HomeMy WebLinkAbout12-01-14
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
Three citizens commented on the proposed Noise Ordinance;
A citizen stated: 1) Due to Republicans, he foresees a rough
funding year in 2015; and
A citizen noted the Jefferson County Democrats will be hosting
a reorganization meeting and stated it has been a pleasure
serving as Chair of that organization.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
RESOLUTION NO. 56-14 re: HEARING NOTICE: 4th Quarter
2014 Budget Appropriations/Extensions; Various County
Departments; Hearing scheduled for Monday, December 15,
2014 at 10:15 a.m. in the Commissioners Chambers
RESOLUTION NO. 57-14 re: Closing County Administrative
Offices at Noon on Christmas Eve
AGREEMENT re: Emergency Management Performance Grant
(EMPG) E15-160; Washington State Military Department
Advisory Board Reappointment re: Olympic Area Agency on
Aging (O3A); Three (3) Year Term Expiring December 1, 2017;
Patricia Smith
Advisory Board Appointment re: Gardiner Community Center
Advisory Board; Three (3) Year Term Expiring December 1,
2017; Tim Hickey
Payment of Jefferson County Vouchers/Warrants Dated
November 24, 2014 Totaling $522,958.58
Payment of Jefferson County A/P Warrants Done by Payroll
Dated November 20, 2014 Totaling $15,277.20
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
Chairman Austin
- Will be attending a Strait Ecosystem Recovery Network
meeting next week.
Commissioner Johnson
- Will be participating in a conference call with the Olympic
Area Agency on Aging (O3A) this week.
Commissioner Sullivan
- Participated in a Legislative Steering Committee (LSC)
conference call last week re: I-502 and sharing revenue.
- Will be attending an open house in Brinnon next week re:
Black Point.
DISCUSSION and Approval re: Memorial Field Grandstand Roof
Repair Project: After discussion, the Board approved (2:1) a bid
award to repair the Memorial Field Grandstand roof.
HEARING re: 2015 Jefferson County Budget: After hearing
public testimony, the Board authorized staff to make
adjustments to the budget as needed and directed staff to
prepare the 2015 Budget for adoption at a future meeting.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting December 1, 2014