Loading...
HomeMy WebLinkAboutM110218S 4„SON c°G .44 `r' '1I NC MINUTES Jefferson County Board of Commissioners Special Meeting — Friday, November 2, 2018, 2:00 p.m. Northwest Maritime Center 431 Water Street, Port Townsend, WA CALL TO ORDER: Chair David Sullivan called the meeting to order at the appointed time in the presence of Commissioner Kathleen Kler and Commissioner Kate Dean. Chair Sullivan invited everyone in attendance to join in the Pledge of Allegiance. CONTINUED DELIBERATIONS AND POTENTIAL ACTION re: Draft Ordinance on Commercial Shooting Facilities in Unincorporated Areas of Jefferson County: Chief Civil Deputy Prosecuting Attorney Philip Hunsucker distributed and reviewed further edits made to the draft ordinance and answered questions. Chair Sullivan moved to omit 8.50.290 Section 5 (e) Response of Violation under 8.50.290 Reports of Violation of this Article. Commissioner Dean seconded the motion. Chair Sullivan called for a vote on the motion. Chair Sullivan and Commissioner Dean voted in favor of the motion. Commissioner Kler voted against the motion. The motion carried. Commissioner Kler moved to adopt ORDINANCE NO. 12-1102-18 re: Commercial Shooting Facilities in Unincorporated Areas of Jefferson County with all of the edits as amended by motion. Chair Sullivan seconded the motion. Chair Sullivan called for a vote on the motion. Chair Sullivan and Commissioner Kler voted in favor of the motion. Commissioner Kler voted against the motion. The motion carried. The ordinance was approved at 2:59 p.m. CONTINUED DISCUSSION re: Affordable Housing/Homeless Housing Interlocal Agreement(ILA)with the City of Port Townsend, and Interim Homeless Shelter Service Agreement: County Administrator Philip Morley and Chief Civil Deputy Prosecuting Attorney(DPA) Philip Hunsucker distributed and reviewed additional made to the draft ILA regarding Interim Homeless Shelter Service Agreement and reviewed those changes and the changes proposed by the City of Port Townsend. Chief Civil DPA Hunsucker recommended accepting the edits as proposed and taking action at a later date. The Commissioners noted they approve of the edits. Staff will follow up with the City regarding next steps. 1 Commissioners Special Meeting Minutes of November 2, 2018 NOTICE OF ADJOURNMENT: Commissioner Dean moved to adjourn the meeting at 3:38 p.m. until the next regular meeting or special meeting as properly noticed. Commissioner Kler seconded the motion which carried by a unanimous vote. jiftr i,. JEFFERSON COUNTY 0 BOARD 0 /074SNIS ERS SEAQ 4r, w G David a livan, air ATTEST: Kathleen Kler, Member kc Cedda Carolyn allaway, CMC U Kate Dean, Member Deputy Clerk of the Board 2