Sunday, July 16, 2017

Board Meeting Minutes 6/28/2017


Attendees: Ken King, Gerry Austin, Dave Black, Nancy Rollins, Betty Boker, Dawn Davis
Call to Order 7:10 Dawn Davis
Reading of last minutes
Move to accept, seconded by Nancy
  • Treasurers Report

Conifer Park #6 HOA
Treasurer’s Report
Nancy Rollins June 28, 2017

Status of Annual Assessments
  • • Second Notice - Past Due statements were mailed on June 21st 
  • 18 of our 93 owners owe for only 2017 (17 @ 64 & 1 @ 45)
  • • 5 of owners still owe for 2016 & 2017, with 2 also owing for prior years:
    • • 5 owe only 2016 & 2017   (4 @ 134.56, 1 @ 129.99)
    • • Lot 47 owes for 2015, 2016, 2017 
    • • Lot 57 owes 2011-2017 - lien was filed on 7/24/15 - owner died 8/12/15
      Original Foreclosure auction cancelled
      Son had house fixed up to sell, current “sale pending” per Google search
      New Foreclosure notice with auction date of Sept 15, 2017
  • • Lot 3 - Title company paid after seller had finally paid the assessment in May
No response from Title company re dupe payment, so I applied to 2018 dues 
  • • Lot 80 Problem: “no mail receptacle” return of 1st notice
    • • In March I hand delivered to a man as he was leaving the house (he said the owner “Robbin Ray Harper” was not home)
    • • County Auditor tax statement has SE Carmae Drive mailing address, so I sent 2nd notice there - Returned “not deliverable as addressed, unable to forward”
    • • I’m not willing to climb the very steep driveway & too many steps to try to hand deliver again - suggestions?

Our Park on Fircrest
  • • Progressive Landscapes replaced sprinkler system rusted check valves last week
    • • Total cost with tax $708.50  
  • • Richard (from Progressive) said he’s instructed the crew to remove the blackberry vines in the hedge, not just trim the tops of the vines!
  • • Pending - buy a picnic table to replace the decayed wood table removed last year
    • • Is there any progress to report?
  • • Question - who will remove broken limb that’s hanging over the hedge into lot 45?

Insurance expenses:
  • • Directors & Officers Liability will be $1,296.00 ($36 higher) due before August 11
  • • Fidelity Bond is $170.10  due before August 14
  • • General Liability policy - no bill yet, but expect $250.00 again, due before August 11
Total estimated insurance/bond expense = $1,716.10

Lot 71
  • • Absentee owner - corner of Fircrest & Saxon Ct 
  • • ARC issues with side yard on Saxon, and wire fencing
    • • wire fence removed by departing renters
    • • side yard has dead bushes, blackberry vines, weeds, etc
  • • June 24 email that Real Property Management is no longer managing the property

Seconded by Dawn

  • ARC
  • Old Business
    • Park Table:
      • Zachariah will assist
        • $875 + $75 for lock and key
    • Board appointee
      • Betty Accepted
    • Facebook
      • Dave removed a lot of the old owners and people who didn't belong

New Business
  • Picnic
    • August 2nd
    • Black's to shop
    • $75 gift cards (50 and 25)
    • Gerry and Dave will follow up with Jason to get the notice and we will get it out.
    • Nancy will get us the delinquents
    • Put on notice to discuss the assesment
  • Special Assessment for Speed Bumps
    • Speed bumps can only be put on Fircrest only, Conifer Park is too steep a hill
    • Put on agenda for Annual Meeting
    • 2 year window


