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HomeMy WebLinkAbout09-12-16 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 urged the Commissioners to do what they can to expand conservation areas, stating that once they are lost, they are lost forever; • A citizen stated he is pleased with a new Public Work’s staff member assigned to work on the Olympic Discovery Trail; • A citizen stated that he is the Ocean Grove Homeowner’s Association Manager and he would like their request for a No Shooting Zone to be fast-tracked as they applied 17 months ago; and • A citizen: 1) Reminded the Board that Jefferson County has a Petition Review Committee; which has been utilized in the past to review No Shooting Area petitions; and 2) Stated that The National Shooting Sports Foundation has partnered with the American Foundation for Suicide Prevention and are developing a four-state pilot program. He submitted his research on suicide, per a previous request made my Madam Chair Kler. CONSENT AGENDA: The Board approved all the items on the Consent Agenda as submitted: 2 AGREEMENTS: 1) AGREEMENT NO. IAA17471, Interagency re: Court Appointed Special Advocates (CASA) Guardian Ad Litem Program Support; Washington State Administrative Office of the Courts; and 2) Plans Examiner Training; West Coast Code Consultants, Inc. (WC-3) Advisory Board Resignation re: Solid Waste Advisory Committee (SWAC); District No.1 Representative, Henry Fly Advisory Board Reappointment re: Solid Waste Advisory Committee (SWAC); Two (2) Year Term to Expire February 13, 2018; D.M. - Murrey Disposal Alternate Representative, Chad Young Advisory Board Appointment re: Solid Waste Advisory Committee (SWAC); Two (2) Year Term to Expire September 12, 2018; Skookum Recycle Alternate Representative, Robin Merrell Payment of Jefferson County Vouchers/Warrants Dated September 7, 2016 Totaling $49,297.08 Payment of Jefferson County Payroll Warrants Dated September 2, 2016 Totaling $786,152.21; Dated September 6, 2016 Totaling $751.45; Dated September 6, 2016 Totaling $317.93 and A/P Warrants Done by Payroll Dated September 2, 2016 Totaling $846,269.47 APPROVAL of MINUTES: The Board approved the Regular Meeting minutes of June 13, 20 and 27, 2016 and July 5 and 11, 2016 as presented. COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their meeting schedules. HEARING: The Board held a hearing re: 2017-2022 Six-Year Transportation Improvement Program (TIP) and approved RESOLUTION NO. 34-16, adopting the TIP. CONTINUED DISCUSSION: The Board met with the Chief Deputy Prosecutor, in the absence of the Prosecutor, to discuss staffing and vacant positions in the Prosecuting Attorney’s Office. LETTER: The Board approved sending a letter to the Prosecutor re: Jefferson County’s civil matters. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics with the County Administrator. Board’s Official Business Highlights from Monday’s Commissioner Meeting September 13, 2016