HomeMy WebLinkAbout07-17-17
PUBLIC COMMENT PERIOD: The following is
a summary of comments made by individuals
in attendance at the meeting
and reflect their personal opinions:
• Two individuals commented on the
Democratic Party;
• Four individuals commented on Jefferson
County’s permitting department;
• An individual invited the Commissioners to
attend a private meeting where one of the
topics is housing;
• Two individuals commented on sewer
projects in Jefferson County;
• Five individuals commented on the
housing crisis in Jefferson County and the
proposed Home Opportunity Fund levy;
and
• An individual: 1) Thanked County
employees for helping to make the
Chimacum Interdependence Day
Celebration a success; 2) Commented on
the need for public bathrooms and
showers for sanitary reasons; and 3)
Stated that the Sheriff’s request for more
deputies should be a separate issue from the
housing crisis issue.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
RESOLUTION NO. 32-17 re: In the Matter of Finding and
Determination to Declare Certain Personal Property as Surplus
and Authorize Disposal
3 AGREEMENTS: 1) 2017/18 Community Development Block
Grant (CDBG) Public Services Grant; Olympic Community
Action Programs (OlyCAP); 2) Addendum No. 1 re: Data Use to
clarify HIPAA required elements; Michigan Public Health
Institute; and 3) Change Order No. 1 re: Teal Lake Road
Overlay, M.P. 0.01 to M.P. 0.54, Project No. 18020270, County
Road No. 505309; Lakeside Industries, Inc.
REJECT BID AWARD re: Quilcene Solid Waste Drop Box Site
Improvements, Project No. 401 594 1984; Jefferson County
Public Works
Payment of Jefferson County Vouchers/Warrants Dated July
10, 2017 Totaling $568,306.39
Payment of Jefferson County A/P Warrants Done by Payroll
Dated July 6, 2017 Totaling $140,332.58
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their recent meetings, miscellaneous items and
calendar coordination.
HEARING: After listening to a presentation by the Central
Services Director Department and hearing no comments for or
against, the Commissioners adopted RESOLUTION NO. 33-17
re: 2nd Quarter Budget Appropriations/Extensions for Various
County Departments.
DONATION: The Commissioners listened to a presentation by
the Peninsula Trails Coalition (PTC) President Jeff Bohman on
the activities and goals of the PTC. Mr. Bohman presented a
donation to the County, on behalf of the PTC, in the amount of
$10,000 for construction costs for the Olympic Discovery Trail
Project; South Discovery Bay, Segment A.
BRIEFING: Central Services Director and the Jefferson County
Budget Consultant briefed the Board on a draft resolution for
Establishing Objectives and Procedures for the 2018 County
Budget and reviewed the 2018 Five Year Budget Projection.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting July 18, 2017
The Board of County Commissioners
(BOCC) will be holding a Special Meeting
to conduct a Hearing on the Potential
Home Opportunity Fund Levy
on July 24, 2017 at 6:00 p.m.
in the Superior Courtroom. The Regular
Meeting on July 24, 2017 at 9:00 a.m.
will still be held.
Deliberations on the hearing will be held
at a Special Meeting on July 31, 2017 in
the BOCC Chambers at 9:00 a.m.