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HomeMy WebLinkAboutA101220,;ONAGENDA Jefferson County Board of Commissioners ASK! NO' Regular Meeting — October 12, 2020 Jefferson County Courthouse — Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA COVID-19 NOTICE: NO IN -PERSON ATTENDANCE ALLOWED (per May 29, 2020 Jefferson County Public Health Officer Order) 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: 1-646-749-3122 - enter Access Code: 661-198-069# Access for the hearing impaired and others can be accommodated using Washington Relay Service at 1-800-833-6384 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 opportunityfor 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(&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.) AGREEMENT re: Jefferson County Corrections Facility AC#1 Replacement; In the Amount of $20,933.45; Jefferson County Central Services; Eagle Pipe Mechanical, LLC 2. AGREEMENT re: H.J. Carroll County Park Caretakers; In the Amount of $10,484; Jefferson County Public Works, Parks and Recreation; Jean and Vernon Jameson 3. AGREEMENT NO.21-461OC-106 re: Develop or Expand Shelter Programs; In the Amount of $169,085; Jefferson County Central Services; Community Services and Housing Division, Housing Assistance Unit, Shelter Program Grant, Washington State Department of Commerce THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request Agenda: October 12, 2020 4. AGREEMENT, Amendment No. 1 re: Acting Department of Community Development Director for COVID-19 Services; Extension of Services through December 31, 2020, In the Amount of $82,364; Jefferson County Central Services; Demarche Consulting Group, Dr. Linda Paralez 5. AGREEMENT NO. SWMLSWFA-20190JeCoEH-00046, Amendment No. 1 re: Local Solid Waste Management Financial Assistance; No Change in Dollar Amount; Jefferson County Environmental Public Health; Washington State Department of Ecology 6. MINUTES re: Regular Meeting of October 5, 2020 7. Payment of Jefferson County Payroll Warrants Dated October 5, 2020 Totaling $913,666.77 and A/P Warrants Done by Payroll Dated October 5, 2020 Totaling $871,517.51 (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) COMMISSIONERS BRIEFING SESSION REGULAR AGENDA: 9:30 a.m. PROCLAMATION re: Proclaiming October 12, 2020 as Indigenous People's Day 9:45 a.m. WEEKLY UPDATE re: COVID-19 Dr. Tom Locke, Public Health Officer Willie Bence, Emergency Management Director UPDATE re: Human Resources Manager Recruitment Philip Morley, County Administrator LUNCH 1:30 p.m. COUNTY ADMINISTRATOR BRIEFING SESSION Chambers Miscellaneous Items Calendar Coordination Future Agenda Items 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 : October 12, 2020 NOTICE OF ADJOURNMENT CORRESPONDENCE: See Attached Correspondence Log Email Correspondence COMMISSIONERS MEETING SCHEDULE Week of October 12, 2020 Monday — October 12, 2020 See Agenda Noon Kate WSAC Weekly Covid-19 Update Conference Call 1:30 p.m. Board County Administrator Briefing Session Chambers Tuesdav — October 13.2020 8:30 a.m. David LEOFF 1 Disability Board Meeting Conference Call 10:00 a.m. Greg Jefferson County Tourism Coordinating Council Meeting Conference Call 2:00 p.m. Greg Food Systems Meeting Conference Call 2:45 p.m. David Developmental Disabilities Advisory Board (DDAB) Meeting Conference Call 3:00 p.m. David Providers' Planning Meeting re: Potential HB 1590/Affordable Housing Conference Call Wednesdav — October 14.2020 All Day Kate Appointment First Floor Conference Room 11:00 a.m. Greg Olympic Region Clean Air Agency Meeting Conference Call 2:00 p.m. David Affordable Housing/Homelessness Task Force Meeting Conference Call 5:30 p.m. Greg OlyCAP Board Meeting Conference Call Thursday — October 15, 2020 11:30 a.m. Kate Hood Canal Coordinating Council Briefing Conference Call 2:30 p.m. Board Jefferson County Board of Health Meeting Conference Call Fridav — October 16.2020 8:30 a.m. Greg Jefferson Broadband Action Team Meeting Conference Call 9:00 a.m. Greg Salish Behavioral Health Org. (SBHO) Exec. Board Meeting Conference Call 10:00 a.m. David Peninsula Reg. Transportation Planning Org. (PRTPO) Meeting Conference Call 3:00 p.m. Greg Special Meeting: Behavioral Health Advisory Committee 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 3 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS 2020 CORRESPONDENCE DATE OF DATE ORIGINATING CORRESPONDENCE DOCUMENT RECEIVED PARTY October 12, 2020 9/30/2020 10/1/2020 Blaise Sullivan, Jefferson Land Trust Chimacum Ridge