HomeMy WebLinkAbout07-10-17
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 urged the Commissioners to consider the
Sheriff’s request for additional deputies;
• Four individuals commented on the proposed Housing
Opportunity Fund tax levy;
• An individual stated that Jefferson County needs to be
competitive with other counties regarding permitting and
jobs;
• An individual commented on the Navy Growler noise and the
effects that the noise can have on a person’s body;
• An individual stated: 1) A person who attends the
Commissioners’ meetings is wrong about the platform of the
Democratic Party, what they stand for in terms of business,
housing and the environment; and 2) The Shoreline Master
Plan (SMP) was appealed, but upheld. He thanked the County
Commissioners, staff and citizens who worked on the SMP;
• Four individuals commented on the activities of Security
Services Northwest and Fort Discovery;
• An individual commended the staff at Solid Waste for their
efficiency during peak times; and
• An individual urged the Commissioners to support the
Wooden Boat School and Ajax Café in Port Hadlock as they
embark on a joint venture to address septic issues at the café.
CONSENT AGENDA: The Board unanimously approved the
items on the consent agenda as presented:
RESOLUTION NO. 30-17 re: Intention to Sell Tax Title County
Property
9 AGREEMENTS: 1) AGREEMENT NO. 1763-93762 re: 2018-
2019 Evidence Based Treatment and Training Expansion
Program; Washington State Department of Social and Health
Services, Juvenile Justice & Rehabilitation Administration;
2) AGREEMENT NO. 1763-93731 re: Washington State
Aggression Replacement Training (WSART); Washington State
Department of Social and Health Services, Juvenile Justice &
Rehabilitation Administration; 3) Inmate Mental
Health/Substance Abuse Services; Discovery Behavioral
Healthcare; 4) AGREEMENT NO. TCPRA-2016-JeCoEH-00005,
Amendment No. 1 re: Site Hazard Assessment; Washington
State Department of Ecology; 5) School Nurse; Olympic
Educational Service District 114; 6) Supplemental No. 1 re:
Closed Landfill and Sepatage Lagoon Groundwater Analysis;
Aspect Consulting, LLC; 7) Oak Bay Campground Host Services;
No Dollar Amount; Jefferson County Public Works; Mary Anne
and Ralph Jarvis; 8) Lease of Office Space (Suites 101,121,131)
Kivley Center, Port Hadlock; Hadlock Development Company,
John Shold; and 9) Lease of Classroom Space (Suite 97) Kivley
Center, Port Hadlock; Hadlock Development Company, John
Shold
Payment of Jefferson County Vouchers/Warrants Dated June
26, 2017 Totaling $195,178.28 and Dated June 28, 2017
Totaling $9,601.90
Payment of Jefferson County Payroll Warrants Dated July 5,
2017 Totaling $795,205.93 and A/P Warrants Done by Payroll
Dated July 5, 2017 Totaling $748,856.82
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of May 22, 2017 and June 5 and 12, 2017 as
presented.
BRIEFING: The County Administrator briefed the Board on a
proposed Housing Opportunity Fund tax levy. After the
briefing, the Commissioners approved a HEARING NOTICE re:
Declaring an Emergency with Respect to the Availability of
Housing that is Affordable to Low-Income and Very Low-
Income Households, and Calling for an Election on a Property
Levy to Establish a Home Opportunity Fund; Hearing
Scheduled for Monday, July 24, 2017 at 6:00 p.m. in the
Superior Court Room, Jefferson County Courthouse.
HEARING: After listening to a brief presentation by
Department of Community Development staff and listening
to public testimony, the Commissioners adopted RESOLUTION
NO. 31-17 re: Non-Exclusive Franchise to Construct, Maintain,
and Operate Electric Power Transmission and Distribution
Facilities in County Rights-of-Way in Unincorporated Eastern
Jefferson County with Mason County PUD.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their recent meetings, miscellaneous items and
calendar coordination.
PRESENTATION: The Commissioners listened to a presentation
by a partner of the Jefferson Universal Movement Playground
(JUMP) regarding their request for the Commissioners’ to
approve an agreement regarding Donation of playground
equipment to HJ Carroll Park, accessible to children with
disabilities. After the presentation, the Board approved
AGREEMENT re: Jefferson County and the Mike Berry
Memorial Children’s Fund.
UPDATE: The Climate Action Committee (CAC) Chair briefed
the Board on the activities, goals and ideas of the CAC.
BRIEFING: Public Health staff briefed the Board on “5210,”
which is a nationally recognized, community and science-
based initiative that promotes healthier eating and lifestyles.
The Commissioners approved a MOTION re: Permission to use
the Jefferson County logo and list Jefferson County as a
partner on 5210 publications.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting July 11, 2017
HERB