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Home My WebLink AboutA101810 Regular Meeting -- October 18, 2010 Any Item That is Not Assigned a Time Will Be Considered in the Order Listed As Time Becomes Available MONDAY 9:00 a.m.Meeting Called to Order by Chairman 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. 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.) RESOLUTIONNO. 44-10 HEARING NOTICE rd 1. re: : 2010 3 Quarter Supplemental Budget Extension - Appropriations; Various County Departments; Hearing Scheduled for November 1, 2010 at 10:00 a.m. in the Commissioners Chambers AGREEMENT 2. re: Open Space Taxation to Reclassify Approximately 35.03 Acres (10.08 Acres from Designated Agriculture Land and 24.95 Acres from Designated Forest Land) to Open Space, MLA07-00563/CUA07-00003; Jefferson County Department of Community Development; Howard & Flora Barnhouse, Applicants 3.Advisory Board Appointment; Jefferson County Parks and Recreation Advisory Board, District #3 Representative; Term Expires October 18, 2012; Michael McFadden THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 1 Agenda: Week of October 18, 2010 APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued: 4.Payment of Jefferson County Vouchers/Warrants Dated October 11, 2010 Totaling $470,307.30 and Dated October 12, 2010 Totaling $4,893.90 (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 -Approval of Minutes from October 11, 2010 REGULAR AGENDA: HEARINGAND POSSIBLE APPROVAL 10:00 a.m. re: Proposed 2011-2016 Six Year Transportation Improvement Plan Monte Reinders, County Engineer RESOLUTION NO. 45-10 () LUNCH 1:30 p.m.County Administrator Briefing SessionChambers -Calendar Coordination -2011 Budget Update -Miscellaneous Items ADDITIONAL BUSINESS: 1.Letter of Support for Geologic Mapping Enhancement; Washington State Department of Natural Resources, Division of Geology and Earth Resources (DGER) NOTICE OF ADJOURNMENT THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 2 Agenda: Week of October 18, 2010 CORRESPONDENCE: See Attached Correspondence Log COMMISSIONERS’ MEETING SCHEDULE Week of October 18, 2010 Monday - October 18, 2010 See Agenda Noon BoardJefferson County Chamber MeetingElks Lodge 3:30 p.m.PhilHousing Action Plan Network MeetingCity Hall 7:00 p.m.JohnState Park Sewer MeetingBrinnon School Tuesday - October 19, 2010 NoonPhilWSAC LuncheonOlympia Wednesday - October 20, 2010 8:30 a.m.BoardBudget Committee Meeting1 st Floor Conf. Room 10:00 a.m.PhilSafety Committee Meeting1 st Floor Conf. Room 11:30 a.m.JohnKiwanis Club EventManresa Castle 1:00 p.m.BoardHCCC MeetingSilverdale Thursday - October 21, 2010 10:00 a.m.PhilConference Call NoonPhilFort Worden Advisory Board MeetingFort Worden 1:30 p.m.DavidPDD Executive Committee Conference Call 2:30 p.m.BoardBoard of Health MeetingPublic Health Friday - October 22, 2010 11:30 a.m.JohnTour Clallam County Detention Center THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 3 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS CORRESPONDENCE CORRESPONDENCE DATE OFDATEORIGINATING DESCRIPTION DOCUMENTRECEIVEDPARTY October 18, 2010 Al Latham, Jefferson County Conservation 10/7/201010/7/2010Summer Chum Returns 2010 as of 9/30/10 District 10/7/201010/7/2010Scott Brewer, HCCCHCCC Annual Conference - Call for Speakers 10/7/201010/8/2010Mike BelenskiPublic Records Request 1) Public Records Request; 2) Withdraw of Public Records 10/8/201010/8/2010Alysa Russell (2) Request Comment from Olympic Forest Coalition: PTPC Cogeneration 10/8/201010/8/2010Connie Gallant Project 10/8/201010/8/2010Tim Caldwell, Ferry Advisory CommitteeChetzemoka Ferry Makes Inaugural Nov. 14 David Moseley, Washington State 10/8/201010/8/2010Department of Transportation, Ferries