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HomeMy WebLinkAboutAgenda Packet 03/01/2016 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. Mayor to determine time of break. The items of business for regular Council meetings may include the following: A. CALL TO ORDER - SPECIAL MEETING AT 5:00 P.M. – Planning Commission Applicant Interviews CALL TO ORDER - REGULAR MEETING AT 6:00 P.M. B. ROLL CALL PLEDGE OF ALLEGIANCE CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Proclamation recognizing Billy Frank Jr. Day C. PUBLIC COMMENT – To allow time for the Council to complete its legislative agenda, comments should be limited to no more than three minutes per person, and a total of 15 minutes for the comment period. At the discretion of the Mayor, the time allotted for public comment may be lengthened or shortened. (Council Rules of Procedure Section 9A). D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS E. CONSENT AGENDA / Approve 1. City Council Minutes: February 2, 2016 & February 16, 2016 ...................................................................................... E-1 2. Expenditure Approval List: 2/6/2016 to 2/19/2016 for $945,184.35 ............................................................................... E-10 3. Parks, Recreation & Beautification Commission Representative Appointments ............................................................ E-29 4. Lodging Tax Event Grant Awards ................................................................................................................................... E-37 5. 2016-2017 Lodging Tax Advisory Committee Member Appointments .......................................................................... E-40 6. Planning Commission Appointments .............................................................................................................................. E-57 F. PUBLIC HEARINGS (6:30 P.M. or soon thereafter) ...................................................................................... None G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS .......................................................................... None CITY COUNCIL MEETING 321 East 5th Street March 1, 2016 SPECIAL MEETING – 5:00 p.m. REGULAR MEETING – 6:00 p.m. Mayor to determine time of break / Hearing devices available for those needing assistance. March 1, 2016 Port Angeles City Council Meeting Page - 1 PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements. In addition, the City Council may set a public hearing in order to receive public input prior to making decisions, which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek public opinion through the public hearing process. H. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS 1. Resolution to Affirm and Ratify Declaration of Emergency – Waterman Repair ........................................................... H-1 I. OTHER CONSIDERATIONS 1. Appointment of Board of Ethics to Review Complaint ................................................................................................... I-1 J. FINANCE 1. Interlocal Agreement for Emergency Dispatch Services between City of Port Angeles and JeffComm ........................ J-1 2. Amendments to Agreements with Cascadia Law and Integral Consulting ...................................................................... J-12 K. COUNCIL REPORTS L. INFORMATION City Manager Reports: 1. Parks, Recreation & Beautification Commission Minutes .............................................................................................. L-1 2. United Way Year End Report .......................................................................................................................................... L-3 M. SECOND PUBLIC COMMENT – To allow time for the Council to complete its legislative agenda, comments should be limited to no more than three minutes per person, and a total of 15 minutes for the comment period. At the discretion of the Mayor, the time allotted for public comment may be lengthened or shortened. (Council Rules of Procedure Section 9A). N. EXECUTIVE SESSION ADJOURNMENT Mayor to determine time of break / Hearing devices available for those needing assistance. March 1, 2016 Port Angeles City Council Meeting Page - 2 PROCLAMATION In Recognition of Billy Frank Jr. Day WHEREAS, In celebration of Billy Frank Jr.’s legacy and in recognition of his tireless dedication to the rights of the Native people of Washington, we wish to honor him as one of the great stewards of the land. WHEREAS, He fought for treaty rights to fish the waters of the Pacific Northwest, a battle he finally won in 1974 to save the salmon that had fed his family for generations . WHEREAS, Today, thanks to his courage and determined effort, our resources are better protected, and more tribes are able to enjoy the rights preserved for them more than a century ago. WHEREAS, Billy Frank Jr. never stopped fighting to make sure future generation s would be able to enjoy the outdoors as he did, and his passion on the issue of climate change . WHEREAS, He believed that if fish can’t live, neither can we and he dedicated himself to everyone’s children not just his own. WHEREAS, Billy Frank Jr. was an honored elder and Nisqually tribal member, as well as Chairman of the Northwest Indian Fisheries Commission for over 30 years. WHEREAS, The recognitions he received include the Presidential Medal of Freedom posthumously from President Obama and the Albert Schweitzer Prize for Humanitarianism. NOW, THEREFORE, I, Patrick Downie, Mayor, ON BEHALF OF THE CITY COUNCIL OF PORT ANGELES, do hereby RECOGNIZE March 9th as Billy Frank Jr. Day in honor of an internationally known Native leader and Nisqually Tribal Elder. May we look with great admiration to inspiring individuals like Billy Frank Jr. and follow the past for the sake of our future. March 1, 2016 Patrick Downie, Mayor OF PORT pgNC PROCLAMATION In Recognition of Mr. Fowler Stratton & the Stratton Family WHEREAS, On February 20,2016,the community lost a leader,an advocate for the Port Angeles community, and a volunteer who served in multiple fashions for more than 10 years. That community leader was Mr. Fowler Stratton; and WHEREAS, Fowler Stratton was born in Port Chester, New York, on June 22, 1941. He attended Bucknell University and graduated from the University of Dubuque in Iowa with a bachelor's degree in business. His business career was in advertising sales with DuPont, Good Housekeeping Magazine, and Blair and Ketchum's County Journal. In 1975, Fowler relocated to Coldspring, Texas, to own and operate The Sailboard Marina on Lake Livingston. Fowler enjoyed sailing throughout his life. In 1992, he married his wife Julia,who passed away in 2015. WHEREAS, Fowler Stratton and his lovely bride Julia moved to Port Angeles in 2005. Although Fowler was not a Port Angeles native,he embraced this community and he gave countless hours volunteering because he loved Port Angeles and everything it represents. And, as much as he loved Port Angeles,Port Angeles and everyone he came in contact with loved him back; and WHEREAS, Fowler Stratton served the City of Port Angeles by sitting on the Parks, Recreation & Beautification Commission for eight years, the Lodging Tax Advisory Committee for three years, and was on the Board of Directors for the Port Angeles Fine Arts Center. WHEREAS, Fowler Stratton also volunteered and served in many other ways.He was President of the Friends of the Library, a supporter of the Port Angeles Symphony Orchestra, active at the Port Angeles Senior Center, and was instrumental in getting the pickleball courts developed at Elks Playfield. WHEREAS, On the pickleball court, Fowler's serve was legendary. WHEREAS, To honor Fowler's commitment to volunteerism, his advocacy of the Port Angeles area, and all he did for the community,the City of Port Angeles would like to recognize Mr. Fowler Stratton for all of his achievements. NOW, THEREFORE, I, PATRICK DOWNIE, MAYOR, ON BEHALF OF THE CITY COUNCIL OF PORT ANGELES, THE LODGING TAX ADVISORY COMMITTEE, AND THE PARKS, RECREATION &BEAUTIFICATION COMMISSION, do hereby HONOR and CELEBRATE the life of Mr. Fowler Stratton and thank his family for Fowler's commitment to the City of Port Angeles. March 1, 2016 Patrick Downie, Mayor 0F pORTgNCF` P"RkOCLAMATION In Recognition of THE PUBLIC SERVICE OF Terry Gallagher WHEREAS, Police Chief Terry Gallagher began his law enforcement career in 1985 when he joined the Port Angeles Police Department, soon after serving as the City's first Drug and Alcohol Resistance Education(DARE) officer. As a DARE officer,Terry's devotion to the youth of the community began and has continued to this day. Throughout his career he has supported innovative and best practice programs including the School Resource Officer,the Downtown Resource Officer, the Olympic Peninsula Drug Task Force and Police K-9 programs. WHEREAS, his dedication to public safety extended into neighboring communities as he pursued uniting efforts through regionalization in order to merge the administration and operations of two large and complex 911 dispatch centers. WHEREAS, Chief Gallagher understood the current fiscal crisis and the negative impact this has had on his department's resources and proactively met the issue head on. In securing outside funding and by trimming costs, Chief Gallagher was able to maintain the fundamental necessities that were critical to maintaining a high level of public safety in the community. WHEREAS, through his commitment to high educational standards, Chief Gallagher has emphasized the importance of continued education to improve individual skills and maintain a department that employs the best and most suited for the job at hand — people who always strive to be the best they can be. WHEREAS, Chief Gallagher sought out new technology in order to maintain the highest standards,his department deployed a vast array of new equipment and software to improve performance and above all,provide excellent public safety. Projects that included New World records, mobile data and computer aided dispatch technology, and the waterfront camera project. NOW, THEREFORE, I,Patrick Downie,Mayor, ON BEHALF OF THE CITY COUNCIL OF PORT ANGELES, and Dan McKeen, City Manager, ON BEHALF OF THE CITY STAFF, with great appreciation for his service to the community do hereby APPROVE the retirement of Terry Gallagher. His public service, dedication to his position as Chief, and quick wit will be greatly missed by all. May others be blessed by your humorous spirt from this day forth and may we never read your name in the headlines again. March 1 2016 atrick Downie, Mayor Dan McKeen, City Manager i I i I I i City council Meeting March 1, 2016 PUBLIC COMMENT SIGN-UP SHEET Are you a City of Port Angeles resident Print Name Clearly Address or business owner? Topic Yes or No 3 tit C i 7 ' ? t Yes : or No Yes or Y s�)or No Yes } or No r f z_ Yes, or No �P/ T 1, es/ or No /(S\ G G$ old Yes) or No z es or No GEC e 3: Ye or No Yes )or No or No r t Yes or No Yes or No Yes or No Yes or No Yes or No Yes or No Yes or No Questions for Planning Commissioners 1. Please explain your knowledge of the role of the Planning Commission and why you are a qualified candidate for Planning Commissioner? 2. Are you aware of the Washington State Growth management Act, and can you describe the basics of the law? 3. Service on the Planning Commission requires a commitment on the second Wednesday of each month, and possibly the fourth Wednesday of each month. Do you foresee any problems attending meetings on a regular basis? 4. Are you familiar with the Conflict of Interest Law and Appearance of Fairness Doctrine of Washington State, and, based on that understanding, could there be potential conflicts that may keep you from participating in matters before the Planning Commission? 5. What are some of the things you like best about the City of Port Angeles and what do you feel are some of the key issues facing the City in the next 5 — 10 years? 6. During a public meeting, opposite viewpoints are sometimes expressed by members of the audience obviously convinced of the validity of their position on an issue before the Commission. What factors would you rely on to determine the direction you would vote? 7. Describe the importance of the City's Comprehensive Plan and how it becomes part of City decision making? CITY COUNCIL MEETING Port Angeles, Washington February 2, 2016 CALL TO ORDER SPECIAL MEETING: Deputy Mayor Kidd called the special meeting of the Port Angeles City Council to order at 5:33 p.m. ROLL CALL: Members Present: Deputy Mayor Kidd, Councilmembers Bruch, Collins, Gase, Merideth and Whetham. Members Absent: Mayor Downie. Staff Present: City Manager McKeen, Attorney Bloor, Clerk Veneklasen, C. Fulton, N. West and M. Puntenney. EXECUTIVE SESSION: Based on input from Attorney Bloor, Deputy Mayor Kidd announced the need for an Executive Session, under the authority of RCW 42.30.110(1)(i) for the purpose of discussing potential litigation with legal counsel, for approximately 15 minutes with no action to follow. The Executive Session convened at 5:34 p.m. RETURN TO OPEN SESSION: The Executive Session concluded at 5:46 p.m. No action was taken. CALL TO ORDER-REGULAR MEETING: Deputy Mayor Kidd called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. ROLL CALL: Members Present: Deputy Mayor Kidd, Councilmembers Bruch, Collins, Gase, Merideth and Whetham. Mayor Downie participated via conference call. Members Absent: None. Staff Present: City Manager McKeen, Attorney Bloor, Clerk Veneklasen, C. Delikat, K. Dubuc, C. Fulton, T. Gallagher, B. Olson and N. West. PLEDGE OF ALLEGIANCE: Deputy Mayor Kidd led the Pledge of Allegiance to the Flag PUBLIC COMMENT: The following people spoke against water fluoridation: Mark Johnson, 2303 Samara Drive Jim Bourget, 313 North Ridge View Janet Kailin, 2902 South Regence Street Jess Grable, 1117 South Peabody Street Jess Doenges, 62 Woodridge Court Bob Lawrence, 430 West Fifth Rosemary Cockril, 494 Marsden Road The following people spoke in favor of water fluoridation: Laura O’Neal, Mount Angeles Road Deputy Mayor Kidd recessed the meeting for a 10 minute break at 6:32 p.m. The meeting reconvened at 6:43 p.m. E - 103/01/2016 PORT ANGELES CITY COUNCIL MEETING – February 2, 2016 Page 2 of 4 CONSENT AGENDA: It was moved by Bruch and seconded by Gase to approve the Consent Agenda to include: 1. City Council Minutes: January 5, 2016 and January 19, 2016 2. Expenditure Approval List: January 9, 2016 through January 22, 2016 in the amount of $2,135,120.41 3. Amendment to Agreement for the Port Angeles Fine Arts Center 4. Department of Ecology Site Rental Agreement 5. Update to Professional Services Agreement with Systems Design West, LLC 6. Equipment Purchase: Police Sedan Replacement Motion carried 7-0. ORDINANCES NOT REQUIRING PUBLIC HEARINGS: 1. Franchise Ordinance City Attorney Bill Bloor said that the Franchise Ordinance came about as part of the Wave Cable franchise renewal process that staff began working on in 2014. He said that as part of the renewal process, staff found that the City’s current municipal code is silent about many issues related to franchises. The ordinance is intended to amend and update the City’s current ordinances to include franchises for television cable systems and open video systems. Attorney Bloor said these revisions will provide a uniform and consistent framework for granting new franchises and renewing existing ones, and allows the City to get the very best cable service it can from companies that want to come in and use the City’s rights-of-ways to make a profit. Deputy Mayor Kidd conducted a first reading of the ordinance by title, entitled, ORDINANCE NO. 3550 An ordinance regulating the occupancy and use of public rights-of-way by television cable systems and open video systems, providing for establishment of customer service standards; establishing franchise and licensing requirements for operators of such systems and prescribing terms, and conditions for and upon the construction, maintenance, and repair of such systems; amending Chapters 11.08 and 11.14 of the Port Angeles City Code, all relating to television cable systems and open video systems. Deputy Mayor Kidd continued the ordinance to February 16, 2016. OTHER CONSIDERATIONS: 1. Clallam County Economic Development Corporation Funding Community & Economic Development Director Nathan West said City Council requested that staff provide detailed information regarding partnering with the Clallam County Economic Development Council in 2016. At the last Council meeting, none of the options provided by staff received the necessary votes to move forward. A consensus of Council requested that the issue be discussed again at the following meeting which is why new options for funding the EDC were being brought forward. Council discussion followed. It was moved by Collins and seconded by Gase to: Draft a contract with the EDC for a base amount of $10,000 from the restricted economic development account special project funds. Motion carried 4-3, with Whetham, Bruch and Merideth opposed. It was moved by Collins and seconded by Bruch to: Extend appointment of Orville Campbell to EDC Board and Opportunity Fund Advisory Board until the end of February. Motion carried 7-0. E - 203/01/2016 PORT ANGELES CITY COUNCIL MEETING – February 2, 2016 Page 3 of 4 FINANCE: 1. Landfill Bluff Stabilization Project Settlement Change Order Public Works & Utilities Director Craig Fulton said that during the Landfill Cell Stabilization work, the contractor encountered asbestos containing materials far in excess of the amounts anticipated. The materials required special handling, for which Magnus was entitled to additional compensation. The amount of the compensation was disputed. To address that, the parties agreed to mediation. He said in the course of the mediation, the parties reached a proposed final settlement with Magnus Pacific on all outstanding claims. Council discussion followed. It was moved by Bruch and seconded by Merideth to: Ratify the Settlement Agreement by approving and authorizing the City Manager to sign change order #12 to the Landfill Cell Stabilization Contract (Project SW0212) with Magnus Pacific Corporation in the amount of $300,000 including tax, increasing the total contract amount to $14,540,552.64. Motion carried 6-1, with Whetham opposed. 2. Server Replacements (IT0614) Chief Financial Officer Byron Olson said the purchase of the servers was approved as part of the Information Technology Strategic Plan and was included in the 2016 budget. He said the City is moving to virtual servers for better savings and more storage space. The old servers will be used in a testing environment. Council discussion followed. It was moved by Bruch and seconded by Whetham to: Move forward with this hardware purchase under Washington State Contract through IBM/Lenovo business partner Nordisk Systems. Motion carried 7-0. Deputy Mayor Kidd recessed the meeting for a 10 minute break at 7:44 p.m. The meeting reconvened at 7:53 p.m. CITY COUNCIL REPORTS: Councilmember Whetham said he was sorry that public comment had been cut short. Councilmember Gase said he attended a PA-CAN meeting last week. Mark Nichols and Chief Gallagher were at that meeting to help with issues related to drug abuse and crime. Gase thanked both leaders for attending and speaking with concerned citizens. He also attended the Economic Development Corporation dinner. Deputy Mayor Kidd said she also attended the EDC dinner, and she went to the dedication of the Community Memorial Wall in honor of Vern Burton. Councilmember Bruch asked that the public be notified in advance when public comment would be shortened. She attended the Association of Washington Cities (AWC) conference and said that our legislators are working really hard and have their constituents’ best interests in mind. Mayor Downie also attended the AWC in Olympia. He said he enjoyed the opportunity to meet with the City’s representatives. He noted that the Council meeting includes a second public comment period, so he did not feel that discussion or comments had been limited during the Council meeting. No other reports were given. INFORMATION: Director West spoke about a request from the Feiro Marine Life Center to have Councilmember Bruch represent Council on a new committee, the Feiro Marine Life Center’s City Pier Master Plan Stakeholder committee. Director West asked for Council consideration of the request. E - 303/01/2016 PORT ANGELES CITY COUNCIL MEETING – February 2, 2016 Page 4 of 4 Council agreed by consensus to appoint Councilmember Bruch to the Feiro committee assignment. Manager McKeen spoke regarding the reports included in the packet, highlighting the 911 Regionalization Study, “thank you” letter to Polar Pioneer, and the Council Committee, Board & Commission Assignments. SECOND PUBLIC COMMENT: The following people spoke against water fluoridation: Robert Flood Ron Richards, 124 Township Line Road ADJOURNMENT: Deputy Mayor Kidd adjourned the meeting at 8:13 p.m. _____________________________________ _______________________________ Patrick Downie, Mayor Jennifer Veneklasen, City Clerk E - 403/01/2016 CITY COUNCIL MEETING Port Angeles, Washington February 16, 2016 CALL TO ORDER SPECIAL MEETING: Mayor Downie called the special meeting of the Port Angeles City Council to order at 5:40 p.m. Members Present: Mayor Downie, Deputy Mayor Kidd, Councilmembers Bruch, Collins, Gase, and Merideth. Members Absent: Councilmember Whetham. Staff Present: City Manager McKeen, Attorney Bloor, Clerk Veneklasen, C. Fulton, B. Olson, N. West, L. Kheriaty, S. Wright and T. Agesson. Socrata Open Budget Presentation Chief Financial Officer Byron Olson introduced Senior Finance staff members Linda Kheriaty, Sherry Wright and Tess Agesson who conducted a presentation on the City’s new Open Budget software which will allow the public to access the City’s financial data information. CFO Olson noted that after the Finance Department rolls out Open Budget, next will be Open Books and Open Payroll. ADJOURNMENT: Mayor Downie adjourned the Special Meeting at 6 p.m. CALL TO ORDER-REGULAR MEETING: Mayor Downie called the regular meeting of the Port Angeles City Council to order at 6:01 p.m. ROLL CALL: Members Present: Mayor Downie, Deputy Mayor Kidd, Councilmembers Bruch, Collins, Gase, and Merideth. Members Absent: Councilmember Whetham. Staff Present: City Manager McKeen, Attorney Bloor, Clerk Veneklasen, K. Dubuc, C. Fulton, T. Gallagher, B. Olson, N. West, D. McBride and J. Burke. It was moved by Bruch and seconded by Gase to: Excuse Councilmember Whetham from the meeting. Motion carried 6-0. PLEDGE OF ALLEGIANCE: Mayor Downie led the Pledge of Allegiance to the Flag. CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Proclamation for Dennis McBride Mayor Downie and Public Works & Utilities Director Craig Fulton honored Dennis McBride, Fleet Manager, with a proclamation and a Superior Service award for his 30 years of service to the City of Port Angeles. Mr. McBride thanked everyone for the opportunity to serve the City for so many years. PUBLIC COMMENT: City Manager Dan McKeen spoke about Public Comment guidelines contained in the Council Rules of Procedure. He noted there had been a mistake when the most recent version of the Rules of Procedure was drafted, in which the “15 minute” guideline for public comment periods had been omitted in error. Staff reviewed information that was presented to Council in July 2015 when the body adopted a second public comment period. In reviewing memos and minutes as well as listening to the audio recording of the July meeting, staff reaffirmed Council’s wishes to add a E - 503/01/2016 PORT ANGELES CITY COUNCIL MEETING – February 16, 2016 Page 2 of 5 second public comment period to all agendas with comments limited to no more than three minutes per person, and a total of 15 minutes for each comment period, with the Mayor’s discretion to lengthen or shorten . Manager McKeen noted that all supporting documentation about this matter would be put on the City’s website for the public. The following people spoke against community water fluoridation: Janet Kailin, 2902 South Regence Street Melvina Worman, 224 Hawthorne Place Jim Bourget, 313 Northridge View The following people spoke in favor of community water fluoridation: Alan Peet, 904 East Eighth Street Scott Kennedy, 136 Old Black Diamond Road Todd Irwin, 620 East Eighth Street Greg Royak, 1111 Columbia Street LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember - Councilmember Bruch requested that a discussion about the Council Rules of Procedure be added to a future agenda. CONSENT AGENDA: It was moved by Kidd and seconded by Gase to approve the Consent Agenda to include: 1. Expenditure Approval List: 1/23/2016 to 2/05/2016 for $4,839,013.15 2. Modifications to Interlocal Agreement with CCFD # 2 3. Olympic Peninsula Tourism Commission Annual Agreement 4. Extend Member Appointments to Board of Ethics Pool 5. Herrera Environmental Agreement Amendment No. 2 for Elwha River Hydraulic Analysis and Remediation 6. Downtown Light Pole Replacement-Phase II, Project CL06-2012 / Final Acceptance 7. Lighting Upgrade-Phase II, Project CL05-2014 / Final Acceptance 8. Overhead Reconductoring, Project CL01-2014 / Final Acceptance 9. 