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HomeMy WebLinkAbout2008 Resolution List JEFFERSON COUNTY RESOLUTIONS 2008 DateNumberSubject Approved 1/7/0801-08Establishing the Prosecuting Attorney’s Salary for 2008 02-08Joint Resolution of the Board of County Commissioners and the Port Townsend City Council Providing Composition, Terms of Office and Procedural Rules for the Climate Action Committee 03-08Authorizing an Emergency Purchase for Uninterruptible Power Supply Equipment 1/14/0804-08Cancellation of Uncollectible Personal Property Taxes 05-08Seasonal Closure of Portage Way, County Road No. 575609 06-08Designation of Frank Gifford, Public Works Director as Applicant Agent and Designation of Monte Reinders, County Engineer as Alternate Applicant Agent, Disaster No. 1734- DR-WA 1/22/0807-08Declaration of Emergency (Portion of Dowans Creek Road) 08-08Vacation of a Portion of the Platted Alley Block 102, Irondale Division No. 4, Jefferson County, Washington; Carol & Lee Adams, Petitioners 09-08Vacation of a Portion of the Platted Alley Block 114, Irondale Division No. 5, Jefferson County, Washington; Bernt Ericsen, Petitioner 10-08A Notice of Intention to Sell Surplus County Property 2/4/0811-08Providing a Positive Cash Balance in the Jefferson County Water Quality Fund (#128) 2/11/0812-08Vacation of a Portion of Anderson Street, Irondale No. 7 2008 ResolutionsPage: 2 HEARING NOTICE re: Supplemental Budget 2/19/0813-08Appropriations/Extensions for Various County Funds; Hearing Scheduled on Monday, March 3, 2008 at 10:00 a.m. in the Commissioners Chambers 14-08Regarding the Removal of Persons Who Disrupt the Public Meetings of the Jefferson County Commissioners 2/25/0815-08Naming a Private Road Corvus Lane; Gerald Lasser and Rae Deane Leatham, Petitioners 16-08Re-establishing a Jefferson County Cash Drawer, Petty Cash Account and Revolving Fund Amounts in Various County Departments 3/3/0817-08Agreeing to Pay any Punitive Damages that Might be Awarded Against an Employee Employed by the Jefferson County Sheriff 18-08Budget Appropriations/Extensions for Various County Funds 3/10/0819-08Naming a Private Road Hectors Way; James and Sandra Munn, and Howard Gilbert and Pamela Roberts, Petitioners 3/17/0820-08Updating the Working Capital Reserve Requirement for Each County Fund for Years 2008 and 2009 21-08Designating Members to Serve on the Jefferson County Risk Management Committee 22-08Creating a County Project Designated as 1805951757; Chimacum Valley Trail Project 3/24/0823-08Naming a Private Road Snider Peak Lane, Port Ludlow Associates, Petitioner 24-08Naming a Private Road Russert Drive, Goodfellow & Diimmel, Petitioners HEARING NOTICE 4/7/0825-08re: Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled on Monday, April 21, 2008 at 10:00 a.m. in the Commissioners Chambers 26-08Amending the Jefferson County Solid Waste Advisory Committee (SWAC) By-Laws 2008 ResolutionsPage: 3 27-08Naming a Planned Non-motorized, Multiuse Path through Chimacum Valley, “The Rick Tollefson Memorial Trail” 28-08Joint Resolution of the Jefferson County Board of County Commissioners and the Port Townsend City Council, Providing Composition, Terms of Office and Procedural Rules for the Housing Action Plan Network Committee (HAPN) 4/21/0829-08Budget Appropriations/Extensions for Various County Funds 5/5/0830-08Establishing the Date for 2009 Budget Submissions, Review Hearings, and Final Adoption 31-08Application for Funding Assistance for the Larry Scott Trail Final Phase Project; Washington Wildlife & Recreation Program, Recreation and Conservation Office 5/19/0832-08Naming a Private Road; Radio Lane; Bruce S. Klanke, Brian and Leona Jones, John and Diana Zander, and John Minahan, Petitioners 5/28/0833-08Jefferson County 2008 Solid Waste Management Plan (SWMP) 34-08Creating County Road Project CR1805, Montgomery Lane 35-08Temporary Road Closure on Montgomery Lane, County Road No. 542109 06/02/0836-08Implementing Safety and Risk Management Policies with Regard to Non Public Spaces in County Facilities 06/09/0837-08Creating a County Project Designated as CR10696, Larry Scott Memorial Trail (Milepost 4.6 to 5.0) 38-08Naming a Private Road Craig Heights Lane; Steve & Sherry Fry, Petitioners 39-08Naming a Private Road Stagecoach Lane; Rob Van de Weghe, Petitioner 40-08Naming a Private Road Woodduck Way; Justin Clouse, Petitioner 41-08A Notice of Intention to Sell Surplus County Property 06/16/0842-08Establishing Goals and Objectives for the 2009 County Budget 2008 ResolutionsPage: 4 43-08Establishing the Prosecuting Attorney’s Salary to Comply with the Provisions of SSB6297 6/23/0844-08Creating a County Project Designated as CR1806; Improvements to East Price Street 7/7/0845-08 Proposed Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled on Monday, July 21, 2008 at 10:00 a.m. in the Commissioners Chambers 46-08Authorizing an Emergency For the Purchase and Installation of a Video Arraignment System 7/14/0847-08Dedication of Conservation Futures Funds to the Finnriver Farm Project as Authorized by 84.34 RCW and