 1 $3,800.00 $ 0.00 $3,800.00 Professional Services EnerGov Business Management -Conversion 1 $11,750.00 $ 0.00 $11,750.00 EnerGov Community Development -Conversion 1 $21,150.00 $ 0.00 $21,150.00 TOTAL $55,750.00 Comments Tyler's quote contains estimates of the amount of services needed, based on our preliminary understanding of the scope, level of engagement, and timeline as defined in the Statement of Work (SOW) for your project. The actual amount of services required may vary, based on these factors. Tyler's pricing is based on the scope of proposed products and services contracted from Tyler. Should portions of the scope of products or services be altered by the Client, Tyler reserves the right to adjust prices for the remaining scope accordingly. 2021-337551-V6V4Z6 CONFIDENTIAL Page 9 September 15, 2026 J - 35 Unless otherwise noted, prices submitted in the quote do not include travel expenses incurred in accordance with Tyler's then-current Business Travel Policy. Tyler's prices do not include applicable local, city or federal sales, use excise, personal property or other similar taxes or duties, which you are responsible for determining and remitting. Installations are completed remotely but can be done onsite upon request at an additional cost. In the event Client cancels services less than two (2) weeks in advance, Client is liable to Tyler for (i) all non-refundable expenses incurred by Tyler on Client's behalf; and (ii) daily fees associated with the cancelled services if Tyler is unable to re-assign its personnel. The Implementation Hours included in this quote assume a work split effort of 70% Client and 30% Tyler . Implementation Hours are scheduled and delivered in four (4) or eight (8) hour increments. Tyler provides onsite training for a maximum of 12 people per class. In the event that more than 12 users wish to participate in a training class or more than one occurrence of a class is needed, Tyler will either provide additional days at then-current rates for training or Tyler will utilize a Train-the-Trainer approach whereby the client designated attendees of the initial training can thereafter train the remaining users. Tyler currently supports the following identity providers (ldP's) for use with Tyler back-office solutions: Microsoft Active Directory through Azure AD, ADFS or Okta AD agent, Google Cloud Identity, Okta, and Identity Automation Rapid Identity. Any requirement by you to use an ldP not supported by Tyler will require additional costs, available upon request. Tyler Content Manager Enterprise includes up to 1 TB of storage. Should additional storage be needed it may be purchased as needed at an annual fee of $5,000 per TB. EnerGov Business Management: Tyler leads and owns the "Assess and Define" and "Configuration" of 3 unique business transactions, 3 template business transactions, 2 geo-rules and 2 automation events. Configuration elements beyond this will be owned by the client. EnerGov Community Development: Tyler leads and owns the "Assess and Define" and "Configuration" 9 unique business transactions, 9 template business transactions, 4 gee-rules and 4 automation events. Configuration elements beyond this will be owned by the client. Tyler Content Manager SE includes up to 1 TB of storage. Should additional storage be needed it may be purchased as needed at an annual fee of $5,000 per TB. The Saas fees for product that are not named users are based on 100 concurrent users. Should the number of concurrent users be exceeded, Tyler reserves the right to re-negotiate the Saas fees based upon any resulting changes in the pricing categories. Your rights, and the rights of any of your end users, to use Tyler's Data & Insights Saas Services, or certain Tyler solutions which include Tyler's Data & Insights data platform, are subject to the Terms of Services, available at https://www.tylertech.com/terms/data-insights- saas-services-terms-of-service. By signing this sales quotation, or accessing, installing, or using any of the Tyler solutions listed at the linked 2021-337551-Y6Y4Z6 CONFIDENTIAL Page 10 September 15, 2026 J - 36 terms, you certify that you have reviewed, understand, and agree to said terms. For the avoidance of doubt, Managed Detection & Response is a subscription service, not Saas. Notwithstanding the foregoing language, payment of annual subscription fees for Managed Detection & Response commence on the availability of the service. Managed Detection & Response services will renew automatically for additional one (1) year terms, and subsequent subscription fees are due annually in advance on the anniversary of the availability date at our then-current rates. Pricing is based on client's current network size as defined by their entity size. Any material increases of network size may result in additional fees being assessed for the Managed Detection & Response service upon renewal. The quoted Managed Detection & Response amount does not include monitoring of student devices nor analysis of student network traffic. Tyler can quote an additional fee for these services. Each API Toolkit or Connector comes with 8 free hours of API Development Consulting hours. Each API Bundle comes with 16 free API Development Consulting hours. Additional hours can be purchased beyond this standard offering. Payroll library includes: standard PR check, standard direct deposit, standard vendor from payroll check, standard vendor from payroll direct deposit, W2, W2c, ACA 1095B, ACA 1095C and 1099 R. Community Development Forms Library Includes: standard Permits -Building, standard Permits -Trade, standard Planning -Certificate, standard Permits -Occupancy/Completion, standard Code -Violation Notice. Business Management Forms Library Includes: 1 Licensing -Business License, 1 Licensing -Business License Renewal, 1 Licensing -Business License Delinquent, 1 Licensing -Profession License, 1 Licensing -Profession License Renewal, 1 Licensing Profession License Delinquent. All hardware related to Assets Mobile and Inventory Mobile will be under a standard maintenance plan which starts when they are shipped. This includes replacement of your current hardware if it cannot be fixed through the standard helpdesk process. Your use of Tyler Payments and any related items included on this order is subject to the terms found at: https://www.tylertech.com/terms/payment-card-processing-agreement. By signing this order or the agreement in which it is included, you agree you have read, understand, and agree to such terms. Please see attached Tyler Payments fee schedule. Financial library includes: standard A/P check, standard EFT/ACH, standard Purchase order, standard Contract, 1099M, 10991NT, 1099S, 1099NEC and 1099G. DocuSign Signature Service refers to the interface between Tyler software and DocuSigns services. It does not include or take the place of DocuSigns proprietary products. Clients are required to provide certain DocuSign account information for implementation and to maintain its DocuSign account in order to use the interface. Clients who do not have a current DocuSign account can email tylertech@docusign.com 2021-337551-Y6Y4Z6 CONFIDENTIAL Page 11 September 15, 2026 J - 37 for more information or to begin the process of obtaining an account. General Billing library includes: standard invoice, standard statement, standard general billing receipt and standard miscellaneous receipt. Personnel Actions Forms Library includes: standard Personnel Action form -New and standard Personnel Action Form -Change. Standard Project Management responsibilities include project plan creation, initial stakeholder presentation, bi-weekly status calls, updating of project plan task statuses, and go-live planning activities. In the event Client acquires from Tyler any edition of Content Manager software other than Enterprise Edition, the license for Content Manager is restricted to use with Tyler applications only. If Client wishes to use Content Manager software with non-Tyler applications, Client must purchase or upgrade to Content Manager Enterprise Edition. Tyler Notify Saas services will renew automatically for additional one (1) year terms at our then-current fee unless terminated in writing by either part at least thirty (30) days prior to the end of the then-current term. Unused minutes and texts expire at the end of each annual term. Utility Billing CIS includes the Graphing Agent. Utility billing library includes: standard Utility bill, standard UB receipt, standard UB delinquent notice, standard door hanger and standard final utility bill. 2021-337551-Y6Y4Z6 CONFIDENTIAL Page 12 September 15, 2026 J - 38 Total Engagements YTD:% Change vs Last Year:Avg Daily Engagements YTD:% Timely Responses: Counter Visits = In-person front desk visits. Emails Sent = Messages sent through the permits inbox to applicants. Phone Calls = Customer phone calls logged. Timely Responses = Customer inquiries that receive a response within two business days of the initial contact. The CED Technicians have managed over 5,600 interactions so far this year, with nearly 98% of inquiries responded to within 2 business days. CED Customer Service Report - August 2026 +17.9%5,676 33.5 97.3% 28% 60% 12% Customer Engagement Counter Visits Emails Sent Phone Calls 1096 3309 1271 COUNTER VISITS EMAILS SENT PHONE CALLS Engagement Type –YTD 2026 YTD Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2025 464 553 640 644 730 594 617 571 690 750 526 668 2026 473 542 550 772 703 1087 763 786 400 500 600 700 800 900 1000 1100 To t a l I n t e r a c t i o n s Monthly Engagment Trend 0 200 400 600 800 1000 1200 Jan Feb Mar Apr May Jun Jul Aug Timely Response Rate -YTD Total Interactions Timely Responses September 15, 2026 L - 1 Total Permits YTD:% Change vs Last Year:% Same-Day Processing YTD:% Timely Issuance YTD: Over-the-Counter permits are completed quickly averaging less than 1 business day from intake to issuance with about 85% processed the same day Same-Day Processing = Measures the time from when an application is received until fees are sent. Counted as “Same-Day” if fees are sent the same business day. Timely Issuance = Measures the time from when payment is received until the permit is issued. Counted as “Timely” if issued within one business day of payment. Note: Customer payment delays are not included in these times. CED Over-the-Counter Permit Report – August 2026 334 +35.2%85.0%97.0% 126 3 3 3 38 55 106 0 20 40 60 80 100 