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HomeMy WebLinkAbout12-13-11BOBfficial usinessoards Highlightsfrom Monday sCommissionerMeetingDecember13 2011 PUBLICCOMMENTPERIOD Thefollowing0801025 3 MP 97FederalAidNo ERcommentsweremadebycitizensinattendance0902340TetraTechIncLANDUSELICENSEatthemeetingandreflecttheirpersonalNO50OL1114AlderopinionsCreekTributaryCulvertReplacementUpperAcitizenrequestedthesupportoftheBoardHohRoadMP215XO1736FederalAidforaconstitutionalamendmenttoendProjectNoER0801025WashingtonStatecorporatepersonhoodDepartmentofNaturalResourcesAdvisoryBoardResignationAcitizenstatedtheQuilcenegasstationisJeffersonrunningsmoothlyandtherewillbeaBarnCountyParksandRecreationAdvisoryBoardDancewiththegroupHomeMadeMusicNathanaelOHaraDistrict1RepresentativestAdvisoryBoardAppointmentsperformingonJanuary21JeffersonAcitizenstatedthatthewordbalancedCountyParksandRecreationAdvisoryBoardshouldnotbeusedwhenadoptingthe1District2RepresentativeLilyMartinand2CountysbudgetthisyearthedraftinterlocalDistrict3RepresentativeMarySchmidtPaymentofJeffersonCountyWarrantsagreementwithJeffcomisalarmingbecauseJeffcomhasarecordofmismanagingtheirDatedDecember42011Totaling898654PaymentofJeffersonCountyPayrollmoneyWarrantsAcitizenstatedifJeffcomwillbegoingfromDatedDecember52011Totalinggovernmenttocorporatehewouldliketobe84846663andAPWarrantsDonebyPayrollincludedinthebiddingprocessDatedDecember52011Totaling66431305AcitizenaskedforthepolicyofoutofstateCommissionersBriefingSessiontravelforemployeesandthepolicyofemployeeswhotakepersonalsidetripswhenChairmanAustinattendedtheHigherEducationtravelingforCountybusinessandCommitteemeetingAcitizenstatedKitsapCountyhaschosentoCommissionerJohnsonattendedaLegislativeincludeSSB5451intheirShorelineSteeringCommitteemeetingManagementProgramandrequestedtobeCommissionerSullivanattendedanOlympicabletopresentatapreviouslyrequestedCommunityActionProgramBoardofDirectorsmeetingwithCountystaffandDepartmentofmeetingEcologystaffregardingtheJeffersonCountyJeffersonCounty2012BudgetShorelineManagementProgramTheBoardCONSENTAGENDATheBoardapprovedthediscussedandadoptedtheJeffersonCountyitemsontheconsentagendaaspresented2012Budget2CALLFORBIDS120122013SupplyofRoadLevytoTrafficLawEnforcementAggregateforBituminousSurfaceTreatmentTheBidswillbeAcceptedUntil930amonBoarddiscussedandauthorizedadiversionofMondayJanuary92012andOpenedand72000000oftheroadlevytotrafficlawReadPubliclyat1000amintheenforcementforthe2012GeneralFundBudgetCommissionersChambersJeffersonCountyUpdatingCapitalReservesCourthouseand22012SupplyofLiquidTheBoardAsphaltProductsforBituminousSurfacediscussedandapprovedanewresolutionTreatmentBidswillbeAcceptedUntil930amupdatingthecapitalreservesforcertainfundsonMondayJanuary92012andOpenedandCleanWaterDistrictReadPubliclyat1000amorShortlyTheBoardinterviewedThereafterintheCommissionersChambersandappointedthreememberstotheCleanJeffersonCountyCourthouseWaterDistrictAdvisoryBoard1RichardWojt3AGREEMENTSSupplementalNo3retorepresentDistrict12AmyLeitmantoUpperHohRoadCulvertReplacementsTimerepresentDistrict2and3RichardHulltoExtensionOnly1MP40FederalAidNoERrepresentDistrict307010512MP7780FederalAidNoER