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HomeMy WebLinkAbout061526M if?c,_•... .::x...:-.ti-✓� .,/,tNG- MINUTES Jefferson County Board of County Commissioners Regular Meeting — June 15, 2026, 9:00 a.m. Jefferson County Courthouse—Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA (Hybrid) CALL TO ORDER: Chair Greg Brotherton, Commissioner Heidi Eisenhour and Commissioner Heather Dudley-Nollette participated in the meeting. Chair Brotherton called the meeting to order at the appointed time and played the Taps song on a mandolin. PUBLIC COMMENT PERIOD: Chair Brotherton called for public comments, and nine comments were received. The Commissioners addressed the comments. PROCLAMATION re: Declaring June 19,2026 to be Juneteenth, a Holiday Celebrating African American Liberation: After all three Commissioners read aloud the proclamation, Commissioner Eisenhour moved to approve the proclamation. Commissioner Dudley- Nollette seconded the motion which carried by a unanimous vote. The Commissioners discussed the importance of Juneteenth. APPROVAL AND ADOPTION OF THE CONSENT AGENDA: Commissioner Dudley-Nollette made two motions, which she later recalled. She then moved to approve the Consent Agenda, with scrivener error corrections to items 5, and 6 to correct section 7 in both of those agreements, and to take "Port" of out of the agenda description of Item 12. Commissioner Eisenhour seconded the motion which carried by a unanimous vote. 1. RESOLUTION NO.31-0615-26R re: In the matter of Jefferson County's final approval of vacation of a portion of Mumby Road Right-of-Way 2. AGREEMENT re: Conceptual design for the expansion of the PHUGA Water Reclamation Facility; $67,329; Public Works; Tetra Tech LLC 3. AGREEMENT re: ADA Equipment for Blue Heron Middle School; $9,909.49; Public Health; Port Townsend School District 4. AGREEMENT re: Ballot drop box in Port Ludlow;No cost; Auditor's Office; Port Ludlow Associates, LLC 5. AGREEMENT re: Ballot drop box in Port Hadlock;No cost; Auditor's Office; Jefferson County Library 6. AGREEMENT re: Ballot drop box in Nordland;No cost; Auditor's Office; EJFR Nordland Fire Station Property 7. AGREEMENT,Amendment No. 1 re: Tree removal for site preparation of culvert replacement along Oil City Road; Adding six exhibits that comply with federal requirements; Public Works; Olympic Resources LLC 1 Commissioners Meeting Minutes of June 15, 2026 8. LANDOWNER AGREEMENT re: Use of County property for stewardship activities;No cost; Jefferson County; Public Health;North Olympic Salmon Coalition 9. SUBRECIPIENT AGREEMENT re: Hood Canal Regional Pollution Identification and Correction(PIC) Phase 5 Project; $53,918.94; Public Health; Hood Canal Coordinating Council (HCCC) 10. SUBRECIPIENT AGREEMENT re: ADA Chair; $3,250; Public Health; Jefferson County Historical Museum of Art& History 11. AGREEMENT,Amendment No. 2 re: Medications,program staff, supplies, and release and reentry coordination; $769,580; Sheriff's Office; Washington State Healthcare Authority, and APPROVAL OF MOTION: Delegate signing authority to the Jail Superintendent 12. LETTER OF SUPPORT re: Dock revitalization for the Port Townsend Paper Corporation 13. MOTION APPROVING RESOLUTION NO. 32-0615-26R re: In the matter of reactivation of Drainage District No. 1, also known as Chimacum Drainage District, pursuant to RCW 85.38.220: The Board of County Commissioners move to approve the resolution in the Agenda Packet which reactivates Chimacum Drainage District No. 1 because reactivating the drainage district is in the public interest. 14. APPROVAL OF MINUTES: Regular Meeting Minutes of May 11, 18 and 26, 2026, June 1, 2026 15. APPROVAL OF PAYROLL WARRANTS: Dated June 5, 2026 and totaling $183,971.82 (SHWT), and Dated June 5, 2026 and totaling $2,493,073.06 16. APPROVAL OF ACCOUNTS PAYABLE WARRANTS: Dated June 8, 2026 and totaling $1,250,158.28 UPDATE re: Washington State Department of Natural Resources (DNR) l't Quarter County Income Report: DNR Assistant Region Manager Drew Rosanbaim, DNR Olympic Region Manager Bill Wells, Assessor Jeff Chapman, and Junior Taxing District members were present for the quarterly report discussion. Manager Rosanbaim reviewed the 1st Quarter 2026 report which included about $29,700 in first quarter revenue, with additional timber sale revenue expected soon. He also reviewed upcoming timber sales and highlighted the Valley Vista project, which is an experimental harvest designed to balance revenue generation with preservation of older forest characteristics. The Commissioners and local taxing districts discussed the importance of timber revenues for schools and fire districts, while fire district representatives