RES 2016-09 AUTHORIZING THE TRANSFER OF INTERESTS AND LIABILITIES IN THE ASSETS OF CENCOMRESOLUTION NO. 2016-09
A RESOLUTION of the City Council of the City of
Bainbridge Island, Washington, authorizing the transfer of any
interests and liabilities in the assets of CENCOM from the City of
Bainbridge Island to Kitsap County.
WHEREAS, since 1991 certain governmental entities in Kitsap County have been
a party ("Parties") to an interlocal agreement establishing a joint board, known as "CENCOM"
providing for the joint and cooperative provision of emergency communications services to
citizens within the Parties' respective jurisdictions; and
WHEREAS, since 1991, and subject to the oversight and consent of the Parties,
the CENCOM 911 Policy Board was the overall governing authority of the joint and cooperative
undertaking, establishing policy, systems, and programs for CENCOM's operations, developing
CENCOM's annual budget, funding, and cost share distribution, and determining staffing levels
and supervising the CENCOM director; and
WHEREAS, since 1991, Kitsap County has served as the administrator for the
CENCOM joint board, equipping, operating, staffing, and maintaining facilities necessary to
provide 911 communication services, issuing Limited Tax General Obligation Bonds to finance
and refinance construct, equip, acquire, and improve 911 facilities and systems in furtherance of
the joint and cooperative undertaking; and
WHEREAS, the Parties desire to continue to provide a county -wide operation of
911 dispatch services by reorganizing and re-establishing CENCOM as a separate legal entity
established as a Public Development Authority and changing the name of the new organization
from CENCOM to Kitsap 911, and transferring all of the administrative functions heretofore
performed by Kitsap County to Kitsap 911; and
WHEREAS, since 1991, the Parties have invested public funds and have incurred
liabilities for the benefit of CENCOM. Such funds and liabilities have been used to acquire
necessary property, real and personal, and incur liabilities for the operation of CENCOM. As the
Administrator for CENCOM, all properties and liabilities are currently held by Kitsap County for
the benefit of the Parties for the operation of CENCOM; and
WHEREAS, in order to organize and re-establish CENCOM as a Public
Development Authority, all the Parties desire to release and transfer any and all interests
and liabilities they have in those assets held by Kitsap County on behalf of CENCOM to
Kitsap County so that Kitsap County can transfer all interests and liabilities of the Parties,
including those of Kitsap County, to the new organization upon its creation; and
WHEREAS, the Parties desire to make provision for all liabilities
currently existing or the occurrence of which arise prior to the date Kitsap 911 is
established; and
Transfer of Interest in CENCOM
WHEREAS, the transfer of all such interests and liabilities of the Parties to
Kitsap 911 upon its creation is in the best interest of the Parties; and
WHEREAS, pursuant to Chapter 39.33 RCW, the City Council conducted a
public hearing with proper notice on March 22, 2016 and considered all testimony prior to their
decision; now therefore,
THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND,
WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The recitals set forth above are hereby incorporated by reference as
if set forth fully herein.
SECTION 2. Pursuant to Chapter 39.33 RCW, the City Council hereby declares
as surplus any interest it has or holds in any property including, but not limited to, real property,
personal property, contracts, the property specifically identified in Exhibit A, or any other
property currently held by Kitsap County for the operation of CENCOM.
SECTION 3. The City of Bainbridge Island hereby releases and transfers to
Kitsap County any and all interest it has in those assets identified in Section 2 above held by
Kitsap County on behalf of CENCOM and further, releases and transfers any and all liabilities it
has in those assets currently existing or which arise prior to the date Kitsap 911 is established, so
that Kitsap County can transfer all interests and liabilities of the Parties, including those of Kitsap
County, to Kitsap 911 upon its creation. This release and transfer of interest is conditioned and
shall be effective upon the following:
1) Kitsap County passing an ordinance creating a Public Development
Authority pursuant to the provisions of RCW 35.21.730 through RCW 35.21.759 establishing
Kitsap 911; and
2) Kitsap County transferring, and Kitsap 911 accepting, any and all interest
and liabilities Kitsap County has, including the interest and liabilities of the Parties released and
transferred by resolution, in the assets of CENCOM to Kitsap 911 upon its establishment pursuant
to the provisions of RCW 35.21.747.
