HomeMy WebLinkAbout02-13-17
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by citizens in attendance at the meeting and
reflect their personal opinions:
• 6 citizens commented on their concerns regarding a
proposed expansion of the Navy Program at Whidbey Island;
• A citizen commented on the Tri-Area Urban Growth Area
and the proposed Tri-Area Sewer System versus septic
systems; and
• A citizen stated he is grateful to live in an area where
Commissioners and State legislators listen to the public.
CONSENT AGENDA: The Board approved the items on the
Consent Agenda as presented:
3 AGREEMENTS: 1) Execution of Purchase and Sale for the
2017 Supply of Liquid Asphalt Products for Bituminous Surface
Treatment Program; Albina Asphalt, Inc.; 2) AGREEMENT,
Supplement No. 3 re: Rick Tollefson Memorial Trail, Phase I,
County Project No. CR1815; Washington State Department of
Transportation (WSDOT); and 3) AGREEMENT, Loan No. PC12-
951-052, Amendment No. A re: Port Hadlock Wastewater
Sewer System Project; Public Works Trust Fund Board,
Washington State Department of Commerce
Payment of Jefferson County A/P Warrants Done by Payroll
Dated February 3, 2017 Totaling $752,478.71
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their recent meetings and shared their upcoming
meeting schedules.
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of January 3, 2017 as presented.
DISCUSSION: After the Board reviewed a proposed
resolution with Department of Community Development
staff, they unanimously approved RESOLUTION NO. 06-17
re: Establishing a Work Plan for the Jefferson County
Comprehensive Plan Periodic review and to Defer the
Public Annual Docket and to Resume Annual Amendment
Cycle in 2019.
UPDATE: Members of the Hood Canal Salmon Enhancement
Group briefed the Board on the status of the Lower Duckabush
River Assessment and Outreach Program.
BRIEFING: Jefferson County Public Works Director briefed the
Board on the status of the Port Hadlock Wastewater System.
LETTER: The Board approved sending a letter to the Washington
State Liquor and Cannabis Board to expedite a Special Occasion
Liquor License for the Rainshadow Concert.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting February 14, 2017
The Jefferson County Courthouse will be
closed on Monday, February 20, 2017 in
observance of President’s Day. The Board of
County Commissioners’ meeting will be held
on Tuesday, February 21, 2017. The
afternoon session has been cancelled.
Mount Walker, Quilcene