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HomeMy WebLinkAboutM061410 ~~SOMJllrl)~ ~..,.... //~'.'S'O, N.0.~"'l' ~4,'9 '. 0(/ c:::s ;4, . ~ 'h \ =I~" :~~ \~\ I.....,. " -,,-<, '.... " District No. I Commissioner: Phil Johnson District No.2 Commissioner: David W. Snllivan District No.3 Commissioner: John Anstin County Administrator: Philip Morley Clerk of the Board: Lorna Delaney ~'''- '. /j~ / AlS... J:,---- ."". ..0.../ '. ~'n-lG '. MINUTES Week of June 14,2010 Chairman David Sullivan called the meeting to order at the appointed time in the presence of Commissioner Phil Johnson and Commissioner John Austin. PUBLIC COMMENT PERIOD: The following comments were made by citizens in attendance at the meeting: a citizen commented on the need to process permits to promote jobs and the building industry and he asked the Board to direct the County Administrator to authorize the Department of Community Development to hire staflto help with processing pernlits: 5 citizens spoke in support of the proposed Equestrian Events Center and 1 citizen spoke in opposition to it; a citizen asked for a response to a letter he sent to the Board six months ago and he added that he feels the Board should hold hearings on issues such as the Equestrian Events Center, so that the public comment period is not the only venue for people to provide public comment and to allow comments to be kept for the record; a citizen expressed his concerns about the Equestrian Events Center agreement and he stated that there needs to be a financial plan and revenue projection in place before the agreement is approved to determine if it is in the best interest of the citizens of the County: a citizen commented on the oversight of the County budget; a citizen stated that the County should take action to insure that the proposed equestrian facility does not affect neighboring property owners and he also commented on the decrease in student enrollment and how he feels the Board's management ofland use is affecting the grov,th in the County. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: The Board agreed to delete item #15 tor discussion later. Commissioner Austin moved to approve the balance of the consent agenda as presented. Commissioner Johnson seconded the motion which carried by a unanimous vote. 1. REQUEST FOR PROPOSALS re: Jeffcom 911 Procurement and Installation ofVHF and UHF Simulcast Radio System Improvements; Proposals Accepted Until 9:30 a.m. on July 6, 2010 at the Jefferson County Commissioners Office and shall be opened and read thereafter in the Jefferson County Commissioners Chambers 2. AGREEMENT, NO. G0700097, Amendment No.6 re: Quiiccne-Snow Watershed Implementation Phase 4: Jefferson County Public Health: Washington State Department of Ecology 3. AGREEMENT re: US Locality Domain Name Registration; Jefferson County Central Services; Neustar, Inc. 4. AGREEMENT rei Castle Hill IIV AC Maintenance Service: Jefferson County Central Services; Mayda & Sons Mechanical Page I Commissioners Meeting 'v1inutes: Week of June 14,2010 /~?'?;> /~-;' "y';\ , .:} \~\Sf{:/ 5. AGREEMENT, Amendment No.1 re: Dosewallips State Park Riparian Acquisition; Add Jefferson County as a Secondary Sponsor: Jefferson County Public Hcalth; Washington State Recreation and Conservation Officc (RCO) 6. AGREEMENT NO. 0963-53330, Amendment No.2 re: Medicaid Administrative Match; August 28,2009 through December 31, 2010; Timc Extension Only; Jefferson County Publie Health: 'Washington State Department ofSoeial and Health Services (DSHS) 7. AGREEMENT, Interlocal re: WRIA 17 Watershed Water Availability, Supply and Demand Assessment; Jefferson County Public Health; Public Utility District (PUD) No.1 8. AGREEME:'-IT, Amendment :'-10.1 re: Hood Canal On-Site Septic Repair Revolving Loan Fund No. L070000 I: Jefferson County Public Health; Washington Stale Department of Ecology (DOE) 9. AGREEMENT re: Emergency Management Program Grant (EMPG); Support and Enhance Day to Day Operations; Jefferson County Emergency Management; Washington State Military Department Emergency Management Division 10. AGREEMENT re: Various Road Improvement Projects; Jefferson County Public Works; Wcngler Surveying and Mapping II. AGREEMENT re: Various Road Improvement and Maintenance Projects: Jefferson County Public Works; Van Aller Surveying 12. AGREEMENT re: Willoughby Creck Bridge Emergency Repair, Upper Hoh Road M.P. 3.5; Easement Supplemcnt; Jefferson