2015 Power Line Tree Trimming, Contract SVC15-33 / Final Acceptance 10. City Hall and Pencom Upgrades, Project GG15-01 / Final Acceptance 11. Resolution (#01-16) to Set a Public Hearing for Olympic Medical Center Proposal to vacate a portion of Columbia Street Motion carried 6-0. ORDINANCES NOT REQUIRING PUBLIC HEARINGS: 1. Franchise Ordinance City Attorney Bill Bloor noted that it would be a second reading of ordinance. He said that there had been a couple of changes to format since the first reading on February, 2, 2016 , but no substantive changes. Attorney Bloor said that the ordinance primarily sets a framework for how the City will proceed with franchises in the future. Mayor Downie conducted a second reading of the ordinance by title, entitled, ORDINANCE NO. 3550 AN ORDINANCE regulating the occupancy and use of Public Rights-of-Way by Television Cable Systems and Open Video Systems, providing for establishment of customer service standards; establishing Franchise and licensing requirements for Operators of such systems and prescribing terms, and conditions for and upon the construction, maintenance, and repair of such systems; amending Chapters 11.08 and 11.14 of the Port Angeles City Code, all relating to Television Cable Systems and Open Video Systems. It was moved by Gase and seconded by Merideth to: Approve ordinance as read. Motion carried 6-0. E - 603/01/2016 PORT ANGELES CITY COUNCIL MEETING – February 16, 2016 Page 3 of 5 OTHER CONSIDERATIONS: 1. Formation of Board of Ethics to Review Complaint Manager McKeen said that on February 4, 2016 the City received a complaint that invoked Chapter 2.78 of the Port Angeles Municipal Code of Ethical Conduct. He said the City Clerk sent the complaint to the full Council, City Attorney and City Manager as directed by the Municipal Code. He said Council was to take the next steps in the complaint process which is to choose a 3-person board to review the complaint. Manager McKeen spoke about the requirements for the Board of Ethics, saying that the composition of the 3-member board is to be made up of at least one member who is a former judicial officer or has expertise in ethics acquired through education or experience. At least one member shall have experience in municipal government. The third member may be any of the preapproved applicants. Council ranked their top three choices in each category. Councilmembers stated their rankings, 1 to 3, for the record: Councilmember Collins Judicial/Ethics experience: Williams, Meiner, Zoble Municipal experience: Zoble, Dean, Rutten Citizen-at-large: Zoble, Prince, Dean Mayor Downie Judicial/Ethics experience: Meiner, Williams, Zoble Municipal experience: Rutten, Dean, Zoble Citizen-at-large: Tschimperle, Zoble, Yucha Councilmember Gase Judicial/Ethics experience: Meiner, Williams, Dean Municipal experience: Zoble, Dean, Rutten Citizen-at-large: Prince, Yucha, Tschimperle Councilmember Merideth Judicial/Ethics experience: Williams, Meiner, Dean Municipal experience: Rutten, Dean, Zoble Citizen-at-large: Prince, Tschimperle, Yucha Councilmember Bruch Judicial/Ethics experience: Meiner, Williams, Dean Municipal experience: Rutten, Zoble, Dean Citizen-at-large: Tschimperle, Prince, Yucha Mayor Downie adjourned the meeting for a 10 minute break at 6:55 p.m. so that staff could tabulate the results of Council’s rankings. The meeting reconvened at 7:10 p.m. Deputy Mayor Kidd remained outside of Chambers during the selection process. CFO Olson gave results of the tabulation, noting that 3 points were given for each first choice, 2 points for each second choice, and 1 point for each third choice. Judicial/Ethics experience Zoble 2 points; Dean 3 points; Williams 12 points and Meiner 13 points. Municipal experience Dean 9 points; Zoble 10 points and Rutten 11 points. Citizen At Large Dean 1 point; Yucha 5 points; Zoble 5 points; Tschimperle 9 points and Prince 10 points. E - 703/01/2016 PORT ANGELES CITY COUNCIL MEETING – February 16, 2016 Page 4 of 5 CFO Olson said the three highest ranking candidates were: in judicial/ethics Grant Meiner, in municipal Danetta Rutten and citizen-at-large Frank Prince. Council discussion followed. It was moved by Gase and seconded by Merideth to: Approve Grant Meiner, Danetta Rutten and Frank Prince as top vote obtainers as tabulated by City staff. Motion carried 5-0 with Deputy Mayor Kidd abstaining. 2. Proposed Ad Hoc Committee to Explore Fluoridation Alternatives Manager McKeen said that at Council direction, he met with Councilmembers Bruch and Collins about the proposed structure for an ad hoc committee to explore fluoridation alternatives. He said that structure and a proposed membership to the committee was being presented to Council for consideration. Councilmember Bruch stated the goal of the committee was to bridge the divide that exists in the community related to the issue of fluoridation, and to look for viable alternatives that recognize the importance of oral health in the community. She said they had decided to select two people “for” water fluoridation, two “against” water fluoridation, two neutral members and one member from the Utility Advisory Committee. Collins added that the committee would not vote on anything, that they would have to arrive on something via consensus, otherwise they would not be recommending anything to Council. He said that whatever alternative might be identified, Council would have to wrestle the question of funding. Councilmember Collins noted that Dr. Chris Frank had declined to be on the committee. Council discussion followed. Council agreed by consensus to move forward with the ad hoc committee structure proposed by Councilmembers Bruch and Collins. FINANCE: 1. Department of Ecology Stormwater Grant Acceptances Public Works and Utilities Director Craig Fulton outlined three water quality stormwater grants offered to the City by the Department of Ecology (DOE). Council discussion followed. It was moved by Kidd and seconded by Bruch to: Accept three grants from DOE on behalf of the City – A $50,000 Stormwater Capacity grant with no local match to implement and manage the City’s Western Washington Phase II Municipal Stormwater NPDES Permit; a $474,300 Water Quality Combined Financial Assistance grant with a 15% local match to design and construct a Decant Facility at the Port Angeles Regional Transfer Station; a $461,250 Water Quality Combined Financial Assistance grant with a 25% local match to construct two Green Low Impact Development Alley’s with per meable pavement; and to authorize the City Manager to sign the agreements and to make minor modifications as necessary. Motion carried 6-0. CITY COUNCIL REPORTS: Councilmember Gase said he attended the Chamber of Commerce board meeting and that the Chamber’s new executive director is on board and making great progress. Councilmember Bruch said she had received many positive comments on the new street signs that honor Klallam tribal history by having the name of the streets in both English and Klallam. Councilmember Merideth said he had received a call thanking the City for the Officer in downtown Port Angeles. No other reports were given. INFORMATION: Manager McKeen spoke regarding the joint City Council and Tribal meeting that is scheduled for 5 p.m. on March 23, 2016 at the Elwha Klallam Heritage Center. He said the agenda for that meeting will be out soon. E - 803/01/2016 PORT ANGELES CITY COUNCIL MEETING – February 16, 2016 Page 5 of 5 Manager McKeen said staff will work with the 3-member Board of Ethics to find a time for them to review the ethics complaint. He also noted that staff will provide support to the fluoridation ad hoc committee under direction of Councilmembers Bruch and Collins. SECOND PUBLIC COMMENT: The following people spoke in favor of community water fluoridation: Jody Moss, Bridge Lane. She also spoke about access to the SmileMobile and Project Homelessness. Mary Hogan, 819 Georgianna The following people spoke against community water fluoridation: Jim Duff, 4201 C Street Mark Johnson, 2203 Samara Drive Tony Dipangrazil, 1220 W Fourth Jack Carloson, 1012 East Second Edna Willadsen, 1719 East Lambert Lane, said that the group “Our Water, Our Choice” will be filing ethics complaints next week against Deputy Mayor Kidd and Councilmember Gase. ADJOURNMENT: Mayor Downie adjourned the meeting at 8:23 p.m. _____________________________________ _______________________________ Patrick Downie, Mayor Jennifer Veneklasen, City Clerk E - 903/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 1 Vendor Description Account NumberInvoice Amount BEACON ATHLETICS SPORTING & ATHLETIC EQUIP 001-0000-237.00-00 -93.33 Alcoholics Anonymous VERN BURTON DEPOSIT REFUN 001-0000-239.10-00 200.00 Estate of Richard Davidson SALES TAX ON $120.00 FOR 001-0000-237.30-00 10.08 Olympic Christian School VERN BURTON DEPOSIT REFUN 001-0000-239.10-00 150.00 WA STATE PATROL WSP PRINTS FOR CPLS JANUA 001-0000-229.50-00 354.00 WASHINGTON (DOL), STATE OF Ovrpmt-Page 001-0000-229.60-00 -21.00 STATE SHARE CPLS FOR JAN 001-0000-229.60-00 907.00 ADVANCED TRAVEL AWC Action Days -Kidd 001-1160-511.43-10 130.00 PORT ANGELES CITY TREASURER Mutsu Dinner - C Kidd 001-1160-511.31-01 37.00 ADVANCED TRAVEL Harbor mtg - McKeen, West 001-1210-513.31-01 111.00 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-1210-513.42-10 60.23 01-23 A/C 79513296 001-1210-513.42-10 0.39 CONSOLIDATED TECH SERVICES Scan Chgs 001-1210-513.42-10 6.55 KARI MARTINEZ-BAILEY TUITION REIMBURSEMENT 9.2 001-1210-513.43-10 1,295.86 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-1220-516.42-10 12.01 01-23 A/C 79513296 001-1220-516.42-10 0.08 CONSOLIDATED TECH SERVICES Scan Chgs 001-1220-516.42-10 12.37 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-1230-514.42-10 6.00 01-23 A/C 79513296 001-1230-514.42-10 0.04 CLALLAM CNTY AUDITOR Advisory Poll costs 001-1230-514.41-50 561.96 CONSOLIDATED TECH SERVICES Scan Chgs 001-1230-514.42-10 0.98 MUNICIPAL CODE CORPORATION MISC PROFESSIONAL SERVICE 001-1230-514.41-50 562.41 COMMUNICATIONS/MEDIA SERV 001-1230-514.41-50 850.00 OLYMPIC PARTY & CUSTODIAL SUPPLIESCUTLERY,DISHES GLASS ETC 001-1230-514.31-01 53.20 OLYMPIC REGION MUNICIPAL CLERKS MEMBERSHIPS 001-1230-514.49-01 50.00 ADVANCED TRAVEL AWC Committee-Olson 001-2010-514.43-10 156.63 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-2010-514.42-10 41.78 01-23 A/C 79513296 001-2010-514.42-10 0.20 CONSOLIDATED TECH SERVICES Scan Chgs 001-2010-514.42-10 10.10 OLYMPIC PRINTERS INC PRINTING,SILK SCR,TYPSET 001-2010-514.31-01 86.51 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-2023-514.42-10 54.02 01-23 A/C 79513296 001-2023-514.42-10 0.35 CONSOLIDATED TECH SERVICES Scan Chgs 001-2023-514.42-10 6.14 Division Total: $1,506.75 Department Total:$1,506.75 Legislative Mayor & Council Division Total: $167.00 Legislative Department Total:$167.00 City Manager City Manager Division Total: $1,474.03 City Manager Human Resources Division Total: $24.46 City Manager City Clerk Division Total: $2,084.59 City Manager Department Total:$3,583.08 Finance Finance Administration Division Total: $295.22 E - 1003/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 2 Vendor Description Account NumberInvoice Amount PACIFIC OFFICE EQUIPMENT INC SUPPLIES 001-2023-514.31-01 119.08 SUPPLIES 001-2023-514.31-01 390.56 SOUND PUBLISHING INC OFFICE MACHINES & ACCESS 001-2023-514.42-10 500.15 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-2025-514.42-10 78.03 01-23 A/C 79513296 001-2025-514.42-10 0.50 CONSOLIDATED TECH SERVICES Scan Chgs 001-2025-514.42-10 5.16 DATABAR INCORPORATED MISC PROFESSIONAL SERVICE 001-2025-514.41-50 2,152.17 MISC PROFESSIONAL SERVICE 001-2025-514.41-50 2,138.88 MISC PROFESSIONAL SERVICE 001-2025-514.41-50 2,169.16 MISC PROFESSIONAL SERVICE 001-2025-514.41-50 1,803.75 EQUIFAX FINANCIAL SERVICES 001-2025-514.41-50 79.89 OLYMPIC PRINTERS INC PRINTING,SILK SCR,TYPSET 001-2025-514.31-01 86.51 PORT ANGELES CITY TREASURER Batteries for CS mice - J 001-2025-514.31-01 7.58 SWAIN'S GENERAL STORE INC FIRST AID & SAFETY EQUIP.001-2025-514.31-11 147.32 OLYMPIC PRINTERS INC ENVELOPES, PLAIN, PRINTED 001-2080-514.31-01 548.24 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-3010-515.42-10 60.02 01-23 A/C 79513296 001-3010-515.42-10 0.39 CONSOLIDATED TECH SERVICES Scan Chgs 001-3010-515.42-10 21.14 THOMSON REUTERS-WEST LEGAL RESEARCH 001-3010-515.31-01 751.84 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-4010-558.42-10 48.02 01-23 A/C 79513296 001-4010-558.42-10 0.31 CONSOLIDATED TECH SERVICES Scan Chgs 001-4010-558.42-10 15.32 EXPRESS PERSONNEL SERVICES MISCELLANEOUS SERVICES 001-4010-558.41-50 474.47 MISCELLANEOUS SERVICES 001-4010-558.41-50 467.49 MISCELLANEOUS SERVICES 001-4010-558.41-50 307.01 PORT ANGELES CITY TREASURER Chamber of Commerce lunch 001-4010-558.31-01 15.00 Tourism Commission - N We 001-4010-558.31-01 20.75 PABA Meeting - N West 001-4010-558.31-01 13.09 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 001-4010-558.44-10 45.82 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-4020-524.42-10 18.01 01-23 A/C 79513296 001-4020-524.42-10 0.12 CONSOLIDATED TECH SERVICES Scan Chgs 001-4020-524.42-10 5.90 INTERNATIONAL CODE COUNCIL PUBLICATION/AUDIOVISUAL 001-4020-524.31-01 3,203.23 PRINTING,SILK SCR,TYPSET 001-4020-524.31-01 416.47 Finance Accounting Division Total: $1,070.30 Finance Customer Service Division Total: $8,668.95 Finance Reprographics Division Total: $548.24 Finance Department Total:$10,582.71 Attorney Attorney Office Division Total: $833.39 Attorney Department Total:$833.39 Community Development Planning Division Total: $1,407.28 Community Development Building Division Total: $3,643.73 E - 1103/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 3 Vendor Description Account NumberInvoice Amount SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 001-4071-558.44-10 325.00 CENTURYLINK-QWEST 01-20 A/C 206Z200017790B 001-5010-521.42-10 198.99 01-14 A/C 3604570411199B 001-5010-521.42-10 96.04 01-23 A/C 79513296 001-5010-521.42-10 0.62 01-23 A/C 206T031979835B 001-5010-521.42-10 64.69 01-23 A/C 206T411918873B 001-5010-521.42-10 57.46 CONSOLIDATED TECH SERVICES Scan Chgs 001-5010-521.42-10 60.82 KARON'S FRAME CENTER MISCELLANEOUS SERVICES 001-5010-521.31-01 126.83 WASHINGTON (DES/TBS), STATE OF MISC PROFESSIONAL SERVICE 001-5010-521.41-50 400.00 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-5021-521.42-10 60.02 01-23 A/C 79513296 001-5021-521.42-10 0.39 CONSOLIDATED TECH SERVICES Scan Chgs 001-5021-521.42-10 6.64 THOMSON REUTERS-WEST SECURITY,FIRE,SAFETY SERV 001-5021-521.41-50 223.49 Information Charges 001-5021-521.49-01 223.49 ADVANCED TRAVEL FTO School - Cooper 001-5022-521.43-10 1,026.01 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-5022-521.42-10 168.07 01-23 A/C 79513296 001-5022-521.42-10 1.08 CONSOLIDATED TECH SERVICES Scan Chgs 001-5022-521.42-10 17.45 LINCOLN STREET STATION SHIPPING AND HANDLING 001-5022-521.42-10 11.81 SHIPPING AND HANDLING 001-5022-521.42-10 29.96 Steve Romberg RT AIR TO NWS CONFERENCE 001-5022-521.43-10 265.20 VERIZON WIRELESS 01-16 A/C 842085938-00001 001-5022-521.42-10 84.54 WA STATE CRIMINAL JUSTICE EDUCATIONAL SERVICES 001-5022-521.43-10 95.00 GALLS CLOTHING & APPAREL 001-5026-521.31-11 17.29 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-5029-521.42-10 60.02 01-23 A/C 79513296 001-5029-521.42-10 0.39 CONSOLIDATED TECH SERVICES Scan Chgs 001-5029-521.42-10 8.44 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 315.05 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-6010-522.42-10 84.03 01-23 A/C 79513296 001-6010-522.42-10 0.54 01-14 A/C 3604570411199B 001-6010-522.42-11 24.01 01-23 A/C 79513296 001-6010-522.42-11 0.16 CONSOLIDATED TECH SERVICES Scan Chgs 001-6010-522.42-10 6.23 Scan Chgs 001-6010-522.42-11 2.05 Community Development Economic Development Division Total: $325.00 Community Development Department Total:$5,376.01 Police Police Administration Division Total: $1,005.45 Police Investigation Division Total: $514.03 Police Patrol Division Total: $1,699.12 Police Reserves & Volunteers Division Total: $17.29 Police Records Division Total: $383.90 Police Department Total:$3,619.79 E - 1203/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 4 Vendor Description Account NumberInvoice Amount OLYMPIC STATIONERS INC Office Supplies 001-6010-522.31-01 37.71 PORT ANGELES CITY TREASURER Family Shirts - K DeBuc 001-6010-522.20-80 9.71 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-6020-522.42-10 78.03 01-23 A/C 79513296 001-6020-522.42-10 0.50 CONSOLIDATED TECH SERVICES Scan Chgs 001-6020-522.42-10 0.57 Kelly Ziegler UNIFORM ALLOW - ZIEGLER 001-6020-522.20-80 95.77 SEAWESTERN INC TESTING&CALIBRATION SERVI 001-6020-522.35-01 103.71 TESTING&CALIBRATION SERVI 001-6020-522.35-01 207.03 TESTING&CALIBRATION SERVI 001-6020-522.35-01 127.79 SUNSET DO-IT BEST HARDWARE SUPPLIES 001-6020-522.31-11 24.38 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-6021-522.42-10 6.00 01-23 A/C 79513296 001-6021-522.42-10 0.04 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-6030-522.42-10 12.01 01-23 A/C 79513296 001-6030-522.42-10 0.08 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-6040-522.42-10 12.01 01-23 A/C 79513296 001-6040-522.42-10 0.08 M & P GARAGE DOORS BUILDING MAINT&REPAIR SER 001-6050-522.48-10 189.65 MRS CLEAN BUILDING MAINT&REPAIR SER 001-6050-522.41-50 425.00 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-6060-525.42-10 54.02 01-23 A/C 79513296 001-6060-525.42-10 0.35 GLOBALSTAR USA 01-16 A/C 1.50018853 001-6060-525.42-10 53.24 ADVANCED TRAVEL SCADA Training - Baack 001-7010-532.43-10 18.50 Board Mtg - Puntenney 001-7010-532.43-10 75.50 Landfill mitigation - Pun 001-7010-532.43-10 250.20 Vanir Board Mtg. - Punten 001-7010-532.43-10 145.02 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-7010-532.42-10 186.07 01-23 A/C 79513296 001-7010-532.42-10 1.20 CONSOLIDATED TECH SERVICES Scan Chgs 001-7010-532.42-10 71.52 APWA - WA J BENDER,J BOEHME,J BURKE 001-7010-532.43-10 1,500.00 PACIFIC OFFICE EQUIPMENT INC SUPPLIES 001-7010-532.31-80 297.35 QUILL CORPORATION DATA PROC CARDS & PAPER 001-7010-532.31-01 148.83 DATA PROC CARDS & PAPER 001-7010-532.31-01 174.51 DATA PROC CARDS & PAPER 001-7010-532.31-01 251.48 SWAIN'S GENERAL STORE INC SHOES AND BOOTS 001-7010-532.31-01 125.64 WASHINGTON (DOL), STATE OF PE LICENSE RENEWAL-BENDER 001-7010-532.49-01 116.00 Fire Fire Administration Division Total: $164.44 Fire Fire Suppression Division Total: $637.78 Fire Fire Volunteers Division Total: $6.04 Fire Fire Prevention Division Total: $12.09 Fire Fire Training Division Total: $12.09 Fire Facilities Maintenance Division Total: $614.65 Fire Emergency Management Division Total: $107.61 Fire Department Total:$1,554.70 E - 1303/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 5 Vendor Description Account NumberInvoice Amount COLUMBIA TELECOMMUNICATIONS CORPCable Franchise Renewal 001-7032-532.41-50 1,350.00 ASM SIGNS FLAGS,POLES,BANNERS,ACCES 001-8010-574.41-50 628.72 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-8010-574.42-10 18.01 01-23 A/C 79513296 001-8010-574.42-10 0.12 CONSOLIDATED TECH SERVICES Scan Chgs 001-8010-574.42-10 1.39 KARON'S FRAME CENTER SUPPLIES 001-8010-574.49-60 213.93 CENTURYLINK-QWEST 02-02 A/C 3604170786905B 001-8012-555.42-10 37.30 02-02 A/C 3604171942413B 001-8012-555.42-10 44.88 01-20 A/C 206T217227465B 001-8012-555.42-10 57.46 01-14 A/C 3604570411199B 001-8012-555.42-10 18.01 01-23 A/C 79513296 001-8012-555.42-10 0.12 CONSOLIDATED TECH SERVICES Scan Chgs 001-8012-555.42-10 0.82 KELLER, JANOLYN MISC PROFESSIONAL SERVICE 001-8012-555.41-50 150.00 OLYMPIC PRINTERS INC SUPPLIES 001-8012-555.31-01 428.83 AUTOMATIC WILBERT VAULT CO INC HUMAN SERVICES 001-8050-536.34-01 2,492.00 BLAKE SAND & GRAVEL, INC ROAD/HWY MAT NONASPHALTIC 001-8050-536.31-20 767.01 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-8050-536.42-10 12.01 01-23 A/C 79513296 001-8050-536.42-10 0.08 QUIRING MONUMENTS INC HUMAN SERVICES 001-8050-536.34-01 105.00 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 001-8050-536.44-10 230.64 SWAIN'S GENERAL STORE INC FIRST AID & SAFETY EQUIP.001-8050-536.31-01 303.24 THURMAN SUPPLY ELECTRICAL EQUIP & SUPPLY 001-8050-536.31-20 84.93 ALLPLAY SYSTEMS, LLC SUPPLIES 001-8080-576.31-20 816.25 ANGELES MILLWORK & LUMBER CO SUPPLIES 001-8080-576.31-20 84.27 LUMBER& RELATED PRODUCTS 001-8080-576.31-20 7.82 FIRST AID & SAFETY EQUIP.001-8080-576.31-20 48.92 ROAD/HWY MAT NONASPHALTIC 001-8080-576.31-20 56.27 PAINTING EQUIPMENT & ACC 001-8080-576.31-20 11.33 LUMBER& RELATED PRODUCTS 001-8080-576.31-20 38.51 PAINTS,COATINGS,WALLPAPER 001-8080-576.31-20 54.35 LUMBER& RELATED PRODUCTS 001-8080-576.31-20 430.61 SUPPLIES 001-8080-576.31-20 102.35 TAPE(NOT DP,SOUND,VIDEO)001-8080-576.31-20 23.25 LUMBER& RELATED PRODUCTS 001-8080-576.31-20 19.87 TAPE(NOT DP,SOUND,VIDEO)001-8080-576.31-20 65.28 BAXTER AUTO PARTS #15 SUPPLIES 001-8080-576.31-01 93.53 Public Works & Utilities Public Works Admin.Division Total: $3,361.82 Public Works & Utilities Telecommunications Division Total: $1,350.00 Public Works & Utilities Department Total:$4,711.82 Parks & Recreation Parks Administration Division Total: $862.17 Parks & Recreation Senior Center Division Total: $737.42 Parks & Recreation Ocean View Cemetery Division Total: $3,994.91 E - 1403/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 6 Vendor Description Account NumberInvoice Amount BEACON ATHLETICS SPORTING & ATHLETIC EQUIP 001-8080-576.31-20 1,204.33 BILL'S PLUMBING & HEATING INC RENTAL/LEASE EQUIPMENT 001-8080-576.49-90 225.00 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-8080-576.42-10 60.02 01-23 A/C 79513296 001-8080-576.42-10 0.39 COLUMBIA RURAL ELECTRIC ASSN, INC FIRST AID & SAFETY EQUIP.001-8080-576.43-10 219.50 CROP PRODUCTION SERVICES, INC TESTING APP/NOT ELECTRIC 001-8080-576.31-40 973.80 FASTENAL INDUSTRIAL HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 73.94 SUPPLIES 001-8080-576.31-20 5.13 HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 26.88 HARTNAGEL BUILDING SUPPLY INC FIRST AID & SAFETY EQUIP.001-8080-576.31-01 26.79 FIRST AID & SAFETY EQUIP.001-8080-576.31-01 6.70 OLYMPIC LAUNDRY & DRY CLEANERS SUPPLIES 001-8080-576.31-01 21.68 SUPPLIES 001-8080-576.31-01 43.36 PAINT & CARPET BARN, THE PAINTS,COATINGS,WALLPAPER 001-8080-576.31-20 115.21 PORT ANGELES POWER EQUIPMENT SUPPLIES 001-8080-576.31-01 107.03 HAND TOOLS ,POW&NON POWER 001-8080-576.35-01 536.63 HAND TOOLS ,POW&NON POWER 001-8080-576.35-01 657.78 PUGET SAFETY EQUIPMENT INC FIRST AID & SAFETY EQUIP.001-8080-576.31-01 216.02 FIRST AID & SAFETY EQUIP.001-8080-576.31-01 1,713.87 SUNSET DO-IT BEST HARDWARE SUPPLIES 001-8080-576.31-20 58.51 SUPPLYWORKS JANITORIAL SUPPLIES 001-8080-576.31-01 120.28 SUPPLIES 001-8080-576.31-01 133.09 SUPPLIES 001-8080-576.31-01 98.35 SWAIN'S GENERAL STORE INC PAINTS,COATINGS,WALLPAPER 001-8080-576.31-20 1,507.37 HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 23.72 PAINTING EQUIPMENT & ACC 001-8080-576.31-20 20.42 HARTNAGEL BUILDING SUPPLY INC SUPPLIES 001-8112-555.31-20 39.18 SUNSET DO-IT BEST HARDWARE PLUMBING EQUIP FIXT,SUPP 001-8112-555.31-20 70.17 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 001-8112-555.31-20 18.43 SUPPLIES 001-8112-555.31-20 27.03 THURMAN SUPPLY ELECTRICAL EQUIP & SUPPLY 001-8112-555.31-20 22.79 SUPPLIES 001-8112-555.31-20 35.41 SUPPLIES 001-8112-555.31-20 304.50 SUPPLIES 001-8112-555.31-20 20.39 ELECTRICAL EQUIP & SUPPLY 001-8112-555.31-20 136.52 AIR CONTROL INC AIR CONDITIONING & HEATNG 001-8131-518.31-20 972.08 ANGELES MILLWORK & LUMBER CO SUPPLIES 001-8131-518.31-20 4.25 HAND TOOLS ,POW&NON POWER 001-8131-518.35-01 18.88 HAND TOOLS ,POW&NON POWER 001-8131-518.35-01 37.76 Parks & Recreation Parks Facilities Division Total: $10,048.41 Parks & Recreation Department Total:$15,642.91 Facilities Maintenance Senior Center Facilities Division Total: $674.42 E - 1503/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 7 Vendor Description Account NumberInvoice Amount CENTURYLINK-QWEST 02-02 A/C 3604175328784B 001-8131-518.42-10 44.88 01-16 A/C 206T355724768B 001-8131-518.42-10 57.46 01-14 A/C 3604570411199B 001-8131-518.42-10 12.00 01-23 A/C 79513296 001-8131-518.42-10 0.08 FERGUSON ENTERPRISES INC SUPPLIES 001-8131-518.31-20 127.47 HARTNAGEL BUILDING SUPPLY INC LUMBER& RELATED PRODUCTS 001-8131-518.31-20 216.24 SUNSET DO-IT BEST HARDWARE HARDWARE,AND ALLIED ITEMS 001-8131-518.31-20 55.58 SUPPLYWORKS JANITORIAL SUPPLIES 001-8131-518.31-01 51.43 JANITORIAL SUPPLIES 001-8131-518.31-01 319.43 JANITORIAL SUPPLIES 001-8131-518.31-01 1,269.95 JANITORIAL SUPPLIES 001-8131-518.31-20 42.74 THURMAN SUPPLY ELECTRICAL EQUIP & SUPPLY 001-8131-518.31-20 39.28 AT&T MOBILITY COMMUNICATIONS/MEDIA SERV 001-8221-574.42-10 12.36 BATES, MELISSA REFEREE PAYMENT FOR MLK T 001-8221-574.41-50 345.00 CAPTAIN T'S T-shirts Holiday Hoops 001-8221-574.31-01 985.36 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-8221-574.42-10 12.01 01-23 A/C 79513296 001-8221-574.42-10 0.08 CONSOLIDATED TECH SERVICES Scan Chgs 001-8221-574.42-10 2.54 PACIFIC OFFICE EQUIPMENT INC SUPPLIES 001-8221-574.31-01 248.49 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 001-8224-574.42-10 6.00 01-23 A/C 79513296 001-8224-574.42-10 0.04 CONSOLIDATED TECH SERVICES Scan Chgs 001-8224-574.42-10 4.75 OLYMPIC PENINSULA VISITOR BUREAU Tourism 101-1430-557.41-50 28.28 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 102-7230-542.41-50 85.09 ADVANCED TRAVEL Bridge Training - Boehme 102-7230-542.43-10 540.43 ANGELES MILLWORK & LUMBER CO ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 7.28 HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 23.25 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 102-7230-542.42-10 30.01 01-23 A/C 79513296 102-7230-542.42-10 0.19 CONSOLIDATED TECH SERVICES Scan Chgs 102-7230-542.42-10 1.39 DAVE'S HEATING & COOLING SVC BUILDING MAINT&REPAIR SER 102-7230-542.48-10 134.15 FASTENAL INDUSTRIAL FIRST AID & SAFETY EQUIP.102-7230-542.31-01 100.77 PAINTS,COATINGS,WALLPAPER 102-7230-542.31-25 32.13 Facilities Maintenance Central Svcs Facilities Division Total: $3,269.51 Facilities Maintenance Department Total:$3,943.93 Recreation Activities Sports Programs Division Total: $1,605.84 Recreation Activities Youth / Family Programs Division Total: $10.79 Recreation Activities Department Total:$1,616.63 General Fund Fund Total:$53,138.72 Lodging Excise Tax Lodging Excise Tax Division Total: $28.28 Lodging Excise Tax Department Total:$28.28 Lodging Excise Tax Fund Fund Total:$28.28 E - 1603/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 8 Vendor Description Account NumberInvoice Amount FASTENAL INDUSTRIAL HARDWARE,AND ALLIED ITEMS 102-7230-542.31-25 72.71 GRAINGER MARKERS, PLAQUES,SIGNS 102-7230-542.31-25 94.85 LAKESIDE INDUSTRIES INC ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 2,360.95 OFFICE DEPOT SUPPLIES 102-7230-542.31-01 88.10 PORT ANGELES POWER EQUIPMENT HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 32.41 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 102-7230-542.47-10 18.59 MISC PROFESSIONAL SERVICE 102-7230-542.47-10 14.45 SUNSET DO-IT BEST HARDWARE HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 11.69 HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 -0.98 HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 7.79 HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 -1.95 HOSES, ALL KINDS 102-7230-542.35-01 184.32 SWAIN'S GENERAL STORE INC PAINTS,COATINGS,WALLPAPER 102-7230-542.31-25 191.59 WASHINGTON (DOT), STATE OF CONSTRUCTION SERVICES,GEN 102-7230-542.48-10 1,781.96 CAPTAIN T'S CLOTHING & APPAREL 107-5160-528.20-80 223.74 CLOTHING & APPAREL 107-5160-528.20-80 87.24 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 107-5160-528.42-10 162.06 01-23 A/C 79513296 107-5160-528.42-10 1.04 02-02 A/C 360Z020380301B 107-5160-528.42-11 1,122.23 CONSOLIDATED TECH SERVICES Scan Chgs 107-5160-528.42-10 67.92 LANGUAGE LINE SERVICES MISC PROFESSIONAL SERVICE 107-5160-528.42-11 10.14 Gary Brooks AIRFARE TO NWS CONFERENCE 107-5160-528.43-11 265.21 Steve Romberg ROMBERG AIRFARE TO NWS 107-5160-528.43-11 265.20 HOMAN AIRFARE TO NWS 107-5160-528.43-11 265.20 QUILL CORPORATION COMPUTERS,DP & WORD PROC.107-5160-528.31-01 106.72 COMPUTERS,DP & WORD PROC.107-5160-528.31-01 182.10 TYLER TECHNOLOGIES, INC DATA PROC SERV &SOFTWARE 107-5160-528.48-10 66,362.48 VANIR CONSTRUCTION MGMT, INC MARINE CONSTRUCTION SERVI 310-7961-595.65-10 5,292.93 ANIXTER, INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 565.85 CED/CONSOLIDATED ELEC DIST INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.42-00 1,216.58 GENERAL PACIFIC INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 691.59 BLORE, BRANDO S FINAL BILL REFUND 401-0000-122.10-99 