120 140 Vendor Inspection Only Fire Solar Plumbing Re-Roof/Re-Side Mechanical Permits by Type -YTD 88% 100% 86%83%83%88%88% 0% 20% 40% 60% 80% 100% Same-Day Processing Rate 17 28 27 28 29 35 32 51 28 27 27 23 27 40 27 31 60 36 54 59 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Permits Issued by Month Permits 2025 Permits 2026 0.0 0.2 0.4 0.6 0.8 1.0 1.2 0.6 0.5 0.6 1.0 0.8 0.4 0.8 Average Staff Time by Type (Days) September 15, 2026 L - 2 *If we ask for more information about a project and the applicant takes longer than 60 days to respond, the City may add up to 30 extra days to the overall review time for the application, as allowed under Port Angeles Municipal Code (PAMC) 18.02.170(G) and (H). CED SB 5290 Report - Aug 2026 TYPE I - Allowed, Permitted, or Accessory Uses Not Requiring Notice of Application; Building Permits Categorically Exempt from SEPA; Business Licenses; Clearing and Grading Permits; Critical Area Exemptions; Director's Determinations¹; Electrical Permits; Environmentally Sensitive Area Permits and Extensions; Fee Waivers; Final Binding Site Plans; Final Boundary Line Adjustments; Final Overlay Zones; Final Planned Residential Development (PRD); Final Plats; Final Short Plats; Final Unit Lot Subdivisions; Fire Alarm Permits; Fire Permits – Any Other Approval Provided by the Fire Department – Office of the Fire Marshal; Fire Sprinkler Permits; Flood Development Permits; Home Businesses/Home Occupation Permit; Land-Use Verification; Minor Amendments to an Approved Plat, Binding Site Plan, or Planned Residential Development; Minor Deviations Up to 20%; Minor Mobile or Itinerant Vendor Hosting Site Plan Review; NICE Grants; Preliminary Boundary Line Adjustments; Preliminary Short Plats; Regulatory Mobile or Itinerant Vendor Permit; Reasonable Use Exceptions; Right- of-Way Construction Permits; Sales and Use Tax Grants; Shoreline Exemptions; Sign Permits; Short-Term Lodging Licenses; Site Plan Review; Temporary Uses Up to One Year; Utility Feasibility Requests; Wetland Permit Extension; Wetland Temporary Emergency Permit. TYPE II - Administrative Conditional Use Permits; Administrative Conditional Use Permits Required for Transitional Housing Facilities 1–4 Units; Building Permits Requiring SEPA; Cottage Industries; Discretionary Conditional Use Permits; Major Mobile or Itinerant Vendor Hosting Site Plan Review; Minor Plat Amendment; Minor Variances; Preliminary Binding Site Plan; Preliminary Unit Lot Subdivision; SEPA Review (Not Associated with a Public Hearing); Shoreline Substantial Development Permits²; Temporary Housing Facilities; Wetland Permits. TYPE III - Conditional Use Permits; Conditional Use Permits Required for Transitional Housing Facilities 5+ Units; Major Amendments to an Approved Plat or Planned Residential Development; Major Variances; Minor Deviations 21–30%; Plat Vacation; Preliminary Overlay Zones; Preliminary Plats; Preliminary Planned Residential Development (PRD); SEPA Review (Associated with a Public Hearing); Shoreline Conditional Uses; Shoreline Substantial Development Permits³; Shoreline Variances; Temporary Uses – One to Five Years; Unclassified Use –Conditional Use Permits. TYPE IV - Site Specific Rezones. TYPE V - Amendments to Development Regulations; Amendments to the Port Angeles Municipal Code; Annexations; Area-Wide Rezones; Comprehensive Plan Amendments; Development Agreements; Master Land Use, Subarea, Functional, and/or Utility Plans and Amendments; Shoreline Master Program Adoption and Amendments. NOTES: 1. See PAMC 18.02.240 for applicable procedures. 2. Only if the application is for a permitted use and receives a threshold determination of non-significance. 3. Except for Type II shoreline substantial development permits. 16 44 00 0 2 4 6 8 10 12 14 16 18 <14 Days 15-30 Days 31-65 Days 66-100 Days 101-170 Days Nu m b e r o f P e r m i t s I s s u e d Total Number of Days for Permit Review Permit Type I (65 Day Deadline*) 00 1 00 0 1 2 3 4 5 <14 Days 15-30 Days 31-65 Days 66-100 Days 101-170 Days Nu m b e r o f P e r m i t s I s s u e d Total Number of Days for Permit Review Permit Type II (100 Day Deadline*) 00000 0 1 2 3 4 5 <14 Days 15-30 Days 31-65 Days 66-100 Days 101-170 Days Nu m b e r o f P e r m i t s I s s u e d Total Number of Days for Permit Review Permit Type III (170 Day Deadline*) 00000 0 1 2 3 4 5 <14 Days 15-30 Days 31-65 Days 66-100 Days 101-170 Days Nu m b e r o f P e r m i t s I s s u e d Total Number of Days for Permit Review Permit Type IV (170 Day Deadline*) 00000 0 1 2 3 4 5 <14 Days 15-30 Days 31-65 Days 66-100 Days 101-170 Days Nu m b e r o f P e r m i t s I s s u e d Total Number of Days for Permit Review Permit Type V (No Deadline*) September 15, 2026 L - 3 CED Affordable Housing Report - August 2026 Type JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2026 YTD 2025 YTD SUT - HB 1406 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 SUT - HB 1590 $0.00 $0.00 $0.00 $9,000.00 $91,006.37 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $100,006.37 $50,000.00 FWP $97,226.99 $1,065.00 $31,983.63 $0.00 $35,265.00 $101,704.86 $970.20 $10,646.61 $0.00 $0.00 $0.00 $0.00 $278,862.29 $140,868.84 NICE- Small Scale $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 NICE - Medium Scale $0.00 $0.00 $0.00 $21,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $21,000.00 $0.00 NICE - Large Scale $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $46,750.00 TOTAL CITY INVESTMENTS $97,226.99 $1,065.00 $31,983.63 $30,000.00 $126,271.37 $101,704.86 $970.20 $10,646.61 $0.00 $0.00 $0.00 $0.00 $399,868.66 $237,618.84 PRP 4 2 2 2 0 1 4 0 0 0 0 0 15 10 MFTE 0 4 4 0 0 0 0 8 0 0 0 0 8 4 Key SUT- HB 1406 SUT- HB 1590 FWP NICE - Small Scale NICE - Medium Scale NICE - Large Scale PRP MFTE Please Note: City staff invest considerable time to proactively engage with prospective housing developers in order to amplify these critical City programs. This report only includes one stage of this important process. Multi Family Tax Exemption. Contracts are shown in the month they were executed between developer and City, minimum number of estimated new dwelling units listed. Final dwelling unit counts will be determined at permitting/approval phase, and will be detailed on the monthly Building Report. Fee Waiver Program. The costs of 25 permit types are waived by the City for all infill and multifamily housing projects. New Improvements for Community Enhancement of Neighborhoods Projects (≤ $14,999). Grants are shown in the month that the contract was fully executed between the developer and the City. Sales and Use Tax - HB 1406. Grants are shown in the month that the contract was fully executed between the developer and the City. Sales and Use Tax - HB 1590. Grants are shown in the month that the contract was fully executed between the developer and the City. New Improvements for Community Enhancement of Neighborhoods Projects ($15,000-$24,999). Grants are shown in the month that the contract was fully executed between the developer and the City. New Improvements for Community Enhancement of Neighborhoods Projects (≥ $25,000). Grants are shown in the month that the contract was fully executed between the developer and the City. Permit Ready Plans. Plans are shown in the month they were shared with prospective developer, minimum number of estimated new dwelling units listed. Final dwelling unit counts will be determined at permitting/approval phase, and will be detailed on the monthly Building Report. September 15, 2026 L - 4 CED Building Report - August 2026 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2025 YTD 0 0 1 0 1 0 1 0 0 0 0 0 4 $0.00 $0.00 $3,000.00 $0.00 $8,268.00 $0.00 $85,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,070,222.00 2 2 6 9 7 6 8 8 0 0 0 0 51 $8,007.00 $11,713.00 $116,130.00 $841,149.00 $151,714.00 $219,289.00 $728,935.00 $275,280.00 $0.00 $0.00 $0.00 $0.00 $1,998,122.00 Certificate of Occupancy 1 0 0 0 0 0 0 0 0 0 0 0 N/A 1 0 1 1 0 0 1 0 0 0 0 0 0 $7,000,000.00 $0.00 $1,019,685.00 $3,100,000.00 $0.00 $0.00 $186,650.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 0 0 1 0 0 0 0 0 0 0 0 0 2 $0.00 $0.00 $4,500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $2,702,099.00 Certificate of Occupancy 0 0 0 0 0 0 0 0 0 0 0 0 N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $56,000,000.00 0 0 0 0 0 0 0 0 0 0 0 0 4 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,021,000.00 Certificate of Occupancy 0 0 0 0 0 0 0 0 0 0 0 0 N/A 4 0 2 0 1 4 0 0 0 0 0 0 5 $2,120,000.00 $0.00 $327,936.00 $0.00 $680,190.00 $2,120,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,284,827.00 2 2 0 0 2 0 7 0 0 0 0 0 6 $407,313.00 $130,000.00 $0.00 $0.00 $267,680.00 $0.00 $475,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $884,034.00 1 0 4 0 1 1 0 0 0 0 0 0 10 $224,352.00 $0.00 $515,807.00 $0.00 $400,000.00 $632,337.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $2,848,821.00 1 0 2 1 2 3 3 0 0 0 0 0 7 $170,517.00 $0.00 $86,690.00 $20,000.00 $105,552.00 $577,000.00 $185,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $545,322.00 19 32 18 31 29 32 30 28 0 0 0 0 249 $251,345.00 $322,685.00 $201,849.00 $557,995.00 $753,323.00 $508,882.00 $513,627.00 $468,045.00 $0.00 $0.00 $0.00 $0.00 $3,901,838.00 Certificate of Occupancy 2 0 0 0 0 0 2 3 0 0 0 0 N/A Comm 0 0 2 0 1 0 4 0 0 0 0 0 6 Res $0.00 $0.00 $15,200.00 $0.00 $7,734.00 $0.00 $15,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $85,880.00 30 36 37 42 44 46 56 39 0 0 0 0 345 $10,181,534.00 $464,398.00 $6,786,297.00 $4,519,144.00 $2,374,461.00 $4,057,508.00 $2,189,212.00 $743,325.00 $0.00 $0.00 $0.00 $0.00 $72,342,165.00 $106,793.40 $20,095.63 $100,441.68 $89,033.73 $44,118.65 $62,333.96 $51,832.20 $18,546.35 $0.00 $0.00 $0.00 $0.00 $860,668.80 3 2 4 2 4 2 1 1 0 0 0 0 20 0 0 1 0 1 2 0 0 0 0 0 0 4 2 3 8 0 4 0 2 8 0 0 0 0 0 0 22 6 10 1 0 4 0 1 1 0 0 0 0 0 0 7 0 10 2 2 0 0 2 0 7 0 0 0 0 0 13 4 6 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11 2 9 0 6 11 7 0 0 0 0 0 46 12 29 19 Demolition and Moving Repair and Alteration 219 $3,577,751.00 $493,195.60 $31,315,879.00 7 $37,934.00 330 12 $1,144,759.00 7 $0.00 0 0 $0.00 11 $5,248,126.00 13 $1,279,993.00 7 $1,772,496.00 4 $11,306,335.00 0 0 $4,500,000.00 1 2026 YTD 3 $96,268.00 1 48 $2,352,217.00 The pending units, shown in italics are at various stages of staff review. Additionally, not all applicants have submitted a complete application at this time. While we expect the