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obi Regular Meeting - June 12, 2017
SSI N Cs`S .
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 onetime 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: Center Road Overlay, Phase 5, MP 0.00 to MP 2.26, County Project
No. 18019270, CRAB Project No. 1613-01; In the Amount of $681,102.88; Jefferson
County Public Works; Lakeside Industries, Inc.
2. AGREEMENT re: Jefferson County Central Services Director; In the Amount of
$9,169.20 per month; Jefferson County Administrator; Mark McCauley
3. Payment of Jefferson County Payroll Warrants Dated June 5, 2017 Totaling $822,057.90
and A/P Warrants Done by Payroll Dated June 5, 2017 Totaling $776,736.62 (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
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
Agenda: June 12, 2017
REGULAR AGENDA:
10:00 a.m. BID OPENING re: Quilcene Solid Waste Drop Box Site Improvements,
Project 401-594-1984
Gordon Ramstrom , Project Manager
BIDDER
LUNCH
1:30 p.m. County Administrator Briefing Session
Miscellaneous Items
Calendar Coordination
Future Agenda Items
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
BID AMOUNT
Chambers
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
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Agenda: June 12, 2017
COMMISSIONERS MEETING SCHEDULE
Week of June 12, 2017
Monday — June 12, 2017
See Agenda
1:30 p.m. Board County Administrator Briefing Session Chambers
5:30 p.m. Kathleen Feel Good/Do Good Yoga Benefit Madrona MindBody Institute
Tuesdav — June 13. 2017
8:00 a.m.
Kate
Mountain View Commons Planning Meeting City Hall, Port Townsend
10:00 a.m.
Kathleen
Jefferson County Tourism Coordinating Council Meeting Inn at Port Ludlow
3:00 p.m.
David
Jefferson Transit Authority Finance Committee Meeting JTA, Board Room
3:30 p.m.
Kathleen
Substance Abuse Advisory Board Meeting Chambers
4:30 p.m.
David
Memorial Service Northwest Maritime Center, PT
5:30 p.m.
Board
JC Chamber of Commerce After -Hours Mixer Puget Sound Express, PT
Wednesdav — June 14. 2017
10:00 a.m. Kate Olympic Air Pollution Control Authority Meeting Olympia
12:30 p.m. Kate & Kathleen Hood Canal Coordinating Council Annual Meeting & Retreat Kingston
5:00 p.m. David OlyCAP Advisory Board Meeting OlyCAP Office, Port Townsend
6:30 p.m. Kathleen Brinnon Parks and Recreation Advisory Board Meeting Brinnon
Thursdav — June 15. 2017
10:00 a.m. Kate
Noon
Kate
Noon
David
2:30 p.m.
Board
3:00 p.m.
David
3:30 p.m.
Kathleen
5:00 p.m.
Kathleen
Fridav — June 16. 2017
9:00 a.m. Kathleen
10:00 a.m. David
12:30 p.m. Kathleen
PSP Ecosystem Coordination Board Meeting Center for the Arts, Edmonds
Fort Worden Advisory Committee (FWAC) Meeting Bldg. 200, Fort Worden
Energy Lunch Port Townsend Yacht Club
Jefferson County Board of Health Meeting Public Health, Pacific Room
Shelter Plus Advisory Council Meeting OlyCAP Office, Port Townsend
Legislative Steering Committee Meeting Conference Call
Tim Lawson Farewell Fort Worden
Salish BHO Executive Board Meeting Jamestown S'Klallam Tribal Chambers
Peninsula RTPO Executive Board Meeting Blyn
Quilcene Beach Out of School Celebration Herb Beck Marina, Quilcene
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
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