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In the Matter of Creating
A Jefferson County Clean Water
District Advisory Board
STATE OF WASIDNGTON
COUNTY OF JEFFERSON
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RESOLUTION NO
35-11
WHEREAS the Jefferson County Board of Commissioners created a Clean Water District in
2007 for the following purposes:
. Create a shellfish protection district as required by Chapter 90.72 RCW
. Establish the boundaries of the district
. Establish a district name
. Adopt a water quality improvement plan for Jefferson County
. Adopt a nonpoint pOllution plan for the Discovery Bay watershed
. Establish a fee to fund the Clean Water District
WHEREAS Chapter 8.65.070 of Jefferson County Code directs the Jefferson County Board of
Commissioners to create a local advisory board to assist in implementing the purposes and goals of the
Clean Water District.
NOW THEREFORE BE IT RESOL VED by the Board of County Commissioners that the Clean
Water District Advisory Board is created pursuant to Chapter 8.65.070 "Clean Water District" of
Jefferson County Code.
BE IT FURTHER RESOLVED that the Advisory Board shall have the following nine (9)
members with the following initial terms.
I Representative of the Commercial Shellfish Growers
1 Representative of the Jefferson County Board of Commissioners
1 Citizen from Jefferson County Commissioner District No.1
1 Citizen from Jefferson County Commissioner District No.2
I Citizen from Jefferson County Commissioner District No.3
I Representative from Jefferson County Public Health
I Representative from Jefferson County Public Works
I Representative from Jefferson County Conservation District
1 Representative from the Port Townsend City Council
After the initial term, any reappointments shall be for 4 years.
4 years
4 years
2 years
3 years
4 years
Ongoing
Ongoing
Ongoing
Ongoing
BE IT FURTHER RESOL VBD 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
8~
day of 4~
,20_
JEFFERSON COUNTY
BOARD OF COMMISSIONERS
Seal:
ATTEST:
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Deputy Clerk of the Board
(~~:)~: JEFFERSON COUNTY PUBLIC HEALTH
\ ~.t:~>;,. 615 Sheridan Street. Port Townsend' Washington' 98368
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www.Jeffersoncountypublichealth.org
July 18, 2011
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
Philip Morley, County Adminilitrdtor
FROM: Stuart Whitford, Environmental Health Director
DATE: August 8, 2011
SUBJECT: Agenda Request: Formation of Clean Water District 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 council to assist It In Implementing the purposes and goals of this clean water
district." Public Health requests that the Board of COmmissioners approve the attached resolution creating
the Clean Water District Advisory Council.
~NAL YSIS/STRATEGIC GOALS/PRO'S and CON'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 lCOST 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.
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Date
COMMUNIlY HEALTH
DEVELOPMENTAL DISABILITIES
MAIN: (360) 385-9400
FAX: (360) 385-9401
PDlue HEALTH
AlWAYS WORKING FOR A SAFER AND
HEALTHIER COMMUNITY
ENVIRONMENTAL HEALTH
WATER QUALITY
MAIN: (360) 385-9444
FAX: (360) 379-4487