HomeMy WebLinkAboutB.O.B. 03-26-18
PUBLIC COMMENT PERIOD: The following is a summary of
comments made by individuals in attendance at the meeting
and reflect their personal opinions:
• An individual requested County support in the form of a
resolution to assist Brinnon in upgrades to the Brinnon
Commercial Zone;
• An individual requested the Commissioners brief the public on
the activities of the other boards they serve on;
• An individual stated: 1) The audio of the Commissioner
meetings should be made available online; 2) Streaming the
Commissioner meetings online is a great step forward; and
3) He is disappointed that Commissioner Dean is not attending
the Commissioner meeting via teleconference;
• An individual stated: 1) He was excited to see people marching;
2) He started counting gunshots coming from the Jefferson
County Sportsmens’ Association Gun Club; and 3) He is building
a machine that will count shots fired all day;
• An individual stated three Jefferson County employees should
be fired and gave reasons why;
• An individual stated: 1) He is happy to see people marching;
2) Farming and farmers are very important in Jefferson County
and the County should provide assistance; and 3) He blames
certain drugs and video games for the rise in school shootings;
• Three individuals voiced concerns about the Brinnon Master
Planned Resort development, the kettles and other
environmental issues that may affect Treaty Rights; and
• An individual: 1) Requested an update on the Shooting Range
Moratorium Committee; 2) Stated the activities at the Tarboo
Lake property owned by Joe D’Amico may warrant a site visit;
and 3) Offered to share his lawyer’s advice regarding lawsuit
claims against the County.
CONSENT AGENDA: The Board approved the items on the
Consent Agenda as presented:
RESOLUTION NO. 15-18 re: Finding and Determination to
Declare Certain Personal Property as Surplus and Authorize
Disposal ($2,500 Value or Less)
7 AGREEMENTS: 1) Amendment No. 1 re: Total Compensation
Salary Study; Cabot Dow Associates, Inc.; 2) Amendment No. 1
re: Board of County Commissioners Chambers Video Streaming
and Archiving Additional Judicial Combo License; AV
CaptureAll, Inc.; 3) Addendum No. 1 re: Auctioneer Services for
the Administration of an Onsite Auction of Surplus County
Property; James G. Murphy, Inc.; 4) Designating the Official
County Newspaper of Public Record for Legal Notices; Port
Townsend-Jefferson County Leader; 5) Interlocal re: Weed
Removal in City Parks; City of Port Townsend; 6) Interlocal re:
Control of Noxious Weeds in Utility Right of Way; Public Utility
District (PUD) No. 1; and 7) Jefferson County Transfer Station
Power Pack Slab; Christensen General Contract Inc.
BID AWARD re: Supply of Aggregate for the County’s
Bituminous Surface Treatment Program in Calendar Years 2018
and 2019; In the Amount of $266,500; Jefferson County Public
Works; Allen Shearer Trucking and Landscape Supply, Inc.
Advisory Board Reappointment re: Jefferson County Library
Board of Trustees; Five (5) Year Term to Expire April 1, 2023;
Dr. Sylvia White
Advisory Board Reappointments (2) re: Jefferson County
Planning Commission; 1) Four (4) Year Term to Expire March
17, 2022; District No. 2 Representative, Lorna Smith; and 2)
Four (4) Year Term to Expire March 17, 2022; District No. 3
Representative, Tom Giske
Payment of Jefferson County Vouchers/Warrants Dated
March 19, 2018 Totaling $310,940.49
Payment of Jefferson County Payroll Warrants Dated March
20, 2018 Totaling $80,367.64 and A/P Warrants Done by
Payroll Dated March 20, 2018 Totaling $16,691.42
APPROVAL of MINUTES: The Board approved the Regular
Meeting Minutes of December 4, 11 and 18, 2017 and
Special Meeting Minutes of December 4, 13, 14 and 19,
2017 as presented.
BOCC BRIEFING: The Commissioners reviewed their meeting
schedules.
BID OPENING: Four bids were received and read aloud for
Dosewallips Road M.P. 1.67 Permanent Repair, County Project
No. 18019960, County Road No. 250008. Public Works staff
will review the bid and submit a recommendation for bid
award to the Board at a future date.
UPDATE: After listening to a request by the Department of
Community Development (DCD), the Board moved to allow
DCD to continue working on the Critical Areas Ordinance
beyond the Comprehensive Plan Update deadline of June 30,
2018, so that DCD can develop a refined CAO proposal; and
develop and present to the Board a new schedule for further
engagement with the agricultural community and others, and
for making refinements to the CAO prior to finalizing a draft
for public hearings that would be held by the Planning
Commission and Board of County Commissioners.
EXECUTIVE SESSION: The Board held an Executive Session to
discuss potential litigation.
RECOGNITION: The Commissioners moved that Jefferson
County, in recognition of National Vietnam War Veterans Day,
thanks all Vietnam War Veterans and acknowledges March 29,
2018 as the annual recognition day.
COUNTY ADMINISTRATOR BRIEFING: The Board discussed
various topics with the County Administrator.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting March 27, 2018