HomeMy WebLinkAbout09-25-17
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by individuals in attendance at the meeting and
reflect their personal opinions:
• 7 individuals commented on a proposed Security Services
Northwest (SSNW) gun range near the Tarboo Lake area in
Quilcene;
• An individual: 1) Urged the Commissioners and those in
attendance to report political sign defacements; and 2)
Reminded Commissioner Sullivan to not speak for the entire
County when talking about the Prop 1 ballot measure;
• An individual commented on Republicans and their plans for
healthcare;
• Two individuals commented on the vision the past Jefferson
County Democrat Commissioners had when they were in
office;
• The owner of SSNW introduced his new full-time legal counsel
and that person introduced himself and gave a list of his
credentials;
• An individual commented on the role of the Board of County
Commissioners and reminded the Commissioners not to be
intimidated by threats, real or implied; and
• An individual commented on the group “Homes” Now and
their work to support the Home Opportunity Fund and Prop 1.
CONSENT AGENDA: The Board deleted Item No. 6 re:
AGREEMENT NO. WQALG-2018-JeCoPH-00006 re: Lake
Anderson Management Plan Water Quality Algae Control
Program; Washington State Department of Ecology and
approved the remaining items on the consent agenda as
presented:
RESOLUTION NO. 39-17 re: HEARING NOTICE: 2017 Third
Quarter Budget Appropriations/Extensions; Various County
Departments; Hearing scheduled for Monday, October 9, 2017
at 10:00 a.m. in the Commissioners Chambers
RESOLUTION NO. 40-17 re: Finding the Determination to
Declare Certain Personal Property as Surplus and Authorize
Disposal ($2,500 Value or Less)
7 AGREEMENTS: 1) Interagency Agreement re: Data Sharing
for Evaluation and Updating the Economic Development
Element of the Comprehensive Plan; Washington Employment
Security Department; 2) AGREEMENT, Change Order No. 1 re:
Center Road Overlay, Phase 5, M.P. 0.00- M.P. 2.26, County
Project No. 18019270, County Road No. 931507; Lakeside
Industries, Inc.; 3) Provide Residents with Disabilities
Accessible Community Development Projects; Washington
State Employment Security Department; 4) Facilitation
Services for the Jefferson County Mental Health/Substance
Abuse Advisory Committee’s Retreat; Triangle Associates;
5) Provide Case Management Services for Jefferson County
Jail Inmates Affected by Substance Use Disorder and Mental
Health Issues; Discovery Behavioral Healthcare; 6) Transi-
tional Housing Services; Discovery Behavioral Healthcare;
and 7) Total Compensation Study; Cabot Dow Associates, Inc.
Advisory Board Reappointment re: Jefferson County Solid
Waste Advisory Committee (SWAC); Two (2) Year Term to
Expire October 12, 2019; Barton Kale, Chair, Citizen-at-Large
Representative
Payment of Jefferson County Vouchers/Warrants Dated
September 18, 2017 Totaling $724,676.29
Payment of Jefferson County Payroll Warrants Dated
September 20, 2017 Totaling $75,993.07 and A/P Warrants
Done by Payroll Dated September 20, 2017 Totaling
$16,825.96
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of July 24, 2017 as presented.
DISCUSSION: The Board listened to a presentation regarding
a possible amendment to the Chimacum No Shooting Zone.
The Commissioners directed the Chief Civil Deputy
Prosecuting Attorney to draft an ordinance for the Board to
review. If the ordinance is approved a public hearing will be
held at a later date.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
UPDATE: The Executive Director of the Washington Counties
Risk Pool (WCRP) gave the Board a multi-year review of
claims, statistics, program goals and future planning.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their recent meetings.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics and Calendar Coordination with the County
Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting September 26, 2017
Port Ludlow Bay