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CONFERENCE CALL
June 23, 2005
8:00 a.m. (Executive Session)
9:00 a.m. (Conference Call begins)
Olympia, Washington
| ATTENDANCE: |
| Commission |
Department |
| Ron Ozment, Chair |
Jeff Koenings, Director |
| Fred Shiosaki, Vice Chair |
Larry Peck, Deputy Director |
| Ken Chew |
Dennis Beich, Regional Director |
| Jerry Gutzwiler |
Dan Budd, Wildlife Program |
| Clyde McBrayer |
Bill Tweit |
| Chuck Perry |
|
| Will Roehl |
|
| Shirley Solomon |
|
| Miranda Wecker |
|
| Commission Staff: |
Public |
| Nancy Burkhart |
Tracy Yount, Chelan County PUD |
Chair Ozment called the conference call to order at
8:08 a.m.
EXECUTIVE SESSION:
The Commission immediately went into Executive Session
pursuant to RCW 42.30.110 to discuss the compensation
of a public employee or employees. The Executive Session
was closed to the public. No action was taken during
the Executive Session.
Chair Ozment called the conference call back to order
at 9:00 a.m.
Commission Shiosaki moved, seconded by Commissioner
Roehl, to recommend to Governor Gregoire that the WDFW
Director's salary be raised to $135,000 annually. The
motion carried unanimously.
Commissioner Shiosaki moved, seconded by Commissioner
Roehl, to recommend to Governor Gregoire that Director
Jeff Koenings' salary be retroactive to January 1, 2005. The motion failed.
BURCH MOUNTAIN POWER LINE -- ACTION:
Dan Budd, Bill Tweit, and Tracy Yount (Chelan County
PUD) presented for Commission approval an easement across
the Swakane Wildlife Area to Chelan County PUD for the
Burch Mountain Power Line. Department and Chelan County
PUD staffs briefed the Commission at the February 4-5,
2005, and June 17-18, 2005, Commission meetings.
No individuals provided oral testimony on the proposal
during the conference call.
Commissioner Shiosaki moved, seconded by Commissioner
Roehl, to approve the grant of an easement across the
Swakane Wildlife Area in Chelan County to the Chelan
Public Utility District for construction of the Burch
Mountain power line. The motion carried unanimously.
GENERAL DISCUSSION:
Commissioners and the Jeff Koenings discussed recent
activities and items of interest.
MEMOS AND AUTHORITIES FROM THE JUNE 23, 2005
FISH AND WILDLIFE COMMISSION CONFERENCE CALL, OLYMPIA
| WDFW Director's salary |
- Motion by Shiosaki, second by Roehl, to
recommend to Governor Gregoire that the WDFW Director's
salary be raised to $135,000 annually. The
motion carried unanimously.
- Motion by Shoisaki, second by Roehl, to recommend
to Governor Gregoire that the WDFW Director's
salary be retroactive to January 1, 2005. The
motion failed. |
Commissioners in Attendance:
Ron Ozment, Chair
Fred Shiosaki, Vice Chair
Ken Chew
Jerry Gutzwiler
Clyde McBrayer
Chuck Perry
Will Roehl
Shirley Solomon
Miranda Wecker
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