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HomeMy WebLinkAboutM010504 Commissioners Meeting Minutes: Week of January 5, 2004 Sale of Surplus County Property to City of Port Townsend: David Goldsmith explained that in May, the Board discussed surplusing 4 parcels of land within the City of Port Townsend. Three of the parcels are wetlands located on the edge of Kah Tai Lagoon and the other parcel is a walkway/alley between Bank of America and the Green Eyeshade on Water Street. He spoke with City Manager David Timmons and an amount has been negotiated. The transaction between government entities is under $50,000, therefore no formalized process is necessary except for the sale contract. Commissioner Titterness moved to approved the transfer and sale of the 4 parcels to the City of Port Townsend. Commissioner Rodgers seconded the motion which carried by a unanimous vote. PUBLIC COMMENT PERIOD: The following comments were made: how will the proposed $6.5 million Visitor’s Center benefit County residents and where will the money come from to pay for operations, maintenance, and insurance?; a suggestion to develop the 40 acres purchased for the Visitor’s Center into an organic milk and cheese factory; a hotel at Discovery Bay would accomplish a lot of the same goals as the Visitor’s Center and it would create revenue instead of using it; there are basic infrastructure needs that the County should invest in to build a basis for the economy, and a Visitor’s Center shouldn’t be anywhere near the top of a priority list; how much money and staff time has already been invested in the Visitor’s Center?; the Visitor’s Center property could be used for a transfer station to get goods and services out of the County; 2004 is a big election year and people are going to review the record to see if the Commissioners have kept their campaign promises; NASA was successful in putting a probe on Mars this week; and the WSU Cougars football team is #9 in the nation. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner Titterness moved to approve the Consent Agenda as presented. Commissioner Rodgers seconded the motion which carried by a unanimous vote. PROCLAMATION 1.re: Proclaiming January as School Board Recognition Month for Port Townsend; Chimacum; Quilcene; Brinnon and Queets/Clearwater Schools RESOLUTION NO. 01-04 2. re: Establishing the Prosecuting Attorney’s Salary for 2004 AGREEMENT 3. re: Employee Assistance Program (EAP); Magellan Behavioral Health, Inc. AGREEMENT NO. COCO5943(1), Amendment 1 4. re: Provide Inmate Housing, Extending Services until December 31, 2005; Jefferson County Sheriff; Washington State Department of Corrections AGREEMENTS (3) 5. re: 2004 Community Services Grant Funding; 1) Brinnon Senior Organization; 2) Coyote Foundation; and 3) Olympic Community Action Programs AGREEMENT 6. re: Provide Technical Assistance, Training and Broad Job Development; Jefferson County Health and Human Services; Washington Initiative for Supported Employment (WISE) AGREEMENT, Interlocal 7. re: Provide Substance Abuse Treatment; Jefferson County Health and Human Services; Kitsap County Recovery Page 3