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HomeMy WebLinkAboutA061515co MONDAY Agenda Regular Meeting — June 15, 2015 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 onetime 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.) I . AGREEMENT re: General Real Estate Appraiser to support property acquisitions; In the Amount of $6,800, upon notice -30 days; Jefferson County Public Health/Environmental Health; GPA Trueman 2. AGREEMENT re: 2015 Community Services Grant Funding; In the Amount of $2,950; Gardiner Community Center 3. Payment of Jefferson County Vouchers/Warrants Dated June 8, 2015 Totaling $439,843.36 (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.) 4. Payment of Jefferson County Payroll Warrants Dated June 5, 2015 Totaling $709,311.53 (Records of all claims submitted for payment along with AT Warrants approved by the Payroll Services Manager are retained in the Jefferson County Auditor's 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 1 Agenda: June 15, 2015 COMMISSIONERS BRIEFING SESSION REGULAR AGENDA: PROCLAMATION re: Proclaiming the Week of June 22, 2015 as Amateur Radio Week John Ebner, Emergency Management LUNCH 1:30 p.m. County Administrator Briefing Session Chambers Calendar Coordination Miscellaneous Items Future Agenda Items 3:00 -3:45 p.m. EXECUTIVE SESSION with County Administrator, Deputy Prosecuting Attorney, Department of Community Development Director, and Associate Planner re: Attorney Client Privilege; Exemption as Outlined in the Open Public Meetings Act RCW 42.3 0.110 (1)(i) Potential Litigation 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 2 Agenda: June 15, 2015 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 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS 2015 CORRESPONDENCE DATE OF DOCUMENT DATE RECEIVED ORIGINATING PARTY CORRESPONDENCE 6/3/2015 6/4/2015 Caroline Robertson, Jefferson Land Trust Jefferson Land Trust news and Events, June 2015 6/2/2015 6/4/2015 Randy Deering, Vise President, Ludlow Maintenance Commission, Inc. Letter re: Timber Harvests within the Port Ludlow Master Planned Resort 6/3/2015 6/4/2015 William Weir, Port Ludlow Negotiation re: Port Ludlow Timber Harvest 6/4/2015 6/4/2015 WA Office of Farmland Preservation June 2015 Farmland Preservation Newsletter 6/4/2015 6/4/2015 Phillis Waldenberg Timber Harvest in Port Ludlow 6/4/2015 6/4/2015 PTGuide - City of Port Townsend, WA. What's Happening in Port Townsend & East Jefferson County 6/4/2015 6/4/2015 David Jurca Port Ludlow Timber Harvesting 6/4/2015 6/4/2015 Linda Ward, PRSN Administrative Assistant, Kitsap County Department of Human Resources - Mental Health Outcome Measures 6/4/2015 6/4/2015 NACo (National Association of Counties) Counties features in Capital Hill hearings 6/4/2015 6/5/2015 Jefferson County Chamber of Commerce News from Jefferson County Chamber of Commerce 6/4/2015 6/5/2015 Jean Ball Proposed regulations = inconsistency 6/4/2015 6/5/2015 Jean Ball Inconsistencies in proposed 502 regs 6/4/2015 6/5/2015 Jean Ball It's a flower farm 6/4/2015 6/5/2015 Jean Ball Setback Waiver from Neighbor? 6/4/2015 6/5/2015 Jean Ball The value of this crop is grossly overstated. 