HomeMy WebLinkAboutA042219ykw�sON AGENDA
�
Jefferson County Board of Commissioners
�SIIIN°Regular Meeting — April 22, 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.)
RESOLUTION NO. re: Amending the FLSA and Union Exempt 2019 Wage Table
2. ADVISORY BOARD REAPPOINTMENT re: Jefferson County Library Board of Trustees;
Five (5) Year Term to Expire April 2024; Dr. Tom Hagen
3. MINUTES re: Regular Meeting Minutes of April 15, 2019
4. Payment of Jefferson County Vouchers/Warrants Dated April 22, 2019 Totaling $482,735.85
(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 Payroll Warrants Dated April 19, 2019 Totaling $77,974.16
and A/P Warrants Done by Payroll Dated April 19, 2019 Totaling $16,898.98 (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
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
22, 2019
REGULAR AGENDA:
10:00 a.m. HEARING: First Quarter 2019 Budget Appropriations/Extensions; Various County
Departments
Mark McCauley, Central Services Director
Philip Morley, County Administrator
DISCUSSION AND POTENTIAL ACTION: AGREEMENT Interlocal re:
Prosecution Services; In the Amount of $70,000 Base Fee; Jefferson County
Prosecuting Attorney; City of Port Townsend
James Kennedy, Prosecuting Attorney
11:00— 11:20 a.m. EXECUTIVE SESSION with County Administrator, Chief Civil Deputy
Prosecuting Attorney and Central Services Director to Consider the Minimum
Price at Which Real Estate will be Offered for Sale or Lease; Exemption as
Outlined in the Open Public Meetings Act, RCW 42.30.110(1)(c).
Noon QUARTERLY ELECTED OFFICIALS/DEPARTMENT DIRECTORS MEETING
1:30 p.m. COUNTY ADMINISTRATOR BRIEFING SESSION Chambers
Miscellaneous Items
2019 Legislative Session
- 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
2
22, 2019
CORRESPONDENCE:
See Attached Correspondence Log
COMMISSIONERS MEETING SCHEDULE
Week of April 22, 2019
Monday — April 22, 2019
See Agenda
Noon Board Quarterly Elected Officials/Department Directors Meeting Chambers
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesdav — ADHI 23.2019
8:30 a.m. Kate Jefferson County Finance Committee Meeting First Floor Conference Room
9:30 a.m. Kate Meeting with Citizen Courthouse Office
Noon Kate Discussion: County/State Relations and Possible Legislation Chambers
6:00 p.m. Kate/Greg Reception re: Admiral John Richardson, Chief of Naval Ops Bangor Navy Base
Wednesdav — Anril 24.2019
8:30 a.m. Board Jefferson County Budget Committee Meeting First Floor Conference Room
All Day Greg 2019 Olympic Experimental State Forest (OESF) Science Conference Forks
11:00 a.m. David CHIP - Access to Healthcare Meeting Dirksen Room, Jefferson Healthcare
3:30 p.m. Kate Climate Action Committee (CAC) Meeting Pope Marine Building
6:00 p.m. Kate Legislative Steering Committee Roundtable Reception Olympia
Thursdav — ADAI 25.2019
All Day
Kate
Legislative Steering Committee Meeting
Olympia
9:00 a.m.
David
JeffCom Administration Board Meeting
Port Ludlow Fire Station
11:30 a.m.
Greg
Tour of Emergency Management Services
Port Hadlock
1:30 p.m.
David
North Olympic Development Council (NODC) Meeting
John Wayne Marina
2:00 p.m.
Greg
Tour of the Duckabush River Estuary
Brinnon
4:30 p.m.
Board
Jefferson Transit Authority Special Meeting
Transit Office, 4 -Corners
Friday — April 26, 2019
12:30 p.m. Board Loyalty Day Parade Brinnon
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