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01-04-12
BOBfficial usinessoards Highlightsfrom TuesdaysCommissionerMeetingJanuary 4 2012 REORGANIZATION OFTHEBOARD CommissionersBriefingSessionCommissionerAustinwasunanimouslyvotedChairmanAustinvolunteeredforthehomelessasChairmanfor2012shelterforonenightandattendedtheFirstNightCelebrationthatwasorganizedbythePUBLICCOMMENTPERIODThefollowingHistoricalSocietycommentsweremadebycitizensinCommissionerJohnsonwillbeattendingaattendanceatthemeetingandreflecttheircelebrationforthenewKennwickferryonpersonalopinionsFridayInterestratesareclimbingandWaterStreetCommissionerSullivanattendedameetingatwillbelikeaghosttowninoneyearthePortofPortTownsendlastweekandwillAbusinessinPortTownsendhashadaattendanOlympicAreaAgencyonAgingbrokenoutwindowforweekswhichisasignconferencecallonThursdayandacelebrationofabrokeneconomyandproposed2012forthenewKennwickferryonFridaygoalsfortheBoardtoadoptProclaimingJanuary2012asSchoolBoardThereareconcernsregardingtheResolutionRecognitionMonthontheconsentagendaTheBoardreadandThereisaPlanningCommissionmeetingatapprovedsevenproclamationsproclaimingtheTriAreaCommunityCenteronJanuary2012asNationalSchoolBoardWednesdaynightandRecognitionMonthforPortTownsendSchoolAcitizenrequestedthattheBoardsminutesDistrictChimacumSchoolDistrictQuilcenereflectwhoisspeakingduringPublicSchoolDistrictBrinnonSchoolDistrictCommentperiodalongwithanexplanationQuillayuteValleySchoolDistrictSequimthatwhatwasistypedisasummarynotSchoolDistrictandQueetsClearwaterSchoolverbatimDistrictCONSENTAGENDATheBoardapprovedHearingSouthernPortTownsendBaytheitemsontheconsentagendaunanimouslyMooringBuoyMoratoriumaspresentedTheBoard1RESOLUTIONJointResolutionofthelistenedtopublictestimonyregardingaJeffersonCountyBoardofCountymoratoriumofnewmooringbuoysintheCommissionersthePortTownsendCitysouthernportionofPortTownsendBayCouncilandthePortofPortTownsendPort2012CommissionersLiaisonAssignmentsCommissionApprovingaProcesstoCoordinateandPromoteEnhancedInterTheBoardreviewedandapprovedtheirliaisonJurisdictionalCoordinationinRegardstoassignmentsforJeffersonCountyRegionalEconomicDevelopmentCommitteerepresentation1AGREEMENTChangeOrderNo2RecyclingServicesSkookumEducationalServicesPaymentofJeffersonCountyWarrantsHappyNewDatedDecember192011Totaling51483891andDecember262011Totaling94773238YearPaymentofJeffersonCountyPayrollWarrantsDatedDecember202011Totaling9280749andAPWarrantsDonebyPayrollDatedDecember62011Totaling11630890andAPWarrantsDonebyPayrollDatedDecember202011Totaling1670048