173.97 DRINKARD, LLOY A FINAL BILL REFUND 401-0000-122.10-99 151.55 Public Works-Street Street Division Total: $5,811.17 Public Works-Street Department Total:$5,811.17 Street Fund Fund Total:$5,811.17 Pencom Pencom Division Total: $69,121.28 Pencom Department Total:$69,121.28 Pencom Fund Fund Total:$69,121.28 Capital Projects-Pub Wks ST-Sidewalk Improvement Division Total: $5,292.93 Capital Projects-Pub Wks Department Total:$5,292.93 Capital Improvement Fund Total:$5,292.93 E - 1703/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 9 Vendor Description Account NumberInvoice Amount FIRST CARRIAGE HOUSE REALTY FINAL REFUND-519 A ST 401-0000-122.10-99 3.22 FREEMAN, TRAVIS J FINAL BILL REFUND 401-0000-122.10-99 107.51 LANE, VANESSA K FINAL BILL REFUND 401-0000-122.10-99 23.23 LEUNG, YU TING OVERPAYMENT-207 VASHON AV 401-0000-122.10-99 143.08 METCALF, ESTATE OF CHRISTOPHER OVERPAYMENT-1816 NANCY LN 401-0000-122.10-99 231.27 MITCHELL, PAUL D FINAL BILL REFUND 401-0000-122.10-99 127.85 PROPERTIES BY LANDMARK INC OVERPAYMENT-425 E 5TH A 401-0000-122.10-99 136.66 READY, JOHN FINAL BILL REFUND 401-0000-122.10-99 67.55 RUUD, JESSICA C FINAL BILL REFUND 401-0000-122.10-99 371.45 SEQUIM MUSEUM AND ARTS CENTER FINAL REFUND-1741 E 4TH 401-0000-122.10-99 123.45 TATRO, SANDRA FINAL BILL REFUND 401-0000-122.10-99 93.49 TURNER, LACY K FINAL BILL REFUND 401-0000-122.10-99 62.43 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.44-00 1,938.19 ADVANCED TRAVEL WPAG Meeting - Shere 401-7111-533.43-10 32.00 ANGELES MILLWORK & LUMBER CO LUMBER& RELATED PRODUCTS 401-7111-533.35-01 48.52 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 401-7111-533.42-10 18.01 01-23 A/C 79513296 401-7111-533.42-10 0.12 CONSOLIDATED TECH SERVICES Scan Chgs 401-7111-533.42-10 6.63 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 401-7120-533.42-10 18.01 01-23 A/C 79513296 401-7120-533.42-10 0.12 CONSOLIDATED TECH SERVICES Scan Chgs 401-7120-533.42-10 6.96 EES CONSULTING INC MISC PROFESSIONAL SERVICE 401-7120-533.49-01 672.86 MARSH MUNDORF PRATT SULLIVAN CONSULTING SERVICES 401-7120-533.49-01 459.59 PUD #1 OF CLALLAM COUNTY Wheeling Charges 401-7120-533.33-50 10,729.25 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 401-7180-533.41-50 176.19 ANIXTER, INC Parts 401-7180-533.34-02 144.84 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 137.67 CARLSON SALES METERING SOLUTIONS ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 156.10 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 156.10 CED/CONSOLIDATED ELEC DIST INC Parts 401-7180-533.34-02 -45.86 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 401-7180-533.42-10 144.06 01-23 A/C 79513296 401-7180-533.42-10 0.93 CLINICARE OF PORT ANGELES INC DOT PHYSICAL - M SMITH 401-7180-533.49-90 147.00 DOT PHYSICAL- BADERTSCHER 401-7180-533.49-90 147.00 CONSOLIDATED TECH SERVICES Scan Chgs 401-7180-533.42-10 10.41 FEDERAL EXPRESS CORP Shipping Chgs 401-7180-533.42-10 14.90 Shipping Chgs 401-7180-533.42-10 14.90 GRAINGER ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 67.91 Division Total: $6,228.92 Department Total:$6,228.92 Public Works-Electric Engineering-Electric Division Total: $105.28 Public Works-Electric Power Systems Division Total: $11,886.79 E - 1803/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 10 Vendor Description Account NumberInvoice Amount GRAINGER ELECTRONIC COMPONENTS 401-7180-533.34-02 51.28 Brad Varvell MEAL REIMBURSEMENT 401-7180-533.31-01 37.00 Jeremy Badertscher MEAL REIMBURSEMENT 401-7180-533.31-01 37.00 Jim Shay MEAL REIMBURSEMENT 401-7180-533.31-01 37.00 Mike Smith MEAL REIMBURSEMENT 401-7180-533.31-01 37.00 Todd Vetter MEAL REIMBURSEMENT 401-7180-533.31-01 37.00 Tom Belbin MEAL REIMBURSEMENT 401-7180-533.31-01 37.00 OLYMPIC LAUNDRY & DRY CLEANERS LAUNDRY/DRY CLEANING SERV 401-7180-533.41-50 88.60 LAUNDRY/DRY CLEANING SERV 401-7180-533.41-50 88.60 PLATT ELECTRIC SUPPLY INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 106.39 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 111.16 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 111.16 PUD #1 OF CLALLAM COUNTY ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 118.41 MISC PROFESSIONAL SERVICE 401-7180-533.41-50 170.42 SECURITY SERVICES NW, INC COMMUNICATIONS/MEDIA SERV 401-7180-533.41-50 650.00 SUNSET DO-IT BEST HARDWARE FASTENERS, FASTENING DEVS 401-7180-533.34-02 3.56 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 8.46 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 28.44 FUEL,OIL,GREASE, & LUBES 401-7180-533.34-02 28.52 FASTENERS, FASTENING DEVS 401-7180-533.34-02 8.70 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 13.13 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 40.96 TYNDALE COMPANY FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 86.12 UTILITIES UNDERGROUND LOC CTR MISCELLANEOUS SERVICES 401-7180-533.49-90 26.57 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 784.82 FERGUSON ENTERPRISES INC PIPE FITTINGS 402-0000-141.40-00 214.63 FOWLER COMPANY, H D PIPE FITTINGS 402-0000-141.40-00 5,291.39 NORTHERN SAFETY CO INC FIRST AID & SAFETY EQUIP.402-0000-237.00-00 -41.71 ADVANCED TRAVEL SCADA Training - Flores 402-7380-534.43-10 18.50 CAFE NEW DAY Elwha meeting 402-7380-534.41-50 110.03 CENTURYLINK-QWEST 01-23 A/C 206T411255315B 402-7380-534.42-10 64.57 01-14 A/C 3604570411199B 402-7380-534.42-10 54.01 01-23 A/C 79513296 402-7380-534.42-10 0.35 CH2M HILL INC CONSULTING SERVICES 402-7380-534.41-50 25,465.60 CONSOLIDATED TECH SERVICES Scan Chgs 402-7380-534.42-10 0.98 DAVE'S HEATING & COOLING SVC BUILDING MAINT&REPAIR SER 402-7380-534.48-10 134.15 EDGE ANALYTICAL TESTING&CALIBRATION SERVI 402-7380-534.41-50 122.00 Public Works-Electric Electric Operations Division Total: $4,019.45 Public Works-Electric Department Total:$16,011.52 Electric Utility Fund Fund Total:$22,240.44 Division Total: $5,464.31 Department Total:$5,464.31 E - 1903/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 11 Vendor Description Account NumberInvoice Amount FASTENAL INDUSTRIAL FIRST AID & SAFETY EQUIP.402-7380-534.31-01 9.14 FERGUSON ENTERPRISES INC PIPE FITTINGS 402-7380-534.31-20 82.78 FOWLER COMPANY, H D SHIPPING AND HANDLING 402-7380-534.31-20 81.30 GRANTS PASS WATER LABORATORY, INCTESTING&CALIBRATION SERVI 402-7380-534.41-50 350.00 DAVID SHARGEL CITY REBATE 402-7380-534.49-90 50.00 DONALD MATTERN CITY REBATE 402-7380-534.49-90 100.00 FREIA OTTERSTETTER CITY REBATE 402-7380-534.49-90 50.00 KAREN WOLF CITY REBATE 402-7380-534.49-90 50.00 MICHELE SCOUTEN CITY REBATE 402-7380-534.49-90 25.00 WALTER DAVISON CITY REBATE 402-7380-534.49-90 50.00 N C MACHINERY CO RENTAL/LEASE EQUIPMENT 402-7380-534.45-30 545.79 NORTHERN SAFETY CO INC FIRST AID & SAFETY EQUIP.402-7380-534.31-01 538.22 OFFICE DEPOT SUPPLIES 402-7380-534.31-01 88.10 QUILL CORPORATION SUPPLIES 402-7380-534.31-01 80.77 SUPPLIES 402-7380-534.31-01 29.25 SPECTRA LABORATORIES-KITSAP TESTING&CALIBRATION SERVI 402-7380-534.41-50 189.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 26.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 22.50 TESTING&CALIBRATION SERVI 402-7380-534.41-50 173.00 SUNSET DO-IT BEST HARDWARE FEED,BEDDING,VIT-ANIMALS 402-7380-534.31-20 205.96 SWAIN'S GENERAL STORE INC JANITORIAL SUPPLIES 402-7380-534.31-01 21.12 UTILITIES UNDERGROUND LOC CTR MISCELLANEOUS SERVICES 402-7380-534.49-90 26.56 WA STATE DEPARTMENT OF HEALTH ENVIRONMENTAL&ECOLOGICAL 402-7380-534.49-90 11,255.70 WEST COAST METAL BUILDINGS, INC AUTO & TRUCK ACCESSORIES 402-7380-534.31-20 2,422.20 ADVANCED TRAVEL SCADA Training - Divelbis 403-7480-535.43-10 37.00 SCADA Training - Richmond 403-7480-535.43-10 92.50 LSC Mtg. - Hart 403-7480-535.43-10 38.00 ANGELES MILLWORK & LUMBER CO CLOTHING & APPAREL 403-7480-535.31-01 43.14 BENZ SPECIALTIES AIR CONDITIONING & HEATNG 403-7480-594.64-10 9,162.71 SHIPPING AND HANDLING 403-7480-594.64-10 273.51 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 403-7480-535.42-10 48.02 01-23 A/C 79513296 403-7480-535.42-10 0.31 CONSOLIDATED TECH SERVICES Scan Chgs 403-7480-535.42-10 8.78 FASTENAL INDUSTRIAL HARDWARE,AND ALLIED ITEMS 403-7480-535.31-01 86.92 FIRST AID & SAFETY EQUIP.403-7480-535.31-01 38.67 FASTENERS, FASTENING DEVS 403-7480-535.31-20 55.78 FIRE PROTECTION EQUIP/SUP 403-7480-535.31-20 36.13 FEDERAL EXPRESS CORP Shipping Chgs 403-7480-535.42-10 21.18 Shipping Chgs 403-7480-535.42-10 187.29 Public Works-Water Water Division Total: $42,442.58 Public Works-Water Department Total:$42,442.58 Water Fund Fund Total:$47,906.89 E - 2003/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 12 Vendor Description Account NumberInvoice Amount FEDERAL EXPRESS CORP Shipping Chgs 403-7480-535.42-10 178.04 FERRELLGAS INC FUEL,OIL,GREASE, & LUBES 403-7480-535.32-12 13.01 FUEL,OIL,GREASE, & LUBES 403-7480-535.32-12 37.87 GRAINGER PLUMBING EQUIP FIXT,SUPP 403-7480-535.31-20 1,297.33 KAMAN INDUSTRIAL TECHNOLOGIES POWER TRANSMISSION EQUIPM 403-7480-535.31-20 1,030.39 MACDONALD MILLER SOLUTIONS, INC EQUIPMENT MAINTENANCE,REC 403-7480-535.48-10 27,070.73 MASCO PETROLEUM, INC Diesel 403-7480-535.32-11 620.09 FUEL,OIL,GREASE, & LUBES 403-7480-535.32-11 1,119.33 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 403-7480-535.31-20 4.07 O'REILLY AUTO PARTS FIRST AID & SAFETY EQUIP.403-7480-535.31-01 41.06 OFFICE DEPOT SUPPLIES 403-7480-535.31-01 32.17 PORT ANGELES CITY TREASURER Bottled water for crew -403-7480-535.31-01 27.47 Certified Mail - D Freed 403-7480-535.41-10 4.65 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 403-7480-535.47-10 406.74 MISC PROFESSIONAL SERVICE 403-7480-535.47-10 293.55 SUNSET DO-IT BEST HARDWARE SUPPLIES 403-7480-535.31-01 5.98 HAND TOOLS ,POW&NON POWER 403-7480-535.31-20 15.60 SUPPLIES 403-7480-535.31-20 10.72 SWAIN'S GENERAL STORE INC CLEANING COMPOSITION/SOLV 403-7480-535.31-01 26.43 UTILITIES UNDERGROUND LOC CTR MISCELLANEOUS SERVICES 403-7480-535.49-90 26.57 ADVANCED TRAVEL Deliver samples - Sage 404-7538-537.43-10 16.00 ANGELES MILLWORK & LUMBER CO ELECTRICAL EQUIP & SUPPLY 404-7538-537.31-20 45.84 CONSOLIDATED TECH SERVICES Scan Chgs 404-7538-537.42-10 1.39 DEX MEDIA WEST, INC COMMUNICATIONS/MEDIA SERV 404-7538-537.44-10 762.18 FEDERAL EXPRESS CORP Shipping Chgs 404-7538-537.42-10 8.81 Shipping Chgs 404-7538-537.42-10 91.30 Sonja Coventon MILEAGE REIMBURSEMENT 404-7538-537.31-01 84.24 Stephanie Howell MILEAGE REIMBURSEMENT 404-7538-537.31-01 44.28 Yvette Nichols MILEAGE REIMBURSEMENT 404-7538-537.31-01 7.24 PACIFIC OFFICE EQUIPMENT INC SUPPLIES 404-7538-537.31-01 235.77 UNITEC CORPORATION COMPUTER SOFTWARE FOR MIC 404-7538-537.48-02 2,710.00 COMPUTERS,DP & WORD PROC.404-7538-537.49-90 504.06 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 404-7580-537.41-50 85.08 ADVANCED TRAVEL Landfill Mediation-Bloor 404-7580-537.43-10 55.50 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 404-7580-537.42-10 48.02 01-23 A/C 79513296 404-7580-537.42-10 0.32 CONSOLIDATED TECH SERVICES Scan Chgs 404-7580-537.42-10 14.99 DAVE'S HEATING & COOLING SVC BUILDING MAINT&REPAIR SER 404-7580-537.48-10 134.14 Public Works-WW/Stormwtr Wastewater Division Total: $42,391.74 Public Works-WW/Stormwtr Department Total:$42,391.74 Wastewater Fund Fund Total:$42,391.74 Public Works-Solid Waste SW - Transfer Station Division Total: $4,511.11 E - 2103/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 13 Vendor Description Account NumberInvoice Amount FASTENAL INDUSTRIAL FIRST AID & SAFETY EQUIP.404-7580-537.31-01 128.57 OFFICE DEPOT SUPPLIES 404-7580-537.31-01 88.10 PORT ANGELES CITY TREASURER Office Supplies - T McCab 404-7580-537.31-01 31.25 PUGET SAFETY EQUIPMENT INC FIRST AID & SAFETY EQUIP.404-7580-537.31-20 185.35 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 404-7580-537.44-10 232.64 EDGE ANALYTICAL TESTING&CALIBRATION SERVI 404-7585-537.41-50 62.00 NAPA AUTO PARTS BELTS AND BELTING 404-7585-537.31-20 128.11 SUNSET DO-IT BEST HARDWARE HARDWARE,AND ALLIED ITEMS 404-7585-537.31-20 21.53 THURMAN SUPPLY PLUMBING EQUIP FIXT,SUPP 404-7585-537.31-20 55.08 ADVANCED TRAVEL Stormwater meeting - Boeh 406-7412-538.43-10 146.66 Stormwater mtg - Boehme 406-7412-538.43-10 82.09 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 406-7412-538.42-10 12.01 01-23 A/C 79513296 406-7412-538.42-10 0.08 CLALLAM CNTY ROAD DEPT Streamkeepers 406-7412-538.41-50 1,120.53 CONSOLIDATED TECH SERVICES Scan Chgs 406-7412-538.42-10 12.54 PEN PRINT INC SUPPLIES 406-7412-538.31-01 54.20 UTILITIES UNDERGROUND LOC CTR MISCELLANEOUS SERVICES 406-7412-538.49-90 26.56 WA STATE DEPARTMENT OF ECOLOGY ENVIRONMENTAL&ECOLOGICAL 406-7412-538.49-90 6,991.50 NATIONAL SAFETY COUNCIL FIRST AID & SAFETY EQUIP.409-0000-237.00-00 -148.78 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 409-6025-526.42-10 72.03 01-23 A/C 79513296 409-6025-526.42-10 0.46 MOROZ, JAMES FIRST AID & SAFETY EQUIP.409-6025-526.31-08 400.00 NATIONAL SAFETY COUNCIL FIRST AID & SAFETY EQUIP.409-6025-526.31-08 1,919.89 SYSTEMS DESIGN WEST, LLC CONSULTING SERVICES 409-6025-526.41-50 3,028.21 ZOLL MEDICAL CORPORATION HOSPITAL &SURG EQUIP SUPP 409-6025-526.31-02 85.33 WA STATE DEPARTMENT OF ECOLOGY Port Angeles Harbor 413-7481-535.41-50 2,280.11 Public Works-Solid Waste Solid Waste-Collections Division Total: $1,003.96 Public Works-Solid Waste Solid Waste-Landfill Division Total: $266.72 Public Works-Solid Waste Department Total:$5,781.79 Solid Waste Utility Fund Fund Total:$5,781.79 Public Works-WW/Stormwtr Stormwater Division Total: $8,446.17 Public Works-WW/Stormwtr Department Total:$8,446.17 Stormwater Fund Fund Total:$8,446.17 Division Total: -$148.78 Department Total:-$148.78 Fire Medic I Division Total: $5,505.92 Fire Department Total:$5,505.92 Medic I Utility Fund Total:$5,357.14 Public Works-WW/Stormwtr Wastewater Remediation Division Total: $2,280.11 Public Works-WW/Stormwtr Department Total:$2,280.11 Harbor Clean Up Fund Total:$2,280.11 E - 2203/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 14 Vendor Description Account NumberInvoice Amount AIR FLO HEATING COMPANY INC CITY REBATE 421-7121-533.49-86 800.00 ALL WEATHER HEATING & COOLING CITY REBATE 421-7121-533.49-86 1,200.00 CITY REBATE 421-7121-533.49-86 1,200.00 CITY REBATE 421-7121-533.49-86 800.00 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 421-7121-533.42-10 12.01 01-23 A/C 79513296 421-7121-533.42-10 0.08 CLEARESULT CITY REBATE 421-7121-533.49-86 1,845.96 CONSOLIDATED TECH SERVICES Scan Chgs 421-7121-533.42-10 2.21 DAVE'S HEATING & COOLING SVC CITY REBATE 421-7121-533.49-86 3,544.68 CITY REBATE 421-7121-533.49-86 3,604.30 CITY REBATE 421-7121-533.49-86 800.00 CITY REBATE 421-7121-533.49-86 800.00 CITY REBATE 421-7121-533.49-86 1,200.00 GLASS SERVICES CO INC CITY REBATE 421-7121-533.49-86 90.00 CITY REBATE 421-7121-533.49-86 288.00 CITY REBATE 421-7121-533.49-86 162.00 CITY REBATE 421-7121-533.49-86 226.26 ANNA SCHIMSCHAL CITY REBATE 421-7121-533.49-86 30.00 LLOYD RUEGG CITY REBATE 421-7121-533.49-86 267.15 MARZJELE HOPKINS CITY REBATE 421-7121-533.49-86 45.00 PENINSULA HEAT INC CITY REBATE 421-7121-533.49-86 800.00 PORT ANGELES CITY TREASURER ITD Talks Meeting - G Kin 421-7121-533.43-10 43.62 RADIO PACIFIC INC (KONP)Advertising 421-7121-533.44-10 200.00 Advertising 421-7121-533.44-10 415.00 COMMUNICATIONS/MEDIA SERV 421-7121-533.44-10 1,020.00 COMMUNICATIONS/MEDIA SERV 421-7121-533.44-10 200.00 COMMUNICATIONS/MEDIA SERV 421-7121-533.44-10 900.00 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 421-7121-533.44-10 1,719.37 BLAKE SAND & GRAVEL, INC ROAD/HWY MAT NONASPHALTIC 451-7188-594.65-10 1,014.03 ROAD/HWY MAT NONASPHALTIC 451-7188-594.65-10 1,982.07 SWCA ENVIRONMENTAL CONSULTANTS Professional Services 452-7388-594.65-10 8,421.79 ANCHOR QEA, LLC CONSULTING SERVICES 454-7588-594.65-10 71,862.84 Public Works-Electric Conservation Division Total: $22,215.64 Public Works-Electric Department Total:$22,215.64 Conservation Fund Total:$22,215.64 Public Works-Electric Electric Projects Division Total: $2,996.10 Public Works-Electric Department Total:$2,996.10 Electric Utility CIP Fund Total:$2,996.10 Public Works-Water Water Projects Division Total: $8,421.79 Public Works-Water Department Total:$8,421.79 Water Utility CIP Fund Total:$8,421.79 Public Works-Solid Waste Solid Waste Coll Projects Division Total: $71,862.84 E - 2303/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 15 Vendor Description Account NumberInvoice Amount SWCA ENVIRONMENTAL CONSULTANTS Professional Services 463-7489-594.65-10 4,205.07 ASSOCIATED PETROLEUM PRODUCTS, INCFUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 3,097.25 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 2,890.46 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 2,795.30 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 3,188.99 AUTOZONE STORES, INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 54.13 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 34.21 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 28.51 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 75.88 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 54.14 BAXTER AUTO PARTS #15 AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 10.90 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 35.19 HOSES, ALL KINDS 501-0000-141.40-00 15.94 FASTENAL INDUSTRIAL AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 88.34 FIRESTONE COMPLETE AUTO CARE AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 2,319.62 MASCO PETROLEUM, INC FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 418.89 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 609.42 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 -609.42 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 238.99 NAPA AUTO PARTS AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 67.82 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 187.99 O'REILLY AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 44.83 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 562.85 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 562.85 SIX ROBBLEES' INC AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 170.88 WALTER E NELSON CO AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 318.65 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 501-7630-548.41-50 102.68 ADVANCED TRAVEL Hazmat Training - Coburn 501-7630-548.43-10 318.88 ANGELES COLLISION REPAIR AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 434.96 EXTERNAL LABOR SERVICES 501-7630-548.34-02 496.64 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 122.81 EXTERNAL LABOR SERVICES 501-7630-548.34-02 374.91 EXTERNAL LABOR SERVICES 501-7630-548.34-02 84.40 ANGELES MACHINE WORKS INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 92.14 ASSOCIATED PETROLEUM PRODUCTS, INCFUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 208.25 Public Works-Solid Waste Department Total:$71,862.84 Solid Waste Utility CIP Fund Total:$71,862.84 Public Works-WW/Stormwtr CSO Capital Division Total: $4,205.07 Public Works-WW/Stormwtr Department Total:$4,205.07 CSO Capital Fund Fund Total:$4,205.07 Division Total: $17,262.61 Department Total:$17,262.61 E - 2403/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 16 Vendor Description Account NumberInvoice Amount AUTOZONE STORES, INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 54.13 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 25.78 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 22.09 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 501-7630-548.42-10 42.02 01-23 A/C 79513296 501-7630-548.42-10 0.27 CONSOLIDATED TECH SERVICES Scan Chgs 501-7630-548.42-10 4.01 COPY CAT GRAPHICS AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 64.92 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 114.85 J B'S UPHOLSTERY AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 41.19 EXTERNAL LABOR SERVICES 501-7630-548.34-02 243.91 MATCO TOOLS AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 243.90 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 325.95 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 180.29 NELSON TRUCK EQUIPMENT CO INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 166.94 SHIPPING AND HANDLING 501-7630-548.34-02 19.54 PEN PRINT INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 119.24 PORT ANGELES TIRE FACTORY Tire Service 501-7630-548.34-02 77.17 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 99.94 EXTERNAL LABOR SERVICES 501-7630-548.34-02 132.19 EXTERNAL LABOR SERVICES 501-7630-548.34-02 96.74 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 77.29 EXTERNAL LABOR SERVICES 501-7630-548.34-02 55.28 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 23.35 EXTERNAL LABOR SERVICES 501-7630-548.34-02 86.13 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 17.31 EXTERNAL LABOR SERVICES 501-7630-548.34-02 86.13 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 19.83 EXTERNAL LABOR SERVICES 501-7630-548.34-02 141.20 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 49.53 EXTERNAL LABOR SERVICES 501-7630-548.34-02 114.31 EXTERNAL LABOR SERVICES 501-7630-548.34-02 77.17 EXTERNAL LABOR SERVICES 501-7630-548.34-02 125.78 EXTERNAL LABOR SERVICES 501-7630-548.34-02 40.11 EXTERNAL LABOR SERVICES 501-7630-548.34-02 53.60 EXTERNAL LABOR SERVICES 501-7630-548.34-02 67.96 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 237.04 EXTERNAL LABOR SERVICES 501-7630-548.34-02 230.35 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 22.27 EXTERNAL LABOR SERVICES 501-7630-548.34-02 125.15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 25.30 EXTERNAL LABOR SERVICES 501-7630-548.34-02 270.40 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 144.01 E - 2503/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 17 Vendor Description Account NumberInvoice Amount PORT ANGELES TIRE FACTORY EXTERNAL LABOR SERVICES 501-7630-548.34-02 111.11 PRICE FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 84.70 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 8.53 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 122.99 QUALITY 4X4 TRUCK SUPPLY AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 1,121.94 RUDY'S AUTOMOTIVE EXTERNAL LABOR SERVICES 501-7630-548.34-02 133.55 SEATTLE SPEEDOMETER EXTERNAL LABOR SERVICES 501-7630-548.34-02 317.55 SHIPPING AND HANDLING 501-7630-548.34-02 19.71 SNAP-ON TOOLS - CHUGGER DEANE AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 1,065.57 SUNSET DO-IT BEST HARDWARE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 17.54 GASES CONT.EQUIP:LAB,WELD 501-7630-548.45-30 154.11 SWAIN'S GENERAL STORE INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.43-10 5.87 THERMO KING NORTHWEST, INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 155.88 SHIPPING AND HANDLING 501-7630-548.34-02 20.92 WALTER E NELSON CO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 75.66 SHIPPING AND HANDLING 501-7630-548.34-02 33.24 ZEP MANUFACTURING COMPANY AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 117.53 ADVANCED TRAVEL Laserfiche Conf. - Harper 502-2081-518.43-10 258.50 CENTURYLINK-QWEST 01-14 A/C 3604570411199B 502-2081-518.42-10 54.02 01-23 A/C 79513296 502-2081-518.42-10 0.35 CONSOLIDATED TECH SERVICES Scan Chgs 502-2081-518.42-10 16.71 DELL MARKETING LP COMPUTER HARDWARE&PERIPHE502-2081-518.31-60 2,484.28 PACIFIC OFFICE EQUIPMENT INC SUPPLIES 502-2081-518.31-01 5.09 OFFICE MACHINES & ACCESS 502-2081-518.45-31 61.59 OFFICE MACHINES & ACCESS 502-2081-518.45-31 59.64 OFFICE MACHINES & ACCESS 502-2081-518.45-31 158.34 OFFICE MACHINES & ACCESS 502-2081-518.45-31 135.55 OFFICE MACHINES & ACCESS 502-2081-518.45-31 23.38 OFFICE MACHINES & ACCESS 502-2081-518.45-31 191.30 OFFICE MACHINES & ACCESS 502-2081-518.45-31 54.50 OFFICE MACHINES & ACCESS 502-2081-518.45-31 120.49 OFFICE MACHINES & ACCESS 502-2081-518.45-31 81.78 OFFICE MACHINES & ACCESS 502-2081-518.45-31 10.95 OFFICE MACHINES & ACCESS 502-2081-518.45-31 319.14 OFFICE MACHINES & ACCESS 502-2081-518.45-31 68.87 OFFICE MACHINES & ACCESS 502-2081-518.45-31 116.69 OFFICE MACHINES & ACCESS 502-2081-518.45-31 27.71 OFFICE MACHINES & ACCESS 502-2081-518.45-31 20.78 SHARP ELECTRONICS CORP OFFICE MACHINES & ACCESS 502-2081-518.45-31 96.24 Public Works-Equip Svcs Equipment Services Division Total: $9,966.64 Public Works-Equip Svcs Department Total:$9,966.64 Equipment Services Fund Total:$27,229.25 E - 2603/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 18 Vendor Description Account NumberInvoice Amount SHARP ELECTRONICS CORP OFFICE MACHINES & ACCESS 502-2081-518.45-31 190.39 OFFICE MACHINES & ACCESS 502-2081-518.45-31 350.89 OFFICE MACHINES & ACCESS 502-2081-518.45-31 356.93 SUNGARD PUBLIC SECTOR COMPUTERS,DP & WORD PROC.502-2081-518.48-02 640.00 NW ADMIN TRANSFER ACCT CONSULTING SERVICES 503-1631-517.46-33 95,271.70 YORK RISK SERVICES GROUP MISCELLANEOUS SERVICES 503-1661-517.41-40 4,641.44 A.P.S. ELECTRICAL CONTRACTOR LIGHT OPS IN HOUSE LIABIL 503-1671-517.49-98 339.56 WCIA (WA CITIES INS AUTHORITY)MISC PROFESSIONAL SERVICE 503-1671-517.41-50 3,775.69 AFLAC AFLAC BILL FOR JANUARY 20 920-0000-231.53-10 2,347.38 AFLAC BILL FOR JANUARY 20 920-0000-231.53-10 -2,347.38 PAYROLL SUMMARY 920-0000-231.53-11 2,048.08 PAYROLL SUMMARY 920-0000-231.53-11 -2,048.08 PAYROLL SUMMARY 920-0000-231.53-11 798.08 PAYROLL SUMMARY 920-0000-231.53-12 916.10 PAYROLL SUMMARY 920-0000-231.53-12 -916.10 PAYROLL SUMMARY 920-0000-231.53-12 916.10 AFSCME LOCAL 1619 PAYROLL SUMMARY 920-0000-231.54-40 285.00 PAYROLL SUMMARY 920-0000-231.54-40 3.00 PAYROLL SUMMARY 920-0000-231.54-40 3.00 AWC EMPLOYEE BENEFITS TRUST AWC SUPP INSURANCE FOR JA 920-0000-231.53-10 407.70 AWC SUPP INSURANCE FOR FE 920-0000-231.53-10 407.70 BROWN & BROWN OF WASHINGTON PAYROLL SUMMARY 920-0000-231.53-40 1,600.54 CHAPTER 13 TRUSTEE Case #14-14948 920-0000-231.56-90 794.00 EMPOWER-P/R WIRE PAYROLL SUMMARY 920-0000-231.52-20 19,212.66 PAYROLL SUMMARY 920-0000-231.52-20 -19,212.66 PAYROLL SUMMARY 920-0000-231.52-20 -19,212.66 PAYROLL SUMMARY 920-0000-231.52-20 19,212.66 PAYROLL SUMMARY 920-0000-231.52-20 19,569.56 FEDERAL PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-10 66,974.42 PAYROLL SUMMARY 920-0000-231.50-10 49.39 PAYROLL SUMMARY 920-0000-231.50-10 65,350.76 PAYROLL SUMMARY 920-0000-231.50-10 68.58 PAYROLL SUMMARY 920-0000-231.50-10 42.10 FICA/MEDICARE PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-20 72,084.34 Finance Information Technologies Division Total: $5,904.11 Finance Department Total:$5,904.11 Information Technology Fund Total:$5,904.11 Self Insurance Other Insurance Programs Division Total: $95,271.70 Self Insurance Worker's Compensation Division Total: $4,641.44 Self Insurance Comp Liability Division Total: $4,115.25 Self Insurance Department Total:$104,028.39 Self-Insurance Fund Fund Total:$104,028.39 E - 2703/01/2016 Date: 2/24/2016 To: 2/19/2016From: 2/6/2016 City of Port Angeles City Council Expenditure Report Page 19 Vendor Description Account NumberInvoice Amount FICA/MEDICARE PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-20 90.86 PAYROLL SUMMARY 920-0000-231.50-20 87.14 PAYROLL SUMMARY 920-0000-231.50-20 71,043.20 PAYROLL SUMMARY 920-0000-231.50-20 83.88 PAYROLL SUMMARY 