HomeMy WebLinkAbout06-06-16
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• The new Department of Community Development (DCD)
Director stated it was a pleasure to be chosen as the new
director and she plans to address issues that citizens care
deeply about and is looking forward to starting her new
position in July, 2016;
• Two citizens expressed concern about the upcoming fire
season;
• Five citizens congratulated Patty Charnas on being chosen as
the new DCD Director;
• A citizen commented on Jefferson County’s economy and the
importance of higher paying jobs;
• A citizen stated she is part of a group raising money for a
wrought iron fence to encompass Memorial Field;
• Two citizens commented on the recent Sea Level Rise
discussion; and
• A citizen relayed the frustration of Port Ludlow residents
regarding two large timber harvests in the past year.
CONSENT AGENDA: The Commissioners approved the
following items on the consent agenda as presented:
RESOLUTION NO. 21-16 re: Refunding the 2007 Limited Tax
General Obligation (LTGO) Bond and Appointing Jefferson
County Administrator and Jefferson County Treasurer to
Approve the Final Terms of the Sale of the Bond
RESOLUTION NO. 22-16 re: Determination to Declare Certain
County Property as Surplus and Sell to a Government Agency
RESOLUTION NO. 23-16 re: Annexation of Unprotected Land
Within Jefferson County into the Jurisdiction and Boundaries of
Jefferson County Fire Protection District No. 1 (dba East
Jefferson Fire and Rescue)
4 AGREEMENTS: 1) Jefferson County Department of
Community Development Director; Patricia Charnas;
2) Quilcene Shop Improvement, Enclosed Equipment Shed,
Project No. 180 543 1979; Jennings-Heins & Associates, Inc.;
3) Oak Bay Campground Host; Rosalyn Powell; and
4) AGREEMENT NO. MTC 2016-1 re: Upper Hoh Road Culvert
Replacement Project, M.P. 6.95, Project No. 18018962, Federal
Aid No. PLH-A160(001); Materials Testing & Consulting, Inc.
BID AWARD re: Prepare and Paint Project for the Jefferson
County Transfer Station and Moderate Risk Waste Facility; In
the Amount of $296,209.68; Jefferson County Public Works;
Mattila Painting, Inc.
ENVIRONMENTAL CONVENANT re: Irondale Beach Cleanup,
Tax Parcel No. 001 353 001; Jefferson County Public Works;
Toxic Cleanup Program, Washington State Department of
Ecology
Advisory Board Resignation re: Jefferson County Parks and
Recreation Advisory Board; District No.1 Representative,
Dane Locklear
Advisory Board Resignation re: Jefferson County North
Pacific Coast Marine Resources Committee (NPC MRC);
Economic/Scientific Groups Representative, John Richmond
Advisory Board Appointment re: Jefferson County Noxious
Weed Control Board; Four (4) Year Term Expires June 6, 2020;
District No. 5 Representative; Lissa Bennett
Advisory Board Appointment re: Ferry Advisory Committee;
Four (4) Year Term Expires June 6, 2020; Tammi Rubert,
Jefferson Transit
Payment of Jefferson County Vouchers/Warrants Dated May
23, 2016 Totaling $236,177.99 and Dated June 1, 2016
Totaling $2,259.78
Payment of Jefferson County Payroll Warrants Dated May
20, 2016 Totaling $73,728.99 and A/P Warrants Done by
Payroll Dated May 20, 2016 Totaling $16,418.30
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
BRIEFING: Washington State Department of Natural Resources
staff briefed the Board on the 1st Quarter County income
reports.
MOTION: The Board agreed to extend the deadline given to
the Planning Commission for their work on the Brinnon Master
Planned Resort Development Regulations, allowing them time
for one more meeting on the issue.
BRIEFING: Public Works staff briefed the Board on the County’s
options for addressing the Undie Road Emergency Road
Relocation Project. The discussion was tabled until June 13,
2016.
BRIEFING: Environmental Health staff briefed the Board on
Quilcene Floodplain Acquisition 2012 and 2015 Project request.
After review, the Board approved signing a Request for
Authorization and Concurrence for Quilcene Floodplain
Acquisition properties as presented.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting June 7, 2016