majority to advance through the review process, it is possible that some may experience the need for additional review. Dwelling Units - Single Family Dwelling Units-Manufactured Home Dwelling Units - Multi Family (3+) Total Dwelling Units New Single Family New Accessory Structure Res Dwelling Units - Duplex New Construction New Multi Family New Manufactured Home Dwelling Units - ADU Business Certificate of Occupancy Permit Fees Paid Total Permits Issued Total Construction Valuation Repair and Alteration Comm Ind Public New Construction New Construction Repair and Alteration Repair and Alteration September 15, 2026 L - 5 Date: September 15 , 2026 To: City Council From: Brian S. Smith, Police Chief Subject: Code Enforcement Report – August 2026 Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. The Police Department Code Enforcement program directly aligns with Strategic Focus Area #4 – Infrastructure Maintenance through the protection of City assets that include Parks, City property and City Right of Way as well as Strategic Focus Area #2 – Citywide Resource Optimization to grow Staff capacity by providing additional Police Department resources and ability to achieve the overall mission of the Police Department and the City of Port Angeles. Background / Analysis: Code Enforcement Activity Report – August 2026 Complaints/Calls handled 86 Code Enforcement Inspections 6 New Code Enforcement Cases 2 New Investigations (other- i.e. litter) 1 Supplemental Investigations 2 Courtesy Notices/Warnings for code violations 1 Violation Notices for code violations 1 Property owners fined 0 Junk vehicle affidavits administered 1 Vehicles towed 6 Parking Citations issued 6 Arrests 2 Infractions 1 Residence posted “No Occupancy” 0 Impound notice posted on vehicle 22 Summary: This is an informational memorandum which provides an August of 2026 overview of the City’s code enforcement activities. The Police Department is responsible for the City Code Enforcement Program and works in conjunction with other City Departments and allied agencies and organizations to maintain compliance with the City Code and Washington State law. Strategic Plan: Aligns with Strategic Focus Area #2 – Citywide Resource Optimization and #4 – Infrastructure Maintenance. Funding: This is an informational memorandum only. Funding for the Code Enforcement program is accounted for in the Council-approved Police Department budget. Recommendation: No specific Council action is requested. Recommendation: September 15, 2026 L - 6 Notice posted on encampments 13 Trespass Notice issued 16 Individuals talked to (field interview) 28 Outreach services offered 14 Properties with potential to go forward with an abatement order from Superior Court 1) 730 E 4th Street 2) 1222 E Caroline Street 3) 1328 E Caroline Street 4) 1406 Caroline Street Activity of Note – August 2026 1) “No Trespassing” signs affixed to area under the 8th Street bridges: a. Cherry Street b. Pine Street c. Cedar Street d. A Street 2) Tumwater Creek identified as a “Environmentally Sensitive Area”- Trespass Notices issued to individuals camping on City property and in violation the Municipal Code east of Tumwater Truck Route and adjacent to the creek. . 3) Peabody Creek identified as “Environmentally Sensitive Area” – Trespass Notices issued to individuals camping on City property and in violation of the Municipal Code along adjacent to the creek. 4) Owner of property utilized by Goodwill and the defunct Rite-Aid just entered the PAPD Trespass Program. It is hoped that camping and junk vehicle storage in this parking lot will cease in the following weeks. This property is not permitted for use as a campground or as a used car lot. 5) Along with the Red and Blue Patrol teams “emphasis patrol” and enforcement activities have occurred at 2nd and Peabody. Patrols have been addressing the public use of illicit drugs and issues associated with people and property blocking sidewalks and obstructing the right of way. Some success in gaining compliance. Some abandoned property consistent with PAPD policy placed into property storage at PAPD. Patrol has made several illicit drug use or possession arrests. 6) The number of code complaints received is consistently well beyond the capacity of Code Enforcement to respond to and address the complaints in a timely manner. Much of these complaints are associated with behavior tied to illicit drug use. Both Patrol teams are assisting with some Code complaints. September 15, 2026 L - 7 Date: September 15, 2026 To: City Council From: Sarina Carrizosa, Finance Director Subject: Monthly Update on Past Due Utility Accounts – August JUNE 2026 JULY 2026 AUGUST 2026 AMOUNT CHANGE % CHANGE JULY - AUG Number of Customers Past Due 1,171 1,420 1,288 (132) -9.3% Number of Disconnections for Non-payment 8 13 12 (1) -7.7% 60 days past due amount 197,288.86 225,628.06 203,501.03 (22,127.03) -9.8% 90 days past due amount 106,707.71 149,898.40 144,024.15 (5,874.25) -3.9% 120 days past due amount 555,636.56 546,547.13 498,063.24 (48,483.89) -8.9% Total amount past due 859,633.13 922,073.59 845,588.42 (76,485.17) -8.3% Total Payment Plan Agreements 28 27 35 8 29.6% CITY OF PORT ANGELES MONTHLY REPORT ON PAST DUE ACCOUNTS JULY - AUGUST 2026 -10.0% -8.0% -6.0% -4.0% -2.0% 0.0% 2.0% 4.0% 6.0% 8.0% 10.0% - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 60 days past due amount 90 days past due amount 120 days past due amount Total amount past due JULY -AUGUST 2026 PAST DUE AMOUNTS JUNE 2026 JULY 2026 AUGUST 2026 % CHANGE JULY - AUG September 15, 2026 L - 8 Date: September 1, 2026 To: City Council From: Sarina Carrizosa, Finance Director Subject: 2026 Mid-Year Budget Status Report This report includes the mid-year financial information for the 2026 Budget, along with comparatives to previous years’ data. High level information will be included in this report, with specific financial reports provided as a supplemental attachment for your reference when reviewing this report. Additionally, specific information on spending and revenue information can also be found on the Open Budget portal of the City’s website here: http://openbudget.cityofpa.us/#!/year/default, or by clicking on the “Open Data and Public Records” icon on the City’s website and following the link for “Open Budget.” Citywide Funds: Overall, Citywide revenues are largely on track for this point of the year. Tax revenue received has a two - month lag from the time of collection and therefore it is typical to see the collection around or slightly below 50% for the mid-year mark. Overall tax revenue has increased through the second quarter as compared to the same period in 2025 and all tax revenue is currently exceeding budget estimates projected in 2026 for this point of the year. The City’s conservative approach to the budget has allowed the City to remain in a firm economic position despite the impacts of inflation and changing economic conditions that has been seen Citywide in the last year, however, changing needs to critical programs and services expected by our community may result in the need to explore revenue options in the future. Additionally, all utility revenue is experiencing collection that is on track to meet budget expectations or to fully cover the cost of services and capital projects . State shared revenues and grant funding continue to be received by the City; however, in many instances grant revenue collection has been delayed as of the second quarter as this funding corresponds to capital projects that are seasonal in nature, but are still expected to meet end of year budget projections. However, if grant spending has not occurred by year-end it will carry into the 2027 Budget, if allowed, or the spending connected to this funding will not occur. Overall, the collection of significant revenue sources citywide are expected to meet, or exceed, budget projections by the end of the fiscal year. Expenses are currently tracking underbudget citywide due to timing for debt payments that will occur in the third quarter, transfers between funds for capital needs and capital project spending that is seasonal in nature and not fully expended. At mid-year most departments’ staffing levels are in line with budget expectations for the year. As always City funds will be closely monitored throughout the remaining year to ensure the City’s budget remains fiscally sound to meet the needs and expectations of the Port Angeles community. General Fund: Revenues – General Fund revenues at mid-year are 3.8% below expectations overall primarily as a result of lag time between when tax collection occurs to when it is received by the City. This is a notable factor when looking at the mid-year revenue collection, because tax revenue received as of the end of the second quarter includes four months, rather than six. However, when comparing the month-by-month revenue budget to the actual collection tax revenue is currently exceeding budget September 15, 2026 L - 9 202 6 M i d -Y e a r F i n a n c i a l R e p o r t P a g e | 2 expectations. Additionally, it is expected that if trends from earlier in the year continue tax collection will end the year higher than budget projections. Property taxes – Property tax collections are about 6.8% above anticipated collection for the year thus far. This is a good indicator that new construction estimates are aligned with anticipations for the year. Sales Taxes – City sales tax collection for the first half of the year are running 6.7% above budget estimates at the mid-year point. Due to the two-month lag associated with receiving this tax there have only been four months of tax collection as of the second quarter. As in previous years tax collection of construction, online sales and food services categories are continuing to see strong collection in 2026, with the construction category seeing significant increases in collection in the first portion of the year due to several significant projects occurring across the City. Utility Taxes – ▪ This tax is directly connected to usage/consumption in the corresponding utility and is indicative of revenue collection in these funds. If there is a change in the amount of consumption the tax associated will also be affected. Utility taxes collected in the Electric, Water, Wastewater, Solid Waste Transfer Station and Collections, and Stormwater utilities are largely either on track with budget estimates or are above budget expectations for this