6/4/2015 6/5/2015 Jean Ball The misconception that Cannabis is a valuable crop 6/5/2015 6/5/2015 Jefferson County Chamber of Commerce News from Jefferson County Chamber of Commerce 6/5/2015 6/5/2015 Robin Lawlis, Admin. Program Mgr. Hood Canal Coordinating Council (HCCC) HCCC Board Annual Meeting/Retreat 6-17-2015 Agenda 6/5/2015 6/5/2015 Office of Community Oriented Policing Services (COPS) Reminder of June 19, 2015 Deadline for COPS Office FY 2015 Program Solicitations 6/5/2015 6/5/2015 Washington State Department of Commerce Governor Announces 2015 Smart Communities Award Winners 6/5/2015 6/5/2015 Jackie Aase Records Request (Public Records Request) 6/5/2015 6/5/2015 Phyllis Waldenberg Questions about PLA Logging within the MPR 6/5/2015 6/5/2015 Bert Loomis Port Ludlow Associates Logging within the MPR Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA Page 1 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS 2015 CORRESPONDENCE DATE OF DATE ORIGINATING CORRESPONDENCE DOCUMENT RECEIVED PARTY 6/5/2015 6/5/2015 Roy Walker, Executive Director, Olympic Concept Paper for Global Medicaid Transformation Area Agency on Aging (03A) Waiver 6/5/2015 6/5/2015 Skookum Communications Skookum Skoop Newsletter - June 2015 6/5/2015 6/5/2015 Bert Loomis PLA meetings with David Johnson (DCD) & David Alvarez 6/10/15 6/5/2015 6/5/2015 Bert Loomis Transparent Jefferson County in action 6/5/2015 6/5/2015 Bert Loomis Comment re: PLA meetings with David Johnson (DCD) & David Alvarez 6/10/15 6/5/2015 6/5/2015 Mari Mullen, Port Townsend Main Street Special Car Club Visitors Saturday, June 6th! Program 6/5/2015 6/5/2015 Bert Loomis Comment re: Transparent Jefferson County in action 6/5/2015 6/5/2015 Fort Worden: A Historic Gathering Place Fort Worden Vista - June 5 6/5/2015 6/8/2015 Daniel L. Needles, Principal Consultant y trying What is Jefferson Count t to hide. NMSGuru, Inc. 6/5/2015 6/8/2015 Daniel L. Needles, Principal Consultant Comment re: What is Jefferson Count trying to hide? y ry g NMSGuru, Inc. 6/5/2015 6/8/2015 Bill Dean Tree harvesting in Port Ludlow Master Planned Resort 6/6/2015 6/8/2015 Michael Nilssen Comment re: Tree harvesting in Port Ludlow Master Planned Resort 6/6/2015 6/8/2015 COLUM County Regulations of Cannabis Business 6/6/2015 6/8/2015 Daniel L. Needles, Principal Consultant Comment re: What is Jefferson County trying to hide? NMSGuru, Inc. --110 Signatures from Port Ludlow 6/6/2015 6/8/2015 Daniel L. Needles, Principal Consultant ryin g Comment re: What is Jefferson County tto hide? NMSGuru, Inc. 6/7/2015 6/8/2015 Francis Wickeham, Port Ludlow Port Ludlow, WA. Logging 6/7/2015 6/8/2015 Daniel L. Needles, Principal Consultant Comment re: What is Jefferson County trying to hide? NMSGuru, Inc. -- 110 Signatures from Port Ludlow 6/7/2015 6/8/2015 Rob Schouten Greenbank Farm 6/7/2015 6/8/2015 Barry Wood, Secretary, Gardiner Gardiner Community Center Board Minutes June Community Center Board 2015 Jefferson County Meeting regarding timber harvesting 6/7/2015 6/8/2015 Phyllis Waldenberg, Port Ludlow with Port Ludlow Associates on Wednesday, June 10, 2015 Jefferson County Meeting regarding timber harvesting 6/7/2015 6/7/2015 Glenn Waldenberg, Port Ludlow with Port Ludlow Associates on Wednesday, June 10, 2016 Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA Page 2 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS 2015 CORRESPONDENCE DATE OF DATE ORIGINATING CORRESPONDENCE DOCUMENT RECEIVED PARTY - Jefferson County Meeting regarding timber harvesting 6/7/2015 6/8/2015 Phillis Waldenberg with Port Ludlow Associates on Wednesday, June 10, 2017 6/8/2015 6/8/2015 Jefferson County Chamber of Commerce Chamber After -Hours Mixer 6/8/2015 6/8/2015 Kyle C. Craig Please amend County Code to Reflect the De Facto Application 6/8/2015 6/8/2015 Local 20/20 Local 20/20 Event Announcements for 6/8/15 with Special Transition Trainer Events 6/8/2015 6/8/2015 Teresa Varraes, Executive Director, Jefferson County Business Resource Center OPENS! Jefferson County Chamber of Commerce 6/8/2015 6/8/2015 David Alvarez, Chief Civil DPA Belenski PRA Litigation Appeal: Motion for Reconsideration - 45756-3-11 6/8/2015 6/8/2015 Debra Rogers, Port Ludlow Association Request for Access