HomeMy WebLinkAboutB.O.B. 03-05-18
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by individuals in attendance at the meeting
and reflect their personal opinions:
• 17 Jefferson County employees submitted a petition from the
UFCW Bargaining team and represented employees in support
of their efforts;
• Three individuals voiced their support of the County
employees who previously commented;
• An individual stated that the County needs more retail stores,
jobs, good food and acreage for manufacturing;
• An individual stated: 1) There will be a student demonstration
on March 14, 2018 regarding school safety; and 2) We do not
need assault weapons;
• An individual showed video of gunfire noise coming from the
Port Townsend shooting range and stated that the proposed
shooting facility near Tarboo Valley will sound the same;
• An individual stated: 1) The Governor received over 10,000
emails regarding the Public Records Act (PRA) veto. Legislature
must make their records open to the public; and 2) The public
was promised participation in forming the County’s new PRA
policy. He suggested the County follow the State’s policy; and
• An individual stated he is concerned about the shellfish in the
vicinity of the Black Point resort and noted there is already a
major marina north of that property.
CONSENT AGENDA: The Board approved the items on the
Consent Agenda as presented:
HEARING NOTICE re: Community Development Block Grant
(CDBG) for 2018 Public Service Grant Application and Closeout
of 2017 Public Services Grant; Olympic Community Action
Programs (OlyCAP); Hearing Scheduled for Monday, March 19,
2018 at 10:00 a.m. in the Commissioners’ Chambers
CALL FOR BIDS and APPROVAL of CONTRACT PLANS re:
Dosewallips Road MP 1.67 Permanent Repair, County Project
No. 18019960, County Road No. 250008; Bids Accepted Until
9:30 a.m. and Opened and Read Publicly at 10:00 a.m., or
Shortly Thereafter on Monday, March 26, 2018 in the
Commissioners’ Chambers; Jefferson County Courthouse
4 AGREEMENTS: 1) Amendment No. 1 re: Cultural Resource
Assessment; Stell; 2) Early Intervention Education and
Therapeutic Services, Birth - 3 Years; Port Townsend School
District; 3) Early Intervention Education and Therapeutic
Services, Birth - 3 Years; Chimacum School District; and
4) Shooting Range Consultant Services; C. Vargas and
Associates, LTD
BID AWARD re: Salmon Creek Bridge/West Uncas Road,
Project No. 18019341, County Road No. 500209; Nordland
Construction NW
Federal Lands Access Program (FLAP) Application re: Snow
Creek Road Culvert Replacement, M.P 0.84; Jefferson County
Public Works; Western Federal Lands, Federal Highway
Administration (FHWA)
Federal Lands Access Program (FLAP) Application re: Upper
Hoh Road Resurfacing, M.P. 0.00 – M.P.12.04; Jefferson
County Public Works; Western Federal Lands, Federal
Highway Administration (FHWA)
Payment of Jefferson County Vouchers/Warrants Dated
February 26, 2018 Totaling $214,012.79 and Dated February
28, 2018 Totaling $3,088.91
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of November 6, 13, 20 and 27, 2017 and
Special Meeting Minutes of November 21, 27 and 30, 2017
as presented.
BID OPENING: Two bids were received and read aloud for
the Publication of County Legal Notices. Staff will review the
bids and bring a recommendation for bid award to the Board
at a future date.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss actual litigation.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss performance of a public employee.
BRIEFING: After listening to a briefing by Environmental
Health staff regarding a proposed change to the Barry
Property boundary, the Board approved taking the
information from Environmental Health and moving ahead
with the acquisition and subsequent boundary line
adjustment.
LETTER: The Board approved sending a letter to the Bureau
of Ocean Energy Management regarding Call for Comments
on the draft proposed five-year Outer Continental Shelf (OCS)
Offshore Oil and Gas Leasing Program for 2019 through 2024,
and for staff to modify the letter and supplement with the
Commissioners’ letter approved last week and the Marine
Resources Committee letter.
CLOSED SESSION: The Commissioners held a Closed Session to
discuss strategy or position of collective bargaining, professional
negotiations.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting March 6, 2018