HomeMy WebLinkAbout10-10-16
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 stated that due to Public Health requirements, Ajax
Café is closing; and
• 9 citizens spoke regarding the timber harvesting in Port Ludlow
done by Port Ludlow Associates. Many believe the County
should take legal action immediately.
CONSENT AGENDA: The Board approved all the items on the
Consent Agenda as submitted:
HEARING NOTICE re: Proposed Ordinance Amending
Ordinance No. 05-0709-07 to Change the Expiration Date of
the Collection of Rural County Sales and Use Tax in Jefferson
County; Hearing Scheduled for Monday, October 24, 2016 at
10:00 a.m. in the Commissioners’ Chambers
RESOLUTION NO. 40-16 re: Cancellation of Unclaimed
Warrants Exceeding One Year
6 AGREEMENTS: 1) Jail Control Panel to Include Project
Management, Purchase of Software and Hardware, and
Purchase and Installation of Security Cameras; Stanley
Security; 2) AGREEMENT NO. K4158, Amendment No. 1 re:
Accessible Community Development Projects; Washington
State Employment Security Department; 3) AGREEMENT NO.
C17112, Amendment No. 8 re: 2015–2017 Consolidated
Contract; Washington State Department of Health; 4) Home
Visiting Services; Washington Early Learning Fund, dba Thrive
Washington; 5) AGREEMENT, Amendment No. 1 re:
Community Improvement Plan Coordinator (CHIP); Jefferson
Healthcare (JHC); and 6) Law Enforcement Services; Hoh Indian
Tribe
Appoint Member of the Jefferson County Risk Management
Committee (RMC) Per Resolution No. 36-11 (No Expiration of
Terms); Public Health Director Vicki Kirkpatrick as FLSA Exempt
Employee
Payment of Jefferson County Vouchers/Warrants Dated
September 26, 2016 Totaling $627,747.83 and Dated October
3, 2016 Totaling $1,796.40
Payment of Jefferson County Payroll Warrants Dated October
5, 2016 Totaling $812,001.51 and A/P Warrants Done by
Payroll Dated October 5, 2016 Totaling $759,467.78
APPROVAL of MINUTES: The Board approved the Regular
Meeting minutes of September 19, 2016.
HEARING: After the Board held a hearing, they approved
RESOLUTION NO. 41-16 Approving the 3rd Quarter Budget
Appropriations/Extensions; Various County Departments.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
BRIEFING: The Board was briefed on the 2016 Limited Tax
General Refunding Bond (LTGO). The Chair conducted the First
Reading of the Bond Resolution. The Board will take final
action on the resolution during next week’s Commissioner
meeting.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
DISCUSSION: The Board met with Washington State
Department of Natural Resources’ staff to discuss a Forest
Land Transfer proposal.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting October 11, 2016