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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 26, 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. AGREEMENT re: 2015 Expanded Mental Health and Chemical Dependency Treatment
Services; In the Amount of $27,570; Jefferson County Public Health; Jumping Mouse
Children’s Center
2. AGREEMENT, Amendment No. 1 re: Nurse Family Partnership; In the Amount of
$87,500; Jefferson County Public Health; Kitsap Public Health District
3. AGREEMENT re: Nurse Family Partnership Supervisor; In the Amount of $37,877.73;
Jefferson County Public Health; Kitsap Public Health District
4. AGREEMENT re: Recycle Facility Improvement Project; In the Amount of $5,665.56;
Jefferson County Public Works; Grant Steel Buildings & Concrete Systems, Inc.
5. AGREEMENT re: Quilcene County Park Camp Host; No Dollar Amount,
Compensation for RV Utility Expenses; Jefferson County Public Works; Scott Jackson
6. Advisory Board Appointment re: Peninsula Regional Support Network (PRSN)
Advisory Board; Three (3) Year Term to Expire January 26, 2018; Christina Brinch
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 26, 2015
APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued
7. Payment of Jefferson County Vouchers/Warrants Dated December 26, 2014 Totaling
$560,728.86 (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 Payroll Warrants Dated January 20, 2015 Totaling
$71,969.74 and Dated January 20, 2015 Totaling $15,117.44 (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. BID OPENING re: Courthouse Window Rehabilitation Project
Frank Gifford, Central Services Director
10:15 a.m. DISCUSSION AND POSSIBLE APPROVAL re: 2015 Conservation
Futures Funding Cycle Resolution
Tami Pokorny, Environmental Health Specialist II
(RESOLUTION NO. 06-15)
Noon Quarterly Elected Officials/Department Head Meeting Chambers
1:30 p.m. County Administrator Briefing Session Chambers
- Calendar Coordination
- Miscellaneous Items
- 2015 Legislative Session
- 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
3
Agenda: January 26, 2015
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
COMMISSIONERS MEETING SCHEDULE
Week of January 26, 2015
Monday – January 26, 2015
See Agenda
Noon Board Quarterly Elected Officials/Department Head Meeting Chambers
1:30 p.m. Board County Administrator Briefing Session Chambers
6:00 p.m. Board Public Hearing re: Marijuana Moratorium Cotton Building
Tuesday – January 27, 2015
9:00 a.m. Phil Strait ERN LIO Steering Group Meeting Blyn
Noon Kathleen Top Tips on Local Government Meeting Webinar
Noon Phil Hood Canal Coordinating Council Briefing Courthouse
3:00 p.m. Kathleen Developmental Disability Advisory Board Meeting Chambers
Wednesday – January 28, 2015
8:15 a.m. David Legislative Steering Comm. Transportation Weekly Update Conf. Call
10:00 a.m. Phil Appointment Courthouse
1:00 p.m. Kathleen NW Straits Foundation Oil Spill Preparedness Workshop Chambers
Thursday – January 29, 2015
3:00 p.m. David Jefferson Shelter to Housing Plan (JS2HP) Meeting Tri-Area CC
4:00 p.m. Kathleen Appointment Port Townsend
Friday – January 30, 2015
10:00 a.m. Kathleen JPREP Meeting Port Townsend Fire Station
1:30 p.m. David & Kathleen Legislative Steering Committee Meeting Webinar