Work has restarted on the Sequim-Dungeness Way — Woodcock Road roundabout. The work is projected to last from April 27 through May 5, depending on weather, recalcitrant Canada geese, and maybe an invasion of militant gerbils. There may be traffic delays.
Author: Lawrence Charters
Sunland North April 2022 Board Agenda
Note: While Washington State health officials are permitting meetings, please note it is recommended that unvaccinated folks avoid such meetings, and everyone should wear a mask when in such gatherings to protect others. Clallam County is currently seeing a moderate to high rate of COVID-19 infections. https://www.clallam.net/coronavirus/
Monthly Board Meeting of Sunland Division 17 Owners Association
Wednesday, April 13, 2022, 2:30 p.m. – 4:30 p.m., at The Gathering Place, 135 Fairway Drive
2:30 Call to Order; Verification of Quorum
2:40 Review and approval of March 9 and March 29, 2022, Board meeting minutes
2:45 Old Business
Arborist survey of trees in natural habitat area
New chair of Architectural Control Committee
New chair of External Maintenance
3:00 New Business
Moss Abatement work for 2022
Do-it-yourself reserve study
4:00 Officer, Committee and Coordinator Reports
President Update — Gerry Hatler
Secretary Update — Lawrence Charters
Treasurer Update — Betty Gwaltney
Vice President — Shirley Legg
Board Member at Large — Mike Johnson
Architectural Control Committee — Mike Johnson, acting
Insurance Committee — Susan Hamman
Developed Landscape — Tom Steffen
Exterior Maintenance and Inspection — Mike Johnson, acting
Natural Habitat — Sarah Miller
Communications and Outreach — Kathy Gross
Sunland Water District Update — Tom Hamman
4:20 Homeowner Comment Period
If possible, please submit comments electronically, in advance.
4:30 Adjournment
Sunland North March 29, 2022 Board Meeting Agenda
Note: this will be an abbreviated Board meeting. There will be no routine committee reports, and only two agenda items on time-sensitive topics. This will be a virtual meeting via Zoom. A link to the meeting follows the agenda.
Board Meeting Agenda
This will be an abbreviated meeting to review and approve two time-sensitive matters. The usual agenda will be suspended.
2:30 Call to Order; Verification of Quorum
2:35 Old Business
Review and approval of HOA 2022-2023 insurance policy proposal
Review and approval of landscaping contract
Homeowner Comment Period
If possible, please submit comments electronically, in advance.
3:00 Adjournment
Sunland North March 9, 2022 Board Meeting Agenda
Clallam County currently has an extremely high COVID-19 infection rate, on a per-capita basis. Key volunteers and members have requested that the Board meeting be held virtually. Accordingly, the Sunland North Board meeting will be held via Zoom. Zoom supports audio via telephone dial-in and audio-video via computer, tablet, or smartphone.
A copy of this agenda can be found at the bottom of this message, and also on the web at https://sunlandnorthownersassociation.com/ownerinfo/agendas-minutes/march-2022-board-agenda/
Sunland North members are invited to a scheduled Zoom meeting.
Sunland Division 17 Board of Directors Meeting, March 9, 2:30 p.m.
[Zoom link has been emailed to members]
March 22 Board Agenda
2:30 Call to Order; Verification of Quorum
2:40 Review and approval of February 9, 2022, Board meeting minutes
2:45 Old Business
- Arborist survey of trees
- Landscaping contract
- Chair of Exterior Maintenance
- Chair of Architectural Control
- SLOA request for natural habitat access to repair Sunland Golf and Country Club flooding
3:00 New Business
- 2022 Painting Contract
- Open new accounts at Pentagon Federal Credit Uniion, and CommunityWide Federal Credit Union
- Concerns about pets (dogs off leashes, wandering cats)
4:00 Officer, Committee and Coordinator Reports
President Update — Gerry Hatler
Secretary Update — Lawrence Charters
Treasurer Update — Betty Gwaltney
Vice President — Shirley Legg
Board Member at Large — Mike Johnson
Architectural Control Committee — Jim Rozanski
Insurance Committee — Susan Hamman
Developed Landscape — Tom Steffen
Exterior Maintenance and Inspection — John Lewis
Natural Habitat — Sarah Miller
Communications and Outreach — Kathy Gross
Sunland Water District Update — Tom Hamman
4:20 Homeowner Comment Period
If possible, please submit comments electronically, in advance.
4:30 Adjournment
Notice of Amendments to Bylaws and Rules and Regulations
In December, Sunland Division 17 was required to change its accounting service after our bookkeeper gave notice that they were getting out of the business of providing services to homeowners associations. This forced Sunland North to seek out a new accounting service immediately. It also required the Board, at the January meeting, to make two amendments to Bylaws. One additional, unrelated amendment was made to the Rules and Regulations.
