HomeMy WebLinkAboutA041320;oN AGENDA
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1 Jefferson County Board of Commissioners
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Regular Meeting — April 13, 2020
Jefferson County Courthouse — Commissioners' Chambers
1820 Jefferson Street, Port Townsend, WA
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per Governor Inslee's Proclamation 20-28)
To view this meeting live go to www.co.jefferson.wa.us
Follow the links under "Quick Links: Videos of Meetings -Streaming Live"
Use the internet link above. Those without internet can listen by dialing 1-571-317-3122 - enter Access Code: 815-594-333#
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.
SUBMITTING COMMENTS DURING COVID-19: During social distancing for the COVID-19
pandemic, citizens can submit public comments remotely to the Commissioners by email. Emailed
comments will be read aloud by staff for up to three minutes during the meeting's public comment
period. Email your comments before the 9:00 AM meeting start time, using this dedicated email
address: PublicComments(ia co.iefferson.wa.us
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. RESOLUTION NO. re: HEARING NOTICE: First Quarter 2020 Budget
Appropriations/Extensions; Various County Departments; Hearing Scheduled for Monday, April
27, 2020 at 10:15 a.m. in the Commissioners' Chambers at the Jefferson County Courthouse,
1820 Jefferson Street, Port Townsend, WA
2. MINUTES re: Regular Meeting Minutes of March 23, and April 6, 2020 and Special Meeting
Minutes of March 30, 2020
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
1
Agenda: April 13, 2020
3. ADVISORY BOARD REAPPOINTMENT re: Developmental Disabilities Advisory Board;
Three Year Term to Expire March 20, 2023; Kelly Matlock
COMMISSIONERS BRIEFING SESSION
PROCLAMATION re: Proclaiming April as Volunteer Appreciation Month
REGULAR AGENDA:
9:45 a.m. WEEKLY UPDATE re: COVID-19
Dr. Tom Locke, Public Health Officer
Willie Bence, Emergency Management Director
DISCUSSION re: Emergency COVID-19 Resources for Individuals
Cherish Cronmiller, OlyCAP Director
Siobhan Canty, Jefferson Community Foundation
DISCUSSION and POTENTIAL ACTION re: RESOLUTION NO. re:
In the Matter of Extending the Order Temporarily Limiting Access to County
Buildings and Offices Due to the COVID-19 Pandemic
Philip Morley, County Administrator
DISCUSSION and POTENTIAL ACTION re: RESOLUTION NO. re:
In the Matter of Adopting a Second Temporary County Policy Based on
Emergency Response to the COVID-19 Pandemic
Erin Lundgren, Clerk of the Board/Human Resources Manager
Philip Morley, County Administrator
DISCUSSION and POTENTIAL ACTION re: RESOLUTION NO. re:
In the Matter of a Freeze on New Employment Positions and Required Review
before County Departments Fill Any Vacant Employment Positions
Philip Morley, County Administrator
Erin Lundgren, Clerk of the Board/Human Resources Manager
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
Agenda: April 13, 2020
DISCUSSION AND POTENTIAL REPEATED ACTION (because of
technical difficulties) re: AGREEMENT re: Designating the Official County
Newspaper of Public Record for Legal Notices; In the Amount of $3.50 per
Column Inch; Peninsula Daily News
Philip Morley, County Administrator
Carolyn Gallaway, Deputy Clerk of the Board
11:45 a.m. BID OPENING re: Jefferson County Courthouse Window Rehabilitation Project -2020,
Project No. 30119490
BIDDER
LUNCH
Matt Court, Facilities Maintenance/Capital Projects Supervisor
Mark McCauley, Central Services Director
BID AMOUNT
1:30 p.m. COUNTY ADMINISTRATOR BRIEFING SESSION Chambers
BRIEFING re: Climate Action Committee's Emissions Inventory
Cindy Jayne, Climate Action Committee Member
Diane McDade, Climate Action Committee Member
Miscellaneous Items
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
3
April 13, 2020
CORRESPONDENCE:
See Attached Correspondence Log
Email Correspondence
COMMISSIONERS MEETING SCHEDULE
Week of April 13, 2020
Monday —April 13, 2020
Thursday —April 16, 2020
1:30 p.m. Greg Mental Health Field Response Team Meeting
2:30 p.m. Board Health Board Meeting
Fridav — April 17. 2020
10:00 a.m. Kate Olympic Consortium Meeting
10:30 a.m. David Jefferson County Coordination Meeting (COVID-19)
Noon Greg Policy Management Group Friday Call
3:30 p.m. Kate Coronavirus (COVID-19) Webinar
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
4
See Agenda
Noon
Greg
Policy Management Group Weekly Coordination Meeting
1:30 p.m.