SECTION 4. AScj1 rrihilihL If any one or more sections, subsections, or sentences
of this Resolution are held to be unconstitutional or invalid, such decision shall not affect the
validity of the remaining portion of this Resolution and the same shall remain in full force and
effect.
SECTION S. EtLc et le Dale. This Resolution shall take effect and be in force
immediately upon its passage.
2
Transfer of Interest in CENCOM
PASSED by the City Council of the City of Bainbridge Island, Washington this
22nd day of March 2016.
APPROVED by the Mayor this 22"d day of March 2016.
AP
AS TO FORM:
City Attorney
FILED WITH THE CITY CLERK:
PASSED BY THE CITY COUNCIL:
RESOLUTION NUMBER:
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ATTEST:
1DOraAk,, oL -�4. v
Rosalind D. Lassoff, City Clerk
March 3, 2016
March 22, 2016
2016-09
Transfer of Interest in CENCOM
Site Name
Address
CENCOM Facility
911 Carver Street
Bremerton, WA
Kitsap County
NDGC Location
345 61h Street
Bremerton, WA 98337
Kitsap County
Voting Receivers
Capital Hill
6th Street/Times Ave
Bremerton, WA 98312
Kitsap County
Voting Receivers
EXHIBIT A
Kitsap County CENCOM
Property
Coordinates CENCOM Owner
(NAD83) Property * Owner of property identified as
t follows:
1 Tower - standard type
Building - underlined
Real Property - italicized
47-33-18.92 CENCOM Facility.
122-40-51.52 Building, Tower, and
Equipment.
Estimated value
$10,883,756
Equipment Only
Equipment Only
(Cabinet)
Cultas Bay
47-58-26.3
6496 Cultas Bay
122-31-21.5
Clinton, WA
Island County
East 30th
47-35-26.31
3027 Olympus Drive
122-37-11.77
Bremerton, WA
Kitsap County
Gold Mountain — 90 Ft
47-32-57.0
Microwave Tower
122-47-08.
CENCOM
CENCOM
State of Washingl
City of Bremerton
City ofTBremertan
City of Bremerton
City of Bremerton
N/A
City of Bremerton
Equipment Only I ICOM
We only have
equipment at this
location. Estimated
Value $557,149
Tower and
Equipment.
Estimated Value
$334,289
Gold Mountain — 260 Ft 47-32-55.8 122- Tower, Equipment,
Main Tower i 47-08.1 and Building
1686 Minard Road West Estimated Value
Bremerton , WA $2,228,597
Kitsap County
All real property used by CENCOM is leased or accessed by other agreement.
All towers not owned by CENCOM are leased or accessed by other agreement.
All equipment & furnishings are owned by CENCOM.