to Public Records 6-8-15 (Public Records Request) 6/8/2015 6/8/2015 Clayton White Sport court stumbling block Submitted during Public Comment Period, BOCC Comments, 6-8-15, Port Ludlow Timber 6/8/2015 6/8/2015 BOCC Meeting, 06/08/15 by Ron Gregory, Port Ludlow Harvest Submitted during Public Comment Period, 6/8/2015 6/8/2015 BOCC Meeting, 06/08/15 by Bill Dean, Comments to County Commissioners, June 8, 2015 Port Ludlow Undated 6/8/2015 NACo (National Association of Counties) NACo County News, VOL. 47, NO. 11, June 1, 2015 6/8/2015 6/8/2015 NACo (National Association of Counties) Washington Watch June 8 6/8/2015 6/8/2015 D. Ridgley (Del & Dianna Ridgley) The Rape of Port Ludlow 6/8/2015 6/8/2015 Diana Smeland Comment re: Questions about PLA Logging within the MPR 6/8/2015 6/8/2015 Diana Smeland Comment re: Questions about PLA Logging within the MPR Natalie Crump, Jefferson County Public Press Release: Discovery Bay Area Shellfish Beaches 6/8/2015 6/8/2015 Health Closed Due to Marine Biotoxins; Dabob Bay Re -opens 6/8/2015 6/8/2015 David Alvarez, Chief Civil DPA SMP Update and Appeal to Superior Court 6/8/2015 6/9/2015 Daniel L. Needles, Principal Consultant Comment re: What is Jefferson County trying to hide? NMSGuru, Inc. --110 Signatures from Port Ludlow Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA Page 3 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS 2015 CORRESPONDENCE DATE OF DATE ORIGINATING CORRESPONDENCE DOCUMENT RECEIVED PARTY 6/8/2015 6/9/2015 Daniel L. Needles, Principal Consultant y trying Comment re: What is Jefferson Count t to hide. NMSGuru, Inc. 6/8/2015 6/9/2015 Phyllis Waldenberg Comment re: Questions about PLA Logging within the MPR 6/8/2015 6/9/2015 Donna Nemeth, Public Affairs Officer, Add Aminopyralid to approved list of Herbicides? Forest Service, Olympic National Forest 6/8/2015 6/9/2015 Daniel L. Needles, Principal Consultant Comment re: What is Jefferson County trying to hide? NMSGuru, Inc. -- 110 Signatures from Port Ludlow 6/9/2015 6/9/2015 Susan O'Neil, Project Manager, Long Live Hood Canal Bridge Assessment Plan Meeting - June the Kings 18 Agenda and request to RSVP by tomorrow 6/9/2015 6/9/2015 Philip Morley, Jefferson County Comment re: What is Jefferson County trying to hide? Administrator --110 Signatures from Port Ludlow 6/9/2015 6/9/2015 Mari Mullen, Port Townsend Main Street What's a Parklet? Come to a Mini -meeting 6/18/15 Program 6/9/2015 6/9/2015 Philip Morley, Jefferson County Comment re: What is Jefferson County trying to hide? Administrator -- 110 Signatures from Port Ludlow 6/9/2015 6/9/2015 Daniel L. Needles, Principal Consultant Comment re: What is Jefferson County trying to hide? NMSGuru, Inc. --110 Signatures from Port Ludlow 6/9/2015 6/9/2015 Jefferson County Chamber of Commerce Actually Tonight! Chamber After -Hours Mixer 6/9/2015 6/10/2015 Daniel L. Needles, Principal Consultant Comment re: What is Jefferson County trying to hide? NMSGuru, Inc. --110 Signatures from Port Ludlow 6/9/2015 6/10/2015 Brenda Mcmillan Drought 6/9/2015 6/10/2015 Safe Energy Leadership Alliance SELA Update 6/9/15 6/10/2015 6/10/2015 Peninsula Trails Coalition PTC News June 2015: Congrats to our -newest Bicycle Friendly Communities! 6/8/2015 6/10/2015 Jefferson Transit JEFFERSON TRANSIT IS RELOCATING! 6/10/2015 6/10/2015 EDC Team Jefferson Team Jefferson News June 2015 6/10/2015 6/10/2015 Chimacun Grange Grange Vintage Record Dance this Friday, June 12th 6/10/2015 6/10/2015 Jefferson County Chamber of Commerce June 11th Open House Correspondence may be viewed 8:30 a.m. - 4:30 p.m. Monday - Friday at the County Administrator's Office in the Courthouse, 1820 Jefferson Street, Room B80, Port Townsend, WA Page 4