HomeMy WebLinkAbout04-06-15
PUBLIC COMMENT PERIOD: The following is a summary of comments
made by citizens in attendance at the meeting and reflect their
personal opinions:
• Two citizens voiced concern re: zoning issues around the
implementation of I-502 and how it may affect local farming;
• 4 citizens gave an update on the “Tent City,” and urged the
Commissioners to create a permanent Tent City in the County;
• A citizen commented on an item on the Consent Agenda re: the
hiring of a Temporary Planning Assistant. He urged the Board to
develop a policy regarding length of these types of agreements;
• A citizen stated: 1) George Huntingford will be speaking at a
Chimacum Grange meeting this week; 2) Jefferson County is
anti-business; 3) Many County school children are on subsidized
lunches; 4) An earthquake in our area is likely to happen;
5) Investment potential is slim; 6) A local Senior Center is hurting
financially; and 7) A local resident is treated unfairly regarding
issues with his septic system.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
RESOLUTION NO. 12-15 re: Finding and Determination to
Declare Certain Personal Property as Surplus and Authorize
Disposal (Each Item Less than $2,500 Value)
BID AWARD re: Upper Hoh Road M.P. 3.338 Culvert
Replacement, County Road No. 914207, Project No. CR18960,
Federal Aid Project No. PLH-A 160(001); In the Amount of
$515,000; Jefferson County Public Works; Rognlin’s Inc.
BID AWARD re: Paradise Bay Road, Phase II Project, M.P. 0.37
to M.P. 1.53, County Road No. 503608, County Project No.
CR1873, Rural Arterial Program (R.A.P.) Project No. 1609-02; In
the Amount of $971,323.60; Jefferson County Public Works;
Lakeside Industries, Inc.
5 AGREEMENTS: 1) Upper Hoh Road M.P. 3.9 Emergency
Repair, County Road No. 914207, County Project No. XO1957;
Washington State Department of Transportation (WSDOT);
2) AGREEMENT NO. LA7393, Supplement No. 6 re: Queets
Bridge Painting, Bridge No. 8W, Clearwater Road M.P. 0.60 to
M.P. 0.76, Project No. CR1881, Federal Aid Project No. BHOS-
16W A(001); Washington State Department of Transportation
(WSDOT); 3) Designation of the Official County Newspaper of
Public Record for Legal Notices; Port Townsend/Jefferson
County Leader; 4) AGREEMENT, Amendment No. 1 re: To
Revise Fort Townsend Nearshore Project Task Scope,
Northwest Straits Marine Conservation Foundation; and
5) Planning Consulting Services; Michelle Farfan
MEMORANDUM OF UNDERSTANDING (MOU) re:
Administration of the Mental Health/Substance Abuse Sales
Tax Fund; Jefferson County Sheriff’s Office
Advisory Board Resignation re: North Pacific Coast Marine
Resources Committee (NPC MRC); Jefferson County Citizen,
Chiggers Stokes
Payment of Jefferson County Vouchers/Warrants Dated
March 23, 2015 Totaling $292,373.25
Payment of Jefferson County Payroll Warrants Dated March
20, 2015 Totaling $72,800.89 and A/P Warrants Done by
Payroll Dated March 20, 2015 Totaling $15,255.14
APPROVAL OF MINUTES: The Board approved the regular meeting
minutes of January 5, 12, 20 and 26, 2015 as presented.
COMMISSIONERS BRIEFING SESSION: The Commissioners reported
on meetings they attended and upcoming meetings.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
County Administrator Briefing Session topics:
The Board discussed the following issues:
• Calendar Coordination
• 2015 Legislative Session
• Update re: No Net Loss Grant
• Marijuana Moratorium
Board’s Official Business
Highlights from Monday’s Commissioner Meeting April 7, 2015
Hoh River Bridge Jefferson County