Newsletter Division 10/8/201010/8/2010Matt Tyler, Parks & RecreationAppreciation Ceremony Invitation 10/8/201010/8/2010Robin Lawlis, HCCCHood Canal Award Nominations for Review 10/10/201010/11/2010Mike BelenskiPublic Records Request Brinnon Motel/Community Center and Prop 1 Sales Tax 10/10/201010/11/2010George Sickle Increase 10/4/201010/11/2010WA DNRDabob Bay Natural Area Preserve Trust Land Trust 1) Public Records Request (2); 2) Copy of Public Records Request Dated June 28, 2007, Prosecuting Attorneys Office 10/11/201010/11/2010Joe D'Amico (3)Response Stating No Responsive Documents and Copy of Responsive Documents (Submitted During Public Comment Period) Comments on NOC Draft No. 7850 (Submitted During Public 9/22/201010/11/2010Jeanette Richoux Comment Period) Green Nightmare: Burning Biomass is Not Renewable Energy 10/11/201010/11/2010Gretchen Brewer (In Regards to Port Townsend Paper Corporation) (Submitted During Public Comment Period) Election's Impact on Stocks, Gold, Oil, Currencies and More 10/11/201010/11/2010Jim Fritz (Submitted During Public Comment Period) Chief Ed Wilkerson, Port Ludlow Fire & Letter of Support for Proposed Ordinance Amending 10/7/201010/11/2010 Rescue (Hearing Comment) Enhanced 911 Excise Tax President Ed Wilkerson, East Jefferson Fire Letter of Support for Proposed Ordinance Amending 10/7/201010/11/2010 Chief's Association(Hearing Comment) Enhanced 911 Excise Tax 10/11/201010/11/2010Washington State Parks PlanningDosewallips State Park - Meeting Notice 10/12/201010/12/2010Washington State Parks PlanningSouth Puget Sound Parks - Second Workshop Notice 1) WSDOT State Rail and Marine News Update; 2) WSDOT State Rail and Marine News - Governor Gregoire's Statement 10/12/201010/12/2010WSDOT (2) Regarding Second Amtrak Cascades Train Issue 10/11/201010/12/2010Tom ThierschPublic Records Request 10/12/201010/12/2010NACoNACo e-News SEPA Lead Agency & Mitigated Determination of 10/7/201010/12/2010WA DNR Nonsignificance; Mama Bear Timber Sale #86139 10/4/201010/12/2010NACoCounty News 10/11/201010/12/2010Jefferson County Cemetery District #12011 Budget 10/11/201010/12/2010Jefferson County Cemetery District #22011 Budget Governing Magazine Article for BOH "Poverty's New 10/12/201010/12/2010Jean Baldwin, Public Health Population" 10/12/201010/12/2010Judi Morris, TreasurerRevenue Reports and Agenda for Budget Committee Meeting Page 1 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS CORRESPONDENCE CORRESPONDENCE DATE OFDATEORIGINATING DESCRIPTION DOCUMENTRECEIVEDPARTY Iron Mountain Quarry (IMQ) vs. Jefferson County: Notice of Appeal to the Court of Appeals; Order Denying Port Ludlow David Alvarez, Deputy Prosecuting 10/12/201010/12/2010Village Council's Motion to Intervene and Striking the Attorney Declaration of Anthony Simpson; and Order on Motion for Reconsideration Licensed Establishments in Unincorporated Areas of Jefferson County for an Expiration Date of January 31, 2011: Yelvick's 10/7/201010/13/2010Washington State Liquor Control Board General Store; Port Ludlow Coffee Company and Wine Bar; Wildfire Cider; Christina James Winery 10/12/201010/13/2010Phyllis SnyderPort Townsend Paper Corporation Biomass Project 10/13/201010/13/2010Greg HuberPublic Records Request 10/13/201010/13/2010Cathy Lucero, Clallam CountyFall Knotweek Working Group Meeting - November 10 No Response to Public Records Request Dated December 11, 10/13/201010/13/2010Tom Thiersch 2009 10/13/201010/13/2010Anne Dean, Public HealthHealthy Youth News - October 2010 Short Blog Post You Might be Interested In . . . Outlines the 10/14/201010/14/2010Jim RoughOptions "Participatory Budgeting Goes Online - A Step Thru Fiscal Crises" 10/13/201010/14/2010Joe D'AmicoFort Discovery - New Videos Uploaded Page 2