HomeMy WebLinkAbout07-06-15
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 voiced their concerns regarding the recent logging in
Port Ludlow;
• A citizen stated: 1) There were massive fireworks displays on
the 4th of July; 2) He is upset over quotes posted in the
newspaper made by Department of Community Development
(DCD) staff regarding the Navy and Pit-To-Pier; and 3) Citizens
and the County deserve an open and fair appraisal of massive
projects such as the Pit-To-Pier project.
• A citizen stated: 1) The Board of County Commissioners (BOCC)
should ban wood shake roofs and take other steps to make
houses fire resistant.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
RESOLUTION NO. 24-15 re: HEARING NOTICE: 2015 Second
Quarter Budget Appropriations/Extensions; Various County
Departments; Hearing scheduled for Monday, July 20, 2015 at
10:00 a.m. in the Commissioners Chambers
10 AGREEMENTS: 1) AGREEMENT NO. 15-62210-007 re:
2015/16 Community Development Block Grant (CDBG) Public
Services Grant for Olympic Community Action Programs
(OlyCAP); Washington State Department of Commerce;
2) Monitoring Services for the Jefferson County Jail Fire Alarm
Replacement Project; Guardian Security; 3) Paradise Bay Road,
Phase II, County Project No. CR1873; Lakeside Industries, Inc.;
4) AGREEMENT NO. C1500177 re: Well Inspection Delegation;
Washington State Department of Ecology; 5) AGREEMENT,
Amendment No. 1 re: Community Access Services to Persons
with Developmental Disabilities; Concerned Citizens; 6) Youth
Mental Health First Aid (YMHFA) Training; Washington State
Department of Social & Health Services, Division of Behavioral
Health and Recovery; 7) AGREEMENT, Amendment No. 1 re:
Individualized Technical Assistance; Able Opportunities;
8) Conduct an Underwater Video-graphic Eelgrass Survey for
the Jefferson County Marine Resources Committee; WSU
Jefferson County Cooperative Extension; 9) AGREEMENT,
Amendment No. 2 re: Washington State Aggression
Replacement Training (WSART) Consultation for County
Juvenile Services; Washington State Department of Social &
Health Services, Juvenile Justice & Rehabilitation
Administration; and 10) Online Payment Vendor; Jefferson
County Clerk; nCOURT
Advisory Board Appointment re: Jefferson County Board of
Health; Three (3) Year Term Expiring May 31, 2018; At-Large
Community Representative, John Austin
Payment of Jefferson County Vouchers/Warrants Dated June
22, 2015 Totaling $340,680.75 and Dated June 25, 2015
Totaling $5,508.70
Payment of Jefferson County Payroll Warrants Dated June 19,
2015 Totaling $72,932.33
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation. The Board approved granting
authority to Prosecutor Michael Haas to appoint Patrick
Schneider as a Special Deputy Prosecuting Attorney to give the
Board opinion re: Port Ludlow Associates (PLA) timber harvest.
COUNTY ADMINISTRATOR BRIEFING SESSION TOPICS:
The Board discussed the following topics: Calendar
Coordination, Miscellaneous, and Future Agenda items.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting July 7, 2015
Port Townsend, WA