HomeMy WebLinkAbout12-08-14PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
The Mayor of Port Townsend expressed gratitude for the
County’s decision to repair the roof on Memorial Field;
A citizen thanked the Board of County Commissioners (BOCC)
for making repairs to the Memorial Field roof; and
A citizen stated the proposed Animal Responsibility Code is
unnecessary and explained why.
CONSENT AGENDA: The Board deleted and later approved
Item No. 8 re: Letter to the Washington State Department of
Commerce. The following items were approved as submitted:
6 AGREEMENTS: 1) Amendment No. 3 re: 2015-2016 Auditing
Services; Jefferson County Rural Library; 2) Design and
Engineering Services, Rick Tollefson Memorial Trail Phase One,
County Project No. 1801815; Legacy2012 LLC dba Nakano
Associates; 3) AGREEMENT NO. 13-1221C re: Duckabush
Floodplain Acquisition; Washington State Recreation and
Conservation Office, Salmon Recovery Funding Board (SRFB);
4) Washington Conservation Corps Members to Perform
Restoration, In-Stream and Habitat Maintenance Projects;
North Olympic Salmon Coalition; 5) AGREEMENT NO. HBE-075-
05, Amendment No. 2 re: In-Person Assister Services for
Washington Health Benefit Exchange; CHOICE Regional Health
Network; and 6) Memorandum of Understanding (MOU) re:
Medicaid Administrative Claiming; Washington State
Association of Local Public Health Officials (WSALPHO)
Final Short Plat Approval re: ORCA Short Plat, Pederson Short
Subdivision SUB12-00012/MLA12-00162; To Divide 7.48 Acres
into Two (2) Residential Parcels; Kirie, Celia and Lisa Pedersen,
Applicants
Advisory Board Resignation re: Jefferson County Marine
Resources Committee (MRC); Environmental/Conservation
Representative Alternate, Jill Silver
Advisory Board Reappointment re: Jefferson County
Conservation Futures Citizen Oversight Committee; Four (4)
Year Term Expiring December 8, 2018; Jefferson Land Trust
Representative, Sarah Spaeth; and Four (4) Year Term Expiring
December 8, 2018; District No. 3-Citizen Representative, Elijah
Christian
Payment of Jefferson County Vouchers/Warrants Dated
December 2, 2014 Totaling $1,115.48
APPROVAL of CONSENT AGENDA ITEM NO. 8 re: Letter
Extending the Comprehensive Plan Update Deadline re: Two
(2) Year Extension to Adopt an Updated Growth Management
Act (GMA) Comprehensive Plan; Deadline is June 30, 2018;
Washington State Department of Commerce, Growth
Management Services. The Board approved sending the letter
after Chairman John Austin’s title had been corrected.
COMMISSIONERS BRIEFING SESSION: The Commissioners
provided updates on the following items:
Chairman Austin
- Attended a Drug Court graduation ceremony last week where
Prosecutor Scott Rosekrans received appreciation for his
work on that program.
- Attended an Olympic Consortium Board meeting last week.
Congressman Derek Kilmer was in attendance and stated he
supports economy on the Peninsula.
- Will be attending a JeffCOM 911 meeting and Tourism
Coordinating Council meeting this week.
Commissioner Johnson
- Attended a Marine Resources Committee meeting last week
where Clallam County Commissioner Mike Doherty received
an environmental award.
- Announced that the Washington State Auditor’s Office
concluded its audit on Jefferson County and we received no
findings and 3 recommendations.
Commissioner Sullivan
- Attended a Resource Conservation and Development (RC&D)
meeting. RC&D joined the Peninsula Development District
(PDD).
- Attended local craft fairs and toured the Brinnon Food Bank
last weekend.
- Noted a correction to his calendar: This week he will be
attending a Traffic Advisory Committee (TAC) meeting and
not a Tourism Coordinating Council (TCC) meeting as posted.
DELIBERATION The Board concluded deliberations on
Ordinance No. 07-0811-14 re: Marijuana Moratorium.
DELIBERATION AND APPROVAL re: Adoption of 2015 Jefferson
County Budget. After the hearing, the Board unanimously
approved: 1) RESOLUTION NO. 58-14 re: Adopting the 2015
Budget for the General Fund and Other Funds, and the 2015
Jefferson County Road Construction Program and 2015 County
Capital Improvement Program; and 2) RESOLUTION NO. 59-14
re: Adopting a Salary Schedule for the FLSA and Union Exempt
Management and Professional Employees for 2015
HEARING re: Animal Responsibility Ordinance: After the hearing,
the Board concurred to extend the deadline for submitting
written comments to 4:30 p.m. on December 31, 2014.
HEARING re: Two Alternative Ordinances for Expanding the
South Coyle Peninsula No Shooting Area. After the hearing,
the Board adopted (2:1) Alternative 1; ORDINANCE NO. 12-
1208-14 re: In the Matter of Expanding the South Coyle
Peninsula No Shooting Area.
COUNTY ADMINISTRATOR BRIEFING SESSION TOPICS:
The Board discussed the following topics:
Noise Ordinance
Board’s Official Business
Highlights from Monday’s Commissioner Meeting December 9, 2014