HomeMy WebLinkAbout122021cabs02 JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
FROM: Adiel McKnight,Executive Assistant
DATE: December 20,2021
SUBJECT: Discussion and Possible Action re: 2022 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 2022.
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 2022.
REVIEWED BY:
/ 96 z7
Mark McCauley, erim County Administrate Date
Post to Web BOARD & COMMITTEE ASSIGNMENTS Voting BOARD REP CA FREQUENCY OF PTS
GROUP/ORGANIZATION 2022 *as MEETING
needed
st
BOCC BOCC YES KATE 1 Four Mondays @
9:00 a.m.
nd
BOCC Affordable & Homeless Housing – Task Force (County and City rotate chairing YES GREG X* 2 Wednesday every 2
meetings) mo. @2:00 p.m.
st
PH YES HEIDI X* 1 Tuesday every other 1
Behavioral Health Advisory Committee (Chair)
mo. @ 3:30 p.m.
AUD Budget Committee YES BOARD X Last Wednesday every 1
mo. @ 8:30 a.m.
PH CHIP YES BOARD
CHIP Committees
GREG
Working Age Health
GREG
Behavioral Health Consortium
KATE
Adolescent Behavioral Health
HEIDI
Senior Health
AGENCY Climate Action Committee YES KATE Monthly, As Scheduled 1
INTERNAL County COVID-19 Coordination Meeting NO HEIDI X Every other Friday @
(KATE & GREG
Make Agenda 10:30 a.m.
ALTERNATES)
EH Jefferson County Clean Water District YES HEIDI Quarterly, As 1
Scheduled
th
PH Developmental Disability Advisory Board (DD) YES HEIDI 4 Tuesday @ 3:00 - 1
5:00 p.m.
rd
? Economic Development Council (EDC) Team Jefferson KATE 3 Thursday @ 9:00 -
11:00 a.m.
BOCC NO BOARD X 1
th
Elected Official/Department Director Quarterly Meeting Quarterly (4 Monday)
@ Noon
AGENCY Empowered Teens Coalition (Chimacum & PT) YES GREG 1
rd
3 Wednesday @ 3:30
- 5:00 p.m. Ch
th
4 Tuesday @ 3:30 -
5:00 pm PT
INTERNAL Finance Committee (BOCC Chair Automatically Serves) YES KATE X 1
th
Quarterly (4
Tuesday) @ 8:30 a.m.
AGENCY Fort Worden Advisory Committee (Attend if County Issue) NO KATE 1
rd
3 Thursday @ Noon -
1 p.m.
Post to Web BOARD & COMMITTEE ASSIGNMENTS Voting BOARD REP CA FREQUENCY OF PTS
GROUP/ORGANIZATION 2022 *as MEETING
needed
PROJECT Hadlock Sewer (Project Lead) NO HEIDI 2
As Scheduled
rd
PH Health Board YES BOARD X* 3 Thursday @ 2:30-1
4:30 p.m.
rd
AGENCY Hood Canal Coordinating Council (HCCC) YES BOARD (KATE 3 Wednesday @ 2
LEAD)
12:30-3:30 p.m.
th
BOCC YES Need 2 Reps X* 4 Wednesday every 2
Housing Fund Board
mo. @ 2:00 p.m.
(County and City rotate chairing meetings)
BOCC Intergovernmental Collaborative Group (ICG) YES BOARD X Quarterly w/Special
Meetings as scheduled
nd
BOCC JC Disability Board (LEOFF 1) YES GREG 2 Tues April/October 1
or as needed.
th
AGENCY JeffCom 911 Administrative Board YES GREG (CA X 4 Thursday @ 8:30 2
ALTERNATE)
a.m.
AGENCY Jefferson Broadband Action Team and Executive Board (JBAT) NO GREG Fridays at 8:30 a.m.
