HomeMy WebLinkAbout10-27-14PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
A citizen requested a moment of silence for those killed
during the Marsyville High School shooting last week;
A Commissioner candidate thanked the Board and
County staff for their professionalism and assistance;
A citizen: 1) Thanked the two Commissioner candidates
for running a good, clean campaign; 2) Stated Democrat
Earl Burgett recently passed away; and 3) The County is
delaying permits for a hotel in Discovery Bay; and
A citizen commented on the afternoon discussion re:
Department of Community Development’s (DCD)
presentation on the marijuana moratorium – it does not
mention those in favor of the moratorium or speak of
maintaining existing regulations.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
RESOLUTION NO. 46-14 re: Finding and Determination to
Declare Certain Personal Property as Surplus and Authorize
Disposal
RESOLUTION NO. 47-14 re: Creating a County Project
Designated as: ODT, South Discovery Bay – Segment A, Phase I,
County Project No.1805951955
4 AGREEMENTS: 1) Agreement and Subscription Agreement re:
Collective Bargaining Agreement and Trust Participation for the
Jefferson County Sheriff’s Office Deputies; Teamsters Local
#589 and Washington Teamsters Welfare Trust; 2) Surveying
Services for Rick Tollefson Trail Phase I (Chimacum Valley)
Construction and Rick Tollefson Trail Ball Field Connection
Projects; Clark Land Office; 3) No. 14-1021P re: Engineering
Services for West Uncas Road, Salmon Creek Culvert
Replacement; Shearer Design, LLC; and 4) NO. LA7841,
Supplement No. 1 re: Safe Routes to School – State Route 19
(SR19) and West Valley Road Pedestrian Crossing Improvement
Project, M.P. 9.54 to M.P. 9.60; Washington State Department
of Transportation
Payment of Jefferson County Vouchers/Warrants Dated
October 20, 2014 Totaling $500,974.48 and Dated October 21,
2014 Totaling $2,669.44
Payment of Jefferson County Payroll Warrants Dated October
20, 2014 Totaling $73,146.81 and A/P Warrants Done by
Payroll Dated October 4, 2014 Totaling $127,335.01 and Dated
October 20, 2014 Totaling $15,512.06
Quarterly Elected Officials/Department Head Meeting: The
Elected officials and department heads of Jefferson County met
and discussed various County issues.
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
Chairman Austin
- Toured a new housing development in Port Ludlow last
weekend.
- Attended a Nurse Family Partnership meeting last week.
Commissioner Johnson
- Will be giving children a tour of the Courthouse clock tower
this week.
Commissioner Sullivan
- Attended a Tourism Summit last week.
- Attended a Resource and Conservation District (RC&D) and
Peninsula Development District (PDD) meeting last week.
Discussion re: combining the two organizations.
DISCUSSION AND APPROVAL re: Jefferson County Public
Health Allocation Request for Mental Health and Chemical
Dependency Treatment Funding for 2015: The Board met with
Public Health Director Jean Baldwin to discuss funding for the
Hargrove Fund. The Board approved the 2015 Budget
recommendations.
The Board was briefed on the following issues: 1) Initial Ideas
on Marijuana Regulations (I-502); 2) Potential Extension for
Comprehensive Plan Update; 3) Employee Appointments to
County Advisory Boards; and 4) Five (5) License Agreements
with JeffCOM.
MOTION: The Board authorized the County Administrator to
give guidance on nominating and appointing County employees
to County advisory boards.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting October 28, 2014