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AGENDA
Joint Special Meeting
Jefferson County Board of County Commissioners,
Port Townsend City Council,
Port of Port Townsend, and
Jefferson County Public Utility District #1
Wednesday, June 17, 2020 at 5:00 p.m.
Commissioners' Chambers, 1820 Jefferson Street, Port Townsend
PUD
Jefferson County
Public Utility District
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per Governor Inslee's Proclamation 20-28 or May 29, 2020 Jefferson County Public Health Officer Order)
To view this meeting live go to www.co.iefferson.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 1-312-757-3121 - enter Access Code: 276-390-333#
SUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-
19 pandemic, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff
will have an opportunity to read and consider your comments before the meeting. Email your comments by noon June 17,
using this dedicated email address: covidrecovervcomments(&co.iefferson.wa.us
1.
Call to Order
Chairs/Mayor
2.
Introduce Members & Staff
Chairs/Mayor
3.
Acknowledge Written Public Comments
Chair Brotherton
4.
Purpose of Meeting
Chair Brotherton
5.
Staff Presentations:
• Opportunity & Need for Collaboration
John Mauro
• Recovery & Resiliency Focus Areas
Eron Berg & Kevin Street
• Walk Through Proposed Joint Resolution
Philip Morley
6.
Comments by Elected Officials:
• Port Commission
• PUD Commission
• City Council
• County Commission
7. Adoption of Joint Resolution
• Port Commission
• PUD Commission
• City Council
• County Commission
8. Intergovernmental Coordinating Committee Chair Brotherton & staff
Representatives, Organization & Staffing
• Set Initial Meeting of ICC
9. Next Steps and Future Meetings Chair Brotherton
Adjourn Chairs/Mayor