in Accordance with Ordinance No. 06-0708-02 to Provide a System of Public Open Spaces 48-08Dedication of Conservation Futures Funds to the Tarboo Creek Conservation Project as Authorized by 84.34 RCW and in Accordance with Ordinance No. 06-0708-02 to Provide a System of Public Open Spaces 49-08Providing a Positive Cash Balance in the Water Quality Fund 7/21/0850-08Authorizing Application for Funding Assistance for a Washington Wildlife and Recreation Program (WWRP) Project to the Recreation and Conservation Funding Office (RCO), as Provided in Chapter 79A, 15 RCW, Acquisition of Habitat Conservation and Outdoor Recreation Lands; Finnriver Farm Project 51-08Authorizing Application for Funding Assistance for a Washington Wildlife and Recreation Program (WWRP) Project to the Recreation and Conservation Funding Office (RCO), as Provided in Chapter 79A, 15 RCW, Acquisition of Habitat Conservation and Outdoor Recreation Lands; Brown Dairy Project 52-08Budget Appropriations/Extensions for Various County Funds 53-08Adoption of the Six-Year Transportation Improvement Program for 2009-2014 54-08Notice of Intention to Sell Surplus County Property 2008 ResolutionsPage: 5 7/28/0855-08Naming a Private Road Romans Road; James Rosenquist, Petitioner 56-08A Ballot Proposition for Jefferson County Voters to Approve or Reject a Proposition that Jefferson County Public Utility District No. 1 Construct or Acquire Electric Facilities for the Generation, Transmission or Distribution of Electric Power 8/18/0857-08Amend the 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 58-08Temporary Closure of McInnis Road, County Road No. 336109 59-08Creating a County Project Designated as CR1809; Improvements to East Quilcene Road, County Road No. 327508 8/25/0860-08Naming a Private Road Sandstone Lane; Joab & Eden Eades, Zach Eades, James and Marsha Eades, Lloyd & Regina Belvill, Petioners 9/8/0861-08Cancellation of Unclaimed Warrants 9/15/0862-08Approve and Execute a Corrected Amendment #1 to the Port Ludlow Development Agreement in Accordance with Earlier County Commission Resolution No. 42-00 and No. 57-08 and Section 4.6 of that Development Agreement 9/22/0863-08Adopting the Cost Allocation Plan for Fiscal Years 2008 and 2009 64-08Updating and Reauthorizing the Policy for Issuance and Use of Business Credit Cards by Employees of Jefferson County (Repeals & Replaces Resolution No. 25-01) 10/6/0865-08Naming a Private Road Orcas View Trail HEARING NOTICE 10/13/0866-08re: Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled on Monday, October 27, 2008 at 10:00 a.m. in the Commissioners Chambers 2008 ResolutionsPage: 6 10/20/0867-08Creating a County Project Designated as CR1811; Improvements to Upper Hoh Road 10/27/0868-08Intent to Vacate a Portion of County Road Right of Way (Garden Club Road No. 585809) 69-08Order: Budget Appropriations/Extensions for Various County Funds HEARING NOTICE 11/03/0870-08 re: 2008 Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled for Monday, November 17, 2008 at 10:30 a.m. in the Commissioners Chambers 11/05/0870A-08Joint Clallam County/Jefferson County Resolution: Approval Clallam:of Water Resource Inventory Area (WRIA) 20 Watershed 95, 2008Management Plan A Freeze on New Employment Positions and Required Review 11/10/0871-08before County Departments Fill Any Vacant Employment Positions Changing the Name of a Private Road and Naming an 72-08Unnamed Portion of a Private Road from Carroll Street To Elderberry Lane Certification of Compliance for CDBG Public Services Grant 73-08 Election to Receive National Forest Related Safety-Net 74-08Payments under Division C, Title VI Section 601 of the Emergency Economic Stabilization Act of 2008, PL 110-343 11/17/0875-08Providing a Positive Balance in the Jefferson County Community Development Fund (#1430) 2008 Budget Appropriations/Extensions for Various County 76-08Funds 11/24/0877-08Naming a Private Road Wildcat Way 78-08Declaration of a Financial Emergency in the Jefferson County General Fund 2008 ResolutionsPage: 7 79-08An Increase in the Jefferson County General Fund Levy for 2009 Taxes 80-08An Increase in the Jefferson County Road Levy for 2009 Taxes 81-08An Increase in the Jefferson County Conservation Futures Levy for 2009 Taxes 12/01/0882-08Closing County Administrative Offices at Noon on Christmas Eve 83-08HEARING NOTICE re: Supplemental Budget Appropriations/Extensions for Various County Funds; Hearing Scheduled on Monday December 15, 2008 at 11:00 a.m. in the Commissioners Chambers 12/15/0884-08Creating a County Project Designated at CR1816; Culvert Replacement for Upper Hoh Road MP 3.338; Jefferson County Public Works 85-08Adoption of the Annual Budget Including the General Fund, Public Works, Special Funds, Jefferson County Road Construction Program and County Tax Levy 86-08Adopting a Salary Schedule for the FLSA and Exempt Management and Professional Employees for 2009 2008 Budget Appropriations/Extensions for Various County 87-08Funds Lease Purchase Agreement for the Purpose of Procuring a 88-08“Law Enforcement Software System”