COlmty Public Works; Washington State Department of Nalural Resourccs (DNR) 13. AGREEMENT re: Timbcr Thinning Services, Upper Donovan Creek Timber Site; Jefferson County Public Works; Resource Renewal, Inc. 14. AGREEMENT re: Economic Development Services: Jefferson County Community Development; E.D. Hovee and Company 15. Deleted: PROCLAMA nON rc: Proclaiming June 17,20 I 0 as National Dump the Pump Day (Approved Later in Minutes) 16. Advisory Board Resignations (2) re: Jeficrson County Peninsula Regional Support Network (PRSN) Advisory Board; Helen Morrison and Therese Lindstorm 17. Payment of Jefferson County Payroll Warrants Dated June 4,2010 Totaling $757,333.80 and All' Warrants Done by Payroll Dated June 4.2010 Totaling $619,519.62 PROCLAMA TION re: Dump the Pump Day on June 17,2010: Chairman Sullivan read the proclamation designating June 17,201 0 as Dump the Pump Day. Commissioner Austin moved to approve the proclamations as presented. Commissioner Johnson seconded the motion which carried by a unanimous vote. Page 2 Commissioners Meeting Minutes: Week of June 14,2010 (; COMMISSIONERS BRIEFING SESSION: The Commissioners and County Administrator reported on the following items: Commissioner Sullivan: The Watershed Planning Act is being updated to create a vision for the future. Members of the Peninsula Regional Transportation Planning Organization participated in a bus tour in Jefferson County to view various local transportation projects which will aid in determining funding priorities between the projects of all the participating Counties. Commissioner Austin: Many residents in Gardiner support a left-hand turn lane on Highway I Olat the entrance to the R.Y. park, and there have been some complaints by Gardiner residents regarding the noise caused by the rumble strips along Highway 101. He will bc lobbying in Olympia this week to keep a strong presence of higher education in JctTerson County, because there is a risk that the State may cut funding to the education programs offered at the Shold Business Center. . In an effort to save money thc State Board of Health members will be meeting via teleconference rather than traveling to meet in person. In the event of a required hearing, the Board is applying to the State Office of Financial Management to fund one face-to-face meeting in ]\;ovember. Commissioner Johnson: . A bench has been placed at North Beach Park in memory of Byron Ruby who was instrumental in cstablishing the park. County Administrator Philip Morley: In response to a public commcnt, he reported that audio recordings of the Commissioner proceedings are retained for 6 years. Applicants for the Jeff Com Director position will be intervicwed this Friday. APPROVAL OF JI41NUTES: Commissioner Johnson moved to approve the minutes of June 7,2010 as presented. Commissioncr Austin seconded the motion which carried by a unanimous vote. Presentation re: 20/0 Conservation Futures Funding Projects: Environmental Hcalth Specialist II Tami Pokorny reviewed 2 proposed projects recommended for Conservation Futures funding in 20 I 0 by thc Conservation Futures Advisory Committee. 1) Salmon Crcek Riparian Acquistion: The total funding amount requested for this project is $63,394 that will go toward the permancnt protection of 160 acres of vacant land located ofT of Wcst Uncas Road near thc head of Discovery Bay. The proposed match funding would bc up to $359,231 in Salmon Recovery Funding Board grant funds through the Washington Recreation and Conservation Otlice previously awarded to the project. Jefferson Land Trust is the sponsor of this project. Page 3 Commissioners Meeting Minutes: Week of June 14, 2010 ::~z\ :~r,::: \~~~?:Y' 2) Tamanowas Rock and Nicholson Short Plat: The total funding amount requested for this project is $200,000 over two years (2010 and 2011) that will go toward the permanent protection of 129 acres of vacant land located near Anderson Lake State Park. The proposed match would be a combination of federal, state and/or foundation grants and community contributions. Jamestown S'Klallam Tribe and Washington State Parks are project applicants. Jefferson Land Trust is the sponsor of this project. The total amount requested for these projects is $263,394. There is $161,000 of Conservation Futures funding available for projects in 2010. Funds available in 2011 are anticipated to be well in excess of the S100,000 requested for 2011 by the