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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 – September 9, 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. RESOLUTION NO. 42-13 re: Finding and Determination to Declare Certain Personal
Property as Surplus and Authorize Disposal
2. RESOLUTION NO. 43-13 re: Creating a County Project Designated as Uncas Road
Culvert Replacement
3. AGREEMENT NO. 1363-80445 re: Washington State Aggression Replacement
Training (WSART); In the Amount of $16,440; Jefferson County Juvenile Services;
Washington State Department of Social and Health Services (DSHS)
4. AGREEMENT re: Site Hazard Assessment #G1400038; In the Amount of $39,850;
Jefferson County Public Health; Department of Ecology
5. AGREEMENT, Amendment No. 10 re: 2012-2014 Consolidated Contract; Additional
Amount of $132,038 for a Total of $1,237,845; Jefferson County Public Health;
Washington State Department of Health
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: September 9, 2013
APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued:
6. AGREEMENT re: Individual Employment and Individual Technical Assistance; In the
Amount of $38,964; Jefferson County Public Health; Concerned Citizens Contract
Services
7. Payment of Jefferson County Payroll Warrants Dated September 5, 2013 Totaling
$794,919.85 (Records of all claims submitted for payment along with A/P Warrants approved by the Payroll
Services Manager are retained in the Jefferson County Auditor’s Office.)
COMMISSIONERS BRIEFING SESSION
- Approval of Minutes: Regular Meeting Minutes of July 15 and July 22,
2013
REGULAR AGENDA:
10:00 a.m. UPDATE re: Washington State Department of Natural Resources 2nd
Quarter County Income Reports
Sue Trettevik, DNR Regional Manager
Drew Rosanbalm, DNR State Lands Assistant
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- DISCUSSION: Auditor’s Office Staffing
Donna Eldridge, Auditor
- Calendar Coordination
- Miscellaneous Items
- Future Agenda Items
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: September 9, 2013
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
COMMISSIONERS MEETING SCHEDULE
Week of September 9, 2013
Monday – September 9, 2013
See Agenda
Noon Board Jefferson County Chamber of Commerce Meeting Elks Lodge
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – September 10, 2013
11:30 a.m. John Olympic Workforce Development Council Meeting Cedars at Dungeness
Noon Phil Hood Canal Coordinating Council Briefing Courthouse
3:30 p.m. John Substance Abuse Advisory Board Meeting Chambers
Wednesday – September 11, 2013
9:00 a.m. John Tourism Coordinating Council Meeting Quilcene Museum
10:00 a.m. David Peninsula Reg. Trans. Planning Org. (PRTPO) Meeting JC Library
10:00 a.m. Phil Olympic Air Pollution Control Authority Board Meeting Olympia
Thursday – September 12, 2013
All Day John Out of Office
All Day Phil & David OPEN
Friday – September 13, 2013
All Day Board OPEN