Sunland Division 17 has the same process for amendment of Bylaws and of Rules and Regulations. In either case, the Board of Directors, at a regular Board meeting, proposes and votes on an amendment. The proposed amendment is then submitted to the membership (owners) for review, and at the next regular Board meeting, the membership can make comments and ask questions about the proposed amendment before the Board votes on ratification of the amendment.
As our former bookkeeper’s office address was also our registered office address, this required a Bylaws amendment:
Amendment to Bylaws, Article I, Section 2, Offices: changed from the address of our former bookkeeper to our current CPA. (Change is noted in red on the website): https://sunlandnorthownersassociation.com/governing-documents/sunland-division-17-bylaws/
Our former bookkeeper also co-signed checks. Our current CPA does not recommend this practice, so the Bylaws were amended to require two Board signatures:
Amendment to Bylaws, Article VII, Section 4, Financial Management. In the past, this read as “Withdrawal of monies from the accounts shall be only by checks co-signed by both the Association accountant and the Association President or Treasurer, or a person officially authorized by the Board.” The amendment reads, “Withdrawal of monies from the accounts shall be only by checks co-signed by two Board members, one of whom must be the Association President or Treasurer.” (Change is noted in red on our website): https://sunlandnorthownersassociation.com/governing-documents/sunland-division-17-bylaws/
Finally, our Rules and Regulations were amended to show a corporate email address for general submissions to the Sunland North Board of Directors:
Amendment to Section II, Part 10, to change a generic email address to a sunlandnorth.org corporate address. (Change is noted in red on the website): https://sunlandnorthownersassociation.com/governing-documents/sunland-division-17-rules-and-regulations/.
Please send any questions or comments you may have about these amendments to the Board Secretary, secretary@sunlandnorth.org, or attend the February Board meeting. The February 9, 2022 Board meeting will be online via phone, smartphone, tablet or computer using Zoom; a link will be mailed out before the meeting, with the February agenda.
Lawrence Charters, Secretary
Sunland Division 17 Owners Association
Sunland North meetings, website
January 14, 2022
This message has two announcements. First, the February 2022 Board meeting will be held virtually via Zoom. We have had a number of members express concerns about meeting in person, especially given the county’s very high rate of virus transmission and strained health services. Accordingly, the February 9 in-person Board meeting will be moved to Zoom (and telephone), with the Zoom link and agenda sent out a few days before the meeting.
Storm cleanup Monday, January 17
January 13, 2022
A reminder for potential volunteers who would like to participate in the branch cleanup happening next Monday, January 17. Meet at Blakely & Woodcock Road at 10 am with gloves, chainsaws, pruning saws, and other implements of destruction to help load up storm debris for transport to Cascade Bark. I think the weather may have scared everyone; there’s still lots of room for more volunteers!
Sunland North Owner Directory
January 12, 2022
Attached please find the Sunland North Owner Directory. It is in order by street address, on the assumption that it is easy to do a document search to find someone named “Smith” but not nearly as easy to find the name of the person who lives across the street.
January 2022 Board Agenda
January 10, 2022
Monthly Board Meeting of Sunland Division 17 Owners Association
January 12, 2022, 2:30 p.m. – 4:30 p.m., at The Gathering Place, 135 Fairway Drive
Note: While Washington State health officials are permitting such meetings, please note it is recommended that unvaccinated folks avoid such meetings, and everyone should wear a mask when in such gatherings to protect others. Clallam County is currently seeing a Very High rate of COVID-19 infections. https://www.
2:30 Call to Order; Verification of Quorum
2:40 Review and approval of December 8, 2021, Board meeting minutes
2:45 Old Business
Speed reporting signs (President)
Confirm Rules and Regulations changes in copying fee of association documents (Section II, Part 22; Board vote) (Secretary)
3:00 New Business
Sunland North Practices and Procedures update for mailing address (see Legal) (Board vote required) (Secretary)
Sunland North Bylaws change for bookkeeper, street address (Article I; Board vote, notify members, discuss and ratify in February) (Secretary)
Sunland North Bylaws change for financial management (Article VII, Section 4; Board vote, notify members, discuss and ratify in February) (Secretary)
Change email address in Rules and Regulations for general submissions (Section II, Part 10; (Board vote, notify members, discuss and ratify in February)
Change street address with Washington State Secretary of State (Treasurer)
Survey of trees in natural area by arborist (Insurance)
Records disposal (Secretary)
Shortage of volunteers (President)
Irrigation back-flow inspections (Landscaping)
4:00 Officer, Committee and Coordinator Reports
President Update — Gerry Hatler
Secretary Update — Lawrence Charters
Website design update
Treasurer Update — Betty Gwaltney
Vice President — Shirley Legg
Board Member at Large — Mike Johnson
Architectural Control Committee — Mike Johnson (acting)
Insurance Committee — Susan Hamman
Developed Landscape — Tom Steffen
Exterior Maintenance and Inspection — John Lewis
Natural Habitat — Sarah Miller
Communications and Outreach — Kathy Gross
Sunland Water District Update — Tom Hamman
4:20 Homeowner Comment Period
If possible, please submit comments electronically, in advance.