HomeMy WebLinkAbout03-14-16
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 the Port Ludlow Association
(PLA) timber harvest mediation;
• A citizen shared a cancer success story;
• A citizen extended an invitation to everyone to attend the
Planning Commission meeting on Wednesday, March 16
at 6:30 p.m. at the Tri Area Community Center; and
• A citizen stated: 1) the Democratic caucus will be held
March 26; and 2) Senator Jim Hargrove will not be
seeking another term and his 30 years of service is
appreciated.
CONSENT AGENDA: The Commissioners
approved the following items on the consent
agenda as presented:
7 AGREEMENTS: 1) Provide Marine Education
Programs and Materials to Pacific Coast
Classrooms; Feiro Marine Life Center; 2)
Appraisal Services for up to Five (5) Fee-simple
Property Acquisitions for Floodplain
Restoration and Salmon Recovery (RCO #13-
1384C and #15-1189); Northwest, LLP, James B.
Price; 3) Emergency Road Repair, Upper Hoh
Road M.P. 9.8 (Spruce Creek), County Project
No. XO1988; Seton Construction, Inc.; 4)
Emergency Road Repair, Oil City Road M.P. 8.9;
Seton Construction, Inc.; 5) Quilcene Sport
Courts Resurfacing Project; Alex Havens, Pacific
Ace, LLC Surfacing Solutions; 6) Change Order
No. 1 re: Emergency Road Repair, Undie Road
M.P. 1.1, County Project No. XO1990; Bruch &
Bruch Construction, Inc.; and 7) Public Health
Director Services; Vicki Kirkpatrick
Payment of Jefferson County
Vouchers/Warrants Dated March 9, 2016
Totaling $4,195.96
Payment of Jefferson County Payroll Warrants
Dated March 4, 2016 Totaling $791,381.06 and
A/P Warrants Done by Payroll Dated March 4,
2016 Totaling $758,333.93
COMMISSIONERS’ BRIEFING SESSION: The
Commissioners reported on their meeting
schedules.
BID OPENING: One bid was received and read
aloud for the Publication of County Legal
notices. Staff will review the bid and submit a
recommendation for bid award to the Board at
a future date.
DISCUSSION: The Sheriff discussed with the Board, an
agreement for medical care of jail inmates. After review, the
Board approved an AGREEMENT between the Jefferson
County Sheriff’s Office and Healthcare Delivery, Inc., DBA
Healthcare Delivery Systems (HDS).
BRIEFING: The Treasurer and Assessor met with the Board
to discuss SSB 5276 re: Refunds to property taxes paid as a
result of manifest errors in descriptions of property.
EXECUTIVE SESSION: The Board held an Executive Session
to discuss potential litigation.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting March 15, 2016