Tamanowas Rock and Nicholson Short Plat project applicants. Conservation Futures Advisory Committee Vice-Chairman Fred Weinmann reviewed the Committee's letter regarding their recommendation. The Committee conducted a thorough review of the projects, ranked the projects and voted unanimously to fund the projects as requested. He added that there is a high level of interest in the future use and public access to Tamanowas Rock. Paramount among these interests is the sacred nature of the rock as a part of the tradition of the Jamestown S'Klallam Tribe. Over the years many different user groups have visited the rock for a variety ofrcasons. There also exists a plat which includes the rock. The majority of the Committee members feel it is important that all parties with a legitimate interest be invited to participate in a planning process for management of the rock area. Funding this project will be the impetus for the planning process to happen. Chaim1an Sullivan asked if obligating 2011 Conservation Futures funds at this time will affect the ability to fund projects next year? Mr. Weinmarm replied that the Committee anticipates there will be funding available in 2011 that is in excess of the amount being requested for obligation at this time and that the obligation of this funding will not preclude the Committee from accepting additional applications next year. Conservation Futures Advisory Board member Barbara McColgan added that the Committee felt that the importance of this project warranted the obligation 01'2011 funding. Ohligating the funds this year \vill also save the Committee time because it would not have to review the same application next year. HEARING re: 2010 Conservation Futures Funding Projects; Salmon Creek Riparian Acquisition; and Tamanowas Rock and Nicholson Short Plat: Chairman Sullivan opened the hearing for public testimony. Ravmond Hunter, Port Townsend, stated that he has resided near Salmon Creek since June 1946. TIe doesn't care who owns the land at this time, but he prefers it not be private. He doesn't want to see people putting in trailer courts and building homes and disturbing the serenity of the valley. It is a pristine area and we want to keep it that way. He supports the Salmon Creek project to acquire the land. The improvements done by the Salmon Coalition over the last few years is stupendous. It is wonderful to see what they have done and he would like to see them continue their efforts. His main concern is with the stewardship of the property. People used to hunt and fish in the area before it was closed it for fishing in the 1950's. When this property is acquired he would like to see it continue to be open for public use sueh as hunting during regular seasons. He would like to see the ereek opened up for trout fishing. He added that the hay on the property needs to be continuously mowed to mitigate the noxious weeds. Page 4 Commissioners Meeting Minutes: Week ofJune 14,2010 '~~~:?~'I \~6/ "Cartin Melish, Port Townsend, stated that he generally supports the Tamanowas Rock project and having it in public stewardship. In response to Mr. Weinmann's remarks, he is concerned that money is being irrevocably committed before access issues have been worked out. Until we know what public access we have to this land, we really don't know what we are buying for $200,000. The tribes have legitimate concerns about access and they have beliefs of sacred stories around the rock, but, there has been no meeting determinc what access the people of .I efferson County will have. I lis taxes have doubled in the past couple of years and he has not secn any benefit from it. As a taxpayer he is very concerned about careful stewardship of our public money. lIe wants to know if people will have the same access to the rock as they have right now which is unrestricted, or will access be restricted in some way? If restricted, will the rcstrictions bc so onerous that it will not be worth it and the people ofJefferson County will not get the value for their money. We don't know the answcr to these questions until discussions on this issue have been initiated. He knows the tribe has concerns about access. The tribes are putting in money and hope to raise more money for the purchase. The requested amount of $200,000 will not buy this property alone. In his opinion, the property has been over appraised at $1.2 Y1illion. lIe feels $500,000 is a more reasonable