Board
County Administrator Briefing Session
Tuesday — April 14, 2020
9:00 a.m.
David
JeffCom Administration Board Meeting
Wednesday-
April 15, 2020
Noon
Greg
Policy Management Group Weekly Coordination Meeting
3:30 p.m.
Greg
Empowered Teens Coalition Meeting
Thursday —April 16, 2020
1:30 p.m. Greg Mental Health Field Response Team Meeting
2:30 p.m. Board Health Board Meeting
Fridav — April 17. 2020
10:00 a.m. Kate Olympic Consortium Meeting
10:30 a.m. David Jefferson County Coordination Meeting (COVID-19)
Noon Greg Policy Management Group Friday Call
3:30 p.m. Kate Coronavirus (COVID-19) Webinar
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
Conference Call
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
4
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS 2019 CORRESPONDENCE
DATE OF
DATE
ORIGINATING
CORRESPONDENCE
DOCUMENT
RECEIVED
PARTY
yw
4/2/2020
4/2/2020
Office of Intergovernmental Affairs (IGA)
Using Autodialers for COVID-19 Related Public
Service Announcements
4/2/2020
4/2/2020
Ask MRSC
Ask MRSC Special Edition: COVID-19 Frequently
Asked Questions
4/2/2020
4/2/2020
Washington 211
WA 211 COVID-19 Response Update No. 3
4/2/2020
4/2/2020
NACo
A Message from NACo President Mary Ann Borgeson
4/2/2020
4/2/2020
Washington State Department of
WSF Weekly Update
Transportation
4/2/2020
4/2/2020
Donald & Angela Crist
The Port Townsend Leader vs. the Peninsula Daily
News
Dontae Payne, South Sound and Olympic
Gov. Inslee Press Conference on COVID-19 Thursday
4/2/2020
4/2/2020
Peninsula Representative, Office of
in Olympia
Governor Jay Inslee
4/2/2020
4/2/2020
Washington 211
Correction to WA 211 COVID-19 Response Update
No. 3
4/2/2020
4/2/2020
Office of Intergovernmental Affairs (IGA)
FEMA Coronavirus (COVID-19) Pandemic: Daily
Briefing Points - April 2
4/2/2020
4/3/2020
Keppie Keplinger, Jefferson County
April 2 Community SitRep
Emergency Management
4/2/2020
4/3/2020
Ross Anderson
Official Notices (Newspaper)
4/3/2020
4/3/2020
Washington State Association of Counties
Friday 5; County Government Month; Supreme Court
(WSAC)
Opinion
4/3/2020
4/3/2020
Darcy McNamara
Another No Sew Mask re: Help: Face Mask Challenge
Port Townsend
4/3/2020
4/3/2020
Cherish Cronmiller, OlyCAP
Free Food Service for Community - Sundays
4/3/2020
4/3/2020
Office of Intergovernmental Affairs (IGA)
FEMA Coronavirus (COVID-19) Pandemic: Daily
Briefing Points - April 3
4/3/2020
4/3/2020
Lissy Andros, Executive Director, Forks
Help is Out There! Grant Programs, Paid Sick Leave,
Chamber of Commerce
and Unemployment Webinar Recording
4/3/2020
4/3/2020
Sandra Jacobsen
Lack of Action (COVID-19)
4/3/2020
4/3/2020
Alea Waters
Reverse Decision on Contract to Clallam County
4/3/2020
4/3/2020
Karl Jacobsen
Please Close Tourist Facilities (COVID-19)
4/3/2020
4/3/2020
Brinnon News
Brinnon Parks and Rec Meeting Agenda - April 8,
2020
4/3/2020
4/3/2020
Katherine Baril
Virus - Frat Party?!
