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1e1~~~: JEFFERSON COUNTY PUBLIC HEALTH
\'<i~+ 615 Sheridan Street. Port Townsend' Washington' 98368
''''fio-," www.Jeffel'8oncountypublicheallh.org
July 18, 2011
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
Philip Morley, County Adminb.tndor
FROM: Stuart Whitford, Environmental Health Director
DATE: August 8, 2011
SU8JECT: Agenda Request: Formation of Clean Water Distrlct Advisory Council
STATEMENT OF ISSUE:
Chapter 8.65.070 "Clean Water DIstrict" of Jefferson County Code requires the Board of Commissioners to
"create a local advisory coundl to assist It In Implementing the purposes and goals of this dean water
district." Public Health requests that the Board of Commissioners approve the attached resolution creating
the Clean Water District Advisory Council.
ANALYSIS/STRATEGIC GOALS/PRO'S and CQN'S:
Jefferson County Code requires the Board of Commissioners to create the Clean Water District Advisory
Council. The Council will contribute to the achievement of Clean Water DIstrict goals and objectives.
FISCAL IMPACT/COST BENEFIT ANALYSIS:
Public Health currently anticipates that the Advisory Council will meet for 2.0 hours on a quarterly basis.
One Public Health staff person will be required to lead these meetings. It Is estimated that It will cost
$2500/year to complete the meetings and provide administrative support for the Council. Clean Water
District funds will pay for this work.
RECOMMENDATION:
JCPH management requests that the BOCC approve the attached resolution creating the Clean Water
DIstrict Advisory Council.
~~
Date
COMMUNITY HEALTH
DEVELOPMENTAL DISABILITIES
MAIN: (360) 385-9400
FAX: (380) 385-9401
PUBLIC HEALTH
STATE OFWMI:llNG10N
COUNTYOFJE~RSON
In the Matter of Creatfug . ...
AJetfersonCOunty ClelIII Water
1Jistril;t AdviSory Board .
RESOLUTION NO..
.. .
,- - -
. . WBBlllfASthe JeffersOnCOUI!ty Board of ConuniSsloners crell1:ed a Clean Water Di~ctin .
2007 forthefoIlowing pll1'pllSll&: .
. Create a shelJfish proteCtion distri9t as teqUired by Cbapte!- 9O.72"RGW
.)$tablish the ~esofthedistriQt .
.:Estal>lishadlstrietlllllril: ... ...... ... .. .
. Moptll..,vater qu;ijityimpJyvemetItplanfor J~J""nCOUI1ty
. A.Iiopt. anonptlintpollution plattfoithll~veryBay watershed .
. Establish a fee to fund theCleai1 WatetDistrict
. J1YHBREAS CbapteT 8;65.070 of 'effemonCoulltyCode directs theletrerson CoulltyBollrd of .....
cOnunissionersto create a local adyIsory bl>artt to assist inimpleJ'l1el1ttn8 the pwposes and goals of the
Clean Water District. .
. NOW Tl1Bll8F01Q111lIlT1lES()LVEDby the BoardOfCoutlty Commissionerstbattbe clean
'\Vater District Advisory Board is created pursuarittoCMpter 8.65.070 "Clean. Water Dl$trict" of
, . Jefferson CoUIrty Cod\il.
.. -.' .
- '0,' .. ".;';
'. ;"'-. .,- .". .
. BElT FURT1Jl1!lRB$()LvEDtbatthe AdvisorY Board shallhllvethe following nine (9)
members with thefollow1nghiitialtermll. .... . . ... . ..
4 years
{years
2 years
3 Years
4 years
Ongoing
Ongoing
Ongoing
Ongoing . .
~, - " - ,"
.- .
.After the initial term, .ally real>JlOiirtments~allbe for 4 years., .
&l
BE IT FURTHER RESOLVED that Jefferson County Public Health staff is hereby directed to
advertise for membership by publication and direct contact of parties of record meeting the requirements
stated above. Note that the Jefferson County Board of Commissioners, Port Townsend City Council,
Jefferson Conservation District Board, and the commercial shellfish growers will determine their
representatives; those names will be provided to the Board of County Commissioners for appointment.
APPROVED AND ADOPTED this
day of
,20_
JEFFERSON COUNTY
BOARD OF COMMISSIONERS
John Austin, Chair
David Sullivan, Member
Phil Johnson, Member
Seal:
ATTEST:
Deputy Clerk of the Board