point in the year. Charges for Goods and Services – In the General Fund allocations make up the majority of charges for goods and services. As these allocations are transferred monthly and reconciled at year-end this revenue is very consistent and is meeting budget expectations. Building Permits and Fees – Revenue collection for permits and fees is 4.1% below budget expectations for this time of the year as several large permits expected have not yet been received in the first half of the year. General fee collection in other areas of the General Fund are currently meeting expectations in the budget at mid-year. Expenditures ▪ Total expenditures for the General Fund are 2.0% higher than budget expectations for this point of the year. This is primarily the result of the temporary extension of the agreement for Criminal Justice Services with the County that was approved by City Council and County Commissioners after the budget was adopted at the end of the 2025 year. These services are a critical component to public safety in Port Angeles and as a result City Staff continue to take the time necessary to ensure any finalized agreements protect the Port Angeles community in every way. It is expected that as these agreements are finalized, and reconciliation of the financial portion of the agreement occurs for the 2026 fiscal year, that any changes needed to the budget will be amended prior to the end of the year. ▪ Additionally, staffing vacancies in several departments in the General Fund have resulted in additional recruitment and overtime costs that will be monitored closely through the end of the year. It is expected that the majority of the additional costs will be offset by savings that will also occur from personnel salaries, however, an amendment may also be required. ▪ The General Fund expenditures are expected to need an amendment to meet changing critical needs at this time. Special Revenue Funds: Lodging Tax Fund #101 – Collection in the lodging tax fund to date is 8.6% over the budgeted projections at this point of the year when considering the two-month lag in revenue received. Lodging tax revenue is also trending approximately 10.4% higher than the prior year. Spending in this fund is below expectations due to event grant and operational payments that have not yet occurred. September 15, 2026 L - 10 202 6 M i d -Y e a r F i n a n c i a l R e p o r t P a g e | 3 Street Fund #102 - The majority of revenue collection in the Street fund is the result of the State shared gas tax, which has seen lower than anticipated collection for the last several years, and 0.10% collection of Transportation Benefit District (TBD) tax. TBD tax collection has remained high, currently exceeding budget expectations at the end of the second quarter of 2026 an estimated 6.2%. Expenses are currently below budget (7.3%) primarily due to timing in ordering supplies and completing maintenance. Revenues are expected to offset expenses in this fund at year end. PenCom #107 – PenCom revenues consist of user fees collected as well as sales tax and E911 tax collection and at this point in the year these revenues are 10.0% below budget expectations for this point of the year, due to timing in payments received from the countywide sales tax collection as well as collection from User fees. Expenses are 9.8% over budget due to unanticipated additional costs that resulted from collective bargaining. This fund will be closely monitored for the remainder of the year to determine if a budget amendment is needed in fourth quarter to ensure the fund does not end the year over-budget. Business Improvement Fund #165 – This fund is used to collect revenues monthly from downtown businesses for parking and downtown improvements. Revenue collection in this fund is tracking within budget expectations at mid-year, and is expected to meet projections at year end. Expenses are the result of the agreement between the City and the Port Angeles Waterfront District for downtown improvements and as a result are expected to balance to revenue collected at the end of the year. Port Angeles Housing Fund #172 – This fund is used to finance housing rehabilitation and building for low-income residents in the City limits. Revenue collection includes a 0.10% sales tax collection for Affordable Housing as well as the sales tax credit authorized by HB1406 for use on affordable housing. Both the sales tax credit and the tax collection in this fund are exceeding the budget for the mid-year, with 7.8% higher tax receipts as compared to the budget. Expenditures to-date are 34.1% lower than budget expectations due to planned spending for agreements with organizations for affordable housing purposes that will occur later in the year. Expenses are expected to balance at the end of the year. Code Compliance Enforcement Fund #175 – This fund accounts for actions taken by the city regarding blighted properties and code enforcement efforts. In 2026 the revenue budget consists of investment interest earned and a General Fund transfer to offset Code Enforcement costs and as a result is expected to meet budget projections. Expenses are expected to end the year slightly below budget based on mid-year trends. General Government Capital Projects Funds: Capital Improvement Fund #310 – Due to changing priorities capital projects do not follow a spending pattern from year to year. In this fund revenues are currently falling short of budgeted amounts due to grants that have not yet been fully utilized as well as capital transfers that will occur in the third quarter of the year. Capital spending is often seasonal and as a result the expenditures are typically below the budget at this time of the year. Transportation Benefit District #312 – Tax collection in the Transportation Benefit District is currently exceeding expectations at mid-year. This tax collection is 6.6% higher than budget projections as of June 30th. Collection for expected grants and capital transfers are driving the reduction in revenues to date but should balance by year end or carry into the 2027 Budget for completion. Spending is also below budget expectations due to projects that are seasonal in nature. Parks Capital Fund #316 – Revenues received in this fund are from the rental of facilities, donations and investment interest earned. At mid-year this revenue is below expectations as facility rental revenue collection has been lower than projected in the Budget. September 15, 2026 L - 11 202 6 M i d -Y e a r F i n a n c i a l R e p o r t P a g e | 4 Real Estate Excise Tax #1 & #2 (REET #1 & REET #2) – Revenues in both REET funds combined are currently exceeding budget expectations for this point in the year. Due to the two - month lag from the time this tax is collected and when it is received the revenue collection is typically below 50% at mid-year. REET revenue is expected to exceed budget expectations. Expenditures consist of transfers for capital that occur in the third quarter of the year and as a result there are no concerns in these funds at this time. Utilities and Enterprise Funds: Electric Fund #401 – Revenues in the Electric fund are trending slightly above budget at mid-year. This revenue increase is largely due to increased permit fee revenue. Expenditures are slightly lower than budget (4.5%) at this point in the year due to less power purchased from BPA than originally planned in the budget thus far and capital transfers that will occur in second half of the year. Water Fund #402 – Revenues in the Water fund at mid-year are falling below budget expectations due to lower usage than expected across all customer types and timing of loan payments from the Solid Waste utility but are expected to meet expectations by year end. Spending is below budget (19.5%) in the water fund as a result of timing in debt payments, transfers for capital and spending for professional services at the industrial treatment plant. Wastewater Fund #403 –Revenue collection in the Wastewater fund follow similar patterns as the Water fund due to charges for services being linked to Water usage, and as a result the revenue in this utility is also not meeting budget estimates at the mid-year point. Expenditures are tracking below budget expectations (10.6%) due to timing of debt service payments and transfers for capital projects that will occur in the third quarter. Solid Waste Fund #404 – The Solid Waste fund revenues are tracking slightly below budget (1.4%) at mid-year due to lower than anticipated collection at the Transfer Station, however, it is anticipated that overall revenue will meet expectations by year end. Expenditures are also falling below anticipated budget amounts (16.4%) for this time of the year as a result of the timing of the water loan repayment as well as timing of professional service payments for transport fees. Stormwater Fund #406 –The revenues in the Stormwater fund are 9.5% over budget to date. This is attributed to new construction. Expenses are below budget (16.4%) at mid-year due to capital transfers that have not yet occurred. Medic 1 Fund #409 – Revenues in the Medic 1 fund are slightly under collected as of June 30th (2.2%) as a result of timing of receipt of grant revenue. However, this fund is also experiencing higher than anticipated transport collection. Expenditures are currently aligning with budget expectations largely due to filling staffing vacancies. Harbor Clean -Up Fund #413 –This fund includes insurance coverage for the majority of costs associated with the Harbor Remedial Investigation/Feasibility Study. Expenses are paid with insurance reimbursement following, resulting in timing differences. Revenues and expenditures are well below budget at mid-year indicating invoices and reimbursements for this project are behind. Conservation Fund #421 – Contract payments from Bonneville Power Association for conservation activities make up nearly 100% of the revenue for this fund. This revenue is tied to the amount of power purchased. At mid-year revenues are significantly lower than budget due to timing of payments received for conservation incentives and expenditures are also under budget (32.6%) as a result of lower conservation program rebates processed than expected to-date. September 15, 2026 L - 12 202 6 M i d -Y e a r F i n a n c i a l R e p o r t P a g e | 5 Utilities Capital Funds: All Capital Utility funds – ▪ Revenues in the Electric, Water and Stormwater capital funds