HomeMy WebLinkAboutA102317
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 23, 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 NO. SEANWS-2017-JeCoWS-00003 re: Northwest Straits Agreement
for Jefferson County Marine Resources Committee to Improve the Health of Local
Marine and Nearshore Habitats; In the Amount of $74,000; Jefferson County Cooperative
Extension, Washington State University; Washington State Department of Ecology
2. AGREEMENT re: Install Infiltration Drain Field at the Quilcene Community Center; In
the Amount of $8,611; Jefferson County Central Services; Diggin’ It, LLC
3. Advisory Board Reappointment re: Solid Waste Advisory Committee (SWAC); Two
(2) Year Term to Expire November 4, 2019; District No. 1 Representative, Lisa Crosby
4. Payment of Jefferson County Vouchers/Warrants Dated October 16, 2017 Totaling
$820,827.37 (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.)
5. Payment of Jefferson County A/P Warrants Done by Payroll Dated October 6, 2017
Totaling $137,237.77 (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.)
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 23, 2017
COMMISSIONERS BRIEFING SESSION
- Approval of Minutes: July 31, 2017 Special Meeting Minutes; August 7,
14, 21, and 28, 2017 Regular Meeting Minutes
REGULAR AGENDA:
- DISCUSSION AND POSSIBLE ACTION re: HEARING NOTICE
Proposed Amendment to the following Jefferson County Ordinances
regarding No Shooting Areas:
- Ordinance No. 02-0416-07 Process for Establishing No Shooting Areas
in Specifically Described Unincorporated Areas of Jefferson County;
- Ordinance No. 11-1208-08 Chimacum Creek No Shooting Zone;
If Approved, the Hearing is Scheduled for Monday, November 6, 2017 at
10:00 a.m. in the Commissioners’ Chambers at the Jefferson County
Courthouse
Philip Hunsucker, Chief Civil Deputy Prosecuting Attorney
Noon Quarterly Elected Officials/Department Head Meeting Chambers
1:30 p.m. County Administrator Briefing Session Chambers
- Update re: Jefferson County Cooperative Extension Director Transition
Planning
Jim Kropf, Director, WSU County Extension Office Administrator
Laura Lewis, Director, WSU, JC Extension
- 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: October 23, 2017
CORRESPONDENCE:
See Attached Correspondence Log
COMMISSIONERS MEETING SCHEDULE
Week of October 23, 2017
Monday – October 23, 2017
All Day Kate Out of Office
See Agenda
Noon Board Quarterly Elected Official/Department Head Meeting Chambers
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – October 24, 2017
All Day Kate Out of Office
8:30 a.m. Kathleen Jefferson County Finance Committee Meeting First Floor Conference Room
11:30 a.m. David Port Townsend Rotary Meeting Bishop Hotel
Wednesday – October 25, 2017
All Day Kate Out of Office
Thursday – October 26, 2017
All Day Kate Out of Office
9:00 a.m. David JeffCom Administration Board Meeting Port Ludlow Fire & Rescue
1:30 p.m. David North Olympic Development Council Meeting Sequim
3:00 p.m. Kathleen Solid Waste Advisory Committee Meeting Public Works Conference Room
6:00 p.m. Kathleen Public Forums for the Opioid Treatment Programs Bremerton
Friday – October 27, 2017
All Day Kate Out of Office