920-0000-231.50-20 79.22 FIREFIGHTER'S LOCAL 656 PAYROLL SUMMARY 920-0000-231.54-30 1,933.89 GUARANTEED EDUCATION TUITION PAYROLL SUMMARY 920-0000-231.56-95 122.00 IBEW LOCAL 997 PAYROLL SUMMARY 920-0000-231.54-20 1,455.50 ICMA-P/R WIRES PAYROLL SUMMARY 920-0000-231.52-10 19,044.63 PAYROLL SUMMARY 920-0000-231.52-10 -19,044.63 PAYROLL SUMMARY 920-0000-231.52-10 -19,044.63 PAYROLL SUMMARY 920-0000-231.52-10 19,044.63 PAYROLL SUMMARY 920-0000-231.52-10 19,065.90 IUOE LOCAL 302 PAYROLL SUMMARY 920-0000-231.54-50 790.88 LEOFF P/R Deductions pe 01-31 920-0000-231.51-21 24,382.44 OFFICE OF SUPPORT ENFORCEMENT P/R Deductions pe 01-31 920-0000-231.56-20 647.01 PERS P/R Deductions pe 01-31 920-0000-231.51-10 1,399.33 P/R Deductions pe 01-31 920-0000-231.51-11 12,867.78 P/R Deductions pe 01-31 920-0000-231.51-12 59,562.98 POLICE ASSOCIATION PAYROLL SUMMARY 920-0000-231.55-10 411.00 TEAMSTERS LOCAL 589 PAYROLL SUMMARY 920-0000-231.54-10 1,726.50 UNITED WAY (PAYROLL)PAYROLL SUMMARY 920-0000-231.56-10 517.00 WSCCCE AFSCME AFL-CIO PAYROLL SUMMARY 920-0000-231.54-40 4,871.36 PAYROLL SUMMARY 920-0000-231.54-40 16.18 PAYROLL SUMMARY 920-0000-231.54-40 16.18 Division Total: $430,524.50 Department Total:$430,524.50 Payroll Clearing Fund Total:$430,524.50 Totals for check period From: 2/6/2016To: 2/19/2016 $945,184.35 E - 2803/01/2016 DATE:March1,2016 TO:CITY COUNCIL FROM:COREY DELIKAT,PARKS &RECREATION DIRECTOR SUBJECT:PARKS,RECREATION &BEAUTIFICATION COMMISSION REPRESENTATIVE APPOINTMENTS Summary:TheParks,Recreation&BeautificationCommission’ssoughttofilltwoCommunity RepresentativesattheFebruary18,2016monthlymeeting.Applicationsforappointmenttothe Commissionweresolicited,applicationswerereceived,andapplicantswereinterviewedbythe Commissioners. Recommendation:ApprovenewlyelectedCommissioners,Mrs.CarolSintonandMrs.Iris Sutcliffe,totheParks,Recreation&BeautificationCommissionfortermsbeginningMarch 1,2016untilFebruary28,2020. Background/Analysis:MembersoftheParks,Recreation&BeautificationCommissiongive advisoryrecommendationstotheCityCouncilonallmattersrelatingtoparks,recreationand beautification.TheycooperatewithandadvisetheParks&RecreationDirectorinthe developmentandimplementationofacomprehensiverecreationprogram,acomprehensivepark developmentprogram,beautificationprograms,andgeneralappearanceoftheCity.The Commissionmembersareappointedtofour-yearterms,withalimitoftwoconsecutiveterms. CurrentlytherearetwovacantpositionsontheParks,Recreation&BeautificationCommission. TheCityManager’sofficerecentlyannouncedthatapplicantswerebeingsoughtforCommission Representative’sontheParks,Recreation&BeautificationCommissionand6officialapplications werereceived. InaccordancewiththeCityCouncilRulesofProcedure,theParks,Recreation&Beautification Commissionreviewedtheapplications,interviewedthecandidatesinopenpublicsessionatits February18,2016meeting,andforwardedafavorablerecommendationtoCityCounciltoappoint Mrs.CarolSintonandMrs.IrisSutcliffetoserveafouryeartermastheCommission RepresentativestotheParks,Recreation&BeautificationCommissioneffectiveuponappointment oftheCityCouncil. C ITY C OUNCIL M EMO E - 2903/01/2016 E - 3003/01/2016 E - 3103/01/2016 E - 3203/01/2016 E - 3303/01/2016 E - 3403/01/2016 E - 3503/01/2016 E - 3603/01/2016 DATE: March 1, 2016 TO: CITY COUNCIL FROM: NATHAN A. WEST, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT SUBJECT: Lodging Tax Event Grant Awards Summary: The City Lodging Tax Committee considered seventeen (17) event grant applications for Lodging Tax Funding. The Committee has forwarded a recommendation to City Council for consideration. Funding: In accordance with the Revised Code of Washington, the Lodging Tax Advisory Committee must provide recommendations to City Council for the use of Lodging Tax funds. The Committee has proposed $520,491 in expenditures to coincide with an anticipated $521,000 in revenues for 2016. On November 17, 2015 City Council approved these recommendations and directed staff to prepare budget amendments reflecting the recommendations. A total of $70,000 was allocated for event grants as part of the Council approved lodging tax expenditures. Recommendation: 1.) Award 2016 event grants and Authorize the City Manager to execute Lodging Tax Event Grant contracts. Background/Analysis In January of 2016 City staff advertised an opportunity for Lodging Tax Event Grants. The application was posted on the City website, advertised in local media sources, and provided directly to past recipients of City event grants. The deadline for receiving the grants was February 18, 2015. A total of seventeen (17) applications were received. On February 25, 2015, the City Lodging Tax Committee reviewed the grant applications and provided a unanimous recommendation for City Council approval. Committee member Vicki Heckman recused herself from consideration as she was the proponent of one of the applications. The table on page 2 of this memorandum lists each event that applied and the dates associated with their proposed event. A total of $104,000 in grant requests were received. Based on City Council’s November 17, 2015 Lodging Tax Fund allocation the Committee was limited to a total C I T Y C O U N C I L M E M O E - 3703/01/2016 award of $70,000. Only one grant request was not awarded. An application for a concert at the Extreme Sports park did not received funding due to funding allocated to other aspects of that event. Applications were reviewed based on the criteria established in State Statute. These criteria included overall attendance, number of people traveling more than fifty (50) miles to attend, number of people staying overnight, and number of paid room nights projected. This year was considered a transition year with policy changes being made based on LTAC Committee and City Council input. Changes included: 1. Incentivizing and placing more emphasis supporting new events, and events occurring outside the peak tourist season (Mid-September through May); 2. Transitioning established events towards self-sufficiency (Longstanding events with a history of City subsidy should anticipate a decrease in funding); 3. Placing a funding cap on all events (Transition in 2016 with full implementation in 2017); 4. Focusing on demonstrated positive lodging impacts. In review of the Lodging Tax Committee’s recommendation staff recommends that City Council award the grants in accordance with the table found in attachment A to this staff report. It is further requested that the City Manager be authorized to execute and sign contracts with each of the event grant recipients. Staff is available to answer additional questions. Funding Overview: The Lodging Tax Fund is derived from a 4% tax on all charges at hotels, motels, and other overnight lodging establishments. The Lodging Tax Committee has recommended a total of approximately $520,491 in expenditures to coincide with a projected $521,000 in revenues. No use of reserves is anticipated. The fund balance as of February, 2016 was $694,570. A total of $70,000 was allocated for event grants as part of the Council approved lodging tax expenditures. E - 3803/01/2016 Ev e n t  Na m e Ev e n t  Da t e Lo d g i n g   Oc c u p a n c y   Du r i n g  Ev e n t   (1 0 0 0 3  to t a l   ro o m s / m o n t h ) # of  Tr a v e l e r s  50   Mi l e s  or  Gr e a t e r Ye a r s   Ev e n t  ha s   Op e r a t e d  Ap p l i c a n t   Re q u e s t    Am o u n t   Re c e i v e d    La s t   Ye a r   LT A C    Re c o m m e n d e d   Aw a r d Po r t  An g e l e s  Ka y a k  an d  Fi l m  Fe s t i v a l Ap r i l  23 ‐24 55 %   20 0 2 4, 0 0 0 . 0 0 $             3, 0 0 0 . 0 0 $           3, 0 0 0 . 0 0 $                 NW  Cu p Ap r i l  22 ‐24 ,  Ma y  13 ‐15 5 5 %  & 74 % 8 5 0 9 2, 5 0 0 . 0 0 $             1, 0 0 0 . 0 0 $         2, 5 0 0 . 0 0 $                 Ju a n  de  Fu c a  Mu s i c  Fe s t i v a l Ma y  27 ‐30 74 % 5, 7 5 0                                  23 11 , 0 0 0 . 0 0 $         14 , 0 0 0 . 0 0 $     11 , 0 0 0 . 0 0 $             No r t h  Ol y m p i c  Di s c o v e r y  Ma r a t h o n Ju n e  4‐5 84 % 73 0 0 1 4 15 , 0 0 0 . 0 0 $         13 , 0 0 0 . 0 0 $     11 , 0 0 0 . 0 0 $             Ru n  fo r  Jo e Ju n e  5 84 % 20 0 5 1, 5 0 0 . 0 0 $             1, 5 0 0 . 0 0 $         1, 5 0 0 . 0 0 $                 Ru n  Am u c k Ju l y  9 88 % U n k n o w n 4 5, 0 0 0 . 0 0 $             3, 5 0 0 . 0 0 $         3, 0 0 0 . 0 0 $                 Ex t r e m e  Sp o r t s  Pa r k  AS B  Pr o  Ra c i n g  Ev e n t s Ju l y  30 ,  Se p t .  10 88 %  & 80 % 6 0 0 0 4 10 , 0 0 0 . 0 0 $         3, 5 0 0 . 0 0 $         3, 5 0 0 . 0 0 $                 Ex t r e m e  Sp o r t s  Pa r k  38  Sp e c i a l  Co n c e r t Ju l y  30 88 % 10 0 0 0 7, 5 0 0 . 0 0 $             ‐ $                             ‐ $                                     PN W  Re g i o n a l  14  yo  Ba b e  Ru t h  Ba s e b a l l  To u r n e y J u l y  25 ‐31 88 % 40 0 0 5, 0 0 0 . 0 0 $             ‐ $                             4, 0 0 0 . 0 0 $                 Ri d e  th e  Hu r r i c a n e Au g .  7 90 % 64 0 7 2, 5 0 0 . 0 0 $             2, 5 0 0 . 0 0 $         2, 5 0 0 . 0 0 $                 Gr e a t  NW  Du a t h a l o n Au g .  14 90 % U n k n o w n 0 2, 0 0 0 . 0 0 $             ‐ $                             2, 0 0 0 . 0 0 $                 Ar t s  an d  Dr a u g h t s  Fe s t i v a l Se p t .  24 ‐25 80 % 40 0 1 12 , 0 0 0 . 0 0 $         3, 0 0 0 . 0 0 $         6, 0 0 0 . 0 0 $                 Th e  Bi g  Hu r t Se p t .  24 80 % U n k n o w n 1 6, 0 0 0 . 0 0 $             3, 0 0 0 . 0 0 $         4, 5 0 0 . 0 0 $                 Ca s c a d i a  MT B  Ch a m p i o n s h i p s Se p t  30 ‐Oc t  2 80 %  & 50 % 6 5 0 0 2, 5 0 0 . 0 0 $             ‐ $                             2, 0 0 0 . 0 0 $                 Fo r e s t  Fe s t i v a l  St o r y t e l l i n g  Ev e n t Oc t .  13 ‐16 50 % 75 0 2 1 1, 5 0 0 . 0 0 $             1, 5 0 0 . 0 0 $         1, 5 0 0 . 0 0 $                 Du n g e n e s s  Cr a b  an d  Se a f o o d  Fe s t i v a l Oc t .  7‐9 50 % 11 0 0 0 1 4 15 , 0 0 0 . 0 0 $         15 , 0 0 0 . 0 0 $     11 , 0 0 0 . 0 0 $             Ol y m p i c  Cu l i n a r y  Lo o p Sp r i n g ‐Fa l l  Ca m p a i g n un k n o w n 5 1, 0 0 0 . 0 0 $             1, 0 0 0 . 0 0 $           1, 0 0 0 . 0 0 $                 To t a l 1 0 4 , 0 0 0 . 0 0 $     70 , 0 0 0 . 0 0 $             20 1 6  Lo d g i n g  Ta x  Ev e n t  Gr a n t    Ap p l i c a n t  Li s t   At t a c h m e n t A E - 3903/01/2016 DATE: MARCH 1, 2016 TO: CITY COUNCIL FROM: NATHAN A. WEST, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT SUBJECT: 2016-2017 LODGING TAX ADVISORY COMMITTEE APPOINTMENTS Summary: LodgingTax Advisory Committee (LTAC) appointments expire at the end of February of each year. In order to continue the implementation of Lodging Tax related efforts in 2016 the City needs to maintainactive Committee participation. Funding: NA Recommendation: Re-appoint six (6) representatives to the Lodging Tax Advisory Committee for terms ending February 28, 2017. Background / Analysis: At thistime all positions need to be filled. In accordance with the Port Angeles Municipal Code terms of the positions for the Lodging Tax Advisory Committee are for one year expiring February 28th of each year. City staff began advertising for positions in February of this year and two Citizen-at-large vacancies remain with one additional position to be appointed by the PA Forward Committee. Membership is structured to have specific representatives for collectors, recipients and citizens-at-large. Remainingpositions have been advertised as open until filled. Maintaining an active Committee is important to ensure review of measurable performance on LodgingTax related contracts and expenditures. The Committee strives to meet at least quarterly to receive updates on current tourism related trends and activities. TheCommitteereviews, comments and makes recommendations to the City Council on activities and/or facilities to be funded by lodging excise tax revenues. The Committee is composed of nine members. Staff recommends that Council approve the recommended appointments to the Lodging Tax Advisory Committee for terms ending February 28, 2017 as indicated on page 2 of this memorandum. Additional appointments are anticipated as applications are received. C I T Y C O U NC I L M E M O E - 4003/01/2016 MEMO TO CITY COUNCIL – LODGING TAX ADVISORY COMMITTEE APPOINTMENTS PAGE 2 Voting Members: One City Councilmember Two members who arerepresentatives of businesses required to collect lodging excise tax. Two members who arepersons involved in activities to be funded by lodging tax revenue. Non-voting Members: Three citizen-at-large members who neither represent businesses required to collect the lodging excise tax nor are persons involved in activities authorized to be funded by the lodging excise tax. Onemember who is a representative of the Port Angeles ForwardCommittee. Recommendations for filling the vacant positions are as follows: Councilmember (1) Cherie Kidd LodgingTax Collector (2) Holly Dempsey – Olympic Lodge Robert Utz – Red Lion Hotel LodgingTax Recipient (2) RyanMalane – Black Ball Ferry Line Vicki Heckman – Sound Bikes and Kayaks Citizen-At-Large (3) Non-voting David Shargel Vacant PA Forward Representative (1) Non-voting Vacant E - 4103/01/2016 FEB 19 201 1 W i c1TV oP oR-r ANGELES 3 0 2015 IJ 34RTANGE CITY CLERK CITY OF PORT ANGELES CITY CLERK W AS H I N G T O N, U. S. A. APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board,Commission or Committee towhich you areseeking appointment: Lodging Tax Advisory 2015/2016 Applicant Name andGeneral Information Holly M Dempsey First MI Last 2109 West 15'x' Street Home Street Address Port Angeles WA 98363 City State Zip 360-452-4956 360-452-2993 Home phone Work phone Cell phone hdempsey@westerninns.net E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information(circle one) Are you employed by the City of Port Angeles? Yes No Are you a citizen of the United States? Yes No Are you a Registered Voter?Yes No Are you a City resident? Yes No If so,how long Do you own/manage a business in the City? Yes No Do you hold any professional licenses,registrations or certificates in any field? Yes No If so,please list: i 1 E - 4203/01/2016 Are you aware of any conflict of interest which might arise byyour service on a City Board or Commission? If so,please explain: NO Work or Professional Experience- List most recent experience first,or attach a resume Olympic Lodge GM 5/2010 PRESENT Employer Title From(M/Y) To(M/Y) As General Manager 1 oversee all aspects of the hotel operations including;guest relations, front desk.housekeeping, maintenance,finances,team building&staff development. I demonstrate my outstanding leadership skills through my strong communication skills both verbal&written. I'm able to delegate responsibilities,organize complex projects and establish priorities consistent with hotel objectives. Brief job description Olympic Lodge Front desk manager/Director of Sales 51•'1997 5!2010 Employer Title From(M./Y) To(M/Y) As Director of Sales I was responsible for maximizing the occupancy&average daily rate of the hotel,while upholding excellent guest service and accommodations to all guests. I worked and supported the General Manager on operational issues. I worked to build effective teams in orderto achieve the company's goals and vision. My goal was for the staff members to work as a cohesive unit,which allowed them to do theirjobs more quickly and efficiently,I achieved that by inviting the team to give their ideas on how to improve processes. Involving the Learn in making major decisions and setting departmental objectives through this processI wasable to build morale because employees felt they had a stake in the company's success. This in turn leads to greater productivity. Briefjob description Education - List most recent experience first Peninsula College AA Yes No Institution/Location Degree earned/Major area of study Graduated? Port Angeles High School English Math Yes No Institution/Location Degree earned/Major area of study Graduated? Charitable,Social and Civic Activities and Memberships-List major activities you have participated in during the last five years Hospitality&Ecotourism Advisory Committee Peninsula College Identify and validate academic&occupational competencies 10 Organization/Location Group's purpose/objective of members Brief description of your participation-The committee promotes constructive and necessary change within a program, generate new ideas and serve as advocates for quality career and technical education. Organization/Location Group's purpose/objective of members Brief description of your participation: Questions E - 4303/01/2016 Why are you interestedin serving on this particular Board or Commission? I would liketo be ableto see theprocessand be a part of making sound recommendations on how the taxdollars are spent. What in your background or experience do you think would help you in serving on thisBoard? Being a lifelong resident in the community has strengthened my passion for tourism and what it brings to the City. My vast knowledge of the hospitality industn,will help in recommending ideas that can strengthen the communityefforts to continue to make Port Angeles a tourism destination. What is your understanding of the responsibilities of this particular Board or Commission? Thegroup makes recommendations to the City Council on whatshould be funded by lodging excise tax revenues. Members serve in a volunteer capacity Please feel free to add any additional comments you wish to make regarding your application. Thank you for your consideration. Applic`a t1ig,ature Date Submit Completed forums to: OFFICE OF THE CITY CLERK JENNIFERVENEKLASEN,CiTY CLERK 360-417-4634 orjvetiekla@cityofpa.us City of Port Angeles 321 E. 50'Street PO Box 1150 PortAngeles,WA 98362 In compliance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. E - 4403/01/2016 F C EWEED ORTNGELES FEB 1 9 2016 IvA-1 W A S H I N G T O N, U. S. A. i vF- PORT ANGELES r ® LFK APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committe to which you are seeking appointment: x Applicant Name and General Information First MI Last sic Home Street Address yI Cit 41+C State Zip ionic phone4 Work phone Cell phone E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles? Yes o Are you a citizen of the United States? Ye No Are you a Registered Voter? Yes No Are you a City resident? Yes No If so,how long Do you own/manage a business in the City? Yes No Do you hold any professional licenses,registrations or certificates in any field? No If so,please list: _ 1 7 1 E - 4503/01/2016 Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If so,please explain: , Wot'k or Professional Experience- List most recent experience first,or attach a resume Employer T tle From(M/Y) To(/M'Y) c'Yr d 6// C _' .rs/-,f`-5 ..•,'6$ -/G/t r d c.i I %1 l/-,.c.`, /fry'-.,{!, Brief' b description ` l yam. f} i r yti iGFi . .,,mac J d,u-, Employer Title Froin(M/Y) To(M/Y) x wr fi/F S ° /F r6iv7t 7 G l l 1 7rlG ti(/NiYi l'Xy!' .• Bri job description r 7 1e Employer Title From(M/Y) To(M/Y) GrPC j'-t_f t ..J G/ Brief job e cryilntioi l, e ie7/ lv+-r CSf l f+c 1/i 0 6. cf-v i',•°c. o• a s ;-sr l j,--c.-,x' 00` Educatign - List most recent experience first 1'r. rt Lsr w lt c v LiJFy'' Yes 1 o Institution/Location Degree earned Major area of study Gra r f lam,r Im 'Yes No Institution/Location Degree earned/Major area of udy Graduatca i c s c r Gi Jam, r ex4 Yes Noo n r,•r, Institution/Location Degree carne /Major area of study Graduated? O Charitable, Social and CivicActivities and Memberships-Lis, major activities you have participated in duri g the.last fiveyearsY Organization/Locatio n Groups purpose/objectiv of members Brief description of your participation: _ C i c. d- k.. fi 2tf lam_ b Organizatio>/Location Group's purpose/objective tt of members i Brief escription of, ourparticipation: t Ecuf kx d`t-c pt c F.t. - Ali r i w lCc r e., Crc_{ /—f"(_.. .Q v 2 E - 4603/01/2016 Questions Why are you interested in serving on this,particular Board or Commission? S [ ,'cf' /1/,,-,.: 1%G b f dc" • -G- r.?r',f'(` -f'lGp.2 74u GG G C( d J r 17, L'-w f t t.,,t c,.-.r d't' C h''Cl--„r 0i-f 1 iG,r,l 't i( it•C What in your background or experience do you think would help you in serving on this Board? r rfr.,( ' L(- c'C,' ,c " off. d o _ _(•,-.t, /YG.•G? p.-t/,,x.,. - What is your understanding of the responsibilities of this particular Board or Con-nnission? 1.f !s/(ci r .z Cc aCi-+r>v, c C. '-•C c Please feel free to add any additional comments you wish to make regarding your application. 4-k-f Applicant Signature Date Submit completed forms to: OFFICE or THE CIT CLERK JENNIFER VENEKLASEN,CITY CLERK 360-417-4634 orjvenekla@cityofpa.us City of PortAngeles 321 E. 5°i Street PO Box 1150 Port Angeles, WA 98362 In compliance with the Americans with Disabilities Act,if you need special accommodations because ofa physical limitation,please contact the City Ylanager°s Office at 417.4500 so appropriate arrangements can be made. 3 E - 4703/01/2016 CC C MC C rN- F8 18 2016 cn Y of PORT ANGELES APR i 5 201 CI T C,1 1 i K PORT ANGELES crl-r or- NJ'I ANGELES C! Y CLFRK W A S H I N G I- ON, U. S. A. APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTER r Board,Commission or Committee to which you are Seeking appoint teut: 5V! 'v Applicant Name and Ceneral Information First Last l) Hoare Street Address( o,- WA City state Zip L('0)* 61,4) I lone phone Work phone Cell phone c rn E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles? Yes No Are you a citizen of the United States? 1'es No Are you a Registered Voter? Yes No Are you a City resident? G;S) No If so,how Do you own/manage a business in the City? G No Do you hold any professional licenses,registrations or certificates in any field? Yes No If so,please list; Ii I E - 4803/01/2016 Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If'so,please explain: Work or Professional{{Experience - List most recent experience firms or attach a resume C._Is,i& Q Y4arV- i x Employer Title J—F-rollio /Y) To(MA Briefjob description Employee Title 1)-0111(M/Y) To(NIN) 6,1 Y-t J-CA 1)-1(YTI Q V 1L6—j iii= M 3 b o t,-),T r, w Briefjob description t.w\ AJ)1,14 Fmployer Title F rolil(NI/Y) To(M/Y) C-IV,; Brief job description Education -List most recent experience first rk 6 No I list it tit ion/Locat iatI bearec earned/Major area of y Graduated' 0 IrlStitUtion/Location Degree earned/Major area of study Graduated? Yes No Institution/Location Degree earned/MaJorarea of study Graduated? Charitable,Social and Civic Activities and Memberships - List major activities you have participated in dill-irIg thelast five years Organization cation Group's purpose/objective of members Brief description of your participation:_ 1 Ic j VIC 6) Organization/Location Group's ptjrpose/obJ eel ive 11 of members Brief description Of'your participation: 2 E - 4903/01/2016 Questions Why are you interested in serving oil this particular Board or Commission'? C, 511._-A 4-. t "Y- . op- eV-2 Ilcam_, _wt ---are, Ilev, — p e> / c'C __nc wy si (w ryl Icj. o( ' k'' J W]1ajt in 1otu-backtT)'0und Q experience do you think would help(y ou in sewn ie on this Board'? 1 I T)1 3 c9 h Ct ti t c<.s_T t D a 1 _1!l( ._ '._1 c ._ t` T—tMA, I a r1C i_t r . J What is your understanding of the yespotnsibilIIies of this particular 3oard of Con mission? d Please feel free to add any additional comments you wish to make regarding your application. Applicant Si_iatm* Date Submit completed forms to: Orrtcl,or'rut:Crn Ct,elm 360-417-4634 or-jvenekla!a;cityofpa.us City oi'Port Angeles 321 F. 5"'Street PO Box 1 150 Port Angeles, VIA 98362 Ili compliance with the Americans with Disabilities Act,if you need special accommodations because of physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 l I E - 5003/01/2016 Jul 14 1510:40p Sound Bikes & Kayaks 360 - 452 -0175 PORTNGA S e s zoos W A S H I N G T O N, U. .1W OFOF FORT,> NGIR JUL 1 5 2015 CITY OF PORT ANGELES CITY CLERK p.I APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you are seeking appointment: Name and General Information First L, Run P' ' Home Street Address City State ip a atop t2.1-Ft7 Home phone 1 Work phone Cell phone n E -mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles? Are you a citizen of the United States? Areyou a Registered Voter? Are you a City resident? If so, howlong Do you own/manage a business in the City? Do youhold any professional licenses, registrations or certificates in any field? If so, please list: U Yes No yl ° No Yes XO E - 5103/01/2016 Jul 14 1510: 40p Sound Bikes & Kayaks 360-452-0175 p. 2 Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If so,please explain: r 6 Work or Professional Experience- List most recent experience first,or attach a resume yes 4 o z Employer Title From(MN) To(M/Y) Briefjob description Employer Title From(M/Y) To(M/Y) Briefjob description Employer Title From(M/Y) To(M/Y) Briefjob description Education - List most recent experience first N s Yes o Institution/Location Degree earned/Major area of study Yes No Institution/L.ocation Degree earned/Major area of study Graduated? Yes No Institution/Location Degree earned/Major area of study Graduated? Charitable, Social and Civic Activities and Memberships -List major activities you have participated in during the last five years Organization/Location Group's purpose/objective of members Brief description of your participation: Organization/Location Group's purpose/objective of members Brief description of your participation: E - 5203/01/2016 Questions Why are you interested in serving on this particular Board or Commission? e 7 41 What in your background or experience do you think would help you in serving on this Board? What is your understanding of the responsibilities of this particular Board or Commission? Please feel free to add any additional comments youwish to make regarding your application. Applicant Signature Date Submit completed forms to: OFFICE OF THE CITY CLERK JENNIFER VENEKLASEN,CITY CLERK 360-417-4634 orjvenekla@cityofpa.us City of Port Angeles 321 E. 5'b Street PO Box 1150 PortAngeles,WA 98362 In compliance with the Americans with Disabilities Act, if you need special accommodations because of a physical limitation,please contactthe City Manager's Office at 417.4500 so appropriate arrangements can be made. 6 'd SLTO-ZStp-096 s>jeFe>{ '8 saAig punoS dTfr :OT ST ,T In[, E - 5303/01/2016 N ® RTAI FEB t GELES Fill, i 2016 W A S H I N G T O N. U. S. A. APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you are seeking appointment: Applicant Name andGeneral Information First MI Last Home Street Address P - q City State Zip 7 - Home phone Work phone Cell phone E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port.Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of PortAngeles? Yes No Are you a citizen of the United States? Yes,) No Are you a Registered Voter?Y,0 No Are you a City resident? Ye) No If so,how long Do you omihnanage a business in the City? Yes Nto Do you hold any professional licenses,registrations or certificates in any field? Yes Z- 11 If so,please list: 1 E - 5403/01/2016 Are you aware of any conflict of interest whichmight arise by your service on a City Board or Commission? If so,please explain: Work or Professional Experience- List most recent experience first,or attach a resume Lt/A L, 4 p ;0 C lrr ,/gin > Y , } Zo Employer Title From(M/Y) To(V-1) 111/ Y) I J 17 J .,'v C..j)rv' S S l tU 5 S_ , Brief job description Employer Title From(M/Y) To(MN) Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Education - List most recent experience first hfV° J y,'/ ") iy Yes No Institution/Location Degree earned/Major area of study Graduated? L)C 1 /- 4")/6 1 r < P Yes No Institution/Location Degree earned/Major area of study Graduated? VL' ) Irk7N 1,1AIV l t57v j/1 Yes Institution/Location Degree earned/Major area of study Gradua ed? Charitable, Social and Civic Activities and Memberships-List major activities you have participated in during the last five years Organization/Location Group's purpose/objective of members w r Brief description of your participation: U l nil v- v i pv art%5 Organization/Location Group's purpose/objective of members Brief description of your participation: i ' G f ti > 1 t S/O;^l> 2 E - 5503/01/2016 Questions Why are you interested in serving on this particular Board or Commission? What in your background or experience do you think would help you in sery ng on this B ard? _ CY Pn ov i c : y yet , RCC <II't'7 What is your understanding of the responsibi ities of this particular Board or Commission`? Cn n U Onfl/'1 A 1 Please feel free to add any additional comments you wish to make regarding your application. 4) 4-4 )ve Applicant Signature Date Submit Completed forms to: OFFICE OF THE CITY CLERK JENNIFER VENEKLASEN,CITY CLERK 360-417-4634 orjvenekla@cltyofpa.us City of Port Angeles 321 E. 5"'Street PO Box 1150 Port Angeles,WA 98362 In compliance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 E - 5603/01/2016 DATE: MARCH 1, 2016 TO: CITY COUNCIL FROM: NATHAN A. WEST, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT SUBJECT: PLANNING COMMISSION APPOINTMENTS Summary: Due toexpiring terms and one resignation, as of March 1st, there will be six vacancies on the Planning Commission without re-appointment of two individuals and the appointment of four new individuals. Funding: NA Recommendation: 1.) Re-appoint Brian Hunter and Duane Morris to serve a second term on Planning Commission. 2.) Interview applicants Bailey, Gee, Mathews and Schwab and appoint as appropriate to unfilled Planning Commission seats. Background / Analysis: At this time six seats on the PlanningCommission need to be reappointed or filled. In accordance with the Port Angeles Municipal Code Chapter 2.36, Commissioners serve four yearterms. Terms are required to bestaggered to ensure nomore than two Commission members expire in the same year. Appointments will need to reflect that staggering. Appointments are recommended as follows: Brian Hunter 4 Year Term Expiring 2020 Duane Morris 4 Year Term Expiring 2020 New Appointment 3 Remaining Years (Unexpired Term) Expiring 2019 New Appointment 2 Remaining Years (Unexpired Term) Expiring 2018 New Appointment 2 Remaining Years (Unexpired Term) Expiring 2018 New Appointment 1 RemainingYear (UnexpiredTerm) Expiring 2017 Staff recommends that Council re-appoint Commissioners Hunter and Morris and Interview and then appoint as appropriate Bailey, Gee, Mathews and Schwab to respective vacancies. C I T Y C O U NC I L M E M O E - 5703/01/2016 i D IL na4FEB24201622016 PQR TyCLERKWASH / w s r o m. U. S. A. CITY CLERK 1 2014 CITYOF PORT ANGE ES APPLICATION FOR APPOINTMENT ToBOARD, K` Board, Commission or Committee to which you are seeking appointment: Applicant Name and General Information First MI Last Home Street Address City State Zip Home phone Work phone Cell pKone E-mail address i Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance withPort Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City ofPort Angeles? Yes (,To ) Are you u citizen of the United States? No Are you uRegistered Vv/e,? ox No Are you u City resident? n No 4-Ifso,howlong-2 'r 04> Do you own/nianage a business in the City? Yes Do you hold any p,v/xpinuo|licenses,r^gin/,mioouorooniOcnmxio any o|d? Yes \v` i[so,please list: E - 5803/01/2016 Are you aware of any conflict of interest whichmight arise by your service on a City Board or Commission? If so,please explain: Work or Professional Experience - List most recentexperience first,or attach a resume Employer Title From(M/Y) To(M/Y) Briefjob description Employer Title From(M!Y) To(M/Y) Briefjob description Employer Title From(M/Y) To(M/Y) Brief job description ON lEducatio n-- List most recent experience first' 5`1 Yet No Institution/Lo ation Degree earned/Major area of study,, Graduated? Yes No Institution/Location Degree earned/Major area of study Graduated? Yes No Institution/Location Degree earned/Major area of study Graduated? Charitable, Social and Civic Activities and Memberships -List majoractivities you have participated in during the last five years Cam Organization/Location Gro(up's purpbse/objpctive of lembers t Brief description of your articipation: 1 l r 11^C 'i 6 ° i I Organ ization/Location Group's purpose/objective of members Brief description of your participation: 2 E - 5903/01/2016 Questions Why are you interestedin serving on this particular Board or Commission? T __ r j e What in your background or experience do you think would help YOUbouinserving on this Board? What is yo r understanding o e resp sibilities of this particular Board o Cotn nission, . C> — Please eel free to add an additional comments you w sh tom ke regarding y ur applica—ti on. sue- t)r Applicant Signature Da Submit completed forms to: OFFICE Oh THE CITY MANAGER TERESA PIERCE,DEPury CITY CLERK 360-417-4630 or tpierce@cityofpa.us City of Port Angeles 321 E. 5°i Street PO Box 1150 Port Angeles, WA 98362 In compliance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 E - 6003/01/2016 Resume Brian Hunter 1632 West 5'h Street Port Angeles, WA. 98363 American Planning Association award winning public agency planner expert in land use and environmental planning issues, including, butnot limited to: Development,Growth Management, Environmental Analysis, PublicPolicy Administration,State and Federal Grant Programs, Personneland Contract Administration, Interagency Coordination,and Public Outreach. SelectedExperience 7/2013 to 5/31/2014—Development Services Tech,Bureau of Development Services,City of Portland Plan review and permitting services for development with the City of Portland,Oregon 2003 to 7/2013—Storm Water Runoff Planner,Clean Water Branch,Environmental Management Division,Department of Health,State of Hawaii Planner responsible for the State of Hawaii's PollutedRunoff Control Program administering the federal Clean Water Act 319h program. Duties included, but were notlimited to:travel to all islands for outreach and education; monitoring compliance with grant funds; create annual Fiscal Year work plan for program and work towards its satisfaction to include creation of Watershed Based Plans to federal EnvironmentalProtection Agency standards;fulfillment of thefederal 6217g Coastal Zone Act Reauthorization Amendment; Polluted RunoffControl Program coordination;determine the effectiveness of implementation;and providetechnical assistance as necessary to the community and federal,state,and local agencies. 1999 to 2003—Planning and Environmental Services Manager,Community Development Department, City of Chula Vista,CA Supervised professional planning staff responsible for full implementation of the City's Redevelopment, Affordable Housing,and Economic Development Programs. Representative projects included expansion of existing auto park to include remediation of burn ash site,all necessary permits for power plant construction(cogeneration and peaker), specific plan for mixed use office retail that includedpedestrian bridge over prime arterial highway downgraded to major arterial highway adjacent to site, zonecode amendment that allowed use of line of sight from property lines as building height limit determination E - 6103/01/2016 that then allowed a bio medical facility cooling tower to exceed previous height limitations,and delisting of faux"historic" railway from the State's Historic Resource inventory as part of initiation of development permit process for a mixed use project adjacent to San Diego Bay and National Wildlife Refuge. 1988-1999-Senior Planner,City of Carlsbad,CA Responsibilities involved all aspects of planning in an upscale coastal City to include land use and long range planning assignments. Supervised assigned personnel including all training, qualitycontrol,and evaluation. Representative projects included the constructed Rancho Carrillo Master Plan 690acre, 1800 dwelling unit residential project with associated National Register Archaeological and Historic sites as well as Federally and State listedendangered species, elementary school site,general plan element roadways,environmental impact report,and portion of citywide trail system;comprehensive update of the municipal parking ordinance; review and processing of all Local Facility Management Plans and associated finance plans;and the Carlsbad Pizza Port Brewpub adaptive reuse RedevelopmentPermit. Assigned staff to the City's Fiscal Stability Strategic Initiative Team. Education University of California, Revelle College. Bachelor of Arts,Sociology. E - 6203/01/2016 PPIR NG Ull W A S H I N G T O N, U, S. A. I lY FEB 222016 CITY CLERK FD of Pott 47 resi APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you are seeking appointment: 1. Applicant Name and General Information UAN E. in Home Street Address Last City State Zip 4-C.3 E - 12`1 E -mail address Date of Birth (to be completed only byapplicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of FortAngeles? Yes No Are you a citizen of the United States? Yes, No Are you a City resident? I'es No If so, how long 2 Y Do you own /manage a business in the City? Yes No Do you hold any professional licenses, registrations or certificates in any field? Y es No If so, please list: !/l `- + t r C- ° 2 -At, M AC'Iri uf,) v —C:/c-.7-> - APIP - 910 E - 6303/01/2016 Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If so. please exp aiff Work Experience - List most recent experience first or attach a resume , AT A6w_,,C7 WA4 6 Employer Title From (M/Y) To (M/Y) job description Employer Title From (M/Y) To (M/Y) Brief job description Employer Title From (M /Y) To.(M /Y) Brief job description Education - List most recent experience first In Degree earned/Major area of study Graduated? Institution /Location Degree earned /Major area of study Graduated? Institution /Location Degree earned /Major area of study Graduated? Charitable, Socialand Civic Activities and Memberships - List major activities you have participated in during the last five years Organization/Location Group's purpose /objective # of members Brief description of your participation: Organization /Location Group's purpose /objective # of members Brief description of your participation: 2 E - 6403/01/2016 Questions Why are you interested in serving on this particularBoardor Commission? What in your backgroundor experience do you think would help you in serving on this Board? What is your understanding of the responsibilities of this particular Board or Commission? Please feel free to add any additional comments you wish to make regarding your application. Submit completed forms to OrrICI; Or THE CITY MANTAGIR City of Port Angeles 321 E. 5" Street PO Box 1150 Port Angeles, WA 98362 In compliance with theAmericans with Disabilities Act; if you need specialaccommodations because of a physical limitation, please contact the City Manager's Office at 417.4500 so appropriate arrangements can.be made. 3 E - 6503/01/2016 R. Duane Morris, APLD Professional Background e• 1992 through 2009, lecturer, Horticultural and CropScience Department, College of Agriculture, CaliforniaPolytechnic State University, San Luis Obispo. Topics have included the following: Instructional Emphasis: Landscape Design, Contracting, Graphics 1982 -1995 Owner and General Partner of San Luis Gardens, a California state licensed landscapecompany in San Luis Obispo. San Luis Gardenssupervised the design, installation or maintenance of over 350 properties in a geographic area extending through 5 counties in central and southern California. Projects under management ranged in sizefrom smallcondominiums to large residential estates in excess of 10 acres; commerciallandscapesfromsmall office buildingstomajor medical complexes, housing developments and shopping centers 1976 -1982 Licensed Real Estate Broker in the State of California, San Luis Obispo County 1971 -1976 Vice President and General Manager of CaliforniaNurseryServices, Inc. a CaliforniaCorporation specializing in: LandscapeConstruction Services — Education California Polytechnic State University at San Luis Obispo, California, Bachelor of Sciencedegree in Ornamental Horticultural with an emphasis in Landscape and Architectural Design. (1971) Certificates and Licenses Association of Professional Landscape Designers APLD CertificationNumber 210 California Landscape Contractor's C- 27 License State of California, #464082 IRRT Certified Irrigation Auditor California Certified Nurseryman #270, CaliforniaAssociation of Nurserymen Professional Associations and Organizations California Landscape Contractor's Association — member 1983 to 2009 The leading landscape professionalorganization in the United Satesrepresenting 3300 members in California Santa Barbara Chapter — member board of directors San Luis Obispo Chapter — Charter member and original coordinator Chapter President 1994 Chapter Treasurer 1995 to 2002 Board of Directors - current State Certification Committee -- 1996 t0 2001 Certified LandscapeTechnicianWrittenTest Chair 1998 to 2001 State Test Chair —1997 E - 6603/01/2016 Association of Professional Landscape Designers — member 1998 to 2009 An international association of landscape professionals headquartered in Harrisburg, Penn 2100 members Board of Directors, Director of Education 2046 to 2007 Web Site Master, 2001 -2002 Education Committee — 2002to 2007 Certification Committee 2001 to 2004 Associated Landscape Contractors of America — currently PLANET, 3800 members Associate Member from Cal Poly California Association of Nurserymen 1974 -1995 (Certificate # 270) Activitieswith certificatestcontinuing educationcredits S Attendance and Presenter at Association of Professional Landscape Designer's Conferences: 2003 NewYork City, NewYork 2004 London, England (UK) Kew Gardens 2005 Salt Lake City, Utah 2006Philadelphia, Penn. 2007 Pasadena, CA. Attendance and participation in the followinghorticulture industry events: Landscape Industry Trade Show, California (March) 1990 — present (18 years) Emerald Expo, Seattle (August 2003) Par West Expo, Portland (July 2004) WesternExpo, Las Vegas (October 2005) Southwest Expo, Phoenix (September 2004) Can West Exposition, Vancouver, British Columbia (September 2003) MIDAM, Horticulture Tradeshow, Chicago (January 2003) TNLA, Texas Nursery andLandscape, Houston 2002, Dallas 2003 GIE, GreenIndustryExpo (ALGASponsored), Nashville 2002, St Louis 2004, Charlotte 2005 SNA, Southeast Nursery AssociationTrade Show, Atlanta 2003, 2004 APLD, Educational Conferences, organizer and presenter for landscape horticulture professors and instructors. Thefollowing: 0 2005 — Toronto, Ontario, Canada 0 2006 - St. Charles, Illinois (Chicago area) 0 2007 - Cal Poly San Luis Obispo, California 0 2008 — University of Minnesota 0 2010 - Columbus State University CommunityService 1988 -1992 Architectural Review Commission, City of San Luis Obispo Commissioner 9988 -1999 Committee Chairperson 1991 -9992 1990 Member, San Luis Obispo Downtown General Plan review Committee 1992 -1996 Commissioner, San Luis Obispo Tree Committee Member Obispo Beautiful Association 1996 to 2000 E - 6703/01/2016 Addendum #1 Questions: Why are you interestedin serving on this particular Board or Commission? My main interest is in helping the city council to direct the development and growth of the city. Additionally to assistin guidance for the city council and city residents to provide a well planned and aesthetically pleasing living environment. I have lived in and near small towns for almost 50 years, during that time I have witnessed growth that has been sometimes appropriate and well planned , in other instances growth has overpowered the planning process. I would like to see Port Angeles maintain its heritagewhile providing for the well being of residents, their children and grand children. What in your background or experience do you think would help you in serving on this board? There are three main areas that will be helpful in my serving as a commissioner. 1. My past education and professional experiences are paramount. My specialty throughout my life has been theoutdoor environment of people, its appropriateness, how itfunctions and its aesthetic effects. I graduated from, Cal Poly State University, one of the most respected Architecture and Planning Universities on the west coast. My 21 years as a business owner and my experience in landscape construction and designcan be of benefit in my service. I havebeen a real estate broker and have broad knowledge of land ownership issues, land uses, ordinances, zoning and the planning process that occurs in a city. Being self - employed with success in business management and construction has honed my ability to make decisions. I have taught design and construction at the university level for 17 yearsand enjoy the opportunity to share my knowledge and experience. 2. 1 have been a volunteer in several different capacities throughout my career. Most important might be my service as a member of the Architectural Review Commission for the City of San Luis Obispo from 1988 -1992. l served as the ARC committee chairperson for 1 -1/2 years. My experience in working on the San Luis Obispo Downtown General Plan Review Committee and Tree Committee has provided added exposure to city issues and solutions. I have also beenactive in the California Landscape Contractors Association and the Association of Professional Landscape Designers serving on various committees and officer positions on both the state and national levels. I spent a number of years in the Obispo Beautiful Association. 3. In the course of activities I have been fortunate to travel extensively throughout the United States and also internationally which has provided me with an enormous resource of experiences and knowledge upon which to draw. E - 6803/01/2016 What is your understanding of the responsibilities of this particular Board or Commission? The Planning Commission makes decisions concerning and for the benefit of, City residents, businesses, and property owners. Some actions are recommendations to the City Council, some are final. The commission also reviewslong range planning issues (General Plan) for City development, land use, zoning and recommends action to the City Council. The commission also hears appeals from actions taken by the Planning Department. The commissions concern will be for where people live, work, play, how travel is accomplished, the quality of the environment and providing safe surroundings within the City limits. Emphasis is placedon ethical conduct and activity and the appearance of such. Within its duties and objectives commissionersshould keep in mind sensitive areas, conservation of resources, and the best interests of the community while beingsensitive to individual, business and public input during the hearing process. Please feel free to add any additional comments you wish to make regarding your application. One concern for all commissioners is the amount of time required to serve on the commission. While I am retired from the California University system I do still teach landscape computer graphics and train in on -line courses. My teaching /trainingcommitment only takes about 12 -20 hours per month which leaves me with plenty of available time. I would very much appreciate the opportunity to serve for the Council as a planning commissioner and bring my experience and knowledge to the commission in an effort to have a better community for existing and future city residents. I would be happy to meet with city officials /representatives and answer any additional questions that may be of importance. Ray Duane Morris Dated E - 6903/01/2016 P ORT NGELES FEB 2 2016 A i-- W A S H I N G T O N, U. S. A. CITY 01= PGRT ANGELES CITY (jFRK Mow APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you are seeking appointment: Planning Commission Applicant Name and General Information Matthew J Bailey First MI Last 512 W 10th Street Home Street Address Port Angeles WA 98362 City State Zip 360-417-2690 Same Same Home phone Work phone Cell phone signs @olypen.com E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes ofcriminal history check to ensure compliance withPort Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles? Yes No Are you a citizen of the United States? Yes No Are you a Registered Voter? es No Are you a City resident? es No If so,how long 18 Years Do you own/manage a business in the City? Nfyes No Do you hold any professional licenses,registrations or certificates in any field? Yes No If so,please list: 1 E - 7003/01/2016 Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If so,please explain: None Work or ProfessionalExperience- List mostrecent experience first,or attach a resume Bailey Signs & Graphics Owner 2002 - Present Employer Title From(M/Y) To(M/Y) Owner/Operator, Sign Manufacturing & Sales Brief job description On The Move Media, Inc. Owner 2007 - Present Employer Title From(M/Y) To(M/Y) Owner/Operator, Advertising Sales Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Education - List most recent experience first Peninsula College BAS/Business Management es No Institution/Location Degree earned/Major area of study Graduated? Peninsula College AA/General Kes No Institution/Location Degree earned/Major area of study Graduated? Yes No Institution/Location Degree earned/Major area of study Graduated? Charitable, Social and Civic Activities and Memberships- List major activities you have participated in during the last five years Organization/Location Group's purpose/objective of members Brief description of your participation: Organization/Location Group's purpose/objective of members Brief description of your participation: E - 7103/01/2016 Questions Why are you interested in serving on this particular Board or Connnission? As a local business owner, I have a vestedinterest in the future development of land use and projects within the City of Port Angeles. I also own two commercialbuildings in DowntownPort Angeles and seek to represent my tenants' initiatives towards growth within the City and the Downtown corridor. What in your background or experience do you think would help you in serving on this Board? As a local commercialproperty owner since2002, 1 have witnessedmany trends in business as well as project developments within the City. I feel I have a thoroughgrasp on economic growths in the areaand can contribute thoughtful analysis on upcoming projects. What is your understanding of the responsibilities of this particular Board or Commission? The Planning Commission is developed to review and make recommendations to the City Council regarding land development actions and land use controls. Please feel free to add any additional comments you wish to make regarding yourapplication. With a BAS degree in Business Management, I have a careful understanding of Project Management, Financial and Budget Analysis, as well as Statistical Analysis and Technical Communication. AlWhew,7&1'4eq 2-23-2016 Applicant Signature Date Submit Completed forms to: OFFICE OF THE CITY CLERK JENNIFER VENEKLASEN,CITY CLERK 360-417-4634 orjvenekla@cityofpa.us City of Port Angeles 321 E. 5"'Street PO Box 1150 Port Angeles,WA 98362 In compliance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. i 3 E - 7203/01/2016 W E P ORTANGELES FEB 2 201 f. W A S H I N G T O N, U. S. A. r. CI-i O€ PORT AN G LES CITY CLFRK APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you areseeking appointment: Planning Commission Applicant Name and General Information Elwyn H Gee First MI Last 219 W 14th Street Home Street Address Port Angeles WA 98362 City State Zip Home phone Work phone Cell phone elwyngee @elwyngee.net E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance withPort Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles? Yes No Are you a citizen of the United States? Yes No Are you a Registered Voter? Yes No Are you a City resident? Yes No If so,how long 3 Years k Do you own/manage a business in the City? Yes No Do you hold any professional licenses,registrations or certificates in any field? Yes No If so,please list: Member of the Illuminating Engineering Society North America 1 E - 7303/01/2016 Are you aware of any conflict of interest whichmight arise by your service on a City Board or Commission? If so,please explain: NO Work or Professional Experience- List most recent experience first,or attach a resume The Elwyn Gee Group Qwner 1995 2010 Employer Title From(M/Y) To(M/Y) Lighting Design andProduct development for the Gaming IndustryWorld Wide Briefjob description Lightolier Lighting Mfg.Regional Sales Mgr. 1990 1995 Employer Title From(M/Y) To(M/Y) Responsible for Education and Sales Training of sales Group Briefjob description Mitchel Bobrick Inc. Director of Operations 1985 1990 Employer Title From(M/Y) To(M/Y) Managed the Product Development and Marketing of Lighting and Consumerproducts Brief job description Education -List most recent experience first Univeristy of California Riverside CA. Electrial Eng. & Psychology Yes o Institution/Location Degree earned/Major area of study ed? San Bernardino Valley CollegeCA. Psychology Yes o Institution/Location Degree earned/Major area of study iraPua'ted? San Pasqual Academy CA. High School Yes o Institution/Location Degree earned/Major area of study ed? Charitable, Socialand Civic Activities and Memberships-List major activities you have participated in during the last five years Regional Vice President of the North America"illuminating EngineeringSociety" The development of the art and science of illumination 3000 Organization/Location Group's purpose/objective of members Brief description of your participation: Responsible for the regional activities of the sections within thr region r Port Angeles Fine Arts Center Opperation of Webester Gallery and Woods Organization/Location Group's purpose/objective of members Brief description of your participation: Past Board Member 2 E - 7403/01/2016 Questions Why are you interested in serving on this particular Board or Commission? HelpDevelop thePort