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05-08-12
BOBfficial usinessoards Highlightsfrom Monday sCommissionerMeetingMay8 2012 PUBLICCOMMENTPERIOD COMMISSIONERS BRIEFINGSESSIONThefollowingisasummaryof TheCommissioners commentsmadebycitizensinattendanceatthemeetingandeachprovidedupdatesonthefollowingitems reflecttheirpersonalopinions ChairmanAustinremindedeveryone thereisaspecial Board AcitizenpresentedamapofpotentialtrailsforQuilceneandmeetingtonightonMarrowstoneIslandandthatnextweeks thankedthePublicWorksstaffthattraveledtoQuilcenetoregularMondayBoardmeetingiscanceled Hewillbe attending speaktoresidentsaboutthetransportationplan apresentation onfishfarms nextweek AcitizenurgedtheBoardtorespond toaproposedbillCommissioner Sullivan willbemeetingwithWashington regarding farmersrequiringpermitsforsellingpiesorjams AssociationofCountiesthisweek MoreandmoreregulationsarebeingrequiredforfarmersforCommissionerJohnsonwenttoaLegislative SteeringCommittee problemsthatdonotexist housesaredeclininginworth conference lastweekinChelan HewillbegoingtoaOlympic ALosAngeles paperrananarticleyearsagothatstatedRegionalClean AirCommitteemeetingonWednesdayandwill peopleshouldmovetoPortTownsendbecauseit iseasytobeoutoftownfollowingthatuntilnextTuesday getonwelfare PROCLAMATION DeclaringtheWeekofMay1418 2012asConsentAgendaItemNo4isacontractforfacilitating National PoliceWeekandObserveMay15 2012asPeacemeetingsthatalreadyhaveameetingcoordinatoremployee Officers MemorialDayassignedtoitandifwemustcontractthisworkoutwhyisit ChairmanAustinreadtheproclamation notalocalperson Eventhoughit isbeingpaidwithgrantdeclaringtheweekofMay1418 2012asNationalPoliceWeek funds themoneyisstillpublicfunds andandobserveMay15 2012asPeaceOfficers MemorialDay TheconsultantforConsent AgendaItemNo 4doesaveryTheBoardunanimouslyapprovedtheproclamationand impressivejobandisveryeconomical presented ittoCivilOfficersinattendance CONSENTAGENDA JeffersonCountyFinancesBankingTheBoardunanimouslyapprovedthe TreasurerJudiMorris itemsontheconsent agendaaspresented discussedwiththeBoardthereasonsandprocessforchoosing 2RESOLUTION 1 Adopting aSalarySchedulefortheFLSABankofAmericaastheCountys bankinginstitution andUnionExemptManagement andProfessional Employees for HEARING GrantingaNonexclusiveFranchisetoConstruct2012and2EstablishingNewSalariesfortheElectedOfficesof MaintainandOperateBroadbandTelecommunicationsJeffersonCounty 3AGREEMENTS FacilitiesinCountyRightsofWay inEasternJefferson1AmendmentNo220122014 CountywithPublicUtilityDistrictNo 1ConsolidatedContractWashingtonStateDepartmentofHealth PublicWorksstaff 2 ProvideSupport ServicesforCleanWaterDistrictAdvisoryJimPearsonexplainedthePublicUtilityDistricthadsomelast CommitteeMeetings Blackmore Consulting LLC and3 minute revisions TheBoardopenedthehearingforpublic Supplemental No 4 SpruceCreekCulvertReplacement Uppertestimony andheardnone TheBoardapprovedahearingnotice HohRoadMilePost970 FederalAidNo ER0701 051 CountyforMay29 2012at1000am intheChambersbecausethe Project No XO1736 XO1781andXO1821 TetraTechInc franchisewillberevised ConcurrenceandAuthorization toProceed withRealProperty HEARING MoratoriumonNewMooringBuoys intheNegotiationandAcquisitionforPortHadlockWastewaterFacility SouthernPortionofPortTownsendBayProjectCountyProjectNo40516930Parcels901112002 TheBoardtook 901112010and901112041foratotalof2594Acres Justpublictestimonyandapprovedextendingamoratoriumonnew CompensationOffer IntheAmountof 37800000 JeffersonmooringbuoysinthesouthernportionofPortTownsendBay CountyPublicWorks JohnT Shold Trustee etal FinalShortPlatApproval EmergencyManagementServicesSwanHansenShortPlatMLA07 BobHamlin ofDepartment 00216 SUB0700015 ToSubdivide a1406AcreParcelinto2ofEmergencyManagementupdatedtheBoardoncurrent ResidentialLots Locatedat200ColumbiaStreetandSR101atactivitiesofthedepartment Quilcene GaryandMarie Phillips Applicants PaymentofJefferson CountyVouchersWarrants LetterofSupportDatedApril TheBoardapprovedaletterofsupporttobe 23 2012Totaling 30492807andApril27 2012TotalingsenttotheWashingtonStateRecreationandConservationOffice 337770 inregardstoWashingtonStateDepartmentofNaturalResources PaymentofJefferson CountyPayrollWarrants DatedAprilgrantapplicationfortheDabobBayNaturalArea 20 2012Totaling 8772868andAPWarrantsDonebyPayroll DatedApril 20 2012Totaling 4463001