HomeMy WebLinkAbout07-13-15
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• Four citizens voiced their concerns regarding the recent logging
in Port Ludlow;
• Three citizens voiced their opinions on tackling the noxious
weed problem in Jefferson County; and
• A citizen urged the Board to place audio of the Board of County
Commissioner (BOCC) meetings online.
CONSENT AGENDA: The Board deleted Item No. 6 from the
Consent Agenda for further review: AGREEMENT re: Roadside
Weed Control Services; Northwest Weed Management. The
following items were approved as submitted:
7 AGREEMENTS: 1) AGREEMENT NO. 1563-42488 re: Early
Intervention Program (EIP); Washington State Department of
Social and Health Services (DSHS); 2) AGREEMENT NO. C17112,
Amendment No. 3 re: 2015-2017 Consolidated Contract;
Washington State Department of Health (DOH); 3) Supply of
Emergency Rip Rap (Quilcene Rip Rap Stockpile); Ryfield
Properties, Inc.; 4) Upper Hoh Road MP 3.9 Paving Repair,
County Project No. XO1957, County Road No. 914207, Federal
Aid No. ER-1501(009); Lakeside Industries, Inc.; 5) Cost
Reimbursement for Appointed Counsel of the Children’s
Representation Program; Washington State Office of Civil Legal
Aid; 6) Expansion of Evidence Based Treatment and Training
Programs; Washington State Department of Social and Health
Services; and 7) AGREEMENT NO. 1563-43133 re: Support of
Supervision for Juvenile Rehabilitation; Washington State
Department of Social and Health Services, Juvenile Justice and
Rehabilitation Administration
MEMORANDUM OF AGREEMENT, Appendix A re: 2015 Faculty
and Staff Salary Support; Washington State University (WSU)
Extension
Advisory Board Resignation: Olympic Area Agency on Aging
(O3A) Advisory Board; Marti Anthony
Advisory Board Appointments (2): Olympic Area Agency on
Aging (O3A) Advisory Board as Jefferson County
Representative; Three (3) Year Terms Expiring July 13, 2018; 1)
Patti Reynolds; and 2) Nancy Jamieson
Payment of Jefferson County Payroll Warrants Dated July 2,
2015 Totaling $801,844.58 and A/P Warrants Done by Payroll
Dated July 2, 2015 Totaling $722,741
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of February 17 and 23, 2015 and March 2 and
9, 2015 and Special Meeting Minutes of February 2 and 9, 2015
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation. The Board approved granting
authority to the acting County Administrator to sign an
engagement letter with Special Deputy Prosecuting Attorney
Patrick Schneider of Foster Pepper, to prepare an opinion letter
with respect to the Port Ludlow Associates (PLA) timber
harvest and its interplay, if any, with the County Code and the
Development Agreement from 2000.
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 13, 2015
Lower Hoh, Jefferson County