AngelesExperance. To share my knowledge and experience in design, construction,and development. What in your background or experience do you think would help you in serving on this Board? My experience in design, construction,budgeting of projects from residential to largecasino. Having worked in theconstructionindustry my understanding of the language and methodsare very familar. I have extensive experience in the Electrical and Lighting industry What is your understanding of the responsibilities of this particular Board or Commission? To review and make recomendations on projects submitted. Please feel free to add any additional comments you wish to make regarding your application. t 2/24/2016 Applican ign ure v Date Submit completed forms to: OFFICE OF THE CITY CLERK JENNIFERVENEKLASEN,CITY CLERK 360-417-4634 orjvenekla@cityofpa.us City of Port Angeles 321 E. 5"'Street PO Box 1150 Port Angeles, WA 98362 In compliance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 E - 7503/01/2016 FEB 2016 PIN EB 24 2016 jl JUN L)QRT NGELE5 i I I U j 1 0 CITY OF FORT ANGELES W A S H I N G T 0 N, U. S. A. CITY CLERK CITY OF PORTANGELESOMMUNITY&t"Co"40MIC 0FVELORIr.NTMLM APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board,Commission or Committee to which you are seeking appointment ry Y\ ti Co fvj 'V" 1. t C'n Applicant Nameand General Information I-- L"10 Q__Mck, First MI Last C" Home Street Address q City State Zip 9W q, S a y3 7 - ?S--:2-e Home phone Work phone Cell phone M6L+t-60:5 E-mail address Date of Birth ' (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history checkto ensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles? Yes Are you a citizen of the United States? es' No Are you a City resident? es No If so,how long 4- ecvs Do you own/manage a business in the City? Yes No Do you hold any professional licenses,registrations or certificates in any field? Yes No If so,please list: E - 7603/01/2016 Are you aware of any conflict of interest whichmight arise by your service on a City Board or Commission? If so,please explain: U 0 Work or Professional Experience-List most recent experience first,or attach a resume Employer Title From(M/Y) To(M/Y) 1.L n uv G r'cn cn. aos- C,F_=; rte Briefjob description 01A i 73 be,:!. /9(1i3 Employer ( Titl6 From(M/Y) To(M/Y) Briefjob description Employer Title From(M/Y) To(M/Y) Briefjob description Education -List most recent experience first ti Se av Ye No Institution/Location Degree earned/Major area of study Graduated? a ec 5 AV, Yes o Institution/Location Degree earned/Major area of study Gra uated? Yes No Institution/Location Degree earned/Major area of study Graduated? Charitable,Social and Civic Activities and Memberships-List major activities you have participated in during the last five years Organization/Location Group's purpose/objective of members Brief description of yourparticipation: Organization/Location Group's purpose/objective of members Brief description of your participation: z z E - 7703/01/2016 Questions Why are you interested in serving on this particular Board orCommission? What in your background or experience do you think would help you in servingon this Board? L SZYVt^3 t ci-s What is your understanding of the responsibilities of this particular Board or Commission? Please feel free to add any additional comments you wish to make regarding your application. A96licant Si tore Da e Submit completed forms to: OFFICE OF THE CITY MANAGER TERESA PIERCE,DEPUTY CITY CLERK 3604174630 or tpierce@cityofpa.us City of Port Angeles 321 E.5'h Street PO Box 1150 Port Angeles, WA 98362 Incompliance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 E - 7803/01/2016 T gGELES01AI WAS HINGTON, U. S. A. C11 Y Oi- F()H]' ANGELES CI iY ('1_FRK APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committeeto which you are seeking appointment: Applicant Name andGeneral Information A4ea D L,0 First MI Last a03 SO(Jh Ad Home Street Address I PI 2,64'nWAorAn 93(o City State Zip AI/A 30- 7g7- 13 3 Home phone Work phone Cell phone jre W sc vt/cAbo Mal./.CCN" E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles?Yes Are you a citizen of the United States'? 0 No Are you a Registered Voter?No Are you a City resident? No If so,how long ye(Ao Do you own/manage a business in the City? 0 No Do you hold any professional licenses,registrations or certificates in any field? Yes If so,please list: E - 7903/01/2016 Are you aware of any conflict of interest which might arise by your serviceon a City Board or Commission? If so,please explain: 1 o4 40 M/ khoL W,4 e Work or Professional Experience-List most recent)experience first,or attach a resume IVeces541;es (A,nA TeV"I &A1i0V1 Irkeho1 , TeLkY1 ioa;S4 5 /aO15•Lvrlrh+ Employer fi- Title From(M/Y) To(M/Y) COMPI-PIC COhlrol QI r OnliMe bran We L L'. U",/ SLD Soc;aI H^ WACAYlaJVLsBriefjobdescription An;Me kaI Own e r 010 Urr{, Employer Tithe I j From(M/Y) To(M/Y) 1Fvfl (On IL()I {)Vef pr( yIOS5 Whir ke nu iYlyfvjdr yy1T(U' s eMpnvrr5 CA4J 01bt/ U DP[ IS Brief job description L4A Rq /e/t v`3 451. MtAnagef W004 3/aol y Employer Title From(M/Y) To(M/Y) 5 614eY1Crck I Vvtanciv,fr CA alrv;Nh S6r opjs 5upelViSe J emplpller5 Brief job description 1—T Education -List most recent experience first Lerlrl;ASV/A 6011 cac N( Avilidrj BAS Applyd /` ctv).1erACAI No Institution/Location nDegree ejarned/Majonr area of Jstudy raduated? penA'AJck callfoe Pad AAS B. iAeSS &m,niS1rA-yn-- / larkt{ Kg radua o Institution/Location Degree earned/Major area of study d? Pcnn;nSylu GllrN, PeA Ayioelr5 A A Ger,ero1 A,J,,C No Institution/Location' / Degree earned/Major area of study Graduated? Charitable, Social and Civic Activities and Memberships -List major activities you have participated in during the last five years JParl &ge1t$ bowy,4ovV) ASS(76ofij3y)rO jc-VPiup o.ncl prov4ot, C6,0 fvwu d j Orgamtiazon/Location Group's purpose/objective of members Brief description of your participation: Sear CAS 13OaJ// Me M ?r Lyn OIO- Dl S 5eNtJ e 1 PrUwta t.UV1S a0to-")01 S )Vec41S as Chw1Pers,)V1 BWBOX SLOJ 4rCOR 1('1.( ProviL U'\(AYtJ bob 10 kzvilj CkAMC&I, I C(UC"I i'VC0 Organization/Location Group's purpose/objective of members Brief description of your participation:SCoo MA S,c r-, 'f ray n o vi a w vi Jr S V401 zr 04r( TAO A (N„e 6t CO a,f;v,'-t,'rs , 11OW Sc0UI,,A4 P1(i'(,'rS 1 2 E - 8003/01/2016 Questions Why are you interested in serving on this particular Board or Commission? 4,o ma r\c w' o (1 P,L 1 a c C a Rl vt anel en iC,ce i g f c ynune u r nf r C-yl,;' W i 6k OC v C 2V1 (n I/yl!M efl'A Vie, What in your background or experience do you think would help you in serving onthis Board? 0Wn;V13to V nj Seryig a the l PA Do-,g4pv4 AsS0ciuf;dr1 PAS An 1l c t L,6 I 5 r f Slul, 6-ro,D Ai VQs we a SIfONL4 CoMWCQ- 1 0I'A 0 t yfi-/ '4 r 1uld NevrlaIP"en, What is your understanding of the responsibilities of this particular Board orCommission? Ihf Li P/pv11VAC. Cvb m;v ioh rreyim aj makrs reso nyAen i4coms 4o be vuA(J 011 CAAJ jfy('10 Mell iSS rS i nc lydwrw Dr D rti IiUl o 1 (1`r l ii e S /7W1 n1-eAen' iyF Dlu 1 r Please feel fi•ee to add any additional comments you wish to make regarding your application. ZV13 Applicant Signature Date Submit Completed forms to: OFFICE OF THE CITY CLERK JENNIFER VENEKLASEN,CITY CLERK 360-417-4634 orjvenekla@cityofpa.us City of Port Angeles 321 E. 5"' Street PO Box 1150 Port Angeles, WA 98362 In compliance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contactthe City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 E - 8103/01/2016 RESOLUTION NO. ARESOLUTION of the City Council of the City of Port Angeles, Washington, affirming and ratifying the Declaration of Emergency issued by the City Manager on February 23, 2016. WHEREAS, a Declaration of Emergency was issued by the Acting City Manager on February 23, a complete copy of which is attached; and WHEREAS, City Council has reviewed the facts and circumstances that prompted the Declaration of emergency. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles: The Council hereby finds that the facts recited in the Declaration are true and correct. On the basis of those facts, the Council finds and declares that the break of an 8-inch cast iron water main at the end of 11th and Cedar Street constituted an emergency in the City of Port Angeles. The City Council affirms and ratifies (1) the Declaration of Emergency issued by the Acting City Manager on February 23, 2016, and (2) all actions authorized by that Declaration. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 1st day of March, 2016. ___________________________________ Patrick Downie, Mayor ATTEST: ___________________________________ Jennifer Veneklasen, City Clerk APPROVED AS TO FORM: ____________________________________ William E. Bloor, City Attorney -1-H - 103/01/2016 DECLARATION OF EMERGENCY Dan McKeen, the City Manager of the City of Port Angeles find that the following facts exist: 1. The City incurred an 8-inch cast iron water main failure at the end of I 1'h and Cedar Street. The alignment of this pipe goes down a steep ravine and under Tumwater Creek. The main break was located at the top of the ravine and washed out a large portion of the hillside exposing approximately 70 feet of water main. 2. The failed segment of pipe is a critical component to the City's water distribution system. There are two cast iron water mains that distribute water to approximately 300 customers within the Pine Hill area. Both water mains were installed in 1955 and have similar alignments. Repairing this main break is critical to maintain water quality and distribution redundancy, eliminating the risk all 300 customers in the area could be without water. 3. Due to the severity of the main break, its location, and current lack of water redundancy, an emergency is present which may necessitate activation of the City of Port Angeles Comprehensive Emergency Management Plan, including utilization of emergency powers granted pursuant to RCW 35.33.081 and RCW 38.52.070(2). Now, therefore, by the authority granted to me under State law and by the City Council, we hereby declare that an emergency exists in Port Angeles due to awatq main break and that the City is authorized to do the following: 1. Enter into conhacts and incur obligations necessary to combat such emergency situation to protect the health and safetyofpersons and the preservation ofproperty; and 2. EachCity department is authorizedto exercise the powers vested under this resolution in light of the emergency situation without regard to time-consuming procedures and formalities prescribed by law (excepting mandatory constitutional requirements). DATED this l) dayof February,20l6 /Z-- Dan McKeen, City Manager H - 203/01/2016 DATE: March 1, 2016 TO: City Council FROM: DAN MCKEEN, CITY MANAGER SUBJECT: Appointment of Board of Ethics to Review Complaint Summary: A complaint invoking the City’s Code of Ethical Conduct was filed on February 19, 2016. This one alleges that Deputy Mayor Cherie Kidd and Councilmember Dan Gase violated that code. This is the second of two complaints that center on events that transpired at Council’s February 2, 2016 meeting. The Port Angeles Municipal Code directs that Council assemble a three-member Board of Ethics to receive, investigate and make recommendations for disposition of the complaint. On February 16, Council chose Grant Meiner, Danetta Rutten and Frank Prince from a pool of pre-approved applicants to serve on the Board of Ethics to review the first complaint. That board is scheduled to meet on March 8, 2016. Funding: N/A Recommendation: City Council should select a Board of Ethics to review this second complaint. Council may select a Board with different members from the Board formed on February 2. Alternatively, since both complaints allege similar ethics violations from the same City Council meeting, Council may appoint the same three-member board to review both complaints. In either case, this action requires a supermajority vote of Council. Background/Analysis: On February 19, 2016, a complaint was filed against Deputy Mayor Cherie Kidd and Councilmember Dan Gase alleging that they had violated the City’s Code of Ethical Conduct as outlined in Chapter 2.78 of the Port Angeles Municipal Code. As directed by the ordinance, the City Clerk forwarded the complaint to the City Attorney, City Manager and the full Council. C I T Y C O U N C I L M E M O I - 103/01/2016 This is the second of two complaints filed in past three weeks. The first complaint was filed on February 4, 2016. Both complaints allege that one or more Councilmembers violated the ethics code during the February 2nd City Council meeting. As outlined in the Code, Council is to take the next steps: 1. Choose three members from a pool of preapproved applicants to make-up the Board of Ethics. The Board must be chosen by a supermajority vote. 2. Forward the complaint to the Board of Ethics to investigate and make recommendations for disposition. The Board’s findings will be forwarded to the Council. Selection Process The composition of the 3-member board is to be made up of at least one member who is a former judicial officer or has expertise in ethics acquired through education or experience. At least one member shall have experience in municipal government. The third member may be any of the preapproved applicants. At its February 16, 2016 meeting, Council approved Grant Meiner, Danetta Rutten and Frank Prince from a pool of pre-approved applicants to serve on the Board of Ethics Board to review a complaint received on February 4th. That board is scheduled to meet on March 8, 2016. Because both ethics complaints center on events that happened at the February 2nd Council meeting, Council may find it appropriate to appoint the same three member board to review both complaints. The Port Angeles Municipal Code directs that Council assemble a three-member Board of Ethics to review any complaints received against a public official. However, there is nothing in the code that prohibits Council from assigning the same three members to review a second complaint. From a practical standpoint, the board(s) would be reviewing identical meeting minutes, audio recordings, and possibly testimony. If Council chooses not to appoint the same three-member board, staff recommends Council use the same process as it did at the last meeting: 1. Review applications from the Board of Ethics members who were preapproved by Council to serve in this capacity. 2. Rank your top three choices within each of the three categories: judicial/ethics, municipal, and citizen-at-large. To assist with your selection, staff has noted applicants that have experience in one or more of the areas required. We have also included a ranking sheet. After the Council has stated their choices for the record, we recommend that Council break for 10 minutes to allow staff time to tabulate the results. City Council then will be given the opportunity to structure the committee as you desire, providing only that the final selection be approved by supermajority. I - 203/01/2016 Board of Ethics Pool: Grant Meiner – judicial experience William Yucha Kenneth Williams – judicial experience Diane Tschimperle Danetta Rutten – municipal experience Frank Prince, Jr. Edward Zoble – municipal and ethics experience Jerry Dean – municipal and ethics experience Please note that all members qualify for the citizen-at-large position. In addition, although staff went through applications and noted the experience categories based on those applications, individual Councilmembers may interpret the member’s experience differently and choose to add or delete them from categories accordingly. Review of the Ordinance Unlike other boards and commissions that meet routinely and have established past practices, the Board of Ethics has never met. As noted at last Council meeting, staff will take the opportunity to review how this process works and suggest modifications and adjustments to the ordinance that could simplify the process and make it procedurally more effective. These suggested changes would be brought to Council for consideration at a future meeting after we’ve gone through the full process. Attachments: Board of Ethics member applications Ranking Sheet I - 303/01/2016 1 yo t FE-P5 2016 t Atti A S H 1 N G 'T 0 IV, U 13. A. S s a 1 .ppuCA r-OIL FOR APPOINTMENT"T,o BOARD, COMMISSION OR ONINUT EE, ard• Connnissio t ar ommitten to which you are see-k n appointment., Applicant Manic mid General Information 4 v4 `,'{ ter/, e'\- First MI Last Howe street Address _ City f _f state Zip V i Home phone Work phone Cell phone. c f V7.C `—)tyl T-inail address - Date of Birth (to be completed only by applicant.for Public Safety Adv isorN Board for purpme,ofcriminal hkt€iry check to enure compliance with Port Angeles Municipal Code 2.26.02€0) Certification and Location Information (circle tine) Are you employed by the City of Port Angeles" Yes I ro,i Are you a citizen of the United States? Yet No Are you a City resident`? Yell No If so;how,long:3 (t 6-f Do you owrdmanage a business in the City? Yes 11Io Do volt hold any professional licenses,registrations or certificates in ane field'? Yes `` No yyrr r .+ /( g+lts0, 71exSC'list: Ft i"!•° E .'1 WGfi il <,- e l '. 1 I - 403/01/2016 Are you ax are of any conflict of interest v,-hick might ariseby VOIJI s(IM.cc On 11 City Board or Commission) If so,please explain: Work aw Prafessiomd. Experietwe-List mostrecent e\perience first-or attach a resume 0 F inp1m CI f Title To(IWTI Of Brief job description 6 6) Employer Time Fion-i VI/Y) eTo(1 4JY) Brief jot)deseripY)n e C 7 u plover Title To(M/Y) T Briefjob description Education -List most recent experience first e4 0 es, Institution/Location. k't J Degree eame)IMajor area of Oddy Graduated? I a Ah,blce,( 1,No__Lq InstitutiordLocation Degree drnedfh/jajor area of study Graduated? Yes No Institution/Location Degree earned/Major area of stud.\ Graduated? Chatitable,Social and Civic Activities and Membership -List major activities youhave participated in during the last five years L11 b Organization/Location Group's purpose/objective 4 of indinbers Brief description of your participation: rk z Q V-- 01 garrization/Location Group's purpose/objective 9 of members Brief description of vour 2 I - 503/01/2016 Qnesfiams Why xzeyou interested 6u serving oil this particular Board ozCommission? What ill your backgro id or experience d yoo think would help you ill s I'ving oil this B(,K"d' e)ae-c- usibilitic 0 this particular Board or Commission? Plea'see feel fre to add anv itiona commerip.,you wish to make regarding your application. Applicant Signature Age Submit completed fomista: OFFIc;OFTHE CITY MANAGM 3,DDnSA.Poo<CD,DmpDry C[rIClDoK, 36O-4l7-463O or 4Piuroe6 cityofpm.om City of Port Angeles 32\ 5 5"'Street PQ Box l]5U Port Angeles,\VA 98362 h)compliance with the Americanswith Disabilities Act,if}'ou need sDuciulocrommodu/iun-,because ofophysical imimdoo'please contact.the City Manager's 8ffiuc^t4l74 00uo appropriate arrangements can bemodc 3 I - 603/01/2016 t f a PORTAN ELE rat W A S H 1 N G T O !V, U. S. A. f 'A t - C1 f TGPI APPLICATION FOR APPOINTMENT To BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you are seeking appointment: Applicant Name and General Information j li 1 i J G' , First- MI Last n Home Street Address A LOX) City State Zip Home phone Work phone Cell phone E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles? Yes zNo Are you a citizen of the United States? Yes No Are you a City resident?Yes No If so,how IoIrg Do youown/manage a business in the City? Yes NTTo Do you hold any professional licenses,registrations or certificates in any field? Yes No If so,please list: 1 I - 703/01/2016 Are you aware of any conflict of interest which might arise by your service on a City Boardor Commission? If so,please explain: Work or Professional Experience- List most recent experience first,or attach a resume Employer Title From(M!Y) To(M/Y) Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Education -List most recentexperience first Yes No Institution/Location Degree earned/Major area of study Graduated? Yes No Institution/Location Degree earned/Major area of study Graduated? Yes No Institution/Location Degree earned/Major area of study Graduated? Charitable, Social and Civic Activities and Memberships -List major activities you have participated in during the last five years t Organization/Location Group's purpose/objective of members Brief description of your participation: 9 Organization/Location Group's purpose/objective of members Brief description of your participation: 2 I - 803/01/2016 Questions Why are you interested in serving on this particular Board or Commission? J ^1-2 1/"<?G>...¢ Whatin your background or experience do you thinkwould help you in serving on thisBoard? What is your understanding of the responsibilities of thisparticular Board or Commission? sa 7A i r`d''F i C tl t 1/' .gq.; ( l" c'r'lPi1f!-2/i Please feel free to add any additional comments you wish tomake regarding your application. Applicant Signature D to Submit completed forms to: OFFICE OF TILE CITY MANAGER TERESA PIERCE,DEPUTY CITY CLERK 360-417-4630 or tpierce @cityofpa.us City of Port Angeles 321 E. 5"' Street PO Box 1150 Port Angeles,WA 98362 In compliance with the Americans withDisabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 i I - 903/01/2016 Kfilliam Yucha VWUiamYuoha 1O2OVV. i2mSt. Port Angeles . Washington 98383 wmy@o|ypen.00m Objective w !t is my goal to provide useful service toothers, and in turn be able to have new challenges in my life as well as learn new skills. | find thatserving others eUomm me to keep currant with lifeand allows me to experience satisfaction in my ownlife. Thank You for considering me. Educational Histo QuiNeyutm Valley Grade School 1962 - 1957 0 Qm{Amyutu Valley Junior High 1957 - 1959 0 QuH|eyuhm Valley High School 1960 - 1964 a Graduated ( 1904 ) Tacoma Technical Institute 1964 - 1965 welding Employment Hi to Boeing's 1965 - 1968 Renton, Washington Aircraft assembler mechanic worked onan assembly line doing work on the cab section of the 727 and 707 airplanes. | did riveting and dri||ing, and installed components such as the windows in the cab section as well as the titanium scuff plates, | also installed wire bundles and different cables and lines. | amused to workingunder strict hme|ines, doing precision layout and assembly workfrom b|ueprints, using all sortsof hand and power tools. I - 1003/01/2016 1968 ~ 1869 R.E,F. Qynanmiow Bellevue, Washington Sheet Metal Vimchanic I assembled Galleys for different airlines, working in a sheet metalshop with about 30 poop/e. | used many hand tools aswellas air powered bzo|e to do close tolerance work working from prints. Daishoxva 1369 - 2002 Port Angeles, Washington Lebomeo/Drivenopenahrr During my time at the mill in Port Angeles I had many different jobswithin the company and acquired many different skills. following is a brief list of the skills and jobs | did while | wasthere. ~ 1969-1973:1 worked in the ground wood department. My job was Feeding Grinders. (hard physical work)Kseding and operatingmachinery thatwould grind 4ft wood into pulp. 1973-19y6: this time was spent in the saw mill. | did various jobs suchas Off Bearing (turning slabsof wood face down asthey were sawedfrom the log ) operating the cross Cut saws,( cuttingcants into four foot wood) working on sod lines, loading four foot wood into racks to be hauled to grinders. I've worked around high speed saws and conveyors, and operated machinery of all types. | also operated anEight foot mill. This job was operating equipment thatcut eight foot pulp wood into four foot wood fit for feeding to the grinders. 1975-1977:1 worked in the yard department. My duties includeddriving fork|i0s, unloading hoi8Mt. Hauling four foot woodawayfrom the aavvmiU, movingmotore, emptyinggerboge, and driving chip trucks, as well as bob cat's and sweepers. 