The URL can be used to link to this page

Home My WebLink About2013 Resolution ListJEFFERSON COUNTY RESOLUTIONS 2013 Date Number Subject Approved 01/07/13 01 -13 Establishing a Conservation Futures Program Application Period, Setting an Estimated Amount of Conservation Futures Funds Available and Approving Program Materials for Use in 2013 Conservation Future Funding Cycle 01/07/13 02 -13 Emergency Supplemental 2012 Budget Appropriations / Extensions for the Sheriff's Office Funds; Hearing Scheduled for January 14, 2012 at 10:00 a.m. in the Commissioners' Chambers 01/14/13 03 -13 Approving an Administrative Settlement for the Purchase of Property Required for the Port Hadlock Wastewater Treatment Project 01/14/13 04 -13 Emergency Supplemental 2012 Budget Appropriations / Extensions for the Sheriff's Office Fund 01/28/13 05 -13 Agreeing to Pay Any Punitive Damages That Might Be Awarded Against A Certain Commissioned Correctional Officer Employed By the Jefferson County Sheriff 02/04/13 06 -13 Cancellation of Uncollectable Personal Property Taxes 02/04/13 07 -13 Amending Appendix D — Travel and Transportation Policy and Procedures of the Personnel Administration Manual for Jefferson County Employees 02/04/13 08 -13 Application by WaveDivision I, LLC for a Non - Exclusive Franchise to Construct, Maintain and Operate Cable Service Transmission and Distribution Lines Together with Poles, Wires and other Appurtenances Upon, Over, Along and Across a Franchise Area within Unincorporated Jefferson County 02/11/13 09 -13 Declare Certain Personal Property as Surplus and Authorize Disposal 02/11/13 10 -13 Amending Article 4.03 of the Flexible Benefits Plan 02/11/13 I IA -13 Termination of Housing Action Plan Network (HAPN) and Potential Transition to a Shelter Providers Network Model 02/11/13 11 -13 Joint Resolution of the City Council of the City of Port Townsend and the Jefferson County Board of Commissioners Relating to a Metropolitan Parks District Process, and Approving and Authorizing Execution of Amendment Number Two to an Agreement Concerning the 2010 Sales Tax Ballot Measure 02/19/13 12 -13 Re- Establishing Jefferson County Cash Drawer, Petty Cash Account And Revolving Fund Amounts In Various County Departments 02/25/13 13 -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 03/04/13 14 -13 Appointing Citizens to the Metropolitan Park District (MPD) Steering Committee 03/25/13 15 -13 Certification of Compliance for CDBG Public Services Grant (OlyCAP) 04/01/13 No Resolutions Passed 04/08/13 16 -13 Hearing Notice: I" Quarter 2013 Proposed Supplemental Budget Appropriations/Extensions for various County Funds 04/15/13 No Resolution Passed 04/22/13 17 -13 2013 First Quarter Budget Appropriations/Extensions for Various County Departments 05/06/13 18 -13 Creating a County Project Designated as Center Road Overlay Phase 5, MP 0.00 - MP 2.26, County Project No. 18019270 05/06/13 19 -13 Creating a County Project Designated as Center Road Overlay Phase 6, MP 4.39 - MP 6.86, County Project No. 18019280 05/13/13 20 -13 To amend a development agreement with land owned by Port Ludlow Associates per Section 4.6, Exhibit A of the Port Ludlow Development Agreement Resolution No. 42 -00 05/20/13 rNo Resolution Passed 05/27/13 No Resolution Passed 06/03/13 21 -13 Temporary Restriction of Traffic on Embody Road, County Road No. 512809 06/10/13 No Resolution Passed 06/17/13 No Resolution Passed 06/24/13 22 -13 Declaring Jefferson County Burning Ban on Open Debris Burning other than Recreational Fires for the 2013 Fire Season 06/24/13 23 -13 Hearing Notice for Proposed Formation of Parks & Recreation District; Located within the Master Planned Resort of Port Ludlow; Hearing scheduled for Monday, July 15, 2013 at 11:00 a.m. in the Commissioners Chambers 07/01/13 24 -13 Establishing the Date for 2014 Budget Submissions, Review Hearings and Final Adoption 07/01/13 25 -13 Create Permanent Realignment, Downs Creek Road County Project No. CR17993 07/01/13 26 -13 2013 Second Quarter Budget Appropriations/Extensions; Various County Departments; Hearing scheduled for Monday, July 15, 2013 at 10:00 a.m. in the Commissioners Chambers 07/08/13 27 -13 HEARING NOTICE: Proposed Formation of Park & Recreation District; Located within Kala Point; Hearing scheduled for Monday, August 5, 2013 at 10:00 a.m. in the Commissioners Chambers 07/15/13 28 -13 Temporary Restriction of Traffic on Egg & I Road, County Road No. 516009, Mile Post 3.1; Culvert Replacement Project 07/15/13 29 -13 Dedication of Conservation Futures Funds to the Duckabush Floodplain Project as Authorized by and in Accordance with Jefferson County Code Section 3.08.030(7) to Provide a System of Public Open Spaces 07/15/13 30 -13 Dedication of Conservation Futures Funds to the Short Family Farm Project as Authorized by and in Accordance with Jefferson County Code Section 3.08.030(7) to Provide a System of Public Open Spaces 07/15/13 31 -13 Dedication