HomeMy WebLinkAbout11-07-16
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 commented on his Lodging Tax Advisory Committee
(LTAC) application being denied;
• A citizen: 1) Stated there will be a seminar on growing
marijuana this Wednesday at the Chimacum Grange;
2) Commented on the County’s septic issues; and
3) Commented on the status of the Presidential race;
• Four (4) citizens commented on the status of mediation
between the County and Port Ludlow Associates (PLA)
regarding PLA’s timber harvesting in Port Ludlow; and
• A citizen stated she is unhappy with the Boom Fest event and
urged Commissioner Sullivan to contact her.
CONSENT AGENDA: The Board deleted Item No. 2 (Resolution
Adopting the Jefferson County-City of Port Townsend All Hazards
Mitigation Plan (2016 Revision)) and approved the remaining
Consent Agenda items as submitted:
HEARING NOTICE re: Setting 2017 Ad Valorem Tax Levies;
Hearing Scheduled for Monday, November 21, 2016 at 10:00
a.m. in the Commissioners’ Chambers
2 AGREEMENTS: 1) Conservation Futures Fund for 2016
Quimper Wildlife Corridor (QWC) Addition; Jefferson Land
Trust; and 2) AGREEMENT NO. SEANWS-2016-JeCoWS-00006
re: Jefferson County Marine Resources Committee (MRC)
Operations and Projects; Washington State University;
Washington State Department of Ecology
Letter of Appreciation re: Support for Three Projects for the
Federal Highway Administration’s (FHWA) Fiscal Year 2016
Federal Lands Access Program (FLAP); Undie Road Relocation;
Oil City Road Engineering Assessment; and Snow Creek Culvert
Replacement; Senator Maria Cantwell, Representative Derek
Kilmer, and Senator Patty Murray
Advisory Board Resignation re: Jefferson County Tourism
Coordinating Council (TCC); Port Hadlock/Tri Area Discovery
Bay Representative, Allison DuRoi
Advisory Board Resignation re: Jefferson County Parks and
Recreation Advisory Board; District #2 Representative, Evan
Dobrowski
Advisory Board Resignation re: Olympic Area Agency on Aging
(O3A) Advisory Board; Jefferson County Representative, Joan
Williams
Advisory Board Appointment re: Olympic Area Agency on
Aging (O3A) Advisory Board; Jefferson County Representative;
Three (3) Year Term Expiring November 7, 2019; Kristin Kiesel
Payment of Jefferson County Vouchers/Warrants Dated
October 24, 2016 Totaling $525,052.35 and Dated October 25,
2016 Totaling $263.50 and Dated October 28, 2016 Totaling
$2,409.80
DISCUSSION: After a brief discussion, the Board approved
setting a $5,000 Performance Bond amount for the Port
Ludlow Drainage District Commissioners consistent with RCW
85.38.080.
APPROVAL of MINUTES: The Board approved the Government
to Government Meeting minutes of September 23, 2016,
Regular Meeting minutes of September 26, 2016, October 10
and 17, 2016 and the Emergency Meeting minutes of October
14, 2016 as presented.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting November 8, 2016
Thank you to all of our Veterans!
Photograph circa 1892