Thurston County Meeting 6-1-10 @ 2PM
Summary of Timed Items
2:00 p.m.) Call Meeting to Order
3:30 p.m.) Board of Health
5:30 p.m.) Public Hearings
2:00 p.m.) Call Meeting to Order
Pledge of Allegiance to be led by Commissioner Valenzuela
Approval of the June 1, 2010 Agenda
Approval of the Board Meeting Minutes from: May 25, 2010
Acceptance of the Work Session Summaries from: April 21, and May 19, 2010
1) County Manager’s Update
a) Item Description: Follow-up on citizen issues.
b) Item Description: Other issues
2) Opportunity for the Public to Address the Board
3) Consent Item “a” through “d”
a) Emergency Services
Item Description: Appointment to the Emergency Medical Services Council
Staff Contact: Lisa Paribello
Motion: Move to appoint Jon D. Ribacchi (Dave) to the Emergency Medical Services Council
for the term of March 1, 2010 ending March 1, 2012.
b) Clerk’s Office
Item Description: A resolution reclassifying position 05R00145 in the Thurston County Pay
and Classification Pay Plan.
Staff Contact: Betty Gould
Motion: Move to approve the resolution reclassifying position 05R00145 from Clerk’s
Judicial Information Specialist to Business Applications Technician II in the Thurston County
Pay and Classification Pay Plan.
BOARD OF COUNTY COMMISSIONERS
Cathy Wolfe, District 1 ♦ Sandra Romero, District 2 ♦ Karen Valenzuela, District 3
Agenda for Tuesday, June 1, 2010
Thurston County
Board of County Commissioners
Agenda of June 1, 2010
Page 2 of 3
c) Commissioners Office
Item Description: Thurston Community Television Operating Agreement Extension.
Staff Contact: John Tennis
Motion: Move approval of the Operating Agreement extension with Thurston Community
Television, which covers the year 2010.
d) Auditor’s Office – Financial Services
Item Description: Approval of the Voucher List.
Staff Contact: Darren Bennett, Financial Services Division Manager
Motion: Move to approve the Voucher List for the week of June 1, 2010
4) Emergency Services
Item Description: Execute Personal Services Contract with Larry L. Fontanilla Jr. M.D.
Staff Contact: Steve Romines, Director
Motion: Move to approve the Personal Services contract with Larry L. Fontanilla Jr. M.D. for the
Medic One Medical Program Director., per Emergency Medical Services Council
recommendation.
5) Sheriff’s Office
Item Description: Request for Proposal for pharmaceutical services for the Thurston County
Corrections Facility.
Staff Contact: Todd Thoma, Chief Deputy
Motion: Move to approve the issuance of a Request for Proposal for pharmaceutical services for
the Thurston County Corrections Facility.
6) Planning
Item Description: Set a Public Hearing – Extension of the Subdivision Moratorium, Ordinance
#13405 as amended by subsequent ordinances.
Staff Contact: Jeremy Davis
Motion: Move to set a public hearing for Tuesday June 29, 2010 at 5:30 p.m., or soon thereafter,
in Building One, Room 280, of the Thurston County Courthouse to consider an extension of
interim Ordinance No. 13405 for an additional 6 months.
7) Public Works
a) Item Description: Resolution and Call for Sealed Bids for 2010 Resurfacing Project (CRP #
40210).
Staff Contact: Diane Sheesley
Motion: Move to approve the Resolution Calling for Sealed Bids for the 2010 Resurfacing
Project (CRP #40210).
b) Item Description: Morningside Professional Services Contract Amendment #2.
Staff Contact: Jack Lane
Motion: Move to approve Contract Amendment #2 with Morningside, and authorize the
Director of Public Works to execute the amendment.
Thurston County
Board of County Commissioners
Agenda of June 1, 2010
Page 3 of 3
Commissioners’ and County Manager Items
a) Item Description: Thurston County Administrative Manual Update
Staff Contact: Robin Campbell, Budget and Fiscal Manager
Motion: Move to approve and authorize the Budget and Fiscal Manager to update the Agenda
Item Summary policy in the Thurston County Administrative Manual.
b) Item Description: Commissioners will report on board work sessions and assigned committee
meetings, providing updates on actions taken as well as upcoming issues.
c) Item Description: County Manager Krupp will review the Board of County Commissioners
schedule for the week of June 1, 2010.
d) Item Description: Adjournment
Motion: Move to adjourn the Board of County Commissioners’ meeting of June 1, 2010.
3:30 p.m.) Afternoon Agenda
Board of Health with a separate agenda and minutes.
5:30 p.m.) Public Hearings
a) Resource Stewardship
Item Description: 2009-2010 Development Code Docket Item A-1 – Modify Maximum Building
Coverage Limits in Specific Rural Zones
Staff Contact: Scott Longanecker
Staff Recommended Action: Move to close the public hearing.
b) Resource Stewardship
Item Description: Working Lands Strategic Plan
Staff Contact: Corina Hayes
Staff Recommended Action: Move to close the public hearing.
c) Planning
Item Description: 2010 Comprehensive Plan Amendments – Olympia, Yelm, Lacey Joint Plans,
Chapter 4 Housing & Homeless Regulations, and Working Lands Policies.
Staff Contact: Jeremy Davis
Staff Recommended Action: Move to close the public hearing.
This entry was posted on Tuesday, June 1st, 2010 at 10:22 am and is filed under meetings, news.
