HomeMy WebLinkAboutA020617
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 – February 6, 2017
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.
9:31 a.m. DISCUSSION AND POSSIBLE ACTION re: Human Rights Proclamation, for
consideration of signature by Commissioners and participating County
independent elected officials.
Philip Morley, County Administrator
County elected officials
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. CALL FOR BIDS re: 2017 Pavement Marking on Jefferson County Roads, County
Project No. 18020260; Bids Accepted Until 9:30 a.m. and Opened and Read Publicly at
10:00 a.m., or Shortly Thereafter on Monday, February 27, 2017 in the Commissioners’
Chambers; Jefferson County Courthouse
2. AGREEMENT re: 2017 Hotel Motel Grant Funding; In the Amount of $17,250;
Jefferson County Chamber of Commerce
3. AGREEMENT, Change Order No. 1 re: Washington State Department of Natural
Resources Road Surfacing, Project No. 18020071; An Additional Amount of $7,355.13
for a Total of $85,380.13; Jefferson County Public Works; Interwest Construction, Inc.
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: February 6, 2017
APPROVAL AND ADOPTION OF THE CONSENT AGENDA – Continued:
4. Appoint Member of the Jefferson County Risk Management Committee (RMC) Per
Resolution No. 36-11 (No Expiration of Term): Director of Emergency Management
Lynn Sterbenz as County Safety Officer
5. Letter of Support re: Model Toxics Control Act (MTCA); Representative Kevin Van De
Wege, Representative Steve Tharinger, and Representative Mike Chapman
6. Letter of Support re: Drug Take-Back House Bill 1047; Representative Kevin Van De
Wege, Representative Steve Tharinger, and Representative Mike Chapman
7. Payment of Jefferson County Vouchers/Warrants Dated January 23, 2017 Totaling
$595,410.74 (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, 2017 Totaling
$82,958.04 and A/P Warrants Done by Payroll Dated January 20, 2017 Totaling
$18,455.77 (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:
OPEN
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: February 6, 2017
1:30 p.m. County Administrator Briefing Session Chambers
- Miscellaneous Items
- DISCUSSION AND POSSIBLE ACTION re: Letters of Support for
Chimacum Ridge; Representative Mike Chapman, Representative Steve
Tharinger, and Senator Kevin Van De Wege
- Miscellaneous Items Continued
- 2017 Legislative Session
- Calendar Coordination
- Future Agenda Items
ADDITIONAL BUSINESS:
1) LETTER re: Support of a proposed bill that would form a Washington State Tourism
Marketing Program.
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: February 6, 2017
COMMISSIONERS MEETING SCHEDULE
Week of February 6, 2017
Monday – February 6, 2017
See Agenda
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – February 7, 2017
1:30 p.m. David Jefferson Transit Authority Finance Committee Meeting Transit Office
3:30 p.m. Kathleen Mental Health Substance Abuse Advisory Committee Meeting Public Health
6:00 p.m. Kate Marine Resources Committee (MRC) Meeting Maritime Center
Wednesday – February 8, 2017
10:00 a.m. Kate Olympic Air Pollution Control Authority Meeting Olympia
5:00 p.m. David OlyCAP Advisory Board Meeting OlyCAP Office
Thursday – February 9, 2017
All Day Kate Out of Office
Friday – February 10, 2017
1:30 p.m. Kathleen Legislative Steering Committee Meeting Webinar