HomeMy WebLinkAboutA070813
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
1
Regular Meeting – July 8, 2013
MONDAY
9:00 a.m. Meeting Called to Order by Chairman
9:01 a.m. PUBLIC COMMENT PERIOD - Up to 30 Minutes
This is an optional time period dedicated to listening to the public. We want to hear your ideas or concerns. To
ensure equal opportunity for the public to comment, all comments shall be limited to three minutes per person
and each person may address the Board one time during the public comment period. When the green light is on
it means proceed to speak; the yellow light will go on when the speaker has 30 seconds remaining; the red light
illuminated means stop. Please start by stating your name and address.
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 a specific time, at the
request of any of the Commissioners.)
1. AGREEMENT re: Oil Spill Response and Readiness; In the Amount of $2,700; WSU
Extension; Northwest Straits Foundation
2. AGREEMENT NO. 1363-79677 re: Consolidated Contract FY14-15; Rate Calculated
for State Fiscal Year 2014-2015; Jefferson County Juvenile Services; Washington State
Department of Social and Health Services, Juvenile Justice Rehabilitation Administration
3. Payment of Jefferson County Vouchers/Warrants Dated June 28, 2013 Totaling $801.05
(Records of all claims submitted for payment along with vouchers approved and signed by the Board of Jefferson
County Commissioners are retained by the Jefferson County Auditor and Public Works Department.)
COMMISSIONERS BRIEFING SESSION
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
2
Agenda: July 8, 2013
REGULAR AGENDA:
- RESOLUTION NO. 27-13 re: HEARING NOTICE: Proposed
Formation of Park & Recreation District; Located within Kala Point;
Hearing scheduled for Monday, August 5, 2013 at 10:00 a.m. in the
Commissioners Chambers
Philip Morley, County Administrator
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- Calendar Coordination
- Miscellaneous Items
- Future Agenda Items
ADDITIONAL BUSINESS:
1. 2:40 - 3:10 p.m. CLOSED SESSION with County Administrator to Discuss Strategy or
Position for Collective Bargaining, Professional Negotiations, or Grievance or Mediation
Proceedings, not Subject to the Open Public Meetings Act, as Outlined in RCW
42.30.140(4)(b)
2. Appointment of Interim County Administrator During the Absence of Philip Morley
(July 10-12, 2013); Frank Gifford
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
3
Agenda: July 8, 2013
COMMISSIONERS MEETING SCHEDULE
Week of July 8, 2013
Monday – July 8, 2013
See Agenda
Noon Board Jefferson County Chamber of Commerce Meeting Elks Lodge
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – July 9, 2013
10:00 a.m. John Tourism Coordinating Council Meeting (TCC) Port Ludlow
Noon Phil Hood Canal Coordinating Council Briefing Courthouse
All Day David Out of Office
Wednesday – July 10, 2013
10:00 a.m. Phil Olympic Air Pollution Control Authority Meeting (tentative) Olympia
Noon Board Hood Canal Coordinating Council (HCCC) Board Retreat Poulsbo
3:30 p.m. John Substance Abuse Advisory Board BOCC Chambers
Thursday – July 11, 2013
10:00 a.m. David On-Site PRTPO UPWP Review Meeting Hood Canal Ranger Dist. Office
Friday – July 12, 2013
Noon David ‘Free Friday’ Event Fort Worden Commons
1:30 p.m. Phil & David Special Meeting: Hood Canal Coordinating Council (HCCC) Poulsbo