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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 – August 8, 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 re: Housing for Department of Corrections (DOC) Offenders; In the
Amount of $71.59 per day with an estimated total per year of $15,000; Jefferson County
Sheriff’s Office; Washington State, Department of Corrections
2. Advisory Board Reappointment re: North Pacific Coast Marine Resources Committee
(NPC MRC); Two (2) Year Term to expire August 8, 2018; Representing
Conservation/Environmental Groups, Jill Silver
3. Payment of Jefferson County Vouchers/Warrants Dated August 1, 2016 Totaling
$2,774.88 (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
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: August 8, 2016
REGULAR AGENDA:
10:00 a.m. HEARING re: Proposed Ordinance Repealing and Replacing Ordinance
No. 08-0806-12 Port Ludlow Drainage District Assessment System
(ORDINANCE NO. 02-0808-16)
Monte Reinders, Public Works Director/County Engineer
- PRESENTATION AND POSSIBLE ACTION re: RESOLUTION re:
Authorize Grant Application (SRFB) for Continued Big Quilcene
Acquisition (RESOLUTION NO. 33-16)
Tami Pokorny, Environmental Health Specialist II
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- Miscellaneous Items
- Calendar Coordination
- Future Agenda Items
ADDITIONAL BUSINESS:
1. 11:00 a.m.-11:30 a.m. EXECUTIVE SESSION with County Administrator, Community
Development Director, Associate Planner, Prosecuting Attorney and Outside Legal
Counsel re: Potential Litigation; Exemption as Outlined in the Open Public Meetings Act,
RCW 42.30.110(1)(i)
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
3
Agenda: August 8, 2016
COMMISSIONERS MEETING SCHEDULE
Week of August 8, 2016
Monday – August 8, 2016
All day Phil 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 – August 9, 2016
All day Phil Out of Office
10:00 a.m. Kathleen Tourism Coordinating Council (TCC) Meeting Port Ludlow
1:00 p.m. David Hood Canal Coordinating Council (HCCC) Meeting Shelton
3:30 p.m. Kathleen Substance Abuse Advisory Board (SAAB) Meeting Courthouse
5:30 p.m. David Jefferson County Chamber of Commerce After-Hours Mixer Port Ludlow
Wednesday – August 10, 2016
All day Phil Out of Office
9:00 a.m. Kathleen Olympic Region Industry Partnership Training Session #2 Bremerton
4:00 p.m. Kathleen Citizen Appointment Quilcene
4:00 p.m. David Chimacum Prevention Coalition Meeting Chimacum High School
Thursday – August 11, 2016
All day Phil Out of Office
3:00 p.m. David Clean Water District (CWD) Meeting Public Health
Friday – August 12, 2016
All day Phil Out of Office