of Conservation Futures Funds to the Tarboo Forest Conservation — Phase 11 Project as Authorized by and in Accordance with Jefferson County Code Section 3.08.030(7) to Provide a System of Public Open Spaces 07/15/13 32 -13 Dedication of Conservation Futures Funds to the Winona Basin — Bloedel II Project as Authorized by and in Accordance with Jefferson County Code Section 3.08.030(7) to Provide a System of Public Open Spaces 07/15/13 33 -13 2"a Quarter 2013 Budget Appropriations/Extensions; Various County Departments 07/15/13 34 -13 Revise Speed Limits; Ordinance No. 11- 1214 -98 Regulating Traffic Speeds on County Roads, Codified as Jefferson County Code, Chapter 10.05 07/15/13 35 -13 Granting a Non - Exclusive Franchise to Construct, Maintain, and Operate a Group A Community Public Water System Consisting of Pipes, Valves, Hydrants, and other Appurtenances Upon, Under, Along and Across a Franchise Area within Unincorporated Jefferson County; Moa -tel Water System 07/22/13 36 -13 Establishing 2014 Budget Objectives and Procedures 08/05/13 37 -13 Creating a County Project Designated as Quileene Complete Streets County Project 08/05/13 38 -13 Calling for a Special Election on Whether to Choose a Board of Freeholders to Frame a County Charter; and to Choose Freeholders to Draft a Home Rule Charter for Jefferson County and Prescribing the Procedure for the Election of such Freeholders 08/05/13 39 -13 Designating Jefferson County Park and Recreation District No. 4 to be located in Kala Point And Setting the Boundaries 08/05/13 40 -13 Designating Jefferson County Park and Recreation District No. 3 to be Located in Port Ludlow And Setting the Boundaries 08/12/13 41 -13 Adopting the 2014 -2019 Six -Year Transportation Improvement Program (TIP) 09/09/13 42 -13 Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 09/09/13 43 -13 Creating a County Project Designated as Uncas Road Culvert Replacement 09/16/13 44 -13 Establishing the Prosecuting Attorney's Salary 09/23/13 45 -13 Hearing Notice: Proposed 2013 Third Quarter Budget Appropriations/Extensions; Various County Departments; Hearing scheduled for Monday, October 7, 2013 at 10:00 a.m. in the Commissioners Chambers 09/23/13 46 -13 Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 09/23/13 47 -13 Cancellation of Unclaimed Warrants for 2011 and 2012 10/07/13 48 -13 Creating County Project Designated as Olympic Discovery Trail, South Discovery Bay — Non - Highway & Off -Road Vehicle Activities (NOVA) Program Grant 10/07/13 49 -13 Election to Receive National Forest Related Safety-Net Payments under the "Secure Rural Schools" Program 10/07/13 50 -13 3`a Quarter 2013 Budget Appropriations/Extensions; Various County Departments 10/07/13 51 -13 Joint Resolution with the City of Port Townsend; Approving the September 10, 2013 Recommendations of the Metropolitan Park District (MPD) Steering Committee and Providing Direction for its Continued Work 10/14/13 52 -13 Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 11/04/13 53 -13 Temporary Road Closure on Snow Creek Road, M.P. 3.74 to 3.82; County Road No. 352909 11/18/13 54 -13 Increasing the Jefferson County General Fund Levy for 2014 Taxes 11/18/13 55 -13 Increasing the Jefferson County Road Levy for 2014 Taxes 11/18/13 56 -13 Diversion of Road Levy for Traffic Law Enforcement for the 2014 General Fund Budget 11/18/13 57 -13 Increasing the Jefferson County Conservation Futures Tax Levy for 2014 Taxes 11/25/13 58 -13 Cost Allocation Plan for 2013 and 2014 12/2/13 59 -13 HEARING NOTICE: Fourth Quarter 2013 Budget Appropriations /Extensions; Various County Departments; Hearing scheduled for Monday, December 16, 2013 at 10:00 a.m. in the Commissioners Chambers 12/2/13 60 -13 Closing County Administrative Offices at Noon on Christmas Eve 12/09/13 61 -13 Adopting the 2014 Budget for the General Fund and Other Funds, and the 2014 Jefferson County Road Construction Program and 2014 County Capital Improvement Program 12/09/13 62 -13 Establishing New Salaries for the Elected Offices of Jefferson County 12/09/13 63 -13 Establishing the Prosecuting Attorney's Salary for 2014 12/09/13 64 -13 Adopting a Salary Schedule for the FLSA and Union Exempt Management and Professional Employees for 2014 12/09/13 65 -13 Updating the Working Capital Reserve Recommendation for Each County Fund 12/16/13 66 -13 Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 12/16/13 67 -13 Emergency Supplemental 2013 Budget Appropriation/Extension for the Prosecuting Attorney's Office Fund; Hearing Scheduled for Monday, January 6, 2014 at 11:00 a.m. in the Commissioners' Chambers 12/16/13 68 -13 ORDER: Fourth Quarter 2013 Budget Appropriations/Extensions; Various County Departments 12/16/13 69 -13 Adoption of Technical Supplements Prepared in Support of the Shoreline Master Program Comprehensive Update: Shoreline Inventory and Characterization Report; Shoreline Restoration Plan; and Cumulative Impacts Analysis