HomeMy WebLinkAbout01-11-16
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• A citizen thanked the Commissioners for attending the
Planning Commission’s meeting regarding Phase II of the
Pleasant Harbor Resort and stated that deliberations will be
held February 3, 2016 at the Tri-Area Community Center;
• A citizen: 1) Requested lighting at a Jefferson Transit bus stop;
and 2) Stated she has concerns regarding Pleasant Harbor
Resort;
• A citizen encouraged the Commissioners to approve funding
for the Proctor House; Consent Agenda Item No. 3;
• A citizen: 1) Thanked the Commissioners for passing the sky
lantern ordinance; 2) Congratulated Madam Chair Kler for
being the first woman chair in our County; and 3) Noted the
importance of having your headlights on when driving
through fog; and
• A citizen urged the Commissioners to support I735 and stated
that the Jefferson County Democrats obtained many
signatures.
CONSENT AGENDA: The Board approved the following consent
agenda items as presented:
HEARING NOTICE re: Proposed Ordinance Amending the Sign
Code JCC 18.30.150; Hearing Scheduled for February 1, 2016 at
10:15 a.m. in the Commissioners’ Chambers
CALL FOR BIDS re: 2016-2017 Supply of Aggregate for
Bituminous Surface Treatment; Bids Accepted Until 9:30 a.m.
and Opened and Read Publicly at 10:00 a.m., or Shortly
Thereafter on Monday, February 1, 2016 in the Commissioners’
Chambers; Jefferson County Courthouse
AGREEMENT re: Alternative Detention Program Coordinator;
Kelli Parcher, Procter House
BID AWARD re: 2016 Supply of Liquid Asphalt Products for
Bituminous Surface Treatment; In the Amount of $221,975;
Jefferson County Public Works; Albina Asphalt
Advisory Board Reappointment re: Jefferson County Parks and
Recreation Advisory Board; Two (2) Year Term Expires
November 4, 2017; District #1 Representative; Jane Storm
Advisory Board Reappointment re: Peninsula Housing
Authority Advisory Board; Five (5) Year Term Expires January
24, 2021; David Rymph
Advisory Board Appointment re: Jefferson County Tourism
Coordinating Council (TCC); Washington State Parks, Fort
Flagler - Port Hadlock/Tri Area/Discovery Bay Representative;
Aaron Terada
Payment of Jefferson County Vouchers/Warrants Dated
January 1, 2016 Totaling $826,452.50
Payment of Jefferson County Payroll Warrants Dated
December 31, 2015 Totaling $1,265.65 and A/P Warrants Done
by Payroll Dated December 21, 2015 Totaling $780,906.06
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss actual litigation.
LETTER: The Board approved sending a letter, with edits, to the
United States Forest Service re: Jefferson Land Trust’s application
for the Chimacum Community Forest.
LETTER: The Board approved sending a letter, with potential edits
made by the Department of Community Development (DCD) after
their review, to the Quimper Unitarian Universalist Affordable
Housing Action Group re: Their proposal to lease County park
property for use in transitional housing for the homeless.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting January 12, 2016
Fort Worden, WA
Jefferson County offices will be closed on
January 18, 2016 in observance of Martin
Luther King Day. The Board of County
Commissioners’ meeting will be held on
January 19, 2016.