HomeMy WebLinkAbout09-14-15
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• Four (4) citizens commented on a recent meeting held in
Quilcene by local residents re: WSDOT Safe Streets Grant;
• A citizen would like to see action taken against owners of
barking dogs;
• A citizen commented on the recent logging done by Port
Ludlow Associates (PLA);
• A citizen, who represents the Jefferson County Democrats,
invited the Commissioners to attend the Quilcene Parade on
September 19, 2015 at 11:00 a.m. He stated his group is
working on a Voter’s Guide pamphlet; and
• A citizen invited the Commissioners to the Valley Tavern
September 14, 2015 at 6:00 p.m. where Hospital
Commissioner Chuck Russell is hosting a meet and greet to
discuss Healthcare in Jefferson County.
CONSENT AGENDA: The Board unanimously approved the items
on the consent agenda as presented:
6 AGREEMENTS: 1) Individual Employment and Individual
Technical Assistance; Skookum Contract Services; 2) Court
Appointed Special Advocates (CASA) Guardian ad Litem
Program; Administrative Office of the Courts; 3) BECCA
Programs and Services (ARY, CHINS and Truancy);
Administrative Office of the Courts; 4) E911 Wireline and
Wireless Operations; Washington State Military Department;
5) Upper Hoh Road MP 3.338 Culvert Replacement, Project No.
CR18960, Federal Aid Project No. PLH-A160(001); Rognlins,
Inc.; and 6) Amendment No. 1 re: Redistribute Funds from Task
2 (Eelgrass No-Anchor Zones) to Task 1 (Administration);
Washington State Department of Ecology
Final Plat Alteration re: Move Existing Lot/Boundary Line
Between Lots 9 and 10, (SUB15-00007/MLA15-00026);
Discovery Ridge Preserve Long Plat Subdivision, Located at 202
Chase Road, Port Townsend; Applicant(s), Charles and Linda
Rawlins
Payment of Jefferson County Vouchers/Warrants Dated
September 8, 2015 Totaling $6,686.74
Payment of Jefferson County Payroll Warrants Dated
September 4, 2015 Totaling $786,097.66 and A/P Warrants
Done by Payroll Dated September 4, 2015 Totaling $745,727.97
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation. After the Board resumed the public
meeting, the Board decided to retain Patrick Schneider of
Foster Pepper, as the attorney to represent the County
regarding Port Ludlow Associates (PLA). Staff will review the
existing agreement with Mr. Schneider and bring forward an
amendment, if necessary, to the Board for approval at a later
date.
COUNTY ADMINISTRATOR BRIEFING SESSION TOPICS:
The Board discussed the following topics: Calendar
Coordination, Miscellaneous items, and Future Agenda items.
BRIEFING: The Board reviewed the Proposed Amendments to
the County-Wide Planning Policies, and Population Projections.
BRIEFING: The Board reviewed an Agreement with
Environmental Science Associates (ESA) for Preparation of
Supporting Documents for the Critical Area Ordinance (CAO)
Update. The agreement will be submitted for the Board’s
approval next week.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting September 15, 2015
2015 Wooden Boat Festival