HomeMy WebLinkAboutA060319ykw�sON AGENDA
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Jefferson County Board of Commissioners
�SIIIN°Regular Meeting — June 3, 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.)
HEARING NOTICE re: Creating a New Segment of the Olympic Discovery Trail (ODT) from
Four Corners Road to Anderson Lake State Park; Hearing Scheduled for Monday, June 17, 2019
at 10:00 a.m. in the Commissioners' Chambers, Jefferson County Courthouse, 1820 Jefferson
Street, Port Townsend, Washington
2. RESOLUTION NO. re: In the Matter of Initiating a County Road Project Designated as:
Naylors Creek Culvert Replacement; West Valley Road, M.P. 2.59 and Gibbs Lake Road, M.P.
1.82
RESOLUTION NO. re: Calling for the United States to Negotiate for the Elimination of
All Nuclear Weapons
4. AGREEMENT re: Survey for Olympic Discovery Trail (ODT), Four Corners Road to Anderson
Lake State Park, North Segment; In the Amount of $82,818; Jefferson County Public Works;
Wengler Surveying & Mapping
AGREEMENT, Interlocal re: Continuation of the Peninsula Regional Transportation Planning
Organization (PRTPO); No Dollar Amount; Jefferson County Public Works; Clallam, Kitsap and
Mason Counties
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
June 3, 2019
6. AGREEMENT re: Public Infrastructure Fund (PIF) Grant for Quilcene Water Tank Project —
Phase I Engineering, Design and Permitting; In the Amount of $155,000; Jefferson County
Central Services; Jefferson County Public Utility District (PUD) No. 1
7. AGREEMENT and SUBSCRIPTION AGREEMENT re: Collective Bargaining Agreement,
and Subscription Agreement for Trust Participation for the Jefferson County Sheriff's Office
Administrative Staff, Teamsters Local #589 and Washington Teamsters Welfare Trust
8. MEMORANDUM OF UNDERSTANDING (MOU) re: To Provide Specialty Health Care
Services to Incarcerated Individuals; Fee for Service; Jefferson County Public Health; Jefferson
County Sheriff
MINUTES re: Regular Meeting Minutes of May 28, 2019
10. ADOPTION re: Updated Jefferson County Parks and Recreation Advisory Board Bylaws
11. ADVISORY BOARD REAPPOINTMENT: Ferry Advisory Committee; Four (4) Year Term
Expires May 4, 2023; Tom Thiersch
COMMISSIONERS BRIEFING SESSION
PROCLAMATION re: Declaring June 2019 as Pride Month
Kate Dean, District 1 Commissioner
Emelia De Souza, Jefferson County Pride President
REGULAR AGENDA:
BRIEFING re: License Agreement with Jefferson County Sportsmen's
Association — Discussion Only
Mark McCauley, Central Services Director
Philip Morley, County Administrator
APPROVAL OF AGREEMENT re: Rural Communities Opioid Response
Planning; In the Amount of $200,000; Jefferson County Public Health; U.S.
Department of Health and Human Services, Health Resources and Services
Administration (HRSA)
Lori Fleming, Co -Executive Director, Community Health Improvement Programs (CHIP)
John Nowak, Co -Executive Director, Community Health Improvement Programs (CHIP)
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
June 3, 2019
LUNCH
1:30 p.m. COUNTY ADMINISTRATOR BRIEFING SESSION
Miscellaneous Items
Calendar Coordination
Future Agenda Items
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
COMMISSIONERS MEETING SCHEDULE
Week of June 3, 2019
Chambers
Monday — June 3, 2019
See Agenda
Noon Board Jefferson County Chamber of Commerce Meeting Elks Lodge
1:30 p.m. Board County Administrator Briefing Session Chambers
Tuesday — June 4, 2019
1:00 P.M. David Meeting with Citizen Courthouse Office
6:00 p.m. Greg Jefferson County Marine Resources Committee Port Commissioners Building
Wednesdav — June 5. 2019
11:00 a.m.
Kate
Jefferson County Parks & Recreation Advisory Committee Meeting Public Works
11:00 a.m.
Kate
Jefferson County Farmers Market Grand Opening
Jefferson Transit Park & Ride
3:00 p.m.
Greg
Conservation District Meeting
Port Hadlock
Thursday
— June 6, 2019
8:30 a.m.
Board
Invitation to Drug Court Graduation
Superior Court Courtroom
10:00 a.m.
David
Olympic Area Agency on Aging (03A) Meeting
Conference Call
10:00 a.m.
Kate
Hood Canal Coordinating Council Briefing
Conference Call
2:00 p.m.
Greg
3CCORP Steering Committee Meeting
Kitsap Regional Library
3:00 p.m.
Greg
Port Ludlow Village Council Meeting
Beach/Bay Club
Friday — June 7, 2019
9:00 a.m. Board Special Meeting re: EOC Training for BOCC and County Administrator 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