HomeMy WebLinkAbout11-24-14
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
Four citizens commented on the proposed Noise Ordinance;
A citizen stated he met with Economic Development
Council (EDC) staff who confirmed the need for jobs;
A citizen commented on the proposed Animal
Responsibility code update;
A citizen spoke on behalf of the Jefferson County Democrats
and stated: 1) They urged the Board to advocate for the
process re: establishing a warfare range; 2) They support an
increase in state revenue; and 3) The Jefferson Healthcare
Board needs to advocate for healthcare security.; and
A citizen commented on the importance of laws.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
CALL FOR BIDS re: Supply of Liquid Asphalt Products for
Bituminous Surface Treatment (BST) for Calendar Year 2015;
Bids Accepted Until 9:30 a.m. and Opened and Read Publicly at
10:00 a.m., or shortly thereafter on Monday, December 15,
2014 in the Commissioners’ Chambers
FINAL LONG PLAT APPROVAL re: Ludlow Cove II; To Divide
14.74 Acres into a 42 Single Family Lot Subdivision SUB07-
00038/MLA07-00593; Port Ludlow Associates, Applicant
10 AGREEMENTS: 1) Washington Conservation Corps (WCC)
Crew to Perform an Alder Release Project in the Dosewallips
and Duckabush Floodplains; Washington State Department of
Ecology (DOE); 2) Health Technology Services; Qualis Health;
3) Provide Regional Jail Services; City of Port Townsend;
4) Quilcene Shop Security System; Jefferson County Public
Works; Guardian Security Systems, Inc.; 5) Upper Hoh Road
Culvert Replacement, M.P. 3.338, Project No. CR1896;
Washington State Department of Transportation (WSDOT);
6) Port Hadlock License and Use to Provide Emergency
Communications and Dispatch Services; JeffCom; 7) Port
Townsend Tower Sublicense, Station 16 to Provide Emergency
Communications and Dispatch Services; JeffCom; 8) Port
Hadlock Tower License to Provide Emergency Communications
and Dispatch Services; JeffCom; 9) Coyle Road Real Property
License to Provide Emergency Communications and Dispatch
Services; JeffCom; and 10) Coyle Road Tower and Building
Sublicense (Public Works Radio) to Provide Emergency
Communications and Dispatch Services; JeffCom
Advisory Board Reappointments (2) re: Jefferson County Parks
& Recreation Advisory Board (JCPRAB); Two (2) Year Term
Expiring November 24, 2016; District No. 3 Representative,
Mike McFadden; and Two (2) Year Term Expiring November 24,
2016; District No. 3 Representative, Roger Hall
Advisory Board Appointment re: Jefferson County Marine
Resources Committee (MRC); Four (4) Year Term Expiring
November 24, 2018; Alternate Representative for Jamestown
S’Klallam Tribe, Environmental Biologist, Neil Harrington
Payment of Jefferson County Vouchers/Warrants Dated
November 17, 2014 Totaling $871,114.44 and Dated November
18, 2014 Totaling $3,442.52
Payment of Jefferson County Payroll Warrants Dated
November 20, 2014 Totaling $72,224.43 and A/P Warrants
Done by Payroll Dated November 6, 2014 Totaling $129,325.69
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
Chairman Austin
- Viewed a model home in Ludlow Cove last week.
- Attended a Lodging Tax Advisory Committee (LTAC) meeting
last week.
- A ceremony to swear in the Elected Officials that will be filling
positions through the end of the year will be held November
25, 2014. All Elected Officials will be sworn in on January 2,
2015.
Commissioner Johnson
- Attended a Safe Energy Leadership Alliance (SELA) meeting
and a Marine Resource Committee meeting last week where
the effects of rail oil transportation were discussed.
Commissioner Sullivan
- Attended a forum on homelessness last week.
- Met with the Peninsula Regional Transportation Planning
Organization (PRTPO) last week. New ferry to be named
“Chimacum.”
DISCUSSION and Hearing Notice: After discussion, the Board
approved the following hearing notice as amended: The
Proposed Animal Responsibility Ordinance hearing is set for
Monday, December 8, 2014 at 10:00 a.m. at the Cotton
Building, 607 Water Street, Port Townsend, WA.
HEARING re: Proposed Clean Water District Ordinance: After
the hearing, the Board unanimously adopted ORDINANCE NO.
11-1124-14 Amending Jefferson County Clean Water District,
Jefferson County Code Ch. 8.65.
HEARING RE: Proposed Noise Control Ordinance: After hearing
public testimony, the Board concurred to schedule further
deliberation before making a decision.
DISCUSSION re: Participation in the Association of Washington
Cities (AWC) Workers’ Compensation Retrospective Rating
Program: After discussion, the Board approved an application
and agreement for participation in AWC’s program.
COUNTY ADMINISTRATOR BRIEFING SESSION TOPICS:
The Board discussed the following topics:
Memorial Field roof repair
Lodging Tax Advisory Committee (LTAC) recommendations
Board’s Official Business
Highlights from Monday’s Commissioner Meeting November 25, 2014
The Shaw Barn, Chimacum