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Resolution to create the 'new' Dungeness River Management Team from Dungeness Watershed Council website JAMESTOWN S'KLALLAM TRIBE and the BOARD OF CLALLAM COUNTY COMMISSIONERS, STATE OF WASHINGTON
IN THE MATTER OF: JAMESTOWN S'KLALLAM TRIBE Revising and Reactivating the RESOLUTION NO. 44-95, 1995 Dungeness River Management Team COUNTY COMMISSIONERS' RESOLUTION NO. 104, 1995 WHEREAS, the Jamestown S'Klallam Tribe and Clallam County have supported the cooperative planning and management of the natural resources of the region, and have directed considerable effort to addressing the Dungeness Watershed through the completion of plans including the Dungeness Watershed Management Pland and the Dungeness-Quilcene Water Resources Management Plan; and WHEREAS, such plans call for the formation of a council for the dungeness Watershed comprised of a spectrum of governmental representatives, agency personnel and citizens having an interest in or influence on the management of the watershed; and WHEREAS, Clallam County formed the Dungeness River Management Team in 1988 via Resolution No. 46, 1988, which solicited representatives from various groups to form goals and a plan for management of the Dungeness River. NOW, THEREFORE, BE IT RESOLVED that the Jamestown S'Klallam Tribal Council and the Board of Clallam County Commissioners do hereby revise and reactivate the Dungeness River Management Team and request representation on the Team as follows: Clallam County
BE IT FURTHER RESOLVED, that the purpose of the dungeness River Management Team shall be to exchange information on technical studies, issues, and projects occurring in the Dungeness Watershed; pursue implementation of the Dungeness River Comprehensive Flood Control Management Plan (1989), Dungeness River Area Watershed Management Plan (1993), and the Dungeness-Quilcene Water Resources Management Plan (1994); coordinate the use of staff, funding and other resources among agencies and representatives, and promote public education on watershed processes and activities. BE IT FURTHER RESOLVED, that the groups and individuals serving on the Dungeness River Management Team may be modified by joint agreement of the Chairman of the Jamestown S'Klallam Tribe and the Clallam County Commissioner from District 1.
Signed by: W. Ron Allen, Tribal Chairman/Executive Director CERTIFICATION I, Ann Balch, Secretary of the Jamestown S'Klallam Tribal Council of the Jamestown S'Klallam Tribe, do hereby certify that the foregoing resolution was formally adopted at a meeting held on the 31st day of May, 1995, at the Jamestown S'Klallam Tribal Office in Blyn, Washington, and where a quorum was present and approving the resolution by a volte of 5 FOR and 0 AGAINST with 0 ABSTAINING. Signed by: Ann J. Balch, Tribal Council Secretary
PASSED AND ADOPTED THIS 30th DAY OF May, 1995. BOARD OF CLALLAM COUNTY COMMISSIONERS Signed by: Dorothy Duncan, Chair Dave Cameron Philip Kitchel ATTEST: Karen Flores, Clerk of the Board
MEMORANDUM OF UNDERSTANDING THIS UNDERSTANDING is entered into by and between Clallam County, hereinafter referred to as "the County" and Jamestown S'Klallam Tribe, hereinafter referred to as "the Tribe," for the purpose of modifying the Dungeness River Management Team. WHEREAS, the Dungeness River Management Team was revised and reactivated in May, 1995 by Clallam County Resolution No. 104, 1995 and Jamestown S'Klallam Tribal Resolution No. 44-95; and WHEREAS, the Resolution indicates that "groups and individuals serving on the Dungeness River Management Team may be modified by joint agreement of the Chairman of the Jamestown S'Klallam Tribe and the Clallam County Commissioner from District 1;" and WHEREAS, it is necessary to modify the Dungeness River Management Team in order to designate alternate representatives and to add the City of Sequim; IT IS MUTUALLY AGREED, that the Dungeness River Management Team shall be modified to include the following representatives and alternates: FROM Don Stoneman
BE IT FURTHER AGREED, that representatives of the above mentioned Federal agencies are invited to participate as appropriate, but it is recognized that such particpation may be limited by the provisions of the Federal Advisory Committee Act. IN WITNESS WHEREOF, the authorized representatives of the parties hereto have affixed their signtures in execution thereof. Signed: CLALLAM COUNTY BOARD OF COMMISSIONERS Dave Cameron, Commissioner District 1 December 18, 1995
W. Ron Allen, Chairman
December 14, 1995 |