HomeMy WebLinkAbout05-12-14
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 voiced her concern regarding geoduck farming in
Jefferson County and submitted a petition with signatures;
• 6 citizens stated they had concerns with the County’s
marijuana permitting process and suggested holding a
public forum to discuss the issue further;
• A citizen stated: 1) European diesel vehicles have less of a
carbon footprint than plug-in hybrid vehicles; and 2) There
are successful billionaires in the U.S.;
• 2 citizens stated they would like the candidate interviews
for the office of Treasurer open to the public; and
• A citizen suggested that the County use the tools they
have to ensure that new businesses are operated by
people who live in the County.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
PROCLAMATION re: Declaring the Week of May 11-17, 2014 as
National Police Week and Observe May 15, 2014 as Peace
Officers’ Memorial Day
8 AGREEMENTS: 1) Technical Amendment No. 1 re: Collective
Bargaining Agreement for the Jefferson County Public Works
Employees; Teamsters Local #589; 2) 2014-2019 Hearing
Examiner Services; McCarthy & Causseaux, Stephen Causseaux;
3) Purchase and Service Agreement for Security System;
Quilcene Solid Waste Drop Box Facility; Guardian Security;
4) Service Agreement for Security System; Transfer Station
Scale House and Office; Guardian Security; 5) Road Use Permit
for Disposal of Waste Soil from Road Maintenance; Rayonier
Timber; 6) AGREEMENT No. 50-090160 re: Easement for
Dowans Creek Road Realignment, Project No. 18017993, MP
0.85-MP 1.53, County Road No. 146809; Washington State
Department of Natural Resources (DNR); 7) Automotive fluids
Recycling Services; Thermo Fluids, Inc.; and 8) AGREEMENT NO.
C16887, Amendment No. 14 re: 2012-2014 Consolidated
Contract; Washington State Department of Health (DOH)
Advisory Board Appointments re: Jefferson County Health
Board: 1) Affirm Continuation of Present Terms through May
31, 2014; Sheila Westerman, At-Large Community
Representative and Kris Nelson, City Representative; 2) Affirm
Continuation of Present Term through May 31, 2015; Jill
Buhler, Public Hospital District #2 Commission Representative;
3) Appoint Sally Aerts, At-Large Community Representative,
Term Expires May 31, 2015; 4) Reappoint Sheila Westerman,
At-Large Community Representative and Kris Nelson, City
Representative, Terms Expiring May 31, 2017
Payment of Jefferson County Payroll Warrants Dated May 5,
2014 Totaling $798,039.12 and A/P Warrants Done by Payroll
Dated May 5, 2014 Totaling $721,361.58
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
Commissioner Johnson
- Attended a Washington State Association of Counties (WSAC)
Conference and a Timber Counties meeting last week.
Commissioner Sullivan
- Attended a WSAC Conference last week.
BID OPENING: Two bids were opened and read aloud for the
Supply of Hybrid Sedans. The ER&R Manager will review the
bids and submit a recommendation to the Board at a later date.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss actual litigation. A discussion followed and Deputy
Prosecutor announced that Mark Johnsen will be representing
the County as Special Deputy Prosecuting Attorney.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss actual litigation. A discussion followed and the Board
adopted RESOLUTION 21-14 Revising the eligibility for land use
and development of certain lots within a plat known as
Termination Point subject to earlier County Commission
Resolutions prohibiting their development.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting May 13, 2014
The Old Fort Flagler Dock - THEN
The Old Fort Flagler Dock - NOW