1977-1987:During this ten year period | Worked in the shipping warehouse. | loadingpaper rolls into trucks and unloading all kinds of freight for the mill . | alsoloaded and unloadedPaper and pulp barges. | also spent a good doe| of time loading and unloading railcars. | have driven both diesel and gas hystany. and smaller car loading jitneys. I've have used clamp trucks and forks trucks. | also spentsome of the timedoing Car Blocking. It was ojob that prepared thebox cars and trucks for the loadsof paper we put in them. We used both air bags and strapping. Mylast fiveyears in this department was doing the job of paper checking, | scanned the paper rolls with a bar code scanner and staged it for shipment. At times while in thatjob position, I would fill in for my boss for weeks at a timewhile he was on vacation or traveling forbusinessreasons, 11987'1992:1 then moved within the plant to the Steam Plant. | was assistant operator. It was a shift work job responsible for air and vvohar systems ith in the confines of the mill. | was also responsible for monitoring the wastewatersystems, k4y job as assistantoperator also involvedworking with steam valves while our department provided steam for the mill, Duringthisperiodof time in the steam plant | dealtwith confined spaces (climbing in to clean and inspect boilers) and | also spentthree yearsof my time while in this department on 'the central safety committee. | have e good knowledge of OSHA and VV|SHA. Regulations as theyapply to a paper mill. 1892-2002: This ten year period | worked in the Recycle plant as e shift operator, we provided recycled stock(pulp) whichwasmade from recycled newnpaper, phonebooksand magazine's for the rest of the mill. We producedabout 200 tons m day, | was in charge of and responsible for two otheremployees that helped merun the facility as well as the quality and production of the plant. | controlled the product I - 1103/01/2016 quality and production using 3 DCS touch screens as well as 1 computer, The plant was fully automated, but Still required two hour sample collections to verify productionquality. Oct 2002 :1 took early retirement from the mill. I found the constant changingshiftsevery week was effecting my marriage. My wife and I feltthis wasour best choice at this time. Peninsula Daily News June2004---Sept. 2004 Port Angeles., Washington Part time& Delivery Driver: 1\4)7.'ob was to deliver the Peninsula Daily News Visitor guide as well as other publications to various business and establishinerits around the Olympic Peninsula. This is a part tiluejob Requiring substantial lifting as well as operating, a fork lift usedto movethings in the ware house7 and loadthe truck. I also drove a larger truck for the Peninsula Dail), News each Saturday to bring the classified section to Port Angeles from Kent.L- Sadexo Sept 2006-R--J€ne 2007 Port Angeles. Washington full time: truck driver I spent my time loading the truck and delivering lunch' and foods to the various middle and grade schools in the area. Then going back tothe High school and selling food at lunch time, andthen going back around to the different schools and picking tip the containers That I had delivered UI the morning. Clallam County Parks June- September 2008,2009,2010,2011 Port Angeles,. Washington Part time: maintenance While Nvorking for the park system I spent all four SUDIMerS working throughout the Clallarn County court house and grounds. D0iDI), every thing frorri yard work to maintenance in thejail and all though out the court house. I - 1203/01/2016 Skills w computers I have worked with computers both at home and work for about 15 years. I am familiar with Microsoft word, excel ,publisher, and outlook express. and could easily master Microsoft power point. | am also familiar with the internet. heavy equipment I have driven loaders and multicrane and Hyster's of varioussizes and types during my time at the mill. | have unloaded pulp wood trucks for the sawmill and freighttrucks and papertrucks. as well as loaded all of the same. I've had akaba required fork lift training at least 4 times over my 33 years otDaiohovva. | have driven all sizes and types of fork lifts, and I've also used bob cats. for landscaping and clean up around the mill. e mechanical aptitude I've learned that | have good skill for assembling things, reading blue prints and the ability to do close tolerance work. | find | have the ability to bean excellent handy-man. from working on my own car to doing every imaginable jobaround thehouse, Lightswitches and fixtures, plumbing, to installingdoors moldings and cabinets inside. Jobsoutsiderange from landscaping to fence building. Wood working uhi0m My hobby is wood working. During my years of wnrking, in my spare time | have built twohouses doing the framing . hanging cabinets doing the insulation and roofing and sheet rock myself. During the last two years | have been focusing on furnitureprojects as wellas small unique boxes that | can giveaway as giftsfor people to put theirtreasures in Summa As you cansee I've worked with machinery all mylife, I've developed skills for close tolerance and assembly type of work. ( am skilled in operating fork lifts and various kinds of equipment. | have creative talentsthat | express in my woodworking. | have beenplaying with computers for about 16 years nuw, starting with a emo|| commodore 64. to the windows 8 operating system | am using to type this resume with. | um familiar with computers using the windowsoperating eystem, and most all of Microsoft's productivity software. | am lookingfor the opportunity to use mycki||o and abilities to interact with people and be an asset to an employer. | am a team p|eyer, andhave a very even keeled personality. I - 1303/01/2016 f r , cr. ' . FEB 8 2016 PORTANGELES e WAS H I N G T O N, U. S. A. V 01 F R K APPLICATION FOR APPOINTMENT To BoARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you are seeking appointment: Applicant Name andGeneral Information First 1\4I Last Home Street Address city state zip Z 6 7 - 4 Z A Home phone Work phone Cell phone c Lam.. (Cj L4 E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check toensure compliance withFort Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles?Yes No Are you a citizen of the United States? YeeO No Are you a City resident? e No If so,how long t,g Do you own/manage a business in the City? Yes No Do you hold any professional licenses,registrations or certificates in any field? Yes) No If so,please list: 1 I - 1403/01/2016 Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If so,please explain: Work or Professional Experience- List mostrecent experience first,or attach a resume 7 Employer Title From(MiY) To(M[Y) T ev7ej,\,J C-Ul Brief job description Employer Title From(WY) To(M/Y) Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Education - List most recentexperience first TZ,v-i< Yes No Institution/Locati6n Degree earned/Major area of study Graduated? Olio u6q d,/ A No Institution/Location Degv6e earned/Major area of study 4zi ra2ua ed? Yes No Institution/Location Degree earned/Major area of study V Graduated? Charitable, Social and Civic Activities and Memberships - List major activities you have participated in during the last five years 6)L D 77> UAAON(—_ Org htihttion/Location Group's purpose/objective 9 of members Brief description of your participation: j.;—;, P _,i AO X) bw J A t it I Organization/Location Group's purpose/objective 9 of members Brief description of your participation: C,a C`o 2 I - 1503/01/2016 Questions Why are you interested in serving on this particular Board or Commission? lei What in your background or experience do you think would help you in serving on thisBoard? b) A What is your understanding of the responsibilities of this particular Boardor Commission? 4 0 110<714-741V n Please feel free to add any additional comments youwish to make regarding your application. 00" Applicant Signature Date Submit completed forms to: OFFICE OF THE CITY MANAGER TERE SA PIERCE,DEPUTY CITY CLERK 360-417-4630or tpierce@cityofpa.us City of Port Angeles 321 E. 50'Street PO Box 1.150 Port Angeles, WA 98362 In compliance with the Americans withDisabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 I - 1603/01/2016 L ` t P DIET NGELES f F8 8 2016 W AS H I N G T O N, U. S. A. y t CITY 0i_ i C,t APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you are seeking appointment: Applicant Name and General Information First MI Last Home Street Address i City State Zip Home phone Work phone Cell phone E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles? Yes ('__' ' Are you a citizen of the United States? Yes) No Are you a City resident?es No If so,how long 0 t * Do you own/manage a business in the City? Yes CEO`) Do you hold any professional licenses,registrations or certificates in any field? Yes No If so,please list: l I - 1703/01/2016 Are you aware of any conflict of interest whichmight arise by your service on a City Board or Commission? If so,please explain: Work or Professional Experience - List most recent experience first,o 7attach a resume Employer Title From(M/Y) To(M/Y) Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Education - List most recent experience first` VV c<a 1.ijl ,7"Z'?t .cc 6c, C:i.1L"Vc t F° _ laZC.a.t7c >`; Yes o-,, Institutioi>/Location Degree earned/Major area of study GraduaTedT Yes No Institution/Location f Degree earned/Mayor area of study raduated? Ok tempt f'`> r It 6>eh C., t`Y1Ct%}l tce Yes)No Institution/Lo4,ation Degree earned/Major area of study Graduated? Charitable, Social and Civic Activities and Memberships - List major activities you have participated in during the last five years Stle, j'E.`a ix tits C Y r"C11 Organization/Location Group's purpose/objective of members Brief description of your participation: Organization/Location Group's purpose/objective of members Brief description of your participation: 2 I - 1803/01/2016 Questions Vhv are you interested in serving oothis particular Board orCommiasioo? Ir What in your background or experience do you think would hc| in i thisBoard? What is your understanding ofthe responsibilities of this particular Board o,Commieoion? Please feel freeto add any additional cornments youwish toinake regarding your application. Applicant Signature Date Submit completed forms to: OFFICE mv THE CIT MANAGER T8BESA PIERCE,DDyUTYCDVCLERK 360-417'4630or1pierce@oitynfbuua City of Port Angeles 321 B. 5`»Street P0 Box l|50 Port Angeles, YV/\ 98362 incompliance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Oftice at 417.4500 so appropriate arrangements can be made. 3 I - 1903/01/2016 Resume Diana L Tschimperle 624 Vashon, Port Angeles WA 98362 Education: Port Angeles High School - Graduated 1971 Peninsula College - Graduated 1974: AA degree Washington State University, Distance Learning Program: one year WAS BO —accountingclasses Employment: Port Angeles School District, Port Angeles, WA: Supervisor, Garry Cameron, Principal 11/1996to 8/1999 Secretary to the vocationaldepartment 9/1999 to present ASS Bookkeeper/Secretary - manage Port Angeles High School ASE Budget and maintain all accounting records for PANS Denver's, Tire Co., (Port Angeles Tire Factory) Port Angeles, WA: 6/1994to present, accounts receivable, accountspayable, sales tax, payroll, Quickbooks, 2013 Federal Firesafety, Inc, Port Angeles, WA: 6/1989to 5/1997, Supervisor Dani Golian Performed administrative assistantduties, including accountingduties, sales tax, payroll taxes, and job costanalysis Community Activities: Queen of Angels SchoolBoard member 3 years, one year as President Queen of Angels Parish Finance Committee member 3 years Port Angeles LittleLeague Board member March,1994 to June,2000 Port Angeles Parks & BeautificationCommission member March,1996to February, 2006, served as board chairperson for 2 years WEA/NEA member since December,1996 Port Angeles Educational OfficePersonnel Association member since December,1996, Vice-President 2002/03, Co- President 2003-2006 VicePresident 2007, Co-President 2008-to present WashingtonAssociation of State Business Officials member 2000 to 2003 Fiscal Advisory Committee member to Port Angeles SchoolDistrict— 5 years Policies and Procedure Committee member to Port Angeles School District-® 201 1to Present National Association of Educational Office Professionals 2004 to present I - 2003/01/2016 JlE ORT FEB J 2o t w: AN k S ? Etz 4! C 1 )I iFfIFGT0N, U S. A.CIT ! I n CUR i l C I_ Y I_Y CI C Ivj 1 Ai,pi,ic'ATION FOR 1 PPOINTM N`f' 'O BARD, OINUNff'S f T OR COMMITTEE Commissiorl. fn,ittec to 11.4lich Yol al-e,seej.jEjg appointment: Applicant, Naineand General hiformatio First iiIfl Last L3 Home StreetAddress City State Zip Dome phone Fork phone Cell phone E-mall address date of Binh (to be completed Guly by applicants for°Public Safety Addison Roard forpurposes of ctiminal--histoi-y cheep toensur-e corrrpliaryce with Port Angeles Meraricipal Code 2.26,020) Ceffi cation and Location frtfol Ma'iGn (circle one) Are you employed by the City of Port Angeles) Yes Are you a citizen of the United States? s No Are you a City resident? r—.// Na If so;hoc Do you okvn/manage a business in the Yes Igo Do you bold any professional licenses, registrations or certificates in any field? r es No If so, please list:-- on 1 s, I I - 2103/01/2016 Are you aware,oflany conflict of interest which 11-ijol-iiarise by your service,on a City Board of Commission? if so,please explain: NyVork or ProE"essionat Expieriertce,- List most recent experience first,or attach a resume i r)s LU title From(IMUY) To(Nify')• Brief job description Employer Title From To Brief job description e C L 01— 19-1 Ci Employer From(M/Y) To(.1m') C iGrrle Ot4r 4 L,4 Ect, t, Brief job description Education -list most recent experience first n tyisA-k, G, tt,---s A Nu-e S k, A No Institution/Location yy Degree earned/Major area of!turfy Graduated? e es N o egree earned/Major area OfStUdy aduateOaltutIonlocation Yes No Institution/ I Location Degree earned/Major area of study Graduated.' Charitable, Sociat and Civic Activities and Alemberships -List major activities you have participated in during the last five years 5C,r,e>e4-;dirt is-Y :a,A L4 borhuc Organization/Location Group's purposAbj ective V,of members Brief description of your participation:__ U)A Organization/Location Group's purpose/objective of members Brief description of your l-.),g.rticipatioli:_ r-LI I - 2203/01/2016 Quest ions rVlr ,are.you interested in servi rrg orr this particular Board or Corr mission? Ira€in your backprout)d or exper o l elrrl YOU it" servirrg on this Board? ccX What is your understand' of the responsibilitiesofthis paqicular-_Board or C;ornrnission? 4-1,'r-e q C----- Please feel freeto add any additional comments you wish to make regarding your application. Applicarr Signature. Date. -- SrrbMit completed fornis lo: OFFICE OF THE CITY MANAGE TE RESA PIERCE,DEPUTY CITY CLERK 360-417-4630 or qrierce?cityoflra.its City of Dort Angeles 321 L. 5"'Street PO Box 1[.50 Port Angeles, OVA 98362 In complia nc;;with the Aniericans withDisabilities Act,if)'OU need special accommodations because of a pfrysica 1limitation, please contact the C ut,Xfimager's Office ,t 417.4-00 so approwi , e arrangements can be made. 3 i I - 2303/01/2016 i i r F_.. ORT NGELES4P FMS 8 201(;1 W A S H I N G T O N, U. S. A. z C,. b APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you are seeking appointment: Bo.q.rd of Ethical Conduct Applicant Name and General Information Frank J. Prince, Jr. First MI Last 3622 Meadow Circle Home Street Address Port Angeles 98362 City State Zip 360 .452 . 2065 360 .457. 8575 (PASD) Home phone Work phone Cell phone prihee4pa @tfon . com E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check toensure compliance withPort Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles?Yes / o/ Are you a citizen of the United States? Yes No Are you a City resident? Yes No If so,how long Do youown/manage a business in the City? Yes No Do you hold any professional licenses,registrations or certificates in any field?CYes No i If so,please list: f f'`l 1 j (/7 - FAQ) Vic b A 116-1 I - 2403/01/2016 Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If so,please explain: No, there are none . Work or Professional Experience - List most recent experience first,or attach a resume Port Angeles School District #121 Sept . 1974-present Employer Title From(M/Y) To(M/Y) Teacher/Coach/Administration Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Education - List most recent experience first Seattle Pacific Univ. B.A. English/M.Ed. Yes No Institution/Location Degree earned/Major area of study Graduated? Yes No Institution/Location Degree earned/Major area of study Graduated? Yes No Institution/Location Degree earned/Major area of study Graduated? Charitable, Social and Civic Activities and Memberships - List majoractivities you have participated in during the last five years North Olympic Basketball Officials ' Association Organization/Location Group's purpose/objective of members Brief description of your participation: Officiate boys ' and girls ' basketball throughtout the Olympic Peninsula. University of Puget Sound Athletic Booster Club--supporting Logger Organization/Location Group's purpose/objective of members Brief description of your participation: Athletics . 2 I - 2503/01/2016 Questions Why are you interested in serving on this particular Boardor Commission? Our City ' s government works best when its citizens are involved. I believe all citizens have a responsibility to serve and a assist the City and its/our citizens . What in your backgroundor experience do you think would help you in serving on thisBoard? After working for the Port Angeles SD for 40 years, I feel I have an excellent background on what is Ethical Conduct and Professional Conduct and I have provide an un-biased view of employees and their actions or motivations in the performance of their job(s ) . What is your understanding of the responsibilities of this particular Board or Commission? Explained above-this panel gives our City and its leaders another avenue to explore and examine issues that arise and thereby giving the citizens of the City confi(lorice that all issues are being properly handled. Please feel free to add any additional commentsyou wish to make regarding your application. I feel honored to be asked to serve on the Board of Ethical Conduct . ppli nt Sigr t e Jate Submit Completed fo is to: OFFICE OF THE CITY MANAGER TERESA PIERCE,DEPUTY CITY CLERK 360-417-4630 or tpieree @cityofpa.us City of Port Angeles 321 B. 5"' Street PO Box 1150 Port Angeles, WA 98362 In compliance with the Americans with Disabilities Act, if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 I - 2603/01/2016 1 F M LU zois 1 t r S I30RTAN ES Z r ITY OF PORT ANGELES go w A s H i N o r o ACITY CLERK A l t l { xt APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you areseeking appointment: c o b L a- tf T V (c_., A C"D N v i Applicant Nameand Geuci-ai In or u=atia.. L%b \tJ ' b L a L.- C. First MI Last Home Street Address o A N G e A q& 6 _3 City State Zip Work phone Cell phone Home phone E-mail address Date of Birth (to be completed only by applicants for Public Safety Advisory Board for purposes of criminal history check to ensure compliance with Port Angeles Municipal Code 2.26.020) CertUficatlonii ai u Location Ir.formation (circle ene) Are you employed by the City of Port Angeles? Yes Are you a citizen of the United States? s No Are you a City resident? s No If so,how long Do you own/manage a business in the City? Yes T Do you hold any professional licenses,registrations or certificates in any field? e No If so,please list: l I - 2703/01/2016 Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If so,please explain: Work or Professional Experience- List mostrecentexperience first,or attach a resume Employer Title From(M/Y) To(M/Y) NA L-:-TA NI Brief job description Empioyer Title From(M/Y) To(M/Y) k t)I t-r AL, Y\ I Brief job description Employer Title From(M/Y) To(M/'Y) LUG RJ t c- t .S wc( c Brief job description Education -List most recent experience first PA / NN <)'TA M - w Ys No Institution/Location Degree earned/Major area of study Graduated? es No Institution/Location Degree earned/Major area of study Gr uated? a of stud GreSUallo Institution/Location Degree earned/Mayor a y Charitable, Social and Civic Activities and Memberships -List majoractivities you have participated in during the last five years Organ izati n/Location e Group's purpose/objective of members Brief description of your participation: Organization/Location Group's purpose/objective of members Brief description of your participation: 2 I - 2803/01/2016 Questions Why are you interestedin serving on this particular Board or Commission? T- SI i T H 1 c, (-D 1A M , -r'r E t g Zo What in your background or experience do you think would help you inserving on thisBoard? What is your understanding of the responsibilities of this particular Board or Commission? AN-b AVy b Please feel free to add any additional comments you wish to make regarding your application. 6064 \ - —qv 1 ( t b 1 -5 Applicant Signature Date Submit completed forms to: OFFICE OF THE CITY MANAGER TERESA PIERCE,DEPUTY CITY CLERK 360-417-4630 ortpierce @cityofpa.us City of Port Angeles 321 B. 5`i' Street PO Box 1 150 Port Angeles, WA 98362 In compliance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 I - 2903/01/2016 PORT ANGELE FEB 8 2016 ( t € W A S H I N G T O N, U. S. A.CI i C > >i I A t i_i a s i kt t31 ORI F i C.': APPLICATION FOR APPOINTMENT TO BOARD, COMMISSION OR COMMITTEE Board, Commission or Committee to which you are seeking appointment: Applicant Name and General Information First MI Last Home Street Address City State Zip Home phone Work phone Cell phone E-mail address Date of Birth (to be completed onlyby applicants for Public Safety Advisory Board for purposes of criminal history check toensure compliance with Port Angeles Municipal Code 2.26.020) Certification and Location Information (circle one) Are you employed by the City of Port Angeles? Yes h O: Are you a citizen of the United States? No Are you a Registered Voter? Y s/ No Are you a City resident? 5) No If so, howlong Do you own/manage a business in the City? Yes (No) Do you hold any professional licenses,registrations or certificates in any field? Yes 6o' If so, please list: 1 I - 3003/01/2016 Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If so,please explain: Work or Professional Experience- List mostrecent experience first,or attach a resume 1,-t Employer Title From(M/Y) To(MIY) S Brief jobption Employer Title From(M/Y) To(M/Y) Brief job description Employer Title From(M/Y) To(M/Y) Brief job description Education - List most recentexperience first c P c m No histitution/Location Degree earned/Major area of study Graduated? f1GarC h /1i? rs < ) "3cif t` c.` 17 yrF e..Sl No Instit uti nILocation Degree earned/Major area of study Graduated? No Institution/Location Degree earned/Major area of study a$uated? Charitable, Social and Civic Activities and Memberships - List major activities you have participated in during the last five years Orgry qation/Location Group's purpose/objective of members Brief description of your participation: e- c.--c G i r ,/ C% G -f`, G-`-C- 4-J r C Organization/Location Group's purpose/objective° of members Brief description of your participation: 7 4-,-t"- 5 ,',• 1 Cw ,' i 2 I - 3103/01/2016 Questions Why are you interested inserving on this particular Board orCommission? What in your background or experience do you think would h I you/in serving on this Board? What is your understanding of the responsibilities of this particular Board orCommission? Please feel free to add any additional comments you wish tomake regarding your application. Icant Si ure Date Submit completed forms to: OFFICE OF THE CITY MANAGER DIlESA PIERCE,DEPUTY CITY CLERK 360-417-4630octpieroe@oihyofnu.na City o[Port Angeles 321 B. 5"' Street P0 Box l]50 Port Angeles, WA 98362 In compliance with the Americans with Disabilities Act, if you need special accommodations because of a physical limitation,please contactthe City Manager's Office at 417.4500 so appropriate arrangements can be made. 3 I - 3203/01/2016 Board of Ethics Ranking Sheet Top three choices in order of ranking with judicial experience or expertise in ethics: 1. _______________________________ 2. _______________________________ 3. _______________________________ Top three choices in order of ranking with municipal experience: 1. _______________________________ 2. _______________________________ 3. _______________________________ Top three choices in order of ranking for citizen-at-large position: 1. _______________________________ 2. _______________________________ 3. _______________________________ I - 3303/01/2016 DATE: March 1, 2016 TO: City Council FROM: TERRY GALLAGHER, CHIEF OF POLICE SUBJECT: Interlocal Agreement for Emergency Dispatch Services between the City of Port Angeles and JeffCom Summary: On August 4, 2015 the City Council passed Resolution #11-15 authorizing the Police Chief to explore consolidation of the administrative functions of Peninsula Communications (PenCom) with Jefferson County 9-1-1 (JeffCom) and the future consolidation of the two dispatch entities into a regional 9-1-1 communication system. Both PenCom and JeffCom have continued their joint exploration of the regionalization concept and have agreed to a shared management and administration merger as a necessary first step toward further exploration of the concept. The attached Interlocal Agreement will join PenCom and JeffCom under a single administration model and appoint Karl Hatton as PenCom/JeffCom 9-1-1 Regional Emergency Communications Director. Both Jefferson County and City of Port Angeles attorneys have reviewed and approved the Interlocal Agreement. The Jefferson County Advisory Board signed the Interlocal Agreement at their regular meeting of February 17, 2016. The PenCom Advisory Board endorsed the agreement by unanimous vote at a special meeting held February 22, 2016. The Public Safety Advisory Board endorsed this proposal at their meeting of February 24, 2016. Funding: A budget explanation prepared by City of Port Angeles Finance Department staff is attached. Recommendation: Authorize the Mayor to sign the Interlocal Agreement for Emergency Dispatch Administrative Services between the City of Port Angeles and JeffCom appointing Karl Hatton as Regional Emergency Communications Director so that further exploration of the concept of 9-1-1 center regionalization can continue. At the regular meeting of the Port Angeles City Council on August 4, 2015, Resolution 11-15 was passed endorsing the concept of regionalized 9-1-1 emergency dispatch and authorizing the Police Chief to further explore the issue in partnership with Jefferson County. C I T Y C O U N C I L M E M O J - 103/01/2016 At the February 2, 2016 meeting of the City Council the council was presented with a state- funded report authored by ADCOMM Engineering Company that further explored regionalization of the 9-1-1 dispatch function on the Olympic Peninsula. The ADCOMM report was intended to “determine the feasibility of providing regionalized 9-1-1 service to Clallam and Jefferson Counties, with the intent of improving efficiency while sustaining or improving effectiveness.” Both PenCom and JeffCom understand that regionalization of the 9-1-1 dispatch function may be in the best interest of their respective client agencies. Both also understand, however, the complexity of such an undertaking and the need to proceed at a pace and in a manner that the different jurisdictions find acceptable. Both JeffCom and PenCom have agreed to further explore regionalization by implementing Alternative #1 as identified in the ADCOMM Engineering study. ADCOMM Alternative #1 identified shared management and administration as a logical first step in carefully reviewing the feasibility of regionalization, the options available for consolidation, actual benefits, cost implications, and potential obstacles. PenCom and JeffCom recognize that regionalization may benefit both jurisdictions. The most significant of these benefits include enhanced public safety through the 9-1-1 centers ability to share resources, coordinate responses, increase interoperability, and the possibility of more effective and efficient service by eliminating duplicate costs. The extent of the potential benefits will vary, however, depending on the specific regionalization model implemented of the five (5) identified by ADCOMM (e.g. full consolidation of 9-1-1 and dispatch, communication systems and related technology, partial consolidation, co-location, or a hybrid solution). Further influences will include the political environment and the respective standards and expectations of the respective communities in regards to public safety services. JeffCom and PenCom have committed to the continued examination of inter-agency shared facilities, networks and applications, technologies, staffing, and more in an effort to someday provide their communities with the latest technologies, the most effective operations, and the most reasonable costs. The attached Interlocal Agreement is the result of many hours of work to help ensure that the first step in the process is successful. It represents many hours of good-faith effort on the part of JeffCom and PenCom management. It is a statement of mutual trust on the part of the respective management teams and the governing bodies of both organizations in the commitment of all involved to seek solutions that are in the best interest of the public we serve. All involved deserve credit for the progress made to date. PAPD currently budgets $15,400.00 per year for a management assistant position. That employee is retiring and the position will be eliminated. The duties of that employee will be assigned to the new Regional Administrative Coordinator (RAC) position that will be filled by Steve Romberg once Karl Hatton assumes the Regional 9-1-1 Director position. The $15,400.00 will then be applied to fund about 18% of the RAC position. This represents a 0.20 reduction in the PAPD employee count while maintaining General Fund obligations at the current level (no reduction). The balance of the RAC salary and benefit package of $72,200.00 will be borne by J - 203/01/2016 PenCom. The salary allocation costs between PenCom and JeffCom is a negotiated number that reflects the anticipated tasks and duties of the RAC. Total Proposed Staffing salary and benefit costs are a $28,400.00 reduction from the Current Staffing salary and benefit costs of JeffCom and PenCom. The bottom line is that if council approves the Interlocal the City of Port Angeles will not realize any budget savings or increases; PenCom will realize a $10,600.00 cost increase; JeffCom will realize a $39,000.00 cost savings. JeffCom will use the $39,000.00 savings in-part to fund a vehicle and related transportation expenses for Hatton in his position as Regional 9-1-1 Director in that Hatton will be required to travel between Port Townsend and Port Angeles on a regular basis. Any funds not expended on the acquisition and operation of the vehicle will be applied to the increased administrative and legal costs anticipated to result from the administrative merger. PenCom 2016 user fees will not be affected by the $10,600.00 increase. Post-2016 user fees will reflect actual budget costs in accord with the normal PenCom user fee allocation formulae. J - 303/01/2016 INTERLOCAL AGREEMENT FOR EMERGENCY DISPATCH ADMINISTRATIVE SERVICES BETWEEN THE CITY OF PORT ANGELES AND JEFFCOM This Agreement is made, pursuant to RCW 39.34.030--part of the Interlocal Cooperation Act as of the date of the last signature affixed below, between the CITY OF PORT ANGELES (“City”), a Washington Municipal Corporation, and JeffCom (hereinafter "the Contractor"), a Washington Municipal administrative agency created by Jefferson County, the City of Port Townsend, and Jefferson County Fire Protection Districts 1 through 5. Herein, the City and Contractor may collectively be referred to as “the Parties.” In consideration of the mutual covenants and promises described herein the City of Port Angeles and Contractor recite, covenant, and agree as follows: Section 1. Recitals. 