are the result of a funding transfer from each of the pertaining utilities. Solid Waste and Wastewater capital funds also receive a surcharge to pay for debt service in addition to a transfer from the corresponding utility. Transfers are made in each budget year regardless of spending to keep rates stable and predictable and as a result typically meet budget expectations. It is not uncommon for revenues to stay in reserves until a project is fully funded and ready for implementation. Revenue transfers will occur in the third quarter of the year and are resulting in the actual collection falling significantly below budget expectations for the year. Once the transfers occur the budget in most utility capital funds will be fully collected. ▪ All projects included in the budget are approved in the Capital Facilities Plan. ▪ Capital spending traditionally follows a seasonal spending pattern and as a result it is not uncommon for spending to be low at mid-year. ▪ Surcharge revenue collection for debt related to past capital expenditures are on track in the Solid Waste and Wastewater funds and are expected to meet budget and debt expectations. Internal Service Funds: Equipment Service Fund #501 – Revenues are tracking just above expectations in this fund to- date due to a higher amount of service needs charged than excepted at this time of the year. These services are charged to individual departments as repairs occur. Expenditures are also tracking above budget expectations (10.3%) for this time of the year largely due to obtaining vehicle replacements. Information Technology Fund #502 – The IT fund charges other departments for the expenditures incurred while operating and maintaining the City’s IT infrastructure. Revenue is transferred according to City allocation calculations during the budget and as a result is on track at mid-year. Expenses are approximately 17.2% under budget at this point in the year due to delays in capital project spending. Many of these projects have started and it is expected that spending will occur later in the year on these projects. Self-Insurance Fund #503 – This fund accounts for property/casualty insurance, workers compensation, and health insurance coverage. Revenues are transferred into this fund from other City funds as usage occurs for claims and health insurance, with property/casualty insurance transferred monthly from corresponding funds. Revenue collection for mid-year is slightly above budget expectations and is attributed to filling vacant positions. Property insurance is paid in full at the beginning of each year coupled with increased personnel benefit payments due to filling positions are causing the expenditures to appear overspent as compared to revenues for mid-year, however this should flatten out over the remainder of the year. Permanent & Trust Funds: Cemetery Endowment Fund #601 – A portion of the purchase price for gravesites and related items is collected and placed in this fund for the maintenance of the cemetery after it is at capacity. Capacity is not expected to be reached for many years. Revenues are currently above budget expectations for the mid-year with 32.5% of expected revenues remaining to date. Firemen’s Pension Fund #602 – This fund pays for retired pre-LEOFF employee medical and salary costs based on existing agreements. This fund currently includes two surviving spouses covered by this plan. At mid-year there are no concerns in this fund with spending falling significantly lower than original budget projections and revenue collection exceeding expectations. September 15, 2026 L - 13 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 Budget Budget GENERAL FUND REVENUE Actual YTD Actual YTD Actual YTD Amend #1 Actual YTD Remain. $Remain. % Taxes 7,204,622 7,424,830 7,377,213 17,190,100 7,866,327 9,323,773 54.24% Licenses & Permits 257,485 386,674 909,809 1,373,100 595,720 777,380 56.61% Intergovernmental Rev.947,022 494,582 338,603 782,400 298,675 483,725 61.83% Charges for Goods/Svcs.2,831,469 3,049,761 3,485,900 7,461,500 3,638,606 3,822,894 51.23% Fines & Penalties 540 697 1,125 1,500 370 1,130 75.33% Miscellaneous Revenue 141,839 624,433 318,004 367,400 184,646 182,754 49.74% Other Financing Sources 8,003 55,350 83,250 215,900 82,950 132,950 61.58% TOTAL General Fund Revenue $11,390,980 $12,036,327 $12,513,904 $27,391,900 $12,667,294 $14,724,606 53.76% Variance from Prior Yr. - $$1,035,582 $645,347 $477,577 $153,390 Variance from Prior Yr. - %10.00%5.67%3.97%1.23% 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 Budget Budget GENERAL FUND REVENUE -- Detail Actual YTD Actual YTD Actual YTD Amend #1 Actual YTD Remain. $Remain. % Property Tax 2,879,666 2,872,725 2,807,903 5,257,500 2,985,701 2,271,799 43.21% Sales Tax--CoPA Regular 1,529,629 1,447,344 1,342,748 5,040,300 1,677,924 3,362,376 66.71% Sales Tax-- EUGA Shared 117,599 106,773 128,999 255,700 130,354 125,346 49.02% Electric Utility Tax 891,665 920,091 832,006 1,588,300 761,235 827,065 52.07% Water Utility Tax 358,808 377,690 466,456 894,600 423,920 470,680 52.61% Wastewater Utility Tax 487,009 498,113 524,715 1,156,000 528,130 627,870 54.31% Solid Waste-Collect. Tax 174,940 269,213 286,226 631,000 340,350 290,650 46.06% Solid Waste-Trans. Sta. Tax 360,187 477,325 494,925 1,041,400 526,958 514,442 49.40% Stormwater Utility Tax 137,947 159,386 181,671 281,700 165,732 115,968 41.17% Parking Tax 10,069 10,716 9,015 38,500 9,780 28,720 74.60% Telephone Tax 52,618 74,979 98,892 264,700 79,593 185,107 69.93% Leasehold Excise Tax 50,954 47,265 56,892 201,900 53,592 148,308 73.46% Cable TV Franchise Fee 69,277 63,909 27,761 125,900 24,693 101,207 80.39% Liquor Excise Tax/Liquor Profits 114,775 113,099 102,741 292,700 109,630 183,070 62.55% Charges to Other Funds for Services 2,564,158 2,726,342 2,988,958 6,520,800 3,259,396 3,261,404 50.02% Other General Fund Revenue 1,591,679 1,871,357 2,163,996 3,800,900 1,590,306 2,210,594 58.16% TOTAL--General Fund $11,390,980 $12,036,327 $12,513,904 $27,391,900 $12,667,294 $14,724,606 53.76% Variance from Prior Yr. - $$1,035,582 $645,347 $477,577 $153,390 Variance from Prior Yr. - %10.00%5.67%3.97%1.23% 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 Budget Budget GENERAL FUND EXPENDITURES Actual YTD Actual YTD Actual YTD Amend #1 Actual YTD Remain. $Remain. % Salaries & Wages 5,225,043 5,960,929 6,729,017 13,853,900 7,281,512 6,572,388 47.44% Personnel Benefits 2,101,022 2,214,532 2,428,753 4,824,100 2,469,710 2,354,390 48.80% Supplies 388,858 450,274 444,822 896,700 448,541 448,159 49.98% Services 3,015,298 2,950,608 2,546,097 5,328,200 2,651,843 2,676,357 50.23% Intergov'tl. Svcs./Pmts.2,208,485 1,242,017 1,721,870 2,961,100 1,611,470 1,349,630 45.58% Other Financing Sources 5,167 7,465 13,088 - 43,204 (43,204)-100.00% TOTAL General Fund Expenditures $12,943,873 $12,825,825 $13,883,647 $27,864,000 $14,506,280 $13,357,720 47.94% Variance from Prior Yr. - $$2,134,795 ($118,048)$1,057,822 $622,633 Variance from Prior Yr. - %19.75%-0.91%8.25%4.48% 1 of 15September 15, 2026 L - 14 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 COMBINED SALES TAX -Budget vs. Actual 2026 Budget 2026 Actual $0 $500,000 $1,000,000 $1,500,000 $2,000,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 PROPERTY TAX -BUDGET vs. ACTUAL 2026 Budget 2026 Actual $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 COMBINED UTILITY TAX -BUDGET vs. ACTUAL 2026 Budget 2026 Actual 2 of 15September 15, 2026 L - 15 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 $180,000 $200,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 ELECTRIC UTILITY TAX -BUDGET vs. ACTUAL 2026 Budget 2026 Actual - 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 WATER UTILITY TAX -BUDGET vs. ACTUAL 2026 Budget 2026 Actual - 20,000 40,000 60,000 80,000 100,000 120,000 140,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 WASTEWATER UTILITY TAX -BUDGET vs. ACTUAL 2026 Budget 2026 Actual 3 of 15September 15, 2026 L - 16 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 SOLID WASTE COLLECTIONS UTILITY -BUDGET vs. ACTUAL 2026 Budget 2026 Actual $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 $70,000 $80,000 $90,000 $100,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 SOLID WASTE TRANSFER STATION UTILITY TAX -BUDGET vs. ACTUAL 2026 Budget 2026 Actual ($50,000) ($30,000) ($10,000) $10,000 $30,000 $50,000 $70,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 TELEPHONE TAX -BUDGET vs. ACTUAL 2026 Budget 2026 Actual 4 of 15September 15, 2026 L - 17 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Council & City Manager Dept.6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 309,900 310,298 366,854 756,400 378,196 378,204 50.00% Expenditure 586,069 687,837 808,901 1,588,800 819,029 769,771 48.45% Net--Revenue less Expend.(276,169)(377,539)(442,047)(832,400)(440,833) Variance from Prior Yr. - $($53,788)($101,370)($64,508)$1,214 Variance from Prior Yr. - %24.19%36.71%17.09%-0.27% Finance Department 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 8,545,881 9,344,598 8,796,640 20,358,700 9,413,845 10,944,855 53.76% Expenditure 1,608,746 1,849,357 1,932,015 4,031,800 1,979,417 2,052,383 50.90% Net--Revenue less Expend.6,937,135 7,495,241 6,864,625 16,326,900 7,434,428 Variance from Prior Yr. - $$367,230 $558,106 ($630,616)$569,803 Variance from Prior Yr. - %5.59%8.05%-8.41%8.30% Legal Department 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 117,613 115,563 105,557 182,600 95,065 87,535 47.94% Expenditure 881,616 943,423 985,818 1,852,700 1,387,183 465,517 25.13% Net--Revenue less Expend.(764,003)(827,860)(880,261)(1,670,100)(1,292,118) Variance from Prior Yr. - $($90,358)($63,857)($52,401)($411,857) Variance from Prior Yr. - %13.41%8.36%6.33%46.79% Community & Economic Devel.6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 393,874 591,039 1,229,126 1,769,500 812,605 956,895 54.08% Expenditure 660,970 629,526 818,845 1,680,600 802,470 878,130 52.25% Net--Revenue less Expend.(267,096)(38,487)410,281 88,900 10,135 Variance from Prior Yr. - $($330,905)$228,609 $448,768 ($400,146) Variance from Prior Yr. - %-518.59%-85.59%-1166.02%-97.53% Police Department 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 594,961 564,273 481,729 758,000 346,071 411,929 54.34% Expenditure 3,663,853 3,767,884 4,140,840 8,264,200 4,345,281 3,918,919 47.42% Net--Revenue less Expend.