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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 – June 20, 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. HEARING NOTICE re: 2016 Conservation Futures Funding Applications; 1) 2016
(QWC) Quimper Wildlife Corridor Addition; 2) Big Quilcene River-Moon Valley Reach;
3) Irondale Beach County Park Addition; and 4) Tarboo Creek, Farm and Forest Projects;
Hearing scheduled for Monday, July 11, 2016 at 10:00 a.m. in the Commissioners’
Chambers, Jefferson County Courthouse, Port Townsend
2. AGREEMENT re: Management Plan & Landowner Outreach; Funding through NOSC
by the Environmental Protection Agency (EPA) to the Department of Ecology (DOE),
will not exceed $4,359.84; Jefferson County Noxious Weed Control, Jefferson County
Extension, Washington State University (WSU); North Olympic Salmon Coalition
3. MEMORANDUM OF UNDERSTANDING (MOU) re: Rain Garden Installation on a
Jefferson County Right of Way, Walker and Washington Street, Port Townsend;
Jefferson County Extension, Washington State University (WSU)
4. Advisory Board Resignation re: Jefferson County Marine Resources Committee
(MRC); Tribal Representative, Ralph Riccio
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: June 20, 2016
APPROVAL AND ADOPTION OF CONSENT AGENDA – Continued
5. Advisory Board Reassignment of Representation re: Jefferson County Marine
Resources Committee (MRC); Move from Alternate Tribal Representative to Tribal
Representative, Neil Harrington, Environmental Biologist
6. Advisory Board Appointment re: Jefferson County Marine Resources Committee
(MRC); Alternate Tribal Representative, Chris Eardley, Shellfish Biologist
7. Payment of Jefferson County Vouchers/Warrants Dated June 13, 2016 Totaling
$654,341.51 (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.)
8. Payment of Jefferson County A/P Warrants Done by Payroll Dated June 4, 2016 Totaling
$128,467.03 (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
REGULAR AGENDA:
10:00 a.m. PRESENTATION re: Conservation Futures Citizens Oversight Committee
Funding Recommendation for 2016
Rob Harbour, Chair, Conservation Futures Citizens Oversight Committee
Tami Pokorny, Environmental Health Specialist II
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- UPDATE re: Washington State University (WSU), Jefferson County
Extension Programs
Laura Lewis, Director, WSU Jefferson County Extension Director
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: June 20, 2016
- Miscellaneous Items
- Calendar Coordination
- Future Agenda Items
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
COMMISSIONERS MEETING SCHEDULE
Week of June 20, 2016
Monday – June 20, 2016
All Day Kathleen OUT OF OFFICE
See Agenda
Noon Board Jefferson County Chamber of Commerce Elks Lodge
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – June 21, 2016
All Day Kathleen OUT OF OFFICE
1:30 p.m. David & Phil Jefferson Transit Board Meeting Jefferson Transit Office
Wednesday – June 22, 2016
All Day Kathleen OUT OF OFFICE
Thursday – June 23, 2016
8:00 a.m. Phil PT School of Woodworking Board of Directors Meeting Fort Worden
1:00 p.m. David North Olympic Development Council (NODC) Meeting John Wayne Marina
3:00 a.m. Kathleen Solid Waste Advisory Committee Meeting Public Works
Friday – June 24, 2016
10:00 a.m. Board Jefferson Regional Emergency Preparedness (J-PREP) Meeting PT Fire Station