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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 – February 27, 2017
MONDAY
9:00 a.m. Meeting Called to Order
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, Supplement No. 1 re: Engineering Services for the Olympic Discovery
Trail South Discovery Bay Project; In the Amount of $71,277; Jefferson County Public
Works; Parametrix
2. AGREEMENT re: 2017 Funding to Promote Conservation, Protect and Improve Water
Quality; In the Amount of $48,520; Jefferson County Administrator; Jefferson County
Conservation District
3. Advisory Board Reappointment; Jefferson County Board of Equalization; Term
Expires February 22, 2020, Michael Smith
4. Payment of Jefferson County Vouchers/Warrants Dated February 20, 2017 Totaling
$456,898.17 (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.)
5. Payment of Jefferson County Payroll Warrants Dated February 17, 2017 Totaling
$82,139.66 and A/P Warrants Done by Payroll Dated February 17, 2017 Totaling
$18,402.95 (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.)
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 27, 2017
COMMISSIONERS BRIEFING SESSION
REGULAR AGENDA:
10:00 a.m. BID OPENING re: 2017 Pavement Markings on Jefferson County Roads
BIDDER BID AMOUNT
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- Miscellaneous Items
- 2017 Legislative Session
- Calendar Coordination
- Future Agenda Items
ADDITIONAL BUSINESS:
1) EXECUTIVE SESSION re: Actual Litigation
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: February 27, 2017
COMMISSIONERS MEETING SCHEDULE
Week of February 27, 2017
Monday – February 27, 2017
All Day Kathleen National Association of Counties (NACo) Conference Washington DC
See Agenda
1:30 p.m. David/Kate County Administrator Briefing Session Chambers
Tuesday – February 28, 2017
All Day Kathleen National Association of Counties (NACo) Conference Washington DC
10:00 a.m. David/Kate JC Mental Health Therapeutic Court Graduation DC Courtroom
10:30 a.m. Kate Hood Canal Coordinating Council (HCCC) Briefing Commissioners Office
Wednesday – March 1, 2017
All Day Kathleen National Association of Counties (NACo) Conference Washington DC
11:00 a.m. Kate Parks and Recreation Advisory Board Meeting Courthouse
2:00 p.m. Kate Meeting with Citizen Commissioners Office
5:00 p.m. David OlyCAP Advisory Board Meeting OlyCAP Office
6:00 p.m. Kate WSAC Legislative Reception Olympia
Thursday – March 2, 2017
All Day Kate WSAC Legislative Steering Committee Meeting Olympia
All Day Kate Puget Sound Partnership (PSP) Ecosystem Coordination Board Olympia
All Day Kathleen Out of Office
10:00 a.m. David Olympic Area Agency on Aging (O3A) Meeting Conference Call
Friday – March 3, 2017
All Day Kate Puget Sound Partnership (PSP) 2017 Summit Seattle &/or Olympia
All Day Kathleen Out of Office
10:00 a.m. David JC- PT Regional Emergency Preparedness Network Meeting PT Fire Station