HomeMy WebLinkAbout03-03-14
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 commented on the recent Port Townsend
Wastewater Treatment Plant sewage leak. He believes that
since the County Health Department monitors the City’s
water quality, the City should be included in the Clean
Water District and Port Ludlow should be included as well.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
CALL FOR BIDS re: Quilcene Shop Replacement Project; Bids
Accepted Until 9:30 a.m. and Opened and Read Publicly at
10:00 a.m., or shortly thereafter on Monday, March 24, 2014 in
the Commissioners’ Chambers; Jefferson County Courthouse
BID AWARD re: Snow Creek Road Culvert Replacement, Snow
Creek Road MP 3.78, County Project No. CR1899, FHWA
Agreement No. DTFH70-11-E00039; Seton Construction
7 AGREEMENTS: 1) 2014 Hotel Motel Grant Funding; Jefferson
County Chamber of Commerce; 2) AGREEMENT NO. C1400171
re: Local Source Control Partnership (LSCP) Secondary
Containment Voucher Project; Washington State Department
of Ecology (DOE); 3) AGREEMENT NO. HBE-075-05,
Amendment No. 1 re: In-Person Assister Services for the
Washington Health Benefit Exchange; Restructures Payment
Distribution Method; CHOICE Regional Health Network;
4) AGREEMENT, Interlocal re: Designate Jefferson County as
Lead Agency for North Pacific Coast Marine Resources
Committee (NPC MRC); Clallam County Health Department;
5) Camp Host Services for Oak Bay Campground; Steve Austin;
6) H. J. Carroll Park Caretaker; Christine and Gary Krauss; and
7) Computer, Network and Internet Support; Jefferson County
Public Utility District (PUD) No. 1
Advisory Board Resignation re: Jefferson County Marine
Resources Committee (MRC); District 1 Alternate, Dave
Robison
Advisory Board Appointments (2) re: Jefferson County Marine
Resources Committee (MRC); Four (4) Year Term(s) Expire
March 3, 2018; 1) Recreation Representative, Dale Moses; and
2) Recreation Representative Alternate, Troy McKelvey,
Advisory Board Appointment re: Jefferson County
Conservation Futures Citizen Oversight Committee; Four (4)
Year Term Expires March 3, 2018; Representing Open Interest,
Rob Harbour
Payment of Jefferson County Vouchers/Warrants Dated
February 24, 2014 Totaling $353,183.31
Payment of Jefferson County A/P Warrants Done by Payroll
Dated February 20, 2014 Totaling $14,766.61
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
Commissioner Johnson
- Attended a Washington State Department of Natural
Resources (DNR) hearing last week re: Gibbs Lake.
- Reported that he is working with legislative members and
representatives to book appointments with local Students For
Sustainability (SFS) while they are in Washington D.C.
- Will be speaking at an Integrated Watershed Plan (IWP)
meeting in Olympia this week.
Commissioner Sullivan
- Attended a Peninsula Development District (PDD) meeting
and Resource Conservation and Development (RC&D)
meeting last week.
- Will participate in a Legislative Steering Committee (LSC)
meeting this week.
- Will be attending a Jefferson Transit Finance Committee
meeting next week.
Washington State Department of Natural Resources (DNR) 4th
Quarter County Income Report: DNR staff reviewed the 4th
Quarter County Income report and Action Plan with the Board.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting March 4, 2014