HomeMy WebLinkAbout06-19-17
ANNOUNCEMENT: Mark McCauley was introduced and
welcomed as the new Central Services Director for Jefferson
County.
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 explained the upcoming Amateur Radio events
and urged the Commissioners to visit their operations;
• An individual urged the Commissioners to repair or replace
the fence at the Port Townsend Community Center;
• An individual urged the Commissioners to communicate to
Navy Base Whidbey Island and State Representatives
regarding concerns over the proposed increase in growler
flights;
• Two individuals urged the Commissioners to uphold a 2009
Court Order regarding Security Services Northwest (SSNW);
• An individual: 1) Gave statistics on the Country’s opiate
problem; 2) Commented on Walter Moa and his water
system and building obstacles he is facing regarding his
plans for a motel; 3) Stated that Jefferson County needs to
recruit companies to relocate here like Clallam County has
been doing; and 4) Stated that our County has a housing
problem; and
• An individual who works for SSNW stated that gunfire is
allowed by state law and County ordinance and that SSNW
is trying to be a good neighbor and move forward.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
RESOLUTION NO. 23-17 re: Temporary Closure of Center
Road at MP 1.36, County Road No. 931507
3 AGREEMENTS: 1) Rick Tollefson Memorial Trail, Phase I,
County Road Project No. CR1815, County Road No. 850100;
Shold Excavating, Inc.; 2) AGREEMENT, Change Order No. 1
re: Slide Repair on Oil City Road, MP 7.8, County Project No.
18020020, FEMA DR-4249, Reference No. 115N492, PW No.
34; Hanson Excavating, LLC; and 3) Departmental
Improvement Recommendations; McDonald Consulting
Payment of Jefferson County Vouchers/Warrants Dated June
12, 2017 Totaling $1,122,641.18
Payment of Jefferson County A/P Warrants Done by Payroll
Dated June 6, 2017 Totaling $136,039.90
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of April 17 and 24, 2017 and May 1 and 8,
2017 as presented.
PROCLAMATION: The Board approved a Proclamation
proclaiming the week of June 19, 2017 as Amateur Radio
Week with Field Day events to be held June 24 and 25,
2017 at Fort Townsend State Park.
PRESENTATION: The Board listened to a presentation by the
Conservation Futures Citizens Oversight Committee Chairman
regarding funding recommendations for the 2017
Conservation Futures Fund applications.
HEARING re: 2017 Conservation Futures Funding Applications:
After hearing testimony, the Board approved the following
declaration of Conservation Futures Funds: RESOLUTION NO.
24-17 re: Serendipity Farm Project; RESOLUTION NO. 25-17 re:
Snow Creek Uncas Preserve Taylor Project; and RESOLUTION
NO. 26-17 re: Iglitzin Farm Project.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their recent meetings, miscellaneous items and
calendar coordination.
BRIEFING: The Board listened to a briefing held by the County
Administrator regarding a potential levy regarding a proposed
Home Opportunity Fund.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting June 21, 2017
The July 3, 2017 Board of
County Commissioners’ Meeting
has been cancelled