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HomeMy WebLinkAbout05-15-17 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) Stated the flags in the Commissioners’ Chambers are not in the correct order; and 2) Urged the County to give authority to Animal Shelter employees and the Parks and Recreation Manager so they can issue citations regarding violations of the Animal Responsibility Code; • An individual commented on chemicals in our environment and gave various examples of how they can affect our bodies; • An individual: 1) Thanked the County for addressing the geoduck harvesting issue expeditiously; and 2) Stated that the Pit-to-Pier project is still alive and questioned why; and • An individual welcomed the quad-plex apartment complex that recently moved into Port Townsend and urged the County to support all efforts that address our housing challenge. CONSENT AGENDA: The Board approved the following items as presented: RESOLUTION NO. 22-17 re: Continuing Relationship with the Washington Counties Risk Pool (WCRP) and the Related Appointments and Designations of the County CALL FOR BIDS re: Quilcene Solid Waste Drop Box Site – Improvements, Project No. 401 594 1984; 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 5 AGREEMENTS: 1) HJ Carroll Park Caretaker Services; Tim and Christy Fiedler; 2) Bridge Load Rating Services; Sargent Engineers, Inc.; 3) Teal Lake Road Overlay MP 0.01 to MP 0.48, Project No. 18020270, County Road No. 505309; Lakeside Industries, Inc.; 4) Appraisal Services to Support Land Acquisitions for the Purpose of Floodplain Restoration and Salmon Recovery; Epic Land Solutions, Inc.; and 5) AGREEMENT NO. WQC-2017-JeCoPH-00167 re: Water Quality Combined Financial Assistance, Strait Priority Areas; Washington State Department of Ecology (DOE) Request to Convene re: Hearing Property Tax Appeals for the Year 2017; Jefferson County Board of Equalization Advisory Board Appointment re: Jefferson County Parks and Recreation Advisory Board; Two (2) Year Term Expiring May 15, 2019; District #3 Representative, Jon Cooke Payment of Jefferson County Vouchers/Warrants Dated May 8, 2017 Totaling $859,002.08 Payment of Jefferson County Payroll Warrants Dated May 5, 2017 Totaling $774,841.98 and A/P Warrants Done by Payroll Dated May 5, 2017 Totaling $747,586.93 COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their recent meetings and shared their upcoming meeting schedules. DISCUSSION and APPROVAL: Environmental Health staff briefed the Board on two properties the Conservation Futures program is seeking to purchase along the Big Quilcene Floodplain. After the briefing, the Board approved the Authorization and Concurrence for the purchase of the Gallagher and Holt Properties on the Big Quilcene Floodplain. The Board also agreed that all attempts be made to relocate a house on the Gallagher property. DISCUSSION: Environmental Health staff and Stewardship Director of the Jefferson Land Trust (JLT) briefed the Board on JLT’s request to remove Jefferson County, grantee, from the Dairy Agriculture Conservation Easement and Resource and Conservation Office (RCO) sponsorship obligations. County staff will review this request with legal counsel. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics with the County Administrator. MEETING CANCELLATION: The Board cancelled the July 3, 2017 Board of County Commissioners’ meeting. Board’s Official Business Highlights from Monday’s Commissioner Meeting May 16, 2017