HomeMy WebLinkAbout02-01-16
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 stated: 1) Presidential candidates Donald Trump
and Bernie Sanders will do well in the Iowa Caucus; and
2) Jefferson County should promote resource and
manufacturing jobs due to the state of the world economy;
• A citizen stated: 1) He is the Chair of the Jefferson County
Democrats; and 2) Jefferson County Republican caucus is
on February 20, 2016 and the Democratic caucus is on
March 26, 2016. He hopes everyone can attend;
• Two citizens requested to expand the lease on the Port
Townsend Senior Center to accommodate the Port
Townsend Farmer’s Market;
• A citizen stated: 1) The Jefferson County Democrats will be
bringing forward information on the Marbled Murrelet; and
2) Initiative 735 was successfully filed; and
• A citizen stated the Port Townsend Farmer’s Market is
good for the economy, and encouraged supporting it.
CONSENT AGENDA: The Board pulled three items: 1) Joint
Resolution with City of Port Townsend Amending and Restating
the Composition, Terms of Office and Procedural Rules for the
Climate Action Committee; 2) 2016 Community Services Grant
Fund; Port Townsend Senior Association; and 3) Advisory Board
Appointments (5) re: Climate Action Committee (CAC); Two
Year Terms; 1) Expires December 31, 2018; Position No. 6,
Strategy Consultant & Educator – including Clients in the Energy
and Agriculture Sector Representative; Nina Burkoas; 2) Expires
December 31, 2018; Position No. 8, Atmospheric
Science/Agriculture/Air and Water Quality/Solid Waste
Representative; David Wilkinson; 3) Expires December 31, 2018;
Position No. 9, Hospital/Health Representative, Matt Ready;
4) Expires December 31, 2018; Position No. 10, Transit
Alternate Representative, Leesa Monroe; and 5) Unexpired
Term Expires December 31, 2016; and approved the following
consent agenda items as presented:
RESOLUTION NO. 05-16 re: Cancellation of Uncollectable
Personal Property Taxes
5 AGREEMENTS: 1) Amendment No. 1 re: Digital Media
Management for Tourism Coordinating Council; Tourism
Coordinating Council (TCC) and Steve Shively (dba S3
Solutions); 2) Amendment No. 1 re: Staff Support for Tourism
Coordinating Council; Tourism Coordinating Council (TCC) and
Steve Shively; 3) Appraisal Services to Support Property
Acquisitions; Rick Wells, ACE PS, Inc.; 4) 2016 Community
Services Grant Funding; Olympic Community Action Program
(OlyCAP); and 5) Compensation Plan and Development
Regulations Update; Washington State Department of
Commerce
2016 DIGITAL SUBMITTAL OF CERTIFICATION OF ROAD LEVY
re: Jefferson County Public Works; County Road Administration
Board (CRAB)
Advisory Board Resignation re: Marine Resources Committee
(MRC); District No. 2 Alternate Representative; Tony Petrillo
Advisory Board Appointment re: Developmental Disabilities
Advisory Board; No Expiration Date; City of Port Townsend City
Council Representative, Replacing Outgoing Council Member
Bob Gray; Pam Adams
Advisory Board Appointment re: Jefferson County Board of
Health (BOH); Unexpired Term Expires May, 31, 2017; Port
Townsend City Council Representative, Replacing Outgoing
Council Member Kris Nelson; Catharine Robinson
Position No. 14, Student Representative, Ashley Rosser
Payment of Jefferson County Vouchers/Warrants Dated
January 25, 2016 Totaling $441,758.11
EMERGENCY DECLARATION: The Board approved RESOLUTION
NO. 06-16 re: Declaration of Emergency Damage to County Roads.
COMMISSIONERS BRIEFING SESSION: The Commissioners
reported on their meeting schedules, calendar and the 2016
Legislative Update.
BID OPENING: One bid was received and read aloud for the
2016-2017 Supply of Aggregate for Bituminous Surface
Treatment. Public Works staff will review the bid and submit
a recommendation for bid award to the Board at a future
date.
HEARING: After the Board heard testimony regarding a
Proposed Ordinance Amending the Sign Code JCC 18.30.150,
they approved ORDINANCE NO. 01-0201-16 Amending the
Unified Development Code, JCC 18.30.150 Signs, to update
design standards for changing message signs.
COUNTY ADMINISTRATOR BRIEFING: Cancelled.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting February 2, 2016