HomeMy WebLinkAbout01-15-13
Public Comment Period: The following is a
summary of comments made by citizens in
attendance at the meeting and reflect their
personal opinions:
• A citizen stated that the interest rates
for loans will increase which will make
the housing market tumble;
• A citizen urged the Board to review the
correspondence that is not listed in the
correspondence log;
• A citizen requested the Board to allow
expansion of non-conforming
businesses and stated gun control
starts with family values and society;
and
• A citizen stated Jefferson County has a
good jail, although the food and cots
could be improved.
CONSENT AGENDA: The Board unanimously
approved the items on the consent agenda as
presented:
HEARING NOTICE: Granting a Nonexclusive
Franchise for Cable TV and
Telecommunications with WaveDivision I, LLC;
Hearing scheduled for Monday, February 4,
2013 at 10:15 a.m. in the Commissioners
Chambers
RESOLUTION: Approving an Administrative
Settlement for the Purchase of Property
Required for the Port Hadlock Wastewater
Treatment Project
AGREEMENT: Thousand Trails Road
Emergency Culvert Repair M.P. .099; County
Project No. XO1921; Reeves Excavating and
Land Clearing, Inc.
BID AWARD: 2013 Supply of Liquid Asphalt
Products; In the Amount of $418,000; Jefferson
County Public Works, Albina Asphalt
Transfer of Funds within Clerk’s Budget for
Superior Court Office Space Project; In the
Amount of $5,514
Payment of Jefferson County Warrants:
Dated December 24, 2012 Totaling
$365,309.57
Payment of Jefferson County Payroll
Warrants: Dated December 29, 2012 Totaling
$866.50 and Dated January 4, 2013 Totaling
$764,200.34 and A/P Warrants Done by Payroll
Dated December 31, 2012 Totaling
$666,626.45
COMMISSIONERS BRIEFING SESSION: The
Commissioners each provided updates on the
following items:
Chairman Austin attended a Legislative
Steering Committee meeting last week.
Commissioner Johnson attended an Olympic
Regional Clean Air Agency meeting and a
Hood Canal Coordinating Council meeting last
week and will be attending a joint City of Port
Townsend and County staff meeting this week.
Commissioner Sullivan will be attending a
Planning Commission meeting, a Jefferson
County Parks District No. 2 meeting and a
Hood Canal Coordinating Council meeting this
week.
HEARING: Emergency Supplemental 2012
Budget Appropriations / Extensions for the
Sheriff’s Office Fund: After opening and
closing the hearing for public comment, the
Board unanimously approved the emergency
supplemental 2012 budget appropriations /
extensions for the Sheriff’s Office Fund.
Letter of Support: The Board approved a
letter to the Federal Farm and Ranch Lands
Protection Program supporting the Short
Family Farm Preservation.
Cancellation of March 4, 2012 Board
Meeting: The Board unanimously approved the
cancellation of the scheduled March 4, 2013
Board of Commissioner’s meeting because
there will not be a quorum.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting January 15, 2013
It is the Season!!! Wash
your hands often and stay
home if you do not feel
well!!! Your work will wait
and your co-workers will
thank you.