HomeMy WebLinkAbout07-12-05Board’s Official Business
Highlights from Monday’s Commissioner Meeting July 12, 2005
PUBLIC COMMENT PERIOD: The
following comments were made: several
people commented about past use of W.
Nolton Road on Marrowstone Island, the
vacation of the road, and how it affects their
access to the tidelands; residents who live in
Port Townsend are obstructing economic
development in other communities in the
County that want growth and development;
comments were made about the current
Executive Board of the Economic
Development Council and the future of the
organization; when the Board begins to
work on the 2006 Budget, they will find that
there is limited revenue for discretionary
items; Jefferson County has six items on
Washington State’s unclaimed property list;
complaints were made about the County not
maintaining the property at Castle Hill Mall;
water is the key to reasonable and sensible
development in the County; and concerns
were expressed from Marrowstone Island
residents about some of the suggested
provisions of the draft WRIA 17 (Water
Resource Inventory Area) document.
CONSENT AGENDA: All the items on the
Consent Agenda were approved.
RESOLUTION: Hearing Notice re: Budget
Appropriations/Extensions for Various
County Departments; Hearing Scheduled for
Monday, July 25, 2005 at 10:05 a.m. in the
Commissioners’ Chamber
MEMORANDUM OF AGREEMENT:
Addendum to “APPENDIX B” regarding
WSU Extension Reimbursement for Payroll
Costs for Two Employees overseeing the
Fire Wise Program, Surface Water
Partnership, and Shore Stewards with
Washington State University
5 AGREEMENTS: 1) Juvenile Services
Proctor Home Coordinator with Kelli
Parcher; 2) Amendment to Donkey Creek
Culvert Agreement with Washington State
Interagency Committee for Outdoor
Recreation (IAC); 3) Transfer Station Scale
Project with SCS Engineers; 4) Termination of
Agreement to Conduct Comprehensive Onsite
Program Evaluation for Developmental
Disabilities Program with Chris Christian; and,
5) Transfer Site 05 Timber Sale with Forest
Marketing Enterprises, Inc.
DEED OF RIGHT: Dosewallips Floodplain
Acquisition Project IAC/Salmon Recovery
Funding Board Project, Parcel No. 602 344 014
(Predecessor Charles and Susan Hartt) with
the State of Washington as Grantee
BID AWARD: Vibratory Soil Compactor with
ROPS with Ingersoll-Rand
ADVISORY BOARD RESIGNATION: Jutta
Gebauer from the Jefferson County Lodging
Tax Advisory Committee (LTAC)
HEARING: There were no comments from the
public regarding the draft ordinance authorizing
an increase to the current $10 surcharge on
Superior Court Cases Filed Under Title 26
RCW (Excluding RCW 26.50 Et Seq), and
adding new fees for the Courthouse Facilitator
Program. This program was established a few
years ago and it has been very successful in
expediting the paperwork in divorce cases.
Legislation was passed this year at the State
level that allows an increase to the surcharge.
The Board approved the ordinance as
presented.
CALL FOR BID: One bid of approximately
$69,700 was received for a supply of
prestressed concrete voided slab girders for
the Barlow Bridge on Oil City Road in the West
End. The Engineer’s estimate was
approximately $39,000. The Board directed
Staff to review the bid and make a
recommendation that is to the best advantage
of the County.