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HomeMy WebLinkAbout09-11-17 MOMENT of SILENCE: Madam Chair Kler called for a moment of silence on the 16th anniversary of the 9/11 attacks on America. She called for unity. 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 stated she is opposed to a proposed shooting range near her farm near Old Tarboo Lake Road; • An individual stated that the removal of an old railroad track is to blame for releasing hydrogen sulfide into the waters, killing all the oysters in the area; • Two individuals commented on the Pleasant Harbor Master Planned Resort. One individual commented on the water and chemicals needed to operate a golf course and one individual urged the Commissioners to attend Colonization Training and hire a scientist to address the concerns of the Port Gamble S’Klallam Tribe; • A representative with Washington State University explained the benefits of installing the proposed Rain Garden at Chetzemoka Park. He noted they are hoping to install another one near Kivley Center in Port Hadlock; • An individual commented on upcoming informational workshops by Homes Now to educate the public on Prop 1: Home Opportunity Fund Levy; • An individual reminded the Commissioners of the rules when speaking about Prop 1 Levy, and noted the Board placed it on the ballot even when the many comments received were against the levy by a ratio of 4 to 1; and • An employee with Security Services Northwest (SSNW) stated that the President and Vice President of SSNW met with residents in the Tarboo area and are continuing to work with the County to see if the area is feasible for relocating their business. CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: RESOLUTION NO. 37-17 re: Designating Applicant Agents for the Washington Hazard Mitigation Program for Snow Creek Culvert Replacement Project No. 17 4 AGREEMENTS: 1) Transitional Housing for Individuals with Substance Abuse Disorders and/or Mental Health Issues; Olympic Community Action Programs (OlyCAP); 2) Amendment No. 1 re: Mental Health Services for Young Children; Jumping Mouse Children’s Center; 3) Interlocal re: Installation of Chetzemoka Rain Garden, MRC 2016-17 Grant; City of Port Townsend; and 4) Interlocal re: Sequim Bay-Dungeness Watershed Clean Water District Pollution Identification and Correction Plan Project; Clallam County BID AWARD re: Total Compensation Study; Amount not to Exceed $41,570; Cabot Dow Associates, Inc. Payment of Jefferson County Vouchers/Warrants Dated August 30, 2017 Totaling $17,724.38 Payment of Jefferson County Payroll Warrants Dated September 5, 2017 Totaling $843,798.10; Dated September 5, 2017 Totaling $475,364.93 and A/P Warrants Done by Payroll Dated September 4, 2017 Totaling $342,464.40 COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their recent meetings. BID OPENING: One bid was received and read aloud for the Transfer Station Crane. The Road and Maintenance Superintendent will review the bid and submit a recommendation for bid award to the Board at a future date. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics and Calendar Coordination with the Acting County Administrator Mark McCauley during Philip Morley’s absence. Board’s Official Business Highlights from Monday’s Commissioner Meeting September 12, 2017 View from Mount Walker