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HomeMy WebLinkAbout09-22-14 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 stated: 1) He attended a meeting where the speaker stated that global warming is a scam; and 2) He watched an informative documentary on Denmark; • A citizen stated: 1) There will be a meeting at Chimacum Grange on October 1, 2014 from 6:00 p.m. – 8:00 p.m. re: Food Council; and 2) There will be a meeting at the Northwest Maritime Center October 9, 2014 at 8:30 p.m. re: Initiative to support young families in Jefferson County; • A citizen noted that his friend’s modular home permit took the Department of Community Development (DCD) 3.5 months to complete. He urged Commissioners to audit workflow practices at DCD; • A citizen voiced concern over the process of the I-502 moratorium implementation and title of the moratorium; and • A citizen commented that he did not like how the moratorium was implemented and asked why a State Environmental Policy Act (SEPA) report was not done? CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: RESOLUTION NO. 44-14 re: HEARING NOTICE: Proposed 2014 Third Quarter Budget Appropriations/Extensions; Various County Departments; Hearing scheduled for Monday, October 6, 2014 at 10:00 a.m. at the Cotton Building, 607 Water Street, Port Townsend, Washington CALL FOR BIDS re: Pursuit-rated SUV’s; Bids Accepted Until 9:30 a.m. and Opened and Read Publicly at 10:00 a.m., or shortly thereafter on Monday, October 13, 2014 in the Commissioners’ Chambers 7 AGREEMENTS: 1) Midsize Hybrid Sedans; Price Ford; 2) Amendment No. 1 re: Exterior Painting of the Port Townsend Community Center; Sabelhaus West, Inc.; 3) Amendment No. 1 re: Coordinated Prevention Grant #G1400361; Washington State Department of Ecology; 4) Interlocal re: School Based Health Center with all services beginning and ending in the coincident school year; Jefferson Health Care; Port Townsend School District; Chimacum School District; 5) Amendment No. 16 re: 2012-2014 Consolidated Contract; Washington State Department of Health (DOH); 6) Birth to 3 Years Program; Chimacum School District; and 7) E911 Grant for FY 2015; Washington State Military Department MEMORANDUM OF UNDERSTANDING (MOU) re: Cubical Space at Jefferson County Public Health; Olympic Region Clean Air Agency (ORCAA) Payment of Jefferson County Vouchers/Warrants Dated September 15, 2014 Totaling $1,645,310.07 MINUTES: The Board approved the regular meeting minutes of August 11 and 18, 2014. COMMISSIONERS BRIEFING SESSION: The Commissioners provided updates on the following items: Chairman Austin - Attended an Ecosystem Regional Network (ERN) meeting last week. The topic was Adaptation to Climate Change and the research being done to prepare for it. - Attended the Quilcene Fair last weekend. Commissioner Johnson - Spoke at a Salish Sea celebration last week. Commissioner Sullivan - Legislative Update: Attended a Legislative Steering Committee (LSC) meeting where they approved the legislative agenda document. He discussed items that did not pass. LETTER: The Board approved sending a letter to the Washington State Department of Transportation (DOT) re: Ferry support. Board’s Official Business Highlights from Monday’s Commissioner Meeting September 22, 2014 Elk enjoying life in Brinnon