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HomeMy WebLinkAboutB.O.B. 01-22-18 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: 1) Stated he was glad to see so many women at the Woman’s March; 2) Commented on the Democratic Party and the Comprehensive Plan; and 3) Gave statistics regarding natural remedies to cure cancer; • An individual: 1) Commented on a sewer project in Clallam County and how it could also be done in Jefferson County; and 2) Suggested enforcement of ordinances and tracking their success rates after implementation; • An individual notified the Commissioners of HB2341 and SB6456 regarding limiting counties’ authority over land use and giving it to commanders of military bases; • Two individuals commented on the moratorium regarding commercial shooting facilities and one individual had questions regarding the hearing on the same issue; and • One individual provided audio of shots recorded near the gun range in Port Townsend. CONSENT AGENDA: The Board approved the following Consent Agenda items as presented: RESOLUTION NO. 06-18 re: Temporary Road Closure on West Uncas Road, M.P. 0.766 to M.P. 0.842, County Road No. 500209 CALL FOR BIDS re: Supply of Liquid Asphalt Products for Bituminous Surface Treatment for the Calendar Years of 2018- 2020; Bids Accepted Until 9:30 a.m. and Opened and Read Publicly at 10:00 a.m. or shortly after on Monday, February 12, 2018 in the Commissioners’ Chambers; Jefferson County Courthouse CALL FOR BIDS AND APPROVAL OF CONTRACT re: Salmon Creek Bridge-West Uncus Road, Project No. 18019341, County Road No. 500209, ROC Project No. 15-1192; Bids Accepted Until 9:30 a.m. and Opened and Read Publicly at 10:00 a.m. or shortly after on Monday, February 20, 2018 in the Commissioners’ Chambers; Jefferson County Courthouse AGREEMENT and SUBSCRIPTION AGREEMENT re: Collective Bargaining Agreement and Trust Participation for the Jefferson County Public Works Employees Teamsters Local #589 and Washington Teamsters Welfare Trust 4 AGREEMENTS: 1) Change Order No. 2 re: Quilcene Solid Waste Drop Box Site Improvement Project, County Project No. 401 594 1984; Coultas General Contracting; 2) Snow Creek Road Culvert Replacement Preliminary Design, M.P. 0.84; PBS Engineering & Environmental, Inc.; 3) 2018 Funding to Promote Conservation, Protect and Improve Water Quality; Jefferson County Conservation District; and 4) AGREEMENT, Amendment No. 3 re: Jefferson County Tourism Coordinating Council (TCC) Marketing Coordinator; Steve Shively (dba S3 Solutions) 2018 DIGITAL SUBMITTAL OF CERTIFICATION OF ROAD LEVY re: Jefferson County Public Works; County Road Administration Board (CRAB) Advisory Board Appointment re: Climate Action Committee; Three (3)Year Term to Expire December 31, 2020; Member, Kate Lillian Chadwick Payment of Jefferson County Vouchers/Warrants Dated December 28, 2017 Totaling $896,300.56 and Dated January 17, 2018 Totaling $195 HEARING: After the Board held a hearing, they approved RESOLUTION NO. 07-18 Emergency Supplemental 2017 Appropriation/Extension for the Emergency Management Fund. COMMISSIONERS’ BRIEFING SESSION: The Commissioners reported on their meeting schedules. EXECUTIVE SESSION: The Board held an Executive Session to discuss actual litigation. EXECUTIVE SESSION: The Board held an Executive Session to discuss actual litigation. EXECUTIVE SESSION: The Board held an Executive Session to discuss potential litigation. Quarterly Elected Officials/Department Directors Meeting: The Elected Officials and Department Directors of Jefferson County met and discussed various County issues. BRIEFING: Environmental Health staff briefed the Board on a match update regarding Tarboo Creek, Farm and Forest 2016 Conservation Futures Project. COUNTY ADMINISTRATOR BRIEFING: The Board discussed various topics with the County Administrator. Board’s Official Business Highlights from Monday’s Commissioner Meeting January 23, 2018