HomeMy WebLinkAbout04-04-16
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 invited the public and the Board of County
Commissioners (BOCC) to attend deliberations re: Brinnon
Master Planned Resort on April 6, 2016;
• A citizen urged the Board to request state and federal
funding for roads on the West End of Jefferson County;
• Two citizens thanked the BOCC and staff for their support re:
Seeking funds for the extension of the Olympic Discovery
Trail on the Quimper Peninsula;
• A citizen commented on Commissioner Johnson’s decision
not to seek another term and commended him on his
performance as a Jefferson County Commissioner;
• A citizen stated he is unhappy with the logging conducted in
the Port Ludlow Master Planned Resort; and
• A citizen stated: 1) Greenland and Antarctica are melting
faster than anticipated; and 2) Quilcene should start a
logging museum.
CONSENT AGENDA: The Commissioners approved the following
items on the consent agenda as presented:
RESOLUTION NO. 13-16 re: HEARING NOTICE: First Quarter
2016 Budget Appropriations/Extensions; Various County
Departments; Hearing scheduled for Monday, April 18, 2016 at
10:00 a.m. in the Commissioners Chambers
RESOLUTION NO. 14-16 re: Re-establishing Jefferson County
Cash Drawer, Petty Cash Account and Revolving Fund Amounts
in Various County Departments
RESOLUTION NO. 15-16 re: Establishing a Revolving Fund for
Authorized Expenditures on Behalf of the County’s Tourism
Coordinating Council through the Hotel Motel Fund
9 AGREEMENTS: 1) Designation of the Official County
Newspaper of Public Record for Legal Notices; Port
Townsend/Jefferson County Leader; 2) Consultant for
Comprehensive Plan; Neil Aaland; 3) Amendment No. 2 re:
Planning Consulting Services; Extending Contract thru April 30,
2016; Michelle Farfan; 4) Perform Restoration, In-Stream and
Habitat Maintenance Projects; North Olympic Salmon
Coalition; 5) Amendment No. 1 re: 2016 Supplemental Hotel
Motel Grant Funding (Lodging Tax); Jefferson County Historical
Society; 6) Amendment No. 1 re: 2016 Supplemental Hotel
Motel Grant Funding (Lodging Tax); Forks Chamber of
Commerce and Visitor Center; 7) Replacement of Quincy Street
Fence at Memorial Field; Friends of Jefferson County Parks and
Recreation; 8) Interlocal re: Mutual Use of Labor, Equipment or
Materials; Jefferson County Public Utility District (PUD) No. 1;
and 9) Auctioneer Services for the Administration of an Onsite
Auction of Surplus County Property; James G. Murphy, Inc.
Payment of Jefferson County Vouchers/Warrants Dated
March 28, 2016 Totaling $155,298.64
BID OPENING: Public Works staff opened and read 7 bids aloud
for the Upper Hoh Road Culvert Replacement Project, M.P.
6.949. Staff will review the bids for accuracy and submit a
recommendation for bid award to the Board at a future date.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting April 5, 2016
Port Hadlock Marina