county commission

county commission

2015 08 25 Clallam County Board Of Commissioners Regular Meeting

4d ago
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Clallam County Board of County Commissioners (BOCC) Board Meeting 2015-08-25 Board meeting agenda can found at: http://websrv7.clallam.net/forms/uploads/bocc_meeting_packet.pdf Please remember to use speakers or earphones for better sound quality. 1:08 REQUEST FOR MODIFICATIONS/APPROVAL OF AGENDA 2:08 PUBLIC COMMENT FOR AGENDA ITEM Commissioner Peach thanks County Fair Staff, comment from Jim Jones 6:35 CommissionerMcEntire- Board of Natural resources meeting-accepted report on arrearage, more tocome CONSENT AGENDA Approval of vouchers for the week of August 17 Approval of minutes for the week of August 17 REPORTS AND PRESENTATIONS CONTRACTS AND AGREEMENTS 7:06 Agreement with the Washington State Department of Agriculture to control invasive knotweed species within the riparian corridors of Clallam and Jefferson counties 10:00 Agreement with Christopher J. Frank, MD for employment as County Health Officer. 10:55 Agreement with the Washington State Department of Health and Human Services for chemical dependency treatment services. 11:24 Participation agreement with Cardinal Health for the Apexus 240B prime vendor program BIDS AND AWARDS 3a 11:53 Notice of call for bids to be received no later than 10 a.m., Tuesday, September 15 for the Dungeness Landing Piling Replacement project . 12:20 R BOC Operating guidelines resolution adopting amendments to Policy 120 12:48 Next steps in Opportunity Grants Issue 12:58 McEntire recaps discussion from work session 16:20 Discussion regarding options with Mark Nichols- 2 part discussion(see NEXT STEPS CONTINUED below due to Public hearing- HEARING(S) – Beginning at 10:30 a.m. 28:42 Consideration of Resolution adopting the following Debatable Emergencies: Various – See agenda for list – Approved Additional funds needed to cover retirement contribution rate increase. General Fund Reserves – Transfers funds to Health and Human Services for costs associated with measles outbreak/$93,764 (1 of 3) Health and Human Services – Receipt of transfer funds from General Fund Reserves for costs associated with measles outbreak/$93,764 (2 of 3) Health and Human Services – Moves funds to expenditures lines for costs associated with measles outbreak/$33,303 (3 of 3) 38:58 NEXT STEPS CONTINUED Part 2 Opportunity Fund issues 39:34 Commissioner Peach question to attorney with response Asking Judge to issue an order explained. McEntire’s clarification questions. Back and forth discussion with Prosecuting Attorney Mark Nichols regarding a Declaratory Judgment, if we get to that point. Proceed on point of law, not on personalities. Discussed appeal, if necessary. 47:02 Commissioner Chapman comments and perspective. 58:41 Prosecuting Attorney Mark Nichols responses. 1:00:00 Commissioner Chapman want advice from Mark Nichols 1:04:45 Prosecuting Attorney Mark Nichols response. Outlines his duties to the Commissioners 1:10:31 Commissioner McEntire’s final comments regarding his view the record on specific, given set of facts of situation- regarding debatable emergency statutes, not seeking to increase the appropriation, only change how amount is being spent. We have gone through the appropriate processes. Back and forth with Commissioner Chapman. 1:24 29 Comment from Commissioner Peach, Makes motion directing Prosecuting attorney to direct with proceeding for a judgment action on this issue. 1:26:20 Attorney Nichols quotes language on scope of representation…. 1:31:48 Vote taken-approved 1:32:32 Resolution adopting the following Supplemental Appropriations: Enhanced 9-1-1 – Additional funding from the Washington State Military Department, Emergency Management Division/$5,395 Health and Human Services, Environmental Health – Amendment to Washington State consolidated contract adding funding/$16,300 Resolution adopting the following Budget Reduction: Public Works, Carlsborg Sewer Projects – Delays in regulatory approvals pushing project into 2016/($2,285,952) 1:44:10 Motion from Com...