HomeMy WebLinkAbout03-17-14
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 she read a newspaper article in the Peninsula
Daily News that claimed radiation was low, but would like
Jefferson County and the State to monitor current radiation
levels and publish their findings;
• A citizen stated that he supports Commissioner Johnson’s
strong opposition to net pens; and
• A citizen who is a member of the Parks Board recently
toured the equestrian property and was impressed with
the improvements and proposed plans.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
10 AGREEMENTS: 1) Land Use License, Access Preservation
Culvert Replacement Project, Upper Hoh Road M.P. 3.338,
Federal Aid Project No. PLH-A160(001); Washington State
Department of Natural Resources (DNR); 2) AGREEMENT NO.
LA8047, Supplemental No. 1 re: Center Road Overlay Phase 5
Project No. CR1927; Washington State Department of
Transportation (DOT); 3) AGREEMENT NO. LA6612,
Supplemental No. 2 re: Rick Tollefson Trail Phase 1 Project No.
CR1815; Washington State Department of Transportation
(DOT); 4) 2014 Funding to Promote Conservation Protection
/Improve Water Quality; Jefferson County Conservation
District; 5) 2014 North Pacific Coast (NPC) Cleanup; Discover
Your Northwest; 6) AGREEMENT, Amendment No. 1 re:
L. Brown Trust II Acquisition; Jefferson Land Trust;
7) AGREEMENT NO. C16887, Amendment No. 13 re: 2012-2014
Consolidated Contract; Washington State Department of
Health (DOH); 8) 2014 Jefferson County Risk MAP Partnership
Study; Federal Emergency Management Agency (FEMA);
9) Reimbursement Supply of Motor Fuel; Jefferson County Fire
District #2; and 10) Reimbursement Supply of Motor Fuel;
Quilcene School District
BID AWARD re: Official County Newspaper; In the Amount of
$8.00 per Column Inch; Port Townsend/Jefferson County
Leader
DIGITAL SUBMITTAL CERTIFICATION re: County Road
Administration Board (CRAB) Reports of 2013; Jefferson County
Public Works
Payment of Jefferson County Vouchers/Warrants Dated
March 10, 2014 Totaling $387,643.11 and Dated March 7, 2014
Totaling $2,059.20
Payment of Jefferson County A/P Warrants Done by Payroll
Dated February 5, 2014 Totaling $676,978.20
DISCUSSION and APPROVAL re: Commissioner’s Salary: Clerk
of the Board reviewed comparable counties and their process
of establishing Commissioner salaries. After review of four
proposed resolutions, the Board approved RESOLUTION NO.
10-14 Establishing New Salaries for the Elected Positions of
Jefferson County Commissioner.
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
Chairman Austin
- Attended a State Board of Health meeting last week.
- Will be attending a Hood Canal Chamber of Commerce
meeting this week.
- Will be meeting with land owners on the Toandos Peninsula
regarding Department of Natural Resource’s sustainable
forestry project, ‘Bangor Harvest’.
Commissioner Johnson
- Attended a meeting last week with Clallam County regarding
trails.
- Reported that the Olympic Region Clear Air Agency (ORCAA)
will be conducting a Saturation Study in Port Townsend in
May, 2014.
- Will be attending a Hood Canal Coordinating Council (HCCC)
meeting and a Washington State Department of Ecology
(DOE) meeting this week.
Commissioner Sullivan
- Provided a legislative session update.
- Will be attending a Washington State Association of Counties
(WSAC) Conference in May, 2014 to prepare for the next
legislative session.
PRESENTATION: Department of Community Development
(DCD) staff gave an update regarding the Phase II approval
process for the Pleasant Harbor Master Planned Resort.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting March 18, 2014