San Juan County Council agenda for Tuesday, June 8

||| FROM SAN JUAN COUNTY COMMUNICATIONS |||

PRELIMINARY AGENDA:

Discussion items may be added and/or the order or content changed at the discretion of the Council Chair. If there is a change in location, the alternative meeting location will be visibly posted at the location indicated above. Public Hearings will not start earlier than the posted time. Times listed on the agenda for other items are approximate and are provided as a rough guide to aid in planning.

TUESDAY, JUNE 8, 2021

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+1 360-726-3293,,116734358#   United States, Seattle

Phone Conference ID: 116 734 358#

COUNCIL REGULAR MEETING

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

CALL TO ORDER & FLAG SALUTE
EXCUSED ABSENCES (if any)
APPROVAL OF AGENDA
APPROVAL OF MINUTES: May 25, 2021
APPROVAL OF CONSENT AGENDA
APPROVAL OF CORRESPONDENCE
1. Letter to Skagit County Council re: Home Consortium;
2. Letter of thanks to the Federal Emergency Management Agency for COVID Vaccination Support in Washington State;
3. Letter of thanks to the Washington National Guard for COVID vaccine distribution support in the San Juan Islands

PUBLIC ACCESS TIME

DISCUSSION: COVID-19 (Coronavirus) Update

1. DISCUSSION/ACTION: An Ordinance of the County Council of San Juan County Adopting Amendments to the Personnel Policy Manual; Schedule a Public Hearing for Tuesday, June 29, 2021 at 9:15 AM (1 st touch) – James Wolf, Human Resource Manager
2. DISCUSSION/ACTION: Resolution to Dispose of Surplus County Personal Property by Public Auction; Schedule a Public Hearing for Tuesday, June 29 at 09:15 (1st touch)– Van Every, ER&R Manager
3. DISCUSSION/ACTION: 2021 Budget Amendment Ordinance [Schedule public hearing on Tuesday, June 29 at 9:15 AM] (1st touch) – Tara Anderson, Senior Budget Analyst
4. DISCUSSION: San Juan Islands Community Network Panel – Jamie Stephens, Council Chair
5. DISCUSSION/ACTION: Charter Review Committee Timeline for Ballot Measures – Council

COUNCIL MEMBER & COUNTY MANAGER UPDATES:

• Council & Legislative Update
• Manager Update: Mike Thomas, County Manager
• Council Clerk Update: Ingrid Gabriel, Clerk
  a. Review Agendas & Council Calendar Items
  b. Advisory Committee Appointments/ Reappointments:
• Reappointments to the Marine Resources Committee – Karin Roemers-Kleven Position #14 At Large; Carl Davis Position #5At Large; Ivan Reiff Position #15 At Large

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

12:00 PM ADJOURN (time approximate)