value. Jefferson County should detennine the level of public access that is expected in return for the $200,000 which would make it a more meaningful negotiation. Your money buys you the most before you spend it. This issue needs to be addressed before the fund are committed. Barbara "rcColgan, Port Townsend, stated she is a member of the Conservation Futures Advisory Board. If the Board approves the $200,000 commitment now, it will take awhile before those funds arc actually disbursed. She believes there is a process in place for the disbursement of those funds. It's not as if once these funds are committed then we havc no bargaining chip. Discussions about access can begin now, but, funding may not be disbursed until a latcr time. Tami Pokornv. Environmental Health Specialist II, cxplained that the Tamanowas property value is approximately $600,000, not S l.2 Million. A stcwardship plan must be in placc prior to tunding being disbursed. How the land will be owned and what casements will be in place will need to be determined befi)fe a stewardship plan can be formulated. There will also be input regarding access and appropriate uses. Sarah Spaeth, Jefferson Land Trust (JLT), stated that JLT is trying to balance the interests of many user groups with regard to Tamanowas rock. Currently, a JL T subsidiary organization owns the property. Previously the property was privately mvned and yet there was a great deal of public use of the property. That previous land owner could have at any point denied any sort of use of the property. At this point what we're trying to do is come up with a balance of uses that minimize the detrimental impacts to the property and also enhance the positive things about it That it going to rcquire a lot of discussions with our tribal partners, trails coalitions, Shcrifrs Department and thc Native Plants Society. There are multiple interested parties that need to be heard and have a say in the long term vision of this property. Currently, the Jamestown S'Klallam Tribe has an option to acquire thc property from JLT within a couple of years. JLT is very cognizant that the Tribe also has a vast interest in the property. With phase I of this project the County had a management plan requirement and has already approved funding for this project with the management plan in place. She believes that the management plan for phase II will be vcry similar to and buill upon the previous plan. JLT is planning on convening a meeting with all the partners that will take plaec this snmmcr and will probably be open to the public in order to makc sure that all voices are heard as thcse discussions move forward. Pagc 5 Commissioners )'1eeting Minutes: Week of June 14,2010 !~<~ :~~~:{;,~:I Leo Gaten, Jamestown S'Klallam Tribe, stated that some ofthcir tribal staff has been dedicated to this planning effort. He is present on behalf of Ron Allen who could not be hcrc today but wanted the Board to know that he is actively working with Congrcssman 1\0nn Dicks' ofnce and with the Dcpartment thc Intcrior on gctting some additional funding for this project. The tribe recently prepared a mcmo and submitted it to the Department ofInterior to request funding for this project through the 'Treasured Sites" initiative. The tribe does not support climbing on thc rock. They would like to shift the climbing to another rock, referred to as a "Sistcr Rock", that they understand is inside the State Park. They think the State Parks might agree to do something like that. He notcd that the Port Gamble Tribc is also involved and he has scnt applications to approximately 6 tribes in Washington, Many tribes that have casinos have a special fund for community projccts. Commissioner Austin askcd Mr. Gatcn if the tribcs have plans to work with the Parks Commission to encourage that agency to participatc? Mr. Gatcn replied that Mr. Allen was going to speak with the Governor directly at another meeting, but, the format of the meeting did not allow for discussion of speciJic projects. They are still working on that effort. Martin Melish, Port Townsend, stated that therc is no comparable rock in the park to move the climbing. He is very familiar with the park and surrounding area and thcre is only Tamanowas rock. Nothing else is even lO fcct high, so that is not an option, During Ms. Spacth's comments shc stated that she is going to get all the players involved and probably invite the public as well. Hc