HomeMy WebLinkAbout02-17-15
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• A citizen stated: 1) He is concerned there is not a large market
for marijuana; and 2) He has heard that the best marijuana is
grown in Brinnon.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
RESOLUTION NO. 10-15 re: Re-establishing Jefferson County
Cash Drawer, Petty Cash Account and Revolving Fund Amounts
in Various County Departments
CALL FOR BIDS re: Upper Hoh Road MP 3.3 Culvert
Replacement; Bids Accepted Until 9:30 a.m. and Opened and
Read Publicly at 10:00 a.m. or shortly thereafter on Monday,
March 16, 2015 in the Commissioners’ Chambers; Jefferson
County Courthouse
6 AGREEMENTS: 1) Project Administration and Management;
Hood Canal Coordinating Council (HCCC); 2) AGREEMENT,
Amendment No. 4 re: Therapeutic Court Case Management
Services; Safe Harbor Recovery Center; 3) Conservation Futures
Fund Grant Acquisition; Short Family Farm Easement; Jefferson
Land Trust; 4) 2015 Funding to Promote Conservation, Protect
and Improve Water Quality; Jefferson County Conservation
District; 5) Website Development for Tourism Coordinating
Council; Steve Shively; and 6) Digital Media Management for
Tourism Coordinating Council; Steve Shively
Advisory Board Appointment; Jefferson County Parks and
Recreation Advisory Board; Two (2) Year Term Expires February
17, 2017; District #1 Representative, Dane Locklear
Payment of Jefferson County Vouchers/Warrants Dated
February 9, 2015 Totaling $378,230.59 and Dated February 10,
2015 Totaling $1,224.59
Payment of Jefferson County A/P Warrants Done by Payroll
Dated February 5, 2015 Totaling $719,596.24
BID OPENING: 5 bids were received and read aloud for the Safe
Routes to School (SRTS) SR19 and West valley Road County
Project No. 1805951917, WSDOT Project No. HLP-SR12(003).
Run-Off-Road and Intersection Safety Project. Public Works staff
will review the bids and submit a recommendation for bid
award to the Board at a future date.
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported the following:
Chairman Sullivan
- Attended a Port Townsend Senior Center annual meeting
last week.
- Attended an OlyCAP retreat last week.
- Visited flood damaged areas of Brinnon last weekend.
- Will be attending a Jefferson Transit open house this week.
- Will be attending a Peninsula Regional Transportation
Planning Organization (PRTPO) meeting this week.
Commissioner Johnson
- Will be attending an Ecosystem Coordination Board (ECB)
meeting in Olympia this week.
Commissioner Kler
- Attended the Tourism Alliance Summit last week.
- Attended Legislative Steering Committee (LSC) meetings last
week and updated the Board on new legislation.
- Will be attending a Students for Safe Schools Advisory Board
meeting this week.
- Will be attending an LSC meeting in Olympia this week.
- Will be attending an Olympic Consortium Board Peninsula
Regional Support Network (PRSN) meeting this week.
Board’s Official Business
Highlights from Tuesday’s Commissioner Meeting February 17, 2015
Fort Worden