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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 – May 2, 2016
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: Bond Counsel Service; In the Amount of $10,620; Jefferson County
Administrator; Foster Pepper, PLLC
2. AGREEMENT re: Underwriting Engagement Letter for Limited Term General
Obligation (LTGO) Refunding Bonds; In the Amount $11,000 Plus Expenses; Jefferson
County Administrator; D.A. Davidson & Co.
3. Payment of Jefferson County Vouchers/Warrants Dated April 25, 2016 Totaling
$274,892.38 and Dated April 26, 2016 Totaling $1,310.82 (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
- Approval of Minutes: Regular Meeting Minutes of April 4, 11, 18, and 25,
2016 (Approved)
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: May 2, 2016
REGULAR AGENDA:
OPEN
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- BRIEFING re: Lower Duckabush River Assessment and Outreach
Program
Seth Eslen, Hood Canal Salmon Enhancement Group
- Miscellaneous Items
- Calendar Coordination
- Future Agenda Items
ADDITIONAL BUSINESS:
3:00 p.m. - 3:30 p.m. EXECUTIVE SESSION with the Deputy Prosecuting Attorney and
County Administrator re: Potential Litigation; Exemption as Outlined in
the Open Public Meetings Act, RCW 42.30.110(1)(i)
DISCUSSION re: Planning Commission Review of Development Regulations for the Pleasant
Harbor Master Planned Resort (MPR) in Brinnon
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: May 2, 2016
COMMISSIONERS MEETING SCHEDULE
Week of May 2, 2016
Monday – May 2, 2016
See Agenda
Noon Board Jefferson County Chamber of Commerce Elks Lodge
1:30 p.m. Board County Administrator Briefing Session Chambers
3:00 p.m. Kathleen Jefferson Mental Health Meeting JMH Office
Tuesday – May 3, 2016
11:00 a.m. Kathleen Climate Action Committee Meeting Port Townsend City Hall
1:30 p.m. Board Jefferson Transit Finance Committee Meeting Jefferson Transit Office
2:30 p.m. Kathleen Appointment Courthouse
6:00 p.m. Phil Marine Resources Committee (MRC) Meeting Maritime Center, PT
Wednesday – May 4, 2016
11:00 a.m. Phil JC Parks & Recreation Advisory Board Meeting Courthouse
1:00 p.m. Kathleen WSAC LSC Planning Workgroup Meeting Olympia
5:00 p.m. David OlyCap Advisory Board OlyCap Office
Thursday – May 5, 2016
10:00 a.m. David & Phil Olympic Area Agency on Aging (O3A) Board Meeting Conference Call
11:00 a.m. Kathleen Appointment Courthouse
12:30 p.m. David Appointment Courthouse
1:00 p.m. Kathleen Appointment Port Townsend
1:30 p.m. Phil Appointment Courthouse
3:30 p.m. David Appointment Port Townsend
Friday – May 6, 2016
10:00 a.m. Kathleen FEMA, Region X, CCO Coastal Flood Map Meeting Pope Marine Bldg, PT