HomeMy WebLinkAbout04-17-17
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: 1) Thanked Commissioner Dean for attending a
recent Chimacum Grange meeting; and 2) Shared information
he had on a special diet to reverse cancer and Alzheimers;
• Three individuals commented on a proposed No Shoot Zone
for the Ocean Grove Community;
• Three individuals voiced their concern regarding geoduck
harvesting in Squamish Harbor. They gave reasons why the
farming is harmful to the area; and
• An individual urged the Commissioners to re-roof the Brinnon
Motel.
CONSENT AGENDA: The Board approved the following items
as presented:
HEARING NOTICE re: Proposed Ordinance Establishing Two (2)
Ocean Grove No Shooting Areas in the Vicinity of Beckett Point
in Jefferson County; Hearing Scheduled for Monday, May 22,
2017 at 10:00 a.m. in the Commissioners’ Chambers at the
Jefferson County Courthouse
6 AGREEMENTS: 1) AGREEMENT NO. C17112, Amendment No.
10 re: 2015 – 2017 Consolidated Contract; Washington State
Department of Health; 2) Amendment No. 1 re: Coastal
Observation and Seabird Survey Team (COASST); University of
Washington; 3) Appraisal Services; George A. Brooks,
ComPraise, General Real Estate Appraiser; 4) Special Deputy
Prosecuting Attorney for Appellate Counsel for Washington
State vs. Michael Pierce; Glisson & Morris, P.S.; 5) Oil City
Road, MP 7.8 Slide Repair, County Project No. 18020020,
FEMA DR-4249, Reference No. 115N492, PW No. 34; Hanson
Excavation, LLC; and 6) Functional Family Therapy; Craig
Isenberg
Advisory Board Resignation re: Conservation Futures Citizen
Oversight Committee; Jerry Gorsline, Citizen - District No. 2
Representative
Payment of Jefferson County Vouchers/Warrants Dated April
10, 2017 Totaling $851,391.00
Payment of Jefferson County Payroll Warrants Dated April 6,
2017 Totaling $2,852.01 and A/P Warrants Done by Payroll
Dated April 6, 2017 Totaling $2,387.91 and Dated April 7, 2017
Totaling $131,583.90
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of March 20, 2017 with edits.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their recent meetings and shared their upcoming
meeting schedules.
HEARING: After holding a hearing re: First Quarter Budget
Appropriations/Extensions of Various County Departments,
the Board approved RESOLUTION NO. 19-17.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting April 19, 2017