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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 21, 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: School Based Mental Health Services; In the Amount of $137,156;
Jefferson County Public Health; Discovery Behavioral Healthcare
2. BID AWARD re: Construction for Quilcene Solid Waste Drop Box Site Improvements,
Project No. 401 594 1984; In the Amount of $180,829.91; Jefferson County Public
Works; Robert Coultas General Contracting
3. Advisory Board Resignation re: Jefferson County Lodging Tax Advisory Committee
(LTAC); Kyle Forgey, Kalaloch Lodge
4. Advisory Board Reappointment re: Jefferson County Lodging Tax Advisory
Committee (LTAC); Term Expires August 15, 2020; Debbie Wardrop
5. Advisory Board Reappointment re: Jefferson County Solid Waste Advisory Committee
(SWAC); Term Expires July 1, 2019; Chris Giraldes, D.M.- Murray’s Disposal
Representative
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 21, 2017
APPROVAL AND ADOPTION OF CONSENT AGENDA – Continued:
6. Advisory Board Appointment; Jefferson County Lodging Tax Advisory Committee
(LTAC); Term Expires, August 21, 2020; Joe Alfano, Kalaloch Lodge
7. Payment of Jefferson County Vouchers/Warrants Dated August 14, 2017 Totaling
$1,057,756.13 (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.)
8. Payment of Jefferson County A/P Warrants Done by Payroll Dated August 5, 2017
Totaling $139,192.21 (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. UPDATE re: Washington State Department of Natural Resources 2nd Quarter
County Income Report
Mona Griswold, DNR Regional Manager
Drew Rosanbalm, DNR State Lands Assistant
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- Miscellaneous Items
- Calendar Coordination
- Future Agenda Items
NOTICE OF ADJOURNMENT
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 21, 2017
CORRESPONDENCE:
See Attached Correspondence Log
COMMISSIONERS MEETING SCHEDULE
Week of August 21, 2017
Monday – August 21, 2017
See Agenda
Noon Board Jefferson County Chamber of Commerce Lunch Fort Worden
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – August 22, 2017
11:30 a.m. Kate Economics of Happiness Conference Planning Meeting Port Townsend
Wednesday – August 23, 2017
1:00 p.m. Kate EPA HP2 Meeting Mountain View Commons or Conference Call
5:00 p.m. Kathleen Brinnon Community Kitchen Barbeque Brinnon
5:30 p.m. Kate Washington State Housing Finance Commission Reception Port Angeles
Thursday – August 24, 2017
9:00 a.m. David JeffCom Administration Board Meeting Port Ludlow Fire & Rescue
9:30 a.m. Kate PSP Ecosystem Coordination Board Meeting Edmonds Center for the Arts
1:00 p.m. David Shelter Advisory Committee Meeting OlyCAP Office
1:30 p.m. Kate North Olympic Development Council Meeting John Wayne Marina
3:00 p.m. Kathleen Solid Waste Advisory Committee Meeting Public Works Conference Room
6:00 p.m. Kathleen Jefferson Land Trust Meeting Finn River
Friday – August 25, 2017
All Day Kathleen Out of Office