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HomeMy WebLinkAbout07-18-16 MOMENT OF SILENCE: The County Administrator requested a moment of silence for the recent shootings in America and for those who lost their lives. 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 urged the Commissioners to proceed with litigation against Port Ludlow Associates re: timber harvest; • A citizen: 1) Stated that we need social/mental caseworkers and police officers at food banks; and 2) Commented on Presidential campaign strategies, chemicals in food/environment, home-buying trends, welfare and the necessity for a balanced diet. • A citizen who is on the Planning Commission discussed his concerns regarding the Planning Commission’s process and welcomed the new Department of Community Development Director; • A citizen commended the Commissioners and County Administrator for serving as models of appropriate civil discourse; • A citizen stated: 1) We have to make democracy survive; 2) Focus should be put on the County’s transportation system; and 3) All commissioner candidates are in favor of the Port Hadlock sewer project; • A citizen stated that Jefferson Transit has reduced its service, but their administration has increased; CONSENT AGENDA: The Board deleted and later approved Consent Agenda Item No. 2 re: Undie Road Bid Award. The following items were approved as submitted: AGREEMENT, Change Order No. 1 re: Upper Hoh Road Emergency Repair, M.P. 9.8 (Spruce Creek), County Project No. XO1988, Construction of Remainder of the Roadway Embankment; Seton Construction, Inc. Payment of Jefferson County Vouchers/Warrants Dated July 11, 2016 Totaling $444,659.07 HEARING: Hearing no public testimony, the Board adopted RESOLUTION NO. 31-16 2nd Quarter 2016 Budget Appropriations Extensions Various County Departments. EXECUTIVE SESSION: The Board held an executive session to discuss potential litigation. COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their meeting schedules. DISCUSSION: The Board discussed Consent Agenda Item No. 2 re: Undie Road. After review, the Commissioners approved a BID AWARD re: Construction of Undie Road Emergency Relocation Project, County Road No. 150009, County Project No. 180-2007-0; Interwest Construction, Inc. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics with the County Administrator. Board’s Official Business Highlights from Monday’s Commissioner Meeting July 19, 2016 Old Barn, Jefferson County