HomeMy WebLinkAbout08-11-09Board’s Official Business
Highlights from Monday’s Commissioner Meeting August 11, 2009
PUBLIC COMMENT PERIOD: The following
comments were made by citizens in
attendance at the meeting: A citizen
expressed concern about the proposed
$5.00 fee for the Clean Water District and
stated that the majority of the problems in
Hood Canal and Puget Sound are caused by
stormwater runoff from high density areas
and yet those areas are exempt from paying
the fee; it was suggested that the County put
together a proposal to get stimulus funding
for upgrading the Courthouse and improving
security; another man talked about the
effects big government is having on the
economy and he urged the Board to support
the Planning Commission’s draft of the
Shoreline Master Program and invited them
to attend Sunshine Forums on the SMP and
water issues; A citizen expressed concern
that the public has limited time to review and
comment on the various drafts of the
Shoreline Master Program; rising costs for
the County’s insurance concern another
citizen who feels the Board needs to take
more responsibility in this current budget
crisis; as a cost saving measure, a citizen
suggested the County look at how to
mitigate claims and lawsuits to prevent
incurring unnecessary legal costs; a citizen
described his past experience with the public
review and comment process and stated he
feels the process is a sham; the relationship
between the Board, Planning Commission
and Planning Staff as outlined in th Planning
Enabling Act was explained by a citizen who
also stated that in his opinion the public
should have an opportunity to review and
comment on draft proposals submitted by
Planning Staff for consideration by the
Board.
CONSENT AGENDA: The Board approved
all the items on the Consent Agenda as
submitted.
RESOLUTION NO. 45-09: Adopting the Cost
Allocation Plan for the Fiscal Years 2009 and
2010
2 AGREEMENTS: 1) Water Resource
Inventory Area (WRIA) 20 Phase IV
Implementation Plan with Clallam County;
and 2) Functional Family Therapy Services
with Megan Smith
Payment of Vouchers/Warrants: Dated
July 31, 2009 Totaling $756.00
Payment of Payroll Warrants: Dated August
5, 2009 Totaling $808,135.79.
COMMISSIONERS BRIEFING SESSION:
Commissioner Austin reported that he has been
called for jury duty again this week; “Port
Ludlow Days” begin tomorrow and the
Jefferson County Fair begins on Friday;
Wednesday he will attend a State Board of
Health meeting in Olympia.
Commissioner Johnson stated he is preparing
to leave for vacation for 2 ½ weeks, but, he will
be present for the Shoreline Master Program
hearing; There may be grant funding for the
Center for Historic Preservation which is
creating historic preservation and architecture
classes at Fort Worden.
Philip Morley, County Administrator reported
the County’s insurance premiums to the
Washington Counties Risk Pool are going up
approximately $23,000 for the 2009/2010 policy
year which is a 5.7% increase for Jefferson
County; Statewide premiums will increase by
roughly 29%. Representatives from the Risk
Pool will be scheduling a briefing with the Board
at a later date.
2009/2010 BUDGET UPDATE: A powerpoint
presentation was given by Philip Morley.
HEARING: After hearing public comments on
the proposed Flood Plan for the Duckabush
and Dosewallips Rivers the Board approved a
Resolution adopting the plan.
PLANNING COMMISSION APPOINTMENT:
The Board appointed Richard Hull to serve as a
District No. 3 representative on the Planning
Commission for a four year term.
HEARING: After hearing public comments on
the proposed amendment to the Clean Water
District Ordinance to add a $5.00 Per Parcel
Fee, the Board approved the ordinance
amendment.
TWO (2) LETTERS: The Board directed that a
letter be drafted to Jefferson County
Accountant Karen Bednarski congratulating her
for receiving the Professional Finance Officer
Award and that a letter be drafted to Jay
Manning, Director at the State Department of
Ecology in support of the Pleasant Harbor
Resort.