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HomeMy WebLinkAboutJCPRAB 2-2-2023 MinutesJefferson County Parks and Recreation Advisory Board Meeting THURSDAY February 2, 2023, 3:02pm to 4:33pm HYBRID MEETING, IN PERSON OR VIA TELECOMMUNICATIONS This meeting was recorded. The recording is can be accessed here: https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?id=2758434&dbid=0&repo=Jefferson MEETING MINUTES OPENING BUSINESS (Timestamp 00:00) Members Present Marianne Walters, Vern Bessey, Taylor McCormack, Susie Marshall, Jon Cooke, Jacob Davidson, Commissioner Greg Brotherton Members Absent Malloree Weinheimer Staff Present Matt Tyler, Chelsie Kilmer Public Present Bob Hoyle • In-Person: Conference Room of Jefferson County Public Works, 623 Sheridan St., Port Townsend, WA 98368. (attendance limited to 50% capacity or 11 people) • Zoom Meeting: https://us06web.zoom.us/j/86071964424 Enter Passcode 200579 This option will allow you to join the meeting live. You will need to enter an email address. If you wish to provide public comment, click on the hand icon at the bottom of the screen to “raise your hand.” Participation will be up to the Chair and/or Clerk of the meeting. • Audio-only: Dial: 1-253-215-8782 and use Webinar ID: 860 7196 4424# Enter Passcode 200579 • This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand.” Participation will be up to the Chair and/or Clerk of the meeting. Access for the hearing impaired and others can be accommodated using Washington Relay Service at 1-800-833-6384. Technical Difficulties: if there are technical difficulties at least one method above will be accessible to the public. Please try all methods first before calling 360-385-9160 to report any issues. OPMA Requirements met? (0:22) Yes. Call to Order (0:27) Vern Bessey called the meeting to order at 3:03 pm. Public Comment (01:40) None Agenda adopted (1:55) Moved by Susie, seconded by Taylor, and carried all in favor: to adopt the agenda with no changes. Minutes approved (2:32) Moved by Taylor, seconded by Susie, and carried all in favor: to accept meeting minutes from December 1, 2022. OPEN FORUM FOR BOARD MEMBERS (3:35) Vern – Will begin as lead volunteer/coordinator for Irondale Beach Park. He plans on choosing a set day, each week to be out there, though that day is not yet chosen. Mowing, invasive plant removal, clearing brush, signage, etc. He is gathering an email list of volunteers to share that opportunity among others. This will likely begin end of February. Marianne and Susie expressed interest. SUBCOMMITTEE REPORTS Chimacum Park – No Report (6:34) NEW BUSINESS Board Candidate Interview, Bob Hoyle, District 2 (6:41) The board interviewed Bob Hoyle as a District 2 candidate. Providing well received responses, the board unanimously approved Bob for appointment. (8:12) Bob introduced himself and shared comments on why he wants to serve on JCPRAB. (11:48) Vern asked Bob the JCPRAB interview questions. (19:20) Bob asked a couple of follow up questions. (20:44) Marianne asked Bob a final question- What County Parks are you familiar with? (22:48) Moved by Marianne, seconded by Jon, and carried all in favor: to recommend to the Board of County Commissioners that Bob Hoyle be appointed to district 2 Jefferson County Parks Advisory Board as JCPRAB member for district 2. (25:00) The board reviewed the current volunteer groups dedicated to Jefferson County Parks. Parks and Recreation Fee Ordinance Proposal (26:10) Matt shared his presentation proposing the new fee schedule for Parks & Recreation 2023-2028. It proposed a gradual fee modifications (some increases, some actually decreased), through the next 6 years for facilities, athletic fields, and campgrounds. The board participated in engaging discussion, providing ideas and questions throughout the presentation. Matt asked for further discussion and a vote at the next JCPRAB meeting. Expectations are to implement the new fee schedule sometime this summer. OLD BUSINESS Volunteer Planning (1:20:30) Due to the Fee Ordinance Proposal discussion, Vern provided a quick review of the volunteer planning and postponed the full review till the next meeting. a. Farmers Market, County Fair outreach b. Initial planning for volunteer appreciation in 2023 Susie asked about rescheduling the Parks Tour (1:21:30) The next meeting will reschedule a Spring Parks Tour. MANAGER’S REPORT (1:22:28) Matt provided a limited Manager’s Report. He reviewed the fantastic participation in our Rec programs, the JUMP! Playground, Oak Bay Campground host site improvements, and current open positions. CORRESPONDENCE (1:24:55) None Additional Comments (1:25:00) Taylor requested a specific Volunteer Coordinator position on Parks staff. Matt mentioned the collaboration that’s happening with the Emergency Operations Center and their new coordinator. ADJOURNMENT (1:29:51) Vern adjourned the meeting at 4:33 p.m.