(3,068,892)(3,203,611)(3,659,111)(7,506,200)(3,999,210) Variance from Prior Yr. - $($128,223)($134,719)($455,500)($340,099) Variance from Prior Yr. - %4.36%4.39%14.22%9.29% Fire Department 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 58,715 67,204 183,390 315,400 146,130 169,270 53.67% Expenditure 1,239,072 1,258,716 1,569,175 2,993,700 1,373,856 1,619,844 54.11% Net--Revenue less Expend.(1,180,357)(1,191,512)(1,385,785)(2,678,300)(1,227,726) Variance from Prior Yr. - $($42,253)($11,155)($194,273)$158,059 Variance from Prior Yr. - %3.71%0.95%16.30%-11.41% Public Works & Utilities 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 632,108 667,892 936,960 2,300,300 1,009,562 1,290,738 56.11% Expenditure 1,420,682 1,172,169 1,367,428 2,804,600 1,400,582 1,404,018 50.06% Net--Revenue less Expend.(788,574)(504,277)(430,468)(504,300)(391,020) Variance from Prior Yr. - $($463,586)$284,297 $73,809 $39,448 Variance from Prior Yr. - %142.65%-36.05%-14.64%-9.16% GENERAL FUND REVENUES AND EXPENDITURES YEAR TO DATE 6/30/2026 5 of 15September 15, 2026 L - 18 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Parks & Recreation 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 331,153 375,460 413,648 951,000 465,820 485,180 51.02% Expenditure 2,161,586 1,744,431 1,913,235 4,025,500 2,039,182 1,986,318 49.34% Net--Revenue less Expend.(1,830,433)(1,368,971)(1,499,587)(3,074,500)(1,573,362) Variance from Prior Yr. - $($543,673)$461,462 ($130,616)($73,775) Variance from Prior Yr. - %42.25%-25.21%9.54%4.92% Non-Departmental 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 406,775 - - - - - N/A Expenditure 721,279 772,482 347,390 622,100 359,280 262,820 42.25% Net--Revenue less Expend.(314,504)(772,482)(347,390)(622,100)(359,280) Variance from Prior Yr. - $$186,343 ($457,978)$425,092 ($11,890) Variance from Prior Yr. - %-37.21%145.62%-55.03%3.42% TOTAL -- General Fund 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 11,390,980 12,036,327 12,513,904 27,391,900 12,667,294 14,724,606 53.76% Expenditure 12,943,873 12,825,825 13,883,647 27,864,000 14,506,280 13,357,720 47.94% Net--Revenue less Expend.(1,552,893)(789,498)(1,369,743)(472,100)(1,838,986) Variance from Prior Yr. - $($1,099,213)$763,395 ($580,245)($469,243) Variance from Prior Yr. - %242.29%-49.16%73.50%34.26% $0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 GENERAL FUND REVENUE BUDGET vs. ACTUAL 2026 Budget 2026 Actual $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 GENERAL FUND EXPENDITURES BUDGET vs. ACTUAL 2026 Budget 2026 Actual 6 of 15September 15, 2026 L - 19 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Lodging Tax Fund #101 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 278,353 308,692 251,363 1,172,800 287,809 884,991 75.46% Expenditure 178,664 388,776 520,058 1,876,000 375,569 1,500,431 79.98% Net--Revenue less Expend.99,689 (80,084)(268,695)(703,200)(87,760) Variance from Prior Yr. - $$44,339 ($179,773)($188,611)$180,935 Variance from Prior Yr. - %80.11%-180.33%235.52%-67.34% Street Fund #102 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 882,784 761,504 862,823 2,106,600 875,841 1,230,759 58.42% Expenditure 858,083 941,066 920,567 2,287,000 976,403 1,310,597 57.31% Net--Revenue less Expend.24,701 (179,562)(57,744)(180,400)(100,562) Variance from Prior Yr. - $$22,513 ($204,263)$121,818 ($42,818) Variance from Prior Yr. - %1028.93%-826.94%-67.84%74.15% PenCom Fund #107 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 1,521,373 1,523,516 1,550,333 4,380,300 1,227,630 3,152,670 71.97% Expenditure 2,555,978 1,912,617 3,074,098 4,547,100 2,720,802 1,826,298 40.16% Net--Revenue less Expend.(1,034,605)(389,101)(1,523,765)(166,800)(1,493,172) Variance from Prior Yr. - $($164,772)$645,504 ($1,134,664)$30,593 Variance from Prior Yr. - %18.94%-62.39%291.61%-2.01% Business Improvement District 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 15,598 15,951 22,217 43,600 20,552 23,048 52.86% Expenditure - - 72,100 43,600 - 43,600 100.00% Net--Revenue less Expend.15,598 15,951 (49,883)- 20,552 Variance from Prior Yr. - $($760)$353 ($65,834)$70,435 Variance from Prior Yr. - %-4.65%2.26%-412.73%-141.20% SPECIAL REVENUE FUNDS 33.2% 37.5% 31.2% 38.1% 35.0% 28.7% 23.6%23.5% 23.7% 0.0% 5.0% 10.0% 15.0% 20.0% 25.0% 30.0% 35.0% 40.0% - 1,000,000 2,000,000 3,000,000 4,000,000 5,000,000 6,000,000 7,000,000 8,000,000 9,000,000 2018 2019 2020 2021 2022 2023 2024 2025 2026 GENERAL FUND UNASSIGNED FUND BALANCE AT YEAR END General Fund Unassigned Fund Balance % of General Fund Expenditures 7 of 15September 15, 2026 L - 20 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment P.A. Housing Fund #172 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 206,090 193,740 198,858 689,300 242,533 446,767 64.81% Expenditure 544,657 36,352 228,864 1,001,100 159,351 841,749 84.08% Net--Revenue less Expend.(338,567)157,388 (30,006)(311,800)83,182 Variance from Prior Yr. - $($911,469)$495,955 ($187,394)$113,188 Variance from Prior Yr. - %-159.10%-146.49%-119.06%-377.22% Code Compliance Fund #175 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 141 405 128,931 334,700 168,041 166,659 49.79% Expenditure 96,308 95,596 114,958 334,700 153,872 180,828 54.03% Net--Revenue less Expend.(96,167)(95,191)13,973 0 14,169 Variance from Prior Yr. - $($71,875)$976 $109,164 $196 Variance from Prior Yr. - %295.88%-1.01%-114.68%1.40% $0 $50,000 $100,000 $150,000 $200,000 1 2 3 4 5 6 7 8 9 10 11 12 2026 LODGING TAX REVENUE BUDGET vs. ACTUAL 2026 Budget 2026 Actual $0 $20,000 $40,000 $60,000 $80,000 $100,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 MOTOR VEHICLE FUEL TAX BUDGET vs. ACTUAL 2026 Budget 2026 Actual 8 of 15September 15, 2026 L - 21 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Governmental Capital Fund 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 1,839,241 20,444 960,842 4,602,700 354,987 4,247,713 92.29% Expenditure 633,961 827,490 639,305 6,827,500 1,035,731 5,791,769 84.83% Net--Revenue less Expend.1,205,280 (807,046)321,537 (2,224,800)(680,744) Variance from Prior Yr. - $$1,599,845 ($2,012,326)$1,128,583 ($1,002,281) Variance from Prior Yr. - %-405.47%-166.96%-139.84%-311.72% Transportation Benefit District 6/30/2023 6/30/2024 6/30/2025 2025 Budget 6/30/2025 $ Remaining % Remaining Revenue 2,280,294 565,037 1,320,863 19,189,800 608,830 18,580,970 96.83% Expenditure 1,449,823 1,744,958 1,315,830 22,100,600 297,684 21,802,916 98.65% Net--Revenue less Expend.830,471 (1,179,921)5,033 (2,910,800)311,146 Variance from Prior Yr. - $$1,366,614 ($2,010,392)$1,184,954 $306,113 Variance from Prior Yr. - %-254.90%-242.08%-100.43%6082.12% Parks Capital Fund 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 6,151 7,711 8,218 18,000 7,734 10,266 57.03% Expenditure 8,869 0 49,430 0 4,253 (4,253)100.00% Net--Revenue less Expend.(2,718)7,711 (41,212)18,000 3,481 Variance from Prior Yr. - $($7,688)$10,429 ($48,923)$44,693 Variance from Prior Yr. - %-154.69%-383.70%-634.46%-108.45% R.E.E.T I Fund #105 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 124,221 140,815 119,419 340,000 105,554 234,446 68.95% Expenditure 891,798 8,752 620,000 300,000 0 300,000 100.00% Net--Revenue less Expend.(767,577)132,063 (500,581)40,000 105,554 Variance from Prior Yr. - $($926,247)$899,640 ($632,644)$606,135 Variance from Prior Yr. - %-583.76%-117.21%-479.05%-121.09% R.E.E.T. II Fund #160 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 121,806 136,911 119,705 341,000 108,315 232,685 68.24% Expenditure 1,076,300 0 123,800 829,300 0 829,300 100.00% Net--Revenue less Expend.(954,494)136,911 (4,095)(488,300)108,315 Variance from Prior Yr. - $($1,121,292)$1,091,405 ($141,006)$112,410 Variance from Prior Yr. - %-672.25%-114.34%-102.99%-2745.05% GOVERNMENTAL CAPITAL PROJECT FUNDS $0 $500,000 $1,000,000 2019 2020 2021 2022 2023 2024 2025 2026 Budget 2026 YTD REET I & REET II COMBINED ACTUAL REVENUE REET-1 Actual Revenue REET-2 Actual Revenue 9 of 15September 15, 2026 L - 22 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Electric Utility Fund #401 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 15,531,911 15,380,770 13,000,259 25,480,900 12,849,480 12,631,420 49.57% Expenditure 11,460,904 13,499,389 14,737,967 26,580,300 12,096,153 14,484,147 54.49% Net--Revenue less Expend.4,071,007 1,881,381 (1,737,708)(1,099,400)753,327 Variance from Prior Yr. - $$1,315,848 ($2,189,626)($3,619,089)$2,491,035 Variance from Prior Yr. - %47.76%-53.79%-192.36%-143.35% ENTERPRISE FUNDS (UTILITY FUNDS) $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 1 2 3 4 5 6 7 8 9 10 11 12 2026 ELECTRIC FUND TOTAL REVENUE BUDGET vs. ACTUAL Electric Revenue Budget Electric Actual Revenue $0 $500,000 $1,000,000 $1,500,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 RESIDENTIAL ELECTRIC REVENUE BUDGET vs. ACTUAL Electric Residential Revenue Budget Electric Residential Actual Revenue $0 $20,000 $40,000 $60,000 $80,000 $100,000 1 2 3 4 5 6 7 8 9 10 11 12 2026 INDUSTRIAL TRANSMISSION ELECTRIC REVENUE BUDGET vs. ACTUAL Industrial Transmission Revenue Budget Industrial Transmission Actual Revenue 10 of 15September 15, 2026 L - 23 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Water Utility Fund #402 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 4,063,135 3,780,175 4,949,139 9,772,300 4,318,416 5,453,884 55.81% Expenditure 4,493,743 4,985,910 5,463,876 12,200,900 3,726,563 8,474,337 69.46% Net--Revenue less Expend.(430,608)(1,205,735)(514,737)(2,428,600)591,853 Variance from Prior Yr. - $$950,882 ($775,127)$690,998 $1,106,590 Variance from Prior Yr. - %-68.83%180.01%-57.31%-214.98% $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 ELECTRIC FUND TOTAL EXPENDITURES BUDGET vs. ACTUAL Electric Budget Electric Actual ($500,000) $500,000 $1,500,000 $2,500,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 BPA PURCHASED POWER BUDGET vs. ACTUAL BPA Purchased Power Budget BPA Purchased Power Actual $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 WATER FUND TOTAL REVENUE BUDGET vs. ACTUAL Water Budget Water Actual 11 of 15September 15, 2026 L - 24 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Wastewater Utility Fund #403 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 3,722,014 3,790,331 3,890,905 9,061,100 4,025,736 5,035,364 55.57% Expenditure 4,209,812 3,266,973 4,838,138 9,761,200 3,820,151 5,941,049 60.86% Net--Revenue less Expend.