HomeMy WebLinkAbout04-18-16
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 logging in the Port Ludlow
Master Planned Resort (MPR);
• A citizen stated: 1) He hopes the County and County facilities
are prepared to handle an earthquake; 2) The Washington
State Liquor Control Board has lost control of the marijuana
growing situation; and 3) Any war on drugs should start with
rehabilitation and jobs;
• A citizen stated: 1) The Jefferson County Democratic
Caucuses were a big success; 2) Citizens who attended the
caucuses are encouraged to participate in other issues;
3) There will be a democratic convention on May 1, 2016 at
the Jefferson County Fairgrounds; and 4) There will be a
Meet the Candidates night on April 26, 2016 at the Port
Townsend Community Center; and
• A citizen stated the Planning Commission previously met
with the Jamestown S’Klallam Tribe and is looking forward
to the government to government meeting between the
Tribe and Jefferson County.
CONSENT AGENDA: The Commissioners approved the following
items on the consent agenda as presented:
7 AGREEMENTS: 1) Confidential Data Input of Protected Health
Information Data; Marc Bolan Consulting; 2) Provide
Demolition Removal or Decommissioning of all Man-made
Structures, Materials, Debris and On-Site Systems Located on
Duckabush and Big Quilcene Floodplain Properties; Zephyr’s
Inc.; 3) Phase I Environmental Site Assessments; Five Fee-
Simple Property Acquisitions for Floodplain Restoration and
Salmon Recovery; Stratum Group, Ninnemann and McShane;
4) Website Maintenance Services; Reynolds Training and
Consulting; 5) 2016 Funding to Promote Conservation, Protect
and Improve Water Quality; Jefferson County Conservation
District; 6) Amendment No. 1 re: 2016 Supplemental Hotel
Motel Grant Funding (Lodging Tax); Quilcene Brinnon Dollars
for Scholars; and 7) Change Order No. 2 re: Undie Road, M. P.
1.1 Emergency Repair, County Project No. X01991, County
Road No. 150009; Bruch and Bruch Construction, Inc.
BID AWARD re: Upper Hoh Road, M. P. 6.949 Culvert
Replacement, Project No. CR18962, Federal Aid Project No.
PLH-A160(001); Jordan Excavating, Inc.
Payment of Jefferson County Vouchers/Warrants Dated April
11, 2016 Totaling $813,342.22
APPROVAL of MINUTES: The Board approved the Regular
Meeting minutes of March 7, 14 and 28, 2016 as presented and
March 21, 2016 as corrected.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
HEARING re: First Quarter 2016 Budget
Appropriations/Extensions. After the hearing, the Board
unanimously approved RESOLUTION NO. 18-16.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
GOVERNMENT to GOVERNMENT MEETING: The Port Gamble
S’Klallam Tribe called for a government to government meeting
with the Jefferson County Board of County Commissioners to
discuss the Pleasant Harbor Master Planned Resort and
potential impacts it may have on the Tribe’s cultural resources
and Treaty Rights. Technical meetings between staff members
of both governments will take place at a later date.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting April 19, 2016