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HomeMy WebLinkAbout2019 Resolution List JEFFERSON COUNTY RESOLUTIONS 2019 Date Number Subject Approved 01/28/19 01-19 Appointing an Associate Development Organization (ADO) Member to the Public Infrastructure Fund (PIF) Board 01/28/19 02-19 Appointing a Jefferson Utility District #1 Member to the Public Infrastructure Fund (PIF) Board 01/28/19 03-19 Authorize Support for a Jefferson County Project for the 2019 Public Infrastructure Fund (PIF) Application Process 01/28/19 04-19 Activating Fund 648-000-010 – Jefferson County Conservation District Fund 01/28/19 05-19 Notice of Intention to Sell Surplus County Property 02/11/19 06-19 Re-Establishing Jefferson County Cash Drawer, Petty Cash Account and Revolving Fund Amounts in Various Departments 02/11/19 07-19 Approving the Contract Regarding Solid Waste Transport and Disposal for Jefferson County, Washington with Regional Disposal Company 02/18/19 08-19 Notice of Intention to Sell Surplus Property 02/21/19 09-19 Approved by JC Board of Health: Recognizing that Public Health is Essential State-Wide, the BOH Call on the Washington State Legislature to Provide the Critical Down Payment to Support Core Services in all Communities 02/21/19 10-19 Approved by JC Board of Health: Support for Raising the Legal Sales-Age for Tobacco and Vapor Products from 18 to 21 02/25/19 11-19 Determination to Declare Certain County Property as Surplus and Dispose: 231 Rodgers St, Quilcene House and Small Structure Activating FUND 627-000-010 Treasurer’s Trust Fund 03/04/19 12-19 To Authorize Public Infrastructure Fund Grant Awards in 2019 03/04/19 13-19 Finding and Determination to Declare Certain County Equipment as 03/11/19 14-19 Surplus and Sell Surplus Property Certification of Compliance for CDBG Public Services Grant 03/18/19 15-19 Authorizing the Jefferson County Board of Commissioners to 03/18/19 16-19 Legally Bind Jefferson County with Respect to Two Applications for Grant Assistance to the Recreation and Conservation Office (RCO); 1) RCO#17-1052 Big Quilcene Riparian Protection; and 2) RCO #19-1339 Big Quilcene Floodplain Acquisitions 2019 Board Health re: Joint Resolution on Regulatory Reform 03/21/19 17-19 04/08/19 18-19 Hearing Notice re: First Quarter 2019 Budget Appropriations/Extensions; Various County Departments; Hearing Scheduled for Monday, April 22, 2019 at 10:00 a.m. in the Commissioners’ Chambers at the Jefferson County Courthouse, 1820 Jefferson Street, Port Townsend, WA Creating a County Project Designated as Thorndyke Road M.P. 04/08/19 19-19 4.71 Culvert Replacement 04/22/19 20-19 Amending the FLSA and Union Exempt 2019 Wage Table Order: 2019 First Quarter Budget Appropriations/Extensions for 04/22/19 21-19 Various County Departments 05/06/19 22-19 Call for a Special Election on August 6, 2019 Jefferson County Fire District No. 1 DBA East Jefferson Fire and Rescue for a Ballot Proposition to Jefferson County Fire Protection District No. 1 to Expand its Board of Commissioners from Three Persons to Five Persons 05/06/19 23-19 Construction of Roads and Utilities on a Portion of Public Right of Way known as Cleveland Street Finding and Determination to Declare Certain Person Property as 05/13/19 24-19 Surplus and Authorize Disposal Updating the Jefferson County Personnel Administration Manual 05/20/19 25-19 Board of Health re: Calling for the United States to Sign the 2017 05/16/19 26-19 Treaty on the Prohibition of Nuclear Weapons (Approved by BOH) Initiating a County Road Project Designated as Safe Routes to 05/28/19 27-19 Schools – Cedar Avenue and SR116 05/28/19 28-19 Initiating a County Road Project Designated as Upper Hoh Road MP 0.00 to MP 12.04 Resurfacing and Safety Improvements 06/03/19 29-19 Initiating a County Road Project Designated as: Naylors Creek Culvert Replacement; West Valley Road, M.P. 2.59 Gibbs Lake Road, M.P. 1.82 06/03/19 30-19 Calling for the United States to Negotiate for the Elimination of All Nuclear Weapons 06/10/19 31-19 Establishing the Dates for 2020/2021 Biennial Budget Submissions, Review Hearings and Final Adoption 06/17/19 32-19 Initiating a County Road Project designated as: Olympic Discovery Trail: 4 Corners Road to Anderson Lake State Park. In the Matter of Authorizing the Jefferson County Board of 07/01/19 33-19 Commissioners to Legally Bind Jefferson County with Respect to Two Applications for Grant Assistance to the Recreation and Conservation Office (RCO) in 2019; Projects 1) RCO #19-1579: Thorndyke Road MP 4.71 Culvert Replacement, and 2) RCO #19- 1588: Naylors Creek Culvert Replacement 07/01/19 34-19 Hearing Notice: 2019 Second Quarter Budget Appropriations/Extensions; Various County Departments; Hearing scheduled for Monday, July 15, 2019 at 10:00 