HomeMy WebLinkAbout04-21-14
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 had questions for the Commissioners regarding
the Clean Water District (CWD), Noxious Weed Control
Board policies and stated she is unhappy with a local
waste disposal company;
• A citizen stated she is concerned about the County’s
ability to enforce marijuana regulations;
• A citizen commented on global pollution and how it is
affecting the United States;
• A citizen is inquiring to see if the City parcels that are tax
exempt are required to pay the CWD fee and stated he is
concerned about the practices of the Noxious Weed
Control Board.
• A citizen gave his definition of the terms “tax” and “fee” in
regard to the CWD;
• A citizen is concerned about the marijuana permitting
process in regard to: 1) Applicants who misrepresent
themselves; and 2) The method used by the County to
verify residency; and
• The Superior Court Clerk invited the Board to view the
newly remodeled offices in Superior Court.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
HEARING NOTICE re: Proposed Ordinance Amending the Duties
and Responsibilities of the Jefferson County Board of Health
and the Appointments of its Members; Hearing Scheduled for
Monday, May 5, 2014 at 10:00 a.m. in the Commissioners’
Chambers, Jefferson County Courthouse
RESOLUTION NO. 16-14 re: Finding and Determination to
Declare Certain Personal Property as Surplus and Authorize
Disposal
RESOLUTION NO. 17-14 re: Application for Grant Funding
Assistance to the Washington Wildlife & Recreation Program,
Recreation and Conservation Office, for the Olympic Discovery
Trail Discovery Bay Segment A, Phase 2 Project
RESOLUTION NO. 18-14 re: Application for Grant Funding
Assistance to the Aquatic Lands Enhancement Account,
Recreation and Conservation Office, for the Olympic Discovery
Trail Discovery Bay Segment A, Phase 2 Project
CALL FOR BIDS re: Supply of Hybrid Sedans; Bids Accepted Until
9:30 a.m. and Opened and Read Publicly at 10:00 a.m., or
shortly thereafter on Monday, May 12, 2014 in the
Commissioners’ Chambers, Jefferson County Courthouse
3 AGREEMENTS: 1) AGREEMENT and SUBSCRIPTION
AGREEMENT re: Collective Bargaining Agreement and Trust
Participation for the Jefferson County Public Works Employees;
Teamsters Local #589 and Washington Teamsters Welfare
Trust ; 2) Nurse Family Partnership (NFP) Supervisor; Kitsap
Public Health District; and 3) AGREEMENT and BID AWARD re:
Jefferson County Sheriff’s Office (JCSO) Vehicle Upfitting; Auto
Additions, Inc.
Letter of Agreement re: Medical Benefits for the Jefferson
County Sheriff’s Office Uniformed Support Services Employees;
Fraternal Order of Police (FOP) Bargaining Unit
Letter of Nomination re: 2014 Project Manager of the Year
Nomination; Mark Thurston; Washington State Association of
County Engineers (WSACE)
Advisory Board Reappointment re: Jefferson County Parks and
Recreation Advisory Board; Two (2) Year Term Expiring March
15, 2016; Representing District No. 1; Rich Stapf
Payment of Jefferson County Vouchers/Warrants Dated April
14, 2014 Totaling $609,378.75
Payment of Jefferson County Payroll Warrants Dated April 5,
2014 Totaling $123,049.16
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
All 3 Commissioners
- Attended the Hood Canal Coordinating Council meeting,
local Board of Health meeting and a Jefferson Transit
meeting last week.
Chairman Austin
- Will be attending a Climate Action Committee (CAC) meeting
and a Jefferson-Port Townsend Response Emergency
Planning (JPREP) meeting this week.
Commissioner Johnson
- Will be meeting next week with the Washington State
Department of Natural Resources (DNR) regarding Devil’s
Lake logging.
Commissioner Sullivan
- Attended a Peninsula Regional Transportation Planning
Organization (PRTPO) meeting last week.
- Will be attending a Peninsula Development District (PDD)
meeting and a Resource Conservation and Development
(RC&D) meeting this week.
HEARING: 2014 First Quarter Budget Appropriations and
Extensions for Various County Departments: Hearing no
comments, the Board unanimously adopted RESOLUTION
NO. 19-14 approving the 2014 First Quarter Budget
Appropriations/Extensions for Various County Departments.
DISCUSSION re: Clean Water District (CWD) Ordinance: The
Director of Environmental Health discussed the proposed
amendment to the CWD. The Board deferred making a decision
for one week.
PRESENTATION: The Washington State Department of Ecology
(DOE) gave a presentation on Marine Spatial Planning (MSP)
and how it relates to the Shoreline Master Program (SMP).
LETTER: The Board approved sending a letter to the Washington
State Department of Transportation (DOT) supporting the Port
of Port Townsend’s Airport Aid Grant Application.
CERTIFICATE: The Board approved a Certificate of Appreciation
for Roberta Frissell for her two decades of service on the
Jefferson County Health Board.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting April 22, 2014