HomeMy WebLinkAboutB.O.B. 02-26-18
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by individuals in attendance at the meeting
and reflect their personal opinions:
• Three individuals commented their concerns regarding the
Pleasant Harbor Master Planned Resort;
• An individual urged the Commissioners to notify the local
newspapers that the County loathes them allowing ads to be
run regarding weapons of mass destruction for sale;
• An individual warned the Commissioners that zoning issues
that happened in Santa Monica, California could happen here;
• An individual: 1) Commented on neighbors at the Port of Port
Townsend who forced a $3 Million per-year marine operation
out of business due to noise; and 2) Gave the Board
suggestions to better the economy in Jefferson County;
• An individual spoke about the Shooting Range Moratorium and
asked the Commissioners to appoint him to the committee;
• An individual voiced his concerns regarding the County’s
proposed Public Records Act (PRA) Policy and offered his
suggestions;
• An individual commented on the Port of Port Townsend and
invited the public to attend upcoming Port meetings;
• An individual: 1) Stated the County’s online public records
request portal should not have a log-in; and 2) Voiced concern
that the County’s Public Records Administrator created an
account for him to view his public records, thus impersonating
him and violating the County’s own privacy policy;
• An individual: 1) Asked to poll the audience; 2) Showed a
newspaper article where a Democrat was able to conduct a
poll during a recent public hearing; 2) Commented on
receiving a records request regarding Commissioner Kler’s
emails; 3) Spoke about a recent Democratic Party meeting
where his business was talked about and mocked, the Tarboo
Ridge Coalition (TRC) was invited to speak and he was not, and
the County Prosecutor spoke about an open investigation
involving Fort Discovery; and 4) Stated he is invested in the
Cedar Hills Shooting facility and will move forward;
• An individual stated: 1) He agreed that a poll of the audience
during a public hearing was inappropriate; and 2) He spoke
about the recent Democratic Party meeting and noted that the
party did not take a stance on the Shooting Range Moratorium
or the proposed shooting facility; and
• An individual stated: 1) She gathered votes as a member of
TRC and believes the issue is bi-partisan; and 2) The Supreme
Court will not hear President Trump’s travel ban appeal.
CONSENT AGENDA: The Board approved the items on the
Consent Agenda as presented:
RESOLUTION NO. 11-18 re: Establishing the Dates for 2019
Budget Submissions, Review Hearings and Final Adoption
RESOLUTION NO. 12-18 and AGREEMENT re: Website Support
to aid in Homeowner Inspection; Varium Media LLC.
10 AGREEMENTS: 1) Tarboo Creek, Farm and Forest
Conservation Future Funding; Jefferson Land Trust;
2) Amendment No. 1 re: Transitional Housing Services;
Olympic Community Action Programs (OlyCAP); 3) Amendment
No. 1 re: Inmate Services; Discovery Behavioral Healthcare
4) Amendment No. 1 re: Transitional Housing Services;
Discovery Behavioral Healthcare; 5) Amendment No. 1 re:
School Based Mental Health Services; Discovery Behavioral
Healthcare; 6) Amendment No. 1 re: Expanded Mental Health
and Chemical Dependency Treatment; Discovery Behavioral
Healthcare; 7) Maintenance and Support for Superior Court
Courtroom Recording Equipment; Justice AV Solutions (JAVS);
8) AGREEMENT NO. 15-1192R, Amendment No. 1 re: Puget
Sound Acquisition and Restoration (PSAR) Fund for Salmon
Creek Bridge Construction, West Uncas Road Project, County
Project No. 18019341, County Road No. 500209; Washington
State Recreation and Conservation Office; 9) AGREEMENT NO.
16-1845D re: Memorial Field Lighting Replacement;
Washington State Recreation and Conservation Office; and
10) AGREEMENT NO. 2018ANE00065 re: To Renew Road/Land
Permit for two (2) Waste Sites on the West End; Rayonier
Operating Company, LLC.
BID AWARD re: Supply of Liquid Asphalt for the 2018-2020
Bituminous Surfacing Treatment Program; In the Amount of
$972,750; Jefferson County Public Works; Husky Marketing
and Supply Company
Motion to Approve Payment re: Special Dues Assessment for
Counties Coastal Caucus Funding; Washington State
Association of Counties (WSAC)
Letter of Assurance re: Accessible Communities Act; Debbie
Himes, Governor’s Committee on Disability Issues and
Employment (GCDE)
Payment of Jefferson County Payroll Warrants Dated
February 20, 2018 Totaling $79,664.64 and A/P Warrants
Done by Payroll Dated February 20, 2018 Totaling $16,537.52
COMMISSIONERS’ BRIEFING SESSION: The Commissioners
reported on their meeting schedules.
BID OPENING: Two bids were received and read aloud for
the Supply of Aggregate Products for County Bituminous
Surface Treatment Programs. Staff will review the bids and
bring a recommendation for bid award to the Board at a
future date.
HEARING: After holding a hearing on Sale Tax Title Property,
the Board approved RESOLUTION NO. 13-18 Notice of
Intention to Sell Tax Title County Property.
EXECUTIVE SESSION: The Board postponed a scheduled
11:00 a.m. Executive Session.
EXECUTIVE SESSION: The Board held an Executive Session at
11:30 a.m. to discuss potential litigation.
PRESENTATION: The Marine Resources Committee briefed
the Board on past, current and upcoming activities.
LETTER AMENDMENT: The Board previously approved sending
a letter to the U.S Navy regarding Special Training Operations
in Jefferson County. They amended and approved a motion to
include edits made to a draft letter, and adding three
Commissioner signature lines.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting February 28, 2018