HomeMy WebLinkAboutA032519ykw�sON AGENDA
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Jefferson County Board of Commissioners
�SIIIN°Regular Meeting — March 25, 2019
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 re: Jefferson County Hearing Examiner Services; In an Amount Not to Exceed
$35,000; Jefferson County Department of Community Development; McCarthy & Causseaux,
Stephen Causseaux
2. AGREEMENT NO. IA719-390, Interagency re: Dosewallips State Park Sewer Capacity
Study; In the Amount of $7,500; Jefferson County Central Services; Washington State Parks and
Recreation Commission
AGREEMENT re: South Discovery Road Pavement Preservation Project No. 1801976, County
Road No. 601508; In the Amount of $461,321.70: Jefferson County Public Works; Lakeside
Industries, Inc.
4. AGREEMENT, Amendment No. 5 re: Jefferson County Comprehensive Plan; No Change in
Dollar Amount, Extension of Time Only; Jefferson County Department of Community
Development; BERK Consulting, Inc.
AGREEMENT 2018 DIGITAL SUBMITTAL OF CERTIFICATION OF ROAD LEVY re:
Jefferson County Public Works; County Road Administration Board (CRAB)
6. LETTER OF SUPPORT re: Proposal to List Pinto Abalone as a State Endangered Species;
Washington State Department of Fish and Wildlife, Fish Program
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
March 25, 2019
7. MINUTES re: Regular Meeting Minutes of March 11 and 18, 2019
8. Payment of Jefferson County Payroll Warrants Dated March 20, 2019 Totaling $78,660.99 and
A/P Warrants Done by Payroll Dated March 20, 2019 Totaling $16,725.43 (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
REGULAR AGENDA:
DISCUSSION and POTENTIAL ACTION re: Joint Resolution with the Board
of Health Establishing a Regulatory Reform Program for Jefferson County;
Jefferson County Public Health/Environmental Public Health; Jefferson County
Department of Community Development
Philip Morley, County Administrator
Stuart Whitford, Environmental Health Director
Patty Charnas, Community Development Director
BRIEFING re: Revised Federal Rate Insurance Maps and Flood Insurance Study
Report and Proposed Revisions to JCC 15.15 (Building — Flood Damage
Prevention Ordinance)
Patty Charnas, Community Development Director
Donna Frostholm, Associate Planner
LUNCH
1:30 p.m. COUNTY ADMINISTRATOR BRIEFING SESSION Chambers
- Miscellaneous Items
2019 Legislative Session
Calendar Coordination
Future Agenda Items
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
March 25, 2019
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
COMMISSIONERS MEETING SCHEDULE
Week of March 25, 2019
Monday — March 25, 2019
All Day Kate National Workforce Conference
See Agenda
1:30 p.m. Board County Administrator Briefing Session
Tuesday — March 26, 2019
All Day Kate National Workforce Conference
All Day Greg Out of Office
2:45 p.m. David Developmental Disability Advisory Board (DD) Meeting
Wednesdav — March 27. 2019
Washington D.C.
Chambers
Washington D.C.
Public Health Conf. Room
All Day Greg Out of Office
8:30 a.m. David/Kate Jefferson County Budget Committee Meeting First Floor Conference Room
11:00 a.m. David (CHIP) - Access to Healthcare Meeting Jefferson Healthcare, Dirksen Room
2:00 p.m. Kate Hall Baetz Memorial Service The Mountaineers Club, Seattle
6:00 p.m. Kate Legislative Steering Committee Roundtable/Reception Olympia
Thursdav — March 28. 2019
All Day Greg Out of Office
All Day Kate Legislative Steering Committee Meeting Olympia
9:00 a.m. David JeffCom Administration Board Meeting Port Ludlow Fire Station
Noon David North Olympic Development Council Meeting John Wayne Marina
1:30 p.m. David WA. State Association of Counties (WSAC) Timber Counties Meeting Conf. Call
Friday — March 29, 2019
All Day Greg Out of Office
10:00 a.m. Kate Farmers Market Restrooms Meeting County Administrative Office Conf. Room
1:30 p.m. David/Kate Sheriff's Office Swearing in Ceremony East Jefferson Fire Station, Chimacum
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