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HomeMy WebLinkAbout04-27-15PUBLIC COMMENT PERIOD: The following is a summary of comments made by citizens in attendance at the meeting and reflect their personal opinions: • 4 citizens discussed Jefferson County’s stance on businesses coming to the County; • A citizen stated: 1) East Jefferson County Habitat for Humanity just finished building another home; and 2) County tax payers pay around 1% of their home’s values in taxes. In Texas, the average is around 3% for a home’s taxes; and • A citizen stated that a local Master Planned Resort (MPR) is dealing with logging issues within the MPR boundaries. CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: BID AWARD re: Jefferson County Jail Fire Alarm Replacement Project; North Shore Electric, Inc. 22 AGREEMENTS: 1) Surveying Services for Chimacum Safe Routes to School Program (SRTS) State Route 19 and West Valley Road Project; Clark Land Office; 2) 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 No. 1609-02; Lakeside Industries, Inc.; 3) Upper Hoh Road, M.P. 3.338 Culvert Replacement, Project No. CR18960, Federal Aid Project No. PLH-A160 (001); Rognlin’s Inc.; 4) Quinault South Shore Road, M.P. 1.3 Emergency Repair, County Road No. 911607, County Project No. XO1968; Washington State Department of Transportation (WSDOT); 5) Supplement No. 1 re: Quinault South Shore Road, M.P. 1.3 Emergency Repair, County Road No. 911607, County Project No. XO1968; Washington State Department of Transportation (WSDOT); 6) Appraisal Services to Support Property Acquisitions for the Purpose of Floodplain Habitat Restoration and Salmon Recovery; Valbridge Property Advisors, Allen Brackett Shedd; 7) Individualized Technical Assistance; Able Opportunities, Inc.; 8) No. 1163-27310, Amendments No. 11 re: re: Behavioral Health and Substance Abuse Prevention; Washington State Department of Social and Health Services (DSHS); 9) No. 1163-27310, Amendment No. 12 re: Behavioral Health and Substance Abuse Prevention; Washington State Department of Social and Health Services (DSHS); 10) Amendment No. 1 re: Youth Tobacco Prevention Program; Skagit County Public Hospital District No. 304 (DBA United General District No. 304); 11) AGREEMENT, Amendment No. 1 re: School Nurse Program; Olympic Educational Services District (OESD) 114; 12) Provide Washington Conservation Corp (WCC) Members to Perform Restoration, In-Stream and Habitat Maintenance Projects; North Olympic Salmon Coalition (NOSC); 13) No. G1400361, Amendment No. 2 re: Coordinated Prevention Grant for Education; Washington State Department of Ecology (DOE); 14) Re-establish Native Conifer Forest on the Duckabush and the Dosewallips Floodplains; Resource Renewal, Inc.; 15) Health Technology Services; Qualis Health; 16) No. WQC-2015-JeffCPH-00195 re: Hood Canal Priority Basins Project; Washington State Department of Ecology (DOE); 17) Mental Health Court Services; Safe Harbor Recovery Center; 18) Drug Court and Family Therapeutic Court Services; Safe Harbor Recovery Center; 19) Rental for the Marina Room at Point Hudson; Port of Port Townsend; 20) Treatment and Education of Knotweed and Invasive Species; Quinault Indian Nation; 21) Amendment No. 1 re: Cupola House Building Lease; Port of Port Townsend; and 22) Licensed Diver Services to Assist in Underwater Maintenance of Buoys at Port Townsend Ferry Dock and Mystery Bay; per Grant No. SEANWS-2014-JeCoWS-00006; Marine Surveys & Assessments Payment of Jefferson County Vouchers/Warrants Dated April 20, 2015 Totaling $460,038.92 Payment of Jefferson County Payroll Warrants Dated April 20, 2015 Totaling $72,634.87. COMMISSIONERS BRIEFING SESSION: The Commissioners reported on meetings they attended and upcoming meetings. HEARING: 2014 First Quarter Budget Appropriations and Extensions for Various County Departments: After opening and closing the hearing for public comment, the Board unanimously adopted RESOLUTION NO. 14-15 approving the 2015 First Quarter Budget Appropriations/Extensions for Various County Departments. Quarterly Elected Officials/Department Directors Meeting: The Elected officials and department directors of Jefferson County met and discussed various County issues. County Administrator Briefing Session topics: The Board discussed the following issues: • Calendar Coordination • 2015 Legislative Session • Marijuana Moratorium Board’s Official Business Highlights from Monday’s Commissioner Meeting April 27, 2015