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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 – December 5, 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. RESOLUTION NO. 54-16 re: HEARING NOTICE: Fourth Quarter 2016 Budget
Appropriations/Extensions; Various County Departments; Hearing scheduled for
Monday, December 19, 2016 at 10:00 a.m. in the Commissioners Chambers
2. AGREEMENT re: Coordinate and Implement Prevention Programs; In the Amount of
an Additional $40,941 for a Total of $214,500; Jefferson County Public Health;
Washington State Department of Social and Health Services, Division of Behavioral
Health and Recovery
3. AGREEMENT NO. ICA17389 re: 2017 Public Defense Funding; Improving the
Quality of Public Defense Services; In the Amount of $36,373; Jefferson County
Administrator; Washington State Office of Public Defense
4. Advisory Board Appointment re: Jefferson County Solid Waste Advisory Committee
(SWAC); Two (2) Year Term to Expire December 5, 2018; City of Port Townsend
Alternate Representative, John Merchant
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: December 5, 2016
COMMISSIONERS BRIEFING SESSION
REGULAR AGENDA:
10:00 a.m. HEARING re: Jefferson County 2017 Budget
Philip Morley, County Administrator
Anne Sears, Budget Consultant
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- Miscellaneous Items
- Calendar Coordination
- 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
3
Agenda: December 5, 2016
COMMISSIONERS MEETING SCHEDULE
Week of December 5, 2016
Monday – December 5, 2016
See Agenda
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – December 6, 2016
1:00 p.m. Kathleen Big Quilcene River Design Project Meeting Masonic Hall, Quilcene
1:30 p.m. David Jefferson Transit Authority Finance Meeting Jefferson Transit Office
6:00 p.m. Phil Marine Resources Committee(MRC)Meeting Maritime Center, Port Townsend
Wednesday – December 7, 2016
11:00 a.m. Phil JC Parks & Rec. Advisory Board Meeting First Floor Conf. Room, Courthouse
3:00 p.m. Kathleen Washington State Association of Counties Boot Camp Olympia
5:00 p.m. David OlyCAP Board Meeting OlyCAP Office
Thursday – December 8, 2016
All Day Kathleen Washington State Association of Counties Boot Camp Olympia
Friday – December 9, 2016
10:00 a.m. David Washington State Association of Counties (WSAC) Meeting Shelton
2:00 p.m. Kathleen Interview on Air at KPTZ Port Townsend