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Home My WebLink AboutA010421 (0002) THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request 1 AGENDA Jefferson County Board of Commissioners Regular Meeting – January 4, 2021 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 May 29, 2020 Jefferson County Public Health Officer Order) To view this meeting live go to www.co.jefferson.wa.us Follow the links under “Quick Links: Videos of Meetings-Streaming Live” Use the internet link above. Those without internet can listen by dialing: 1-646-749-3122 - enter Access Code: 661-198-069# MONDAY 9:00 a.m. CALL TO ORDER - Ceremonial Swearing In of Elected Commissioners - Reorganization of the Board 9:01 a.m. PUBLIC COMMENT PERIOD - Up to 30 Minutes This is an optional time period dedicated to listening to the public. We want to hear your ideas or concerns. To ensure equal opportunity for the public to comment, all comments shall be limited to three minutes per person and each person may address the Board one time during the public comment period. When the green light is on it means proceed to speak; the yellow light will go on when the speaker has 30 seconds remaining; the red light illuminated means stop. Please start by stating your name and address. SUBMITTING COMMENTS DURING COVID-19: During social distancing for the COVID-19 pandemic, citizens can submit public comments remotely to the Commissioners by email. Emailed comments will be read aloud by staff for up to three minutes during the meeting’s public comment period. Email your comments before the 9:00 AM meeting start time, using this dedicated email address: PublicComments@co.jefferson.wa.us APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Items listed below have been distributed to the Commissioners in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the Regular Agenda, at a specific time, at the request of any of the Commissioners.) 1. AGREEMENT, Amendment No. 3 re: Lower Big Quilcene River Design and Acquisition; In the Amount of $25,326; Jefferson County Environmental Public Health; Hood Canal Salmon Enhancement Group  2. AGREEMENT, Amendment No. 1 re: Lower Big Quilcene Floodplain and Acquisition; In the Amount of $138,527; Jefferson County Environmental Public Health; Washington State Recreation and Conservation Office (RCO)  Agenda: January 4, 2021 THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request 2 3. AGREEMENT re: Origin and Erosion Technical Report on Rialto Beach; In the Amount of $11,000: Jefferson County Environmental Public Health; University of Washington  4. AGREEMENT re: Supplemental Funding for new Virtual Emergency Management Operations Software and Clerk Hire Staffing; In the Amount of $14,144; Jefferson County Department of Emergency Management; Washington State Military Department, Emergency Management Division  5. AGREEMENT re: Supplemental Funding for Clerk Hire Staffing, Community Outreach and Training Programs; In the Amount of $56,309; Jefferson County Department of Emergency Management; Washington State Military Department, Homeland Security Division  6. AGREEMENT re: Supplemental Funding for new Virtual Emergency Management Operations Software and Clerk Hire Staffing; In the Amount of $27,896; Jefferson County Department of Emergency Management; Washington State Military Department, Emergency Management Division  7. ADVISORY BOARD REAPPOINTMENTS (3) re: Solid Waste Advisory Committee (SWAC); 1) Two (2) Year Term to Expire February 19, 2023; Waste Connection Alternate Representative, Brian Tate; 2) Two (2) Year Term to Expire February 19, 2023; District No. 1, Citizen Member Representative, Tracy Grisman; 3) Two (2) Year Term to Expire January 3, 2023; Agriculture and Conservation Representative, Glenn Gately  8. ADVISORY BOARD APPOINTMENT re: Conservation Futures Citizen Oversight Committee; Four (4) Year Term to Expire January 4, 2025; Wildlife Conservation Biology Representative, Ron Rempel  9. MINUTES re: Joint Special Meeting of December 16, 2020 and Regular Meeting of December 21, 2020  10. Payment of Jefferson County Vouchers/Warrants Dated December 28, 2020 Totaling $187,397.02 (Records of all claims submitted for payment along with vouchers approved and signed by the Board of Jefferson County Commissioners are retained by the Jefferson County Auditor and Public Works Department.)  COMMISSIONERS BRIEFING SESSION REGULAR AGENDA: 9:45 a.m. WEEKLY UPDATE re: COVID-19 Dr. Tom Locke, Public Health Officer Willie Bence, Emergency Management Director Agenda: January 4, 2021 THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request 3 - DISCUSSION AND POSSIBLE APPROVAL re: RESOLUTION NO. _____ re: Updating the Jefferson County Personnel Administration Manual  Andy Rowlson, Human Resources Manager - DISCUSSION AND POTENTIAL APPROVAL re: RESOLUTION NO. re: In the Matter of Adopting a Fifth Temporary County Policy Based on Emergency Response to the COVID-19 Pandemic  Philip Morley, County Administrator Andy Rowlson, Human Resources Manager - DISCUSSION AND POSSIBLE ACTION re: RESOLUTION NO. _____ re: HEARING NOTICE re: Emergency Supplemental 2020 Budget Appropriation/Extension for Public Health’s Land Acquisitions Fund – Fund 129; Hearing scheduled for Monday, January 18, 2020 at 10:30 a.m. in the Commissioners Chambers at the Jefferson County Courthouse, 1820 Jefferson Street, Port Townsend, WA  Mark McCauley, Central Service Director 11:10 a.m. – 11:30 a.m. EXECUTIVE SESSION with County Administrator and Chief Civil Deputy Prosecuting Attorney re: Potential Litigation; Exemption as Outlined in the Open Public Meetings Act, RCW 42.30.110(1)(i) 11:30 a.m. – Noon EXECUTIVE SESSION with County Administrator and Chief Civil Deputy Prosecuting Attorney re: Actual Litigation; Exemption as Outlined in the Open Public Meetings Act, RCW 42.30.110(1)(i) LUNCH Agenda: January 4, 2021 THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request 4 1:30 p.m. COUNTY ADMINISTRATOR BRIEFING SESSION Chambers DISCUSSION AND POSSIBLE ACTION re: 2021 Board and Committee Assignments and Preliminary Discussion of BoCC Work Plan for 2021  - Miscellaneous Items - 2021 Legislative Session - Calendar Coordination - Future Agenda Items NOTICE OF ADJOURNMENT CORRESPONDENCE: See Attached Correspondence Log  Electronic Correspondence  Agenda: January 4, 2021 THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request 5 COMMISSIONERS MEETING SCHEDULE Week of January 4, 2021 Monday – January 4, 2021 See Agenda Noon Kate WSAC Virtual Assembly Conference Call Noon Greg Meeting re: Fairgrounds, Jail Policy and Enforcement Conference Call Tuesday – January 5, 2021 All Day Greg Out of Office 10:00 a.m. Kate Meeting with Citizen Conference Call Wednesday – January 6, 2021 All Day Greg Out of Office Thursday – January 7, 2021 All Day Greg Out of Office Friday – January 8, 2021 8:30 a.m. Greg Jefferson Broadband Action Team (JBAT) Steering Committee Conference Call 10:00 a.m. Greg Out of Office