HomeMy WebLinkAboutA101518ykw�sON AGENDA
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Jefferson County Board of Commissioners
�SIIIN°Regular Meeting — October 15, 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.)
Payment of Jefferson County Vouchers/Warrants Dated October 8, 2018 Totaling $516,364.04
(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 A/P Warrants Done by Payroll Dated October 5, 2018
Totaling $796,716.45 (Records of all claims submitted for payment along with AT Warrants approved by the
Payroll Services Manager are retained in the Jefferson County Auditor's Office.)
COMMISSIONERS BRIEFING SESSION
PROCLAMATION re: National Disability Employment Month
Anna McEnery, Jefferson County Developmental Disabilities Coordinator
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
Agenda: October 15, 2018
REGULAR AGENDA:
- BRIEFING re: DRAFT Revisions to County Code on Public Infrastructure Fund
Philip Morley, County Administrator
DISCUSSION re: Draft Comment letter on Washington State Ferries Long
Range Plan
Philip Morley, County Administrator
LUNCH
RECONVENE @ 2:00 PM (not 1:30)
2:00 p.m. COUNTY ADMINISTRATOR BRIEFING SESSION Chambers
- CONTINUED REVIEW re: Draft Revisions to Comprehensive Plan Update:
Housing, Natural Resources and Environmental Elements
CONTINUED DISCUSSION re: Recording Fee Interlocal Agreement (ILA) and
Interim Shelter Service Agreement
- 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
da: October 15, 2018
COMMISSIONERS MEETING SCHEDULE
Week of October 15, 2018
Monday — October 15, 2018
See Agenda
Noon Board Jefferson County Chamber of Commerce Meeting/Lunch Fort Worden Commons
1:00 P.M. Board Jefferson Healthcare Dental Clinic Open House Dirksen Room, Jefferson Healthcare
2:00 p.m. Board County Administrator Briefing Session Chambers
Tuesday — October 16, 2018
9:00 a.m. David Canvass Board Meeting First Floor Conference Room
11:00 a.m. Kathleen Meeting with Citizen Courthouse Office
1:30 p.m. Board Jefferson Transit Authority Meeting Jefferson Transit Office
Wednesdav — October 17. 2018
8:30 a.m.
Kate
Interview on KPTZ Port Townsend
9:00 a.m.
Kate
MRC Conference Messaging Session Conference Call
10:00 a.m.
Kate
Olympic Workforce Develop. Council Executive Committee Meeting Port Townsend
9:00 a.m.
David
JeffCom Administration Board Meeting Port Ludlow Fire & Rescue Station
12:30 p.m.
Kathleen
Olympic Community of Health 3CCORP 2018 Annual Opioid Summit Suquamish
1:00 P.M.
Kate
Hood Canal Coordinating Council Meeting Liberty Bay Marina, Poulsbo
Thursdav — October 18. 2018
11:00 a.m. Board Community Health Improve. Programs (CHIP) Joint Board Meeting Cotton Building
2:30 p.m. Board Jefferson County Board of Health (BoH) Meeting Public Health Conf. Room
5:00 p.m. Kathleen Dove House Partner Appreciation Open House Dove House, Port Townsend
5:00 p.m. Kate Salish Coast Celebration Grant Street Elementary School
Fridav — October 19. 2018
9:00 a.m. Kate 5+Counties DCD Meeting Planners Welcome Chambers
9:00 a.m. Kathleen Salish BHO Executive Board Meeting Jamestown S'Klallam Tribal Center, Blyn
10:00 a.m. Kate Olympic Consortium Board Meeting WebX
2:30 p.m. Kate Washington State Association of Counties Bylaws Committee Meeting Conf. Call
3:00 p.m. Board Joint Special Meeting w/City re: Affordable Housing/Homeless Housing ILA
City Council Chambers
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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