(487,798)523,358 (947,233)(700,100)205,585 Variance from Prior Yr. - $($1,139,047)$1,011,156 ($1,470,591)$1,152,818 Variance from Prior Yr. - %-174.90%-207.29%-280.99%-121.70% - 100,000 200,000 300,000 400,000 500,000 600,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 WATER RESIDENTIAL REVENUE BUDGET vs. ACTUAL Water Budget Water Actual $0 $50,000 $100,000 $150,000 $200,000 $250,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 WATER COMMERCIAL REVENUE BUDGET vs. ACTUAL Water Budget Water Actual - 500,000 1,000,000 1,500,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2026 WATER FUND EXPENDITURES BUDGET vs. ACTUAL Water Budget Water Actual 12 of 15September 15, 2026 L - 25 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Solid Waste Utility Fund #404 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 6,310,135 9,340,523 7,990,553 18,640,200 9,065,179 9,575,021 51.37% Expenditure 6,786,990 7,323,398 8,295,383 18,853,900 7,425,862 11,428,038 60.61% Net--Revenue less Expend.(476,855)2,017,125 (304,830)(213,700)1,639,317 Variance from Prior Yr. - $($32,242)$2,493,980 ($2,321,955)$1,944,147 Variance from Prior Yr. - %7.25%-523.01%-115.11%-637.78% Stormwater Utility Fund #406 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 1,693,865 1,972,012 2,076,541 3,471,500 2,066,933 1,404,567 40.46% Expenditure 1,825,002 1,459,326 2,045,517 4,149,000 1,395,552 2,753,448 66.36% Net--Revenue less Expend.(131,137)512,686 31,024 (677,500)671,381 Variance from Prior Yr. - $($671,490)$643,823 ($481,662)$640,357 Variance from Prior Yr. - %-124.27%-490.95%-93.95%2064.07% Medic 1 Utility Fund #409 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 1,930,650 2,072,363 2,097,547 4,976,300 2,381,377 2,594,923 52.15% Expenditure 1,635,730 1,747,650 2,031,042 4,765,000 2,352,387 2,412,613 50.63% Net--Revenue less Expend.294,920 324,713 66,505 211,300 28,990 Variance from Prior Yr. - $$135,278 $29,793 ($258,208)($37,515) Variance from Prior Yr. - %84.74%10.10%-79.52%-56.41% Harbor Clean-up Fund #413 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 29,419 59,197 6,771 2,050,600 (28,032)2,078,632 101.37% Expenditure 41,672 48,607 32 2,050,600 62,990 1,987,610 96.93% Net--Revenue less Expend.(12,253)10,590 6,739 - (91,022) Variance from Prior Yr. - $$54,908 $22,843 ($3,851)($97,761) Variance from Prior Yr. - %-81.76%-186.43%-36.36%-1450.68% Conservation Utility Fund #421 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 69,798 67,717 182,502 538,400 972 537,428 99.82% Expenditure 229,411 174,378 207,873 567,300 98,924 468,376 82.56% Net--Revenue less Expend.(159,613)(106,661)(25,371)(28,900)(97,952) Variance from Prior Yr. - $($29,273)$52,952 $81,290 ($72,581) Variance from Prior Yr. - %22.46%-33.18%-76.21%286.08% Electric Capital Fund #451 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 805,237 - 3,800,000 3,300,000 3,000 3,297,000 99.91% Expenditure 147,186 64,661 80,172 18,208,100 207 18,207,893 100.00% Net--Revenue less Expend.658,051 (64,661)3,719,828 (14,908,100)2,793 Variance from Prior Yr. - $$677,519 ($722,712)$3,784,489 ($3,717,035) Variance from Prior Yr. - %-3480.17%-109.83%-5852.82%-99.92% UTILITY CAPITAL FUNDS (Includes transfers from Utility Funds ) 13 of 15September 15, 2026 L - 26 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Water Capital Fund #452 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 765,000 - 1,675,000 2,864,000 - 2,864,000 100.00% Expenditure 70,720 268,791 249,420 8,977,500 42,393 8,935,107 99.53% Net--Revenue less Expend.694,280 (268,791)1,425,580 (6,113,500)(42,393) Variance from Prior Yr. - $$822,269 ($963,071)$1,694,371 ($1,467,973) Variance from Prior Yr. - %-642.45%-138.72%-630.37%-102.97% Wastewater Capital Fund #453 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 978,500 - 2,335,106 4,127,700 1,144,386 2,983,314 72.28% Expenditure 2,316,537 38,456 1,233,870 7,173,900 256,230 6,917,670 96.43% Net--Revenue less Expend.(1,338,037)(38,456)1,101,236 (3,046,200)888,156 Variance from Prior Yr. - $($1,217,233)$1,299,581 $1,139,692 ($213,080) Variance from Prior Yr. - %1007.61%-97.13%-2963.63%-19.35% Solid Waste Capital Fund #454 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 697,383 926,380 1,297,079 1,827,300 961,139 866,161 47.40% Expenditure 426,406 648,736 218,259 1,464,600 159,321 1,305,279 89.12% Net--Revenue less Expend.270,977 277,644 1,078,820 362,700 801,818 Variance from Prior Yr. - $$402,753 $6,667 $801,176 ($277,002) Variance from Prior Yr. - %-305.63%2.46%288.56%-25.68% Stormwater Capital Fund #456 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 443,000 - 476,000 1,177,000 - 1,177,000 100.00% Expenditure - 60,557 238,705 1,009,600 - 1,009,600 100.00% Net--Revenue less Expend.443,000 (60,557)237,295 167,400 - Variance from Prior Yr. - $$448,493 ($503,557)$297,852 ($237,295) Variance from Prior Yr. - %-8164.81%-113.67%-491.85%-100.00% Equipment Services Fund #501 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 1,744,110 1,434,928 1,533,448 3,356,700 1,749,205 1,607,495 47.89% Expenditure 1,293,213 1,220,621 1,368,104 2,867,600 1,728,047 1,139,553 39.74% Net--Revenue less Expend.450,897 214,307 165,344 489,100 21,158 Variance from Prior Yr. - $$1,321,781 ($236,590)($48,963)($144,186) Variance from Prior Yr. - %-151.77%-52.47%-22.85%-87.20% Information Technology Fund #502 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 1,140,879 1,291,712 1,494,076 3,173,900 1,612,568 1,561,332 49.19% Expenditure 1,436,190 1,414,301 1,465,763 3,942,900 1,293,258 2,649,642 67.20% Net--Revenue less Expend.(295,311)(122,589)28,313 (769,000)319,310 Variance from Prior Yr. - $($455,265)$172,722 $150,902 $290,997 Variance from Prior Yr. - %-284.62%-58.49%-123.10%1027.79% INTERNAL SERVICE FUNDS 14 of 15September 15, 2026 L - 27 CITY of PORT ANGELES Q2-2026 Budget Status Report - Data & Graph Attachment Self-Insurance Fund #503 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 3,573,206 4,222,482 4,417,756 9,021,200 4,749,956 4,271,244 47.35% Expenditure 4,376,532 4,985,258 5,205,517 9,021,200 5,167,310 3,853,890 42.72% Net--Revenue less Expend.(803,326)(762,776)(787,761)0 (417,354) Variance from Prior Yr. - $($483,044)$40,550 ($24,985)$370,407 Variance from Prior Yr. - %150.82%-5.05%3.28%-47.02% Cemetery Endowment Fund #601 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 2,377 2,441 2,062 6,600 4,456 2,144 32.48% Expenditure - - - - - - N/A Net--Revenue less Expend.2,377 2,441 2,062 6,600 4,456 Variance from Prior Yr. - $$911 $64 ($379)$2,394 Variance from Prior Yr. - %62.14%2.69%-15.53%116.10% Firemen's Pension Fund #602 6/30/2023 6/30/2024 6/30/2025 2026 Budget 6/30/2026 $ Remaining % Remaining Revenue 22,902 13,123 511 200 6,092 (5,892)-2946.00% Expenditure 12,115 9,454 14,817 42,400 16,131 26,269 61.96% Net--Revenue less Expend.10,787 3,669 (14,306)(42,200)(10,039) Variance from Prior Yr. - $$109,747 ($7,118)($17,975)$4,267 Variance from Prior Yr. - %-110.90%-65.99%-489.92%-29.83% PERMANENT AND TRUST FUNDS 15 of 15September 15, 2026 L - 28 1 Date: September 3. 2026 To: City Council From: Carla Jacobi, Records Supervisor RE: Q1, Q2, Q3 Records Request Status Report Recommendations from the Washington State Auditor: Public records requests continue to challenge the Police Department Records staff. The Department has continued to receive an increased number of requests each month, larger requests that require extensive time to complete, and requests for body worn camera. We have received multiple requests from YouTube media sources requesting case reports and body worn camera videos for certain individuals, crimes, and recent homicide cases. We have also received several requests from several law firms asking for any and all records related to safety reviews or reports, reports of auto collisions or other accidents involving any electric or motorized vehicle, and any other emails, letters, texts, documentations, images, videos, commentaries, suggestions, or any other records related to a particular intersection for multiple years. There has also been an increase in requests for Computer-Aided Dispatch system (CAD) Calls for Service for Pencom records. We received multiple requests for the body worn camera video of Johnny Talbert’s arrest for homicide charges in North Carolina. We receive monthly requests from Clallam County Housing Authority for incident reports regarding several property locations. In addition to the above public records request, we also process requests from Division of Child and Youth Servies (DCYF), Adult Protective Services (APS), Department of Corrections (DOC), and police background check requests from Public Safety Testing and other law enforcement agencies. This job function used to be managed well by one staff person but has evolved into occupying the majority of three staff members ’ time who have other job duties to complete as well. Body worn camera redaction is a difficult process involving video and audio redaction. RCW 42.56.240(14) governs who can receive the video for free and what must be redacted from video and audio: POLICE DEPARTMENT MEMO W A S H I N G T O N , U . S . A . September 15, 2026 L - 29 2 RCW 42.56.240(14)(e) allows the following subjects to receive body worn camera footage for free: 1. A person directly involved in the incident recorded by the requested body worn camera recording . 2. An attorney representing a person directly involved in an incident recorded by the requested body worn camera recording. 3. A person or their attorney who requests a body worn camera recording relevant to a criminal case involving that person. 4. The executive director from the Washing State Commission on African -American Affairs, Asian Pacific American Affairs or Hispanic Affairs. 