HomeMy WebLinkAbout04-25-16
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• A large group of Port Ludlow residents attended the Public
Comment Period to show solidarity against the Port Ludlow
Associates (PLA) tree harvest in Port Ludlow and submitted
85 pages of petition signatures;
• Nine (9) citizens commented on the logging in the Port
Ludlow Master Planned Resort (MPR);
• A citizen commented on PLA’s continued work with Port
Ludlow residents and the mediation process; and
• A citizen toured the Brinnon MPR and urged the County to
be careful in crafting policies, so as to avoid a potential
conflict like the one Port Ludlow MPR is experiencing.
CONSENT AGENDA: The Commissioners approved the following
items on the consent agenda as presented:
CALL FOR BIDS re: Prepare and Paint Project re: Jefferson
County Transfer Station and the Moderate Risk Waste Facility
in the Boat Haven Marina; Bids Accepted Until 9:30 a.m. and
Opened and Read Publicly at 10:00 a.m., or Shortly Thereafter
on Monday, May 16, 2016 in the Commissioners’ Chambers;
Jefferson County Courthouse
2 AGREEMENTS: 1) Discounted Equipment Purchase of a
Sweeper; Modern Machinery, Inc.; and 2) Joint Use of Fleet
Information Software System; Spokane County
Payment of Jefferson County Vouchers/Warrants Dated April
18, 2016 Totaling $702,474.64
Payment of Jefferson County Payroll Warrants Dated April 20,
2016 Totaling $73,934.87 and A/P Warrants Done by Payroll
Dated April 6, 2016 Totaling $135.910 and Dated April 20, 2016
Totaling $16,481.54
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
Quarterly Elected Officials/Department Directors Meeting:
The Elected officials and department directors of Jefferson
County met and discussed various County issues.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
DISCUSSION re: Memorial Field Lighting: The Commissioners
met with the Public Works Director and Engineering Services
Manager and approved RESOLUTION NO. 19-16 re: Memorial
Field Light Replacement Project; Recreation and Conservation
Office (RCO) Youth Athletic Facilities (YAF) Application.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting April 26, 2016