San Juan County Council Meeting
April 16, 2019, 10:15am
Admission
Free
COUNCIL REGULAR MEETING ON LOPEZ ISLAND

10:20am

CALL TO ORDER & FLAG SALUTE
EXCUSED ABSENCES (if any)
NEW EMPLOYEE INTRODUCTIONS
APPROVAL OF MINUTES: April 1 & 2, 2019
APPROVAL OF CONSENT AGENDA
APPROVAL OF CORRESPONDENCE
RECOGNITION/PROCLAMATION:
APPROVAL OF AGENDA
PUBLIC ACCESS TIME

10:30am

1. PUBLIC HEARING(S): Public Testimony Accepted

a.To Adopt an Updated Personnel Policy Ordinance " James Wolf, Human Resource Manager

b.To obtain testimony on the draft Ordinance Amending the San Juan County Comprehensive Plan, Section B, Element 2, Land Use; Adopting a New Lopez Village Subarea Plan Including a Land Use Plan and Official Map, Goals and Policies, and an Implementation Plan; and Amending San Juan County Code Sections 18.20.010, 18.20.080, 18.20.120, 18.20.130, 18.20.140, 18.30.190, 18.30.210, 18.60.240 and Chapter 18.30 to Include Development Regulations and Standard Plans for the Lopez Village Urban Growth Area, including alternatives proposed by the County Council " Linda Kuller, Planning Manager

2. DISCUSSION/ACTION: First 2019 Budget Amendment; Schedule Public Hearing for Tuesday, May 21 at 9:15 in Friday Harbor (1st touch; 2nd touch May 7)"Milene Henley, Auditor

3. DISCUSSION: Annual Construction Program Amendment (1st touch)"Colin Huntemer, County Engineer

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

1pm ADJOURN (time approximate)