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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 – August 14, 2017
MONDAY
9:00 a.m. Meeting Called to Order by Chair
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 re: Individual Supported Employment Services; In the Amount of
$2,880; Jefferson County Public Health; ACE-IT Employment & Transition Services,
LLC
2. AGREEMENT NO. C17112, Amendment No. 12 re: 2015 – 2017 Consolidated
Contracts; An Additional Amount of $33,250 for a Total of $1,233,400; Jefferson County
Public Health; Washington State Department of Health
3. AGREEMENT NO. 1763-94255 re: Chemical Dependency Prevention; In the Amount
of $179,559; Jefferson County Public Health; Washington State Department of Social
and Health Services, Division of Behavioral Health and Recovery (DBHR)
4. AGREEMENT re: Nurse Home Visitation; In the Amount of $180,912; Jefferson
County Public Health; Washington State Department of Early Learning
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: August 14, 2017
APPROVAL AND ADOPTION OF CONSENT AGENDA – Continued:
5. Payment of Jefferson County Vouchers/Warrants Dated August 3, 2017 Totaling
$50,530.22 (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.)
6. Payment of Jefferson County Payroll Warrants Dated August 8, 2017 Totaling
$768,459.93 and A/P Warrants Done by Payroll Dated August 4, 2017 Totaling
$762,053.59 (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:
10:00 a.m. BID OPENING re: Quilcene Solid Waste Drop Box Site Improvements,
Project 401 594 1984
Gordon Ramstrom, Project Manager
BIDDER BID AMOUNT
10:15 a.m. PRESENTATION AND POSSIBLE ACTION re: AGREEMENT re:
Volunteer Maintenance Services, Irondale Beach Park; No Dollar Amount;
Jefferson County Public Works, Parks and Recreation; Friends of
Chimacum Creek
Matt Tyler, Parks and Recreation Director
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: August 14, 2017
1:30 p.m. County Administrator Briefing Session Chambers
- Briefing with Jefferson County Planning Commission re: Pleasant Harbor
Master Planned Resort
Patty Charnas, Community Development Director
Michelle Farfan, Associate Planner, Pleasant Harbor Lead
- 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: August 14, 2017
COMMISSIONERS MEETING SCHEDULE
Week of August 14, 2017
Monday – August 14, 2017
8:30 a.m. Kathleen Planning Seminar re: Vulnerable Populations During Disasters Fort Worden
Noon Kathleen Pre-Certification of Election Auditor’s Office
See Agenda
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – August 15, 2017
10:30 a.m. Kathleen Meet Tracy Burrows, Director, MRSC Courthouse Office
11:00 a.m. Kate Meet Tracy Burrows, Director, MRSC Courthouse Office
1:00 p.m. Kathleen Certification of Election Auditor’s Office
1:30 p.m. Board Jefferson Transit Authority Board Meeting Transit Office, Four Corners
Wednesday – August 16, 2017
All Day Kate Out of Office
8:30 a.m. Board Jefferson County Budget Committee Meeting First Floor Conference Room
11:00 a.m. Kathleen Building Blocks to Transforming Care for Chronic Pain Webinar
3:00 p.m. Kathleen PRR Training re: Social Media & Texting Port Townsend
Thursday – August 17, 2017
All Day Kate Out of Office
Noon David Energy Lunch Port Townsend Yacht Club
2:30 p.m. Board Jefferson County Board of Health Meeting Public Health Conference Room
Friday – August 18, 2017
All Day Kate Out of Office
9:00 a.m. Kathleen Salish BHO Executive Board Meeting Jamestown S'Klallam, Blyn
10:00 a.m. David Peninsula RTPO Executive Board Meeting Jamestown S’Klallam, Blyn
4:00 p.m. Kathleen New Port Ludlow Clinic Opening Celebration Port Ludlow