San Juan County Council's final meeting of 2018 includes a luncheon meeting with Canada's Island Trust Council, the swearing in of elected officials, a public hearing on an ordinance Adopting Street Improvement Standard Plans for North Beach Road, a discussion of IOSA funding, Orcas Fish Hatchery, and a presentation of the draft Fairgrounds Master Plan.
The meeting starts at 9 a.m. Monday, December 10 in the Legislative Building at 55 Second Street in Friday Harbor.
CALL TO ORDER & FLAG SALUTE EXCUSED ABSENCE APPROVAL OF AGENDA CITIZENS ACCESS
SWEARING-IN OF ELECTED OFFICIALS FOR 2019
9:15 AM 30 min
PUBLIC HEARING: To Adopt an Ordinance Adopting Street Improvement Standard Plans for North Beach Road within the Eastsound Subarea– Colin Huntemer, County Engineer ⇦ c 30 min
DISCUSSION: Islands Oil Spill Association (IOSA) Funding – Brendan Cowan, Director Emergency Management 30 min
PRESENTATION: Draft Fairgrounds Master Plan – Dona Wuthnow, Director Parks & Fair ⇦
DISCUSSION: Orcas Fish Hatchery Update – Rick Hughes, Council Member
COUNCIL MEMBER & COUNTY MANAGER UPDATES
Finalize 2019 Council Meeting Calendar
Advisory Committee Appointments/Reappointments
Reappointment of members with terms ending 12/18: Evelyn Fuscher and Richard Russell to BAC; Kira Sable to Fair Board; Catherine Ellis and Peg LeBlanc to HSAB; Jim Skoog to Land Bank; Steven Rubey to Planning Commission; Barry Jacobson to SJ Library; Steven Jehly, Barry Neville and Ted Whitley to VAB
Appointment of Georgette Wong to Planning Commission
Appointment of Madeline Sheplor to Orcas Island Library Board of Trustees
Appointment of Stephen Shubert to the Northwest Senior Services
JOINT LUNCH MEETING WITH ISLANDS TRUST COUNCIL (B.C.)
Peter Luckham, Chair
Dan Rogers, Vice Chair from Gabriola Island Local Trust Area
Sue Ellen Fast, Vice Chair from Bowen Island Municipality
Laura Patrick, Vice Chair from Salt Spring Island Local Trust Area
Russ Hotsenpiller, Chief Administrative Officer,
Clare Frater, Trust Area Services Director
New Islands Trust executive committee members intro
Vessels and oil spill prevention, IOSA, Economic Impact Report, SRKW Governor’s Task Force Recommendations, Rescue/response Tug, Natural Resource Shipments, cross border emergency management.
Islands’ Trust new governance review process
Affordable Housing, SJC AH REET and Management Plan
Transportation: WSF Long Range Plan, Cross Border strategy)
Economic Development: Tourism, Vacation Rentals, Cross Border Free trade zone, Agriculture issues
First Nations Relations
Technology: Communications infrastructure, renewable energy.
EXECUTIVE SESSION: Evaluation of the Performance of a Public Employee pursuant to RCW 42.30.110 (1)(g) 02:00 PM
The meeting can be viewed online on the county's website.