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HomeMy WebLinkAbout091426A 1 AGENDA Jefferson County Board of Commissioners Regular Meeting – Monday, September 14, 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: https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?startid=10545024&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: September 14, 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: Informing citizens of Jefferson and Clallam Counties’ spending of the 2025-2026 Community Development Block Grant (CDBG), Public Service Funding, and the propose use of the July 2026-June 2027 funding; Hearing to be held on September 28, 2026 at 10:30 a.m. in the Commissioners’ Chambers located at 1820 Jefferson Street, Port Townsend, WA 98368 (HYBRID) 2. MEMORANDUM OF AGREEMENT re: Upper Hoh Road resurfacing, County Road No. 914207, County Project No. 18020560; $4,400,000; Public Works; Federal Highway Administration, Western Federal Lands Highway Division 3. AGREEMENT re: Rental Agreement for Auditor’s Office Annex located at 333 Benedict Street, Port Townsend, WA 98368; $2,260.99/month; Central Services; Port of Port Townsend 4. AGREEMENT re: Inmate healthcare; $70,000; Sheriff’s Office; Healthcare Delivery Systems, Inc. 5. AGREEMENT, Amendment No. 1 re: SR19/Rhody Drive Pedestrian/Bike improvements, North segment, Project No. 1802076, WSDOT Project No. TAP-0019(007); New total $708,180; Public Works; Washington State Department of Transportation 6. MOTION re: Delegate signing authority to the County Administrator to sign AGREEMENT re: HB 2015 Grant Program; $475,749.44; Auditor’s Office/Sheriff’s Office; Washington State Criminal Justice Training Program 7. APPROVAL OF PAYROLL WARRANTS: Dated September 4, 2026 and totaling $2,487,699.89, and dated September 4, 2026 and totaling $187,756.34 (SHWT) 8. APPROVAL OF ACCOUNTS PAYABLE WARRANTS: Dated September 8, 2026 and totaling $570,162.18; and Dated September 14, 2026 and totaling $1,028,266 REGULAR AGENDA: No set time COMMISSIONERS’ BRIEFING SESSION (9:30 a.m. – 10:30 a.m.) • Review of recent meetings, miscellaneous topics, and calendar coordination – Approx. 20 minutes per Commissioner 11:00 a.m. WORKSHOP re: Local Emergency Planning Committee (LEPC) HazMat Plan Willie Bence, Emergency Management Director 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 Agenda: September 14, 2026 3 2:30 p.m. WORKSHOP re: 2027 Annual Road Program, Draft 2027-2032 Jefferson County Six-Year Transportation Improvement Program (TIP), and 2026 Bridge Condition Report Monte Reinders, Fleet Operations Manager No set time ADDITIONAL DISCUSSION ITEMS No set time ADJOURNMENT (Adjourn by 4:30 p.m.) COMMISSIONERS MEETING SCHEDULE The Week of September 14, 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, September 14, 2026 9:00 a.m. BOCC Meeting - Board Tuesday, September 15, 2026 11:15 a.m. Shelter Coalition Meeting - Greg 12:30 p.m. Jefferson County Exit Conference - Financial and Single - Greg 2:45 p.m. Intellectual & Developmental Disabilities Advisory Board Meeting – Heather 3:30 p.m. Quilcene/Brinnon Empowered Teens Coalition Monthly Meeting - Greg Wednesday, September 16, 2026 8:30 a.m. Budget Meeting – Board 1:00 p.m. Timber Counties Caucus Meeting – Heidi 1:00 p.m. Hood Canal Coordinating Council Board Of Directors Meeting - Greg Thursday, September 17, 2026 8:30 a.m. Washington State Association of Counties Board Meeting – Heather 1:00 p.m. Legislative Steering Committee Fall Meeting - Heather 2:30 p.m. Board of Health Monthly Meeting – Board Friday, September 18, 2026 12:30 p.m. KPTZ Radio Show – 1:30 p.m. Special BOCC Meeting with the Conservation Futures Oversight Committee - Board 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