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HomeMy WebLinkAbout2007 Resolution List JEFFERSON COUNTY RESOLUTIONS 2007 NumberTitle 01-07Assignment of Support and Maintenance Agreement from Government e- Management Solutions, Inc. to Harris Computer Corporation HEARING NOTICE 02-07re: Proposed Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled for Monday, January 22, 2007 at 10:05 a.m. in the Commissioners’ Chambers 03-07Establishing a Public Defense Improvement Fund 04-07Establishing a New Starting Time for the Regular Public Meetings of the Jefferson County Board of Commissioners (Beginning February 5, 2007) 05-07Imposing Load Limits on County Roads Due to Freezing Temperatures 06-07In the Matter of Establishing the Prosecuting Attorney’s Salary for 2007 07-07Order: Budget Appropriations/Extensions: Various County Funds 08-07Agreeing to Pay Any Punitive Damages that Might be Awarded Against Certain Employees Employed by the Jefferson County Sheriff 09-07Naming a Private Road Turnagain Lane 10-07Renaming the Health and Human Services Department and Associated Funds to Jefferson County Public Health 11-07Authorizing the Prosecuting Attorney’s Office to Seek Entry of Orders that Would Reduce Warrants of Abatement to Special Assessment Status as Permitted by RCW 36.32.120(10) 12-07Re-establishing a Jefferson County Cash Drawer, Petty Cash Account and Revolving Fund Amounts in Various County Departments 2007 ResolutionsPage: 2 13-07Naming a Private Road Barn Swallow Road; Keith and Crystie Kisler, Petitioners 14-07Agreeing to Pay Any Punitive Damages that Might be Awarded Against an Employee Employed by the Jefferson County Sheriff HEARING NOTICE 15-07re: Proposed Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled for Monday, February 26, 2007 at 10:00 a.m. in the Commissioners Chambers HEARING NOTICE 16-07Findings and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 17-07Adopting a Disbursement Policy 18-07Authorization for Auditor to Sign Payroll 19-07Establishing Standard for the Annual Inventory of the Capitalized Fixed Assets 20-07Urging Congress to Amend Necessary Federal Statutes to Allow Federal Financial Participation in Payment of Medical Costs for Incarcerated Individuals 21-07Order: Budget Appropriations/Extensions: Various County Funds 22-07Findings and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 23-07Adopting the County’s Representative Pursuant to the Bylaws of the Washington Counties Risk Pool 24-07Designation of Applicant’s Agent, Public Works Director Frank Gifford, Disaster No. 1671-DR-WA 25-07Vacation of the Westerly Half of the Alley in Block 154, Irondale Division No. 6; Michael Regan, Petitioner 26-07Adoption of an Amended Six-Year Transportation Improvement Program for 2007-2012 27-07Naming a Private Road Big Leaf Lane 2007 ResolutionsPage: 3 28-07Submitting a CDBG for Housing Preservation and Rehabilitation Programs 29-07Naming a Private Road, Reynolds Road; James and Robin Reynolds, Petitioners 30-07Creating a County Project Designated as CR1743 (Prospect Avenue Right Turn Lane) 31-07Temporary Restriction of Traffic on Anderson Lake Road, Project No. MA1746 HEARING NOTICE 32-07Findings and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal; Hearing Scheduled for Monday, April 16, 2007 at 10:05 a.m. in the Board of County Commissioners Chambers 33-07Retaining Foster Pepper PLLC as Bond Counsel for the County 34-07Hood Canal Regional Septic Loan Program HEARING NOTICE 35-07 re: Supplemental Budget Appropriations for Various County Funds; Hearing Scheduled for Monday, April 23, 2007 at 10:30 a.m. in the Commissioners’ Chambers 36-07Findings and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 37-07A Resolution of the Board of County Commissioners of Jefferson County, Washington, relating to contracting indebtedness; providing for the issuance of $2,560,000 par value of Limited Tax General Obligation Bonds, 2007, of the County for general County purposes to provide funds with which to pay the cost of capital improvements for an emergency communications 911 Dispatch Center; fixing the date, form, maturities, interest rates, terms and covenants of the bonds; establishing a bond fund and a construction fund; providing for bond insurance; and approving the sale and providing for the delivery of the bonds to Martin Nelson & Co of Seattle, Washington 38-07Order: Budget Appropriations/Extensions: Various County