HomeMy WebLinkAbout03-20-17
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by individuals in attendance at the meeting
and reflect their personal opinions:
• Two individuals voiced their concern regarding geoduck
harvesting in Squamish Harbor; and
• An individual: 1) Commented on the homeless issue in
Jefferson County and suggested that agencies reach out to
the homeless living in the forests and more jobs need to be
created; 2) Stated that the new Department of Community
Development Director and Environmental Health Director are
excellent; and 3) Stated that Jefferson County’s unfavorable
reputation regarding permits is talked about in neighboring
jurisdictions.
CONSENT AGENDA: The Board approved the items on the
Consent Agenda as presented:
2 AGREEMENTS: 1) Maintenance for Court Recording System;
Justice AV Solutions (JAVS); 2) AGREEMENT NO. W2RCPG-
1517-JCPWSW-00014, Amendment No. 1 re: Coordinated
Prevention Grant; Washington State Department of Ecology
BID AWARD re: Olympic Discovery Trail Project, South
Discovery Bay Segment A-Phase 1 and 2; In the Amount of
$987,654.32; Jefferson County Public Works; Interwest
Construction, Inc.
Advisory Board Reappointment re: Jefferson County Library
District Board of Trustees; Five (5) Year Term Expires April 1,
2022; Hal Beattie
Advisory Board Temporary Reappointments (3) re: Jefferson
County Planning Commission; Each Term Expired March 17,
2017; Terms are Extended Until June 30, 2017 or Until a
Member or Another Individual is Appointed; 1) District 1
Representative, Cynthia Koan; 2) District 2 Representative,
Matt Sircely; and 3) District 3 Representative, Richard Hull-
Advisory Board Reappointment re: Conservation Futures
Citizen Oversight Committee; Four (4) Year Term Expires
March 18, 2021; Rob Harbour
Advisory Board Appointment re: Jefferson County
Developmental Disabilities Advisory Board; Three (3) Year
Term Expires March 20, 2020; Kelly Matlock
Payment of Jefferson County Vouchers/Warrants Dated
March 13, 2017 Totaling $1,061,515.44.
Payment of Jefferson County Payroll Warrants Dated March
4, 2017 Totaling $125,217.69
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of January 17 and 23, 2017 as presented.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their recent meetings and shared their upcoming
meeting schedules.
HEARING: the Board held a hearing re: Community
Development Block Grant (CDBG) for 2017 Public Service
Grant Application and Closeout of 2016 Public Services
Grant; OlyCAP. After listening to a presentation by the
Director of OlyCAP and hearing public testimony, the Board
approved RESOLUTION NO. 13-17 Certification of
Compliance For CDBG Public Services Grant.
DISCUSSION: The Board met with Environmental Health staff
regarding floodplain acquisitions for the Dosewallips and Big
Quilcene Rivers. After the discussion, the Board approved the
following:
• Concurrence and Authorization to Proceed with the Real
Property Acquisition re: Parcel No. 602342004
• 2 Deed of Rights re: Salmon Recovery Purposes: 1) Parcel
No. 991200405, Rundquist Property; and 2) Parcel Nos.
966900033; 966900034; 966900035; 966900231; and
966900036, Larson-Fulton Property.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting March 20, 2017
Low Tide at North Beach