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District No. 1 Commissioner: Phil Johnson
District No. 2 Commissioner: David W. Sulliva DRAFT
3 District No. 3 Commissioner: John Austin
n County Administrator: Phi]ip MorleyCounty Administrator: Philip Morley __ .~.~
Clerk of the Board: Erin Lundgren
MINUTES
DR '
,~ ~ k of February 19, 2013
~~
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 is a summary of comments made by
citizens in attendance at the meeting and reflect their personal opinions:
• A citizen stated a Planning Commission meeting was held at anon-compliant ADA accessible
location and requested that every Jefferson County Committee member sign a written
acknowledgement ofthe Open Public Meetings Act and the Public Records Act;
• A citizen commented on the long delay of the Shoreline Master Program and net pens;
• A citizen stated this will be the last time they report on Quilcene activities at a Board of County
Commissioner meeting;
• A citizen reported the local business Dream City has closed and contractors are selling their tools
and moving because there is no work available in the area;
• A citizen thanked anyone who testified in Olympia regarding HB 1599 which relates to local control
of salmon net pens;
• A citizen stated he has been waiting 5 months for a response from the County Administrator
regarding a public records request response; he verbally requested public records; and asked that an
incident report be completed for an incident in 2010; and
• A citizen commented on home defense and explained how it is appropriate to have the upper hand
against home invaders.
APPROYALANDADOPTIDNOFTHECONSENTAGENDA: Commissioner
Sullivan moved to approve all the items on the Consent Agenda as presented. Commissioner Johnson
seconded the motion which carried by a unanimous vote.
1. RESOLUTION NO.1212=13: Re-establishing Jefferson County Cash Drawer, Petty Cash
Account and Revolving Fund Amounts in Various County Departments
2. AGREEMENT: Maintenance for Audio Recording System Located in Commissioner's
Chambers; In the Amount of $800.00 Plus Tax; Jefferson County Commissioners; Jefferson
Audio Video Systems (JAVS), Inc. AKA Safeguard
3. AGREEMENT: Maintenance for Audio Recording System Located in District Court; In the
Amount of $1,950.00 Plus Tax; Jefferson County District Court; Jefferson Audio Video Systems
(JAVS), Inc. AKA Safeguard
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Commissioners Meeting Minutes: February 19, 2013
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4~ ~f AGREEMENT: Maintenance for Audio Recording System Located in Sup rior Court; In the
Amount of $2,350.00 Plus Tax; Jefferson County Superior Court; Jefferson udio Video
Systems (JAVS), Inc. AKA Safeguard
5. Advisory Board Resignations (2): Jefferson County Tourism Coordinating Council (TCC), Port
Hadlock/Tri Area Representatives; Chuck Russell and Francis Rawski
6. Advisory Board Appointment: Jefferson County Tourism Coordinating C uncil (TCC);
Allison Willing, Port Hadlock/Tri Area Representative
7. Payment of Jefferson County Vouchers/Warrants: Dated February 11, 2 13 Totaling
$779,763.26 and Dated February 12, 2013 Totaling $1,938.49
,~~
COMMISSIONERS BRIEFING SESSION: The Commissioners ch provided
updates on the following items:
Chairman Austin stated two meetings are scheduled at the same time on Friday and he asked
Commissioner Johnson to attend the Peninsula Regional Support Network and the lympic Workforce
Consortium meetings so he may attend the Ecosystem Recovery Network meeting.
Commissioner Sullivan participated in a conference call for a Legislative Steering ommittee
subcommittee related to transportation and will attend a Hood Canal Coordinating ouncil (HCCC)
meeting and Olympic Community Action Program (OlyCap) Board Budget Works op this week.
Commissioner Johnson will attend a Hood Canal Coordinating Council (HCCC) m eting and
Legislative Steering Committee (LSC) meeting this week.
Approval of Minutes: Chairman Austin asked the Clerk to listen to e recording for
clarification of Commissioner Johnson's committee assignments for the Minutes o January 7, 2013.
Certification of Annuallnventory of the Capitalized Assets as ofD cember 31, 2012:
Chairman Austin stated he would like to table the Certification of Annual Invento of the Capitalized
Assets as of December 31, 2012 so he may randomly check on some of the invento y listed. The item
was tabled until a future date.
