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HomeMy WebLinkAbout06-01-15PUBLIC COMMENT PERIOD: The following is a summary of comments made by citizens in attendance at the meeting and reflect their personal opinions: • A citizen gave information on an RCW that may pertain to the recent logging in Port Ludlow; • A citizen stated: 1) In a forest fire, clear cuts could act as firebreaks; 2) Chimacum Grange will be hosting an informational meeting on growing Quinoa; 3) A project in Discovery Bay seems to be moving forward; and 4) The County could benefit from an increase in efficiency and gave staffing suggestions; and • A citizen spoke in regard to the implementation of I-502 in Jefferson County and stated she is applying to serve on the Planning Commission. CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: HEARING NOTICE re: 2015 Conservation Futures Funding Applications; 1) 2015 Quimper Wildlife Corridor Addition; 2) Bishop Dairy Preservation; 3) Lower Big Quilcene River Riparian Protection; and 4) Midori Farm; Hearing scheduled for Monday, June 22, 2015 at 10:00 a.m. in the Commissioners Chambers RESOLUTION NO. 17-15 re: Establishing the Date for 2016 Budget Submissions, Review Hearings and Final Adoption 4 AGREEMENTS: 1) Change Order No. 2 re: Memorial Field Roof Rehabilitation Project, County Project No. 301 594 154; Primo Construction, Inc.; 2) BID AWARD AND AGREEMENT re: Supply of Motor Fuel for County Vehicles; Associated Petroleum Products, Inc.; 3) GIS Web and Database Upgrade; Pro-West and Associates, Inc.; and 4) Provide Educational Opportunities to West Jefferson County Students; Port Angeles School District Advisory Board Resignation re: Climate Action Committee (CAC); Faith Based Representative, Valerie Johnstone Advisory Board Reappointment re: Jefferson County Planning Commission; Four (4) Year Term Expiring on June 1, 2019; District No. 1 Representative, Kevin Coker 2 Advisory Board Appointments: 1) Gardiner Community Center Board of Directors; Three (3) Year Term Expiring on June 1, 2018; Fran Reynolds; and 2) North Pacific Coast Marine Resources Committee (NPC MRC); Two (2) Year Term Expiring on June 1, 2017; Citizen Representative, Ed Ansorg Payment of Jefferson County Vouchers/Warrants Dated May 26, 2015 Totaling $323,208.33 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, Miscellaneous and Future Agenda items Board’s Official Business Highlights from Monday’s Commissioner Meeting June 1, 2015 Falls View, Canyon Trail QUILCENE