June 4 County Council Meeting: Debris Management plan, IOSA, Land Bank purchases and more...

San Juan County Council will hold their regular meeting Tuesday, June 4, 2019 in the Legislative Hearing Room, 55 Second Street, Friday Harbor. On the agenda are discussions of an Update from Orcas Recycling Services, a resolution for a county Debris Management Plan, Cattle Point Water Association Franchise Agreement, a report on Island Oil Spill Association (IOSA), and more. The agenda is posted below. Documents about various items can be downloaded from the County's website.

AGENDA

8:15 AM

CANVASS BOARD MEETING

9 AM

CALL TO ORDER & FLAG SALUTE

EXCUSED ABSENCES (if any)

NEW EMPLOYEE INTRODUCTIONS

APPROVAL OF MINUTES: May 28, 2019

APPROVAL OF CONSENT AGENDA

APPROVAL OF CORRESPONDENCE

RECOGNITION/PROCLAMATION: Family Reunification Month

APPROVAL OF AGENDA

PUBLIC ACCESS TIME

DISCUSSION: Joint Meeting with Port Commissioners to Discuss Long Range Planning

1 DISCUSSION: Orcas Recycling Services Update – Tim Blanchard, Board President; Pete Moe, Executive Director

2 DISCUSSION/ACTION: To Approve a Resolution Adopting the San Juan County Debris Management Plan – Mark Herrenkohl, Solid Waste Program Administrator

3 DISCUSSION/ACTION: Cattle Point Water District Franchise Agreement; Schedule a Public Hearing for July 9 at 9:15 – Russ Harvey, Director Public Works; Christine Coray, Project Engineer

4 DISCUSSION: Quarterly Island Oil Spill Action (IOSA) Report – Brendan Cowan, Director Emergency Management

5 ACTION: Deed Acceptance on Woodridge Property (San Juan Island) – Lincoln Bormann, Director Land Bank

6 ACTION: Deed Acceptance on Strachan Property (Lopez Island) – Lincoln Bormann, Director Land Bank

7 DISCUSSION: First Quarter Financial Review – Milene Henley, Auditor

8 DISCUSSION: Levy Discussion Continued – Mike Thomas, County Manager

9 DISCUSSION: Environmental Resources Update – Kendra Smith, Environmental Resources Manager

10 COUNCIL MEMBER & COUNTY MANAGER UPDATES:

Council & Legislative Update

Manager Update: Mike Thomas, County Manager

Council Clerk Update: Ingrid Gabriel, Clerk

Review Agendas & Council Calendar Items

Advisory Committee Appointments/ Reappointments:

Appointment of Tom Huse to the Building Advisory Council

Appointment of Cathleen Burns and Kimberly Genther to the Marine Resources Committee

Reappointment of Laura Jo Severson, Megan Dethier, Phil Green and Kendra Smith to the Marine Resources Committee

12 noon

ADJOURN (time approximate)

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