HomeMy WebLinkAbout05-19-14
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• 4 citizens voiced concern over the County’s marijuana
permitting process;
• A citizen commented on the Republican Party’s process
re: Treasurer candidate; and
• A citizen stated: 1) The Board of County Commissioners
(BOCC) should be posting audio and video of their
meetings online; 2) There is a process in place to change
the law if individuals do not like the way the law works;
and 3) He favors the previous BOCC forum preamble.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
Reject Bid Award re: Supply of Hybrid Sedans; Jefferson County
Central Services
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, June 9, 2014 in the
Commissioners’ Chambers, Jefferson County Courthouse
4 AGREEMENTS: 1) Maintenance and Repair of the Superior
Courtroom windows; Washington State Department of
Archaeology and Historic Preservation (DAHP); 2) Jefferson
County Marine Resources Coordinator Services, Fort Townsend
Nearshore Restoration Design Project; Northwest Straits
Marine Conservation Foundation; 3) AGREEMENT, Appendix A
& B re: 2014 Memorandum of Agreement to Support WSU
Faculty, Appendix A - Extension Director, Extension Faculty 4-H
Youth & Families and After School Program; Jefferson County
WSU Extension; Washington State University; and
4) Amendment re: Renew and Extend Original Agreement for
Implementing Watershed Characterization in Hood Canal;
Grant No. G1200453; Hood Canal Coordinating Council (HCCC)
Request to Convene for the Purpose of Hearing Property Tax
Appeals for the Year 2014; Jefferson County Board of
Equalization
Advisory Board Reappointment re: Jefferson County Solid
Waste Advisory Committee (SWAC); Matthew Hall, Skookum
(Recycling) Contract Services Representative; Two (2) Year
Term to Expire February 2, 2016
Advisory Board Appointment re: Jefferson County Parks and
Recreation Advisory Board (JCPRAB); Clayton White;
Representing District No. 3; Two (2) Year Term to Expire May
19, 2016
Payment of Jefferson County Vouchers/Warrants Dated May
12, 2014 Totaling $852,105.59
Payment of Jefferson County A/P Warrants Done by Payroll
Dated May 7, 2014 Totaling $123,478.80
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
All 3 Commissioners:
- Attended Rhody Festival events last week.
Chairman Austin
- Attended an Environmental Health Conference last week.
- Attended a meeting in Brinnon last week re: sewer system.
- Will be attending a Walking Audit at the Chimacum High
School next week.
Commissioner Johnson
- Will be attending a Hood Canal Coordinating Council meeting
this week. The Integrated Watershed Plan (IWP) will be
discussed.
Commissioner Sullivan
- Attended a Heart of Service award presentation last week.
- Legislative Update: In the U.S. Senate, Bipartisan Bill “Moving
Ahead for Progress in the 21st Century (MAP-21)” is moving
forward and will provide much needed funding for
transportation needs.
- Will be attending a presentation by the U.S. Geological Survey
regarding Chimacum groundwater this week.
PRESENTATION: The Commissioners presented Roberta Frissell
with a Certificate of Appreciation for her many years of service
on the Jefferson County Board of Health.
BRIEFING: The Commissioners met with JeffCom Director Karl
Hatton and Adcomm staff regarding an E-911 Regionalization
Study.
DISCUSSION: After discussion, the Board approved sending a
letter to the Washington State Association of Counties (WSAC)
regarding the Geographic Configuration of Regional Service
Areas for the delivery of Mental Health and Chemical
Dependency Services.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting May 20, 2014
Port Townsend Docks