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HomeMy WebLinkAbout12-11-17 PUBLIC COMMENT PERIOD: The following is a summary of comments made by individuals in attendance at the meeting and reflect their personal opinions: • Two individuals commented on issues at a residence in Brinnon and requested to meet with Commissioners soon; • An individual commented on the high cost of conducting a single election in low populated areas such as Brinnon and Queets; • Five individuals stated they were against commercial marijuana producer/processor businesses being located in rural residential areas and would like to see a Comprehensive Plan Amendment take place; • Three individuals commented on the proposed gun range in the Tarboo Valley; • An individual commented on the usage of the JCSA Range; and • An individual stated he is on the Planning Commission and that he recently attended a Farm Conference. He urged the County to continue to protect agricultural activities through County Code. CONSENT AGENDA: The Board approved the items on the consent agenda as presented: 2 AGREEMENTS: 1) Courthouse Private Security Screening Services; PPC Solutions, Inc.; and 2) Upper Hoh Road Emergency Repair, M.P. 8.0, County Project No. XO2038; Seton Construction, Inc. Payment of Jefferson County Vouchers/Warrants Dated December 4, 2017 Totaling $150 Payment of Jefferson County Payroll Warrants Dated December 5, 2017 Totaling $814,300.50 and A/P Warrants Done by Payroll Dated December 5, 2017 Totaling $784,141.92 DELIBERATION: After deliberating, the Board approved the following resolutions: 1) RESOLUTION NO. 55-17 Adopting the 2018 Budget for the General Fund and Other Funds, and the 2018 Jefferson County Road Construction Program and 2018 County Capital Improvement Program; and 2) RESOLUTION NO. 56-17 Adopting a Salary Schedule for the FLSA and Union Exempt Management and Professional Employees for 2018. COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their meeting schedules. DELIBERATION: After deliberating, the Board approved RESOLUTION NO. 57-17 Certification of Special Taxing District Levies. EXECUTIVE SESSION: The Board held an Executive Session to discuss potential litigation. CLOSED SESSION: The Board held a Closed Session to discuss strategy position for collective bargaining. EXECUTIVE SESSION: The Board held an Executive Session to discuss potential litigation. COUNTY ADMINISTRATOR BRIEFING: The Board discussed topics to discuss during the upcoming Special Meeting with Washington State legislators. Board’s Official Business Highlights from Monday’s Commissioner Meeting December 12, 2017 UPCOMING SPECIAL MEETINGS Legislative Priorities BOCC Chambers 12/13/17 4:00 p.m. Community Meeting P.T. Community Center 12/14/17 6:00 p.m. Lake Leland