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HomeMy WebLinkAboutB.O.B. 01-16-18 PUBLIC COMMENT PERIOD: The following is a summary of comments made by individuals in attendance at the meeting and reflect their personal opinions: • An individual commented that public comment received today regarding the upcoming hearing on the moratorium on shooting ranges, should not be in lieu of hearing testimony; • Three individuals commented on why they are against marijuana growing facilities being located in areas zoned rural residential on Marrowstone Island; • Five individuals commented on the proposed mediation agreement between the County, Joseph D’Amico/Fort Discovery and Judicial Arbitration Mediation Services (JAMS); • Two individuals commented on the Pleasant Harbor Master Planned Resort and their concerns regarding the kettles; • An individual: 1) Stated folks in Hawaii received a scare regarding the false missile attack alert; and 2) Commented on the President of the United States and the Republicans in Congress; and • An individual: 1) Stated he is representing the proposed gun range at Cedar Hills and noted that there is no resident for miles around his property; 2) Asked for someone to show on a map where a gun range would be preferred; and 3) Stated he is moving forward with their facility as planned. CONSENT AGENDA: The Board approved the following Consent Agenda items as presented: RESOLUTION NO. 05-18 re: Finding and Determination to Declare Certain Personal Property as Surplus and Authorize Disposal (Valued Less Than $2,500) AGREEMENT re: 2018 Oak Bay Camp Hosts; No Dollar Amount; Jefferson County Public Works, Parks and Recreation; Mary Anne and Ralph Jarvis Advisory Board Resignation re: Jefferson County Planning Commission; District 1 Representative, Gary Felder Advisory Board Reappointment re: Jefferson County Board of Health (BOH); Three (3) year Term to Expire May 31, 2020; At- Large Community Representative, Sheila Westerman Advisory Board Interim Appointment re: Jefferson County Board of Health (BOH); Unexpired Term to Expire May 31, 2020; Port Townsend City Council Representative, Interim Replacement of Outgoing Council Member Catharine Robinson; Ariel Speser Payment of Jefferson County Vouchers/Warrants Dated December 27, 2017 Totaling $643,901.89 Payment of Jefferson County Payroll Warrants Dated January 5, 2018 Totaling $772,096.89 and A/P Warrants Done by Payroll Dated December 31, 2017 Totaling $774,970.94 and Dated December 30, 2017 Totaling $139,431.35 DISCUSSION: After a brief discussion, the Commissioners approved an AGREEMENT re: Mediation; Jefferson County, Joseph D’Amico/Fort Discovery Corporation, JAMS. BRIEFING: The Department of Community Development briefed the Board and the Planning Commission on the draft regulations for the Pleasant Harbor Master Planned Resort. COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their meeting schedules. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics with the County Administrator. Board’s Official Business Highlights from Tuesday’s Commissioner Meeting January 17, 2018