4/3/2020
4/3/2020
NACo
Latest Coronavirus Pandemic Resources for Counties
April 3, 2020
Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the
Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA
Page 1
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS 2019 CORRESPONDENCE
DATE OF
DATE
ORIGINATING
CORRESPONDENCE
DOCUMENT
RECEIVED
PARTY
4/3/2020
4/3/2020
Tom Thiersch
Recognition of Volunteers
4/3/2020
4/6/2020
Canty Siobhan, Jefferson Community
JCF Weekly Update; Covid-19 Emergency Response
Foundation
4/3/2020
4/6/2020
Douglas Milholland
Please Reconsider Moving Legal Notices Away from
the Port Townsend Leader (Newspaper)
4/4/2020
4/6/2020
NACo
This Week in Photos
4/4/2020
4/6/2020
Long Live the Kings
Fishues - Enews from LLTK
4/4/2020
4/6/2020
Office of Intergovernmental Affairs (IGA)
FEMA Coronavirus (COVID-19) Pandemic: Daily
Briefing Points - April 4
4/4/2020
4/6/2020
Veronica Shaw, Deputy Director, Jefferson
Press Release: "To Mask or Not to Mask: That is the
County Public Health
Question. Here are some answers"
4/4/2020
4/6/2020
Jefferson County Chamber of Commerce
Support our Local Businesses Buy Gift Cards
4/4/2020
4/6/2020
Bill Roney, Manager, Olympic Peninsula
Monthly Report form the Gateway Visitor Center
Gateway Visitor Center
4/5/2020
4/6/2020
Quilcene Museum
Quilcene's 100 Year Old Lura Mae Schafer
4/5/2020
4/6/2020
Office of Intergovernmental Affairs (IGA)
FEMA Coronavirus (COVID-19) Pandemic: Daily
Briefing Points - April 5
WA - County Commissioner - Major Event - Cowlitz
4/5/2020
4/6/2020
freeguy
"BOCC" Has Finally Begun to Pay Attention to
Citizen's Rights
4/5/2020
4/6/2020
Brian Kuh, EDC Team Jefferson
Update: Our Response to the COVID-19 Economic
Crisis
Emailed & Read aloud during Public
3/30/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Per Capita Covid19 Breakdown
Kevin Camfield
Emailed & Read aloud during Public
3/30/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Farmers Market - Memorial Field
Colette Kostelec
Emailed & Read aloud during Public
3/30/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Comments for Monday Morning (COVID-19)
Loma Smith
Emailed & Read aloud during Public
Questions for Commissioners? (Property Tax
4/1/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
payments)
Mark Rose
Emailed & Read aloud during Public
BOCC's Award of Legal Advertising Contract, for
4/2/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Hearing on April 6, 2020 (Newspaper)
Scott Wilson
Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the
Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA
Page 2
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS 2019 CORRESPONDENCE
DATE OF
DATE
ORIGINATING
CORRESPONDENCE
DOCUMENT
RECEIVED
PARTY
Emailed & Read aloud during Public
Regarding the Public Notice Contract for BOCC
4/2/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
(Newspaper)
Peter Quinn
Emailed & Read aloud during Public
4/2/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
The Leader (Newspaper)
Kees Kolff
Emailed & Read aloud during Public
Support Local Economy, Businesses, Jobs - That's
4/3/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Your Job!