Community Forest 10/1/2020 10/1/2020 National Association of Counties (NACo) Register today for NACo's Virtual Federal Policy Summit 10/1/2020 10/1/2020 Recovery Cafe Jefferson County, Dove Kick -Off event for Deck Out Recovery Cafe fundraiser House Advocacy Services 10/1/2020 10/1/2020 Municipal Research Services and Center Toni Nelson Retires/implicit Price Deflator Below (MRSC) 1 %/MRSC Finance Position Open 10/1/2020 10/1/2020 The Resort at Port Ludlow Happenings from Port Ludlow Dontae Payne, South Sound and Olympic 10/1/2020 10/1/2020 Peninsula Representative, Office of OPMA Extension Governor Jay Inslee 10/1/2020 1011/2020 Washington Counties (WSAC) COVID-19 News/October 1, 2020 Dontae Payne, South Sound and Olympic 10/1/2020 10/1/2020 Peninsula Representative, Office of Inslee press conference Thursday in Olympia Governor Jay Inslee 10/1/2020 10/1/2020 Homeward Bound Community Land Trust Cherry Street Project Transition 10/1/2020 10/1/2020 Washington State Association of Counties Register Now/managing Risk Associated with (WSAC) Homelessness Forum 10/1/2020 10/1/2020 The Port Townsend Main Street Program We need your input on the Open Streets Initiative! 10/1/2020 10/1/2020 WA Wildlife & Recreation Coalition Your Heart Outdoors, so to speak! Dontae Payne, South Sound and Olympic 10/1/2020 10/1/2020 Peninsula Representative, Office of OPMA Extension - Nov 9, 2020 Governor Jay Inslee 10/1/2020 10/1/2020 Kerry Hastings, Housing Solutions HSN Permit Report Network 10/1/2020 10/1/2020 Barb and Jeff Wittekind (B Wittekind) Bridge collapse on Leland Valley Rd. 10/1/2020 10/1/2020 Caroline Lopez, Housing Alliance Don't let 170,000 households be evicted Kate! Tell Governor Inslee to extend the eviction moratorium! 10/1/2020 10/1/2020 National Association of Counties (NACo) Coronavirus Pandemic Resources for Counties - October 1, 2020 10/1/2020 10/2/2020 Washington State Department of WSF Weekly Update Transportation 10/1/2020 10/2/2020 Philip Morley, County Administrator, Comment re: Bridge collapse on Leland Valley Rd. Jefferson County 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 2020 CORRESPONDENCE DATE OF DATE ORIGINATING CORRESPONDENCE DOCUMENT RECEIVED PARTY 10/2/2020 10/2/2020 Jefferson County Chamber of Commerce Chamber Cafe Today 10:00 am on Zoom 10/2/2020 10/2/2020 Washington Counties (WSAC) Friday5/Utilities/IPD/Shellfish/NACo 10/2/2020 10/2/2020 Lynn Fiorillo -Lowe, WSAC Toxics in Fish - - Draft Implementation Strategy available for public comment Sept 15-Oct 16 10/2/2020 10/2/2020 Sara J. Peck, Executive Assistant/Clerk of JTA Finance Committee/Audit Exit Conference the Board, Jefferson Transit Authority 10/6/20 Liz Anderson, Web Maintenance & Digital 10/2/2020 10/2/2020 Communications Specialist, Public Health Press Release: Jefferson County Developmental Assistant, Jefferson County Public Health Disabilities (DID) Program Community Surveys 10/2/2020 10/2/2020 Ian Hanna, Olympic Angel's Happy October! Check out this month's Angel's News Julia McNamara, Administrative Assistant, 10/2/2020 10/2/2020 Washington State Recreation and Public Meeting Notice for the Recreation and Conservation Office Conservation Funding Board - Agenda 10/2/2020 10/5/2020 The Port Townsend Main Street Program Falling for October! 10/2/2020 10/5/2020 Brinnon News Brinnon News - Shoreline Master Plan Update Survey 10/3/2020 10/5/2020 National Association of Counties (NACo) This Week in Photos 10/3/2020 10/5/2020 Bert Loomis ITS TIME TO INVESTIGATE THE CHERRY STREET FIASCO! HEARING COMMENTre: Planning Commission Recommendation on Final Docket of Annual 10/4/2020 10/5/2020 Barbara Moore -Lewis Comprehensive Plan Amendments (Public Comment for 10/5/20, Comment re: Multi -Million Dollar Development of Pleasant Harbor MPR) Public Comment for October 5th, 2020 BoCC meeting 10/3/2020 10/5/2020 Jammi Oxford read in Public Comment Period (Homeless @ the Fairgrounds) 10/4/2020 10/5/2020 Barbara Morey Public Comment for October 5th, 2020 BoCC meeting read in Public Comment Period (Shelter Emergency) 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 2020 CORRESPONDENCE DATE OF DATE ORIGINATING CORRESPONDENCE DOCUMENT RECEIVED PARTY Public Comment for October 5th, 2020 BoCC meeting 10/4/2020 10/5/2020 Lisa Greenfield read in Public Comment Period (sad situation at the Fairgrounds campground) Public Comment for October 5th, 2020 BoCC meeting 10/5/2020 10/5/2020 Ben Casserd read in Public Comment Period (Shelter for those in need) 10/5/2020 10/5/2020 Ben Casserd Public