San Juan County Council Meeting
December 4, 2018, 10:30am
San Juan County Council Meeting
December 4, 2018, 10:30am
Admission
Free
TUESDAY DECEMBER 4, 2018

COUNCIL REGULAR MEETING ON LOPEZ ISLAND
Lopez Center for Community & the Arts, Fisherman Bay Rd.,
Lopez Island, WA

10:30 AM

CALL TO ORDER & FLAG SALUTE
EXCUSED ABSENCES (if any)
NEW EMPLOYEE INTRODUCTIONS
APPROVAL OF MINUTES: November 26 & 27, 2018
APPROVAL OF CONSENT AGENDA
APPROVAL OF CORRESPONDENCE
RECOGNITION/PROCLAMATION:
APPROVAL OF AGENDA
CITIZENS’ ACCESS TIME

10:35 AM1ACTION: To Approve a Resolution Adopting County Staffing Levels and Pay and Benefit Plans for 2019 Staffing Plan -" James Wolf, Human Resource Manager

10:45 AM2PUBLIC HEARINGS (PUBLIC TESTIMONY ACCEPTED):

A.To Adopt an Ordinance Revising the San Juan County 2018 Budget for Emergency Appropriations, Amending Ordinances 20-2017, 4-2018, 5-2018, 6-2018, 17-2018, 18-2018, and 19-2018 - Milene Henley, Auditor

B.To Adopt an Ordinance Revising the San Juan County 2018 Budget for Supplemental Appropriations, Amending Ordinances 20-2017, 4-2018, 5-2018, 6-2018, 17-2018, 18-2018, and 19-2018 - Milene Henley, Auditor

C.To Approve the 2019 Annual Capital Budget and Six-Year Capital Improvement Plan-" Jill Jacobs, Deputy Auditor

D.To Adopt an Ordinance of San Juan County, Washington Adopting an Annual Budget for the Year 2019 and Setting Forth the Estimated Revenues and Appropriations -" Milene Henley, Auditor; Mike Thomas, County Manager

3RECESS SJC COUNCIL MEETING & CONVENE LOPEZ SOLID WASTE DISPOSAL DISTRICT GOVERNING BOARD

ACTION: Approve the LSWDD 2019 Budget

ADJOURN LSWWDD GOVERNING BOARD & RECONVENE SJC COUNCIL MEETING

COUNCIL MEMBER & COUNTY MANAGER UPDATES:
Manager Update: Mike Thomas, County Manager
Council Clerk Update: Ingrid Gabriel, Clerk
a.Review Agendas & Council Calendar Items
b.Advisory Committee Appointments/Reappointments:

01:00 PM

ADJOURN(time approximate)

Tour of Family Resource Center New Office


SJC Council Agenda -" Tuesday, December 4, 2018