HomeMy WebLinkAboutA112618ykw�sON AGENDA
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Jefferson County Board of Commissioners
�SIIIN°Regular Meeting — November 26, 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 onetime 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. JC8474, Amendment No. 1 re: Jefferson County Pavement Marking on
Various Western Jefferson County Roads; An Additional Amount of $9,854.65 for a Total of
$29,791.91; Jefferson County Public Works; Washington Stater Department of Transportation
2. Advisory Board Appointment re: Jefferson County Planning Commission; An Unexpired Four
(4) Year Term to Expire March 17, 2022; District No. 3 Representative, Chris Llewellyn
Payment of Jefferson County Vouchers/Warrants Dated November 19, 2018 Totaling
$1,341,701.54 (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.)
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
November 26, 2018
REGULAR AGENDA:
DISCUSSION AND POTENTION ACTION re: Hearing Notice on a Proposed
Ordinance Harmonizing Title 18 of the Jefferson County Code with Commercial
Shooting Facilities Ordinance No. 12-1102-18 (If Approved Hearing will be Held
During a Special Meeting on Monday, December 10, 2018 at 6:00 p.m. in the
Commons at Fort Worden State Park, 200 Battery Way, Port Townsend, WA)
Patty Charnas, Director of Community Development
Philip Hunsucker, Chief Civil Deputy Prosecuting Attorney
10:00 a.m. UPDATE re: Washington State Department of Natural Resources Yd Quarter
County Income Report
Mona Griswold, DNR Regional Manager
Drew Rosanbalm, DNR State Lands Assistant
10:45 a.m. HEARING re: Proposed Rates and Charges for the Jefferson County
Conservation District
Philip Morley, County Administrator
Jeff Chapman, Assessor
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
2
November 26, 2018
COMMISSIONERS MEETING SCHEDULE
Week of November 26, 2018
Monday — November 26, 2018
See Agenda
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesdav — November 27. 2018
9:00 a.m.
Kate
Meeting with Adrian Miller
Port Townsend
1:00 P.M.
David
Election Certification
Auditor's Office
2:00 p.m.
Kate
Rhody Carnival Meeting
Chambers
2:45 p.m.
David
Developmental Disability Advisory Board (DD) Meeting
Public Health Conf. Room
Wednesdav — November 28. 2018
8:30 a.m.
Board
Jefferson County Budget Committee Meeting
First Floor Conference Room
11:00 a.m.
David
Community Health Improvement Plan (CHIP) Meeting
Jefferson Healthcare
1:00 P.M.
Kate
Public Infrastructure Fund (PIF) Board Meeting
Chambers
3:30 p.m.
Kate
Climate Action Committee Meeting Public Health Conference Room
Thursday
— November 29, 2018
Public Health Conference Room
8:30 a.m.
Kathleen
Drug Court Graduation
Superior Court
9:00 a.m.
David
JeffCom Administrative Board Meeting
Port Ludlow Fire & Rescue
9:00 a.m.
Kate
Olympic Discovery Trail Meeting
Public Works
11:30 a.m.
Kate
Meeting with Cheryl Lowe
Courthouse
1:00 P.M.
Kathleen
RFP Panel Meeting
Public Health Conference Room
Friday — November 30, 2018
1:00 P.M.
Kathleen
RFP Panel Meeting
Public Health Conference Room
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