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HomeMy WebLinkAbout07-25-16 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 voiced his concern over logging in the Port Ludlow Master Planned Resort • A citizen gave Presidential poll statistics and his opinion on Syrian refugees and Muslim culture; and • A citizen gave history between Jefferson County and the Quinault Indian Nation. CONSENT AGENDA: The Board approved the following items as presented: RESOLUTION NO. 32-16 re: Establishing Objectives and Procedures for the 2017 County Budget Advisory Board Reappointments (2); Jefferson County Board of Equalization; 1) Term Expires July 6, 2019, Henry Krist; and 2) Term Expires May 11, 2019, Dave Garing Payment of Jefferson County Vouchers/Warrants Dated July 18, 2016 Totaling $942,909.95 Payment of Jefferson County Payroll Warrants Dated July 6, 2016 Totaling $129,239 and Dated July 20, 2016 Totaling $18,240.82 and A/P Warrants Done by Payroll Dated July 20, 2016 Totaling $82,254.43 APPROVAL OF MINUTES: The Board approved the June 6, 2016 Regular Meeting minutes as corrected, and the June 9, 2016 Special Meeting Minutes as presented. DISCUSSION: The Commissioners discussed two agreements re: Undie Road. After review, the Commissioners approved AGREEMENT re: Construction of Undie Road Emergency Relocation Project; County No. 180-2007-0; Interwest Construction of Burlington; and AGREEMENT re: Easement granted for Undie Road Emergency Relocation Project No. 180- 2007-0; Washington State Department of Natural Resources. COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their meeting schedules. QUARTERLY ELECTED OFFICIALS/DEPARTMENT DIRECTORS Meeting: The Elected officials and department directors of Jefferson County met and discussed various County issues. COUNTY ADMINISTRATOR BRIEFING: The Board discussed the following topics with the County Administrator: • Quinault Indian Nation’s Request re: Kalaloch Cabins • Calendar Coordination • Miscellaneous items Board’s Official Business Highlights from Monday’s Commissioner Meeting July 26, 2016 Submitted by Health Dept. Denese Schauer’s husband, Steve Elk wading in the Dosewallips River, Brinnon