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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
Special Meeting – February 2, 2015
Cotton Building
607 Water Street, Port Townsend, WA 98368
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. 07-15 re: Cancellation of Uncollectible Personal Property Taxes
2. RESOLUTION NO. 08-15 re: Annexation of Unprotected Land within Jefferson County
into the Jurisdiction and Boundaries of Clallam County Fire Protection District No. 1
3. AGREEMENT re: 2015 Alcohol and Substance Abuse Treatment Services; In the
Amount of $98,585; Jefferson County Public Health; Safe Harbor Recovery Center
4. AGREEMENT re: Tarboo Creek Riparian Restoration Project; In the Amount of
$24,500; Jefferson County Public Health; Northwest Watershed Institute
5. AGREEMENT re: Provide Health Care Services for members with Government
Sponsored Health Programs and Products; In the Amount of Fee for Services; Jefferson
County Public Health; Molina Healthcare of Washington, Inc.
6. AGREEMENT re: Youth Tobacco Prevention; In the Amount of $3,000; Jefferson
County Public Health; Skagit County Public Health District #304 dba United General
District #304
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
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Agenda: February 2, 2015
APPROVAL AND ADOPTION OF THE CONSENT AGENDA – Continued:
7. AGREEMENT re: Jefferson County Jail Fire Alarm Replacement Project No. 301 594
1901; In the Amount of $8,100; Jefferson County Central Services; Hultz-BHU
Engineers Inc.
8. BID AWARD re: Jefferson County Courthouse Window Rehabilitation Project No. 301
594 1948; In the Amount of $98,409.56; Jefferson County Central Services; G. Little
Construction
9. RURAL ARTERIAL PROGRAM (RAP) EMERGENCY PROSPECTUS re:
Dosewallips Road 2014 Slide Repair MP 3.25; In the Amount of $93,600; Jefferson
County Public Works; County Road Administration Board (CRAB)
10. 2015 CERTIFICATION OF ROAD LEVY re: Jefferson County Public Works; County
Road Administration Board (CRAB)
11. Advisory Board Reappointment re: Clean Water District Advisory Board; Four (4) year
Term Expires February 2, 2019; Citizen Representative District No. 2, Amy Leitman
12. Payment of Jefferson County Vouchers/Warrants Dated January 26, 2015 Totaling
$654,193.93 (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 November 17, 2014
(APPROVED)
REGULAR AGENDA:
10:00 a.m. DELIBERATION AND POSSIBLE ACTION: Two Alternatives for
Extending ORDINANCE NO. 07-0811-14: Moratorium Prohibiting the
Production, Processing and Retailing of Recreational Marijuana in Certain
Land Use Designations within Unincorporated Jefferson County
Carl Smith, Community Development 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
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Agenda: February 2, 2015
LUNCH
Afternoon Session Resumes at the Jefferson County Courthouse in the Commissioner’s
Chambers located at 1820 Jefferson Street, Port Townsend, WA 98368
1:30 p.m. County Administrator Briefing Session Chambers
- Update re: Jefferson County Marine Resources Committee (MRC)
2014 Activities and Plans for 2015
Cheryl Lowe, Marine Resources Committee
Laura Lewis, WSU Extension Director
- Update re: North Pacific Coast Marine Resources Committee (NPC MRC)
Tami Pokorny, Environmental Health Specialist II
- 2015 Legislative Session
- Miscellaneous Items
- Calendar Coordination
- Future Agenda Items
ADDITIONAL BUSINESS:
1. Letter of Concern re: Extreme Noise from Growler Aircraft from Navy’s Training
Exercises and the Effects on Wildlife; Code EV21/SS; US Navy
2. DISCUSSION re: Cannabis
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
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Agenda: February 2, 2015
COMMISSIONERS MEETING SCHEDULE
Week of February 2, 2015
Monday – February 2, 2015
See Agenda
Noon Board Jefferson County Chamber of Commerce Meeting Elks Lodge
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – February 3, 2015
OPEN
Wednesday – February 4, 2015
8:15 a.m. David Legislative Steering Comm. Transportation Weekly Update Conf. Call
Noon Kathleen & Phil JC Parks & Rec. Advisory Board Meeting First Floor Conf. Rm
Thursday – February 5, 2015
8:00 a.m. Kathleen Legislative Steering Committee – WASA Meeting Olympia
10:00 a.m. David Olympic Area Agency on Aging (O3A) Meeting Conf. Call
3:00 p.m. Kathleen Port Ludlow Village Council Meeting Bay Club, Port Ludlow
Friday – February 6, 2015
1:00 p.m. Kathleen Hood Canal Salmon Enhancement Group Workshop Quilcene CC