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HomeMy WebLinkAbout04-20-15 PUBLIC COMMENT PERIOD: The following is a summary of comments made by citizens in attendance at the meeting and reflect their personal opinions: • 2 citizens gave an update on the “Tent City,” and urged the Commissioners to create a permanent Tent City in the County. They voiced concern over Jefferson County Fairgrounds’ policies on overnight camping; • A citizen stated that due to warmer weather and climate change, Jefferson County is at a higher risk of forest fire this year and citizens should take preventative measures this season; and • The President of the Jefferson County Firefighter’s Commission voiced concern over disbursement of the Washington State Department of Natural Resources (DNR)’s timber tax revenue. CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: CALL FOR BIDS re: Supply of Motor Fuel; Bids Accepted Until 9:30 a.m. and Opened and Read Publicly at 10:00 a.m. or shortly thereafter on Monday, May 18, 2015 in the Commissioners’ Chambers; Jefferson County Courthouse 3 AGREEMENTS: 1) Fleet, Public Works and Facilities Software; Cascade Software Systems, Inc.; 2) AGREEMENT NO. 1463- 17244, Amendment No. 1 re: Juvenile Accountability Block Grant for Proctor House; Washington State Department of Social & Health Services (DSHS), Juvenile Justice and Rehabilitation Administration; and 3) No Net Grant/Environmental Consulting Services; Environmental Science Associates (ESA) Advisory Board Temporary Reappointments (2) re: Jefferson County Conservation Futures Citizens Oversight Committee; Extended Terms Expiring June 30, 2015 or Until He/She or Another Member of the Public is Duly Appointed; 1) Representing Open Interest Seat, “Coastal Areas”; Term Expired March 28, 2015, Richard Jahnke; and 2) Representing District 3; Term Expires April 25, 2015, JD Gallant Payment of Jefferson County Vouchers/Warrants Dated April 13, 2015 Totaling $2,187,720.34 and Dated April 15, 2015 Totaling $1,235.82 Payment of Jefferson County Payroll Warrants Dated April 4, 2015 Totaling $126,795.52 COMMISSIONERS BRIEFING SESSION: The Commissioners reported on meetings they attended and upcoming meetings. UPDATE: Economic Development Council (EDC) Team Jefferson gave an update on the services they provide to business owners. Their office is moving into a new location with higher visibility which could potentially result in more businesses coming to or starting up in Jefferson County. County Administrator Briefing Session topics: The Board discussed the following issues: • Calendar Coordination • 2015 Legislative Session Board’s Official Business Highlights from Monday’s Commissioner Meeting April 20, 2015