HomeMy WebLinkAbout07-11-16
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 recent Hood Canal Bridge failure
and how important it is to our infrastructure;
• A citizen commented on a recent disaster preparedness
planning event;
• Two citizens commented on fire hazard mitigation around
homes; and
• The Chair of the Planning Commission stated they have
completed their letter of recommendation and requested it be
read into the record.
CONSENT AGENDA: The Board deleted and later approved
Consent Agenda Items No. 12 & 13; AGREEMENT re: Forest
Assessment and Mediation Technical Support; American Forest
Management and Port Ludlow Associates; and AGREEMENT re:
Forest Management Plan; American Forest Management and
Port Ludlow Associates. The following items were approved as
submitted:
11 AGREEMENTS: 1) Amendment No. 1 re: Provide Demolition,
Removal and Decommissioning of all Manmade Structures or
On-Site Systems Located on Two Properties in the Duckabush
and Big Quilcene Floodplains; Zephyr’s Inc.; 2) Amendment No.
1 re: Individual Employment/Individual Technical Assistance;
Concerned Citizens; 3) AGREEMENT NO. C17112, Amendment
No. 7 re: 2015-2017 Consolidated Contracts; Washington State
Department of Health; 4) Amendment No. 1 re: Group
Supported Employment; Skookum; 5) Amendment No. 1 re:
Individual Employment/Individual Technical Assistance;
Skookum Corporation; 6) Amendment No. 1 re: Community
Access Services; Skookum Corporation; 7) Human Growth and
Development HIV/AIDS Education; Chimacum School District;
8) AGREEMENT NO. 1563-42479, Amendment No. 2 re:
Substance Abuse Prevention Programs; Washington State
Department of Social and Health Services (DSHS);
9) Washington Conservation Corps Members to perform
Restoration, In-Stream and Habitat Maintenance Projects;
North Olympic Salmon Coalition; 10) AGREEMENT NO. 15-
04914, Amendment No. 2 re: Support North Pacific Coast
Marine Resources Committee (NPC MRC) Projects; Washington
State Department of Fish and Wildlife; and 11) Legislative
Liaison Services: Upper Hoh Road, General Roads Department
Support, Port Hadlock Wastewater System; Strategies 360, Inc.
Request for Full Reconveyance re: Water Pollution Control
Loan, Parcel 801174009; Jefferson County Public Health; Susan
Sandaine
Payment of Jefferson County Payroll Warrants Dated July 5,
2016 Totaling $822,916.01 and A/P Warrants Done by Payroll
Dated July 5, 2016 Totaling $788,555.01
HEARING re: 2016 Conservation Futures Funding Applications:
After hearing testimony the Board approved the following
declaration of Conservation Futures Funds: RESOLUTION NO.
27-16 Quimper Wildlife Corridor Addition Project;
2) RESOLUTION NO. 28-16 Big Quilcene River – Moon Valley
Reach Project; 3) RESOLUTION NO. 29-16 Irondale Beach
County Park Additions; and 4) RESOLUTION NO. 30-16 Tarboo
Creek, Farm and Forest Project.
BID OPENING: Three bids were received and read aloud for the
Construction of Undie Road Emergency Relocation Project,
County Road NO. 150009, County Project NO. 180-2007-0. Staff
will review the bids and make a recommendation for bid award
to the Board a later date.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting July 12, 2016