fcels the Land Trust and the Conscrvation Futures Advisory Committce have a ccrtain attitudc. This is public money. The public is a player. It is not an option to invite thc public and consider thc public's legitimatc or illegitimate access issues. lIe ran into this same issue during a meeting of the Conservation Futures Advisory Committee where hc asked to givc public input and was told that thcy were going to take the votc first and then takc public input. It took him quite a while to convince them that if you're a body that spends public money, you need to at least go through a show of pretcnding the public commentary might actually inf1uence your votc. It will be absolutely indispensable to open the meeting to the public and hear the vicws of all recreational users. If the tribe wants Jefferson County funding, thcn they are going to have to accept that the citizens of Jefferson County arc going to gct something out of this. Ifthc tribes can buy it on their own, then it will be their land and they can do what they likc with it. Barbara McColgan, Port Townscnd, explaincd that the Conservation futures Advisory Board's funding cyclc begins in January. Thc public meetings are advertiscd. As part of the delibcration process thc Committee advertises and holds a public meeting whcre the applicants for funding come to make presentations. At that timc the Board mcmbers and the public are free to ask qucstions regarding the projects. This year the project prcscntation mecting occurred in March. There is also opportunity for public input during the publicly advertiscd site visits which encourages public participation, so that by the time the Committee gets to the final rating meeting there is a lot of water under the bridge. Thcre is also time established fiJr the public to submit \vritten comments as well. With all due rcspect to Mr. Melish, they were glad to see him at the meeting, but, it was very much at the eleventh hour. She doesn't want to leave any imprcssion that therc wasn't a chance for the public to make their commcnts or to ask their questions and be on the record bcfore a vote was taken. It was rather the oppositc. Page 6 Commissioners Meeting ~1inutes: Week of June 14,2010 <~':';--:-',> :./.;t" ". ,-~,--,\ 1':'~':8b) Fred Weinmann, Port Townsend, stated that he leads natural history trips to that area several times a year. The natural history of the site is not being well served by unrestricted access. Some kind of preservation plan could be a vast improvement in terms of the natural history oftbat area if we can follow througb on tbis proj eet and get to that point. Kick HilL Port Townsend, stated tbat be is a private citizen tbat contributed money to the Land Trust. He has no interest in the rock other than what he has begun to learn about it and its history in this place. Not only the history of the people, but, the history of the natural surroundings. When he arri ved here six years ago his son took him directly to that rock where he helped his son propel down trom his climb which he did not enjoy very much. Since that timc he has learned increasingly of the value of that property for all the people of our area and especially for the tribes. It is his persona] belief that tbis is a sacred place. I Ie personally supports this proposal and believes there should be public comment and public participation in the use of the space. He has developed an intcrest in an environmental game callcd "Tracking the Dragon" which is rooted at Tamanowas Rock. As he learns more about this game and more about the place where we live and the value of such places, he can't help but say there are other rocks to climb. TIe docsn't have any feeling for rock climbers, but he does have a feeling for this place in our community. Ravmond Hunter, Port Townsend, asked ifit is the intent of the tribe to evcntually obtain ownership of the Tucker donation claim or the property on Salmon Creek that is the subject of this meeting? Mr. Gaten, of the Jamestown S'Kallam Tribe stated that he is not aware of the Tribes intcrest in that property. John Wood. Port Townsend, stated that he has been involved in thc Tamanowas Rock project for a very long time. This property has bcen in private ownership for quite a while. Everyone who has climbed out there has been able to climb bccause the property owner has not objected. Had this property been sold to a private developer there is a very good chance there