ICOM
South Whidb2X Fire
US West New Vector
City of Bremerton
City of Bremerton
CENCOM
N/A
DNR
CENCOM
CENCOM
DNR
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EXHIBIT A
Kitsap County CENCOM
Property
Site Name
Coordinates
CENCOM
Owner
Address
(NAD83)
Property *
Owner of property identified as
follows:
Tower - standard type
Building - underlined
Real Property - italicized
Kingston
47-48-30.4 1
We only have
American Tower
27055 Ohio Avenue
Kingston, WA
121-29-36.4
equipment at this
location. Estimated
NW Laborers Training Trust
Kitsap County
Value $228,860
NW Laborers Training Trust
Kitsap County Courthouse
We only have
CENCOM
614 Division St
equipment at this
Port Orchard, WA 98366
location
Kitsap County
Kitsap County
Kitsap County
Lincoln Hill
_
47-44-45.55
Building and
City of Poulsbo PW
20230 Pugh Road NE
122-37-11.64
Equipment
Poulsbo, WA
Estimated Value
CENCOM
Kitsap County
$445,719
City of Poulsbo
Bainbridge Island Fire Dept
Mandus Olson 47-39-21.81
Equipment Only,
East of Mandus Olson Road 122-32-50.11
Estimated value
NE
$334,289
Bainbridge Island Flre Dept
South of NE Koura Road
Bainbridge Island, WA
Bainbridge Island School
Kitsap County
District
Newberry Hill 47-38-17.51
Building and
Central Kitsap School District
8115 Dickey Road 122-43-32.12
Equipment $557,149
Silverdale, WA
CENCOM
Kitsap County
Silverdale Water District
Orchard Heights 47-31-55.32
CENCOM
_
1 Tower, Building, and
1826 Fircrest Drive SE 122-35-59.83
Equipment
Port Orchard, WA
$1,114,298
CENCOM
Kitsap County
South Kitsap Fire & Rescue
Building and
Purdy 47-23-27.0
Pierce County Transit
Purdy Transfer Station 122-36-29.0
Equipment.
14515 54th Avenue N.W.
Estimated Value
CENCOM
Purdy, WA
$557,149
Pierce County
Pierce Countv PW
" All real property used by CENCOM is leased or accessed by other agreement.
All towers not owned by CENCOM are leased or accessed by other agreement.
All equipment & furnishings are owned by CENCOM.
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EXHIBIT A
Kitsap County CENCOM
Property
Site Name Coordinates CENCOM Owner
Address l (NAD83) Property * Owner of property identified as
follows:
Tower - standard type
Building - underlined
Real Pronerty - italicized
Simon Point
47-35-1 b.0
I ower and building
ULNUUM
2400 Tahuyeh Lake Rd NW
122-49-6.0
Bremerton, WA 98312
CENCOM
Kitsap County
DNR
Suquamish
47-45-35.09
Equipment Only
Suquamish Tribe
22063 Dewberry Rd NE
122-31.03.62
Estimated Value
Indianola, WA 98342
$557,149
CENCOM
Kitsap County
Suquamish Tribe
47-54.02.10
Tower, Building, and
CENCOM
Teal Lake
1057 Teal Lake Road
' 122-40-13.65
Equipment.
Port Ludlow, WA
Estimated Value
CENCOM
Jefferson County
$1,114,298
Olympic Resources
View Park
47-28-49.0
Equipment only
Global Tower Partners
8869 SE View Park Road
122-32-02.0
Estimated Value
Port Orchard, WA
$334,289
Global Tower Partners
Kitsap County
Global Tower Partners
Revenue Leases
US Coast Guard Rescue 21 -
US Coast Guard
US Navy Spawar
US Navy ELMR
US State Department
CLEARWIRE/Sprint
Kitsap Transit
Jefferson County 911
T -Mobile
South Kitsap School District
Qwest Corporation
Verizon Wireless
Harrison Hospital
KC -264-05 (Gold Mountain Tower)
KC -485-03 (Gold Mountain Tower)
KC -150-07 (Gold Mountain Tower)
KC -201-07 (Gold Mountain Tower)
KC -358-06 (Gold Mountain Tower)
KC -118-09 (Gold Mountain Tower)
KC -117-09 (Gold Mountain Tower)
KC -160-07 (Teal Lake Tower)
KC -160-07 (Orchard Heights Tower)
KC -229-13 (Orchard Heights Tower)
KC -423-07 (Gold Mountain Tower)
KC -141-12 (Simon Point Tower)
KC -248-12 (CENCOM Facility)
* All real property used by CENCOM is leased or accessed by other agreement.
All towers not owned by CENCOM are leased or accessed by other agreement.
All equipment & furnishings are owned by CENCOM.
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