HomeMy WebLinkAbout07-14-14
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• 3 citizens spoke on the County’s implementation of
Initiative 502; and
• A citizen stated: 1) Proposition 1 funds have been diverted
to other uses; and 2) Consent Agenda item No. 5 re: Parks
and Recreation Comprehensive Plan Update should be
pulled; and
• A citizen clarified the exploratory Parks and Recreation
Committee, not the Metropolitan Park District (MPD)
Steering Committee, worked on Parks’ inventory.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
RESOLUTION NO. 30-14 re: Creating a County Project No.
1805951951 Designated as Dosewallips Road Permanent Slide
Repair, M.P. 1.60 to M.P. 1.75
RESOLUTION NO. 31-14 re: Supporting the Washington State
Association of Counties (WSAC) Fiscal Sustainability Initiative
5 AGREEMENTS: 1) Mobile Office Facility; Quilcene
Replacement Shop Project; King County Directors’ Association
(KCDA); 2) Snow Creek Road Culvert Replacement, M.P. 3.78,
County Project No. CR1899; Federal Aid No. DTFH70-11-E-
00039; Northwestern Territories, Inc.; 3) Parks, Recreation and
Open Space Comprehensive Plan Update; AjO Consulting;
4) AGREEMENT NO. 1463-15228 re: Early Intervention Program
(EIP); Washington State Department of Social and Health
Services; and 5) AGREEMENT, Amendment No. 3 re: Family
Therapeutic Court Case Management Services; Safe Harbor
Recovery Center
Advisory Board Appointment re: Jefferson County Parks and
Recreation Advisory Board, District #2 Representative; Term
Expires July 14, 2016; Gregory Graves
Payment of Jefferson County Payroll Warrants Dated July 3,
2014 Totaling $767,878.78 and A/P Warrants Done by Payroll
Dated July 3, 2014 Totaling $685,941.98
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
Chairman Austin
- Met last week with members of Public Health and the
Hospital Board regarding integration.
- Will be meeting with the Washington State Board of Health
(BOH) regarding succession planning.
- Will be attending a Hood Canal Coordinating Council (HCCC)
meeting this week.
Commissioner Johnson
- Olympic Region Clean Air Agency (ORCAA) update: Jefferson
County monitoring stations off to a slow start.
- Will be attending a HCCC meeting this week.
Commissioner Sullivan
- Will be attending a Port Townsend Rotary meeting this week.
2 LETTERS of SUPPORT: The Board approved sending two
letters in support of: 1) Special Liquor License application for
the Port Ludlow Yacht Club for their fundraiser; and 2) Marine
Tourism Bill.
ADDITIONAL BUSINESS: The Board approved RESOLUTION NO.
32-14 re: Appointment of Acting County Administrator.
UPCOMING PUBLIC MEETINGS
Planning Commission Public Input meeting re: County
Comprehensive Plan on July 16, 2014 at 6:30 p.m. at the
Brinnon School in Brinnon.
Jefferson County Department of Community Development
(DCD) and Washington State University (WSU) Extension
meeting re: Agriculture and Critical Areas on July 17, 2014 at
6:00 p.m. at the Chimacum Grange in Chimacum.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting July 15, 2014
Brinnon, Washington
Photo courtesy of Jason Avery