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04-17-12
BOBfficial usinessoards Highlights from Monday sCommissioner MeetingApril17 2012 PUBLICCOMMENTPERIOD ThefollowingisasummaryConservation Manager 2 MichaelTweiten Local2020 ofcommentsmadebycitizensinattendanceatthemeeting3 PinkyFeriaMingo JeffersonCountyPublicHealthandreflecttheirpersonalopinionsGreenBusiness4SteveTuckerIndustryMarine Fourcitizens spokeinsupportofaresolutiontomovetoTrades 5 TammiRubert Jefferson Transit 6 ValerieamendtheConstitutiontoeliminatecorporateJohnstoneFaithBasedand7LarryCrockettPortof personhood PortTownsendAlternate Jefferson CountyMarineTheresolutionontheconsentagendatobanAtlanticResourceCommitteeMRC8MaryPittsDistrict3 fishfarmsinWashington watersshouldnotbeformallyRepresentativePaymentofJeffersonCountyVouchersWarrantssupportedTheCountycannotprohibitawaterdependantusebutDatedApril92012Totaling30927793PaymentofJeffersonCountyPayrollWarrantsratherrequireaconditionalusepermitDatedEarthquakesappeartohappenincyclesandpredictionsApril52012Totaling82330709andAPWarrants aretheWestCoastwillhave a75magnitudeor greaterDone byPayrollDatedApril5 2012Totaling 674706 96earthquakeinthenext2to5yearsandthePUDshould COMMISSIONERSBRIEFINGSESSIONbeabletodrillawellbytheairportssotheexisting TheSparlingwellcouldbeusedasabackupincaseofanCommissionerseachprovidedupdatesonthefollowing emergency itemsChairmanAustinattendedanemergencypreparedness CONSENTAGENDA TheBoardunanimouslyapprovedthemeetingandmetwithstafffrom RepresentativeNorm itemsontheconsentagendaas presented DicksofficeregardingtheUpperHohroadlastweek3RESOLUTIONS1SupportofPlacingaMoratoriumonCommissionerSullivanmetwithstaffofOlympic AtlanticSalmonFishFarms intheCoastalWatersofCommunityActionProgram OlyCap andattendedtheWashingtonState2ApplicationforGrantFundingRhodyAuctionlastweek Assistance totheLandandWaterConservationFund CommissionerJohnsontoured DabobNaturalAreaRecreationandConservationOfficefortheRickTollefsonPreservelastweekwithstafffromtheofficesof MemorialTrailProject and3 ApplicationforGrantFundingRepresentative NormDicks SenatorMariaCantwellandAssistancetotheWashingtonWildlifeRecreationSenatorPattyMurrayPugetSoundPartnershipand Program Recreation andConservationOffice fortheRickNatureConservancyTollefsonMemorialTrailProject HEARINGNOTICE OlympicTerracePreliminaryPlatGrantingJeffersonCountyPublicUtility TheBoardandstaffDistrictPUD1aNonexclusiveFranchisetoConstructfromtheDepartmentofCommunityDevelopmentDCD Maintainand OperateBroadbandTelecommunicationsdiscussedextendingthedeadlineforPortLudlow FacilitiesinCounty Rightsof Way inEasternJeffersonAssociates OlympicTerracePreliminary Plat NoactionCountyHearingscheduledforMondayMay72012atwastakenatthistime 1000am intheCommissionersChambersAGREEMENT AnimalShelterandRelatedServicesAgreementConsultingServicestoPrepareaSpecial The BenefitFeasibility Study PortHadlockWastewater Facility Boardapprovedanagreementfortheanimalshelter andProjectNo40516930MacaulayAssociatesLtdrelatedserviceswiththeJeffersonCountyHumaneAdvisoryBoardResignationJeffersonCountyMarineSocietyResourceCommitteeMRCHalBeattieDistrict3 RegionalServicesforAnimalServicesAgreementRepresentativeAlternate7AdvisoryBoardReappointmentsJeffersonCountyTheBoardapprovedaninterlocalagreementwiththeCity MarineResource Committee MRC 1 Anne Murphy ofPortTownsendforanimalservices MarineScience Practitioners EducatorsorResearchers 2 May14 2012MeetingCancellationJudyDAmoreMarineSciencePractitionersEducatorsor TheBoard Researchers Alternate 3 DaveRobison District1canceledtheregularly scheduledmeetingofMay14Representative4ShannonDavisDistrict12012 Representative 5 TonyPetrillo District2Representative Letter6AndrewPalmerDistrict2Representativeand7Michael TheBoardauthorized theCounty Administratorto Adams District3RepresentativesendalettertotheEconomicDevelopmentAuthority8AdvisoryBoardAppointmentsClimateActioncommittingtheCountyupto500000ofinkindmatch to Committee CAC 1 BrianGoldstein ResourcethePeninsulaDevelopmentDistrict