HomeMy WebLinkAbout02-02-15PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• 14 citizens voiced their concern over the implementation of
I-502 and the marijuana moratorium in our County;
• A citizen stated: 1) Funding for Drug Treatment, Anger
Management and Anti-Cigarette campaigns are beneficial;
2) Small earthquakes are happening in and around
Washington; and 3) Be cautious of bears, they are dangerous;
• A citizen informed the Board of a Senate Bill that could affect
the outcome of the proposed Pit-to-Pier project;
• A citizen expressed appreciation for the Seahawks spirit
exhibited at the Jefferson County Courthouse. He stated that
Security Services Northwest will now be dispatching for
Clallam County PUD.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
RESOLUTION NO. 07-15 re: Cancellation of Uncollectible
Personal Property Taxes
RESOLUTION NO. 08-15 re: Annexation of Unprotected Land
within Jefferson County into the Jurisdiction and Boundaries of
Clallam County Fire Protection District No. 1
5 AGREEMENTS: 1) 2015 Alcohol and Substance Abuse
Treatment Services; Safe Harbor Recovery Center; 2) Tarboo
Creek Riparian Restoration Project; Northwest Watershed
Institute; 3) Provide Health Care Services for members with
Government Sponsored Health Programs and Products; Molina
Healthcare of Washington, Inc.; 4) Youth Tobacco Prevention;
Skagit County Public Health District #304 dba United General
District #304; and 5) Jefferson County Jail Fire Alarm
Replacement Project No. 301 594 1901; Hultz-BHU Engineers,
Inc.
BID AWARD re: Jefferson County Courthouse Window
Rehabilitation Project No. 301 594 1948; In the Amount of
$98,409.56; Jefferson County Central Services; G. Little
Construction
RURAL ARTERIAL PROGRAM (RAP) EMERGENCY PROSPECTUS
re: Dosewallips Road 2014 Slide Repair MP 3.25; In the Amount
of $93,600; Jefferson County Public Works; County Road
Administration Board (CRAB)
2015 CERTIFICATION OF ROAD LEVY re: Jefferson County
Public Works; County Road Administration Board (CRAB)
Advisory Board Reappointment re: Clean Water District
Advisory Board; Four (4) year Term Expires February 2, 2019;
Citizen Representative District No. 2, Amy Leitman
Payment of Jefferson County Vouchers/Warrants Dated
January 26, 2015 Totaling $654,193.93
APPROVAL of MINUTES: The Board approved the regular
meeting minutes of November 17, 2014 as presented.
LETTER: The Board approved sending a letter to the United
States Navy re: Sonar torpedos.
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported the following:
Chairman Sullivan
- Attended a Jefferson County Shelter-to-Housing meeting last
week. Our community has increased housing options.
Commissioner Johnson
- Attended an Oil Spill Response meeting last week.
- Will be attending a Northwest Indian Fisheries Commission
meeting and a Marine Resources Committee (MRC) meeting
this week.
- Will be attending an Olympic Region Clean Air Agency
(ORCAA) meeting next week.
Commissioner Kler
- Attended an Oil Spill Response meeting last week.
- Spent time researching issues surrounding the
implementation of I-502 in our County.
- Attended a Jefferson-Port Townsend Response Emergency
Planning (JPREP) meeting last week.
- Participated in a Legislative Steering Committee (LSC)
meeting via telephone last week.
- Will be attending an MRC meeting this week.
DELIBERATION on MORATORIUM: The Board deliberated on
the Moratorium Prohibiting the Production, Processing and
Retailing of Recreational Marijuana in Certain Land Use
Designations within Unincorporated Jefferson County under
Ordinance No. 07-0811-14. The Board did not take action on
two proposed alternatives for extending the moratorium. The
Board urged the Planning Commission to review the impacts of
large operations on small parcels by focusing on scale and
intensity, building size, parcel size, number of employees,
hours of operation and other conditions.
County Administrator Briefing Session topics:
The Board discussed the following topics:
Update re: North Pacific Coast Marine Resources Committee
(NPC MRC)
Update re: Jefferson County Marine Resources Committee
(MRC)
2015 Legislative Session
Board’s Official Business
Highlights from Monday’s Commissioner Meeting February 3, 2015
Irondale Beach Park Irondale Beach Park