HomeMy WebLinkAbout02-03-14
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: 1) The Seahawks won due to the combined
effort of great players. This community is pulling together
in the same way; and 2) He appreciated the County
Administrator speaking at his group’s prayer council
meeting; and
• A citizen would like to name an alley in his neighborhood.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
RESOLUTION NO. 07-14 re: Cancellation of Uncollectible
Personal Property Taxes
7 AGREEMENTS: The first 2 agreements re: 2014 Hotel Motel
Grant Funding; 1) Quilcene/Brinnon Dollars for Scholars;
2) Jefferson County Historical Society; 3) Software Sublicense
for Purchase of Nightingale Notes Software #1210; Kitsap
Public Health District; 4) Federal Health Insurance Portability
and Accountability Act (HIPAA) in Connection with Nightingale
Notes Software Sublicense #1210; Kitsap Public Health District;
5) Amendment No. 1 re: Provide Expressive Mental Health
Therapy to Children and Intensive Education and Support for
their Parents; Language Change Only; Jumping Mouse
Children’s Center; 6) Provide Health Information Technology
Services; Qualis Health; and 7) NO. C16887, Amendment
No. 12 re: 2012-2014 Consolidated Contract; Washington State
Department of Health (DOH)
2014 CERTIFICATION OF ROAD LEVY re: Jefferson County
Public Works; Washington State County Road Administration
Board (CRAB)
Letter of Consent re: Request to Erect Farm Stand at Glendale
Farm; Jefferson County Public Health; Linda Sexton, Applicant
Payment of Jefferson County Vouchers/Warrants Dated
January 27, 2014 Totaling $372,031.47
AFTERNOON SESSION
2 LETTERS: 1) Letter of Support re: The Lower Big Quilcene
Preliminary Design; and 2) Letter of Appreciation re: Partnering
between the United States Department of the Navy and
Washington State Department of Natural Resources.
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
Chairman Austin
- Attended a Tourism Summit last week.
- Attended a multi-line conference call with Vice President
Biden’s staff and discussed with them the benefits of
repairing the Dosewallips Road.
Commissioner Sullivan
- Will be attending a Legislative Steering Committee (LSC)
meeting this week in Olympia.
Commissioner Johnson
- Attended a webinar re: Protecting Forests at Risk.
- Attended and spoke at a NW Straits Commission meeting
re: net pens.
DISCUSSION re: Commissioner Salaries: The Clerk of the Board
compared the Jefferson County Commissioners’ salaries to the
salaries of Elected Officials in Jefferson County and other
comparable counties in Washington. The Board requested
additional information regarding a Salary Commission.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting February 3, 2014