HomeMy WebLinkAbout02-02-10Board’s Official Business
Highlights from Tuesday’s Commissioner Meeting February 2, 2010
PUBLIC COMMENT PERIOD: The following comments were
made: 2 citizens reported that they feel it is inappropriate for DCD
staff to be sending e-mails regarding high tides; a citizen feels that
the County needs to work on elements in the Comprehensive Plan
and the Commissioners should attend less meetings and spend
more time working on County business; a citizen commented on
the lack of business in downtown Port Townsend and discussed
the current economic situation; a citizen commented on Memorial
Field, school lunch subsidies and the need for the Commissioners
to track the budget, and promote economic development and
opportunity; a citizen complimented the Commissioners on a job
well done; a citizen thanked the Commissioners for holding the
community input workshops and he discussed comments made by
a member of the Hood Canal Coalition regarding Fred Hill
Materials; a citizen stated that he believes if the County gives
away land for an equestrian park then the County and schools will
lose money in the long term; a citizen commented on the late PUD
Commissioner Dana Roberts’ ability to listen to all points of view
and asked that everyone attempt to model him; Treasurer Judy
Morris reported that American Marine Bank has been taken over
by Columbia Bank and she assured the Commissioners that the
County’s investments are protected; a citizen asked for
clarification of the rules for the public comment period process in
allowing speakers to address the audience; a citizen commented
on the scientific malpractice which has taken place regarding
climate changes and it was suggested that the County make no
expenditures for at least a year until there is a better
understanding of the actual climate situation and more data is
known.
CONSENT AGENDA: The following items were approved as
submitted.
RESOLUTION: Cancellation of Uncollectible Personal Property
Tax; Jefferson County Treasurer
5 AGREEMENTS: 1) 2010 CDBG Public Services Grant for
Olympic Community Action Programs with the State Department
of Community, Trade and Economic Development; 2) Coordinated
Prevention Grant for Solid Waste Education with the State
Department of Ecology; 3) 2010 Funding Support for Extension
Agent, 4-H Agent, 4-H After School Program, Water Quality
Educator and Marine Resources Committee with Washington
State University Extension; 4) Forest Management Services for
Larry Scott Memorial Trail and other Projects with Michael R.
Cronin, Forester; and 5) JeffCom Financial Services with Anne
Sears & Associates
2010 ROAD LEVY CERTIFICATION: Jefferson County Public
Works; Washington State County Road Administration Board
5 LETTERS: 1) Appointing Sunny Fortino to serve as Interim
E911 Coordinator, Bruce Baardson, Washington State Military
Department; 2) Support to expedite the appointment of Resource
Advisory Committee members, U.S. Department of Agriculture; 3
& 4) Appreciation for hosting the community input workshop held
at the Jefferson County Library, Director Ray Serebrin and staff;
and at the Port Ludlow Fire & Rescue Station, Chief Wilkerson,
Assistant Chief Coggan and staff; and 5) Appreciation for
assistance with parking and traffic control at the community input
workshop held at the Port Ludlow Fire and Rescue Station, Sheriff
Hernandez and volunteers
ADVISORY BOARD RESIGNATION: Katherine Ackerman from
the Jefferson County Noxious Weed Control Board, District No. 5
ADVISORY BOARD APPOINTMENT: Sue Estes to serve a 3
year term on the Olympic Area Agency on Aging (O3A) Advisory
Board
Payment of Vouchers/Warrants: Dated January 25, 2010
Totaling $343,839.65
COMMISSIONERS BRIEFING SESSION:
Commissioner Sullivan:
- Reported that the County would retain ownership of the property
being proposed for an equestrian park and there will be a forestry
plan.
- Jefferson County’s Port Hadlock/Tri Area Urban Growth Area
(UGA) was found fully compliant with the Growth Management
Act. He will be meeting with staff and consultants tomorrow to
discuss funding options.
- He spoke with Representative Norm Dicks staff regarding the
issue with Memorial Field which is about jobs, veterans, kids and
families.
Commissioner Johnson:
- There is proposed legislation to impose $1.50 per barrel fee on
petroleum but it is unknown if it will pass.
Commissioner Austin:
- The State Board of Health is working on regulations for class ‘B’
water systems to insure safe and healthy drinking water.
- State Department of Natural Resource (DNR) staff will be
coming next week to update the Board on the County’s timber
harvest and to review possible options for the transfer of DNR
property located between Beausite and Gibbs Lakes.
County Administrator Morley:
- The next community input workshop is scheduled for Thursday,
February 11, 2010 at 7:00 p.m. at the Port Townsend Community
Center.
- In response to citizen comments he explained that: 1) The
County tracks ongoing expenditures which are reviewed at
monthly Budget Committee meetings. Budget reports are
available for the public; 2) The Commissioners’ participation on
various Boards and Committees is important for the coordination
of policy matters as well as to protect the interests of our citizens
and shoulder some of the responsibilities as a County in the State.
- The County is working to find solutions to change the method of
how mooring buoys and boats are stationed in Mystery Bay so the
State can change the status of the Bay to prevent a seasonal
closure and impact to the shellfish industry.
OLYMPIC DISCOVERY TRAIL PRESENTATION: Members of
the Peninsula Trail Coalition updated the Board on their efforts to
complete various segments the Olympic Discovery Trail.