HomeMy WebLinkAbout010421_cabs01JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
Philip Morley, County Administrator
FROM: Leslie Locke, Executive Assistant
DATE: January 4, 2021
SUBJECT: Discussion and Possible Action re: 2021 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 2021.
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 2021.
REVIEWED BY:
Philip Morle ounty dministrat ate/
2021
BOARD &
COMMITTEE
ASSIGNMENTS
BOARD
REP
CA
ATTEND
BOARD
REP
GROUP/
ORGANIZATION
FREQUENCY
OF
MEETING
2020
2021
as
appropriate
st
BOCC
Chair
Greg
X*
1
Four
Mondays
@
9:
00
a.
m.
th
Affordable &
Homeless
Housing -
Joint
Oversight
Board (
JOB)
4
Wednesday
every
mo.
@
4:
00
2
p.
m. ndth
Affordable &
Homeless
Housing –
Task
Force
2 &
4
Wed.
every
mo.
@
2:
00
2
p.
m. st
Greg (
Alternate)
Behavioral
Health
Advisory
Committee
X*
1
Tuesday
every
other
month
@
2
3:
30
p.
m.
Budget
Committee
Board
X
Last
Wednesday
@
8:
30
a.
m.
1
Climate
Action
Committee
Kate
Quarterly,
As
Scheduled
1
Community
Pool
Partnership
Kate
As
Scheduled
Jefferson
County
Clean
Water
District
Quarterly,
As
Scheduled
1
th
Developmental
Disability
Advisory
Board (
DD)
4
Tuesday
@
3:
00-
5:
00
p.
m.
1
th
Elected
Official/
Department
Director
Quarterly
Meeting
Board
X
Quarterly (
4
Monday)
@
Noon
1
nd
Empowered
Teens
Coalition (
previously
Chimacum
Prevention
Coalition)
Greg
2
Wednesday
@
3:
30-
5:
00
p.
m.
1
th
Finance
Committee (
BOCC
Chair
Automatically
Serves)
Greg
X
Quarterly (
4
Tuesday)
@
8:
30
a.
m.
1
rd
Fort
Worden
Advisory
Committee (
Attend
if
County
Issue)
Kate
3
Thursday
@
Noon-
1
p.
m.
1
Hadlock
Sewer (
Project
Lead)
As
Scheduled
2
rd
Health
Board
Board
X*
3
Thursday
@
2:
30-
4:
30
p.
m.
1
rd
Hood
Canal
Coordinating
Council (
HCCC)
Board (
Kate,
3
Wednesday
@
12:
30-
3:
30
p.
m.
2
Lead)
Housing
Trust (
aka
Homeward
Bound
Community
Land
Trust)
Kate
Newly
forming
Board,
awaiting
info.
1
Intergovernmental
Collaborative
Group (
ICG)
Quarterly
w/
Special
Meetings
as
scheduled nd
JC
Disability
Board (
LEOFF
1)
2
Tues
April/
October
or
as
needed.
1
th
JeffCom
911
Administrative
Board (
PhilipAlternate)
X
4
Thursday
@
8:
30
a.
m.
1
Jefferson-
Peninsula
Regional
Emergency
Planning
Comm.(
JPREP)
Board (
Philip
X
Quarterly,
As
Scheduled
10-
Noon
1
Alternate)
rd
Jefferson
Transit
Authority
Board
Board
3
Tuesday
@
1:
30-
3:
30
p.
m.
1
st
Jefferson
Transit
Authority
Finance
Committee +
Vice-
Chair
1
Tuesday
every
mo.
1:
00
p.
m.
1
2021
BOARD &
COMMITTEE
ASSIGNMENTS
BOARD
REP
CA
ATTEND
BOARD
REP
GROUP/
ORGANIZATION
FREQUENCY
OF
MEETING
2020
2021
as
appropriate
Lodging
Tax
Advisory
Committee (
LTAC)
Greg
As
Scheduled
1
st
Marine
Resources
Committee (
MRC)
Greg
1
Tuesday
6:
00
p.
m.
1
Municipal
Research
and
Services
Center
Kate
Quarterly,
As
Scheduled
1
Navy
Military
Liaison
Kate
1
th
North
Olympic
Development
Council (
NODC)
Kate (
Philip,
4
Thursday
1:
30-
3:
30
p.
m.
1
Alternate)
North
Olympic
Legislative
Alliance (
NOLA)
st
Olympic
Area
Agency
on
Aging (
O3A) (
Kate,
Alternate)
1
Thursday
@
10:
00-
Noon
1
Olympic
Coastal
Sanctuary
Quarterly (
West
End)
1/
24/
20 &
2
5/
29/
20
nd
Olympic
Community
Action
Program (
OlyCAP)
Board
Greg
2
Wednesday
@
5:
30
p.
m.
2
Olympic
Consortium
Board (
OCB)
Kate
As
Scheduled
6-
8x
Yr.
on
Friday
1
9:
00
a.
m.
Olympic
Discovery
Trail (
Project
Lead)
Kate
As
Scheduled
nd
Olympic
Region
Clean
Air
Agency (
ORCAA)
Greg
2
Wednesday
@
10:
00
a.
m.-
Noon
2
st
Parks
and
Recreation
Advisory
Board (
PRAB)
Kate
1
Wednesday
@
11:
00-
1:
00
p.
m.
1
Peninsula
Regional
Transportation
Planning
Organization (
PRTPO) (
Wendy
Clark-
Getzin,
3rd
Friday
of
Every
other
Mo.
10
1
Alternate)
a.
m. st
Port
Ludlow
Village
Council (
PLVC)
Greg
X*
1
Thursday
@
3:
00
p.
m.
Public
Infrastructure
Fund
Board (
PIF)
Kate
X
As
Scheduled
1
Puget
Sound
Partnership
Ecosystem
Coord.
Bd. (
Strait
Action
Area)
Kate
As
Scheduled
1
Salish
Behavioral
Health
Administrative
Services
Organization
Greg
Every
Month,
Friday
@
9:
00
a.
m.
2
th
Solid
Waste
Advisory
Committee (
SWAC)
Greg
4
Thursday
3:
00-
5:
00
p.
m.
1
nd
Tourism
Coordinating
Council (
TCC)
Greg
X*
2
Tuesday
@
10:
00
a.
m.
1
WSAC
Coastal
Caucus
Sub-
Committee
Kate
As
Scheduled
1
strd
WSAC
Legislative
Steering
Committee
Kate (
Greg,
1 &
3
Thurs
@
9:
00-
Noon
in
Sess.
3
Alternate)
WSAC
Timber
Counties
Sub-
Committee
Greg (
Kate,
As
Scheduled
1
Alternate)
2021
BOARD &
COMMITTEE
ASSIGNMENTS
BOARD
REP
CA
ATTEND
BOARD
REP
GROUP/
ORGANIZATION
FREQUENCY
OF
MEETING
2020
2021
as
appropriate
Water
Utility
Coordinating
Council (
WUCC)
Committee
N
ot
X
As
Scheduled
Active