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HomeMy WebLinkAbout05-04-15 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 he recently experienced a medical emergency and commended East Jefferson Fire Rescue (EJFR) and Jefferson General Hospital Cardiac Rehab for the care he received; • Two citizens commented on the status of “Tent City” and voiced their opinion re: Jefferson Fairground management; and • A citizen stated: 1) He is unhappy with the new method of logging. It’s hard for small logging companies to stay in business; and 2) The intersection of Highway 104 and State Route 19 would be a great location for an industrial area. CONSENT AGENDA: The Board deleted and later approved Item No. 1 re: Proclamation of National Police Week. The following items were approved as submitted: 2 AGREEMENTS: 1) Hell Roaring Creek Bridge Repair, Upper Hoh Road, M.P. 0.16, County Road No. 914207; Combined Construction, Inc.; and 2) Videographer Services for Quilcene Complete Streets Project; Frenetic Productions Payment of Jefferson County Vouchers/Warrants Dated April 27, 2015 Totaling $432,709.50 CONSENT AGENDA ITEM NO. 1: The Board pulled the Proclamation from the Consent Agenda so they could read it aloud. The Board approved the Proclamation proclaiming May 10-16, 2015 as National Police Week and Observe May 15, 2015 as Peace Officer’s Memorial Day. ADDITIONAL BUSINESS: The Board approved the reappointment of Tom Thiersch to the Ferry Advisory Committee; Four (4) Year Term to Expire May 4, 2019. MINUTES: The Board approved the Special Meeting Minutes of January 26, 2015. CLOSED SESSION: The Board held a Closed Session to discuss Collective Bargaining, Professional Negotiations, Grievance or Mediation Proceedings. EXECUTIVE SESSION: The Board held an Executive Session to discuss Personnel Hiring/Discipline/Performance Review. COMMISSIONERS BRIEFING SESSION: The Commissioners reported on meetings they attended and upcoming meetings. COUNTY ADMINISTRATOR BRIEFING SESSION TOPICS: The Board discussed the following issues: • Calendar Coordination. • The Board approved support of HB 2255 in terms of concept. Board’s Official Business Highlights from Monday’s Commissioner Meeting May 5, 2015 Fisherman’s Harbor Coyle Peninsula