Shoreline Master Program (SMP) Finfzsh Aquacu[ture: Associate Planner Michelle
McConnell presented a response addressing the 18 issues Washington State Depart ent of Ecology
(DOE) had with the draft Shoreline Master Program and edits to the Conditional U e Permit (CUP)
criteria for net pens. She provided a summary of a conversation she had with John envin with the
Washington State Department of Fish and Wildlife on January 15, 2013 and revie ed CUP criteria that
Kitsap County has recently approved for their Shoreline Master Program. The Bo d discussed salinity
issues related to sea lice.
Commissioner Sullivan stated Item No. 2 listed in the response column of the Addi Tonal Finfish
Aquiculture Issues for CUP Criteria, states "CUP #8 requires siting 150-300 feet fr m habitat of special
significance that would protect near shore migration corridors." He asked where t e distance of I50-300
feet originated from? Ms. McConnell stated it is a state guideline.
Page 2
Commissioners Meeting Minutes: February 19, 2013 DRAF
~.,~rrtl y
Commissioner Sullivan noted that the County may have a solid waste plan that the County needs to be
consistent with in regard to Item No. 3 regarding "Preference for fully-contained in-water systems with
treated effluent". Ms. McConnell stated Item No. 22 references the solid waste matter.
Commissioner Sullivan stated the finfish aquiculture industry states the industry is safe so they should
be able to obtain affordable insurance. Commissioner Johnson stated the finfish industry can obtain
insurance but cannot ensure they will not damage the environment. Ms. McConnell stated insurance is
required for companies that apply for a finfish application through the Washington State Department of
Ecology, Washington State Department of Natural Resources and Washington State Department of Fish
and Wildlife.
Chairman Austin asked what the shaded area of the matrix on page three represents? Ms. McConnell
stated there are two places in the matrix that are shaded that are reminders to staff that they are
suggested changes to policy that are not reflected in the revised CUP criteria list because the CUP
criteria is regulation but the policies are in Article 8.2.A. She will prepare a revised policy that reflects
those changes should the Board want to move forward with those changes. One of the shaded azeas
highlights the distance that finfish aquiculture is allowed to be located from the shoreline. The proposed
distance is eight miles. Ms. McConnell handed out a map that shows primary locations available for
shoreline designation finfish aquiculture. The high intensity designated areas proposed are near Mats
Mats Quarry, Mystery Bay, the boat launch in Port Hadlock, the Marina at the Inn at Hadlock, and Glen
Cove. An area of consideration is the Strait of Juan de Fuca in Jefferson County's jurisdiction.
Chairman Austin asked if the County could impose a moratorium on marine net pens on the basis that
there is a proposed Bill (SB 1599) before the legislature banning marine net pens? Deputy Prosecuting
Attorney David Alvazez advised that the SMP with CUP criteria should be adopted and can be amended
in the future should that bill be approved. A moratorium cannot be done before the statute changes.
Commissioner Sullivan moved to authorize Chairman Austin to send a letter to Senator Doug Erickson
requesting SB5623 to be moved out of committee. Commissioner Johnson seconded the motion which
carried by a unanimous vote.
Department of Community Development staff will bring the draft SMP back before the Board for
discussion at a future date.
The meeting was recessed at 10:40 a.m. and reconvened at 11:00 a.m. with all three
Commissioners present.
EXECUTIVE SESSION: An Executive Session was scheduled from 11:03 a.m. to
11:45 a.m. with the County Administrator, Deputy Prosecuting Attorney, Information Services Manager
and Public Records Officer regarding Attorney-Client Privilege, Actual Litigation under exemption
RCW 42.30.140(1)(1) asoutlined in the Open Public Meetings Act. The actual period of time the Board
met in Executive Session on this topic was from 11:03 a.m. to 11:58 a.m. At the conclusion of the
Executive Session the Board resumed the regulaz meeting.
Page 3
Commissioners Meeting Minutes: February 19, 2013 ~`
1~" DAFT
NOTICE OFADJOURNMENT: Commissioner Johnson moved to
at 11:58 a.m. until the next regular meeting or special meeting as properly noticed.
Sullivan seconded the motion which tamed by a unanimous vote.
