HomeMy WebLinkAbout12-14-10Board’s Official Business
Highlights from Monday’s Commissioner Meeting December 14, 2010
PUBLIC COMMENT PERIOD: The following
comments were made by citizens in
attendance at the meeting and reflect their
personal opinions: Statesmen's Corporation
has 3 different entities and the County should
be dealing directly with Statesmen and not
the other entities; and since the economy is
important the County needs to improve the
economy here by allowing people to build
even before the sewer system is installed in
the UGA.
CONSENT AGENDA: All of the items were
approved as submitted:
7 AGREEMENTS: 1) 2011 Mental Health and
Chemical Dependency Treatment; Safe
Harbor Recovery Center; 2) 2011 Mental
Health and Chemical Dependency Treatment;
Jefferson Mental Health Services; 3) 2011
Mental Health and Chemical Dependency
Treatment; Jumping Mouse Children’s
Center; 4) Appraisal Services for the
Dosewallips Flood Plain Acquisition II and Mid
Hood Canal Projects; Allen Brackett Shedd;
5) Community Information and Education
Services for the Developmental Disabilities
Program; Creative Employment Consultants;
6) Upper Hoh Road Culvert Replacements for
Mile Post 4.0, 7.7 through 8.0 and 9.7;Tetra
Tech; and 7) Willoughby Creek Bridge
Repair, Upper Hoh Road Mile Post 3.5;
Extending Time for a Completion Date from
December 31, 2010 to December 31, 2011;
Shearer Design LLC
2 Advisory Board Changes: 1) Resignation;
Jefferson County Board of Equalization; Sally
Shumaker; and 2) Appointment; Jefferson
County Public Infrastructure Fund Board
(PIFB); District #2 Representative; Frances
Rawski
CANCELLATION NOTICE: County
Commissioner Regular Meeting; Scheduled
for Monday, December 27, 2010
Payment of Jefferson County Payroll
Warrants Dated December 3, 2010 Totaling
$821,897.86 and Dated December 6, 2010
Totaling $9,210.75.
A/P Warrants Done by Payroll Dated
December 6, 2010 Totaling $635,104.95 and
Totaling $1,586.28
COMMISSIONERS BRIEFING
SESSION:
Commissioner Sullivan reported that the
Conservation District recognized John
Boulton for 55 years of service; he attended
the Peninsula Regional Transportation
meeting in Olympia last week where ferries,
the Public Works Trust Fund, funding for
health programs, watershed planning, local
government services and the impact of State
funding decisions were all discussed; he also
attended the OlyCap meeting.
Commissioner Austin reported on a meeting
with DNR where the "community forest"
program was discussed; and the RSN met
and discussed the fair distribution of
penalties assessed due to having too many
people in Western Washington State
Hospital.
Philip Morley recognized Katherine Baril for
her many years of service to WSU
Extension. Katherine Baril then thanked the
County for the unique position it has given
the County Extension Agent and the WSU
Extension program. She reported that the
lease for the Spruce Room has been
extended for 6 more months to provide
meeting space for groups in that area.
2011 Annual Budget: The Board approved
the adoption of the annual budget for next
year as presented.
2011 Conservation Future Funding Cycle:
After a presentation by the Conservation
Future Oversight Committee, the Board
approved the funding cycle for next year and
accepted the recommendation of the
Committee for changes to the procedures.
2010 Comprehensive Plan Amendment
Final Docket: The Board approved the Miles
Sand & Gravel Company Comprehensive
Plan Amendment by adopting an ordinance
for an 18 acre MRLO and another ordinance
changing the language of Ordinance
08–0706-04.