HomeMy WebLinkAbout2008/11/18 - Oakland Bay CWD OAKLAND BAY CLEAN WATER DISTRICT BOARD OF DIRECTORS
i MEETING MINUTES
TUESDAY,NOVEMBER 18,2008
1. Call to Order—The meeting was called to order at 12:34 p.m.
2. Roll Call—Tim Sheldon,Lynda Ring Erickson and Ross Gallagher were all present.
3. Approval of Agenda-Cmmr.Ring Erickson/Gallagher moved and seconded to suspend the agenda and
make appointments to the Oakland Bay Clean Water District Advisory Committee and reschedule the
other items for another date and time when they are not going through the lunch hour. Motion carried
unanimously.G-aye;RE-aye; S-aye.
4. Approval of Minutes—Item Suspended
5. Resolution No. 02-2008—Appointments to the Oakland Bay Clean Water District Advisory Committee
Vicki Kirkpatrick,Director of Public Health,noted there are a number of people(approx. 14)in attendance that
have been waiting for a meeting that was intended to start at 11:00 a.m. She stated this was a display of
commitment to water quality in Oakland Bay. She gave some brief background about the Clean Water District.
The Board of Directors was established to oversee the efforts to improve and maintain water quality in the
Oakland Bay Clean Water District.
The Board of Directors established,by resolution,an Oakland Bay Clean Water District Advisory Committee to
provide the board members with regular reports on the work being done in Oakland Bay to improve and
maintain water quality. Also,the committee guides the work of the many partners that have come together to
implement the clean water district action plan. Applications were solicited to serve on the Oakland Bay Clean
Water District Advisory Committee from each of the organizations and general citizenship to be represented on
that committee. Applications and names of organizational representatives have been received to fill most of the
slots. She read the list of 22 committee member names,including alternate member names.
Committee Members
Representing Name
Business Vacant
Business Vacant
Business Vacant
Citizen Robert M.Johnson
Citizen Janis Snoey
Citizen Michelle McLallum
City of Shelton Tracy Farrell
Mason Conservation District John Bolender
Mason County Commissioner Lynda Ring Erickson&
Ross Gallagher
Mason County Departments Vicki Kirkpatrick
Mason County Charlie Butros
Departments
Mason County Dobey,Emmett
Departments
Pacific Coast Shellfish Growers
Bloomfield, Steve
Puget Sound Partnership Duane Fagergren
- OAKLAND BAY CLEAN WATER DISTRICT BOARD OF DIRECTORS
NOVEMBER 18,2008 - PAGE 2
Committee Members
Representing Name
Shellfish Grower Jason Ragan(alternate Diane Cooper)
Shellfish Grower Vacant
S uaxin Island Tribe John Konovsky
Washington Sea Grant,University of Washington Teri King
Washington State Department of Agriculture Vacant
Washington State Department of Ecology Lydia Wagner
Washington State Department of Health Stuart Glasoe(alternate Lawrence Sullivan)
WSU Extension Simmons,Bob(alternate Emily Sanford
United States EPA Jo Henry
Cmmr.Ring Erickson/Gallagher moved and seconded to approve Resolution No.02-2008 appointing the
previously mentioned persons(Attachment A-Oakland Bay Clean Water District Advisory Committee)
to the Oakland Bay Clean Water District Advisory Committee. Motion carried unanimously. G-aye;
RE-aye; S-aye.
6. Oakland Bay Clean Water District Update—REPORT—Item Suspended
7. Public Comment—Item Suspended
8. Adjourn—The meeting adjourned at 12:42 p.m.
OAKLAND BAY CLEAN WATER DISTRICT
BOARD OF DIRECTORS
MAS COUNTY, SHIN TON
Ly.Paahing Erickson,ChaWl
ATTEST: Tim Shel n,Me Fiber
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Rebecca S.Rogers,Clerk of the Bo,4dItq&Gallagher,Membe