HomeMy WebLinkAbout12-18-17
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by individuals in attendance at the meeting and
reflect their personal opinions:
• Two individuals commented on toilet system options and
suggested using composting toilets and greywater systems in
Jefferson County;
• An individual apologized regarding his inaccurate comments
regarding the proposed gun range at Tarboo Lake on
December 4, 2017;
• Two individuals provided their opinion why Prop 1 “Affordable
Housing” did not pass;
• Two individuals thanked the Board for their service and
understand what a hard job they have;
• Five individuals commented on the proposed gun range in the
Tarboo Valley; and
• A citizen asked when the Board will meet with the tribes?
CONSENT AGENDA: The Board deleted and later approved
Item No. 1 re: Resolution No. 58-17 Allowing Employees to
Accrue and Use Paid Sick Leave in Accordance with RCW
49.46.020, RCW 49.46.200 and RCW 49.46.210 (Amends
Resolution No. 42-15, Jefferson County Personnel Manual).
The following items were approved as presented:
14 AGREEMENTS: 1) NAIP Flight Imagery; Washington
Technology Solutions; 2) Jefferson County Jail Food Services;
Summit Food Service, Inc.; 3) Amendment No. 2 Modernize
GIS Applications; Pro West & Associates, Inc.; 4) Purchase and
Installment of Equipment for a Video Streaming and Archiving
system; Electrocom; 5) Coordinator for the Proctor House,
Alternative Detention Program; Kelli Parcher; 6) Temporary
Construction Easement, Water Street Construction & Replace
100-year old water/sewer lines; City of Port Townsend; 7)
Amendment No. 1 Associate Development Organization
Services; Economic Development Services (EDC) Team
Jefferson; 8) Change Order No. 5 Rick Tollefson Memorial Trail,
Phase 1, Project County Road No. 850100, Contract No.
CR1815; Shold Excavating, Inc.; 9) Supplement No. 1 Upper
Hoh Road Emergency Repair, M.P. 9.7-9.8, County Project No.
18019880, Federal Aid Project No. ER-1601(016); Washington
State Department of Transportation (WSDOT); 10)
Conservation Futures Fund Snow Creek Uncas Preserve Taylor;
Jefferson Land Trust; 11) Healthy Communities Programs;
Kitsap Public Health District; 12) Nurse Home Visitation; Nurse
Family Partnership; 13) MOU Fund 131 Funds - Mental Health
Court; Jefferson County District Court; and 14) MOU Fund 131
Funds - Drug & FTC Court; Jefferson County Superior Court
Approval re: Continuation of the Jefferson County Public
Official Position Schedule Bond #5SBSBHB6126 Issued by
Hartford Fire Insurance Company for the Treasurer, Clerk,
Sheriff, Auditor, Prosecuting Attorney, Engineer,
Commissioners #1, #2 and #3, Judge and Assessor
Advisory Board Resignation re: Peninsula Housing Authority,
Jefferson County Representative; David Rymph, Ph.D.
Payment of Jefferson County Vouchers/Warrants Dated
December 11, 2017 Totaling $1,225,717.16
Payment of Jefferson County Payroll Warrants Dated
December 6, 2017 Totaling $18,001.23 and Dated December 7,
2017 Totaling $139,873.19
HEARING: After holding a hearing on the 2017 4th Quarter
Budget Appropriations/Extensions for Various County
Departments, the Board approved RESOLUTION NO. 59-17.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
BRIEFING: Environmental Health staff met with the Board
to discuss the Conservation Futures program materials and
processes for 2018.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
ADDITIONAL BUSINESS: The Commissioners approved
Ordinance No. 05-1218-17 Establishing a Moratorium on
Commercial Shooting Facilities in Unincorporated Areas of
Jefferson County.
DISCUSSION: The Commissioners reviewed the 2018 Board
Assignments. An updated 2018 Boards list will be placed on
the January 2, 2018 consent agenda for approval.
The Commissioners held
the following Special Meetings:
Board’s Official Business
Highlights from Monday’s Commissioner Meeting December 20, 2017
Legislative Priorities BOCC Chambers 12/13/17
Community Meeting P.T. Community Center 12/14/17
Executive Session BOCC Chambers 12/19/17