HomeMy WebLinkAbout04-10-17
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by individuals in attendance at the meeting
and reflect their personal opinions:
• An individual commented on the history of a pirate ship and
other attractions located in Brinnon Harbor and explained why
the area should be classified as a national monument. Another
individual gave more history on the pirate ship;
• A individual commented on the Presidential Administration
and suggested reasons for the political divide. He gave
examples of how ecology can succeed;
• Madam Chair Kler read from a
quote by Hermann Goering,
which was submitted by an
individual; and
• Three individuals voiced their
concern regarding geoduck
harvesting in Squamish Harbor.
They gave reasons why the
farming is harmful to the area.
CONSENT AGENDA: The Board
approved the following items as
presented:
6 AGREEMENTS:
1) Management of the Brinnon
Community Center Water System
(State Required); Northwest Water
Systems, Inc.; 2) General Terms
and Conditions; Washington State
Department of Health and Human
Services (DSHS); 3) Maintenance
for Audio Recording System
Located in Commissioner’s Chambers; Jefferson Audio Video
Systems (JAVS), Inc.; 4) Maintenance for Audio Recording
System Located in Superior Court; Jefferson Audio Video
Systems (JAVS), Inc.; 5) Jefferson County Sheriff’s Office Patrol
Sergeants Examination to Create an Eligibility List for
Promotion; Public Safety Testing; and 6) Construction of
Olympic Discovery Trail Project, South Discovery Bay
Segment A-Phase 1 & 2, County Project No. 18019550;
Interwest Construction, Inc.
LEASE AGREEMENT re: Olympic Discovery Trail, South
Discovery Bay, Segment A; Replaces 1998 State Route 20
Lease for Larry Scott Trail from Reynolds Road to Mill Road;
Project Funded by RCO Grant #12-1250C with Local Matching
Funds Previously Identified; Jefferson County Public Works;
Washington State Department of Transportation (DOT)
Declaration of Restrictive Covenant re: Link Two (2) County
Owned Parcels (702242005 and 702231010), Located at
295312 Highway 101, Quilcene, County Project No. 401 594
1984; Water and Septic Services as Required by Environmental
Health Permit Requirements; Jefferson County Public Works
Advisory Board Reappointment re: Jefferson County
Developmental Disabilities Advisory Board (DDAB); Term
Expires May 10, 2019; Kim Rafferty
Payment of Jefferson County Vouchers/Warrants Dated April
3, 2017 Totaling $4,070.22
Payment of Jefferson County Payroll Warrants Dated April 5,
2017 Totaling $815,234.31 and A/P Warrants Done by Payroll
Dated April 5, 2017 Totaling $784,864.60
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of February 27, 2017 and March 6 and 13,
2017 as presented.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their recent meetings and shared their upcoming
meeting schedules.
UPDATE: Washington State Department of Natural Resources
staff briefed the Board on the 4th Quarter County Income
Report.
EXECUTIVE SESSION: The Board held an executive session to
discuss actual litigation.
UPDATE: Department of Community Development staff
briefed the Board on administration, operations, planning
and projects.
UPDATE: Environmental Health staff briefed the Board on
the Midori Farm Conservation Futures Project.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting April 11, 2017
Chetzemoka Park
Tsunami Awareness Roadshow
Experts to detail risks, warning systems and preparedness
April 14, 2017
6:30 p.m. - 8:30 p.m.
Chimacum High School Auditorium