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HomeMy WebLinkAboutM062920S WTP- �yS'Ifl ji;Ci1�~ MINUTES Special Meeting Jefferson County Board of Commissioners Monday, June 29, 2020, 9:00 a.m. Jefferson County Courthouse—Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA Due to COVID-19, no in-person attendance CALL TO ORDER: Chair Greg Brotherton, Commissioner David Sullivan and Commissioner Kate Dean participated in the meeting remotely. Chair Brotherton called the meeting to order at the appointed time. PUBLIC COMMENT PERIOD: The following is a summary of comments submitted by individuals via email which reflect their personal opinions and which were read aloud by the County Administrator: • Comment regarding the burn ban and fireworks. • Comment regarding Phase 3 reopening of Jefferson County. • Comment regarding the use of Vitamin C, HCQ, Zinc and COVID-19. • Comment regarding Phase 3 reopening of Jefferson County. • Comment regarding wearing face masks and other health issues affecting Americans. The Commissioners addressed comments and concerns raised during the Public Comment Period. DISCUSSION re: RESOLUTION re: Declaring a Jefferson County Burn Ban on Open Debris Burning Other Than Recreational Fires for the 2020 Fire Season: East Jefferson Fire Rescue Assistant Fire Chief Brian Tracer briefed the Board on the proposed resolution to ban open debris burning during the 2020 fire season. After discussion, Commissioner Dean moved to approve RESOLUTION NO. 40-20. Commissioner Sullivan seconded the motion which carried by a unanimous vote. DISCUSSION re: Payment of Jefferson County Vouchers/Warrants Dated June 22, 2020 Totaling$215,249.41 and Dated June 29,2020 Totaling$115,031.25(Records of all claims submitted for payment along with vouchers approved and signed by the Board of Jefferson County Commissioners are retained by the Jefferson County Auditor and Public Works Department.): Commissioner Dean moved to approve payment of Jefferson County Vouchers/Warrants as presented. Commissioner Sullivan seconded the motion which carried by a unanimous vote. The meeting was recessed at 9:37 a.m. and reconvened at 9:45 a.m. with all three Commissioners present. 1 Commissioners Special Meeting Minutes of June 29, 2020 WEEKLY UPDATE re: COVID-19: Public Health Officer Dr. Thomas Locke provided information on the COVID-19 virus in Jefferson County and Emergency Management Director Willie Bence provided a situation report. Public Health Director Vicki Kirkpatrick outlined the process for the Phase 3 application. RESOLUTION NO. 39-20 re: In the Matter of Submitting an Application To Washington State To Allow Jefferson County To Move To A Phase 3 Reopening Under The Safe Start Washington Plan During The COVID-19 Pandemic and Transmittal Letter re: Official Transmittal of Jefferson County's Phase 3 Application to Washington State: The Board discussed the issue. Commissioner Sullivan moved to rescind the resolution to move to Phase 3, and the transmittal letter. Commissioner Dean seconded the motion. After discussion, Chair Brotherton called for a vote on the motion. Commissioner Sullivan voted in favor of the motion. Chair Brotherton and Commissioner Dean voted against the motion. The motion failed. The Commissioners continued discussion on the issue and did not take action. NOTICE OF ADJOURNMENT: Chair Brotherton adjourned the meeting at 11:35 a.m. until the next regular meeting or special meeting as properly noticed. JEFFERSON COUNTY BOARD 1 F COMMISSIONERS SEAL: d 111 ,' reg B -rton, air ; yI t Gj qhF), ^J Id"it .. c Lit ATTES David Sullivan, Member �arolyn allaway, CMC Deputy Clerk of the Board Kate Dean,1Glember 2