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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).