Move to Close 8:20 Seconded by Ken

Monday, April 24, 2017


  • Board Meeting 2/28/2017 
  • Attendees: Nancy Rollins, Ken King, Richelle Sherwood, Rick Chapman, Jason Jablonski, Dave Black
  •  Call to Order 7:10 Jason Jablonski
    • Reading of last minutes
    • Move to accept, seconded by Nancy
  • Treasurers Report
    • 7 of 93 still owe for 2016 7 + 1 partial = 8
    • 3 of 93 still owe for 2015 1 for 2015-2016, 1 for 2013-2016
    • Lot 57 owes for 2011 - 2016
    • Owner died following the lien placement
    • Foreclosure auction end of February was cancelled
    • Son is going to hold onto the property
    • Lien still in limbo as we are a junior lien holder
    • 2 title companies have paid 2016 for lots 65 and 38 paid for 2017 @ 2016 rate of $63
    • Lot 64 paid ahead for 3 years at $63
    • 2016 Net Loss of $105.34 even with receipt of $252 "future years" assessments 
    • Park update
    • Progressive Landscape
      • Minimum cost of $650 for shutoff valve double check valve at shut off replacement
      • West Sound upping meter for $2.80 up 2.80/month to new rate 52.80/month
    • Annual Assessment
      • CPI up 2.2%
      • Max allowed by CCNR is $1.386
      • Last raised in 2013
    • Move to Accept seconded by Dave
  • ARC
  • Old Business
    • Picnic Table
      • Rick will order for $800
  • New Business
    • New Board Member Appointment (Position 1 2019)
      • Board members to invite Betty Boker
    • Facebook maintenance
      • Add/Deletes
      • Appropriateness of posts
    • Assessment increase
      • Do we raise the dues to cover the loss due to delinquent dues?
      • Capital expenditures coming up
    • CD still producing small income @ .10% to 12/11/17
    • Metal around the park's fence  posts
    • Posts need replaced
    • Trees in the park may need maintenance
    • Board approves the dollar increase $1.00 increase in dues
    • Agree to waive $1 difference for Lots 65 & 38, paid by Title companies
  • Next Meeting April/May
  • Target after Easter
  • Move to Close 8:15
    • Seconded by Richelle

Saturday, February 4, 2017

2016 4th Quarter Board Meeting Minutes

November 1st, 2016
  • Open Move to open Dave 7:05
  • Attendees: Nancy Rollins, Dave Black, Dawn Davis, Jason Jablonski, Ken King, Gerry Austin
  • Reading of last minutes reading
  • Seconded by Gerry, accepted
  •  
  • Treasurers Report
    • 8 owe for 2016
    • Foreclosure auction postponed
    • Lot 64
      • Paid ahead for 3 years
    • Net Income $427.79 YTD
    • West Sound Utility for 2 more bills
    • Progressive Landscape
    • Net loss of $270
      • Due to large number of outstanding
    • Water has been turned off at the park
    • Sprinkler repair message left with Richard
      • $650 for repair
      • Repair has been authorized
    • Title Inquiries
      • 12 different lots
    • Move to accept, seconded by Jason
  • Covenants Update on chickens
    • Interim approved a year ago
    • Chickens are no longer with us
    • Define how household pets will be kepts
      • Houshold pets as those kept indoors
    • Animals that are kept outside are prohibiited
    • Domestic fowl accepted
      • No more than 6 fowl
      • Rooster or loud prohibited
    • Structures to be maintained
    • Feed must be stored to not attract rodents
  • ARC
  • Old Business
    • Picnic Table
      • Rick has a plan
      • Walmart.com
      • Delivered for free to store
      • ~$600
      • Tabled to approve via email
      • Move to approve for ~800 Gerry
      • Seconded by Alan
      • Board approved
  • New Business
    • Squatters
      • Possibility of squatters living in lot 60
      • No evidence
      • Report of acting suspicious around lot
    • Facebook updates when people sell
    • Formation of Neighborhood watch
      • Contact Bruce
      • Jason will reach out
  • Move to close
  • Seconded and moved
  • Next meeting in January

