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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 16, 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. 44-13 re: Establishing the Prosecuting Attorney’s Salary
2. Advisory Board Appointment re: Jefferson County Solid Waste Advisory Committee
(SWAC); Two (2) Year Term Expiring September 16, 2015; Jenifer Taylor, representing
Citizen-At- Large position.
3. Payment of Jefferson County Vouchers/Warrants Dated September 11, 2013 Totaling
$1,736.44 (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.)
4. Payment of Jefferson County A/P Warrants Done by Payroll Dated September 5, 2013
Totaling $689,280.06 (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)
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 16, 2013
COMMISSIONERS BRIEFING SESSION
REGULAR AGENDA:
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- Calendar Coordination
- Miscellaneous Items
Solid Waste Revenues and Finance Briefing
Monte Reinders, Public Works Director
Richard Talbot, Solid Waste Manager
Other Items
- Future Agenda Items
ADDITIONAL BUSINESS:
1. Letter of Request re: Vote No on HR1526; Representative Derek Kilmer
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: September 16, 2013
COMMISSIONERS MEETING SCHEDULE
Week of September 16, 2013
Monday – September 16, 2013
See Agenda
Noon Board Jefferson County Chamber of Commerce Meeting Elks Lodge
1:30 p.m. Board County Administrator Briefing Session Chambers
4:00 p.m. David Chimacum Community Prevention Coalition Meeting JC Library
Tuesday – September 17, 2013
8:30 a.m. John Appointment Port Townsend
Noon David&John Energy Lunch Port Townsend Community Center
1:30 p.m. Board Jefferson Transit Authority Board Meeting Port Townsend Fire Station
Wednesday – September 18, 2013
8:30 a.m. Board Jefferson County Budget Committee Meeting First Floor Conf. Room
10:00 a.m. Phil Jefferson County Safety Committee Meeting First Floor Conf. Room
10:00 a.m. Phil IWP Steering Group Meeting Skokomish
1:00 p.m. Board eCivis Grants Network Online Meeting – Tentative Conf. Call
1:00 p.m. Board Special Meeting: Hood Canal Coordinating Council Poulsbo
Thursday – September 19, 2013
9:00 a.m. John TENTATIVE: Board of Health/ EH Meeting Conference Call
Noon Phil Fort Worden Advisory Committee Meeting Fort Worden
1:30 p.m. David East Jefferson County Rotary Meeting Tri-Area Community Center
2:30 p.m. Board Jefferson County Health Board Meeting Jefferson County Public Health
Friday – September 20, 2013
9:00 a.m. Phil Native Marine Sanctuary La Push
10:00 a.m. David PRTPO EC/PB Meeting Jefferson County Location TBD
1:00 p.m. Phil Legislative Steering Committee Meeting Hal Holmes Center, Ellensburg