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HomeMy WebLinkAbout10-16-17 PUBLIC COMMENT PERIOD: The following is a summary of comments made by individuals in attendance at the meeting and reflect their personal opinions: • Five individuals commented on Security Services Northwest (SSNW) proposed gun range near the Tarboo Lake area in Quilcene; • An individual suggested that the County place a moratorium on new shooting range permits until the issue is address by the Planning Commission, • An individual suggested the use of Joint Base Fort Lewis- McChord’s gun range in Tacoma for weapons shooting/training; and • An individual: 1) Suggested that the Commissioners make requirements to safeguard new developments from fires; 2) Stated he will vote for Prop 1, although Brinnon, Quilcene and Tri-Area would all need 100 units to make it work; 3) Stated that Sanican permits should be allowed for more than one year; and 4) The opioid crisis is linked to jobs and housing crisis. CONSENT AGENDA: The Board approved the following items as presented: 8 AGREEMENTS: 1) AGREEMENT, Change Order No. 3 re: Rick Tollefson Memorial Trail, Phase I Project, Contract No. CR1815, County Road No. 850100; Shold Excavating, Inc.; 2) AGREEMENT, Change Order No. 1 re: Quilcene Solid Waste Drop Box Site Improvements, County Project No. 401 594 1984; Coultas General Contracting; 3) AGREEMENT NO. LA18019880 re: Upper Hoh Road M.P. 9.7 – M.P. 9.8 Emergency Repair Project Prospectus and Local Agency Agreement, County Project No. 18019880, Federal Aid No. ER-1601(016); Washington State Department of Transportation (WSDOT); 4) AGREEMENT, Amendment No. 1 re: Nurse Practitioner Services for School Based Health Centers; Jefferson Healthcare; 5) Individual Supported Employment; Skookum Corporation Contract Services; 6) Individual Supported Employment; Concerned Citizens; 7) AGREEMENT NO. 1963-15936 re: Early Intervention Program (EIP); Washington State Department of Social and Health Services (DSHS); and 8) AGREEMENT NO. 08-1214C, Amendment No. 2 re: Request to Change the Project Sponsor from Jefferson County to Jefferson Land Trust for Brown Dairy Agricultural Conservation Easement, RCO #08-1214; Washington State Recreation and Conservation Office Quit Claim Deed re: Transfer of Interest from Jefferson County to Jefferson Land Trust for Chimacum Dairy Agricultural Conservation Easement (AFN 548726) Formerly Known as Brown Dairy; Jefferson Land Trust Payment of Jefferson County Vouchers/Warrants Dated October 9, 2017 Totaling $1,990,374.61 Payment of Jefferson County A/P Warrants Done by Payroll Dated October 5, 2017 Totaling $773,843.81 APPROVAL of MINUTES: The Commissioners approved the Special Meeting Minutes of July 24, 2017 as presented. HEARING: After holding a hearing on the Determination to Declare Certain County Property as Surplus; Gallagher House (House Only), Located in Quilcene, the Commissioners approved RESOLUTION NO. 43-17 and set the minimum bid at $500. HEARING: After holding a hearing on a Change of Scope to Snow Creek Watershed Acquisition with Conservation Futures Project, the Commissioners approved RESOLUTION NO. 44-17 Supplementing Resolution No. 29-14 and No. 05-15 to Substitute Assessor’s Parcel Number 802021005 for Assessor’s Parcel Number 802111001 in the Snow Creek Watershed Acquisitions Conservation Futures Project. ADDITIONAL BUSINESS: The Commissioners approved sending a LETTER to the Washington State Liquor and Cannabis Control Board regarding approval of a Special Occasion liquor permit for the Hospice Foundation. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics with the County Administrator. Board’s Official Business Highlights from Monday’s Commissioner Meeting October 17, 2017