HomeMy WebLinkAbout01-12-15PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• 2 citizens voiced their concern re: process for road
improvement on Highway 101 in Quilcene;
• 10 citizens voiced their opinion on marijuana and the
implementation of I-502 in this County; and
• A citizen stated that the Department of Community
Development (DCD) is taking too much time approving the
proposed resort in Brinnon.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
RESOLUTION NO. 03-15 re: Finding and Determination to
Declare Certain Personal Property as Surplus and Authorize
Disposal
RESOLUTION NO. 04-15 re: Continuing Relationship with the
Washington Counties Risk Pool and the Related Appointments
and Designations of the County
4 AGREEMENTS: 1) AGREEMENT NO. 1163-27310, Amendment
No. 10 re: Behavioral Health and Recovery; Washington State
Department of Social and Health Services; 2) AGREEMENT NO.
C17112 re: 2015 – 2017 Consolidated Contract for Public
Health Services; Washington State Department of Health
(DOH); 3) Surveying Services for Quilcene Complete Streets
Project; Van Aller Surveying; and 4) Dosewallips Road
Emergency Repair Project, M.P. 3.5, County Road No. 25000,
County Project No. XO1961; Bruch and Bruch Construction
Advisory Board Resignation re: Conservation Futures Citizen
Oversight Committee; District #1 Representative, Janet
Kearsley
Advisory Board Appointment re: Conservation Futures Citizen
Oversight Committee; Four (4) Year Term expiring January 12,
2019; District #1 Representative, Mary Biskup
Payment of Jefferson County Payroll Warrants Dated January
5, 2015 Totaling $813,734.38 and A/P Warrants Done by
Payroll Dated December 30, 2014 Totaling $1,580.92 and Dated
December 31, 2014 Totaling $723,678.61
Approval of Minutes: With the correction of a scrivener’s error,
the Board approved the minutes of October 27, 2014,
November 3 and 10, 2014 as presented.
HEARING re: 2014 Conservation Futures Funding Amendment
Snow Creek Watershed Acquisitions: After the hearing, the
Board unanimously adopted RESOLUTION NO. 05-15
Supplementing Resolution No. 29-14 to Dedicate Additional
Conservation Futures Funds to the Snow Creek Watershed
Acquisitions Project as Authorized by, and in Accordance with,
Jefferson County Code Section 3.08.030(7) to Provide a System
of Public Open Spaces.
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported the following:
Chairman Sullivan
- Will be attending a Chimacum Prevention Coalition meeting
this week.
- OlyCAP update: They are doing great, but their thrift store is
not.
- Will be participating in a Legislative Steering Committee
(LSC) meeting this week via conference call.
Commissioner Johnson
- Will be attending an Olympic Region Clean Air Agency
(ORCAA) meeting and a Heritage Caucus in Olympia this
week.
- Will be attending a Hood Canal Coordinating Council (HCCC)
meeting this week.
Commissioner Kler
- Visited a marijuana growing operation and looked at
potential impacts on nearby neighborhoods. She was
impressed with the security of the grow operation she
visited.
- Will be attending the following meetings this week:
• Tourism Coordinating Council (TCC)
• Substance Abuse Advisory Board (SAAB)
• Park and Recreation Subcommittee
• Planning Commission
• Jefferson County Board of Health (BOH)
• Housing Network
• Community Conversation re: BOH
• Town Hall meeting with Derek Kilmer
• Fund for Women and Girls Fundraising Dinner
DISCUSSION re: Hearing Notice: After discussion, the Board
approved the following hearing notice as amended: Public
Hearing to consider two alternatives for extending Ordinance
No. 07-0811-14 which enacted a moratorium on accepting or
processing of permits for recreational marijuana in certain
zones. One alternative extend the moratorium unaltered for
four months. The second alternative would extend the
moratorium for four months AND would amend the
moratorium to authorize recreational marijuana applications
upon certain rural residential parcels. The public hearing will
be held on Monday, January 26, 2015 at 6:00 p.m. at the
Cotton Building, 607 Water Street, Port Townsend, WA.
County Administrator Briefing Session topics:
The Board discussed the following topics:
• Quilcene Complete Streets project re: Surveyor
• 2015 Legislative Session
Board’s Official Business
Highlights from Monday’s Commissioner Meeting January 13, 2015