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Regular Meeting -- January 18, 2011
Any Item That is Not Assigned a Time
Will Be Considered in the Order Listed
As Time Becomes Available
TUESDAY
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.)
AGREEMENT
1. re: Water Resource Inventory Area (WRIA) 17 Education and Outreach;
In the Amount Not to Exceed $10,000; Jefferson County Public Health; North Olympic
Salmon Coalition (NOSC)
AGREEMENT
2. re: Open Space Taxation to Reclassify Approximately 9.70 Acres from
Designated Forest Land to Open Space, MLA09-00416/ZON09-00138; George & Vicky
Costakis, Applicants
3.Payment of Jefferson County Vouchers/Warrants Dated December 28, 2010 Totaling
$462,750.77
(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.)
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 January 17, 2011
APPROVAL AND ADOPTION OF CONSENT AGENDA - Continued:
4.Payment of Jefferson County A/P Warrants Done by Payroll Dated January 6, 2011
Totaling $645,197.11
(Records of all claims submitted for payment along with A/P Warrants approved by
the Payroll Services Manager are retained in the Jefferson County Auditor’s Office.)
COMMISSIONERS BRIEFING SESSION
-Approval of Minutes of December 13 and 20, 2010
REGULAR AGENDA:
ADDITIONAL BUSINESS:
1.Letter of Support re: Parcels Suggested for Trust Land Transfer; Susan Trettevik,
Olympic Region Manager, Washington State Department of Natural Resources
NOTICE OF ADJOURNMENT
LUNCH
TRANSIT MEETING NO COUNTY ADMINISTRATOR BRIEFING
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 2
Agenda: Week of January 17, 2011
COMMISSIONERS’ MEETING SCHEDULE
Week of January 17, 2011
Monday - January 17, 2011
HOLIDAY - COURTHOUSE CLOSED
1:00 p.m.DavidAppointmentSafe Harbor
Tuesday - January 18, 2011
See Agenda
1:30 p.m.BoardJefferson Transit MeetingMt. View Facilities
6:00 p.m.BoardJoint Economic Development MeetingJC Library
Wednesday - January 19, 2011
8:30 a.m.BoardBudget Committee MeetingFirst Floor Conf. Rm.
10:00 a.m.PhilSafety Committee MeetingFirst Floor Conf. Rm.
1:00 p.m.PhilHood Canal Coordinating Council MeetingSilverdale
Thursday - January 20, 2011
7:00 a.m.JohnAppointmentPort Townsend
10:00 a.m.JohnHigher Education MeetingBishop Hotel
NoonPhilFort Worden Advisory CommitteeFort Worden
1:30 p.m.DavidPDD Executive Committee Conf. CallCourthouse
2:30 p.m.BoardHealth Board MeetingHealth Department
Friday - January 21, 2011
3:00 p.m.JohnOut of Office
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 2011 CORRESPONDENCE
CORRESPONDENCE
DATE OFDATEORIGINATING
DESCRIPTION
DOCUMENTRECEIVEDPARTY
January 18, 2011
1/6/20111/6/2011Anne DeanInvitation to Communities that Care Meeting
1/6/20111/6/2011Cathy LuceroOlympic Knotweed Working Group Meeting
1/6/20111/6/2011Debra QuinnellGardiner Community Center Board Minutes & Agenda
1/7/20111/7/2011Brinnon Community Center MembersCancellation of Congregate Meals in Brinnon
1/7/20111/7/2011Linda Hanel, Gardener Community CenterGardiner Community Center Financials
1/7/20111/7/2011Linda Hanel, Gardener Community CenterGardiner Community Center 2011 Approved Budget
1/7/20111/7/2011David Moseley, WSDOTWSDOT Ferries Division Weekly Update
1/7/20111/7/2011Philip MorleyFerry Communities Partnership Meeting on 1/8/11
1/7/20111/10/2011Al LearnedEnforcement in Irondale No Shooting Zone (2)
1/8/20111/10/2011Peter BahisTarboo-Dabob TLT
David Alvarez, Deputy Prosecuting
1/10/20111/10/2011Olympic Stewardship Foundation vs. Jefferson County
Attorney
Roy Walker, Olympic Area Agency on Olycap is cancelling Brinnon Congregate Meals again without
1/10/20111/10/2011
AgingMuch Notice (2)
1/10/20111/10/2011Jim FritzTwo Urgent Questions for You This Morning
1/10/20111/11/2011Tom ThierschPublic Records Request
1/11/20111/11/2011NACONACo e-News
David Alvarez, Deputy Prosecuting Russell Trask vs. Jefferson County, State DNR State Attorney
1/11/20111/11/2011
AttorneyGeneral, Jefferson County DCD and Al Scalf
Sue Trettevik, Department of Natural DNR's Inter-Trust Exchange Work related to the 2009-11
1/7/20111/11/2011
ResourcesDabob Bay Trust Land Transfer Project
1/11/20111/11/2011Todd OberlanderCourthouse Security
Bill Roney, Olympic Peninsula Gateway
1/11/20111/11/20112010 Final Reports for Olympic Peninsula Gateway Center
Visitor Center
1/11/20111/11/2011Mike BelenskiPublic Records Request
1/11/20111/11/2011Tim Hockett, OlyCAPBrinnon Senior Meals - Background and Response
1/11/20111/11/2011Judi Morris, TreasurerBrinnon Senior Meals - Background and Response
Joanna Grist, Washington Wildlife & E-News: Gov. Funds Puget Sound, Coalition asks Legislature
1/12/20111/12/2011
Recreation Coalitionfor Statewide Funding
1/12/20111/12/2011The Nature ConservancyYour Nature Successes: 2010 Review
1/12/20111/12/2011Linda Streissguth, Puget Sound EnergyKitsap Storm Base is Open
Scott Rosekrans, Jefferson County
1/12/20111/12/2011Caseload Management
Prosecuting Attorney
Darcy McNamara, WSU Cooperative
1/12/20111/12/2011Invitation to Beach Watcher Annual Meeting & Celebration
Extension
Craig Benjamin, Environmental Priorities 3 Things You Can Do Right Now to Help our Legislators
1/13/20111/13/2011
CoalitionMake Smart Decisions
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