HomeMy WebLinkAbout021814_ra03Regular Agenda
Commissioners Chambers
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
Philip Morley, County Administrator
FROM: Leslie Locke, Deputy Clerk of the Board
DATE: February 18, 2014
SUBJECT: DISCUSSION re: Hood Canal Coordinating Council
STATEMENT OF ISSUE:
Commissioner John Austin requested to discuss the Hood Canal Coordinating Council activities.
RECOMMENDATION:
No Action Required.
REVIEWED BY:
zllipmorley County Administrator Date
HoodCanal
council
JEFFERSON, KITSAP & MASON COUNTIES;
PORT GAMBLE STKLALLAM & SKOKOMISH TRIBES
Regular Meeting of the Board of Directors
19 February 2014
1:00 PM to 4:00 PM
Lucky Dog Casino Event Center, Skokomish, WA
DRAFT AGENDA
1:00 PM Call to Order, Introductions, Approval of Meeting Agenda and
Approval of 15 January 2014 Annual Meeting Summary
Jeromy Sullivan, HCCC Chair
1:10 PM Public Comment
Jeromy Sullivan, HCCC Chair
1:20 PM Salmon Recovery Prioritization Development
Scott Brewer, HCCC Executive Director
Larry Lestelle, Biostream Environmental
• Overview of prioritization development
• Status of the prioritization development process
• Engagement of salmon recovery partners
• Next steps and timeline
• Discussion and dialogue with salmon recovery partners and Hood Canal community
HCCC Board outcome: HCCC Board provides guidance on the process to date and
authorizes continuation of the prioritization approach.
2:40 PM Break
2:45 PM Hood Canal Regional Pollution and Identification Correction (PIC)
Program
Julie Horowitz, HCCC Aquatic Rehabilitation Program Manager
Status of Hood Canal PIC program to date
HCCC Board of Directors Regular Meeting 1
Draft Agenda Dated 19 February 2014
• Overview of accomplishments to date
• Discussion of next phase and funding opportunity
HCCC Board outcome: HCCC Board authorizes HCCC staff working with HCCC
members and partners to apply for grant.
3:40 PM Hood Canal Action Area Near Term Actions for 2014 Puget Sound
Action Agenda
Julie Horowitz, HCCC
Stacy Vynne, Puget Sound Partnership
• Overview of Near Term Actions for the Hood Canal Action Area to be submitted
for the 2014 Puget Sound Action Agenda
HCCC Board outcome: HCCC Board adopts the Near Term Actions for submittal to the
Puget Sound Partnership
3:50 PM Public Comment and Hood Canal Happenings
Jeromy Sullivan, HCCC Chair
4:00 PM Adjournment and Next Meeting
Jeromy Sullivan, HCCC Chair
Next meeting: 19 March 2014, Jefferson Board of County Commissioners'
Chambers, 1820 Jefferson Street (Courthouse), Port Townsend, WA.
HCCC Board of Directors Regular Meeting 2
Draft Agenda Dated 19 February 2014