a.m. in the Commissioners’ Chambers at the Jefferson County Courthouse; 1820 Jefferson Street, Port Townsend, WA Establishing and Appointing Members to a Jefferson County Critical 07/08/19 35-19 Areas Regulatory Reform Task Force nd 07/15/19 36-19 ORDER: 2 Quarter Budget Appropriations/Extensions for Various County Departments 07/22/19 37-19 Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal ($2,500 Value or Less) 07/22/19 38-19 In the Matter of Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal 07/22/19 39-19 Establishing Objectives and Procedures for the 2020-2021 Biennial County Budget 07/22/19 40-19 Rescinding Resolution No. 38-10 Which Established a Revenue Stabilization Reserve 07/22/19 41-19 Updating the Working Capital Reserve Recommendation for Each County Fund 08/12/19 42-19 Adopting a Development Agreement for Rocky Brook Hydroelectric LP 08/19/19 43-19 Conservation Futures 2019 Funding: Dosewallips River Lazy C Phase I 08/19/19 44-19 Conservation Futures 2019 Funding: Quilcene Headwaters to Bay 08/19/19 45-19 Conservation Futures 2019 Funding: Tarboo Forest Addition 08/26/19 46-19 Temporary Closure of Sandy Shore Road at M.P. 1.38, County Road No. 502909 09/09/19 47-19 Determination to Declare Certain County Property as Surplus for Disposal for Public Benefit Purpose: Parcel APN 948-323-702 th 09/09/19 48-19 Allocating $75,000 from Fund 148 for the 7 & Hendricks Affordable Housing Project by Olympic Community Action Programs (OlyCAP) 09/23/19 49-19 2019 Third Quarter Budget Appropriations/Extensions; Various County Departments; Hearing Scheduled for Monday, October 7, 2019 at 10:00 a.m. in the Commissioners’ Chambers at the Jefferson County Courthouse, 1820 Jefferson Street, Port Townsend, WA 09/23/19 50-19 Adopting a Timeline for Completing the Updates to the Critical Areas Ordinance (CAO) 10/07/19 51-19 ORDER: Third Quarter Budget Appropriations/Extensions; Various County Departments 10/14/19 52-19 Declaring the Intent of Jefferson County to Authorize a Sales and Use Tax for Affordable and Supportive Housing in Accordance with Substitute House Bill 1406 (Chapter 338, Laws of 2019), and other Matters Related Thereto 10/21/19 53-19 Appointing the County’s Representative Pursuant to the Bylaws of the Washington Counties Risk Pool Updating the Jefferson County Risk Management Policy 10/21/19 54-19 10/25/19 55-19 Declaration of Emergency – Damage to Upper Hoh Road MP 8 10/28/19 56-19 Inactivating Fund 13-000-010 4H After School Fund 11/04/19 57-19 Documenting the Process of the 2019 Comprehensive Plan and Unified Development Code Annual Amendment Cycle which Resulted in No Amendments 11/12/19 58-19 In the Matter of Adoption of the 2020-2025 Six-Year Transportation Improvement Program (TIP) 11/18/19 59-19 Increasing the Jefferson County General Fund Levy for 2020 Taxes 11/18/19 60-19 Increasing the Jefferson County Road Levy for 2020 Taxes 11/18/19 61-19 Increasing the Jefferson County Conservation Futures Tax Levy for 2020 Taxes 11/18/19 62-19 Diversion of Road Levy for Traffic Law Enforcement for the 2020 General Fund Budget 11/18/19 63-19 Adopting the Five-Year Homeless Housing Plan for Jefferson County Titled: Making Homelessness a Singular Occurrence – Homeless Crisis Response and Housing 5 Year Plan for Jefferson County, Washington 2020-2024 To Construct Roads and Utilities on a Public Right of Way Known 11/25/19 64-19 as Cleveland Street 12/2/19 65-19 HEARING NOTICE: Fourth Quarter 2019 Budget Appropriations/Extensions; Various County Departments; Hearing Scheduled for Monday, December 16, 2019 at 10:00 a.m. in the Commissioners’ Chambers at the Jefferson County Courthouse, 1820 Jefferson Street, Port Townsend, WA Certification of Special Taxing District Levies 12/2/19 66-19 12/2/19 67-19 Closing Certain County Offices Early on Christmas Eve Initiating the Conservation Futures Funding Cycle for 2020 12/09/19 68-19 12/09/19 69-19 Adoption of the 2019/2020 Jefferson County Cost Allocation Plan 12/09/19 70-19 Adopting the 2020-2021 Budget for the General Fund and Other Funds, and the 2020-2021 Jefferson County Road Construction program and 2020-2021 County Capital Improvement Program 12/09/19 71-19 Adopting a Salary Schedule for the FLSA and Union Exempt Management and Professional Employees for 2020 (Exempt Wage Table Repealed and Replaced by Resolution No. 73-19) 12/16/19 72-19 In the Matter of Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal (Less Than $2,500 Value) Adopting a Corrected Salary Schedule for the FLSA and Union 12/16/19 73-19 Exempt Management and Professional Employees for 2020 (Repeals and Replaces Exempt Wage Table attached to Resolution No. 71- 19) 12/16/19 74-19 ORDER: Fourth Quarter 2019 Budget Appropriations/Extensions; Various County Departments