Funds 39-07Updating the Working Capital Reserve Requirement for Each County Fund for Years 2007 and 2008 2007 ResolutionsPage: 4 40-07Establishing the Date for 2008 Budget Submissions, Review Hearings and Final Adoption 41-07Authorizing the Prosecuting Attorney’s Office the Satisfy Two Judgment Liens in Exchange for Payment of $4,067.20; Jefferson County vs. Wright/Blanchard, Case No. 05-2-00426-5 42-07Designating Persons with Authority to Sign Documents for the Dosewallips Floodplain Acquisition Project Phase II 43-07Forgive Loan to Jefferson County Housing Authority 44-07Joint Resolution of the Board of County Commissioners and the Port Townsend City Council to Commit to Addressing Energy Use and Climate Change/Global Warming 45-07Providing a Loan to Jefferson County Fire Protection District No. 5 from the County General Fund 46-07Vacation of a Portion of the Alley in Block 32, Irondale, James W. Pearson, Petitioner 47-07Adopting and Implementing the 2006 Versions of International Codes Pursuant to Rules of the Washington State Building Code Council 48-07Naming a Private Road Balsa Way; James & Marsha Eades, Petitioner 49-07Naming a Private Road Pebble Lane; James & Marsha Eades, Petitioner 50-07Naming a Private Road Cottage Place; James & Marsha Eades, Petitioner 51-07Changing the Spelling of a County Road Name Van Trojan Road to Van Trojen Road 52-07Providing a Loan to Jefferson County Public Utility District (PUD) No. 1 from the County General Fund 2007 ResolutionsPage: 5 53-07Renaming Irondale Park as Irondale Community Park 54-07Establishing a JeffCom Enhancement Fund (121-000-010) 55-07Establishing Goals and Objectives for the 2008 County Budget 56-07Supporting the Oil Pollution Prevention and Response Act of 2007 57-07Road Vacation of a Portion of South Point Road; John Nisbet, Petitioner HEARING NOTICE 58-07 re: Supplemental Budget Appropriations for Various County Funds; Hearing Scheduled for Monday, July 23, 2007 at 10:45 a.m. in the Commissioners Chambers = 59-07Amending the Housing Action Plan 60-07Authorizing the Housing Action Plan Network to Review Proposals in Preparation for the 2008 General Purpose Community Development Block Grant (CDBG) for Preservation and/or Development of Moderate and/or Low Income Housing 61-07Adopting New Jefferson County Noxious Weed Control Board District Boundaries 62-07Establishing a Moderate Risk Waste Cash Drawer 63-07Increasing Cash in the Solid Waste Scale House Cash Drawer 64-07Amending the Gardiner Community Center Guidelines for Operation (Repeals and Replaces Resolution No. 106-79) 65-07Election to Receive National Forest Related Safety-Net Payments Under PL106-393 as Extended by PL 110-28, the U.S. Troops Readiness, Veterans Care, Katrina Recovery, and Iraq Accountability Appropriations Act of 2007 66-07Recognizing Community Contribution (East Jefferson Rotary) 2007 ResolutionsPage: 6 67-07Appointing the Central Services Director to Determine the Rates for the Equipment Rental & Revolving Fund 68-07Clarifying the Clerk of the Board Duties and Establishing Policies Regarding the Business Processes of the Commissioners’ Office 69-07The Policy for Closing the Courthouse Due to Strong Winds 70-07Notice of Intention to Sell Surplus County Property (Cars, Trailer, Steamcleaner, etc) 71-07Order: Budget Appropriations/Extensions: Various County Funds 72-07Naming a Private Road Retreat Lane; Carl & Sheila Peterson, Petitioners 73-07Cancellation of Unclaimed Warrants 74-07Agreeing to Hold Harmless, Defend and Indemnify a Firm Known as E. D. Hovee and its Agents, Employees or Directors Against Any Claim Arising from the Disclosure Pursuant to a Public Records Act Request for the Questionnaires Relating to the Jefferson County Business Needs Questionnaire Summary Report of May 2007 75-07Extending a Non-Exclusive Franchise on County Road Rights-of- Way Millennium Digital Media (Cable Television) 76-07Naming Six (6) Roads; 1) Jacobsen Drive; 2) Goldenview Drive; 3) Idlewood Lane; 4) N. White Fire Lane (Northerly of Idlewood Lane) and S. White Fire Lane (Southerly of Idlewood Lane); 5) Sweet Home Road; 6) Shadowbrooke Lane 77-07Delegating Authority to Determine What County Staff Have Access to the Safe Deposit Box Leased from Frontier Bank 78-07Updating the Working Capital Reserve Requirement for Each County Fund for Years 2007 and 2008 2007 ResolutionsPage: 7 79-07Naming a Road; Kingfisher Place; Irondale Acre Tracts; Tukey