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HomeMy WebLinkAbout10-09-17 PUBLIC COMMENT PERIOD: The following is a summary of comments made by individuals in attendance at the meeting and reflect their personal opinions: • Six individuals commented on a activities of Security Services Northwest (SSNW) and a proposed gun range near the Tarboo Lake area in Quilcene; and • An individual: 1) Stated that County employees should always wear their identification badges; and 2) Commented that frequent Public Records Requestors should have been included in the proposed update of the Public Records Policy. CONSENT AGENDA: The Board approved the following items as presented: AGREEMENT re: Develop and Implement Coordinated Tobacco, Vapor Product and Marijuana Intervention Strategies; Kitsap Public Health District Payment of Jefferson County Vouchers/Warrants Dated October 3, 2017 Totaling $5,473.98 Payment of Jefferson County Payroll Warrants Dated October 5, 2017 Totaling $780,489.21 HEARING: After holding a hearing on the 2017 3rd Quarter Budget Appropriations/Extensions for Various County Departments, the Board approved RESOLUTION NO. 42-17. PROCLAMATION: The Commissioners read and approved a Proclamation proclaiming the month of October as Jefferson County Community Planning Month in Recognition of National Planning Month. BRIEFING: The Board was briefed by staff on the status of the Public Records Policy update. PRESENTATION: The Commissioners listened to a presentation on the possible removal of Jefferson County, Grantee, from Brown Dairy Agricultural Conservation Easement and Recreation and Conservation Office Sponsorship obligations. Staff will prepare an item on the Consent Agenda for a future date. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics with the County Administrator. SPECIAL MEETING SUMMARY The board held a Special Meeting on October 4, 2017 and held an Executive Session regarding potential litigation. At the conclusion of the Executive Session, the Board approved sending a LETTER re: Response to Port Gamble S’Klallam Tribe’s August 9, 2017 letter. Board’s Official Business Highlights from Monday’s Commissioner Meeting October 10, 2017 Port Townsend Marina Breakwater