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Home My WebLink AboutA071116 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 – July 11, 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, Amendment No. 1 re: Provide Demolition, Removal and Decommissioning of all Manmade Structures or On-Site Systems Located on Two Properties in the Duckabush and Big Quilcene Floodplains; In the Amount of $1,352.50; Jefferson County Public Health; Zephyr’s Inc. 2. AGREEMENT, Amendment No. 1 re: Individual Employment/Individual Technical Assistance; Reduces Amount by $4,800 for a Total of $ 31,200; Jefferson County Public Health; Concerned Citizens 3. AGREEMENT NO. C17112, Amendment No. 7 re: 2015-2017 Consolidated Contracts; An Additional Amount of $7,340 for a Total of $933,110; Jefferson County Public Health, Washington State Department of Health 4. AGREEMENT, Amendment No. 1 re: Group Supported Employment; An Additional Amount of $740 for a Total of $34,560; Jefferson County Public Health; Skookum Corporation 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: July 11, 2016 APPROVAL AND ADOPTION OF CONSENT AGENDA – Continued 5. AGREEMENT, Amendment No. 1 re: Individual Employment/Individual Technical Assistance; An Additional Amount of $6,206.75 for a Total of $138,491.75; Jefferson County Public Health; Skookum Corporation 6. AGREEMENT, Amendment No. 1 re: Community Access Services; An Additional Amount of $1,318.50 for a Total of $7,498.50; Jefferson County Public Health; Skookum Corporation 7. AGREEMENT re: Human Growth and Development HIV/AIDS Education; In the Amount of $7,003.34; Jefferson County Public Health; Chimacum School District 8. AGREEMENT NO. 1563-42479, Amendment No. 2 re: Substance Abuse Prevention Programs; Reduces Amount by $6,000 for a Total of $173,559; Jefferson County Public Health; Washington State Department of Social and Health Services (DSHS) 9. AGREEMENT re: Washington Conservation Corps Members to perform Restoration, In-Stream and Habitat Maintenance Projects; In the Amount of $9,960; Jefferson County Public Health; North Olympic Salmon Coalition 10. AGREEMENT NO. 15-04914, Amendment No. 2 re: Support North Pacific Coast Marine Resources Committee (NPC MRC) Projects; Carryover of Unspent Funds in the Amount of $108,510; Jefferson County Public Health; Washington State Department of Fish and Wildlife 11. AGREEMENT re: Legislative Liaison Services: Upper Hoh Road, General Roads Department Support, Port Hadlock Wastewater System; In the Amount of $92,500; Jefferson County Public Works; Strategies 360, Inc. 12. DELETED AGREEMENT re: Forest Assessment and Mediation Technical Support; In an Amount not to Exceed $2,000; Jefferson County Administrator; American Forest Management and Port Ludlow Associates (Approved Later in Minutes) 13. DELETED AGREEMENT re: Forest Management Plan; In an Amount not to Exceed $3,500; Jefferson County Administrator; American Forest Management and Port Ludlow Associates (Approved Later in Minutes) 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: July 11, 2016 APPROVAL AND ADOPTION OF CONSENT AGENDA – Continued 14. Request for Full Reconveyance re: Water Pollution Control Loan, Parcel 801174009; Jefferson County Public Health; Susan Sandaine 15. Payment of Jefferson County Payroll Warrants Dated July 5, 2016 Totaling $822,916.01 and A/P Warrants Done by Payroll Dated July 5, 2016 Totaling $788,555.01 (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. HEARING re: 2016 Conservation Futures Funding Applications; 1) 2016 Quimper Wildlife Corridor (QWC) Addition; 2) Big Quilcene River-Moon Valley Reach; 3) Irondale Beach County Park Addition; and 4) Tarboo Creek Farm and Forest Projects (RESOLUTION NO. 27-16 Quimper Wildlife Corridor Addition Project) (RESOLUTION NO. 28-16 Big Quilcene River – Moon Valley Reach Project) (RESOLUTION NO. 29-16 Irondale Beach County Park Additions) (RESOLUTION NO. 30-16 Tarboo Creek, Farm and Forest Project) Tami Pokorny, Environmental Health Specialist II 10:15 a.m. BID OPENING re: Construction of the Undie Road Emergency Relocation Project, County Road No. 150009, County Project No. 180-2007-0 Monte Reinders, Public Works Director County Administrator Briefing Session Chambers - Miscellaneous Items - Calendar Coordination - 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 4 Agenda: July 11, 2016 LUNCH 1:30 p.m. County Administrator Briefing Session - Moved to Morning Session NOTICE OF ADJOURNMENT CORRESPONDENCE: See Attached Correspondence Log COMMISSIONERS MEETING SCHEDULE Week of July 11, 2016 Monday – July 11, 2016 See Agenda 4:30 p.m. Board Sam Gibonney, Port of Port Townsend Director Reception Finn River Cidery Tuesday – July 12, 2016 1:00 p.m. Phil & David Hood Canal Coordinating Council Board of Directors Meeting Silverdale 2:00 p.m. Kathleen Workforce Strategy Meeting Conference Call 3:30 p.m. Kathleen Substance Abuse Advisory Board (SAAB) Meeting Chambers 5:30 p.m. David Jefferson County Chamber of Commerce After-Hours Mixer Chamber Office Wednesday – July 13, 2016 10:00 a.m. Phil Olympic Air Pollution Control Authority Meeting Olympia 10:00 a.m. Kathleen TENTATIVE – Undie Rd. Meeting w/Commissioner Goldmark Olympia 10:00 a.m. David Appointment Port Gamble 2:00 p.m. Kathleen East Jefferson County FQHC Task Force Meeting Jefferson Healthcare 7:00 p.m. David League of Women Voters Forum Port Townsend Community Center Thursday – July 14, 2016 10:30 a.m. Kathleen All Counties Timber and Public Lands Meeting WSAC Offices, Olympia 4:00 p.m. Board Washington Association of Counties (WSAC) Legislative Session Webinar Friday – July 15, 2016 OPEN