HomeMy WebLinkAbout09-19-16
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 educate the public
regarding the status of the Tri-Area Sewer Fund;
• A citizen urged the Commissioners to endorse I-735 which she
stated is related to the influence of money in politics;
• A citizen stated: 1) He attended a Jefferson County
Commissioner Candidate Forum. All candidates did well;
2) Next month there will be a forum for PUD candidates and
he encouraged everyone to attend; and 3) He is unhappy that
the Presidential race is so close;
• A citizen: 1) Stated that the Quilcene Fair has the greatest little
parade; and 2) Voiced his concerns regarding the Port of Port
Townsend and would like a conversation community-wide; and
• The County Treasurer gave a brief explanation regarding the
Tri-Area Sewer Fund bond status.
CONSENT AGENDA: The Board approved all the items on the
Consent Agenda as submitted:
RESOLUTION NO. 35-16 re: Creating a Project Designated as
Olympic Discovery Trail (ODT), Discovery Bay to Larry Scott
Trail Connection, County Project No. 18059519891
2 AGREEMENTS: 1) AGREEMENT NO. DD-16-26-A-1,
Amendment No. 1 re: Community Access Services; Concerned
Citizens; and 2) AGREEMENT NO. DD-16-27-A-2, Amendment
No. 2 re: Community Access Services; Skookum Contract
Services
Payment of Jefferson County Vouchers/Warrants Dated
September 12, 2016 Totaling $1,010,903.83
APPROVAL of MINUTES: The Board approved the Regular
Meeting minutes of July 18 and 25, 2016, August 1, 8 and 15,
2016 and September 6, 2016; and the Special Meeting minutes
of August 29, 2016 as presented.
DISCUSSION: The Treasurer met with the Board regarding a
proposed Interfund loan re: Undie Road Project. After the
discussion, the Board approved RESOLUTION NO. 36-16
Providing a Loan to the County Road Fund (#180-000-010)
from the Jefferson County Capital Improvement Fund (#302-
000-010) to Fund the Undie Road Project.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting September 20, 2016
The 1st Day of Fall is 9/22/16