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District No.1 Commissioner: Phil Johnson
District No.2 Commissioner: David W. Sullivan
District No.3 Commissioner: John Austin
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County Administrator: Philip Morley
Clerk of the Board: Lorna Delaney
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MINUTES
Week of Febrnary 22, 2011
Chairman John Austin called the meeting to order at the appointed time in the presence of
Commissioner David Sullivan and Commissioner Phil Johnson.
PUBLIC COMMENT PERIOD: The following comments were made by citizens in
attendance at the meeting and reflect their personal opinions:
. The meeting at Quilcene on Saturday was very productive and worked toward creating a positive
view of the Quilcene community and it would be good if that type of meeting can be replicated in
other communities in the County.
. There have been letters in the newspaper suggesting that the Commissioners Public Comment
Period be discontinued. This is the only time for the public to speak to all three Commissioners
at the same time. There is no conversation with the Board at this time which needs to be changed.
The Hospital Commissioners have their meetings in the evening and they have a free flowing
public session.
. Commissioner Johnson was thanked for the time he has spent in Olympia representing the
County. People need to be put back to work.
. The Board was asked why they are not following the strategies outlined in the Strategic Plan?
Community meetings need to be held so the Board has discourse with the citizens. The
suggestion was made that the Board meet on the 5th Monday for the purpose of having discourse
with citizens.
APPROV ALAND ADOPTION OF CONSENT AGENDA: Commissioner Sullivan
moved to approve all of the items on the Consent Agenda as presented. Commissioner Johnson
seconded the motion which carried by a nnanimous vote.
1. RESOLUTION NO. 08-11: Finding and Determination to Declare Certain Personal Property as
Surplus and Authorize Disposal
2. RESOLUTION NO. 09-11: Re-establishing Jefferson County Cash Drawer, Petty Cash
Account and Revolving Fund Amounts in Various County Departments
3. AGREEMENT: 2011 Lodging Tax Advisory Committee (LTAC) Grant Funding; In the
Amount of $8,460.00; Quilcene Historical Museum
4. AGREEMENT, Amendment No. I re: Professional Services Related to Oral Health; Reduced in
the Amount of $7,000.00 and not to Exceed $5,000.00; Jefferson County Public Health; Cynthia
Newman
5. Payment of Jefferson County VoucherslWarrants Dated February 14,2011 Totaling $903,406.58
6. Payment of Jefferson County AlP Warrants Done by Payroll Dated February 5, 2011 Totaling
$110,033.56
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