AGENCY Jefferson-Peninsula Regional Emergency Planning Comm. (JPREP) NO BOARD (GREG X Quarterly, As 1
LEAD, CA
Scheduled 10-Noon
ALTERNATE)
rd
AGENCY Jefferson Transit Authority Board YES BOARD 3 Tuesday @ 1:30-1
3:30 p.m.
st
AGENCY Jefferson Transit Authority Finance Committee + Vice-Chair YES KATE 1 Tuesday every mo. 1
1:00 p.m.
BOCC Lodging Tax Advisory Committee (LTAC) SPECIAL (Chair) YES HEIDI 1
As Scheduled/Special
Meeting
WSU Marine Resources Committee (MRC) NO HEIDI 1
st
1 Tuesday 6:00 p.m.
AGENCY Mental Health Field Response Team NO HEIDI
AGENCY Municipal Research and Services Center MRSC YES KATE Quarterly, As 1
Scheduled
AGENCY Navy Military Liaison NO KATE AS scheduled 1
th
AGENCY North Olympic Development Council (NODC) YES KATE (CA X* 4 Thursday 1:30-3:30 1
ALTERNATE)
p.m.
AGENCY North Olympic Legislative Alliance (NOLA) YES KATE (CA X*
ALTERNATE)
st
AGENCY Olympic Area Agency on Aging (O3A) YES GREG 1 Thursday @ 10:00-1
Noon
AGENCY Olympic Coast National Marine Sanctuary Advisory Board YES HEIDI Quarterly (West End) 2
1/24/20 & 5/29/20
Post to Web BOARD & COMMITTEE ASSIGNMENTS Voting BOARD REP CA FREQUENCY OF PTS
GROUP/ORGANIZATION 2022 *as MEETING
needed
nd
AGENCY Olympic Community Action Program (OlyCAP) Board YES GREG 2 Wednesday @ 5:30 2
p.m.
AGENCY Olympic Consortium Board (OCB) YES KATE As Scheduled 6-8x Yr. 1
on Friday 9:00 a.m.
AGENCY Olympic Discovery Trail (Project Lead) NO HEIDI As Scheduled 1
nd
AGENCY Olympic Region Clean Air Agency (ORCAA) YES GREG 2 Wednesday @ 2
10:00 a.m.-Noon
st
PW Parks and Recreation Advisory Board (PRAB) NO HEIDI 1 Wednesday @ 1
11:00-1:00 p.m.
AGENCY Peninsula Regional Transportation Planning Organization (PRTPO) YES KATE 3rd Friday of Every 1
other Mo. 10 a.m.
Beginning February
INTERNAL Policy Management Group (DEM) NO KATE X
st
AGENCY Port Ludlow Village Council (PLVC) (Guest) NO GREG X* 1 Thursday @ 3:00
p.m.
BOCC Public Infrastructure Fund Board (PIF) YES HEIDI X* As Scheduled 1
AGENCY Puget Sound Partnership Ecosystem Coord. YES KATE As Scheduled 1
AGENCY Salish Behavioral Health Administrative Services Organization YES GREG Every other Month, 1
Friday@ 9:00a.m.
th
AGENCY Strait Action Area YES HEIDI 4 Friday, 10-2
quarterly
PW Solid Waste Advisory Committee (SWAC) NO HEIDI 1
th
4 Thursday 3:00-5:00
p.m.
nd
AGENCY Tourism Coordinating Council (TCC) NO HEIDI 2 Tuesday @ 10:00 1
a.m.
BOCC/SPECIAL WSAC Coastal Caucus Sub-Committee YES KATE As Scheduled 1
strd
BOCC/SPECIAL WSAC Legislative Steering Committee YES KATE (HEIDI 1 & 3 Thurs @ 9:00-3
ALTERNATE)
Noon
BOCC/SPECIAL WSAC Timber Counties Sub-Committee YES GREG As Scheduled 1
X Water Utility Coordinating Council (WUCC) YES Committee Not X As Scheduled 1
Active
NOT YET APPROVED: Updated by AFM 8.25.21