expressed appreciation for improved communication and interest in participating in future forest tours. COMMISSIONERS' BRIEFING SESSION: The Commissioners and County Administrator discussed miscellaneous topics, and Commissioner Eisenhour reviewed some of the meetings she attended. WORKSHOP re: Status update on Enterprise Permitting& Licensing(EPL) system: Central Services Director Shawn Frederick, Public Health Director Apple Martine, DCD Director Jeremy Williammee, and previous DCD Administrative Services Manager Chelsea Pronovost were present for discussion. Staff provided a report of the EPL implementation progress noting that since it's launch in 2022, it is now 85%configured. The new system has largely eliminated paper-based permitting, improved public transparency through the Customer Self-Service (CSS)portal, and streamlined processes such as code enforcement tracking, inspections, reporting, and permit management. Staff emphasized that EPL is functioning well and continues to evolve. 2 Commissioners Meeting Minutes of June 15, 2026 The discussion covered challenges related to staffing, funding, and long-term maintenance. The Commissioners reviewed whether the existing technology fee should be used more aggressively to fund current improvements. After discussion, Chair Brotherton invited a representative of local builders to provide comments. The meeting was recessed at 12:14 p.m. and reconvened at 1:30 p.m. with all three Commissioners present. EXECUTIVE SESSION: An Executive Session was scheduled from 1:30 p.m. to 2:00 p.m. Chair Brotherton announced that the Executive Session will be held from 1:30 p.m. to 2:10 p.m. regarding Attorney-Client Privilege, Potential/Actual Litigation under exemption RCW 42.30.110(1)(i) as outlined in the Open Public Meetings Act. Staff present: County Administrator, and Chief Civil Deputy Prosecuting Attorney (DPA). The Board concluded the Executive Session and resumed the regular meeting at 2:10 p.m. There was no proposed action, and therefore no public comment taken on this topic. WORKSHOP re: Strategic Plan Draft Implementation Report: County Administrator Josh Peters and several department contributors were present for the 2024-2028 Strategic Plan Workshop. Administrator Peters and staff highlighted the benefits of the strategic planning process in strengthening collaboration, strategic thinking, and coordination across departments. There are plans to refine the report and continue building a framework for tracking and communicating progress towards the County's strategic priorities. HEARING re: Jefferson County Fireworks Ban: DCD Director/Fire Marshal Jeremy Williammee explained that the proposed ordinance would prohibit the discharge of consumer fireworks year-round in unincorporated Jefferson County, replacing the current system that ties restrictions to fire danger levels. He summarized the related code changes, including an escalating penalty structure for violations and provisions holding both individuals and property owners accountable. The fireworks ban itself, if approved, will take effect one year after adoption. Sheriff Andy Pernsteiner, Chief Civil Deputy Prosecuting Attorney (DPA) Philip Hunsucker, Deputy Fire Marshal Brian Tracer, and other fire personnel were in attendance for the hearing. After discussion, Chair Brotherton opened the floor to allow for public testimony. The following individuals provided testimony: Tom Thiersch—Jefferson County, and Shellie Yarnell - Brinnon. The Commissioners deliberated on an amendment to include cleanup of fireworks. After deliberations, Commissioner Dudley-Nollette moved to adopt ORDINANCE NO. 02-0615-26 re: Amending Chapter 8.75 (Fireworks and Sky Lanterns)of the Jefferson County Code, including the scrivener errors, and changes to Section 8 that have been identified in the hearing today. Commissioner Eisenhour seconded the motion which carried by a unanimous vote. ADDITIONAL DISCUSSION ITEMS: The Commissioners and County Administrator reviewed the following: • ieffbocc@co jefferson.wa.us; how correspondence gets listed • Commissioners' Briefing - Continued 3 Commissioners Meeting Minutes of June 15, 2026 • Calendar Coordination • County Administrator; annual review process starting NOTICE OF ADJOURNMENT: Chair Brotherton adjourned the meeting at 4:30 p.m. until the next regular meeting or special meeting as properly noticed. ""."Nn."' � JEFFERSON COUNTY FERSOry yy f . iäO\ : •oar • ! , f ISSIONERS SEAL: tr � GZ� AilieWs- 1/10 � I. re. :rotherton, Chair , / 4 /6.---:- S y"WASN�N' ATTEST: ' "",,,,,N"."•. Hei•' • Isenhour, Member CcVA / _ 4101011 1 / 1 /ft w M Car n Ga11 a ay, C � e.t da)udley-Nollette, Member Clekefof the Board 4