JEFFERSON COUNTY
BOARD OF COMMISS
SEAL:
ATTEST:
Erin Lundgren
Clerk of the Board
John Austin, Chair
Phil Johnson, Member
David Sullivan, Member
Page 4
the meeting
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District No. 1 Commissioner: Phil Johnson
District No. 2 Commissioner: David W'. Sullivan
District No. 3 Commissioner: John Austin
County Administrator: Philip Morley
Clerk of the Board: Erin Lundgren
~~ DRA MINUTES
eek of February 25, 2013
DRAFT
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 is a summary of comments made by
citizens in attendance at the meeting and reflect their personal opinions:
• Six citizens spoke against Bank of America and asked that the County not do business with Bank of
America;
• A citizen thanked the Board for their effort in trying to keep net pens out of Jefferson County waters;
• A citizen stated if the Port Townsend Paper Mill shuts down, 270 families would be without
affordable healthcare which may then result in the death of the hospital; and
• A citizen spoke regarding possible changes at the Nordland Post Office and the effects of those
changes.
APPROVAL AND ADOPTION OF THECONSENTAGENDA: Commissioner
Sullivan moved to approve all the items on the Consent Agenda as presented. Commissioner Johnson
seconded the motion which carried by a unanimous vote.
1. RESOLUTION NO. 1313=13: Official Intent of the County to Reimburse Capital Expenditures in
Connection with the Construction of the Port Hadlock Wastewater (Sewer) System from
Proceeds of Future Borrowing
2. AGREEMENT: LID Video Project; In the Amount of $4,172; Jefferson County WSU
Extension; Mountainstone Productions
3. AGREEMENT NO. ICA13125: Family and Juvenile Court Improvement Plan; In the Amount
of $14,420; Jefferson County Juvenile Services; Washington State Administrative Office of the
Courts
4. Payment of Jefferson County Vouchers/Warrants: Dated February 19, 2013 In the Amount of
$303,865.44
5. Payment of Jefferson County Payroll Warrants: Dated February 20, 2013 Totaling
$76,795.09 and A/P Warrants Done by Payroll Dated February 20, 2013 Totaling $105,08333
Approval oJMinules: Commissioner Sullivan noted a correction to the minutes of
January 7, 2013 on page 2, under Boazd and Commission Assignments; he will not be Chairman of
Olympic Area Agency on Aging Committee. Commissioner Sullivan moved to approve the minutes as
corrected. Commissioner Johnson seconded the motion which carried by a unanimous vote.
Page 1
Commissioners Meeting Minutes of Febmary 25, 2013 D~AF I
COMMISSIONERS BRIEFING SESSIOl~:• The Commissioners e ch provided
updates on the following items:
Chairman Austin will attend a meeting regarding the Black Point /Pleasant Harbor aster Plan Resort
and a Senior Meals event this week. He will be in Washington D.C. next week whi h will result in him
not being present for next week's Board of County Commissioner meeting.
Commissioner Sullivan will meet with legislators regarding the Port Hadlock Sewe (Wastewater)
capital budget and will attend an education forum and a "Meals on Wheels" fundrai er this week.
Commissioner Johnson attended a Legislative Steering Committee meeting, a Coas al Caucus meeting
and an IWP Steering Committee meeting last week. He testified in support of Hou e Bill 1599
regarding local jurisdiction being able to prohibit net pens. The House Bill did not ove out of
committee.
Certtfication ofAnnual Inventory of the Capitalized Assets as of D ember 31, 2012:
Each Board member swore under oath that the statements made in the inventory ce ification are true.
Commissioner Sullivan moved to certify the annual inventory of capitalized assets s of December 31,
2012. Commissioner Johnson seconded the motion which carried by a unanimous ote. Each Board
member then swore under oath that the statements made in the inventory certificati n are true.
The meeting was recessed at 9:51 a.m. and reconvened at 10:01 a.m. with all three
Commissioners present.
Bid Opening: Queets River Bridge Painting Project CR18$I, M.P. 0.60 to M.P. 0.76
Clearwater Road: Public Works Engineer III John Wayand stated the engineer's es imate is $1,829,410.
He opened and read the following four bids:
BIDDER BID AMOUNT
Western Industrial Inc. $1,856,000
S & K Painting Inc. $2,782,580
Long Painting Company $3,040,220
Purcell Painting & Coating $1,230,000
Staff will review the bids and submit a recommendation for bid award to the Boardat a future date
Clerk Note: After staff reviewed the bids, Purcell Painting & Coating made an add~ng error and the bid
totaled $3, 22.i, 000.