Thursday, September 29, 2016

2016 Annual Meeting Minutes


Wednesday August 3rd
HOA Park Fircrest
16 households were represented (we have 93 lots)
  • Call to order 18:32 -- Jason Jablonski
  • Reading of Last Minutes -- Dave Black
  • Treasurers Report -- Nancy Rollins
    • Net Income $1700 for 2015 (primarily due to collection 
      • of prior years & interest)
    • $913 net income this year  thru August 2nd
    • We did not raise dues
    • 13 owners still owe for 2016
    • 3 for 2015 -2016
    • 1 for 2013 - 2016
    • 1 for 2011 - 2016 lien has been filed but could go unpaid
      •  as the property is in probate due to homeowner
      •  passing away.
    • Nancy detailed the lien process
      • Difficult as the HOA is a junior lien holder
      • The HOA does not file liens if we have 
        • received notice that a property is 
          • going into foreclosure
    • CD renewed annually
      • .10% interest
  • ARC Committee Reports
    • Dave Black
      • Importance of Wills
      • Trash cans
    • Gerry Austin
      • How complaints are to be filed
      • How complaints are evaluated
        • Ability to fine
      • Complaints are not to be posted on Facebook
      • Lawn parking and impact to native soils
      • Pilot chicken project
    • Rick Chapman
      • Lawn parking
  • New Business
    • HOA Board meeting times and places should be on the 
      • Facebook page and email alerts sent
    • Bruce Dwyer
      • Non commissioned Port Orchard Police Officer, 
        • willing to help answer questions about 
          • when things should be escalated
      • Not to be alarmed by seeing his police cruiser 
        • in the neighborhood
  • Ace Gift Card Drawing
    • $50 Pat Herrold
    • $25  Harold & Betty Jane Boker
  • General Elections
    • Board of Directors
      • Position 1 (term ends in 2019)
        • Dave Black nominated Alan Mygatt-Tauber
        • Cammy Mills seconded
        • Move to unanimous ballot passed
      • Position 2 (term ends in 2018)
        • Ken King nominated himself
        • Jason Jablonski seconded
        • Move to unanimous ballot passed
    • Treasurer
      • Cammy Mills nominated Nancy Rollins
      • Gerry Austin seconded
      • Move to unanimous ballot passed
    • Secretary
      • Heidi Jablonski nominated Dave Black
      • Alan Mygatt-Tauber seconded
      • Move to unanimous ballot passed
    • Vice President
      • Gerry Austin nominated Dawn Davis
      •  Heidi Jablonski seconded
      • Move to unanimous ballot passed
    • President
      • Gerry Austin nominated Jason Jablonski
      • Nancy Rollins seconded
      • Move to unanimous ballot passed
  • For the Good of the Neighborhood
    • Next door app
      • Neighborhood specific
      • Email alerts
    • Facebook group
    • Interest in starting Neighborhood watch
    • Thank you to the Black's for shopping
    • Don't be afraid to correct misbehaving children's behavior
  • Move to adjourn Heidi Jablonski 17:15








Wednesday, July 27, 2016

2016 3rd Quarter Board Meeting Notes

3rd Quarter Board Meeting, June 22 2016
Attendees
Dave Black , Jason Jablonski, Heidi Jablonski, Nancy Rollins, Alan Mygatt-Tauber, Dawn Davis, Rick Chapman
Agenda:
Call to order --  Jason Jablonski  7:09
Reading of the last minutes

• Reading of Previous Minutes
• Treasurers Report
Annual Assessments
• 26 of our 93 owners are "past due" - 2nd notice mailed 6/13
• 21 owe only 2016
3 owe for 2015 & 2016
• Lot 4 owes for 4 years 2013-2016
• Lot 57 owner died shortly after lien was filed owes 2011-2016
• Lot 36 Beck, deceased - Estate Administrator responded to 2nd Notice & will pay
• Lot 14 Dover Ct house sold. Title company researching why we weren't paid
Kitsap Bank CD matured 6/11/16
• Rolled to 18 month CD @ .10% due 12/11/2017 $8,273.15
Insurance bills pending
• D&O Director & Officer premium increased $52 = $1 ,260 due before 8/11
• Fidelity Bond (written for 3 signers) = 170.10 due before 8/14
• Liability not yet received. Expect $250 due before 8/11
Foreclosures
• Lot 42 on Parkington - Wells Fargo Mortgage paid 2016 dues
• ServiceLink - buyer Habitate Rehab Inc to settle 7/6/16
• Issue with man in the house
• Lot 60 on Saxon Ct - Foreclosure notice received 6/14 owes for 2015-2016
• Trustee sale set for 10/21/16
• Appears 2013 Foreclosure was modified in October 2015
• Occupants moved out in early June
• Lot 80 on Empress Ct - foreclosed, now HUD owned. Limited dues paid
Title Inquiries
• 7 to date in 2016 (some lots more than once)
• County Assessor: Sales Jan 2015 to April 2016 = 11 in our HOA
○ Move to accept
• Old Business
○ Park Table
§ Nice table 6.5'
□ ADA Complaint
§ $1200 upbeat.com
§ $800 for shipping
§ Tabled to explore
• New Business
§ Election
□ Heidi would like to resign her Board position
® Michael Groah

§ Picnic discussion
□ 8/3
® 6:00 food
® 6:30 meeting
□ Blacks bringing food
□ Jablonski bringing bbq
□ $50 and $25 gift cards that Nancy will get
□ Zach will make the reminders
□ Pink pieces of paper to remind folks that they are past due
□ Jason will deliver the notices
• Move to close 8:41