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Aug. 2 San Juan County Council meeting: Public hearing on Annual Docket Process and Requests, Increased road levy resolution, Tourism plan,

San Juan County Council holds a regular meeting from 9 a.m. to 2 p.m. Tuesday, August 2, 2022. The meeting can be attended in person or online. The agenda is posted below. 

SAN JUAN COUNTY COUNCIL MEETING AGENDA

TUESDAY, AUGUST 2, 2022 

                             Legislative Hearing Room, 55 Second Street, Friday Harbor, WA

To call in for Public Comment

Sign Up by 9am to make public comment at 

https://apps2.sanjuanco.com/Council/CouncilMeetingCommunitySignUp/signup.php


AFTER SIGNING UP…


Call in at 9am to join meeting via telephone:

                   +1 360-726-3293    

       Phone Conference ID: 342 327 849#

Meeting is also In-person in Council Legislative Hearing Room


Live Stream

https://www.sanjuanco.com/773/Council-Hearing-Room-Live-Stream

The Council wants to hear your ideas or concerns.  To ensure equal opportunity for the public to comment, all comments shall be limited to three minutes per person for this meeting.  Each person may address the Council once during the public comment period.  

Please start by stating your name and home island.

 

09:00 AM

TAB #







CALL TO ORDER & FLAG SALUTE

EXCUSED ABSENCES (if any)

APPROVAL OF AGENDA

APPROVAL OF MINUTES: July 19, 2022

APPROVAL OF CONSENT AGENDA

APPROVAL OF CORRESPONDENCE: Letter of Support for the San Juan County Preservation Trust

NEW EMPLOYEE INTRODUCTION: Tyler Davis, Marine Coordinator & Steve Krueger, Environmental Inspector; Jessica Moseley, Financial Clerk II; Grant Carlton, Management Analyst; Angie Baird, Director of Human Resources and Risk Management; Mike Smith, Statistical Analyst; Chad Coffey, Appraiser Apprentice


PUBLIC ACCESS TIME

09:15 AM

1

PUBLIC HEARING(S): Public Testimony Accepted  

Annual Docket Process and Requests - Brooke Sullivan, Ph.D., Planner III

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8

RECESS COUNCIL MEETING & CONVENE GOVERNING BOARD OF THE LOPEZ SOLID WASTE DISPOSAL DISTRICT

  

To Consider a Lopez Solid Waste Disposal District Governing Board Resolution Providing for the Submission to the Voters of Lopez Solid Waste Disposal District a Proposition Authorizing the Imposition of a One Year Property Tax Levy – Rick Carr, LSWDD Manager

 

ADJOURN GOVERNING BOARD MEETING & RECONVENE 

COUNCIL MEETING 

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2

ACTION: Approve a Resolution Providing for the Submission to the Voters of San Juan County a Proposition Authorizing the County to Increase the Road Levy above the Regular Tax Limitations of RCW 84.55.010 – Colin Huntemer,

 Director Public Works

 

3

DISCUSSION/ACTION: Second 2022 Budget Amendments; Schedule Public 

Hearing for September 13 (1st touch) - Molly Foote, Budget Analyst

 

4

DISCUSSION: First & Second Quarter Financial Reviews - Molly Foote, 

Budget Analyst

 

5

DISCUSSION: Marine Program Update – Kendra Smith, Director 

Environmental Stewardship; Dr. Frances Robertson, Marine Program

Coordinator

 

6

DISCUSSION: Sustainable Tourism Management Plan Update - Kendra 

Smith, Director Environmental Stewardship; Angela Broderick, Climate & 

Sustainability Coordinator

 

7

DISCUSSION: Overview of Current Use and Designated Forest Land Special

Tax Programs – John Kulseth, Assessor POSTPONED TO AUGUST 23

   

DISCUSSION: Council Fieldtrip to Prune Alley Construction Project – Colin Huntemer, Director Public Works

 

10

ACTION: Approve Resolution re Glenwood Inn Property – Amy Vira, Deputy Prosecuting Attorney; Mike Thomas, County Manager

 

9

COUNCIL MEMBER & COUNTY MANAGER UPDATES:

Council & Legislative Update

Manager Update: Mike Thomas, County Manager 

Council Clerk Update:  Ingrid Gabriel, Clerk

  1. Review Agendas & Council Calendar Items
  2. Advisory Committee Appointments/ Reappointments: 
  • Reappoint Christina Koons to the Marine Resources Committee;
  • Reappoint Judy Meyer & Vicki Heater to the Clean Water Advisory Committee;
  • Reappoint Stephen Hushebeck & Troy Lautenbach to the Solid Waste Advisory Committee
  • Appoint Jenny DeGroot to the Clean Water Advisory Committee
   

EXECUTIVE SESSION: To discuss with legal counsel litigation or potential litigation pursuant to RCW 42.30.110(1)(i)


EXECUTIVE SESSION: To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. pursuant to RCW 42.30.110 (1)(g) 


CLOSED SESSION: To discuss matters pertaining to collective bargaining pursuant to RCW 42.30.140(4)(b)

02:00 PM

 

ADJOURN (time approximate)





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