HomeMy WebLinkAbout11-28-16
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: 1) His opinion on President-Elect Donald
Trump’s cabinet choices; 2) He attended a Cascadia meeting;
and 3) Jefferson County appears to be doing a reasonable job;
• A citizen congratulated Madam Chair Kler for receiving The
Leader’s People’s Choice Award for “Best Elected Official;”
• A citizen: 1) Reported on the recent rally held at the Haller
Fountain steps regarding President-Elect Donald Trump; and
2) Requested that Jefferson County create and approve a
proclamation that reflects a speech recently made by the
Mayor of New York City; and
• A citizen commented on earthquakes and the devastation one
could have on Port Townsend and our County. He gave
statistics of an earthquake in New Zealand.
CONSENT AGENDA: The Board approved the items on the
Consent Agenda as presented:
4 AGREEMENTS: 1) Emergency Management Director; Lynn
Sterbenz; 2) AGREEMENT, Change Order No. 3 re: Undie Road
Surfacing Project No. 18020070; Interwest Construction, Inc.;
3) Undie Road Bypass; DNR FR-F 4200 and 4210 Road
Surfacing, Project No. 18020070; Interwest Construction, Inc.;
and 4) 2016 Community Services Grant Funding; Jefferson
County Fair Association
Allocation Request re: Mental Health and Chemical
Dependency Funding for 2017; Jefferson County 1/10th of 1%
Funds, (Hargrove Funds); $433,265.71
Appointment to Fill a vacancy on the Port Ludlow Drainage
District Governing Body; Donald E. Forbes to Serve the
Remainder of a Six (6) Year Term Until the Next Special District
General Election in February, 2018
Payment of Jefferson County Vouchers/Warrants Dated
November 21, 2016 Totaling $763,661.44
Payment of Jefferson County Payroll Warrants Dated
November 18, 2016 Totaling $63,686.70 and A/P Warrants
Done by Payroll Dated November 18, 2016 Totaling $18,780.70
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
UPDATE: Staff from the Washington State Department of Natural
Resources briefed the Board on the 3rd Quarter County Income
Report.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
CLOSED SESSION: The Board held a Closed Session to discuss
Strategy or Position for Collective Bargaining, Professional
Negotiations, or Grievance or Mediation Proceedings.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting November 29, 2016