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HomeMy WebLinkAbout09-02-14 PUBLIC COMMENT PERIOD: The following is a summary of comments made by citizens in attendance at the meeting and reflect their personal opinions: • 5 citizens voiced concern regarding a marijuana business located at a busy intersection of Shine Road and State Highway 104; • A citizen requested follow up be done regarding the Zelatched No Shoot Zone; • A citizen commented on the importance of alternative medicine and stated consuming fresh fruits, vegetables, nuts and seeds along with other supplements has helped many cancer patients go into remission; and • A citizen: 1) Noted that Commissioner Sullivan is a member of the Peninsula Regional Transportation Planning Organization (PRTPO) and may be able to address some concerns raised during public comment period; 2) Stated that the Transportation Improvement Program (TIP) Hearing will be held soon and citizens can address traffic concerns there; and 3) Reminded Commissioner Austin that there is limited time for keeping his promise to complete two outstanding legislative items. CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: 9 AGREEMENTS: 1) Jefferson County Marine Resources Committee (MRC) Eelgrass Survey; Marine Resources Consultants; 2) AGREEMENT No. 1163-35245, Amendment No. 2 re: Medicaid Administrative Claiming; Extending Contract Period of Performance; Washington State Health Care Authority; 3) AGREEMENT, Amendment No. A1-a re: To Update and Create Conservation Plan for Farms; Clallam Conservation District; 4) Complete tasks associated with EPA Grant No. PO- 00J1000-1 to develop an onsite septic loan program; Clallam County Health and Human Services (HHS); 5) AGREEMENT, Amendment No. 1 re: Complete tasks associated with EPA Grant No. PO-00J1000-1 to work with Landowners for clean water district activities project; Jefferson County Conservation District (JCCD); 6) FLAP Match Modification No. 1 re: Upper Hoh River Road Phase 2/Olympic National Park MP 0.0-12.0, County Road No. 914207, County Project No. CR1941; U.S. Department of Transportation (USDOT), Federal Highway Administration (FHWA), Western Federal Lands Highway Division (WFLHD); 7) AGREEMENT, Amendment No. 1 re: Coordinated Prevention Grant No. G1400101for Household Hazardous Waste (HHW) Collection Event; Washington State Department of Ecology (DOE); 8) AGREEMENT, Change Order No. 1 re: Center Road Overlay Phase 6, County Project No. CR1928, Federal Aid Project No. STPR-Q161(009); Lakeside Industries, Inc.; and 9) Right of Entry for Surplus Equipment Auction regarding a Recycle Sorting System; Vivi Inc. dba Recycling & Reclamation. Payment of Jefferson County Vouchers/Warrants Dated August 25, 2014 Totaling $199,912.05 COMMISSIONERS BRIEFING SESSION: The Commissioners provided updates on the following items: Chairman Austin - Attended a seminar last week re: Tribal Treaties. - Will be attending a Hargrove Committee meeting this week. Commissioner Johnson - Will be attending a Marine Resources Committee (MRC) meeting this week. - Will be attending a Fair Board meeting this week re: Food Bank and creating a Community Garden. Commissioner Sullivan - Testified at the City of Port Townsend’s Planning Commission last week. - Attended a County Board of Health meeting last week. - Attended a Peninsula Development District (PDD) and Resource and Conservation District (RC&D) meeting last week. - Will be attending a Jefferson Transit meeting this week. DISCUSSION re: South Point Ferry Terminal; Possible Surplus: The Board approved sending a letter to the State Secretary of Transportation and the Olympic Region DOT, urging the DOT to retain the South Point Ferry Terminal site in the event the Hood Canal Bridge were to become inoperable in the future. Board’s Official Business Highlights from Tuesday’s Commissioner Meeting September 3, 2014 Port Townsend