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HomeMy WebLinkAboutCFCOC Special Meeting Agenda 20261013 Special Meeting Agenda Jefferson County Conservation Futures Citizen Oversight Committee Tuesday, October 13, 2026 @ 3:00 PM East Jefferson Fire & Rescue Station #6 – Chimacum Station – 9193 Rhody Drive, Chimacum This is a hybrid meeting: Virtual and In-Person Attendance Public comment will be accepted and can be emailed to: tlinquist@co.jefferson.wa.us until 5:00 PM the evening prior to the start of the meeting. You can join this meeting by using these methods: • Zoom Meeting: https://us06web.zoom.us/j/85395638335?pwd=DYvdNt3y7Nqre1aTQuXhtm0Iot8J5q.1 Meeting ID: 853 9563 8335 Passcode: 656114 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.” • Audio-only: Dial: 1-253-215-8782 and use Meeting ID: 853 9563 8335 Passcode: 656114 This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand.” • In-Person: You are welcome to join the meeting in-person. CFCOC Officers: Chair: Ron Rempel, Interest – Wildlife Conservation Biology • Vice Chair: Carol Bernthal, District 1 CFCOC Members: Tom Backman – District 3 • Laurie de Koch – District 3 • Michael Donald – Interest, Anadromous Fish • Rob Harbour – Interest, Working Lands • Cheryl Lowe – Interest, Habitat Values • E. Ryan McMackin – Interest, Wetlands • Robert Simmons – Interest, Watersheds • Esther Trueblood – Interest, Small Farms and Forests • David Wilkinson – District 1 • Vacant – District 2 • Vacant – District 2 CFF Program Staff: Michael Dawson, Water Quality Manager, JCPH • Tressa Linquist, Clerk, JCPH www.co.jefferson.wa.us/560/Conservation-Futures-Program AT A SPECIAL MEETING, MEMBERS MAY NOT ADD AGENDA ITEMS AND MAY NOT TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Americans with Disabilities Act (ADA) Accommodations Provided Upon Request Opportunities for public comment will be provided before any decision. AGENDA Call to Order, Roll Call, Determination of Quorum – Chair Ron Rempel I. Public Comment (Any Topic) II. Approval of Agenda • Action: Approve the meeting agenda III. Approval of Previous Meeting Minutes • Discussion and Possible Action: April 21, 2026 CFCOC Meeting Draft Minutes • Discussion and Possible Action: April 18, 2026 CFCOC–BOCC Workshop Draft Minutes IV. Old Business • Discussion: Update on Humbleberry Farm Project (2024) V. Subcommittee Reports • StoryMap Subcommittee Report • Materials Subcommittee Report • Discussion and Possible Action: Subcommittee and other CFCOC Members’ Proposed Updates to 2027 Materials • Retreat Planning Subcommittee Report VI. New Business • Discussion and Action: Election of Officers (Chair and Vice Chair) • Discussion and Action: 2027 CFCOC Program Calendar VII. Planning for Upcoming Meetings • Discussion: Next Meeting Date and Preliminary Agenda • Tuesday, November 10, 10:00–11:00 AM – Special Meeting • Topic: Recommendation on Lower Chimacum Mainstem Scope Change Request • Location: JCPH Pacific Room and Zoom (Hybrid) • Reminder: CFCOC Retreat Tuesday, November 17, 12:00–5:00 PM – Special Meeting • Location: Quilcene Lantern VIII. Announcements IX. Public Comment (Any Topic) Adjournment (No later than 5:00 PM)