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HomeMy WebLinkAboutM102621S - Joint Redistricting �ti(1N L MINUTES Joint Special Meeting on Redistricting Alternatives Jefferson County Board of County Commissioners, Port of Port Townsend, and Jefferson County Public Utility District Tuesday October 26, 2021 at 5:00 p.m. Jefferson County Courthouse — Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA (Virtual) CALLS TO ORDER: The Joint Special Meeting of the Jefferson County Board of Commissioners, Port of Port Townsend and Jefferson County Public Utility District(PUD)No. 1 was called to order by each jurisdiction at 5:00 p.m. The following members and staff participated remotely and introduced themselves: Jefferson County Board of Commissioners: Chair Kate Dean, Commissioner Heidi Eisenhour, and Commissioner Greg Brotherton. Staff present: Interim County Administrator Mark McCauley and GIS Coordinator/Administrator Kevin Hitchcock. Jefferson County Public Utility District (PUD) No. 1 Board of Commissioners: Commissioner/President Dan Toepper, Commissioner Jeff Randall, Commissioner Kenneth Collins. Staff present: PUD General Manager Kevin Streett. Port of Port Townsend Commission: Commissioner Pam Petranek and Commissioner Bill Putney. PRESENTATION re: Jefferson County Redistricting Alternatives: Commissioner Eisenhour and GIS Coordinator/Administrator Kevin Hitchcock gave a presentation on three alternatives for consideration during the Redistricting process. PUBLIC COMMENT PERIOD: Three individuals provided comments and suggestions on the proposed alternatives. DISCUSSION re: Redistricting Alternatives: The Jefferson County Commissioners, Port of Port Townsend Commissioner, Jefferson County Public Utility District and staff discussed the three options. Commissioner Eisenhour stated that Alternative #1 looked the most promising to everyone. She will work with staff to create a revised Alternative #1. There will be a hearing on the matter in December, 2021. NOTICE OF ADJOURNMENT: The meeting was adjourned at 6:01 p.m. (signature pages to follow) 1 Joint Special Meeting on Redistricting Alternatives—Special Meeting Minutes of October 26, 2021 APPROVED AND SIGNED this 8th day of November, 2021. „' ,l T Y C 0 4l�~ "'' Ca V l\ :, _ ' d JEFFERSON COUNTY ./ � . * BOARD OF COMMISSIONERS ‘}' w t J t= ' 1 / .•. C aged .A 1'Y."�. , l arc !� '� 1.+,,•, / ♦' * � i •M ; k, .�-►, t Dean, Chair ATTEST P`. eat, ./ l � H di Eis,nhour, Member , ver ,....t.1110, Carolyn allavvay, CMC 11111W Clerk of the Board Greg t rotherton, Member 2 Joint Special Meeting on Redistricting Alternatives—Special Meeting Minutes of October 26,2021 PORT OF PORT TOWNSEND APPROVED AND SIGNED this 26 day of October , 2021. ATTEST: William W.Putney III,Secretary Pet r Hanke,President \---.6----704,Likt a CP-ea/W.0P— Pamela A.Petranek,Vice President APPROVED AS TO FORM: Port Attorney 3 LJUUUJIIJ.I I CI Iveiuije IU./1/-‘I_,JD Cl1LJ-L I I�MW:.)L.7-P%C.Uta-COYLoI,CrUM4U Joint Special Meeting on Redistricting Alternatives— Special Meeting Minutes of October 26, 2021 PUBLIC UTILITY DISTRICT NO. 1 OF JEFFERSON COUNTY 11/8/2021 APPROVED AND SIGNED this day of , 2021. DocuSigned by: a £ � -�- Danoepper, President r DocuSigned by: kmaak, (, U2t s '—bbb1Z U9 6' 15... Kenneth Collins,Vice President ATTEST: r—OocuSigned by: SfGfF 7�an.0� •-54D5DR51ngng412 Jeff Randall, Secretary 4