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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
AGENDA
Jefferson County Board of Commissioners
Regular Meeting – August 13, 2018
Jefferson County Courthouse – Commissioners’ Chambers
1820 Jefferson Street, Port Townsend, WA
MONDAY
9:00 a.m. CALL TO ORDER
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 sepa rate 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. RESOLUTION re: Adopting an Updated Drug and Alcohol Testing Policy and Procedures
Manual for Employees who hold a Commercial Driver’s License as a Condition for Employment
(Repeals and Replaces Resolution No. 120-95)
2. AGREEMENT NO. 1763-93731, Amendment No. 1 re: Washington State Aggression
Replacement Training (WSART) Consultation; An Additional Amount of $1,500 for a Total of
$20,800; Jefferson County Juvenile Services; Washington State Department of Social and Health
Services, Juvenile Justice & Rehabilitation Administration
3. AGREEMENT, Interlocal, Amendment No. 2 re: Reorganization to the Executive Director
Position for the Community Health Improvement Plan (CHIP) Program; No Change in Dollar
Amount; Jefferson County Public Health; City of Port Townsend and Jefferson Healthcare
4. AGREEMENT re: Civil Engineering Services for Quilcene Complete Streets Project; In the
Amount of $111,838; Jefferson County Public Works; Shea, Carr & Jewell, Inc. (dba SCJ
Alliance)
5. Advisory Board Reappointments (2) re: North Pacific Coast Marine Resources Committee
(NPC MRC); Two (2) Year Terms Expiring on August 8, 2020; Citizen Representatives for
Conservation/Environmental Groups and Recreational Groups; 1) Jill Silver; and 2) Chiggers
Stokes
Agenda: August 13, 2018
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
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6. Advisory Board Appointment re: North Pacific Coast Marine Resources Committee (NPC
MRC); Two (2) Year Term Expiring on August 8, 2020; Citizen Representative, Tony Petrillo
7. Payment of Jefferson County Payroll Warrants Dated August 3, 2018 Totaling $860,038.75 and
A/P Warrants Done by Payroll Dated August 3, 2018 Totaling $806,384.45 (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
- Approval of Minutes: Regular Meeting Minutes of August 6, 2018
REGULAR AGENDA:
LUNCH
1:30 p.m. County Administrator Briefing Session Chambers
- Miscellaneous Items
Process Update re: Port Hadlock Wastewater Project
Update re: Fund 148 Negotiations
Other Miscellaneous Topics
- Calendar Coordination
- Future Agenda Items
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
Agenda: August 13, 2018
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
COMMISSIONERS MEETING SCHEDULE
Week of August 13, 2018
Monday – August 13, 2018
See Agenda
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – August 14, 2018
All Day Kate Legislative Tour of Hood Canal Hood Canal
9:30 a.m. Kathleen State Auditor's Entrance Conference Chambers
10:00 a.m. Kathleen Jefferson County Tourism Coordinating Council Meeting The Inn at Port Ludlow
5:30 p.m. Board Jefferson County Chamber of Commerce After-Hours Mixer Key City Theater
Wednesday – August 15, 2018
All Day David Out of Office
All Day Kate Out of Office
10:00 a.m. Kathleen Meeting with Citizen Courthouse Office
Thursday – August 16, 2018
All Day David Out of Office
All Day Kate Out of Office
Friday – August 17, 2018
All Day David Out of Office
All Day Kate Out of Office