would be no climbing at all. The only reason the public has open access to the site now is because the property owner has not done anything to prevent it. In investigating this issue he went to the Jefferson County Historical Society and found some oral history about Tamanowas Rock by some non-native people. The oral history tclls of eonllicts between local tribes and that the remaining people ofthe Chimacum Tribe went to the top of Tamanowas Rock and jumped to their deaths rather than surrender to another Tribe. When he read this it felt chilling. His reaction is that Tamanowas Rock is somewhat like Gettysburg. There was something that took place there that was quite powerful. The rock should not be climbed because of what took place there. Tom Thiersch, Port Townsend, stated that he recognizes that the County Code includes the Conservation Futures fund and the tax set aside for those purposes. What the members of the Conservation Futures Advisory Committee have chosen to do with the available funds is up to them. This is probably a perfectly legitimate use for the funds. The one concern he docs have is the repeated mention of the word "sacred" with respect to this particular public asset or proposed public asset. He would object strenuously to the inclusion of any religious significance whatsoever to the operating use or terms of use of this property or any such restrictions based on religion. No offense is intended to the tribes, but he feels it would be violation of his first amendment rights and the first amendment rights of everyone c1se in this County. As the County moves forward with developing the use restrictions on this property, he strongly urges the Board to keep that particular aspect in mind. Page 7 Commissioners Meeting :\1inutes: Week of June 14, 20 I 0 ~~::;> !::~;::: Hearing no furthcr commcnts on thc 2010 Conservation Futures lunding projects, Chairman Sullivan closed thc public hearing. Commissioner Johnson moved to approve RESOLUTION NO. 19-10 dedicating full lundiug 01'$63,394 from the Conservation Futures Fund to the Salmon Creek Riparian Acquisition Project as authorized by 84.34 RCW and in accordance with Ordinance No. 06-0708-02 to providc a system of public open spaces. Commissioner Austin seconded thc motion which carried by a unanimous vote. Commissioner Austin moved to approve RESOLUTION 1'\0. 20-10 dcdicating lull funding 01'$97,606 to be paid in 2010 and S102,394 to be paid in 2011 from the Conservation Futures Fund to the Tamanowas Rock and I\icholson Short Plat Project as authorized by 84.34 RCW and in accordance with Ordinance :'\10. 06-0708-02 to provide a system of public open spaces. Commissioner Johnson seconded the motion which carried by a unanimous vote. Discussion and Possible Approval re: Unified Development Code (UDC) Text Amendment to Allow Underground Storage Tanks Containing Hazardous Substances within Critical Aquifer Recharge Areas: Associate Planner David W. Johnson presented the Planning Commission's recommendation and stafTreports for Unified Development Codc (liDC) text amendment #MLA09-00378. He explaincd that the Department or Community Development (DCD) met last fall with representatives of Quality Food Center (QFC) to discuss a proposal to install a gas station at thc QFC in Port Hadlock. One of the issues discussed is the fact that QFC is currently located in a critical aquifer recharge arca and the CDC regulations prohibit the siting of underground petrolewn tanks in critical aquifcr recharge areas. Subsequently, QFC applied few a UDC text amendment #MLA09-00378 to revise the Jefferson County Code (JCC) 18.22.120(1)(1) based upon recent improvements in technology, equipment, training and best management practices that rcduce the risk of contamination. On February 8, 2010 the Board of Commissioners directed DCD stafTto place the proposed UDC text amendment on the 2010 Planning Commission Work Plan. The application was presentcd to the Planning Commission on April 7, 2010 and a public hearing was held by the Planning Commission on April 21, 20 I O. Deliberations began on May 5, 2010 and werc continued on May 19, 2010 when a final decision was made to recommend approval ofthe application. If the proposed text is approved it will apply to every critical aquifer recharge area in the cntire County. The State Department of Ecology (DOE) has ultimate jurisdiction over all underground storage tanks. Included as an