1. Currently, both the City and Contractor operate separate, independent E911 emergency dispatch centers. The Parties are pursuing a span of regionalization alternatives for emergency communications and dispatch, ranging from shared services and interoperability to consolidation, for the mutual benefit of both Parties and the citizens and agencies they serve. 2. Contractor currently employs Karl Hatton (hereinafter “Hatton”) as Director of its dispatch operations. The Parties agree that Hatton possesses the expertise, skill, talent, and abilities needed to manage both existing emergency dispatch centers, and to facilitate the evaluation and implementation of future organizational and operational changes as may be agreed by each Party. 3. For the purposes described above, and as further detailed in this Agreement, the Parties hereby agree to jointly use the services of Hatton in accordance with the terms and conditions stated in this Agreement. Section 2. Employee Services. Beginning on the effective date of this Agreement, and continuing so long as this Agreement is in effect, Hatton shall hold the position of Regional Emergency Communications Director for both Jefferson and Clallam counties. In that capacity he shall direct the operations of both the City’s current dispatch center and Contractor’s current dispatch center, and he shall also take such steps as are necessary and appropriate to coordinate and implement the Parties’ mutually-agreed policy direction for organizational and operational changes to further coordinate, share, or consolidate emergency communications and dispatch services in the two-county region. In performing these services, Hatton shall devote approximately one-half his time to the City’s dispatch center and one-half to Contractor’s dispatch center. Additional provisions describing the tasks and duties to be performed by Hatton are set out in Attachment A, attached hereto and incorporated herein by reference, as if set out in full. J - 403/01/2016 Section 3. Hatton’s Employment Status. 1. Hatton is currently a full-time, regular employee of Contractor. For convenience of the Parties and Hatton, after the effective date of this Agreement, Contractor shall continue to administer the employment relationship with Hatton. This is intended to mean that Contractor will continue to pay Hatton the full amount of wages and benefits that Hatton earns for full performance under this Agreement, and in doing so, Contractor will fully satisfy all obligations the City would otherwise owe to Hatton for providing such services to the City. Pursuant to Section 5 below, the City shall reimburse Contractor for the City’s share of the cost of employing Hatton. 2. After the effective date of this Agreement, Hatton shall continue to be a regular employee of Contractor. In addition to the services he will perform in accordance with Section 2 above, he shall have all the duties, rights, and authorities he currently has. After the effective date of this Agreement, Hatton shall provide services directly to the City, in accordance with the terms and conditions set forth in this Agreement. In that capacity, while he is acting on behalf of the City in the role of Director of Pencom, Hatton shall be subject to direction and supervision of the Port Angeles Chief of Police, provided that any issues pertaining to his performance, if not resolved between the Police Chief and Hatton, shall be taken up with the JeffCom Board, his Employer. 3. For purposes of regionalization activities, Hatton shall report to and be subject to the supervision and direction of both the Port Angeles Chief of Police and the chair of the JeffCom Administrative Board acting on behalf of the JeffCom Administrative Board. The Port Angeles Police Chief and chair of the JeffCom Administrative Board will operate in good faith to reach agreement on regionalization tasks, in consultation with the PenCom Advisory Board and JeffCom Administrative Board, in providing direction to Hatton. 4. For purposes of the administration of this Agreement, which does not create any new legal entity, for Contractor the Agreement shall be administered by the JeffCom Administrative Board, and for the City it shall be administered by the Chief of Police. Section 4. Term. The effective date of this Agreement is March 1, 2016 or the date of the last signature affixed to this Agreement, whichever is later, and shall continue until its expiration at the end of December 31, 2016, unless terminated earlier than its expiration date, as provided in Section 6 and Section 7 below. The term of this Agreement may be extended by the mutual written agreement of the Parties. Section 5. Compensation. 1. Compensation to the Employee: For the purposes of administering his wages, payroll deduction, benefits, and similar matters, Hatton shall remain an employee of Contractor with all wages and health benefits currently provided by Contractor. Contractor shall assume full responsibility for payment of all Federal, State, and local taxes or contributions imposed or required, including, but not limited to, unemployment insurance, Social Security, and income tax. Page 2 of 5 J - 503/01/2016 2. Consideration paid by City: The City will reimburse Contractor for the cost of employee’s salary and benefits for the term of this Agreement at a rate of $70,000 per year. The rate will be increased annually by the annual Seattle-Tacoma-Bremerton CPI-W published in June of each year. Contractor will invoice the City for payment once a quarter and the City will pay within 30 days of the invoice request. Section 6. Breach. 1. In the event of either party's material breach of the terms or conditions of this Agreement, the non- breaching party reserves the right to withhold payments or services until corrective action has been taken or completed. However, the party shall not exercise this right until they have given written notice of such material breach to the breaching party and ten days have passed since the receipt of such notice. This option is in addition to and not in lieu of the parties' right to terminate this Agreement or any other right that Washington State law offers for breach of contract. 2. If either party shall materially breach any of the covenants undertaken herein or any of the duties imposed upon it by this Agreement, such material breach shall entitle the other party to terminate this Agreement, provided that the party desiring to terminate for such cause shall give the offending party at least twenty days' written notice, specifying the particulars wherein it is claimed that there has been a violation hereof, and if at the end of such time, the party notified has not removed the cause of complaint, or remedied the purported violation, then the termination of this Agreement shall be deemed complete. Section 7. Termination. 1. Either party may terminate this Agreement in accordance with the termination provisions set out in Section 6 above. 2. In the event this Agreement is terminated prior to its expiration date as defined in Section 4, a final payment shall be made to the Contractor, which, when added to any payments previously made, shall reimburse the Contractor for costs actually incurred as of the date of termination. Final payment shall not include compensation for loss of anticipated income. Except for the final payment, no additional payment shall be due or owing to the Contractor on any grounds whatsoever. As a substantial element of the consideration for the City entering into this Agreement, the Contractor hereby waives and relinquishes any right, claim or cause of action for additional payment, unless otherwise mutually agreed to in writing by the Parties. As of the date of termination, all rights and obligations of the Contractor to the City, and of the City to the Contractor, shall cease and determine. 3. Either party may terminate this Agreement at will upon sixty (60) days written notice to the other party. Section 8. Dispute Resolution. The parties agree that any dispute related to this Agreement shall first be submitted to the Contractor and the Port Angeles Chief of Police, and they shall attempt to resolve that dispute. If they are not able to resolve that dispute, the dispute shall next be submitted to the City Manager and to the Contractor’s Board Chair. Those individuals shall attempt to resolve the dispute. If they are not able to resolve the dispute, the dispute shall be submitted to mediation. The parties shall agree on one mediator. If Page 3 of 5 J - 603/01/2016 mediation is unable to resolve the dispute, then either party may take such legal action as they deem appropriate. The venue of any lawsuit related to this Agreement shall be in Clallam County, Washington. Section 9. Jurisdiction This Agreement shall be construed and interpreted pursuant to the laws and precedents of Washington State. Section 10. Indemnification / Hold Harmless Contractor shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or resulting from the acts, errors or omissions of Hatton while performing services for Contractor. The City shall defend, indemnify and hold the Contractor, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or resulting from the acts, errors or omissions of Hatton while performing services for the City. Section 11. Insurance Each party shall procure and maintain for the duration of the Agreement, such insurance as each deems appropriate against claims for injuries to persons, damage to property and other liabilities that may arise from or in connection with the performance of the work hereunder by Hatton. Section 12. Entire Agreement This Agreement for the provision of professional services constitutes the entire agreement between the parties with respect to the subject matter thereof, and supersedes all prior written agreements and all prior or contemporaneous oral agreements or understandings between the parties. Section 13. Record Keeping and Reporting. Each party shall maintain records and reports adequate to demonstrate the numbers of hours Hatton devotes performing services for the party, a description of the services performed, and the progress achieved on regionalization activities. These records shall be provided to both Parties on a quarterly basis. The Parties shall cooperate by facilitating audits of Hatton’s performance under this Agreement during the first quarter of every year to assure that the purposes of this Agreement are being fulfilled. Section 14. Change in Personnel. The Parties agree and understand that Hatton is an at-will employee of Contractor and thus the Parties agree that if Hatton leaves the Contractor’s employ for any reason, the Parties will meet and discuss the implications for this Agreement. Page 4 of 5 J - 703/01/2016 APPROVED this _________ day of _________________. JEFFCOM CITY OF PORT ANGELES ADVISORY BOARD ___________________________ ____________________________ _____________________, Chair ______________________, Mayor ATTEST: ATTEST: ___________________________ ____________________________ Jennifer Veneklasen, City Clerk APPROVED AS TO FORM: APPROVED AS TO FORM: ___________________________ ___________________________ Joseph Quinn, JeffCom Attorney William E. Bloor, City Attorney H:\a AGREEMENTS&CONTRACTS\2015 Agrmts&Contracts\Regional 911 director.doc Page 5 of 5 J - 803/01/2016 ATTACHMENT A SCOPE OF WORK For Jeffcom: Hatton will continue to perform all the duties and reporting relations pursuant to his terms of employment with Jeffcom as they existed prior to this Agreement, as may be mutually amended by Jeffcom and Hatton, and as supplemented by this Agreement. For the City: Under direction of the Police Chief, Hatton will plan, direct, and manage the Communications Division of the Port Angeles Police Department. This includes Peninsula Communications (PenCom), the Department's centralized 9-1-1-communication center that is responsible for Police, Fire and medical dispatch for most of Clallam County. PenCom agencies include the City of Port Angeles, City of Sequim, Clallam County Sheriff’s Office, Local Fire Districts, Tribal law enforcement, and Olympic National Park. Duties and work will include: 1. Assign and supervise the work of subordinate personnel in the communications center, including a comprehensive training program for dispatchers. 2. Oversee the development and management of the communications division operating budget and provides periodic reports to PenCom agencies. 3. Oversee the preparation of technical reports in a complete and timely manner relative to the activities of the City’s centralized communications center. 4. Assure compliance with all regulations, rules, standards, and agreements related to the communication center operations and personnel. 5. Establish and maintain effective working relationships with representatives of the contracting agencies, the general public, and other City departments. 6. Serves as Chairperson for the PenCom Advisory Committee. 7. Monitor the interagency agreements and prepares necessary statistical and financial reports to coordinate each agency activity and revenue charges. 8. Participate in the planning and design of various area communication systems, assuring compatibility, system integration, and future capability and expansion. 9. Maintain relationships with computer software vendors and the Clallam County data processing staff, identifying and communicating software problems and offering potential solutions. 10. Maintain the following knowledge and skills: • Principles, procedures, rules and regulations involved in the operation and maintenance of communication equipment. • Emergency service programs and procedures, including Fire, Law Enforcement and EMS. • Technical aspects of modern electronic computer applications, record systems, and office procedures. • Modern management and supervisory practices and techniques. • Police and Fire dispatch and records programs. • Emergency dispatch console equipment. J - 903/01/2016 • Various radio systems, including repeater and simulcast systems, remote base stations, voting receivers, trunking, and mobile data terminal technology. • Ability to establish and maintain effective working relationships with fellow employees, contract agencies, and the public. • Ability to speak and write standard English clearly and concisely. • Ability to understand computer software programs concepts, operating procedures, software manuals. • Ability to prepare written reports of a technical matter in a clear, concise manner. • Ability to maintain up-to-date knowledge of changes in the profession, including technical aspects, laws, regulations and procedures. For Jeffcom and the City: 1. Provide quarterly reports to the Port Angeles Police Chief, the PenCom Advisory Board, the JeffCom Board Chair, and the JeffCom Administrative Board that account for work time and provide information on projects and matters important to the management of JeffCom 9-1-1 center, PenCom 9-1-1 center, and all tasks or duties accomplished towards the goal of enhanced regionalization of 9-1-1 services between Jefferson and Clallam counties. 2. Perform tasks oriented towards enhanced regionalization of 9-1-1 services as mutually assigned by the JeffCom Board Chair and Chief of Police, consistent with the policy directions of the Jeffcom Administrative Board and the City with input of its PenCom Advisory Board. J - 1003/01/2016 Karl Hatton JeffCom Manager 112,000 1.00 - 0.00 - 0.00 112,000 1.00 Steve Romberg PenCom Manager 131,600 1.00 - 0.00 131,600 1.00 - 0.00 Liz Zenonian Management Assistant 15,400 0.40 15,400 0.40 - 0.00 - 0.00 $259,000 2.40 $15,400 0.40 $131,600 1.00 $112,000 1.00 Karl Hatton Regional 9-1-1 Director 143,000 1.00 - 0.00 70,000 0.50 73,000 0.50 Steve Romberg Regional Admin Coordinator 87,600 1.00 15,400 0.20 72,200 0.80 - 0.00 $230,600 2.00 $15,400 0.20 $142,200 1.30 $73,000 0.50 (28,400) (0.40)- (0.20)10,600 0.30 (39,000) (0.50) ($28,400)(0.40)$0 (0.20)$10,600 0.30 ($39,000)(0.50)TOTAL VARIANCE (Current VS Proposed) 1 Proposed staffing includes Director position split approximately 50/50 between PenCom & JeffCom, and Coordinator split 80/20 between PenCom and the City's General Fund Allocation to Agencies City of Port Angeles - PAPD PenCom JeffCom 2 When the City's Management Assistant retires in early 2016, the remaining budget and job responsibilities will be transferred to the proposed Regional Admin Coordinator. Total Change in Salary/ Benefits Total FTE Total Change in FTE Increase / (Savings) TOTAL Allocation to Agencies City of Port Angeles - PAPD 2 PenCom JeffCom TOTAL PROPOSED STAFFING 1 Total Salary & Benefits 9-1-1 Regionalization -- PenCom + JeffCom Estimate of Staffing Costs CURRENT STAFFING Total Salary & Benefits Total FTE City of Port Angeles - PAPD Allocation to Agencies PenCom JeffCom J - 1103/01/2016 J - 1203/01/2016 J - 1303/01/2016 J - 1403/01/2016 J - 1503/01/2016 J - 1603/01/2016 J - 1703/01/2016 J - 1803/01/2016 J - 1903/01/2016 J - 2003/01/2016 J - 2103/01/2016 J - 2203/01/2016 J - 2303/01/2016 J - 2403/01/2016 J - 2503/01/2016 J - 2603/01/2016 J - 2703/01/2016 J - 2803/01/2016 J - 2903/01/2016 L - 103/01/2016 L - 203/01/2016 L - 303/01/2016 2015 City of Port Angeles Year End Report - January - December 2015 Unserved 2014 2015 Unduplicated Total Port Angeles Port Angeles Unserved Clients Selected Outcomes Funding Funding Client Client City Limit Clients Not Agency/Program Count Contacts Residents Unincorp Referred Referred 12 months 12 months 12 months 12 months 12 months 12 months Boys and Girls Club Port Angeles site: 1) General operating support (after school programs, supplies, snacks, 2) USDA Summer Food Lunch Program in Port Angeles 3) Supervised Teen Club programs $3,750 $3,500 399 785 391 8 N/A N/A Club members are supported, become self-directed, lifelong learners. Academic program participants increase completion of homework, sustain or improve their math and reading skills. Kids have increased access to lunch during the summer. First Step Family Support Center P. A. Drop-In Center ( for parent support of stressed, vulnerable, low income families with young children) $4,000 $3,700 933 2,966 adults 2,203 kids 865 N/A N/A N/A Families have increased access to needed resources (ex. diapers, formula, clothing, equipment). Families support systems increase. Children have increased access to positive, stimulating environments. Cooking classes for better nutrition by parents. First United Methodist Church Friendship Dinner Program - weekly dinner meal for low income citizens in need $1,755 $1,700 400 6,827 10 240 0 0 Able to serve approx 6,800 hot nutritious dinners available to anyone who needs it, with some takeaway for the weekend. Expanded food sources (PA Food Bank, other local farms, resources) and increased # of cooking teams, with meal coordinators and increasing capacity to meet the increasing need (15% more people, compared to last year). Clallam Mosaic Classes and programs for developmentally disabled people - specifically, exercise (dances), community volunteer projects, and summer day camps $1,800 $1,725 85 790 41 0 0 0 Delivered monthly dances, re-introduced performance program - increased social engagement of clients, community inclusion. Expanded clients' volunteer opportunities (Helping Hands)- increased visibility and awareness by the community. Day camps provide outdoor pursuits, needed respite for families, caregivers. Healthy Families of Clallam County Support of Children's Advocacy Center (CAC)$8,085 $7,400 119 476 70 18 0 0 Decrease trauma for child victims and non-offending family and caregivers; enhance investigation and perpetrator accountability with improved evidence for prosecution; better provide appropriate services and referrals, to minimize trauma, enhance healing Lutheran Community Services (Parent Line): Healthy Families Project: info, advocacy, Play & Learn early learning program, financial budgeting and legal advocacy, meal classes, etc. $3,300 $3,100 7,185 13,549 2,279 2796 79 0 Supervised visitation for families in conflict: 90% report increased safety for parents, kids during visits, exchanges. 85% reduction in family violence by providing a safe, neutral, environment. Increased Community Connectedness through events, programs - provides resources and better social connections for families. My Choices Healthy Choices - (Re-Sched. for Spring 2016) Education program for middle and high school students in Port Angeles $1,100 N/A N/A N/A N/A N/A N/A Due to change in school scheduling at Stevens Middle School and PA High School, program has been delayed from Fall 2015 to Spring 2016, thus funds not expensed yet. Olympic Community Action Programs Caretaker respite care for families of elderly and adult day care ("Encore" Adult day care program). Includes "Arts & Minds" program. $1,800 $1,800 28 5,543 20 5 0 0 40% increase in new elders and caregivers utilizing program, regardless of income. (45% decrease to due death, poor health, however). Elders maintain or improve cognitive assessment scores and attendance in memory program. Clients get engagement from Music Therapy, increase higher functioning level while living at home. L - 403/01/2016 2015 City of Port Angeles Year End Report - January - December 2015 Unserved 2014 2015 Unduplicated Total Port Angeles Port Angeles Unserved Clients Selected Outcomes Funding Funding Client Client City Limit Clients Not Agency/Program Count Contacts Residents Unincorp Referred Referred 12 months 12 months 12 months 12 months 12 months 12 months Pro Bono Lawyers of Clallam - Jefferson County Operating support of Legal Aid Drop In Clinics and community office located in Port Angeles - legal aid resources, services $1,300 $1,300 695 1,074 109 173 39 39 More drop-in legal aid clinics - saves time in emergency situations (expanded to Forks, also - increased access in west end). Provides advocacy, stability, justice for clients. Added free probate / wills / disability clinic after hosting training for volunteers to provide it. Peninsula Behavioral Health Mental Health services - for unfunded or low income children, families, and adults who don't qualify for public, state funding assistance. $6,350 $5,700 2,093 42,805 1,878 215 0 0 Community access to mental health services for low income, unfunded clients; Outreach to clients in the community; Crisis intervention and case management, support services; Consults to OMC medical staff, jail, schools, nursing homes, assisted living. Peninsula Dispute Resolution Ctr. Conflict Resolution Services, and training of Volunteer Mediators $2,100 940 1156 451 42 115 144 Clients better understand needs, interests, and values of their opponents; Decreased court actions due to peaceful communictions; Development of fair,satisfying agreements that both parties can adhere to; emphasis on keeping children out of the middle of disputes Serenity House of Clallam County Four Emergency Shelters for men, women, and families in Port Angeles $4,185 $4,000 416 15,435 233 70 0 0 80% of family households and 40% of single adults will exit emergency shelters to permanent housing. At least 80% of family households will maintain custody of minor children, comply with mandated treatment or other requirements. 75% of households will stabilize or improve income / benefits, including medical. Soroptimists International of Port Angeles Jet Set Program: "Building Strong Women" in a "Girls Circle" - a prevention program to help young women make positive life choices (positive leadership skill training) $500 569 670 285 284 45 N/A Five sessions, of 7 weeks each, of Girls Circle Leadership classes held at Stevens Middle school. Monthly lunch sessions with 20 girls continuing. Also,over 500 youth participated in a Bullying and Leadership training school assembly. Volunteer Chore Services Services to vulnerable citizens; low income and elderly and disabled adults - to help maintain independence in their own homes. $2,515 $2,750 137 1,569 44 15 425 0 93% of clients served maintained independent living; 100% of clients surveyed felt decreased isolation due to volunteer help, interaction. Provides safety home improvements, transport for appointments, errands; referrals to other agency services. Recruited 11 new volunteers, so can serve more clients. Volunteers in Medicine of Olympics Clinic Free Medical Clinic for under - and uninsured citizens: Medical, behavioral health, and expanded oral health care visits $5,585 $5,050 1795 2,532 1091 306 N/A N/A Provides medical, dental, and behavioral healthcare visits to those who are under- or uninsured (or not eligible for federal or state assistance). Improves patients' overall health due to medication management, lifestyle changes, chronic disease management, and addresses dental care needs. (Previous years' applications) (Girl Scouts of Western Wash.)$1,000 Totals $45,425 $45,425 7,767 4,172 703 183 United Way Admin - 2%$925 $925 Total from City of P.A.$46,350 $46,350 L - 503/01/2016