JPUD

Joint Agency Meeting (ICG)
2020-12-16 17:00 - 19:00 (America/Los_Angeles)
AGENDA
Joint Special Meeting
Intergovernmental Collaborative Group
Jefferson County Board of County Commissioners, Port Townsend City Council, Port of Port Townsend, and Jefferson County Public Utility District #1
Wednesday, December 16, 2020 at 5:00 p.m.
Commissioners’ Chambers, 1820 Jefferson Street, Port Townsend
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per the May 29, 2020 Jefferson County Public Health Officer Order)
View this meeting live
Use the internet link above. Those without internet can listen by dialing 1-872-240-3412 – enter Access Code: 428-732-621#
SUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by 5:00 p.m. the day before the meeting, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us
To view public comments received use the following link/web address: http://test.co.jefferson.wa.us/WebLinkExternal/0/fol/2570904/Row1.aspx

1. Call to Order

Chairs/Mayor and ICG Rotating Chair Pete Hanke

2. Approval of the Special Meeting Minutes of November 18, 2020

Chair Hanke

3. Purpose of Meeting

Chair Hanke

4. Acknowledgement of Public Comments

5. Review and Possible Adoption of the Draft Covid-19 Recovery & Resiliency Plan

Chair Hanke

ICG/Elected Members & staff

6. Discussion and Possible Action to Support Legislation Authorizing Public Utility Districts and Ports to Retail Lit Fiber
7. Discussion and Possible Adoption of Resolution Reestablishing the ICG for 2021

Chair Hanke/JBAT representative

Chairs/Mayor

7. Discussion of Potential ICG Meeting Topics for 2021, and Potential Community Conversation Speakers & Topics.

ICG/Elected Members & staff

8. Next Steps & Recap
– Motion to Authorize Chair Hanke to approve the December 16, 2020 ICG Minutes

Chair Hanke

9. Adjourn
Chairs/Mayor

All Staff Meeting
2020-12-17 12:00 - 13:00
The PUD Board of Commissioners will be participating in a WEBEX meeting with all employees on December 17, 2020 at 12:00pm. No action will be taken by the Board of Commissioners for Jefferson PUD No. 1.

Special Meeting of the BOC
2020-12-18 09:00 - 11:00
The PUD Board of Commissioners will hold a Special meeting, on December 18, 2020 from 9:00am-11:00am to discuss approval of two Resolutions. There will be discussion on the property purchase from Jefferson County at 310 Four Corners Road, and discussion regarding the joint building of Jeffcom, EOC. Then the BOC will dismiss into Executive session pursuant to RCW 42.30.110 (1)(g), an evaluation and review of the performance of a public employee. Action may be taken at this meeting.
NOTE: Per Governor’s Proclamation 20-28, and in response to the COVID-19 pandemic, Jefferson County PUD will no longer be providing an in-person room for meetings of the BOC. All meetings will only be accessible remotely via WEBEX until we have further information on anymore extensions, by Governor Order.
Go to jeffpud.my.webex.com/meet/JPUD and follow the instructions to join the meeting online. Participants can be admitted up to 10 minutes before the meeting begins but will be muted on entry.
Call 360-379-5833 to join by phone. Use Star 6 to unmute.

Meet the Board of Commissioners
Agenda and Board Packet
Past Meeting Recordings and Documents
