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HomeMy WebLinkAbout10-07-14PUBLIC COMMENT PERIOD: The following is a summary of comments made by citizens in attendance at the meeting and reflect their personal opinions: • A citizen: 1) thanked the two County Commissioner candidates for running a friendly issue oriented race; 2) announced there will be a meeting on Wednesday at 6:30 p.m. at the Chimacum Grange where the operation of a local farm will be discussed; and 3) questioned how Cape George Colony can ban individuals from doorbelling? • 5 citizens spoke on the issue of marijuana business operations in Jefferson County; and • A citizen: 1) stated that some County budget appropriations are necessary and some are not; and 2) stated the County has limited sources of revenue, yet it is considering extreme permit regulations or outright banning of marijuana businesses that would generate sales tax revenue. CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: BID CALL: Pickup Trucks, Bids Accepted until 9:30 a.m. and opened and read publicly at 10:00 a.m. or shortly thereafter on Monday, November 3, 2014 in the Commissioners’ Chambers Nine (9) AGREEMENTS: 1) Contract Award for Motor Graders; NC Machinery; 2) Amendment No. 1, Motor Graders; clarifies warranty coverage; NC Machinery; 3) Painting Exterior of Port Townsend Community Center Gymnasium; Sabelhaus West, Inc.; 4) Paradise Bay Road, Phase II County Road No. 503608, Project No. CR1873, M.P. 0.37 to M.P. 1.53; Van Aller Surveying; 5) Quinault S. Shore Road Mitigation Project No. CR1848, County Road No. 911607, Federal Aid No. ER- 1002(010); GeoEngineers, Inc.; 6) Emergency Repair, Quinault S. Shore Road Revetment Maintenance, M.P. 1.28, County Road No. 911607, Project No. XO1953; Northwest Rock, Inc.; 7) Amendment A, Public Works Trust Fund Board Loan to Reconstruct Lindsey Hill Road; Washington State Department of Commerce; 8) Washington Conservation Corps Crew; North Olympic Salmon Coalition; and 9) Jefferson County Marine Resources Committee Project Administration; Washington State Department of Ecology Final Short Plat Approval: Bowe Short Plan #MLA05- 00343/#SUB05-00024; To subdivide a 12.74 Acre Parcel into Two (2) Residential Lots Located off of Brunt Tree Lane, Quilcene; David and Diane Bowe, Applicants ADVISORY BOARD APPOINTMENT: Jefferson County Developmental Disabilities Advisory Board; Three (3) Year Term Expiring October 6, 2017; Patrick Kane Payment of Jefferson County Vouchers/Warrants Dated September 22, 2014 Totaling $314,322.15 and Dated September 29, 2014 Totaling $367,187.47 Payment of Jefferson County Payroll Warrants Dated September 19, 2014 Totaling $72,213.24 and A/P Warrants Done by Payroll Dated September 6, 2014 Totaling $127,220.21 and Dated September 19, 2014 Totaling $15,422.95 COMMISSIONERS BRIEFING SESSION: The Commissioners provided updates on the following items (Commissioner Phil Johnson was absent): Chairman Austin - Received a letter last week from the Washington State Department of Transportation announcing that they have withdrawn the property located at South Point from auction scheduled to take place which will allow the state to retain an emergency alternate ferry landing site when the Hood Canal Bridge is out of service. - Attended a presentation by a local astronaut who shared his experience in space and provided photographs of the growth of desertification in Africa. - Attended a health conference last week where the issue of drug overdose was discussed and how the use of the drug Naloxone can reverse the effects of drug overdose. - Will be attending a State Board of Health meeting in Spokane this week where one of the issues being addressed is how the State responds to Ebola. Commissioner Sullivan - Supports the use of Naloxone for reversing the effects of drug overdose. - Attended a PDD/RC&D meeting last week where the closure of the mill in Forks was discussed. - Attended a Food Council presentation and a Marine Science Center breakfast meeting last week. - Will be attending a YMCA Collective Impact meeting this week. PROCLAMATION: The Board approved a proclamation proclaiming the Week of October 6, 2014 as Mental Illness Awareness Week. TWO (2) HEARINGS: 1) After holding a public hearing on the 3rd Quarter 2014 Budget Appropriations/Extensions for Various County Departments, the Board approved the requests and adopted Resolution No. 45-14; and 2) The Board held a public hearing on Ordinance No. 07-0811-14 regarding a moratorium prohibiting the production, processing and retailing of recreational marijuana in certain land use designations within unincorporated Jefferson County and establishing a work plan for the Planning Agency. The Board will review the public comments received and deliberate at a future meeting. BRIEFING: Environmental Health staff briefed the Board on the North Gateway Buffer Conservation Futures Project and Notice to Title. Staff was directed to work on the Notice to Title and come back to the Board at a future date. ADDITIONAL BUSINESS: The Board took action to approve the following two letters: 1) Letter supporting the naming of a segment of Highway 101 in honor of Marvin Shields; and 2) Letter to Congressional delegation requesting support in developing a funding solution for the Payment in Lieu of Taxes (PILT) program. Board’s Official Business Highlights from Monday’s Commissioner Meeting October 7, 2014