HomeMy WebLinkAbout08-10-15PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• One citizen stated he represents many residents in Port Ludlow
who have concerns regarding the recent logging there.
He asked the Board of County Commissioners (BOCC) to
consider suggestions made by residents during a recent
meeting they held;
• Two citizens voiced concern over the Quilcene Traffic Safety
project and suggested more public involvement and an earlier
completion time; and
• A citizen stated the Planning Commission should have been
made aware of the Joint Land Use Study (JLUS) process from
the beginning and expressed concern about aspects of the plan.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
RESOLUTION NO. 28-15 re: HEARING NOTICE: Notice of
Intention to Sell Surplus County Property; Hearing scheduled
for Monday, August 24, 2015 at 10:30 a.m. in the
Commissioners Chambers
7 AGREEMENTS: 1) Local Source Control (LSC) to Prevent
Pollution of Waters; Washington State Department of Ecology
(DOE); 2) Provided Billing Services to Enrollees; PremeraFirst,
Inc.; 3) Nurse Home Visitation Services; Washington Early
Learning Fund, dba Thrive Washington; 4) Annual Telephone
Maintenance – Sheriff’s Office; Stargate Technologies;
5) Annual Telephone Maintenance – Courthouse Facilities;
Stargate Technologies; 6) Annual Telephone Maintenance –
Castle Hill Facilities; Stargate Technologies; and 7) Change
Order No. 2 re: Paradise Bay Road Phase II Project, M.P. 0.37 to
M.P. 1.53, County Road No. 503608, County Project No.
CR1873, R.A.P. Project No. 1609-02; Lakeside Industries, Inc.
Advisory Board Resignation re: Climate Action Committee;
Student Representative, Jack Pokorny
Payment of Jefferson County Vouchers/Warrants Dated
August 4, 2015 Totaling $3,546.99
Payment of Jefferson County Payroll Warrants Dated August
5, 2015 Totaling $818,477.75 and A/P Warrants Done by
Payroll Dated August 5, 2014 Totaling $770,568.06
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
LETTER: The Board approved sending a letter to the U.S. Army
Corps of Engineers re: Protecting Lummi Nation Treaty Rights.
BRIEFING: Department of Community Development Director
Carl Smith reviewed proposed amendments to the County-
Wide Planning Policies. Further review of the proposed
amendments is scheduled to take place in the afternoon on
Monday, August 17, 2015.
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 August 11, 2015