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HomeMy WebLinkAbout07-27-15 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; • A citizen stated that: 1) There was a theft of over 3,000 lbs. of food from the Quilcene Food Bank; 2) Low returns on interest rates are causing people hardships; and 3) There are Presidential candidates that should not be taken lightly; and • A citizen suggested edits to the following proposed agreements: Jefferson County Fair Association and Sportsman’s Club License. CONSENT AGENDA: The Board deleted and later approved Item No. 3 re: Lake Leland Campground Host, Clayton White. The following items were approved as submitted: RESOLUTION NO. 26-15 re: Establishing Objectives and Procedures for the 2016 County Budget AGREEMENT re: 2015 Community Services Grant Funding; Jefferson County Fair Association BY-LAWS, Amendment No. 1 re: Jefferson County Parks and Recreation Advisory Board (PRAB) Payment of Jefferson County Payroll Warrants Dated July 20, 2015 Totaling $76,730.32 and A/P Warrants Done by Payroll Dated July 20, 2015 Totaling $951,693.48 and Dated July 20, 2015 Totaling $855,319.89 COMMISSIONERS BRIEFING SESSION: The Commissioners reported on their meeting schedules. APPROVAL of MINUTES: The Board approved the Regular Meeting Minutes of April 20 and 27, 2015 and May 4 and 11, 2015 and the corrected regular meeting minutes of April 13, 2015. DISCUSSION: Environmental Health Director, Jared Keefer reviewed the draft Jefferson County Sportsmen’s Club License Agreement. This item will be brought back before the Commissioners prior to final approval. BRIEFING: Department of Community Development Director, Carl Smith updated the Board on the Population Projections for County and City Comprehensive Plan Updates. COUNTY ADMINISTRATOR BRIEFING SESSION TOPICS: The Board discussed the following topics: Calendar Coordination and Miscellaneous items. Board’s Official Business Highlights from Monday’s Commissioner Meeting July 27, 2015