HomeMy WebLinkAbout01-25-16
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 commented on a re-emerging Shellfish Initiative
and the importance of shellfish and clean water in our
communities;
• A citizen stated 1) It is no longer Republican vs. Democrats,
it is establishment vs. anti-establishment; 2) Women and
elephants do not forget anything; and 3) The economy is
weaker than we realize and he encouraged building a
stronger economic base in Jefferson County;
• A citizen stated the Jefferson County Democrats Precinct
Caucuses will be held on March 26, 2015 at 10:00 a.m.; and
• A citizen: 1) Reminded citizens to vote on the upcoming
school and fire district levies; and 2) Encouraged the Port of
Port Townsend to coordinate with other local entities
regarding sea level rise and economic development.
CONSENT AGENDA: The Board approved the following consent
agenda items as presented:
RESOLUTION NO. 4-16 re: Declaring an Intent to Vacate a
Portion of a County Road known as Dowans Creek Road,
County Road No. 146809
9 AGREEMENTS: 1) Change Order No. 1 re: Oil City Road
Emergency Repair Project, M.P. 8.8, County Road No. 134309;
Seton Construction, Inc.; 2) Amendment No. 5 re: 2015-2017
Consolidated Contracts; Washington State Department of
Health; 3) School Nurse Mileage Reimbursement; Olympic
Educational Service District (OESD) 114; 4) Amendment No. 1
re: Mental Health Treatment Services; Jumping Mouse
Children’s Center; 5) Amendment No. 1 re: Alcohol and
Substance Abuse Treatment Services; Safe Harbor Recovery
Center; 6) Amendment No. 1 re: School Based Health Center;
Jefferson Mental Health Services; 7) Amendment No. 1 re:
Mental Health Services for Mental Health (MH) and Chemical
Dependency (CD) Treatment; Jefferson Mental Health Services;
8) Amendment No. 1 re: Clarification to Appendix B for
Computation of the Billing of Training and Onsite Review;
Cascade Software Systems, Inc.; and 9) Amendment No. 2 re:
Revision to Appendices A and B to provide Clarification re:
“Software Upgrades and Maintenance Fees”; Cascade
Software Systems, Inc.
Advisory Board Appointment re: Gardiner Community Center
Board of Directors; Three (3) Year Term Expiring January 25,
2019; Carol Hansen Hill
Advisory Board Appointments (3) re: Marine Resources
Committee; Four (4) Year Terms Expiring January 25, 2020; 1)
District 2, Jeff Taylor; 2) District 3 Alternate, Jaqueline
Gardner; and 3) Environmental/Conservation Alternate, Anna
Bachmann
Advisory Board Reassignment of Representation (3) re:
Marine Resources Committee; 1) Term Expires August 3,
2018; Move from District 1 Alternate to District 1
Representative; Ashley MacKenzie; 2) Term Expires February
23, 2016; Move from District 1 Representative to District 1
Alternate; Shannon Davis; and 3) Term Expires May 1, 2018;
Move from District 2 Representative to District 2 Alternate;
Tony Petrillo
Payment of Jefferson County Vouchers/Warrants Dated
December 27, 2015 Totaling $559,573.88
Payment of Jefferson County Payroll Warrants Dated
January 20, 2016 Totaling $71,164.87 and A/P Warrants Done
by Payroll Dated January 20, 2016 Totaling $15,695.27
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
QUARTERLY MEETING: Elected Officials/Department
Directors met and discussed various County issues.
BRIEFING: The Board met with Department of Community
Development (DCD) staff to discuss the Climate Action
Committee (CAC) appointments and Joint Resolution.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting January 26, 2016
Fisherman’s Harbor