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11-06-12
BOBfficial usinessoards Highlightsfrom MondaysCommissionerMeetingNovember 6 2012 PUBLICCOMMENTPERIOD ThefollowingisaPortHadlockWastewaterFacility SpecialBenefitsummaryofcommentsmadebycitizensinFeasibilityStudyMacaulayandAssociatesLTDandattendanceatthemeetingandreflecttheirpersonal5PlansSpecificationsandEstimatesforCulvertopinionsReplacementatthreeSitesontheUpperHohRoadFivecitizensspokeinfavorofJeffersonCountyProjectNo1896FederalAidNoPLHA160001transferringfundstotheCityofPortTownsendtoSargentEngineersIncPaymentofJeffersonCountyVouchersWarrantshelpthefinancialstabilityofthecommunitypoolAcitizenexpressedhisappreciationfortheDatedOctober162012Totaling523558andDatedCountyworkingwiththeCityofPortTownsendOctober222012Totaling59089958PaymentofJeffersonCountyPayrollWarrantsAcitizenaskedtheBoardtodelaymakingadecisiononthePublicInfrastructureFundBoardsDatedOctober62012Totaling12064584DatedrecommendationtoprovidefundingtotheCityofOctober192012Totaling7738280andDatedPortTownsendbecausethereareotherneedsinOctober192012Totaling1453954COMMISSIONERSBRIEFINGSESSIONtheCountyTheAcitizenupdatedtheBoardoneventsthathaveCommissionerseachprovidedupdatesontheoccurredandwilloccurintheQuilcenefollowingitemscommunityChairmanAustinattendedameetingregardingoilspillAcitizenannouncedthatDirectorofCommunityresponseDevelopmentCarlSmithwillbespeakingataCommissionerSullivanreportedhespokewithQuimperGrangemeetinglegislatorslastweekregardingavarietyofCountyAcitizencommentedonSuperStormHurricaneprojectsSandyandsuggestedtheservicestationshaveCommissionerJohnsonattendedtheHoodCanalgeneratorstopumpgasandtheCountyhaveaCoordinatingCouncilAchievementAwardceremonybackupsourceofwaterintheeventofaandtheNorthwestStraitsCommitteemeetinglastcatastrophicemergencyinthecommunityweekTwocitizensareopposedtotransferringPublicNorthPacificCoastMarineResourcesCommitteeInfrastructureFundstotheCityofPortTownsendandStaffoftheNorthPacificCoastMarineResourcesAcitizenaskedforaresponsefromtheCountyCommitteeupdatedtheBoardonprojectstheyareAdministratorregardingapublicrecordsrequestcurrentlyworkingon CONSENTAGENDA HEARINGNOTICETheBoardunanimouslyAfterdiscussing apotentialapprovedalloftheitemsontheConsentAgendaaschangetotheJeffersonCountyCodeimplementingpresentedthe2009InternationalBuildingCodeIBCandHEARINGNOTICESetting2013AdValoremTaximplementingadeadlinetocompletepermitsandgetLeviesHearingScheduledforMondayNovemberafinalinspectiontheBoardapprovedschedulinga192012at1000amintheCommissionershearingforDecember33012at1030amintheChambersCommissionersChambers5AGREEMENTS1AmendmentNo5AuthorizingPublicInfrastructureFundAwardsinConsolidatedContractWashingtonState2012thru2015DepartmentofHealth2AmendmentNo1AfterdiscussingthePublicProfessionalServicesforIndividualEmploymentandInfrastructureFundandvariousprojectstheBoardIndividualTechnicalAssistanceConcernedCitizensapprovedthe20122015PublicInfrastructureFund3ChangeOrderNo3SpruceCreekCulvertAwardsReplacementUpperHohRoadMP970FederalAidLetterofSupportProjectNoER0902340CountyProjectNoTheBoardapprovedaletterX01821SetonConstruction4SupplementNo1supportingDrThomasLockesnominationfortheDrNathanDavisAwardtotheOfficeoftheSecretariate