HomeMy WebLinkAbout01-05-15
REORGANIZATION OF THE BOARD: The Board unanimously
voted Commissioner David Sullivan as Chairman for 2015.
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• 3 citizens welcomed Commissioner Kathleen Kler to the Board
of Jefferson County Commissioners;
• 7 citizens voiced their concern re: I-502 and the County’s
marijuana moratorium.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
CALL FOR BIDS re: Courthouse Window Rehabilitation Project;
Bids Accepted Until 9:30 a.m. and Opened and Read Publicly at
10:00 a.m., or shortly thereafter on Monday, January 26, 2015
in the Commissioners’ Chambers
3 AGREEMENTS: 1) Nurse Family Partnership Supervisor; Port
Gamble S’Klallam Tribe; 2) Labor, materials and equipment to
remove and properly dispose of Solid Waste; Trash Removal
Services, LLC; and 3) AGREEMENT No. LA-7391 re: Access
Preservation to Hoh Rainforest, Olympic National Forest, Upper
Hoh Road MP 3.2 to MP 6.9, Federal Aid Project No. PLH-A160
(001), County Project No. CR1896; Washington State
Department of Transportation
Advisory Board Appointment re: Jefferson County Planning
Commission; Unexpired Four (4) Year Term expiring March 17,
2017; Representing District 1, Cynthia Koan
Payment of Jefferson County Vouchers/Warrants Dated
December 22, 2014 Totaling $210,367.70
Payment of Jefferson County Payroll Warrants Dated
December 19, 2014 Totaling $74,446.24 and A/P Warrants
Done by Payroll Dated December 19, 2014 Totaling $15,469.83
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported the following:
Commissioner Johnson
- Will be attending Clallam County’s Shoreline Master Program
(SMP) forum this week.
Commissioner Kler
- Geoduck season is closed due to marine pollution.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss actual litigation. After reconvening the meeting, the
Board unanimously adopted RESOLUTION NO. 01-15 re:
Agreeing to Pay Any Punitive Damages that Might be Awarded
Against an Employee Employed by the Jefferson County Sheriff
and RESOLUTION NO. 02-15 re: Agreeing to Pay Any Punitive
Damages that Might be Awarded Against a Former Elected
Official For Actions During Her Tenure as the Elected Jefferson
County Prosecutor.
COMMISSIONER BOARD ASSIGNMENTS: The Board reviewed,
updated and approved the 2015 Commissioner Boards and
Committees Assignment list.
BRIEFING re: Status of the work plan for regulating
recreational marijuana: The Board met with Department of
Community Development (DCD) staff to discuss the marijuana
moratorium. After the briefing, the Board directed DCD staff to
prepare a hearing notice with two options for a moratorium
extension that will be considered at next week’s Board of
County Commissioner (BOCC) meeting. The first version would
extend the moratorium as it now exists. In the second version,
the moratorium would be similar, but would not include
parcels of land designated rural residential that are more than
5 acres in size.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting January 6, 2015
Lake Leland, Quilcene