HomeMy WebLinkAbout05-09-16
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• The Chair of the Jefferson County Democrats will be
forwarding resolutions to the Board of County
Commissioners they recently passed urging Jefferson
County to improve emergency response services to the
West End of Jefferson County;
• A citizen shared his thoughts about the presidential race,
Donald Trump and Regan Republicans versus Eisenhower
Republicans; and
• A citizen voiced his concern regarding the grounds
maintenance at the Discovery Bay Cemetery.
CONSENT AGENDA: The Commissioners approved the following
items on the consent agenda as presented:
9 AGREEMENTS: 1) Amendment No. 2 re: Interim Director of
Department of Community Development; Extension Until June
20, 2016; David Goldsmith; 2) 2016 Hotel Motel Grant Funding
(LTAC); Olympic Culinary Loop; 3) 2016-2017 School Nursing
Service Provided to Students Enrolled in the District; Chimacum
School District; 4) Infant Toddler Consultation Project; Olympic
Educational Service District (OESD) 114; 5) AGREEMENT NO.
1563-32718, Amendment No. 1 re: Long-Term Payables;
Washington State Department of Social and Health Services
(DSHS); 6) Upper Hoh Road Culvert Replacement, M.P. 6.95,
County Project No. CR18962, Federal Aid Project No. PLH-
A160(001); Jordan Excavating, Inc.;
7) Salmon Creek Bridge Construction, West Uncas Road, M.P.
0.804, Project No. 15-1192R; Washington State Recreation and
Conservation Office (WSRCO) and Salmon Recovery Funding
Board (SRFB); 8) AGREEMENT NO. LA18019880 re: Upper Hoh
Road M.P. 9.7 – M.P. 9.8 Emergency Repair Project Prospectus
and Local Agency Agreement; Washington State Department of
Transportation (DOT); and 9) AGREEMENT, Change Order No. 1
re: Solid Waste Environmental Center (Oil/Antifreeze
Collection), TS Facility Capital Project No. 40119750; W.C.E.
General Contractor
Advisory Board Reappointments (3) re: Jefferson County
Marine Resources Committee (MRC); Four (4) Year Terms;
1) Expires April 7, 2020, District 1 Representative, Nam Siu;
2) Expires February 23, 2020, District 1 Alternate, Shannon
David; and 3) Expires April 9, 2020, Commercial
Representative, Gordon King
Advisory Board Reappointment re: Jefferson County
Planning Commission; Four (4) Year Term Expires March 17,
2020; District No. 1 Representative, Gary Felder
Payment of Jefferson County Vouchers/Warrants Dated
May 2, 2016 Totaling $1,101.98
MOTION: The Board approved sending a letter of recognition
and appreciation to Public Works Director/County Engineer
Monte Reinders.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
PROCLAMATION: The Commissioners read and approved a
Proclamation proclaiming May 15-21, 2016 as National Police
Week and Observe May 15, 2016 as Peace Officers’ Memorial
Day.
PROCLAMATION: The Commissioners read and approved a
Proclamation proclaiming the Celebration of the 75th
Anniversary of Naval Magazine Indian Island.
MOTION: The Board approved sending a letter of appreciation
to retiring Washington State Department of Natural Resources
Regional Manager Sue Trettevik.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting May 9, 2016