George Drake

The budget includes an opening letter from the General Manager and Finance Manager, outlining the financial plan for the district for January 1, 2024, to December 31, 2024. The budget addresses rate adjustments for the Electric, Water, and Wastewater Divisions, increased purchased power costs, personnel increases due to collective bargaining agreements, and proactive measures to manage supply chain disruptions and boost inventory levels. It also covers capital increases for the combined utility, excluding personnel. The District strives to operate in a fiscally responsible and sustainable manner while also investing in its infrastructure in order to provide both reliable and low cost services.

The meeting included discussions on a cost increase for an agreement with BHC Consultants, LLC for engineering services, and resolutions for sponsoring the Babe Ruth State Tournament and the North Olympic Discovery Marathon. The Commissioners declined to approve the resolutions, citing the need for further clarification on the specific benefits to the PUD and its ratepayers. There was also a BPA Post-2028 contract discussion, and an update on Carlsborg New Water Rights and Mitigation Plan.

The meeting included discussions and actions on several key items. A bid was awarded for the Diamond Point Overhead to Underground Conversion project. The completion of Contract 240801 for Low Income Community Solar was accepted. The board approved resolutions amending the requirements for deputy auditors and policies for payment of claims and obligations. There was also a discussion about the distribution of promotional materials at community events. Staff provided updates on the Low-Income Energy Assistance Program and drought response actions for water systems.

This Clean Energy Implementation Plan for Clallam County PUD #1 outlines strategies to achieve clean energy standards and ensure an equitable transition. Key focus areas include setting interim and specific targets for renewable energy, nonemitting resources, energy efficiency, and demand response. The plan prioritizes reducing burdens and increasing energy security and resiliency for highly impacted communities and vulnerable populations, fostering economic development, and ensuring robust public participation, all while maintaining consistency with long-term resource planning.

The meeting was convened to evaluate candidates for the District 3 Vacancy. The Commissioners decided to interview all candidates, including Phyllis Bernard, Gary Smith, Kenneth Simpson, and Kenneth Reandeau. Staff was directed to arrange interviews for the following week, and the interview questions were approved and will be provided to the applicants one day prior to the interviews.