HomeMy WebLinkAbout10-13-14
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) There is a grant to help Veterans;
2) Don’t trust politicians, the economy is sagging; and 3)
We need businesses in Jefferson County with high
paying jobs; and
Two citizens commented on Consent Agenda Item No. 1
Call for Bids stating funds could be used towards other
projects.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
CALL FOR BIDS re: Memorial Field Roof Replacement Project;
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
2 AGREEMENTS: 1) NO. LA7177, Supplement No. 3 re: Quinault
South Shore Road Mitigation Project, M.P. 1.14 to M.P. 1.28,
County Road No. 911607, County Project No. CR1848;
Washington State Department of Transportation; and
2) AGREEMENT NO. PREV3583 re: Breast, Cervical and Colon
Health Program (BCCHP) Services; King County Public Health
Payment of Jefferson County Payroll Warrants Dated October
3, 2014 Totaling $791,082.27 and A/P Warrants Done by
Payroll Dated October 3, 2014 totaling $699,528.09
MINUTES: The Board approved the regular meeting minutes of
August 25, 2014 and September 2, 8 and 15, 2014.
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items. (Commissioner
Johnson was absent):
Chairman Austin
- Attended a Hargrove meeting and Park Board meeting last
week.
- Attended a State Board of Health meeting last week.
- Researched the Zelatched Point proposed No Shoot Zone.
Commissioner Sullivan
- Attended a Collective Impact meeting and an Ocean Health
Forum last week.
- Will be attending a Maritime Heritage Forum this week.
BID OPENING: One bid was received and read aloud for Pursuit
Rated SUVs. Central Services staff will review the bid and bring
a recommendation for bid award to the Board at a future date.
PROCLAMATION: The Commissioners read and approved a
Proclamation proclaiming October as Disabilities Awareness
Month. The Board recognized local businesses for their role in
employing those with disabilities.
CLOSED SESSION: The Board held a closed session to discuss
labor strategy.
LETTER: The Board approved sending a letter to Governor Jay
Inslee re: Support of a Marine Tourism Bill.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting October 14, 2014
Point Hudson