HomeMy WebLinkAboutA031721SON
AGENDA
`ysHt�G�p Jefferson County Board of Commissioners
Special Meeting — March 17, 2021 at 12:00 p.m.
Jefferson County Courthouse — Commissioners' Chambers
1820 Jefferson Street, Port Townsend, WA
Access for the hearing impaired and others can be accommodated using Washington Relay Service at 1-800-833-6384
COVID-19 NOTICE:
NO IN -PERSON ATTENDANCE ALLOWED
(Per the May 29, 2020 Jefferson County Public Health Officer Order)
You can join this meeting by using the following methods:
Zoom Meeting:
https://wsac-arg.z_oom.us/j/99338213080?pwd=N3BITndtM [ dHaG51 RnVSdERRbz3jdz09&from=addon
This option will allow you to join the meeting live. Participation will be up to Washington State
Association of Counties (WSAC) staff who will be running the meeting
Audio -only: Dial: 1-253-215-8782 / Meeting ID: 993 3821 3080 / Passcode: 121357
This option will allow you to listen to the meeting live. Participation will be up to WSAC staff
In the event of technical difficulties, at least one of the methods above will be accessible to the public.
Please try all methods first before calling 360-385-9100 to report any issues.
WEDNESDAY
12:00 p.m. Call to Order
TIMBER COUNTIES CAUCUS — Discussion with Other Washington State
Counties and the Washington Association of Counties (WSAC):
• Update — Adaptive Management Program
o TFW Policy Committee
o CMER
• Forest Practices Board
• Board of Natural Resources
• Legislative Update and Workshop Introduction
• Presentation re: State Forest Trust Lands History & Background
• Presentation re: TLPA Report
o Valuation Findings
o Initial Ideas & Next Steps
■ Presentation Debrief Discussion
o WSAC Engagement with DNR
o Ideas and Assessment
o Diversification Discussion
NOTICE OF ADJOURNMENT
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
WASH NGTON
�1 STATE ASSOCIATION
of COUNTIES
TIMBER COUNTIES CAUCUS
Agenda
March 17, 2021— Noon to 5:00 PM Chairman: Honorable Tom Lannen
Zoom - htt s: wsac-or .zoom.us ' 99338213080? wd=N3BITndtMldHaG51RnVSdERRbzJidz09&from=addon
Time
Encl.
Presenter
Agenda
Type
Noon
Chairman Lannen
Call to Order, Welcome, Introductions &
Action
Approval of the Agenda
12:10
Court Stanley, WSAC
Update —Adaptive Management Program
Update
TFW Policy Committee
Discussion
CMER
12:20
Commissioner Vickie Raines,
Forest Practices Board
Update
Grays Harbor County
Commissioner Bill Peach,
Board of Natural Resources
Discussion
Update
12:30
Clallam County
Discussion
12:40
Paul Jewell, WSAC
Legislative Update and Workshop
Discussion
I
Introduction
12:50
Kristen Ohlson-Kiehn, DNR
Presentation — State Forest Trust Lands
Presentation
Lisa Anderson, DNR
History & Background
BREAK
Presentation —TLPA Report
1:50
BREAK
BREAK
Presentation
2:00
Kristen Ohlson-Kiehn, DNR
Angus Brodie, DNR
BREAK
Kristen Ohlson-Kiehn, DNR
Valuation Findings
BREAK
2:40
BREAK
Presentation —TLPA Report
2:50
Presentation
Angus Brodie, DNR
Initial Ideas & Next Steps
BREAK
3:40
BREAK
BREAK_
3:50
X
Presentation Debrief Discussion
Chairman Lannen
WSAC Engagement w/DNR
Discussion
Paul Jewell, WSAC
Ideas Assessment
Action
Court Stanley, WSAC
Diversification Discussion
Meeting Adjournment
Discussion
5:00
Chairman Lannen
Action