Instructions
Agenda Date:
SAN JUAN COUNTY COUNCIL
8:30 AM - Tuesday, July 24,2012
SAN JUAN COUNTY COUNCIL SPECIAL MEETING - EARLY START
Legislative Hearing Room, 55 Second Street, Friday Harbor, WA
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Times and dates for agenda items are subject to change. Updates will be
posted as available
8:30 AM- SPECIAL MEETING AGENDA
- DISCUSSION: Uplands Fish and Wildlife Habitat Conservation Areas Section and Marine Fish and Wildlife Habitat Conservation Areas Section of the Critical Area (2nd touch) staff review and questions for staff and consultants - Shireene Hale, Planning Coordinator; Jon Cain, Deputy Prosecuting Attorney
10:00 AM- REGULAR MEETING BEGINS
- CALL TO ORDER
- FLAG SALUTE
- EXCUSED ABSENCES
- NEW EMPLOYEES INTRODUCTION
- APPROVAL OF MINUTES
- APPROVAL OF CONSENT AGENDA
- APPROVAL OF CORRESPONDENCE Proclamation recognizing the 100th Anniversary of Senator Henry M. Jackson’s Birth
- CITIZENS' ACCESS TIME
10:15 AM- ADJOURN FOR MEETING OF THE GOVERNING BOARD OF THE LOPEZ SOLID WASTE DISPOSAL DISTRICT
- ACTION: Pass a Resolution Approving the Lopez Solid Waste Disposal District (LSWDD) 2013 Budget - Sandy Bishop
- ACTION: Pass a Resolution Calling for the Election of Property Tax for Lopez Solid Disposal District (LSWDD) - Sandy Bishop
11:00 AM- RECONVENE MEETING OF THE SAN JUAN COUNTY COUNCIL
- DISCUSSION: Lodging Tax Promotion Grant Request for Proposals (RFP) (2nd touch) – Jamie Stephens, Council Member
11:45 AM- DISCUSSION: Council's 2013 Legislative Priorities - Lovel Pratt, Council Member
12:00 PM- RECESS FOR LUNCH (time approximate)
1:00 PM- DISCUSSION: Program Budget 2013 – Bob Jean, County Administrator Pro Tem
3:00 PM- COUNTY ADMINISTRATOR ITEMS:
- Presentation of Orcas Site Vendor Selection Committee Recommendation - Patty Miller, Council Chair; Russ Harvey, Operations Manager
3:40 PM- PRESENTATION: Oil Spill Contingency Plan Rulemaking Report – Lovel Pratt, Council Member
4:00 PM- COUNCIL MEMBER UPDATES & DISCUSSION ITEMS
4:45 PM- CLERK UPDATE & COUNCIL ADMINISTRATIVE MATTERS
5:00 PM- ADJOURN & SIGN DOCUMENTATION (time approximate)
- FUTURE AGENDAS Dates and times on draft agendas are subject to ongoing changes. Check final agenda three days before the scheduled meeting. Please call Council office at 370-7472 to determine accuracy and with any questions