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02-07-12
BOBfficial usinessoards Highlights from Monday sCommissionerMeetingFebruary7 2012 PUBLICCOMMENTPERIOD ThefollowingisaRecordingSystemLocated inCommissionersChamberssummaryofcommentsmadebycitizensinattendanceJeffersonAudioVideoSystemsJAVSInc6MaintenanceatthemeetingandreflecttheirpersonalopinionsforAudioRecordingSystemLocatedinDistrictCourt Acitizen thankedtheBoardformeetingwiththeJeffersonAudio Video Systems JAVS Inc 7 Provide DepartmentofEcology DOE regardingtheQuilceneCompactorBoxHaulServices MurreysDisposalShorelineMasterProgramSMPandaskedtheIncBIDAWARDBoardtoinvitethefinaldecisionmakerstothenext20122013PavementMarkingsonJeffersonjointmeetingCountyRoadwaysIntheAmountof45381700ApplyA Acitizen stateditwashard tohear atthejoint BoardLine Inc2012Certification ofRoadLevymeetingwithDOEandaskedthattheBoard Jefferson CountyPublic recognizewhoisspeaking atthenextmeeting Works Washington StateCountyRoadAdministrationBoard consentagendaitemno 1hasErinLundgrenbeing CRABLetterofCondolenceappointedasClerkoftheBoardwhichwillbeahuge SolWiener MarshaWiener FamilyLetterofSupportmoraleboosterandwillchangetheofficefortheforPortHadlockWastewaterTreatment better FacilityProject Funding SenatorJim Hargrove Senator Acitizenpointed outpropertybyBig QuilceneRiverDerek Kilmer RepresentativeKevinVande WegethatwasownedbytheCountyandaskedthattheRepresentativeHansDunsheeandRepresentativeSteve Countyconsidermakingita recreationalarea TharingerAdvisory BoardResignationAcitizenofferedtheirservicesforrecordingtheJeffersonCountyLibrary Boardsmeetings BoardofTrustees PeterNewland2AdvisoryBoardReappointmentsAcitizenstatedtheBoardshouldtreateveryonetheJeffersonCountySolid same Waste Advisory Committee SWAC RepresentingthePortThecomputersurplusequipmentisnotdisposedofofPortTownsend1TerryKhileand2TamiRubyAlternate 2Advisory BoardAppointmentsproperlybutactuallyendsupinAsiawithchildrenJeffersonCountySolidtearingthecomputersapartanemailwaslistedonWasteAdvisoryCommitteeSWAC1District1 thecorrespondencelogrespondingtoacommentRepresentative RichardDandridge and2 Citizen at LargewithoutincludingthepersonwhowrotetheinitialRichardTalbot PaymentofJeffersonCountyWarrantsemailinthedistributionlistwhichisrude DatedJanuary 23 unprofessionalandshouldnotbetolerated 2012Totaling 339702 67 January 24 2012TotalingCONSENTAGENDATheBoardapprovedtheitems332216andJanuary262012Totaling191331PaymentofJeffersonCountyPayrollWarrantsontheconsentagendaunanimouslyaspresentedWarrants1RESOLUTIONAppointingErinLundgrenasDatedJanuary202012Totaling9054462andAP Jefferson CountyClerkoftheBoard WarrantsDonebyPayrollDatedJanuary 20 2012TotalingEffectiveFebruary27 16530532012 BIDCALL Publicationof CountyLegalNotices Bids HEARING WaveCableTelevisionandAcceptedUntil930amandOpenedandRead TelecommunicationsFranchisePubliclyat1000amonMondayMarch122012inTheBoardtookpublictheCommissionersChambertestimonyandapprovedaresolutiongrantingtemporaryReplacesBidCallApprovedon nonexclusivefranchisewithin theunincorporatedarea of12312 7AGREEMENTS 1 NO G0700097 Amendment No Jefferson Countywith WaveDivision I LLC3WaterResourceInventoryAreaWRIA17WhyJohnnysaBadKidWatershedPlanImplementationGrantPublicUtilityPeninsulaDailyNewsArticleDistrict12Purchase1309AcresofCoonePropertyTheBoarddiscussedanarticleprintedinthePeninsulaDaily APN602344015 Located ontheDosewallipsNewsonJanuary 10 2012titled Why JohnnysaBadKidFloodplainforSalmonRecoveryPurposesUerlaandapprovedaresponseletterthankingthenewspaperfor Coone 3 Interlocal FundSupport ofNorth Pacificprintingthearticleandsupporting communityinvolvementCoastMarineResourceCommitteeNPCMRC Voluntary StewardshipProgramClallamCounty4NOPO00J08601AmendmentNo TheBoarddiscussedtwo1WatershedStewardshipResourceCenterRevisinglettersinvolvingtheVoluntaryStewardshipProgramandtheir BudgetandProject Timeline USEnvironmentalreasoning foroptingout Oneletterwas approvedwithProtectionAgency5MaintenanceforAudiochangesandthesecondletterwasapprovedaswritten