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Home My WebLink About062226A AGENDA 1 AGENDA Jefferson County Board of Commissioners Regular Meeting – Monday, June 22, 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 LINK to materials below: https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?startid=10456602&dbid=0&repo=Jefferson 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 22, 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. HEARING NOTICE re: Budget Appropriations; Various County Departments; Hearing to be held July 6, 2026 at 10:30 a.m. in the Commissioners Chambers located at 1820 Jefferson Street, Port Townsend, WA 98368 (HYBRID) 2. HEARING NOTICE re: Open Space Tax Application CUA2025-00001 Jefferson Land Trust, Hearing to be held July 20, 2026 at 10:30 a.m. in the Commissioners Chambers located at 1820 Jefferson Street, Port Townsend, WA 98368 (HYBRID) 3. RESOLUTION NO. ___ re: Construct a road on a portion of public Right-of-Way known as W. Foster Street 4. AGREEMENT re: HJ Carroll Park caretakers; $17,702; Public Works; Jeffrey and Melissa Slone 5. AGREEMENT, Amendment No. 1 re: Public Defense; No additional amount; County Administrator; Jefferson County Associated Counsel (JAC) 6. AGREEMENT, Amendment No. 1 re: Develop permit app for CSS portal; Additional amount of $15,000 for a total of $40,000; Public Health; Cherie Moulin 7. AGREEMENT, Amendment No. 2 re: Emergency Shelter lease at the American Legion; Contract extended up through June 2027; County Administrator; American Legion Marvin G. Shields Memorial Post 26 8. AGREEMENT, Amendment No. 2 re: Emergency Shelter management; Contract extended through December 31, 2026 with the option to extend 6 months; County Administrator; Bayside Housing & Services 9. AGREEMENT, Supplemental No. 3 re: Little Quilcene River Bridge replacement, County Project No. 18020970, Federal Aid No. BRS-Q161(010); Additional amount of $75,516 for a total of $610,654; Public Works; Sargent Engineers, Inc 10. LETTER OF SUPPORT re: North Olympic Development Council (NODC) National Coastal Resilience Fund grant application to support Brinnon floodway planning 11. APPROVAL OF ACCOUNTS PAYABLE WARRANTS: Dated June 15, 2026 and totaling $613,738.75 12. APPROVAL OF PAYROLL WARRANTS: Dated June 16, 2026 and totaling $73,014.73 REGULAR AGENDA: No set time PROCLAMATION re: Proclaiming July 2026 as America’s 250th Anniversary of Independence 10:00 a.m. WORKSHOP re: Comprehensive Plan Update and Potential Action re: HEARING NOTICE re: Hearing to be held on July 6, 2026 at 11:00 a.m. in the Commissioners’ Chambers located at 1820 Jefferson Street, Port Townsend, WA 98368 (HYBRID) Jeremy Williammee, DCD Director Agenda: June 22, 2026 3 11:00 a.m. GOVERNMENT TO GOVERNMENT MEETING with Jamestown S’Klallam Tribe (JST) re: Letters of Support for the Land Transfer Act of 2026 Ron Allen, JST Chairman Hansi Hals, JST Natural Resources Director Fawn Wagner, JST Wildlife Refuge Manager No set time COMMISSIONERS BRIEFING SESSION No set time RECESS 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 No set time FAREWELL re: Discovery Behavioral Healthcare announces leadership (2:00 p.m.) transition Jim Novelli, outgoing DBH CEO Scott Blakely, incoming DBH CEO No set time WORKSHOP re: Strategic Plan implementation – Part 2 Josh Peters, County Administrator 3:30 p.m. WORKSHOP re: Brinnon Floodplain Acquisitions Project and POTENTIAL ACTION re: RESOLUTION NO. ___ re: Washington State Recreation and Conservation Office #26-1151A Brinnon Floodplain Acquisitions Tami Pokorny, Natural Resources Program No set time ADDITIONAL DISCUSSION ITEMS No set time ADJOURNMENT (Adjourn by 4:30 p.m.) Agenda: June 22, 2026 4 COMMISSIONERS MEETING SCHEDULE The Week of June 22, 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 22, 2026 9:00 a.m. BOCC Meeting – Board Tuesday, June 23, 2026 11:00 a.m. Finance Committee Meeting – Greg 3:00 p.m. Climate Action Committee Meeting - Heather Wednesday, June 24, 2026 2:30 p.m. Housing Fund Board Meeting – Greg, Heather Thursday, June 25, 2026 9:00 a.m. Jeffcom Administrative Board Meeting – Greg 10:00 a.m. Strait ERN Virtual Quarterly Meeting - Heidi Friday, June 26, 2026 1:00 p.m. County Ferry Caucus Meeting - Heather 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