Alea Waters
Emailed & Read aloud during Public
County Public Notice Advertising Contract
4/3/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
(Newspaper)
Frank Garred
Emailed & Read aloud during Public
Public Comment for April 6, 2020 BOCC Meeting
4/3/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
(Newspaper)
Donna Etchey
Emailed & Read aloud during Public
Comments for 4/6/2020 BoCC meeting "Supersedes
4/4/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Prior Comment Email (OPMA & Dr. Locke Questions)
Tom Thiersch
Emailed & Read aloud during Public
4/4/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
PT Leader (Newspaper)
Martha Jo Trolin & Loretta Libby Atkins
Emailed & Read aloud during Public
4/4/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
County Public Notice Advertising (Newspaper)
Jim Brennan
Emailed & Read aloud during Public
4/4/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Public Notices (Newspaper)
George Randels
Jefferson County Commissioners Meeting - 9:00 AM,
Emailed & Read aloud during Public
Monday, April 6, 2020: New County Health and Safety
4/5/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Update Impacting Vote to Grant Fort Worden the
Helen Wilson
Power to Assist in Emergency Response to the
Coronavirus Pandemic (COVID-19)
Emailed & Read aloud during Public
4/5/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Per Capita Covid19 Breakdown
Kevin Camfield
Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the
Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA
Page 3
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS 2019 CORRESPONDENCE
DATE OF
DATE
ORIGINATING
CORRESPONDENCE
DOCUMENT
RECEIVED
PARTY
Emailed & Read aloud during Public
Operating Hours Violations by the JCSA at the Gun
4/6/2020
4/6/2020
Comment Period, BoCC Meeting 4/6/20 -
Range
Tom Parks
4/6/2020
4/6/2020
US Department of Education
Education Almanac April 2020: Rural Education
Updates
4/6/2020
4/6/2020
Kathy Kinard, WA State Dept of
COVID-19 Housing and Homeless Webinars this
Commerce
Week
4/6/2020
4/6/2020
Local 20/20
Local 20/20 Weekly Announcements
Dontae Payne, South Sound and Olympic
4/6/2020
4/6/2020
Peninsula Representative, Office of
Unemployment Insurance Inquiries
Governor Jay Inslee
Dontae Payne, South Sound and Olympic
Govemor's Office: Inslee Press Conference on COVID
4/6/2020
4/6/2020
Peninsula Representative, Office of
19 Monday in Olympia
Governor Jay Inslee
4/6/2020
4/6/2020
Localgov
Getting Relief Funds for Jefferson Starts NOW
4/6/2020
4/6/2020
Office of Intergovernmental Affairs (IGA)
Weekly Update: DHS Response to COVID-19
4/6/2020
4/6/2020
Office of Intergovernmental Affairs (IGA)
FEMA Coronavirus (COVID-19) Pandemic: Daily
Briefing Points - April 6
4/6/2020
4/6/2020
Jefferson County Chamber of Commerce
Virtual Chamber Cafe-JeffCo Community
Conversation
4/6/2020
4/7/2020
Kitsap County
Important Updates - DCD Response to COVID-19
4/6/2020
4/7/2020
Washington Housing Alliance
Did you see our Invite? Fw: Housing Advocates
Happy Hour - April 7!
