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HomeMy WebLinkAbout09-18-17 PUBLIC COMMENT PERIOD: The following is a summary of comments made by individuals in attendance at the meeting and reflect their personal opinions: • 12 individuals commented on a proposed Security Services Northwest (SSNW) gun range near the Tarboo Lake area in Quilcene; • An individual stated: 1) There is an upcoming conference on The Economics of Happiness; and 2) She is concerned that the Navy stated they have only received positive comments regarding growlers; • Two individuals commented on the Home Opportunity Fund and Prop 1; • An individual commented on the proposed PageFreezer software agreement; and • An individual commented on the gunfire coming from the current SSNW shooting facility. CONSENT AGENDA: The Board unanimously approved the items on the consent agenda as presented: Advisory Board Reappointment re: Jefferson County Solid Waste Advisory Committee; Two (2) Year Term to Expire October 12, 2019; David Zellar, City of Port Townsend Representative Payment of Jefferson County Vouchers/Warrants Dated September 11, 2017 Totaling $606,894.43 Payment of Jefferson County A/P Warrants Done by Payroll Dated September 6, 2017 Totaling $139,864.60 APPROVAL of MINUTES: The Board approved the Regular Meeting Minutes of July 10, 2017 as edited and July 17, 2017 as presented. COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their recent meetings. DISCUSSION: The Treasurer explained that recently property was purchased with a residence in Quilcene for the purpose of flood management and restoration efforts for the Big Quilcene River. The Board previously expressed desire to save the home from demolition. After listening to the presentation, the Board approved RESOLUTION NO. 38-17 Notice of Intention to Sell Surplus County Property and HEARING NOTICE on the Intention of Jefferson County to Sell Surplus County Property with a hearing scheduled October 16, 2017 at 10:00 a.m. in the County Commissioners’ Chambers, Jefferson County Courthouse, 1820 Jefferson Street, Port Townsend, Washington. EXECUTIVE SESSION: The Board held an Executive Session to discuss potential litigation. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics and Calendar Coordination with Acting County Administrator Mark McCauley during Philip Morley’s absence. Board’s Official Business Highlights from Monday’s Commissioner Meeting September 19, 2017 Protection Island