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HomeMy WebLinkAbout09-15-14PUBLIC COMMENT PERIOD: The following is a summary of comments made by citizens in attendance at the meeting and reflect their personal opinions: • A citizen urged the Commissioners not to approve Consent Agenda Item No. 1 re: Establishing New Salaries for Certain Elected Officials of Jefferson County; • A citizen: 1) Thanked Commissioner Sullivan for attending a recent Chimacum Grange meeting; 2) Stated global warming is accelerating; and 3) Stated pandemics such as Ebola will ravage the world; and • Two citizens spoke in favor of raising the Elected Officials’ salaries to make positions enticing to people of all ages. CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: RESOLUTON NO. 42-14 re: Establishing New Salaries for Certain Elected Officials of Jefferson County 6 AGREEMENTS: 1) School nurse to provide school nursing services; Chimacum School District; 2) School nurse to provide school nursing services; Port Townsend School District; 3) School nurse to provide school nursing services; Brinnon School District; 4) School nurse to provide school nursing services; Quilcene School District; 5) Professional Services for Birth to Three (3) Years Program; Port Townsend School District; and 6) AGREEMENT NO. IAA15021, Interagency re: BECCA Programs and Services; Truancy, At Risk Youth and Child in Need of Services; Washington State Administrative Office of the Courts Payment of Jefferson County Payroll Warrants Dated September 5, 2014 Totaling $767,631.19 and A/P Warrants Done by Payroll Dated September 5, 2014 Totaling $666,578.62 and Dated September 7, 2015 Totaling $19,552.63 COMMISSIONERS BRIEFING SESSION: The Commissioners provided updates on the following items: Chairman Austin - Reported that new members will be serving on the Substance Abuse Advisory Board (SAAB). - Will be attending the Ecosystem Regional Network (ERN) meeting this week. - Attended a celebration of life for Pete Toyne last week. Commissioner Johnson - Attended a Marine Rail Oil Transport meeting last week. Currently, around 19 trains per week haul oil down the Columbia River Gorge and through the Puget Sound. This will soon rise to 57-59 per week. If the ban on the export of crude oil is lifted, that number could skyrocket to 90 trains per week. Environmental concerns were discussed. - Will be attending the Regional Support Network (RSN) and Olympic Consortium Board meeting this week. Commissioner Sullivan - Attended the Farm Tour, the Port Townsend Paper Corporation Tour and the Volunteer Fair last week. - Attended the Navy’s Joint Land Use Study (JLUS) last week. MINUTES: The Board approved the regular meeting minutes of July 21 and 28, 2014 and August 4, 2014. HEARING re: Six Year Transportation Improvement Program: After the hearing, the Board unanimously approved RESOLUTION NO. 43-14 adopting the 2015-2020 Six-Year Transportation Improvement Program. MOTION: The Board appointed Commissioner Sullivan to represent them and relay support of Commissioner Frank Wolfe of Pacific County to serve on the Board of the Department of Natural Resources (DNR). DISCUSSION: The Board discussed the South Point No Shooting Area. Board’s Official Business Highlights from Monday’s Commissioner Meeting September 16, 2014 Gardiner Beach