4/6/2020
4/7/2020
NACo
Latest Coronavirus Pandemic Resources for Counties
April 6, 2020
4/7/2020
4/7/2020
US Department of the Interior
White House Call Invite: State, Local, Tribal Briefing
Call on COVID-19
4/7/2020
4/7/2020
Lorraine Ralston, US Census Bureau
2020 Census: Partner Weekly Update 3
Scott Brewer, Hood Canal Coordinating
HCCC Board of Directors Meeting - Cancel April 15,
4/7/2020
4/7/2020
Council
2020
4/7/2020
4/7/2020
Jefferson County Chamber of Commerce
Washington Health Plan Finder Income Updates
HCCC Board of Directors Meeting - Cancel April 15,
4/7/2020
4/7/2020
Jeromy Sullivan
2020
4/7/2020
4/7/2020
Don McNees, JCSA
Respond to Tom Sparks Comment (Tom Parks)
4/7/2020
4/7/2020
Clallam Economic Development Council
SBA EIDL Changes
Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the
Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA
Page 4
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS 2019 CORRESPONDENCE
DATE OF
DATE
ORIGINATING
CORRESPONDENCE
DOCUMENT
RECEIVED
PARTY
4/7/2020
4/7/2020
Mona Griswold, DNR
Peninsula Land Exchange
Dontae Payne, South Sound and Olympic
Inslee Press Conference on COVID-19 Tuesday in
4/7/2020
4/7/2020
Peninsula Representative, Office of
Olympia
Governor Jay Inslee
4/7/2020
4/7/2020
Lissy Andros, Executive Director, Forks
Please join us tomorrow for Chamber meeting
Chamber of Commerce
4/7/2020
4/7/2020
Office of Intergovernmental Affairs (IGA)
FEMA Coronavirus (COVID-19) Pandemic Update
Dontae Payne, South Sound and Olympic
Working Washington Small Business Emergency
4/7/2020
4/7/2020
Peninsula Representative, Office of
Grant Program
Governor Jay Inslee
4/7/2020
4/7/2020
NACo County News
County News Now - April 7, 2020
4/7/2020
4/8/2020
Printery Communications
Printery Selected Essential Business by WA State
4/7/2020
4/8/2020
Clallam Economic Development Council
Coffee with Colleen and Clallam Business Advisors
4/7/2020
4/8/2020
Peter Bonyun
Legal Notices in PDN (Newspaper)
4/7/2020
4/8/2020
Colleen McAleer, Executive Director,
EDCs & CDBG COVID-19 Emergency Grant Funding
Clallam EDC
4/8/2020
4/8/2020
Jefferson County Chamber of Commerce
Honoring your 135 Great Years
CISA and NCSC Joint Activity Alert - COVID-19
4/8/2020
4/8/2020
Office of Intergovernmental Affairs (IGA)
Exploited by Malicious Cyber Actors
4/8/2020
4/8/2020
Clallam Economic Development Council
Working Washington Grant Application Information
4/8/2020
4/8/2020
Lissy Andros, Executive Director, Forks
Working Washington Grant Application Information -
Chamber of Commerce
Today's Meeting
4/8/2020
4/8/2020
Localgov
10 Things You Can Do for Jefferson During this Crisis
4/8/2020
4/8/2020
Office of Intergovernmental Affairs (IGA)
Joint FEMA-CBP Statement on Export of Critical PPE
4/8/2020
4/8/2020
SJ Peck, Jefferson Transit Authority
JTA Special Authority Board Meeting May 19
4/8/2020
4/8/2020
Washington Wildlife and Recreation
Budget Updates + Q&A w/the Coalition Staff
Coalition
4/8/2020
4/8/2020
Housing Washington
Taking a Mindful Approach to Next Steps
4/8/2020
4/8/2020
Washington State Department of
Planners' Update Newsletter
Commerce
FEMA Coronavirus (COVID-19) Pandemic Update -
4/8/2020
4/8/2020
Office of Intergovernmental Affairs (IGA)
April 8, 2020
Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the
Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA
Page 5
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS 2019 CORRESPONDENCE
DATE OF
DATE
ORIGINATING
CORRESPONDENCE
DOCUMENT
RECEIVED
PARTY
Webinar on SBA PPP Loan Changes and Financial
4/8/2020
4/8/2020
Clallam Economic Development Council
Strategies with the PPP Loan Origination Date
Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the
Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA
Page 6