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HomeMy WebLinkAbout09-07-11BOBfficial usinessoards Highlightsfrom TuesdaysCommissionerMeetingSeptember 7 2011 PUBLICCOMMENTPERIOD The followingRepair UpperHohRoadMP 350CountycommentsweremadebycitizensinattendanceatProjectXO1825SetonConstruction10themeetingandreflecttheirpersonalopinionsChangeOrderNo1LelandValleyRoadWithoutDNRshelpputtingouttheBecketPointWestFloodFixCountyProjectCR1854fireonMondayitwouldprobablystillbeburningSholdExcavatingIncLetterofAppreciationSMPshouldhaveaprovisionthatallowsRepresentativepropertyownerstoclearupdeadbrushandNormDicksUpperHohRoadMP33grasstopotentiallylowerfiredangerBridgeProjectAdvisoryBoardReappointmentBecketPointsfireshouldbeawakeupcallandJeffersontheBoardshouldhavetighterbuildingCountyLibraryDistrictBoardofTrusteesregulationsandnotallowcedarshakesidingonFiveYearTermtoExpireSeptember16housesthetheftofradiatorsisrisingand2016SusanWhitmirePaymentofJeffersonCountyWarrantsshowsweneedjobsThesoftwarelicenseagreementontheconsentDatedAugust222011Totaling34847702agendahasaconfidentialityclausethatviolatesandDatedAugust232011TotalingthePublicRecordsAct127500PaymentofJeffersonCountyPayrollAninvoiceneedstobeprovidedforaBoardWarrantsmembersparkingexpenseforatriptoDatedAugust62011TotalingWashingtonDC11532844andDatedAugust192011Totaling9067230andDatedAugust19CONSENTAGENDATheBoarddeleteditem22011Totaling1684059andapprovedthebalanceoftheitemsontheCOMMISSIONERSBRIEFINGSESSIONconsentagenda1RESOLUTIONCreatingaCountyProjectTheCommissionerseachprovidedupdatesCR1896UpperHohRoadMP32toMP36onthefollowingitemsImprovementChairmanAustinstatedtheWashington10AGREEMENTS1ParenttoParentPeopleStateAuditorsstaffishereforthenextFirstandCommunityInformationEducationmonthHeattendedameetinginhonorofServicesARCofJeffersonandKitsapCountiesMasonCountyCommissionerJerryLingle2LocalSourceControlPartnershipTechnicallastweekHewillbeattendingaNationalAssistanceandEducationServicesWashingtonAssociationBoardofHealthConferenceonStateDepartmentofEcology3AmendmentNobehalfoftheWashingtonStateHealthBoard1StreamFlowGagingWashingtonStatethisweekDepartmentofEcology4AdministrativeCommissionerSullivanattendedanOlympicServicesforEastJeffersonWatershedCouncilAreaAgencyonAgingO3AmeetinglastBrisaServices5PublicServicesGrantOlympicweekCommunityActionProgramOlyCAP6CommissionerJohnsonattendedtheFortReimbursableWorkRequestandAgreementtoTownsendRunlastweekHewillbePurchaseFuelatPortHadlockFuelSiteforattendingaHoodCanalCoordinatingCouncilSchoolBusTransportationPortTownsendRussellHousemeetingandtheWoodenSchoolDistrict7ReimbursableWorkRequestBoatFestivalthisweekandAgreementtoPurchaseFuelatPortHadlockLetterofSupportFuelSiteforSchoolBusTransportationTheBoardmovedtosendChimacumSchoolDistrict8FederalAidProjectalettertoJoeDragovichDivisionofGeologyProspectusPreliminaryEngineeringforAccessandEarthResourcesWashingtonStatePreservationUpperHohRoadMP33BridgeDepartmentofNaturalResourcesinsupportWashingtonStateDepartmentofEcology9oftheirgeologicmappingenhancementChangeOrderNo1WilloughbyCreekBridge