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

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

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)