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Board meetings and strategic plans from Rashell Curtis's organization
The agenda for the meeting included standard items such as the approval of the agenda itself and the approval of vouchers through March 10, 2026. New business focused on several recommendations: accepting completion of the Pine Street Well 2 Emergency Pump Replacement Project and two fiber projects (Cynthia Lane and Bay Ridge), approving a member representative for Northwest Open Access Networks, awarding the Fort Ward Reservoir Project contract, authorizing advertising for annual backflow testing, and authorizing two Utility Relocation Agreements with KIEWIT. The session also included a Small Works Update, various departmental reports, Commissioner discussions, an Executive Session to consider real estate acquisition and review employee performance, and a Working Session on Governance Policy Review. The board minutes from February 24, 2026, were also mentioned for approval.
The regular board meeting included the approval of the current agenda and payments through a specific date, totaling substantial amounts for accounts payable and payroll. New business centered on the adoption of two resolutions: one declaring a temporary suspension of binding water letters and restricted watering for the South Bainbridge Water System capacity, and another amending a prior resolution. Additionally, the board authorized the procurement of proposals from qualified firms to provide survey services on an on-call basis. Reports were provided covering Water/Wastewater Operations maintenance, a six-month progress report on the KPUD Home Lab Program, the status of Water Use Efficiency Goals, updates on various construction projects, and an overview of the KPUD strategic planning session.
The agenda for the meeting included the adoption of the agenda for the current meeting and the approval of vouchers for payments through February 24, 2026. A key action item was the adoption of Resolution 26-02-24, which establishes Water Use Efficiency Goals for the period 2026-2031. The meeting also covered updates on Small Works projects, including fiber projects and pole transfers, and included various operational reports covering past due accounts, construction progress on the Fort Ward Intertie Project, and legislative updates.
The meeting agenda included the approval of the current day's agenda and vouchers for payments through February 24, 2026. New business centered on the adoption of Resolution 26-02-24, establishing Water Use Efficiency Goals for 2026-2031. A Small Works update detailed contractor awards for several fiber projects (RBC808, S0001502, RBC812, S0001524) and other work orders. Reports covered updates on Past Due Accounts, Telecom Developments, Retail Authority, FIFA World Cup Bremerton, Water Year Precipitation, and the Fort Ward Intertie Project. Commissioner discussions included updates from KEDA, NOANET, and WPUDA.
The agenda for the meeting included the approval of the current meeting agenda and the approval of vouchers for payments through February 10, 2026. New business involved adopting two resolutions: Resolution 26-02-10A concerning temporary limitations suspension for the sale of binding water letters and restricted watering for the South Bainbridge Water System, and Resolution 26-02-10B amending a prior resolution. The board also considered authorizing the procurement of proposals for on-call survey services. A small works update detailed the status and contract awards for several fiber projects, and a budgeted purchase for a 'South Beach Lift Station Control Panel' was noted. Reports covered updates on Water System Maintenance, Water Use Efficiency goals, and project updates for the Fort Ward Intertie, Place Eighteen, and Bill Point.
Extracted from official board minutes, strategic plans, and video transcripts.
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