HomeMy WebLinkAbout06-12-12Board’s Official Business
Highlights from Monday’s Commissioner Meeting June 12, 2012
PUBLIC COMMENT PERIOD: The following is
a summary of comments made by citizens in
attendance at the meeting and reflect their
personal opinions:
•A citizen stated he previously provided a
copy of a proposed resolution
supporting local farmers for the Board’s
review and current WACs are extremely
restrictive;
•A citizen spoke in favor of the Amateur
Radio Proclamation and praised the
Ham Radio Group for their efforts;
•A citizen attended a Young Farmers
potluck at the Chimacum Grange on
Saturday;
•A citizen asked why the Board is
allowing members of the audience to
continually interrupt his public
comment?
CONSENT AGENDA: The Board deleted Item
No. 3 from the Consent Agenda and approved
the remainder of the consent agenda
unanimously.
RESOLUTION: Vacate a Portion of South Point
Road; County Road No. 44760; Anthony
Weller, Petitioner
CALL FOR BIDS: 28' Ridged Hull Inflatable
Enforcement Boat; Bids Accepted Until 10:00
a.m. and Opened and Read Publicly at 10:15
a.m. on Monday, July 16, 2012 in the
Commissioners’ Chamber
4 AGREEMENTS: 1) Port Hadlock Wastewater
Facility Final Design Services, Reclamation
Plant and Influent Pipeline, Tetra Tech, Inc.; 2)
Pavement Marking on Jefferson County
Roadways for Calendar Years 2012 & 2013,
Apply-A-Line, Inc.; 3) Recycle Warehouse Roof
Repair, Olympic Steel, LLC; and 4) Recycle
Warehouse Gutter Replacement, CT Gutters
and Construction
Advisory Board Resignation: Peninsula
Regional Support Network Advisory Board;
Suzanne Schmidt
Payment of Jefferson County
Vouchers/Warrants: Dated June 1, 2012
Totaling $3,226.25
Payment of Jefferson County Payroll
Warrants: June 5, 2012 Totaling $878,576.51
and A/P Warrants Done by Payroll Dated June
5, 2012 Totaling $709,880.56
AGREEMENT (Consent Agenda Item No. 3): The
Chairman had concerns that the deadline for this
agreement is June 30, 2012 and asked if that is
enough time to complete the project. The County
Administrator responded that the money will need to
be spent prior to the end of the fiscal year. The
Board unanimously approved the agreement
regarding Water Resource Inventory Area (WRIA)
17 Groundwater Monitoring Database; Pacific
Groundwater Group
PROCLAMATION: The Chairman read the
proposed proclamation. The Board unanimously
approved the Proclamation proclaiming the Week of
June 18, 2012 as Amateur Radio Week
COMMISSIONERS BRIEFING SESSION: The
Commissioners each provided updates on the
following items:
Chairman Austin met with staff members from Maria
Cantwell’s Office last week to discuss local and
regional issues; He will be traveling to Kent and
Olympia for State Board of Health meetings this
week.
Commissioner Sullivan also met with staff from
Maria Cantwell’s Office last week. He will be
attending an East Jefferson Watershed Council
meeting on Tuesday.
Commissioner Johnson will be going to Olympia on
Wednesday for Olympic Air Pollution Control Board;
He will meet with the Port Townsend Paper Mill staff
this week.
County Administrator Morley stated that a request
was received from a constituent asking that all
electronic correspondence be posted to the County
website. He responded that the Commissioner’s
Office will not be fulfilling this request.
HEARING re: Community Development Block
Grant (CDBG) Application; 2012 Public Service
Grant and Close Out of the 2011 Public Service
Grant; Olympic Community Action Programs
(OlyCAP): No public was present to offer testimony.
After discussion of the grant the Board approved a
resolution for the Certification of Compliance for
CDBG Public Services Grant (OlyCAP).