HomeMy WebLinkAboutA042919S Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
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AGENDA
Jefferson County Board of Commissioners
Special Meeting – April 29, 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 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 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. HEARING NOTICE re: Proposed Ordinance to Revise Federal Emergency Management Act
(FEMA) - Required Updates to Jefferson County Code (JCC) 15.15 (Building Code-Flood
Damage Prevention); Hearing Scheduled for Monday, May 13, 2019 at 10:30 a.m. in the
Commissioners’ Chambers, Jefferson County Courthouse, 1820 Jefferson Street, Port Townsend,
Washington
2. AGREEMENT re: Snow and Ice Control on Clearwater Road; Amount Dependent upon
Requirements; Jefferson County Public Works; Washington State Department of Transportation
3. AGREEMENT re: Interlocal Cooperative Purchasing for Propane Vehicle Conversions and
Propane with Blue Star Gas; No Dollar Amount; Jefferson County Central Services; City of
Redmond, Washington
4. AGREEMENT re: 2019 Hotel Motel (Lodging Tax) Grant Funding; In the Amount of $10,278;
Jefferson County Farmers Market
5. AGREEMENT, Amendment No. 1 re: 2019 Hotel Motel (Lodging Tax) Grant Funding; In the
Amount of $12,000; Centrum
6. ADVISORY BOARD REAPPOINTMENTS (3) re: Conservation Futures Citizen Oversight
Committee; 1) Craig Schrader, Term Expires August 4, 2022; 2) Mary Biskup, Term Expires
January 12, 2023; and 3) Phil Andrus, Term Expires March 9, 2023
7. MINUTES re: Regular Meeting Minutes of April 22, 2019
Special Meeting Agenda: April 29, 2019
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
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COMMISSIONERS BRIEFING SESSION
- PROCLAMATION re: Proclaim the Month of May as National Bike Month
Kate Dean, District No. 1, County Commissioner
- COMMISSIONER REPORTS
REGULAR AGENDA:
- BRIEFING re: 2019 Rhododendron Festival Carnival Siting
Philip Morley, County Administrator
Kate Dean, District 1, County Commissioner
- BRIEFING re: Nuisance Ordinance Update
Philip C. Hunsucker, Chief Civil Deputy Prosecuting Attorney
Austin Watkins, Civil Deputy Prosecuting Attorney
11:00 – 11:30 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)
LUNCH
1:30 p.m. COUNTY ADMINISTRATOR BRIEFING SESSION Chambers
- BRIEFING re: 2019 Annual Amendment Cycle for the Comprehensive Plan and
Unified Development Code
Joel Peterson, Associate Planner
Patty Charnas, Department of Community Development Director
- CONSIDER COUNTY COMMENTS re: Draft Washington State Guidebook
on Military and Community Compatibility
Patty Charnas, Department of Community Development Director
Special Meeting Agenda: April 29, 2019
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
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- STATUS UPDATE re: Critical Areas Ordinance Periodic Review
Patty Charnas, Department of Community Development Director
- 2019 Legislative Session - Calendar Coordination
- Future Agenda Items
NOTICE OF ADJOURNMENT
COMMISSIONERS MEETING SCHEDULE
Week of April 29, 2019
Monday – April 29, 2019
See Agenda
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday – April 30, 2019
9:00 a.m. Board Emergency Operations Center (EOC) Training Chambers
Wednesday – May 1, 2019
11:00 a.m. Kate Jefferson County Parks and Recreation Advisory Board Meeting First Flr. Conf. Rm
1:00 p.m. Kate Puget Sound Day on the Hill Planning Meeting Center of Urban Waters, Tacoma
Thursday – May 2, 2019
10:00 a.m. David Olympic Area Agency on Aging (O3A) Meeting Conference Call
12:30 p.m. Greg Meeting with Citizen Port Ludlow
1:30 p.m. Greg Meeting with Citizen Port Ludlow
2:15 p.m. Greg Meeting with Citizen Port Ludlow
3:00 p.m. Greg Port Ludlow Village Council Meeting Beach Club, Port Ludlow
Friday – May 3, 2019
9:30 a.m. Kate Strait Ecosystem Recovery Network LIO Meeting Red Cedar Hall, Blyn
4:00 p.m. Board JC Historical Society Birthday Party NW Maritime Center, Port Townsend