HomeMy WebLinkAbout11-09-15PUBLIC COMMENT PERIOD: The following is a
summary of comments made by citizens in
attendance at the meeting and reflect their
personal opinions:
• A citizen stated she is against a proposed
Department of Community Development (DCD)
fee increase;
• Two (2) citizens urged the Board to show support
for President Obama and his proposed climate
change measures;
• 10 citizens urged the Board to add the Olympic
Discovery Trail/Larry Scott Trail project to the
Transportation Improvement Program (TIP);
• A citizen stated that the Planning Commission
and DCD will be holding a meeting on November
18, 2015 at the Tri-Area Community Center;
• Two citizens discussed DCD staffing/funding; and
• A citizen thanked the Board for their support re: survival and
recovery of the Marbled Murrelet.
CONSENT AGENDA: The Board approved the items on the consent
agenda as presented:
HEARING NOTICE re: Proposed Ordinance to Establish a New
Jefferson County Department of Community Development Fee
Schedule; Hearing Scheduled for Monday, November 23, 2015
at 10:30 a.m. in the Commissioners’ Chambers
HEARING NOTICE re: Proposed Ordinance to Establish a
Jefferson County Sheriff Civil Fee Schedule and add a New
Chapter in the Jefferson County Code Entitled “Sheriff’s Fees”;
Hearing Scheduled for Monday, November 23, 2015 at 11:00
a.m. in the Commissioners’ Chambers
8 AGREEMENTS: 1) School Nurse Asthma Case Management;
Olympic Educational Service District 114 (OESD 114);
2) Support for North Pacific Coast Marine Resources
Committee (NPC MRC); Washington State Department of Fish
and Wildlife (WDFW); 3) Jefferson County Jail Fire Alarm
Replacement Project No. 301 594 1901; North Shore Electric,
Inc.; 4) H.J. Carroll Park Caretaker Services; Ron and Kathleen
McFeron; 5) Change Order No. 3 re: Dowans Creek Road
Realignment, M.P. 0.85 and M.P. 1.53, County Project No.
CR17993, FEMA 1734-DR-WA, Grant No. E08-796; An
Additional Amount of $32,705 for a Total Amount of
$436,294.75; Bruch and Bruch Construction; 6) Change Order
No. 4 re: Dowans Creek Road Realignment, M.P. 0.85 and M.P.
1.53, County Project No. CR17993, FEMA 1734-DR-WA, Grant
No. E08-796; An Additional Amount of $23,800 for a Total
Amount of $460,094.75; Bruch and Bruch Construction;
7) Collective Bargaining Agreement and Trust Participation for
the Jefferson County Sheriff’s Office Administrative Staff;
Teamsters Local #589 and Washington Teamsters Welfare
Trust; and 8) Collective Bargaining Agreement and Trust
Participation for the Jefferson County Sheriff’s Office Command
Staff; Teamsters Local #589 and Washington Teamsters
Welfare Trust.
Advisory Board Appointments (2) re: Solid Waste Advisory
Board (SWAC); Two Year Term(s) Expiring November 9, 2017; 1)
Jean Ball, District 3 Representative; and 2) Alysa Russell,
Skookum Representative
Payment of Jefferson County Vouchers/Warrants Dated
November 4, 2015 Totaling $1,392.76
Payment of Jefferson County Payroll Warrants Dated
November 5, 2015 Totaling $841,719.11
APPROVAL OF MINUTES: The Board approved the August 3
and 10, 2015 regular meeting minutes as presented.
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
HEARING re: Noxious Weed Control Board Fee Assessment:
After the hearing, the Board unanimously adopted ORDINANCE
NO. 07-1109-15 Establishing an Assessment for Funding the
Jefferson County Noxious Weed Control Board Program.
INTERVIEWS re: Lodging Tax Advisory Committee (LTAC): The
Board interviewed five applicants for three positions on the
LTAC board. After the interviews, the Board appointed: Larry
McKeehan; Term expires July 23, 2018 and reappointed Debbie
Wardrop; Term expires August 15, 2017 and William Tennent;
Term expires July 23, 2018.
DISCUSSION: The Board met with the Environmental Health
Director to review an agreement with the Jefferson County
Sportsmen’s Club Association. The agreement will be brought
forward for approval by the Board at a later date.
DISCUSSION: After meeting with staff of Environmental Health
and a representative of Jefferson Land Trust, the Board
approved RESOLUTION NO. 40-15 Authorization for the
Jefferson Land Trust to Acquire Title to the Gregory
Conservation Easement, part of the Duckabush Floodplain
Acquisition 2013 and Duckabush Floodplain Projects.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
Calendar Coordination, Miscellaneous Items and Future
Agenda Items.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting November 10, 2015
Photo courtesy of the
Jefferson County Historical Society
IN OBSERVANCE OF VETERAN’S DAY, JEFFERSON COUNTY
OFFICES WILL BE CLOSED ON 11/11/2015
Circa 1892