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HomeMy WebLinkAboutA031721SSON 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