addendum to the staff report is a comment letter from the DOE that talks about the State's standards and requirements for installation of underground storage tanks. County regulations can be more restrictive than the Statc's regulations, but not less restrictive. Thc most important issue is protecting the aquifer. StafT believes that the protection standards outlined in JCC 18.22 and as proposed, will give that protection. In addition to requiring a critical aquifer recharge report, tertiary containment and project level SEPA review, a conditional discretionary use permit will bc required which offcrs another level of review. Page 8 Commissioners Meeting Minutes: Week oUunc 14,2010 ff::.~> !~!~ n \, .--./'! <<>.,,1/ The requcsted action ofthc Board is to decidc to adopt thc Planning Commission's recommendation to approve MLA09-00378 as prescntcd, or decide not to accept the recommendation and hold a public hearing before making a final decision to either approve the application, approve the application with conditions or deny the application. Staff recommends the Board accept the Planning Commission's recommendation. Commissioner Austin moved to accept the Planning Commission's recommendation to amend .TCC 19.22.120 and 130 as submitted and direct staff to draft an adopting ordinance for the Board's review, approval and signing after issuance of the final SEPA detem1ination. COnm1issioncr Johnson seconded the motion which carried by a unanimous vote. Di.5cussion and Possible Approval re: Jefferson County Equestrian Events Center and Park License and Operating Agreement: County Administrator Philip Morley reviewed the proposed license and operating agreement between Jefferson County and Jefferson Equestrian Association for the Jellerson County Equestrian Events Center and Park. This agreement will create an improved public park utilizing private funding and without the County incurring ongoing maintenance responsibility or costs. Essentially it creates a public asset without using public funding. The park v,,111 afford an opportunity for enhanced recreation opportunities for youth and potential therapeutic programs lor children with special needs. It will also create a destination equestrian events center that will promote tourism and increase economic opportunities for Jefferson County by bringing in revenue. Referenced in the agreement is a separate timber management plan that will improve timber management to bring long term sustained revenue to the County. For these reasons he recommends the Commissioners approve the agreement. Important to note is that any development at this park will be subject to a conditional use permit which requires a public hearing where citizens concerns can be addressed. Commissioner Austin moved to approve the proposed Jefferson County Equestrian Events Center and Park license and operating agreement with Jef1erson Equestrian Association. Commissioner Johnson seconded the motion which carried by a unanimous vote. COUNTY ADMINISTRA TOR'S BRIEFING SESSION: County Administrator Philip Morley reviewed the following with the Commissioners: . Calendar Coordination Miscellaneous ltems Pope/DNR Land Trade Paradise Bay On-site Sewer Permitting Strategic Plan County Administrator Performance Rcview Page 9 Commissioners Meeting Minutes: Week of June 14, 2010 (~:8~~... (~' ..'-.' I, __ ,I) \<020:{/ Washington Counties Risk Pool Update: Washington Counties Risk Pool Director Vyrle Hill and Member Services Manager David Goldsmith updated the Board on the Risk Pool Program and presented the 2009 Annual Report. Letter of Support: Commissioner Austin moved to approve a letter of support for the Port TO\\l1send School of Woodworking and the )\;orthwest Natural Resource Group to receive a US Department of Agriculture Regional Business Opportunity Grant. NOTICE OF ADJOURNMENT: Commissioner Johnson moved to adjourn tbe meeting at 4:43 p.m. until the next regular Monday meeting at 9:00 a.m. or special meeting as properly noticed pursuant to RCW 42.30.080. Commissioner Austin seconded the motion whieh carried by a unanimous vote. ~. ,""h "".. \. (;:",,~, ~\.. ],~ ~:~,' , A ITEST:\:':, ,'J .,'1 ~. \:~ ~ \, ~c~\: : ~ 11' ,-, ,'., , ..; . j. , JEFPERSOl\ COUNTY BOARD OF COMMISSIONERS / /" /L'" ;. " f Ci,.,€ ./ "li< DaVIa Sulhvan, Chmr MEETTl\G ADJOUR)\;ED SEAL: 1 . /:-~9' /' / 'r// {L(l~ Phil .tolmson. "vlember , Erin Lundgren, Deputy Clerk of the Board Page 10