The URL can be used to link to this page

Home My WebLink About060826A AGENDA 1 AGENDA Jefferson County Board of Commissioners Regular Meeting – Monday, June 8, 2026 at 9:00 a.m. This is a Hybrid meeting: Virtual and In-Person Attendance at Jefferson County Courthouse – Commissioners’ Chambers 1820 Jefferson Street, Port Townsend, WA Heather Dudley-Nollette, District 1 | Heidi Eisenhour, District 2 | Greg Brotherton, District 3 – Chair To view Agenda items, meeting materials and comments received, click here: www.co.jefferson.wa.us – Services – Laserfiche Web Portal (username and password is: public)– Board of Commissioners – BOCC Agenda Packets – 2026 Weekly Agenda Items – Month of the meeting – Day of the meeting You can join this meeting by using the following methods: In the event of technical difficulties, at least one of the methods above will be accessible to the public. Please try all methods first before calling 360-385-9100 to report any issues. Individuals may provide Public Comment using the following methods: • Video: Refer to meeting instructions above • Audio-only: Refer to meeting instructions above • Email: You may submit comments/correspondence to us at: jeffbocc@co.jefferson.wa.us up through 11:59 p.m. the day before the meeting. Public Comment Periods are dedicated to listening to the public. Each person may address the Board one time during these periods. To ensure equal opportunity for the public to comment, all comments shall be limited to 2 or 3 minutes per person, depending on the volume of public in attendance. Some Agenda items may have additional Public Comment Periods – these comment periods are for listening to comments specific to that Agenda item. The Chair may add additional Public Comment Periods throughout the meeting. 9:00 a.m. CALL TO ORDER 9:01 a.m. PUBLIC COMMENT PERIOD – ALL TOPICS • Zoom Meeting: https://zoom.us/j/93777841705 This option will allow you to join the meeting live. You will need to enter an email address. If you wish to provide public comment, click on the hand icon at the bottom of the screen to “raise your hand.” Participation will be up to the Chair and Clerk • Audio-only: Dial: 1-253-215-8782 and use Webinar ID: 937-7784-1705# This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand.” Participation will be up to the Chair and Clerk Access for the hearing impaired can be accommodated using Washington Relay Service at 1-800-833-6384. If you need special accommodations, please contact our office 24 hours in advance. • In-person: You are welcome to join this meeting in-person. Agenda: June 8, 2026 2 No set time APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Items listed below have been distributed to the Commissioners in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the Regular Agenda, at the request of any of the Commissioners). 1. RESOLUTION NO. ___ re: Adopting a Fee Schedule for the County Clerk 2. FINAL SHORT PLAT APPROVAL re: Woodland Hills Short Plat , SUB2023-00015 3. SUBRECIPIENT AGREEMENT re: Scholarships and awards program; Tobacco, vapor and marijuana product intervention strategies; $2,775; Public Health; Olympic Educational Service District 114 4. AGREEMENT re: 2026 Therapeutic Courts; $9,131; District/Superior Courts; Salish Behavioral Health Organization 5. AGREEMENT re: School to Work Program; Fee for service; Public Health; DSHS – Division of Vocational Rehabilitation 6. AGREEMENT, Amendment No. 1 re: Inmate food services – Extension of contract and new pricing; $203,693.36; Sheriff’s Office; Summit Food Services LLC 7. MOTION TO DELEGATE SIGNING AUTHORITY to the County Administrator re: AGREEMENT re: Connecting Housing to Infrastructure Program (CHIP): Utility infrastructure improvements at Mason Street; $999,576.35; Auditor’s Office; Washington State Department of Commerce 8. AGREEMENT, Change Order No. 4 re: ODT – Anderson Lake Connection Project; County Project No. 18019893, County Road No. 850200, Federal Aid Project No. STBGR-2016(030), RCO Project No. 20-1745; Increase of $839,326.88 for a total of $4,673,475.31 REGULAR AGENDA: No set time PROCLAMATION re: Proclaiming June 2026 as Ride Transit Month Nicole Gauthier, Jefferson Transit Director 9:30 a.m. WORKSHOP re: Letters of Support for the Jamestown S’Klallam Tribal Land Transfer Act of 2026 and PUBLIC COMMENT PERIOD Heidi Eisenhour, Commissioner Dist. 2 10:30 a.m. WORKSHOP re: Conservation Futures 2026 project funding recommendations Tami Pokorny, Natural Resources Program Manager Tressa Linquist, Environmental Health No set time WORKSHOP re: Establishing evaluation criteria for County Administrator (11:00 a.m.) Annual Evaluation Sarah Melancon, Human Resources Director No set time COMMISSIONERS BRIEFING SESSION No set time RECESS Agenda: June 8, 2026 3 1:30 p.m. AFTERNOON SESSION 1:30 p.m. to 2:00 p.m. EXECUTIVE SESSION with the County Administrator, and Chief Civil Deputy Prosecuting Attorney (DPA) re: Potential/Actual Litigation; Exemption as Outlined in the Open Public Meetings Act, RCW 42.30.110(1)(i) DISCUSSION, POTENTIAL ACTION with PUBLIC COMMENT re: TOPIC OF THE EXECUTIVE SESSION 3:00 p.m. WORKSHOP re: All-County Preparedness Day Daniel Milholland, The Production Alliance Reilly Berkshire, The Production Alliance Willie Bence, Emergency Management Director No set time WORKSHOP re: Port Ludlow Harbor restricted area anchoring regulations (3:30 p.m.) Heather Dudley-Nollette, Commissioner Dist. 1 Andy Pernsteiner, Sheriff No set time ADDITIONAL DISCUSSION ITEMS No set time ADJOURNMENT (Adjourn by 4:30 p.m.) COMMISSIONERS MEETING SCHEDULE The Week of June 8, 2026 A snapshot of the meetings the Commissioners will be attending this week are notated below, and are subject to change. If you would like to get more information on these meetings, please contact the Commissioners’ Office at 360-385-9100 or send us an email at: jeffbocc@co.jefferson.wa.us Monday, June 8, 2026 9:00 a.m. BOCC Meeting - Board Tuesday, June 9, 2026 11:00 a.m. Joint Special Meeting with the Port of Port Townsend - Board 1:00 p.m. Peninsula Early Childhood Coalition (PECC) Monthly Meeting – Heather 2:30 p.m. Behavioral Health Advisory Committee Monthly 2026 Meeting - Heather Wednesday, June 10, 2026 10:00 a.m. Olympic Regional Clean Air Agency Board of Directors Meeting - Greg 2:00 p.m. Jefferson Transit Authority Finance Committee Meeting – Greg 7:00 p.m. Chimacum Grange Meeting - Heidi Thursday, June 11, 2026 1:30 p.m. Technology Advisory Committee Meeting – Greg 6:00 p.m. Jefferson County Fairgrounds Association Board Meeting - Heather Agenda: June 8, 2026 4 Friday, June 12, 2026 12:30 p.m. KPTZ – Heidi The County has various Boards and Committees that are subject to the Open Public Meetings Act (OPMA). Agendas for those meetings will be posted to the Jefferson County website calendar 24 hours prior to the start of the meeting. Agendas will contain information on how to provide public comment, meeting access, and meeting materials (if available). For more information, go to: www.co.jefferson.wa.us and click on the Calendar tab. COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request