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HomeMy WebLinkAbout11-03-14 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: 1) Asked everyone to reflect on the Marysville High School students returning to school after the shooting; and 2) Stated Veterans paid for our right to vote and urged everyone to cast their ballots;  A citizen: 1) Thanked Chairman Austin for his service; and 2) Complimented Planning Manager Stacie Hoskins on her work at the Department of Community Development (DCD) and wished her well as our new Treasurer;  A citizen stated: 1) There has been a major breakthrough in hydrogen fusion; and 2) He was pleased to see a large turnout for Earl Burgett’s funeral;  A citizen: 1) Thanked Chairman Austin for his service; and 2) Suggested coordinating resources in the event of a school tragedy; and  A citizen commented that Jefferson County has been working on a response plan re: school shootings, etc. CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: RESOLUTION NO. 48-14 re: Support of Extended Producer Responsibility for Leftover Paint to Provide Stable Financing, Increased Recycling and Reduced Environmental and Health Impacts 2 HEARING NOTICES: 1) Setting 2015 Ad Valorem Tax Levies; Hearing Scheduled for Monday, November 17, 2014 at 10:00 a.m. in the Commissioners’ Chambers; and 2) Amendment to Jefferson County Code (JCC) 18.30.150-Sign Code; Hearing Scheduled for Monday, November 17, 2014 at 10:30 a.m. in the Commissioners’ Chambers 5 AGREEMENTS: 1) NO. C16887, Amendment No. 17 re: 2012- 2014 Consolidated Contract to Amend Statement of Work; Washington State Department of Health (DOH); 2) AGREEMENT NO. 1391-72916, Amendment No. 1 re: Washington Connect Datashare; Washington State Department of Social and Health Services; 3) Jury Management Software Annual Maintenance Renewal; Jury Systems, Incorporated; 4) Port Hadlock Wastewater Treatment Project; Ovivo USA; and 5) Pursuit Rated SUVs for Jefferson County Sheriff’s Office; Legacy Ford Payment of Jefferson County Vouchers/Warrants Dated October 27, 2014 Totaling $307,032.68 2 BID OPENINGS: 1) Pickup Trucks; and 2) Memorial Field Roof Replacement Project. Staff will review bids bring a recommendation for bid award to the Board at a future date. COMMISSIONERS BRIEFING SESSION: The Commissioners provided updates on the following items: Chairman Austin - Attended a National teleconference re: Ebola. - Attended a Jefferson-Port Townsend Emergency Response Preparation (JPREP) meeting last week. Commissioner Johnson - Will be attending a Hood Canal Environmental Achievement Awards and Conference this week. Commissioner Sullivan - Will be attending a Conservation District meeting this week. - Will be meeting with the County’s new Mental Health Director this week. - The Jefferson Land Trust Geological Group is hosting a meeting re: Oso at the Quimper Universalist Unitarian Fellowship this week. County Administrator Briefing Session topics: The Board discussed the following topics:  Proposed Clean Water District Ordinance  Proposed Noise Control Ordinance  License Agreements with JeffCom  Report on the Economic Development Council (EDC) Summit held in October  Budget Update Board’s Official Business Highlights from Monday’s Commissioner Meeting November 4, 2014 Autumn at Rocky Brook Falls