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HomeMy WebLinkAbout01-09-17 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 he is the Chimacum School District Superintendent and reminded voters the school has an upcoming levy for Education, Maintenance and Operations on February 14, 2017. The levy replaces the expiring 2014 levy and is not a bond. He thanked County departments and staff for their work with the school district; • A citizen urged the Commissioners to support Phase 1 of a Human Rights Commission; • A citizen stated: 1) The Chimacum Grange will be holding a seminar this week on prolonging life; and 2) Jefferson County needs to meet the needs of people living here by providing more jobs. He gave statistics on the amount of fuel used to travel outside the County for work and commerce; and • A citizen stated in light of social media posts, he is happy to see the Commissioners will be affirming that Jefferson County is a place where everyone can live. CONSENT AGENDA: The Board approved the items on the Consent Agenda as presented: CALL FOR BIDS re: Publication of County Legal Notices; Bids Accepted Until 9:30 a.m. and Opened and Read Publicly at 10:00 a.m. on Monday, March 6, 2017 in the Commissioners’ Chambers; Jefferson County Courthouse 5 AGREEMENTS: 1) Strategic Plan Development Services; Roger Baker Consulting; 2) Health Insurance Portability and Accountability Act (HIPAA) Requirement to Provide Compliance for the Access of Protected Health Information; Marc Bolan Consulting; 3) Interlocal re: On-line Food Worker Training, Testing and Card Issuance to Jefferson County Residents or Out-of-State- Residents Working in Jefferson County; Tacoma-Pierce County Health Department; 4) AGREEMENT NO. 13-1221C, Amendment No. 1 re: Duckabush Floodplain Acquisition 2013; Extension of Project Period Only; Washington State Recreation and Conservation Office (RCO); and 5) AGREEMENT NO. 12-1384C, Amendment No. 2 re: Quilcene Acquisitions 2012; Increase AA&E to Maximum Allowed Due to Additional Properties and Restoration Deliverables; Washington State Recreation and Conservation Office (RCO) MEMORANDUM OF UNDERSTANDING (MOU) re: To Create a High School Transition Program Titled Achieving Community Employment in Transition (ACE-IT); No Fund Exchange; Jefferson County Public Health; Fort Worden Public Development Authority (PDA) and Port Townsend School District Payment of Jefferson County Vouchers/Warrants Dated December 24, 2016 Totaling $1,866.54 Payment of Jefferson County Payroll Warrants Dated December 29, 2016 Totaling $1,355.80 and A/P Warrants Done by Payroll Dated January 5, 2017 Totaling $787,458.30 COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their meeting schedules and miscellaneous items. EXECUTIVE SESSION: The Board held an Executive Session to discuss Personnel Hiring/Discipline/Performance Review COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics with the County Administrator. Board’s Official Business Highlights from Monday’s Commissioner Meeting January 9, 2017