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HomeMy WebLinkAboutA082817 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 28, 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. Payment of Jefferson County Vouchers/Warrants Dated August 18, 2017 Totaling $783856.06 (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.) 2. Payment of Jefferson County Payroll Warrants Dated August 18, 2017 Totaling $76,751.19 and A/P Warrants Done by Payroll Dated August 18, 2017 Totaling $17,250.12(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 2 Agenda: August 28, 2017 REGULAR AGENDA: - DISCUSSION AND POSSIBLE ACTION re: Purchase Software Program for Use in Centrally Managing Requests of Public Records Under the Public Records Act, Chapter 42.56 RCW; GovQA Mark McCauley, Director, Central Services 9:45 a.m. EMPLOYEE RECOGNITION OF SERVICE re: Paul Walters, Maintenance Superintendent, Public Works Monte Reinders, County Engineer & Director, Public Works 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 3 Agenda: August 28, 2017 COMMISSIONERS MEETING SCHEDULE Week of August 28, 2017 Monday – August 28, 2017 See Agenda 1:30 p.m. Board County Administrator Briefing Session Chambers Tuesday – August 29, 2017 11:00 a.m. Kathleen Skokomish Estuary Celebration Skokomish 11:30 a.m. Kate School District Lunch Blue Heron Middle School Wednesday – August 30, 2017 OPEN Thursday – August 31, 2017 OPEN Friday – September 1, 2017 9:00 a.m. Kathleen Salish Behavioral Health Org. Meeting Jamestown S'Klallam Chambers, Blyn