Transition of Electrical Service from Puget Sound Energy to Jeffe son County Pubkc
Utility District No. 1: Puget Sound Energy staff Nina O'Dell stated she is overseei g the transition of
electrical power from Puget Sound Energy (PSE) to the Public Utility District (PU ) No. 1 of Jefferson
County. She reviewed the history of PSE in Jefferson County. The transition of p wer is to convert
from PSE to PUD at midnight, March 31, 2013. The total cost of the transition is e timated at $110
million. She reviewed a PSE managed project on Coyle Road regarding the power lines. Customers will
Page 2
Commissioners Meeting Minutes of February 25, 2013 DRAFT
receive a final bill in mid March and any back charges that are due will be due at that time. All PSE
programs will no longer be available in Jefferson County.
PUD No. 1 Manager Jim Parker stated the electrical transition should be seamless and there should not
be a moment without power. He stated the County will be receiving power from Bonneville, which
results in lower power rates in the future. He reviewed the process the PUD has gone through in order
to make this transition and stated the PUD has hired 12 new employees. The usage rate should be the
same as PSE. The PUD will not be able to make donations like PSE has made in the past as that would
be considered gifting of public funds. Bonneville power is projecting a refund of $800,000 for the
Counties conservation programs.
Chairman Austin asked if local PSE employees would be losing their job? Mr. Parker replied PSE has
been good to their employees and the linemen have had an opportunity to apply for PUD openings.
Commissioner Sullivan asked how the privilege tax will work rather than property tax? Mr. parker
answered that PUD will pay the State and the State then distributes it back to the County, schools, and
other entities.
The meeting was recessed at 10:52 a.m. and reconvened at 1:32 p.m. with Commissioner
Sullivan and Commissioner Johnson present. Chairman Austin was absent in order to attend a Black
Point (Brinnon/Pleasant Harbor) Master Plan Resort (MPR) meeting.
COUNTYADMINISTRATOR BRIEFING SESSION: County Administrator Philip
Morley reviewed the following with the Board.
- WSU Extension Overview for 2012 and 2013 Extension Plan
Rural Arterial Program Funds
Calendar Coordination:
• Chairman Austin will attend a Mental Health Advisory Board meeting
February 26, 2013
• Chairman Austin and Commissioner Johnson will attend Senior Meals at the
Port Townsend Senior Center February 26, 2013
• Commissioner Sullivan will attend a meeting with Community Development
Staff regazding the Shoreline Master Program
• Chairman Austin will attend a Climate Action Committee meeting February
27, 2013
• Commissioner 7ohnson will attend a Hood Canal Coordinating Council
Integrated Watershed Plan meeting February 27, 2013
• Commissioner Sullivan will attend a Peninsula Development District (PDD)
meeting and Resource Conservation and Development meeting February 28,
2013
• Chairman Austin will attend the National Association of Counties (NACo)
Conference in Washington DC
Legislative Session:
Projects of Statewide Significance SB 5805
Public Records Limit of Hours
Page 3
Commissioners Meeting Minutes of February 25, 2013 „~„
• Off Road Vehicles m
• Maritime Legislation
- Miscellaneous Items:
• Squamish Harbor
• JeffCom License Agreement
• Ferry Advisory Committee Resignation
- Future Agenda Items (Not Discussed)
Comment Letler: Commissioner Johnson moved to approve a letter igned by the County
Administrator to the Washington State Department of Natural Resources (DNR) reg rding the County
taking a neutral position of the proposed name change of Squamish Harbor to Suqu mish Harbor.
Commissioner Sullivan seconded the motion. The motion carried.
March 4, 2013 Commissioners' Meeting: Commissioner Johnson m ved that he serve as
Chairman for the meeting on Monday, March 4; 2013 due to the scheduled absence f Commissioner
Austin. Commissioner Sullivan seconded the motion. The motion carried.
NOTICE OFADJDURNMENT: Commissioner Sullivan moved to
at 4:25 p.m. until the neat regular meeting or special meeting as properly noticed. I
Johnson seconded the motion. The motion carried.
JEFFERSON COUNTY
BOARD OF COMMISS
SEAL:
ATTEST:
Erin Lundgren
Clerk of the Board
John Austin, Chair
Phil Johnson, Member
David Sullivan, Member
Page 4
the meeting
District No. 1 Commissioner: Phil Johnson DI ~~~~
District No. 2 Commissioner: David W. Sullivan
District No. 3 Commissioner: John Austin
.~
County Administrator: Philip Morley
Clerk of the Board: Erin Lundgren
OR MINUTES
(` ek of March 4, 2013
Commissioner Phil Johnson called the meeting to order at the appointed time in the
presence of Commissioner David Sullivan. Chairman John Austin was absent.
