HomeMy WebLinkAbout080811_ca02
Department of Public Works
o Consent Agenda
Page 1 of 2
Jefferson County
Board of Commissioners
Agenda Request
To:
Board of Commissioners
Philip Morley, County Administrator
From:
Frank Gifford, Public Works Director
E/Y
Agenda Date:
August 8, 2011
Subject:
Hoh Tribe Water System Franchise
Adopt Franchise Resolution
Statement of Issue:
The Board conducted a public hearing on July 25, 2011 on a Resolution granting a
Franchise to the Hoh Tribe for a water system on County Road rights-of-way,
particularly Lower Hoh Rd. Public Works is submitting the Franchise Resolution to the
Board for approval.
Analysis/Strategic Goals/Pro's 8: Con's:
The comment period was left open until July 29, 2011 to provide an opportunity for
the Board to receive any written comments from residents within the Franchise
boundary area. No further comments were received.
Fiscal Impact/Cost Benefit Analysis:
All costs related to permitting and construction shall be the responsibility of the Hoh
Tribe.
Recommendation:
Public Works recommends that the Board adopt the Franchise Resolution.
If the Board concurs, please sign the attached Franchise Resolution and return it to
Public Works. Public Works will submit it to the Hoh Tribe for formal acceptance.
After the Hoh Tribe has accepted the Franchise, Public Works will return
Department of Public Works
o Consent Agenda
Page 2 of 2
a recorded copy to the Board.
Department Contact: Monte Reinders, P.L, County Engineer, 385-9160
Reviewe(j.By:
l~
../" -'.,
." v""" .
. unty Administrlltor
/ .
/ .:;~/
I .. ,- i
Date