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Regular Meeting -- November 8, 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.)
DELETED
1.
: AGREEMENT
re: Jefferson County Solid Waste Facility Boundary Fence Project; In the
(Approved Later in
Amount of $43,561.15; Jefferson County Public Works; KIWI Fence Company
Minutes)
AGREEMENT
2.re: Shared Resource Conservation Manager Program; In the Amount of
$117,00.00; Jefferson County Public Works; Puget Sound Energy
DELETED
3.
: AGREEMENT Project No. 301 594 1839
re: Design Services, Jefferson County Courthouse
Roof Stabilization Project; In the Amount of $170,000.00; Jefferson County Public Works; BOLA Architecture &
(Approved Later in Minutes)
Planning
AGREEMENT
4.re: Management Services for Economic Development; In the Amount of
$25,000.00; Jefferson County WSU Extension; Washington State University
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 November 8, 2010
APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued:
AGREEMENT
5.re: Noxious Weed Control; In the Amount of $3,800.00; Jefferson
County WSU Extension; Eve Dixon
COMMISSIONERS BRIEFING SESSION
PROCLAMATION
- re: Proclaiming November 12 - 18, 2010 as Jefferson
County Community Foundation Week
David Goldsmith
-Approval of Minutes from November 1, 2010
REGULAR AGENDA:
HEARING
10:00 a.m.re: Ordinance No. 06-1025-10 Re-Establishing a Moratorium
on Adult Businesses
Al Scalf, Community Development Director
Stacie Hoskins, Planning Manager
David W. Johnson, Associate Planner
DISCUSSION AND POSSIBLE ACTION
- re: Project Agreement
Amendment to add Jefferson County as Secondary Sponsor; Jefferson Land
Trust Mid Hood Canal, Dosewallip and Duckabush Acquisition
Tami Porkorny, Environmental Health Specialist II
Sarah Spaeth, Jefferson Land Trust Executive Director
APPROVED
()
DISCUSSION AND POSSIBLE ACTION
rd
- re:2010 3 Quarter Budget
Appropriations/Extensions; Various County Departments
(Hearing Held on
November 1, 2010)
Philip Morley, County Administrator
Anne Sears, Budget Consultant
RESOLUTION NO. 47-10
()
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 November 8, 2010
LUNCH
1:30 p.m.County Administrator Briefing SessionChambers
- Calendar Coordination
- 2011 Budget Update
- Miscellaneous Items
NOTICE OF ADJOURNMENT
CORRESPONDENCE:
See Attached Correspondence Log
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
Agenda: Week of November 8, 2010
COMMISSIONERS’ MEETING SCHEDULE
Week of November 8, 2010
Monday - November 8, 2010
See Agenda
NoonBoardJefferson County Chamber MeetingElks Lodge
Tuesday - November 9, 2010
10:00 a.m.JohnTCC MeetingWSU Extension
2:30 p.m.JohnAppointment
AfternoonPhil/DavidWSAC Conference Spokane
Wednesday - November 10, 2010
All DayPhil/DavidWSAC ConferenceSpokane
9:30 a.m.JohnWSBOH MeetingShoreline
Thursday - November 11, 2010
HOLIDAY - COURTHOUSE CLOSED
Friday - November 12, 2010
All DayPhil/DavidWSAC ConferenceSpokane
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 4
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS CORRESPONDENCE
CORRESPONDENCE
DATE OFDATEORIGINATING
DESCRIPTION
DOCUMENTRECEIVEDPARTY
November 8, 2010
Olympic Knotweed Working Group (OKWG) Meeting
10/28/201010/28/2010Cathy Lucero, Clallam County
Agenda for November 10, 2010
Bethany Andrew, Washington State
10/28/201010/28/20102010 3rd Quarter County Income Report Available
Department of Natural Resources
10/28/201010/29/2010Frank and/or Julie KellyShoreline Master Program
10/29/201010/29/2010Tom ThierschPublic Records Request
David Moseley, Washington State
10/29/201010/29/2010Department of Transportation, Ferries Newsletter
Division
Peninsula Regional Support Network Agenda for November 3, 2010 and Minutes of October 7,
Undated10/29/2010
Advisory Board2010
November 201010/29/2010The Center PostNewsletter
November 201010/29/2010Port Ludlow VoiceNewsletter
November 201010/29/2010Jefferson County Chamber of CommerceNewsletter
10/30/201011/1/2010Joe D'AmicoFort Discovery - Happy Halloween!
10/31/201011/1/2010Mike BelenskiPublic Records Request
October 201011/1/2010Building InsightNewsletter
Undated11/1/2010Roland WestEPA Rejects Lead Ammo Bar
11/1/201011/1/2010Alden JohnsonBOCC Chambers: Breach of American Flag Etiquette
John Ebner, Jefferson County Sportsman
11/1/201011/1/2010Turkey-Ham Shoots - Press Release to PT Leader
Association (JCSA)
11/1/201011/1/2010Jim FritzArticle by Puru Saxena The US Dollar Doomed
11/1/201011/2/2010Mike BelenskiPublic Records Request
Undated11/2/2010WSDNRNotice of Final Determination Mama Bear Timber Sale
Press Release (2): Great American Smokeout and 2010
11/2/201011/2/2010Donna Marvin, Public Health
Prevention Summit
11/2/201011/2/2010Ron GregoryPublic Records Request
11/2/201011/2/2010Tom ThierschPublic Records Request
11/1/201011/3/2010Washington State Liquor Control BoardGifts & Treasurers Discontinued Sales and Service of Liquor
11/3/201011/3/2010Donna Nemeth, US Forest ServiceRibbon Cutting Ceremony at O'Brien Creek Bridge
11/3/201011/3/2010Judi Morris, TreasurerRevenue Reports and Agenda for Budget Committee Meeting
Bill Roney, Olympic Gateway Visitor
11/3/201011/3/2010Gateway Visitor Center Reports - October
Center
11/3/201011/3/2010Anne SearsBudget Meeting November 3, 2010
Public Records Request Response (Clarification Request by
11/3/201011/4/2010Mike Belenski
Philip Morley)
Philip Morley, Jefferson County
11/3/201011/4/2010Public Records Request Response to Mike Belenski
Administrator
Northwest Training Range Complex Draft Environmental
11/4/201011/4/2010Commander, US Pacific FleetImpact Statement / Overseas Environmental Impact Statement -
Record of Decision
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