HomeMy WebLinkAboutA061719ykw�sON AGENDA
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Jefferson County Board of Commissioners
�SIIIN°Regular Meeting — June 17, 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.)
AGREEMENT re: Provide Language Recommendations for Legislative Amendment that are
Consistent with State Law for the Jefferson County Board of Health Clean Indoor Air Ordinance
No. 04-0216-06; In the Amount of $1,250; Jefferson County Public Health; Community
Environmental Health Strategies, LLC
2. LETTER OF SUPPORT re: Reauthorize the Secure Rural Schools and Self Determinations Act
(SRS) to Support the Federal Forest Management for Rural Stability Act, FFY2019; Senator
Patty Murray, Senator Maria Cantwell, and Representative Derek Kilmer
ADVISORY BOARD APPOINTMENT: Tourism Coordinating Council (TCC); No Term;
Port Ludlow Representative, Diana Smeland
4. MINUTES re: Special Meeting Minutes of June 7, 2019 and Regular Meeting Minutes of June
10, 2019
Payment of Jefferson County Vouchers/Warrants Dated June 10, 2019 Totaling $637,198.18
(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.)
6. Payment of Jefferson County A/P Warrants Done by Payroll Dated June 6, 2019 Totaling
$145,439.16 (Records of all claims submitted for payment along with A/P Warrants approved by the Payroll
Services Manager are retained in the Jefferson County Auditor's Office)
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 17, 2019
COMMISSIONERS BRIEFING SESSION
REGULAR AGENDA:
DISCUSSION AND POTENTIAL ACTION re: REVISED LICENSE AND
OPERATING AGREEMENT for the Operation of the Shooting Facility; No
Dollar Amount; Jefferson County Central Services; Jefferson County Sportsmen's
Association
Mark McCauley, Central Services Director
Philip Morley, County Administrator
10:00 a.m. HEARING re: Creating a New Segment of the Olympic Discovery Trail (ODT);
Discovery Bay to Larry Scott Trail Connection; Four Corners Road to Anderson
Lake State Park
John Fleming, Public Works Engineer
Monte Reinders, Public Works Director/County Engineer
11:00 a.m. HEARING re: Proposed Public Nuisance Ordinance
Austin Watkins, Civil Deputy Prosecuting Attorney
Philip Hunsucker, Chief Civil Deputy Prosecuting Attorney
CONTINUED DELIBERATIONS on suggested text amendment items to go on
Final Docket. JCC 18.45.060(4)(a)
Joel Peterson, Associate Planner
LUNCH
1:30 p.m. COUNTY ADMINISTRATOR BRIEFING SESSION Chambers
1:30 p.m. - 2:15 p.m. EXECUTIVE SESSION with County Administrator and Chief Civil
Deputy Prosecuting Attorney re: Actual Litigation; Exemption as Outlined
in the Open Public Meetings Act, RCW 42.30.110(1)(i)
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 17, 2019
Miscellaneous Items
• Climate Action Goals
0 Other Miscellaneous Items
Calendar Coordination
Future Agenda Items
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
COMMISSIONERS MEETING SCHEDULE
Week of June 17, 2019
Monday — June 17, 2019
See Agenda
Noon Board Jefferson County Chamber of Commerce Meeting
1:30 p.m. Board County Administrator Briefing Session
Tuesday — June 18, 2019
1:30 p.m. Board Jefferson Transit Meeting
3:00 p.m. Kate Dental Clinic Open House
6:00 p.m. Board Special Meeting: Community Outreach Meeting
Wednesday —June 19, 2019
10:00 a.m. David Climate Change Planning
Thursday — June 20, 2019
2:30 p.m. Board Board of Health Meeting
Fridav — June 21. 2019
9:00 a.m.
Greg
10:00 a.m.
David
10:00 a.m.
Kate
12:30 p.m.
Kate
1:30 p.m.
Kate
2:00 p.m.
David
Fort Worden
Chambers
Transit Office
Jefferson Healthcare
Port Ludlow Beach Club
City of Sequim Civic Center
Public Health Dept.
Salish Behavioral Health Organization Meeting Blyn
Peninsula Regional Transportation Planning Organization Meeting Blyn
Olympic Consortium Board Meeting Conference Call
Jamestown Library Award Celebration Blyn
Sewer Advisory Board/Sewer Working Group Meeting Chimacum Fire Hall
RFP Panel for School Based Mental Health Services Meeting Public Health Dept.
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request