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HomeMy WebLinkAbout05-08-17 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 urged the County to make electrical upgrades to a building at Gibbs’ Lake; • An individual noted that he was unable to view the Board of County Commissioners’ Agenda online until May 7, 2017. He likes the Laserfische interface with the Agenda attachments, but would like to see easier linkage to the Agenda; • A member of the Planning Commission noted there was a lot of misinformation surrounding a current issue they are working on and he is working to get the facts to the public; and • An individual: 1) Stated that the Chimacum Grange removed a homeless camp on their property and now may have to look into the eviction process; 2) Commented on President Trump and his administration; 3) Stated there is a State program for septic systems over 3,500 gallons; and 4) Stated he spoke to a retired County employee who gave reasons why the County does not have a Tri-Area Urban Growth Area. CONSENT AGENDA: The Board approved the following items as presented: RESOLUTION NO. 21-17 re: Temporary Road Closure on Old Gardiner Road, M.P. 1.72 to M.P. 1.84, County Road No. C501109; Jefferson County Public Works CALL FOR BIDS re: Center Road Overlay Phase 5, M.P. 0.00 to M.P. 2.26, Project 18019270, CRAB Project No. 1613-01; Bids Accepted Until 9:30 a.m. and Opened and Read Publicly at 10:00 a.m., or Shortly Thereafter on Monday, June 5, 2017 in the Commissioners’ Chambers, Jefferson County Courthouse 3 AGREEMENTS: 1) AGREEMENT Supplement No. 4 re: Rick Tollefson Memorial Trail, Phase I, Project No. CR1815, Chimacum Valley to include HJ Carroll Park to Old Hadlock Road, Length 0.30; Washington State Department of Transportation (WSDOT); 2) Ecology Water Combined Financial Assistance for Central Hood Canal Pollution Identification and Control; Washington State Department of Ecology; and 3) Long Term-Payables; Washington State Department of Social and Health Services (DSHS) APPROVAL OF PLANS re: Improvement of County Road, Center Road Overlay, Phase 5, M.P. 0.00 to M.P. 2.26, County Project 18019270, CRAB Project No.1613-01; Jefferson County Public Works Advisory Board Appointment re: Jefferson County Developmental Disabilities Advisory Board; Three (3) Year Term Expires May 8, 2020; Dale Wilson, Executive Director, OlyCAP Payment of Jefferson County Vouchers/Warrants Dated May 2, 2017 Totaling $899.22 COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their recent meetings and shared their upcoming meeting schedules. UPDATE: Washington State Department of Natural Resources briefed the Board on the 1st Quarter County Income Report. DISCUSSION: After a presentation given by the Economic Development Council (EDC) Team Jefferson, the Board Designated the EDC as the Associated Development Organization (ADO) for Jefferson County. DISCUSSION: After a discussion with staff from the Department of Community Development and Port Ludlow Associates (PLA), the Board approved PLA’s request to extend the Expiration Date of the Olympic Terrace II Preliminary Plat Approval. COUNTY ADMINISTRATOR BRIEFING: The County Administrator Briefing session was cancelled. Board’s Official Business Highlights from Monday’s Commissioner Meeting May 9, 2017 The Old Gardiner Road Bridge over Contractor’s Creek