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JEFFERSON COUNTY BOARD OF COMMISSIONERS <br /> <br />District No. i Commissioner: Daniel Harpole, Chairman <br />District No. 2 Commissioner: Glen Huntingford, Member <br />District No. 3 Commissioner: Richard Wojt, Member <br /> <br /> Clerk of the Board: <br /> Director of Public Services: <br />Deputy Director of Public Services: <br /> <br />Lorna L. Delaney <br />Gary A. Rowe <br />David Goldsmith <br /> <br />MINUTES <br /> <br />Week of February 16, 1999 <br /> <br /> The meeting was called to order by Chairman Dan Harpole. Commissioners Glen <br />Huntingford and Richard Wojt were both present. <br /> <br /> Approval of Minutes: Commissioner Huntingford moved to approve the minutes of <br />January 25, 1999 as presented. Commissioner Wojt seconded the motion which carried by a unanimous <br />vote. <br /> <br /> PUBLIC SER VICES BRIEFING SESSION: Director of Public Services Gary Rowe <br />reported on the following: <br />· The performance monitoring plan for Managers was discussed, as well as how to track activities <br /> on each Manager's work plan. A more efficient method of tracking issues will be researched. <br />· The Board asked that while research into a new method of performance tracking is being done, <br /> that the Issue Manager program be continued. <br />· There was a discussion about the amount of funding the County is willing to support for staffing <br /> for the 5 County ESU region. There are 11 entities in the Southwest Puget Sound region to <br /> support the staffing needed to coordinate activities of this group. <br /> <br /> PUBLIC COMMENT PERIOD: The following comments were made: a request about <br />the status of the Airport Overlay Ordinance; concern about items that have been taken offthe Hearing <br />Examiner's agenda that will be discussed with the Board next week; and a request that two people from <br />the Tri Area be allowed to sit and vote on the Joint Growth Management Steering Committee. <br /> <br />Page 1 <br /> <br /> <br />