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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 – January 12, 2015
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. 03-15 re: Finding and Determination to Declare Certain Personal
Property as Surplus and Authorize Disposal
2. RESOLUTION NO. 04-15 re: Continuing Relationship with the Washington Counties
Risk Pool and the Related Appointments and Designations of the County
3. AGREEMENT NO. 1163-27310, Amendment No. 10 re: Behavioral Health and
Recovery; No Dollar Amount, Revises Language to Clarify Objectives Only; Jefferson
County Public Health; Washington State Department of Social and Health Services
4. AGREEMENT NO. C17112 re: 2015 – 2017 Consolidated Contract for Public Health
Services; In the Amount of $382,738; Jefferson County Public Health; Washington State
Department of Health (DOH)
5. AGREEMENT re: Surveying Services for Quilcene Complete Streets Project; In the
Amount of $16,921.50; Jefferson County Public Works; Van Aller Surveying
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: January 12, 2015
APPROVAL AND ADOPTION OF CONSENT AGENDA – Continued:
6. AGREEMENT re: Dosewallips Road Emergency Repair Project, M.P. 3.5, County Road
No. 25000, County Project No. XO1961; In the Amount of $46,768.25; Jefferson County
Public Works; Bruch and Bruch Construction
7. Advisory Board Resignation re: Conservation Futures Citizen Oversight Committee;
District #1 Representative, Janet Kearsley
8. Advisory Board Appointment re: Conservation Futures Citizen Oversight Committee;
Four (4) Year Term expiring January 12, 2019; District #1 Representative, Mary Biskup
9. Payment of Jefferson County Payroll Warrants Dated January 5, 2015 Totaling
$813,734.38 and A/P Warrants Done by Payroll Dated December 30, 2014 Totaling
$1,580.92 and Dated December 31, 2014 Totaling $723,678.61 (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
- Approval of Minutes: Regular Meeting Minutes of October 27, 2014 and
November 3 and 10, 2014 (APPROVED)
REGULAR AGENDA:
- DISCUSSION AND POSSIBLE APPROVAL re: Hearing Notice on
Two Alternatives for Extending for four Months a Moratorium on
Accepting or Processing Applications for Recreational Marijuana Land Use
Activities in Certain Land Use Zones (Ordinance No. 07-0811-14 Expires February 11,
2015); Hearing Scheduled for Monday, January 26, 2015 at 10:30 a.m. in the
Commissioners’ Chambers (APPROVED)
10:00 a.m. HEARING re: 2014 Conservation Futures Funding Amendment - Snow
Creek Watershed Acquisitions (RESOLUTION NO. 05-15)
Tami Pokorny, Environmental Health Specialist II
LUNCH
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: January 12, 2015
1:30 p.m. County Administrator Briefing Session Chambers
- Calendar Coordination
- Miscellaneous Items
- 2015 Legislative Session
- Future Agenda Items
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
4
Agenda: January 12, 2015
COMMISSIONERS MEETING SCHEDULE
Week of January 12, 2015
Monday – January 12, 2015
See Agenda
Noon Board Jefferson County Chamber of Commerce Meeting Elks Lodge
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – January 13, 2015
10:00 a.m. Kathleen Tourism Coordinating Council (TCC) Meeting Port Ludlow
Noon Phil Hood Canal Coordinating Council Briefing Courthouse
5:30 p.m. David JC Chamber of Commerce After-Hours Mixer Port Townsend
6:00 p.m. David Chimacum Prevention Coalition Meeting Chimacum HS Library
Wednesday – January 14, 2015
All Day Kathleen Legislative Steering Committee Meeting Olympia
10:00 a.m. Phil Olympic Air Pollution Control Authority Meeting Olympia
Thursday – January 15, 2015
All Day Kathleen Legislative Steering Committee Meeting Olympia
10:00 a.m. David PRTPO Meeting Kitsap County
Noon Phil Fort Worden Advisory Committee Meeting Fort Worden
1:00 p.m. Board Hood Canal Coordinating Council Board of Directors Meeting Silverdale
2:30 p.m. Board JC Board of Health Meeting Public Health Department
Friday – January 16, 2015
All Day Kathleen Legislative Steering Committee Meeting Olympia