PUBLIC COMMENT PERIOD: The following is a summary of comments made by
citizens in attendance at the meeting and reflect their personal opinions:
• A citizen stated the Jefferson County Aquatic Group has taken over Make Waves and is working
with the City of Port Townsend to find long term solutions for the continuance of the Mountain
View Pool;
• A citizen stated not having high speed Internet impacts the community and hinders home owners
from being able to find renters;
• A citizen stated a Chimacum Grange meeting is scheduled for Mazch 13, 2013; banking business
should be done with local regional companies rather than New York companies;
• A citizen commented on Consent Agenda Item No. 3, stating the Counties insurance dropped
coverage regarding Public Records Act violations resulting in the costs for defense and fines to be
paid by tax payers when this can be avoided by training County employees and ensuring they are in
compliance with the Public Records Act; and
• A citizen stated they are waiting for an incident report from 2010 and an answer from the County
Administrator regarding a Public Records Request response from another department; an
appointment does not have to be made for inspection of documents for a public records request
according to the County's Record Access Policy.
APPROVAL AND ADOPTION OF THE CONSENTAGENDA: Commissioner
Sullivan moved to approve all the items on the Consent Agenda as presented. Commissioner Johnson
seconded the motion. The motion carried.
1. AGREEMENT, Interlocal: North Pacific Coast Marine Resources Committee (NPC MRC)
Fiscal Administration; In the Amount of $4,500; Jefferson County Public Health; Clallam
County
2. AGREEMENT: Reimbursement Services Agreement, Flex Benefits Plan; No Dollar Amount;
Jefferson County Auditor; WageWorks, Inc.
3. AGREEMENT: Legal Services; In the Amount of $205 per hour (Lawyer); $155 per hour
(Associate); and $85 per hour (Paralegal); Jefferson County Prosecuting Attorney; Law, Lyman,
Daniel, Kamerrer & Bogdanovich
4. AGREEMENT: Maintenance of Memorial Field; In the Amount of $23,766; Jefferson County
Public Works; Roger Hall, Discovery Bay Landscaping
5. AGREEMENT: Installation of Chain Link Fence, Hoh Shop Project No. 180-543-1858; In the
Amount of $24,323.92; Jefferson County Public Works; Kiwi Fencing Co., Inc.
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Commissioners Meeting Minutes of March 4, 2013
r DRAFT e;
-6. AGREEMENT: Hoh Shop Equipment Shed Project No. 180-543-1858; In e Amount of
$3,360; Jefferson County Public Works; Clallam County Public Utility Dist ict (PUD)
7. AGREEMENT, Supplemental No. 1: Run Off Road and Intersection Saf ty Improvement
Project No. X01886; Construction Phase Estimated at $825,000 (100% Fun ed by the Federal
Highway Administration); Jefferson County Public Works; Washington Sta e Department of
Transportation
8. Letter of Termination of the Rural Arterial Program (RAP): Grant No. 609-1 for South
Discovery Road Improvement Project (M.P. 2.65- M.P. 3.64); County Road Administration
Board (CRAB)
9. Terminafion of the Rural Arterial Program (RAP): Grant No. 1607-1 fo South Discovery
Road Improvement Project (M.P. 3.62- M.P. 4.00); County Road Administr tion Board (CRAB)
10. Advisory Board Resignation: Gardiner Community Center Board of Direc ors;
Linda Hanel
11. Advisory Board Appointment: Gardiner Community Center Board of Dir ctors; Unexpired
Three (3) yeaz term expires July 10, 2015; Cazlton Posey
12. Payment of Jefferson County Vouchers/Warrants: Dated February 21, 2 13 Totaling $468.06
and Dated February 25, 2013 Totaling $173,166.30
13. Payment of Jefferson County A/P Warrants: Done by Payroll Dated Feb ary 20, 2013
Totaling $16,386.77
COMMISSIONERS BRIEFING SESSION: The Commissioners ach provided
updates on the following items:
Commissioner Sullivan will participate in a special meeting of the Olympic Area A ency on Aging
(03A) via conference call this week. He participated in a team leader award cerem ny last week.
Commissioner Johnson will attend a Legislative Steering Committee (LSC) meetin and a LSC
Roundtable discussion this week.
