HomeMy WebLinkAbout010421_cabs01JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
Philip Morley, County Administrator
FROM: Leslie Locke, Executive Assistant
DATE: January 4, 2021
SUBJECT: Discussion and Possible Action re: 2021 Commissioners Boards and
Commission Assignments
STATEMENT OF ISSUE:
Review and discuss which County Commissioner/County Administrator may serve on various Advisory
Boards, Committees, Groups and Commissions for 2021.
FISCAL IMPACT:
n/a
RECOMMENDATION:
Discuss and possibly take action on appointments of County Commissioner or County Administrator to serve
on various Advisory Boards, Committees, Groups and Commissions for 2021.
REVIEWED BY:
Philip Morle ounty dministrat ate/
2021 BOARD & COMMITTEE ASSIGNMENTS
BOARD REP CA ATTEND
BOARD REP
GROUP/ORGANIZATION
FREQUENCY OF MEETING
2020
2021
* = as appropriate
st
BOCC Chair Greg X* 1 Four Mondays @ 9:00 a.m.
th
Affordable & Homeless Housing - Joint Oversight Board (JOB) 4 Wednesday every mo. @ 4:00 2
p.m.
ndth
Affordable & Homeless Housing – Task Force 2 & 4 Wed. every mo. @ 2:00 2
p.m.
st
Greg (Alternate)
Behavioral Health Advisory Committee X* 1 Tuesday every other month @ 2
3:30 p.m.
Budget Committee Board X Last Wednesday @ 8:30 a.m. 1
Climate Action Committee Kate Quarterly, As Scheduled 1
Community Pool Partnership Kate As Scheduled
Jefferson County Clean Water District Quarterly, As Scheduled 1
th
Developmental Disability Advisory Board (DD) 4 Tuesday @ 3:00-5:00 p.m. 1
th
Elected Official/Department Director Quarterly Meeting Board X Quarterly (4 Monday) @ Noon 1
nd
Empowered Teens Coalition (previously Chimacum Prevention Coalition) Greg 2 Wednesday @ 3:30-5:00 p.m. 1
th
Finance Committee (BOCC Chair Automatically Serves) Greg X Quarterly (4 Tuesday) @ 8:30 a.m. 1
rd
Fort Worden Advisory Committee (Attend if County Issue) Kate 3 Thursday @ Noon-1 p.m. 1
Hadlock Sewer (Project Lead) As Scheduled 2
rd
Health Board Board X* 3 Thursday @ 2:30-4:30 p.m. 1
rd
Hood Canal Coordinating Council (HCCC) Board (Kate, 3 Wednesday @ 12:30-3:30 p.m. 2
Lead)
Housing Trust (aka Homeward Bound Community Land Trust) Kate Newly forming Board, awaiting info. 1
Intergovernmental Collaborative Group (ICG) Quarterly w/Special Meetings as
scheduled
nd
JC Disability Board (LEOFF 1) 2 Tues April/October or as needed. 1
th
JeffCom 911 Administrative Board (Philip Alternate) X 4 Thursday @ 8:30 a.m. 1
Jefferson-Peninsula Regional Emergency Planning Comm.(JPREP) Board (Philip X Quarterly, As Scheduled 10-Noon 1
Alternate)
rd
Jefferson Transit Authority Board Board 3 Tuesday @ 1:30-3:30 p.m. 1
st
Jefferson Transit Authority Finance Committee + Vice-Chair 1 Tuesday every mo. 1:00 p.m. 1
2021 BOARD & COMMITTEE ASSIGNMENTS
BOARD REP CA ATTEND
BOARD REP
GROUP/ORGANIZATION
FREQUENCY OF MEETING
2020
2021
* = as appropriate
Lodging Tax Advisory Committee (LTAC) Greg As Scheduled 1
st
Marine Resources Committee (MRC) Greg 1 Tuesday 6:00 p.m. 1
Municipal Research and Services Center Kate Quarterly, As Scheduled 1
Navy Military Liaison Kate 1
th
North Olympic Development Council (NODC) Kate (Philip, 4 Thursday 1:30-3:30 p.m. 1
Alternate)
North Olympic Legislative Alliance (NOLA)
st
Olympic Area Agency on Aging (O3A) (Kate, Alternate) 1 Thursday @ 10:00-Noon 1
Olympic Coastal Sanctuary Quarterly (West End) 1/24/20 & 2
5/29/20
nd
Olympic Community Action Program (OlyCAP) Board Greg 2 Wednesday @ 5:30 p.m. 2
Olympic Consortium Board (OCB) Kate As Scheduled 6-8x Yr. on Friday 1
9:00 a.m.
Olympic Discovery Trail (Project Lead) Kate As Scheduled
nd
Olympic Region Clean Air Agency (ORCAA) Greg 2 Wednesday @ 10:00 a.m.-Noon 2
st
Parks and Recreation Advisory Board (PRAB) Kate 1 Wednesday @ 11:00-1:00 p.m. 1
Peninsula Regional Transportation Planning Organization (PRTPO) (Wendy Clark-Getzin, 3rd Friday of Every other Mo. 10 1
Alternate) a.m.
st
Port Ludlow Village Council (PLVC) Greg X* 1 Thursday @ 3:00 p.m.
Public Infrastructure Fund Board (PIF) Kate X As Scheduled 1
Puget Sound Partnership Ecosystem Coord. Bd. (Strait Action Area) Kate As Scheduled 1
Salish Behavioral Health Administrative Services Organization Greg Every Month, Friday @ 9:00 a.m. 2
th
Solid Waste Advisory Committee (SWAC) Greg 4 Thursday 3:00-5:00 p.m. 1
nd
Tourism Coordinating Council (TCC) Greg X* 2 Tuesday @ 10:00 a.m. 1
WSAC Coastal Caucus Sub-Committee Kate As Scheduled 1
strd
WSAC Legislative Steering Committee Kate (Greg, 1 & 3 Thurs @ 9:00-Noon in Sess. 3
Alternate)
WSAC Timber Counties Sub-Committee Greg (Kate, As Scheduled 1
Alternate)
2021 BOARD & COMMITTEE ASSIGNMENTS
BOARD REP CA ATTEND
BOARD REP
GROUP/ORGANIZATION
FREQUENCY OF MEETING
2020
2021
* = as appropriate
Water Utility Coordinating Council (WUCC) Committee N ot X As Scheduled
Active