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07-25-11
BOBfficial usinessoards Highlightsfrom Monday sCommissionerMeetingJuly 25 2011 PUBLICCOMMENTPERIOD COMMISSIONERSBRIEFING SESSIONThefollowing ThecommentsweremadebycitizensinattendanceatCommissionerseachprovidedupdatesonthethemeetingandreflecttheirpersonalopinionsfollowingitemsTheRiskManagementPolicyhasaHIPAAChairmanAustinstatedthereisaFestivalbyreleaseformthatishighlyoffensiveandthepolicytheBayinPortLudlowthisweekendandneedstoberefinedencourageseveryonetoattendHereportedheThereisaChilloutandReadInprogramforattendedameetingoftheHigherEducationchildreninQuilcenethatisdoingwellonFridayCommitteelastweektheHabitatstorewillopenforQuilceneandCommissionerSullivannotedthatthereisaBrinnonresidentsandthepersonwhoisdatesetinAugusttointerviewthe4toprenovatingthebuildingiswaitingforbuildingcandidatesfortheWSUExtensiondirectorpermitspositionThereisnotaJeffersonCountyThePittoPierprojectishavingseveredifficultyChambermeetingtodaybecauseofthegettingtimesheetsfromconsultantsVeteransStandDowneventAstudyhasshownthattheChimacumbasindoes2012BudgetGoalsandObjectivesnothaveawatershortageandtheCountyshouldThechangetheruleofnotbeingabletoputwaterBoardlistenedtoapresentationgivenbyAnnefacetsoutsideofhousesSearsBudgetConsultantandPhilipMorleyCountyAdministratorregardingJeffersonCONSENTAGENDATheBoarddeleteditem1County2012BudgetGoalsandObjectivesandapprovedthebalanceoftheitemsontheTheBoardmadeamotionapprovingtheconsentagendaresolutionsettingthe2012BudgetGoalsand7AGREEMENTS1Interlocal20112012SchoolObjectivesNurseCorpsProgramOlympicEducationalServiceHEARINGDistrict1142InterlocalReimbursableWorkforAftertakingpublictestimonytheLaborEquipmentorMaterialsAsNeededHohBoardapprovedaResolutionorderingthe2011Tribe3AuthorizingandSettingTermsofasecondquarterbudgetappropriationsextensionDonationofaReplacementBasketballCourtattheforvariousCountyfundsaspresentedCourthouseParkPortTownsendBasketballClubHEARING4MaintenanceofMemorialAthleticFieldTheBoardlistenedtopublicDiscoveryBayLandscaping5DonkeyCreektestimonyontheHohTribeWaterSystemCulvertReplacementClearwaterRoadMP129FranchiseTheBoardmadeamotiontoextendPacificCoastSalmonCoalition6InterlocalthepubliccommentdatetoJuly292011atReimbursableWorkforLaborCityofBremerton7430pmSupplementNo2ConsultingServicesforDismalBidOpeningJeffersonCountyCourthouseCreekCulvertReplacementUpperHohRoadMPRoofStabilizationProjectNo3015941839919CountyProjectNoXO1736TetraTechIncPaymentofJeffersonCountyWarrantsDatedTheBoardaskedstafftoreviewandmakeaJuly112011Totaling53007348andDatedJulyrecommendationforbidawardfortheonebid182011Totaling80274369receivedfortheprojectPaymentofJeffersonCountyPayrollWarrantsDatedJuly202011Totaling9094712