Comment for October 5th, 2020 BoCC meeting read in Public Comment Period (tiny housing) Public Comment for October 5th, 2020 BoCC meeting 10/5/2020 10/5/2020 Annette Huenke read in Public Comment Period (comment 10/5 BOCC re: following CDC guidelines with re: to current covid policy) Undated 10/5/2020 National Association of Counties (NACo) Vol. 52, No 18, September 28, 2020 10/5/2020 10/5/2020 Local 20/20 Local 20/20 Weekly Announcements 10/5/2020 10/5/2020 Janet Goff Soil Policy Action HEARING COMMENTre: Planning Commission 10/5/2020 10/5/2020 April Surgent Recommendation on Final Docket of Annual Comprehensive Plan Amendments (Regarding Marijuana Facilities in RR Zones) HEARING COMMENTre: Planning Commission 10/5/2020 10/5/2020 Helen Stusser Recommendation on Final Docket of Annual Comprehensive Plan Amendments (Marijuana Facilities in RR Zones) HEARING COMMENTre: Planning Commission 10/5/2020 10/5/2020 Ann Mahan Recommendation on Final Docket of Annual Comprehensive Plan Amendments (jccl8.20.295 re: Marijuana Facilities in RR Zones) 10/5/2020 10/5/2020 Kerry Hastings, Housing Solutions Updated Permit Report Network 10/5/2020 10/5/2020 Office of Intergovernmental and External Department of the Interior OIEA Newsletter - October Affairs 5, 2020 10/5/2020 10/5/2020 The Chamber of Jefferson County The Business Insider - October 2020 10/5/2020 10/5/2020 Robin Lawlis, Admin. Program Mgr. Hood KIRO 7 News Story on Summer Chum Airing Tonight Canal Coordinating Council 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 2020 CORRESPONDENCE DATE OF DATE ORIGINATING CORRESPONDENCE DOCUMENT RECEIVED PARTY 10/5/2020 10/5/2020 Bill Rooney, Manager, Olympic Peninsula Monthly Report from the Gateway Visitor's Center Gateway Visitor Center 10/5/2020 10/5/2020 Jeff Chapman, Jefferson County Assessor re: 2020 Preliminary Valuations for 2021 Taxes Dontae Payne, South Sound and Olympic 10/6/2020 10/6/2020 Peninsula Representative, Office of Inslee press conference Tuesday in Olympia Governor Jay Inslee 10/6/2020 10/6/2020 Washington Counties (WSAC) COVID-19 News/October 6, 2020 10/6/2020 10/6/2020 National Association of Counties (NACo) Christian Leinbach Running for NACo 2nd Vice President 10/6/2020 10/6/2020 Kerry Hastings, Housing Solutions Grant Match for Housing Solutions Network! Network 10/6/2020 10/6/2020 National Association of Counties (NACo) County News Now - October 6, 2020 10/6/2020 10/6/2020 Lissy Andros, Executive Director, Forks Chamber meetings resume tomorrow, Wednesday Chamber of Commerce October 7th 10/6/2020 10/6/2020 Jefferson Land Trust Looking forward and making progress ... thanks to you! 10/7/2020 10/7/2020 Laurie Hampton Homeless 10/7/2020 10/7/2020 Sid and Rita Hubbard Homeless 10/7/2020 10/7/2020 Housing Washington Housing Washington 2020: "It's a Wrap" HEARING COMMENTre: Planning Commission 10/7/2020 10/7/2020 Len and Beckie Mermod Recommendation on Final Docket of Annual Comprehensive Plan Amendments (2020 docket, Marijuana Facilities in RR Zones) HEARING COMMENTre: Planning Commission 10/7/2020 10/7/2020 Sheila Husting, Quilcene Recommendation on Final Docket of Annual Comprehensive Plan Amendments (Marijuana Facilities in RR Zones) HEARING COMMENTre: Planning Commission 10/7/2020 10/7/2020 Linda Weiner, Norland Recommendation on Final Docket of Annual Comprehensive Plan Amendments (Marijuana Facilities in RR Zones) Loni Greninger, Vice Chairwoman, Tribal 10/7/2020 10/7/2020 Council, Deputy Director, Social Services, Jamestown Tribe: Indigenous People's Day Jamestown Tribe Proclamation Dontae Payne, South Sound and Olympic 10/7/2020 10/7/2020 Peninsula Representative, Office of Governor's Eviction Moratorium Governor Jay Inslee 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 2020 CORRESPONDENCE DATE OF DATE ORIGINATING CORRESPONDENCE DOCUMENT RECEIVED PARTY 10/7/2020 10/7/2020 National Association of Counties (NACo) NACo Virtual Federal Policy Summit: Navigating Federal Programs & Resources 10/7/2020 10/7/2020 Barbara Morey JeffCo Tiny Home Communities Webinar HEARING COMMENTre: Planning Commission 10/7/2020 10/7/2020 Debra Ayres Recommendation on Final Docket of Annual Comprehensive Plan Amendments (Marijuana Facilities in RR Zones) HEARING COMMENTre: Planning Commission 10/7/2020 10/7/2020 Alva Ayres Recommendation on Final Docket of Annual Comprehensive Plan Amendments (Marijuana Facilities in RR Zones) 10/7/2020 10/712020 The Chamber of Jefferson County Our Shoreline - Protected? 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