HomeMy WebLinkAboutA050117
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 – May 1, 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.
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. BID AWARD re: Teal Lake Overlay, M.P. 0.01 to MP 0.54, Project No. 18020270,
County Road No. 505309; In the Amount of $163,321.62; Jefferson County Public
Works, Lakeside Industries, Inc.
2. AGREEMENT re: Pavement Markings on Jefferson County Roads in Calendar Year
2017; In the Amount of $191,755.50; Jefferson County Public Works; Affordable
Asphalt
3. AGREEMENT re: Undie Road Culvert Removal, MP 1.1, County Project No.
18019900, County Road No. 150009; In the Amount of $10,486.07; Jefferson County
Public Works; Sealevel Bulkhead Builders, Inc.
4. AGREEMENT, Amendment No. 3 re: Hood Canal Coordinating Council (HCCC)
Interlocal Cooperation Agreement; No Dollar Amount; Jefferson County Administrator;
Kitsap County, Mason County, Pt. Gamble S’Klallam Tribe and Skokomish Tribe
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: May 1, 2017
APPROVAL AND ADOPTION OF CONSENT AGENDA – Continued:
5. AGREEMENT re: Washington Coast Cleanup; In the Amount of $8,660: Jefferson
County Public Health; Discovery Northwest
6. AGREEMENT re: Nearshore Education and Outreach Program; In the Amount of
$14,570; Washington State University (WSU), Jefferson County Cooperative Extension;
Northwest Straits Marine Conservation Foundation
7. MEMORANDUM OF UNDERSTANDING (MOU) re: Water Bottle Filling Station at
Forks Transit Center; Grant Funded by Washington State Department of Fish and
Wildlife; Jefferson County Public Health; City of Forks
8. MEMORANDUM OF UNDERSTANDING (MOU) re: Water Bottle Filling Station;
Grant Fund by Washington State Department of Fish and Wildlife; Jefferson County
Public Health; Forks Chamber of Commerce
9. MEMORANDUM OF UNDERSTANDING (MOU) re: Two (2) Water Bottle Filling
Stations; Grant Funded by Washington State Department of Fish and Wildlife; Jefferson
County Public Health; Quillayute Valley School District
10. MEMORANDUM OF AGREEMENT, Amendment No. 1 re: 2017 Provision of
Extension Programs; In the Amount of $135,054; Jefferson County Administrator;
Washington State University(WSU), Jefferson County Extension
11. Advisory Board Resignation re: Civil Service Commission; Tim Perry
12. Payment of Jefferson County Vouchers/Warrants Dated April 24, 2017 Totaling
$154,976.16 (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
REGULAR AGENDA:
OPEN
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: May 1, 2017
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
4
Agenda: May 1, 2017
COMMISSIONERS MEETING SCHEDULE
Week of May 1, 2017
Monday – May 1, 2017
All Day Kate Out of Office
See Agenda
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – May 2, 2017
All Day Kate Out of Office
10:00 a.m. Board Mental Health Court Graduation District Court Courtroom
10:30 a.m. Board ‘Paper Tigers’ Screening Rose Theater, Port Townsend
3:30 p.m. Kathleen Mental Health/Substance Abuse Advisory Committee Meeting Public Health
6:00 p.m. Board Speaker: Resilience: The Biology of Stress & The Science of Hope CHS
Wednesday – May 3, 2017
All Day Kate Out of Office
Thursday – May 4, 2017
10:00 a.m. David Olympic Area Agency on Aging (O3A) Meeting Conference Call
Noon Kate Citizens Institute on Rural Design (CIRD) Meeting Teleconference
1:00 p.m. Kate Jefferson County Strategic Planning Meeting Courthouse Office
3:00 p.m. Kathleen Port Ludlow Village Council Meeting Port Ludlow
4:00 p.m. Kathleen Behavior and Primary Care Integration Discussion Jefferson Healthcare
Friday – May 5, 2017
All Day Board Next Generation Sector Partnership Meeting Fort Worden Commons
Noon Kate Citizens Institute on Rural Design (CIRD) Meeting Teleconference