5. If relevant to a cause of action, an attorney who represents a person regarding a potential or existing civil rights cause of action involving the denial of civil rights under the federal or state constitution, or a violation of a United States department of justice settlement. The majority of the body worn camera requesters are not eligible to receive the body worn camera for free. The requesters frequently fail to pay, and the requests are closed as abandoned; however, it still requires considerable staff time to obtain the number of minutes, create invoices, communicate with the requester, etc. Recently, staff encountered an unexpected challenge for a Canadian media source who requested body worn camera video. Staff sent an invoice for the redaction costs and the requester tried to pay through the City’s Paymentus system but was not able to. Currently, our online payment system can only accept U.S. payments, requiring that the requester pay by check, add the currency conversion rate to the amount, and mail to the City. Staff communicated this to the requester who did not respond nor did they provide payment, so the request was closed as abandoned. Right of Privacy that must be redacted from Body Worn Camera Video and Audio: Any areas of a medical facility, counseling, or therapeutic program office where: (I) A patient is registered to receive treatment, receiving treatment, waiting for treatment, or being transported in the course of treatment; or (II) Health care information is shared with patients, their families, or among the care team; or (B) Information that meets the definition of protected health information for purposes of the health insurance portability and accountability act of 1996 or health care information for purposes of chapter 70.02 RCW; (ii) The interior of a place of residence where a person has a reasonable expectation of privacy; (iii) An intimate image; (iv) A minor; (v) The body of a deceased person; (vi) The identity of or communications from a victim or witness of an incident involving domestic violence as defined in RCW 10.99.020 or sexual assault as defined in RCW 70.125.030, or disclosure of intimate images as defined in RCW 9A.86.010. If at the time of recording the victim or witness indicates a desire for disclosure or nondisclosure of the recorded identity or communications, such desire shall govern; or (vii) The identifiable location information of a community -based domestic violence program as defined in RCW 70.123.020, or emergency shelter as defined in RCW 70.123.020. In July 2026, Pencom took over management of Port Townsend Police Department and Jefferson County Sheriff’s Office Warrants and Orders of Protection. Pencom Public Records Officers Ryan Bell and Claire Schraeder are responsible for entering these records into our records management system and scanning the records into the documents tag of these entries. This limits the amount of time that Claire can perform Pencom records searches for CAD reports, warrants, orders of protection, 911 calls, audio recordings, radio traffic, etc. She currently has several large requests pending. The amount of time Records staff have spent on requests for late July and August indicated in the table below, are less due to vacations and medical leave. September 15, 2026 L - 30 3 Port Angeles Police Department 2026 Records Request Stats Month No. of New Requests Body Worn Camera Requests Staff Time Spent Total January 76 3 74.47 hours February 68 2 57.79 hours March 101 20 84.09 hours April 95 13 131.93 hours May 89 3 94.02 hours June 95 6 68.41 hours July 90 14 105.18 hours August 73 3 72.17 hours Total: 687 64 688.06 hours September 15, 2026 L - 31 1 Date: September 15, 2026 To: City Council From: Kari Martinez-Bailey, City Clerk Subject: City Clerk’s Office Q1, Q2, Q3 City Public Record Request Update Relationship to Strategic Plan: The 2026-2027 Strategic Plan (Resolution 04-26) was approved by the City Council on April 7, 2026. This item aligns with Strategic Focus Area #1 – Community Resilience. Background / Analysis: The combination of increased numbers of requests, increased amount of documentation covered, reduced staff resources, and breadth of other responsibilities is resulting in the need to extend timelines and responsiveness expectation of those making Public Records Act requests of the City. Public agencies are required to comply with the Public Records Act in specific ways and within specific timeline or else face substantial sanctions (RCW 42.56). This memorandum is for Council's information only. Public agencies are required to comply with the Public Records Act or face substantial sanctions for failures to respond to or provide records. In 2006, the Public Disclosure Statutes were recodified as the Public Records Act (identified in RCW 42.56), changing the landscape of government transparency by requiring public agencies to make public records (physical or electronic) available upon request. The Public Records Act requires that the City respond within 5 business days to all requests for public records either by: •making the record available, •providing a reasonable estimate of availability, •requesting clarification, or •denying the request if there is a statutory exemption. Summary: The combination of increased numbers of requests, increased amount of documentation covered, reduced staff resources, and breadth of other responsibilities is resulting in the need to extend timelines and responsiveness expectation of those making Public Records Act requests of the City. Public agencies are required to comply with the Public Records Act in specific ways and within specific timeline or else face substantial sanctions (RCW 42.56). This memorandum is for Council's information only. Strategic Plan: This item aligns with Strategic Focus Area #1 – Community Resilience. Funding: The City reported in the 2025 to the State Legislature’s Joint Legislative Audit and Review Committee (JLARC) that it spends $541,456 on managing and retaining records. This cost includes $132,403 for agency staff who manage and retain records. In 2025, the City also reported it recovered only $1,073 for fulfilling public record requests. The City also reported that it costs an average of $85.53 to fulfill a request. Considering the increase in time needed to dedicate to the State’s requirement under the Public Records Act, and given the reduction in staff assistance, resources may be requested at a future time. Recommendation: For information only. September 15, 2026 L - 32 2 City Clerk’s Duties The City Clerk has broad responsibilities in relation to public processes and records. The City Clerk is responsible for the management and preparation of City Council meeting agendas, Council packets, meeting notices pertaining to regular and special meetings, and the recording of meeting and items before the City Council and actions taken. This includes preparation of the official minutes of all proceedings, records, ordinances, resolutions, and other official City documents. In addition, the City Clerk is the City’s Public Records Officer for all City departments, except the Police department. The City Clerk coordinates complex, multi-departmental records requests as the department responsible for administering the City’s Records Management Program, and for managing governmental transparency to the public. This task can be extremely time-consuming, as staff are already focused on accomplishing their own daily and immediate professional responsibilities. The City Clerk’s responsibilities for ensuring Citywide compliance with the Public Records Act includes: • Interpreting and distributing the request to staff, • Corresponding with requestors in a timely manner, • Managing the Citywide search for, review of, and delivery of responsive records, • Database tracking, • Records retention and destruction, • Providing guidance to departmental liaisons on handling departmental requests, • Coordinating with the City Attorney’s Office on redactions, exemptions, third-party notices, and Nissen Affidavits. The City Clerk does not have a records assistant, so public record responses assigned to the Clerk’s office fall on the City Clerk alone to manage. When records are held by other departments, a search request is often assigned to a department liaison, who are then tasked with gathering the responsive records, but the City Clerk remains ultimately responsible for maintaining response timelines. A recent retirement has exacerbated the situation. Until recently, some record review support was being provided by the Legal department, supporting the City’s ability to meet turn-around times and expectations. That retirement has resulted in even less staff resource availability to support this function. The combination of an increase in records requests, a decrease in staff resources, and the many other pressing responsibilities of this role have all combined to necessitate an extension of the delivery estimates and actual response turn-around timelines, minimizing our customer support. Public Record Request Shift For the Clerk’s office, two major factors have contributed to the sharp increase in time spent on requests: 1) The growing reliance on technology and software systems over the years has resulted in more digital records that become part of the public record and therefore must be provided in response to requests; and 2) Requestors have grown savvier over the years and have “commercialized” the process of public records requests by seeking municipal records on behalf of their business clients. In addition to traditional requesters, companies like PinPoint Analytics (16 requests), The Data Branch (16 requests), and Construction Data Research (9 requests), Inc. are just a few of the business organizations that have made recent record requests that are commercial in nature. As the requests are stated, there is nothing in the Public Records Act that allows an agency to deny such a request. These requesters mine information available to the public to then turn around and sell the information on their websites. September 15, 2026 L - 33 3 JLARC Report Agencies with at least $100,000 of staff and legal costs associated with fulfilling public records must report information July 1 of each year. The City Clerk also reports annually to JLARC on required performance metrics related to public records retention, management, and disclosure. Table 1 below outlines four years of public record JLARC record request totals reported each year. 2026 total has been provided up to the date this memo was created. Table 1 2022 2023 2024 2025 2026 to Date Current Request: Clerk’s queue 1406 1521 1638 1466 971 142 Funding Overview: The City reported in the 2025 JLARC that it spends $541,456 on managing and retaining records. This cost includes $132,403 for agency staff who manage and retain records. In 2025, the City also reported it recovered only $1,073 for fulfilling public record requests. The City also reported that it costs an average of $85.53 to fulfill a request. Considering the increase in time needed to dedicate to the State’s requirement under the Public Records Act, and given the reduction in staff assistance, resources may be requested at a future time. Attachment(s): None. September 15, 2026 L - 34