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HomeMy WebLinkAbout12-07-15PUBLIC 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 he is the Superintendent of the Chimacum School District and submitted a packet describing this year’s bond proposal. A second citizen urged everyone to vote yes for school levy bonds; • A citizen stated: 1) The courthouse should have security upgrades; 2) It has been 74 years since the attack on Pearl Harbor; 3) Elected officials should be ashamed for sending our manufacturing and industrial base to China; and 4) Americans feel threatened which is why they will vote for Donald Trump, who is the meanest dog in the fight; and • 13 citizens voiced their opinion regarding the Sportsmen’s Association Gun Club. CONSENT AGENDA: The Board deleted and later approved Consent Agenda Item No. 9 re: Permission to Enter and Waiver Liability for Knotweed Control; Hood Canal Salmon Enhancement Group. The following items were approved as submitted: RESOLUTION NO. 51-15 re: Closing County Administrative Offices at Noon on Christmas Eve RESOLUTION NO. 52-15 re: HEARING NOTICE: Fourth Quarter 2015 Budget Appropriations/Extensions; Various County Departments; Hearing scheduled for Monday, December 21, 2015 at 10:00 a.m. in the Commissioners Chambers HEARING NOTICE re: Proposed Ordinance Banning Sky Lanterns in Unincorporated Jefferson County and Providing for the Banning of Fireworks in Unincorporated Jefferson County when a State of Extreme Fire Danger is Declared by Resolution; Hearing Scheduled for Monday, December 21, 2015 at 10:30 a.m. in the Commissioners Chambers CANCELLATION NOTICE re: County Commissioner Regular Meeting; Scheduled for Monday, December 28, 2015 11 AGREEMENTS: 1) Conservation Futures Quimper Wildlife Addition; Jefferson Land Trust; 2) Solid Waste Education; Washington State Department of Ecology (DOE); 3) Solid Waste Enforcement; Washington State Department of Ecology (DOE); 4) Site Hazard Assessment; Washington State Department of Ecology (DOE). (Per DOE, contract is currently suspended); 5) Community Health Improvement Plan (CHIP) Coordinator; Jefferson Healthcare; 6) Coordinated Prevention Grant for Recycling Services; Washington State Department of Ecology (DOE); 7) Operation and Maintenance of Two (2) West Valley Road School Zone Flashing Beacons; Chimacum School District No. 49; 8) Automotive Fluids Recycling Services; Thermo Fluids, Inc.; 9) Dowans Creek Road Realignment, County Project No. CR17993, FEMA 1734-DR-WA, Grant No. E08-796; Bruch and Bruch Construction, Inc.; 10) Indigent Defense Services; Jefferson Associated Counsel; and 11) Associate Development Organization Services; Economic Development Council (EDC) Team Jefferson Advisory Board Resignation re: Developmental Disabilities Advisory Board; Lesly Sheinbaum Advisory Board Reappointments (3) re: Developmental Disabilities Advisory Board; Three Year Terms: 1) Expires March 17, 2018, Carl Hanson; 2) Expires August 13, 2018, Leesa Monroe; and 3) Expires December 24, 2018, Claudia Edmondson Payment of Jefferson County Vouchers/Warrants Dated November 23, 2015 Totaling $973,612.10 Payment of Jefferson County Payroll Warrants Dated November 20, 2015 Totaling $72,428.24 and A/P Warrants Done by Payroll Dated November 6, 2015 Totaling $133,001.96 and Dated November 20, 2015 Totaling $15,830.92 HEARING re: Jefferson County 2016 Budget: Staff reviewed the proposed 2016 Budget with amendments and Commissioners listened to public testimony. The final budget is scheduled for adoption on December 14, 2015. DISCUSSION re: Sportsmen’s Club Association Agreement: The Environmental Health Director updated the Commissioners on an agreement between the County and the Jefferson County Sportsmen’s Club Association. After discussion, the Board unanimously approved the agreement. Commissioner Kler encouraged the continuation of good neighborhood relations. COUNTY ADMINISTRATOR BRIEFING: The Board discussed Courthouse Security, North Pacific Coast Marine Resources Committee Update, Calendar Coordination, Miscellaneous Items and Future Agenda Items. Board’s Official Business Highlights from Monday’s Commissioner Meeting December 8, 2015 Kalaloch Beach Jefferson County