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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 – October 2, 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. HEARING NOTICE re: Proposed Change of Scope; Snow Creek Watershed
Acquisition Conservation Futures Project; Hearing Scheduled for Monday, October 16,
2017 at 11:00 a.m. in the Commissioners’ Chambers, Courthouse
2. RESOLUTION NO. ____ re: Creating a County Project Designated as Snow Creek
Road M.P. 0.84 Culvert Replacement
3. AGREEMENT NO. C17112, Amendment No. 13 re: 2015 – 2017 Consolidated
Contract; An Additional Amount of $66,426 for a Total of $1,299,826; Jefferson County
Public Health; Washington State Department of Health
4. AGREEMENT NO. WQALG-2018-JeCoPH-00006 re: Lake Anderson Management
Plan Water Quality Algae Control Program; In the Amount of $66,667; Jefferson County
Public Health; Washington State Department of Ecology
5. AGREEMENT NO. 1763-96333 re: 2018-2019 Consolidated Contract; In the Amount
of $124,466 for 2018 and $121,517 for 2019; Jefferson County Juvenile Services;
Washington State Department of Social and Health Services
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: October 2, 2017
COMMISSIONERS BRIEFING SESSION
REGULAR AGENDA:
10:00 a.m. PROCLAMATION re: Proclaiming the Week of October 2, 2017
as Mental Illness Awareness Week
Darlene Grunke, National Alliance on Mental Illness (NAMI)
10:30 a.m. – 11:15 a.m. EXECUTIVE SESSION with County Administrator, Community
Development Director, and Chief Civil Deputy Prosecuting Attorney
re: Potential Litigation; Exemption as Outlined in the Open Public
Meetings Act, RCW 42.30.110(1)(i)
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- UPDATE re: ‘State of Extension’ Jefferson County Extension, Washington
State University (WSU)
Laura Lewis, WSU Cooperative Extension Director
- 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: October 2, 2017
COMMISSIONERS MEETING SCHEDULE
Week of October 2, 2017
Monday – October 2, 2017
See Agenda
Noon Board Jefferson County Chamber of Commerce Lunch Meeting Fort Worden
1:30 p.m. Board County Administrator Briefing Session Chambers
4:00 p.m. David Housing Meeting OlyCAP Office, Port Townsend
Tuesday – October 3, 2017
All Day Kate American Water Resources Association Conference Seattle
10:00 a.m. Kathleen Appointment with Citizen Phone Call
6:00 p.m. Kate Marine Resources Committee (MRC) Meeting Maritime Center
Wednesday – October 4, 2017
8:00 a.m. Kathleen Stewardship Breakfast Maritime Science Center
11:00 a.m. Board Parks and Recreation Volunteer Party/Picnic H.J. Carroll Park
2:00 p.m. Kathleen Washington Hospitality Legislative Meeting Port Ludlow
3:30 p.m. Board WSU Jefferson County Extension Office Open House Port Hadlock
5:30 p.m. Kate Housing Trust Meeting Gardiner Community Center
Thursday – October 5, 2017
10:00 a.m. Kate Public Bathroom Summit Team Jefferson Office, Port Townsend
11:00 a.m. David Olympic Area Agency on Aging (O3A) Board Meeting Conference Call
3:00 p.m. Kathleen Port Ludlow Village Council Meeting Port Ludlow
Friday – October 6, 2017
(OPEN)