Appointing Citizen Members to the Metropolitan Park District Ste ring Committee:
County Administrator Philip Morley presented a joint City and County resolution t appoint members to
a Metropolitan Park District (MPD) Steering Committee. This will allow the reco mended work of the
Exploratory Regional Parks and Recreation Committee (ERPRC) to continue. The RPRC concluded
that the existing parks and recreation system is not sustainable and proposed the cr ation of a MPD. The
Commissioners and City Council approved a joint resolution in February that Great d a process so
citizens can create a MPD. This includes setting boundaries of the MPD, determini g how the MPD
would be administered and governed, establishing funding and other specific detail of creating a MPD.
This resolution appoints citizens as members of the Metropolitan Park District Co mittee. The
committee will make a final recommendation to the Commissioners and City Coun it on whether or not
to place a ballot measure before the citizens to adopt or reject a MPD. The commi ee will consist of
eleven citizens, representing a broad geographical cross section of the County. Me ber interests
include park and recreation and non-profit service providers. Alternate members ay be appointed in
the future and the structure of the committee may be revised by a joint City Counci and Commissioner
resolution. The draft resolution provided in the Board's packet has been revised to correct the spelling
of Doug Hubert to read Doug Huber.
Page 2
Commissioners Meeting Minutes of March 4, 2013
Commissioner Sullivan moved to approve joint RESOLUTION NO. I~2-3~appointing citizen members
to the Metropolitan Park District (MPD) Steering Committee as corrected. Commissioner Johnson
seconded the motion. The motion carried.
Hearing Notice to Amend the Port Ludlow Development Agreement and Extend the
Development Agreement and Memorandum of Understanding: Associate Planner David W. Johnson
stated a letter was received from Port Ludlow Associates President Diana Smeland requesting to extend
the Port Ludlow development agreement for an additional five years and to extend their preliminary plat
approval for an additional three years. Economic conditions have affected the development of the Port
Ludlow area. The term of the existing agreement is scheduled to expire May 20, 2020. The proposal is
to extend it until May 20, 2025. Before the Board can approve the extension of this agreement, a
hearing must be scheduled. There is an existing Memorandum of Understanding (MOU) with Olympic
Water and Sewer, Inc. that is concurrent with the agreement with Port Ludlow Associates. He presented
a hearing notice for a hearing to take place on Monday, April 1, 2013 at 10:00 a.m. in the
Commissioners' Chambers. If the hearing notice is approved, there is a ten day comment period from
March 6 through March 18, 2013.
Commissioner Sullivan moved to approve the hearing notice to amend the Port Ludlow Development
Agreement to extend the development agreement and Memorandum of Understanding with Olympic
Water and Sewer, Inc setting the hearing for April 1, 2013 at 10:00 a.m. in the Commissioners'
Chambers. Commissioner Johnson seconded the motion. The motion carried.
The meeting was recessed at 9:49 a.m. and reconvened at 1:33 p.m. with Commissioner
Sullivan and Commissioner Johnson present.
COUNTYADMINISTRATOR BRIEFING SESSION: County Administrator Philip
Morley reviewed the following with the Board.
- Calendar Coordination:
• Chairman Austin is out of the office until March 5.2013
• Commissioner Johnson will be in Olympia March 7, 2013
• Commissioner Johnson will attend an Olympic Regional Clean Air Agency
meeting March 14, 2013
Legislative Session:
• Projects of Statewide Significance SB 5805
• SEPA Categorically Exempt HB 1809
• WSAC Opposed to Reform City Annexation Procedures SB 5013
• Voluntary Planning under GMA for Counties under 20,000
• Apply for Grants if Appealing GMA Decision HB 1401
• Derelict Vehicle
Miscellaneous Items
• YMCA Chamber Presentation
• Squamish Name Change
• Dan Taylor Teamsters Letter
• Interim JeffCom Director Hired
Page 3
Commissioners Meeting Minutes of March 4, 2013
• PIF Agreement for Building 202
- Future Agenda Items (Not Discussed)
NOTICE OFADJOURNMENT.• Commissioner Sullivan moved to
at 2:19 p.m. until the next regular meeting or special meeting as properly noticed.
Johnson seconded the motion. The motion carried.
JEFFERSON COUNTY
BOARD OF COMMISS
SEAL:
(Excused Absence)
John Austin, Chair
ATTEST: Phil Johnson, Member
Erin Lundgren David Sullivan, Member
Clerk of the Board
AfT
the meeting
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