HomeMy WebLinkAbout07-05-16
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 requested verbal support of a proposed Human
Rights Commission for the Olympic Peninsula;
• The Jefferson County Clerk explained Consent Agenda Item
No. 3 re: A digital transfer of Court records and urged the
Commissioners to approve the agreement;
• The Jefferson County Sheriff explained Consent Agenda Item
No. 10 re: A Memorandum of Understanding (MOU)
amendment re: Nursing Services to Jail Inmates and urged the
Commissioners to approve the MOU;
• Two citizens commented on their fireworks concerns for the
County; and
• A citizen shared his thoughts re: mental health, drug use, high
paying jobs, the world economy and the price of gold.
CONSENT AGENDA: The Commissioners approved the following
items on the consent agenda as presented:
RESOLUTION NO. 25-16 re: HEARING NOTICE: 2016 Second
Quarter Budget Appropriations/Extensions; Various County
Departments; Hearing scheduled for Monday, July 18, 2016 at
10:00 a.m. in the Commissioners Chambers
RESOLUTION NO. 26-16 re: Finding and Determination to
Declare Certain Personal Property as Surplus and Authorize
Disposal ($2,500 Value or Less)
7 AGREEMENTS: 1) Digital Transfer of Superior Court Records;
Office of Secretary of State, Washington State Archives;
2) Family and Juvenile Court Improvement Plan; Washington
State Administrative Office of the Courts; 3) Joint Use On-
Street Parking with the Jefferson County Recreation Center;
Trinity United Methodist Church; 4) Amendment No. 1 re:
School Nurse Asthma Case Management; Olympic Educational
Services District 114 (OESD 114); 5) Professional Services for
the Marine Resources Committee (MRC) Website Upgrade;
Redback Consulting; 6) Office Space and Meeting Room Lease
in the Brown Farmhouse; Finnriver North, LLC; and 7) Marine
Room Lease; Port of Port Townsend
MEMORANDUM OF UNDERSTANDING, Amendment No. 1 re:
Provide RN Nursing Services to Jail Inmates affected by Mental
Health Issues, Chemical Dependency and Substance Abuse;
Jefferson County Sheriff’s Office: Jefferson County Public
Health
AMEND ADVISORY BOARD APPOINTMENTS (3) re: Jefferson
County Planning Commission; Amend Expiration Date; 1) Kevin
Coker, District No. 1 Representative Term Expires March 17,
2019; 2) Michael Nilssen, District No. 3 Representative Term
Expires March 17, 2020; and 3) Tom Giske, District No. 3
Representative Term Expires March 17, 2018
Payment of Jefferson County Vouchers/Warrants Dated June
27, 2016 Totaling $227,515.77
APPROVAL of MINUTES: The Board approved the Regular
Meeting minutes of May 23, 2016 as presented.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
DISCUSSION: The Commissioners met with Jefferson County
Elected Officials and Department Supervisors to discuss the
Civil Deputy Prosecuting Attorney position.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Tuesday’s Commissioner Meeting July 6, 2016