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HomeMy WebLinkAbout01-23-17 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 that since President Trump’s administration is promising to fund infrastructure, Jefferson County should make sure everything is up-to date with the Tri-Area Sewer project. He asked if the PUD will be operating the sewer; • Three citizens spoke about their local group called Beyond Waste and explained how they are educating the public on food waste and other types of waste; • A citizen stated it was nice to live in an island of sanity; • A citizen: 1) Stated he is not in favor of President Trump’s Cabinet choices; 2) Stated Jefferson County needs to be self- sufficient; 3) Stated he is unhappy with the Republican Healthcare program; 4) Gave information on how to live a healthier life; 5) Stated that when he went to school, there were no kids with autism; 6) Stated Weed and Feed should come with a Material Data Safety Sheet; and 7) Stated he would like the Washington State Toxic Coalition to speak in Jefferson County; and • A citizen stated: 1) The Women’s March was spectacular and four busloads of Jefferson County residents marched in Seattle; and 2) The Jefferson County Democrats will be defending federal programs that assist senior citizens. CONSENT AGENDA: The Board approved the items on the Consent Agenda as presented: RESOLUTION NO. 04-17 re: Adoption of the Jefferson County- City of Port Townsend All Hazards Mitigation Plan (Rev. 2016) RESOLUTION NO. 05-17 re: Cancellation of Uncollectable Personal Property Taxes AGREEMENT NO. GCB 2021 re: Construction of Olympic Discovery Trail Project, South Discovery Bay Segment A; Washington State Department of Transportation (WSDOT) AGREEMENTS (4) re: 2017 Community Services Grant Funding; 1) Port Townsend Senior Association; 2) Jefferson County Fair Association; 3) Olympic Community Action Program (OlyCAP); and 4) Gardiner Community Center AGREEMENTS (11) re: 2017 Hotel Motel Grant Funding; 1) Centrum; 2) Jefferson County Historical Society (JCHS); 3) Jefferson County Historical Society (JCHS) - Gateway Visitor's Center; 4) Forks Chamber of Commerce; 5) Olympic Discovery Trail; 6) WSU-Jefferson County Extension Farm Tour; 7) Jefferson County Parks & Recreation; 8) Quilcene Historical Museum; 9) North Hood Canal Chamber of Commerce; 10) Tourism Coordinating Council (TCC); 11) Quilcene Fair & Parade Association 2017 DIGITAL SUBMITTAL OF CERTIFICATION OF ROAD LEVY re: Jefferson County Public Works; County Road Administration Board (CRAB) Payment of Jefferson County Vouchers/Warrants Dated December 28, 2016 Totaling $637,971.22 APPROVAL of MINUTES: The Board approved the Regular Meeting Minutes of December 12 and 19, 2016 as presented. COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their meeting schedules and Calendar Coordination. Madam Chair Kler notified the public of the following events: • Mercy Missions Mobile Dental Van will be at the Pope Marine Building in Port Townsend on January 27 and 28, 2017 from 10:00 a.m. to 4:00 p.m. • West End Emergency Management Meeting will be held February 9, 2017 from 12:00 p.m. to 4:00 p.m. at the Hoh Village Gymnasium Quarterly Elected Officials/Department Directors Meeting: The Elected officials and department directors of Jefferson County met and discussed various County issues. TECHNICAL BRIEFING: The Board was briefed by Central Services I.T. staff and the Clerk and Deputy Clerk of the Board on technology to enhance efficiency and transparency. Staff will conduct further research and report back at a later date. BRIEFING: The Board met with the Noxious Weed Control Board (NWCB) Coordinator who gave a presentation on the NWCB program and goals for 2017. BOARDS and COMMITTEES LIST: The Board approved a motion to amend the 2017 Boards and Committees List to include Commissioner Dean as alternate on the Olympic Area Agency on Aging (O3A) Board. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics with the County Administrator. Board’s Official Business Highlights from Monday’s Commissioner Meeting January 24, 2017 Basalt Point Port Ludlow