HomeMy WebLinkAbout05-11-15
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• 4 citizens voiced their opinion on a Consent Agenda item
pertaining to a person who serves on the Noxious Weed Board;
• An Elected Official notified the Board that the Treasurer’s Office
received the Debt Policy Certification Award from the
Washington Public Treasurer’s Association;
• A citizen stated that there corrections need to be made to the
proposed Parks and Recreation Open Space Comprehensive
Plan;
• A citizen voiced concern over Climate Change and the rise in sea
level. He stated alternatives should be looked at now;
• A citizen stated he is unhappy with service he received at the
Department of Community Development;
• A citizen stated: 1) There are Bird Flu outbreaks on the Olympic
Peninsula; and 2) Someone published a book on how to make
sarin gas. There are crazy people in Jefferson County;
• A citizen commented on the status of “Tent City” and voiced
their opinion re: Jefferson Fairground management; and
• Two citizens voiced their opinion on the County’s marijuana
moratorium.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
RESOLUTION NO. 15-15 re: Creating a County Project
Designated as: South Discovery Road Pavement Preservation,
M.P. 3.20-4.56, County Road No. 601508, County Project No.
1805951976
RESOLUTION NO. 16-15 re: Finding and Determination to
Declare Certain Personal Property as Surplus and Authorize
Disposal ($2,500 Value or Less)
5 AGREEMENTS: 1) re: Jail Fire Alarm Replacement Project No.
301 594 1901; North Shore Electric, Inc.; 2) Materials, Testing
and Inspection Services; Paradise Bay Road, Phase II Project,
M.P. 0.37-M.P. 1.53, County Road No. 503608, County Project
No. CR1873; HWA GeoSciences, Inc.; 3) Materials, Testing and
Inspection Services; Paradise Bay Road, Phase II Project, M.P.
0.37-M.P. 1.53, County Road No. 503608, County Project No.
CR1873; Materials Testing and Consulting, Inc.; 4) Perform
Duties Adopted by the Noxious Weed Board and Supported by
the Washington State University (WSU) Jefferson County
Extension; 10,000 Year Institute, Jill Silver; and 5) NO. C17112,
Amendment No. 2 re: Consolidated Contract; Washington State
Department of Health
Authorization to Designate re: Economic Development Council
of Jefferson County as the Associated Development
Organization (ADO) for Jefferson County; Washington State
Department of Commerce; Peter Quinn, Economic
Development Council
Advisory Board Appointment re: Hadlock Urban Growth Area
(UGA) Representative to the Joint Growth Management
Steering Committee (JGMSC); Four (4) Year term expiring May
11, 2019; Chuck Russell
Payment of Jefferson County Payroll Warrants Dated May 5,
2015 Totaling $792,391 and A/P Warrants Done by Payroll
Dated May 5, 2015 Totaling $720,388.28
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported on meetings they attended and upcoming meetings.
HEARING re: Parks and Recreation and Open Space
Comprehensive Plan: After hearing public testimony, the Board
concurred to schedule further deliberation before making a
decision.
LETTER: The Board approved sending a letter to Senator
Hargrove re: Puget Sound Acquisitions Restoration (PSAR)
funding.
SPECIAL MEETING: The Board approved holding a Special
Meeting on May 21, 2015 from 10:00 a.m. – 1:00 p.m. in the
Commissioners’ Chambers for consideration of the Planning
Commission’s recommendations on marijuana zoning.
COUNTY ADMINISTRATOR BRIEFING SESSION TOPICS:
The Board discussed the following issues:
• Calendar Coordination
• Legislative Session
Board’s Official Business
Highlights from Monday’s Commissioner Meeting May 12, 2015
NATIONAL POLICE WEEK MAY 10-16, 2015
PEACE OFFICERS’ MEMORIAL DAY MAY 15, 2015
A big thank you to all of Jefferson County’s law enforcement officers!
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