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HomeMy WebLinkAbout09-15-09Board’s Official Business Highlights from Monday’s Commissioner Meeting September 15, 2009 PUBLIC COMMENT PERIOD: The following comments were made by citizens in attendance at the meeting: A citizen stated the economy continues to deteriorate and local businesses are slow and Real Estate sales are down. It was suggested that the County support statewide projects of significance to keep jobs and to stimulate the economy; a citizen presented a brochure outlining state regulations on fishing; the Quilcene Fair and Parade will be held on September 19th and a concern was expressed that the amount paid for mileage to individuals providing services for the Food Bank is too low; another citizen commented on the Shoreline Master Program (SMP) Hearing held last week and also urged the Board to stop amending the draft minutes of their proceedings to reflect what the Board thinks was intended to take place, but, rather to approve the minutes that record what actually occurred; a citizen stated that the SMP Hearing was very civil, however, there is just an appearance of public participation in Jefferson County and there needs to be more discussion with the public so the citizens have a better understanding of all the issues being decided by the Board; Civil Deputy Prosecutor David Alvarez was complimented by a citizen for his outstanding work on the lawsuit on the MRL designation currently before the Division II Court of Appeals and the Board was urged to visit the Washington Courts website and listen to the audio recording of the case; and a citizen thanked the Board and Community Development staff for their efforts on the SMP. CONSENT AGENDA: The Board approved all the items on the Consent Agenda as submitted. 3 AGREEMENTS: 1) Temporary Residential Lease for the Larry Scott Memorial Trail Project with Jon and Anita Schmucker; 2) Northwest Straits Project CZM310 Marine Resources Committee Action and Administration with the Washington State Department of Ecology; and 3) Open Space Taxation to Reclassify Approximately 128.95 Acres from Designated Forest Land to Open Space (CUA08-00001) with Pope Resources 2 ADVISORY BOARD APPOINTMENTS: Fred Weinmannd to serve a four (4) year term expiring September 14, 2013 on the Conservation Futures Oversight Committee and Deborah Stinson to replace Kristin Marshall as Port Townsend Paper Corporation’s representative on the Climate Action Committee (term lengths not designated for this committee) Payment of Payroll Warrants: Dated September 4, 2009 totaling $724,788.01; Dated August 8, 2009 totaling $931.37; Dated August 4, 2009 totaling $558,397.56 and Dated August 8, 2009 totaling $292.64 COMMISSIONERS BRIEFING SESSION: Commissioner Austin: - Advertising videos encouraging visitors to come to Port Townsend are playing on the local ferry to promote tourism which is good for the economy - He has a teleconference scheduled with Representative Norm Dicks to follow-up on the discussion to transfer the Hoh River Road from the jurisdiction of Jefferson County to the Federal Government - An error on the Jefferson Transit route map has been corrected to prevent confusion. In spite of rumors, route 7 will continue to serve the Port Ludlow area Commissioner Sullivan: - Meetings this week: Regional Transportation Planning Organization (RTPO); Jefferson Transit; Health Board; Olympia Area Agency on Aging (O3A) Audit meeting; and WRIA 17 Commissioner Johnson: - He will be attending a NW Marine Sanctuary meeting this week - The Wooden Boat Festival brought many visitors to Port Townsend this past weekend which is good for the economy County Administrator Philip Morley: - During the Wooden Boat Festival the County offered parking at Memorial Field for a fee which raised approximately $6,500 - Jefferson County Parks and Recreation has launched its soccer league program which is serving over 300 youth this year - A portion of the Gardiner area in Jefferson County Fire District #5 has been transferred to Clallam County Fire District #3, however, during this transition, E-911 calls are still being handled by JEFFCOM which will dispatch Sheriff calls to the Jefferson County Sheriff’s office and will dispatch fire or aid calls to Jefferson County Fire District #5 and also route them to PENCOM who will dispatch Clallam County Fire District #3 - Contracts for the grant funded provision of Marine Resources Committee services will be brought to the Board for consideration in the next couple of weeks UPDATE ON PROJECT OF STATEWIDE SIGNIFICANCE NOMINATION REQUESTED BY FRED HILL MATERIALS: County Administrator Philip Morley updated the Board on this project and proposed that the Board take no action at this time. SHORELINE MASTER PROGRAM DELIBERATIONS: DCD answered questions posed by the Board and provided an outline of the options the Board may take as they deliberate on the Shoreline Master Program. Further discussion will take place during the Board’s next regular meeting on September 21, 2009