Investments, LLC 80-07Changing the Name of McKinley Street (to Graceland Way) 81-07Naming Two (2) Private Roads; Briarwood Lane (Primary Road) and Dragonfly Place (Secondary Road) 82-07An Amendment to Chapter 1 and Chapter 6 of the Personnel Administration Manual for Jefferson County Employees (Non- accruable Vacation Days for Exempt Employees) 83-07Authorizing An Application for Funding Assistance for a Washington Wildlife and Recreation Program Project to the Interagency Committee for Outdoor Recreation (now known as the Recreation and Conservation Funding Board), as Provided in Chapter 79A, 15 RCW, Acquisition of Interest in Real Property for Farmland Preservation; Glendale Farm Project 84-07Changing the Name of A Road; Superior Court (to Tanglewood Lane) 85-07Adoption of the Six-Year Transportation Improvement Program for 2008-2013 86-07Vacation of a Portion of the Alley in Block 123 Irondale No. 5; Scott and Mia Weidner, Petitioners 87-07Naming a Private Road Meridian Way; Jan Richards, Rusty Heppell, Gary Estes, Dick & Sandy Curtis, Bud & Sue Brewer and Kevin McKee, Petitioners HEARING NOTICE 88-07re: Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled for Monday, October 22, 2007 at 10:00 a.m. in the Commissioners Chamber 89-07Creating a County Project Designated No. CR10695; Larry Scott Trail Railroad Connector 2007 ResolutionsPage: 8 90-07Vacation of a Portion of Roosevelt Street, Richard and Carolyn Wasteneys, Petitioners 91-07Notice of Intention to Sell Surplus County Property; Monday November 5, 2007 @ 10:00 a.m. in Commissioners Chambers 92-07Order: Budget appropriation/extensions as requested (Commissioners, Planning Commission, District Court, Superior Court, Operating Transfers Out, WSU Extension, Economic Development, JeffCom, Hotel/Motel, Health Site Abatement, Public Health, Water Quality, Community Development, Clock Tower, and Public Infrastructure) 93-07Adopting the Cost Allocation Plan for Fiscal Years 2007 and 2008 94-07Allowing the Purchase of the Jefferson Audio Video Systems (JAVS) Materials/Training Based on the Emergency Exception Found at RCW 39.04.280 (1)(e) 95-07Creating a County Project Designated as CR1780, South Discovery Road 96-07Withdrawal of Rural Arterial Program (RAP) Funds for the Paradise Bay Road Improvement Project No. 1600-02 97-07Naming a Private Road, Hawks Prairie Road; Larry Cohn Petitioner 98-07Naming a Private Road, Quiet Place; Robert Balser and Sheila Olsen, Petitioners 99-07Providing Public Hearing Notice In the Matter of Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 100-07Closing County Administrative Offices at Noon on Christmas Eve 101-07Naming a Private Road Tall Tree Lane; Dawn and Jeff Pryde, Petitioners 2007 ResolutionsPage: 9 102-07Naming a Private Road Hollybrook Heights; Mariah Meriam, Petitioner 103-07Establish an Assessor’s Plat Beckett Point Fishermen’s Club 104-07An Increase in the Jefferson County General Fund Levy for 2008 Taxes 105-07An Increase in the Jefferson County Road Levy for 2008 Taxes 106-07An Increase in the Jefferson County Conservation Futures Levy for 2008 Taxes HEARING NOTICE 107-07re: Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled for Monday, December 17, 2007 at 10:15 a.m. in the Commissioners Chamber 108-07Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 109-07Certification of Compliance for CDBG public Services Grant 110-07Declaration of Emergency (12/3/07 Storm) 111-07Establishing New Salaries for the Elected Offices of Jefferson County 112-07Adopting a Salary Schedule for the FLSA and Exempt Management and Professional Employees 113-07Extension of the Timeframe for the Legislative Decision on the Proposed 2007 Comprehensive Plan Amendments 114-07Clarifying the Name of a Private Road as Cascara Drive 2007 ResolutionsPage: 10 HEARING NOTICE 115-07re: Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled for a Special Meeting of the County Commissioners on Friday, December 28, 2007 at 10:00 a.m. in the Commissioners Chamber 116-07Awarding the Bid for the Sale of Surplus Computer Equipment 117-07Budget Appropriations/Extensions; Various County Funds 118-07Adoption of the Annual Budget Including the General Fund, Public Works, Special Funds, Jefferson County Road Construction Program and County Tax Levy 119-07ORDER: Budget Appropriation/Extensions for Various County Departments: Animal Services ($32,500) and Chemical Dependency/Mental Health ($105,000)