HomeMy WebLinkAboutA021113SJoint Meeting
Jefferson County Board of County Commissioners &
Port Townsend City Council
6:30 pm Monday, February 11, 2013
Superior Courtroom, 2nd Flr, Jefferson County Courthouse
1820 Jefferson St., Port Townsend, WA
Agenda
I. Meeting Called to Order (Chair Austin & Mayor King)
II. Purpose of meeting and Introductions (Chair Austin & Mayor King)
III. Review of Exploratory Regional Parks & Recreation Committee’s history, work,
findings and recommendations (Kathleen Kler, Rich Stapf, Bob Wheeler)
A. Problem
B. Analysis Done, Options Considered
C. Recommendations
IV. Cooperation by City & County to Support ERPRC’s Work (David King, Phil
Johnson)
V. Establishing the Context and Framing the Process (David Timmons)
VI. Engaging and Supporting our Citizens (Rick Sepler & Bob Wheeler)
A. Process Overview
B. Steering Committee & Facilitator
VII. ILA Amendment (Philip Morley)
VIII. Discussion and Implementing Actions (Chair Austin and Mayor King)
A. Motions relating to a Joint Resolution to Convene the Steering Committee &
Implementation Process & adopting Amendment 2 to the Interlocal Agreement
B. Motions to provide additional direction
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. Notice of Adjournment (Chair Austin & Mayor King)